1
1STOP TRAVEL INSURANCE SERVICES LIMITED
05558532 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 88 - Secretary → ME
2
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 112 - Secretary → ME
3
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 60 - Secretary → ME
4
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 108 - Secretary → ME
5
VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 119 - Secretary → ME
6
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 115 - Secretary → ME
7
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 98 - Secretary → ME
8
AA DISTRIBUTION SERVICES LIMITED
- now 02235277PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 77 - Secretary → ME
9
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 76 - Secretary → ME
10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 66 - Secretary → ME
11
AA GARAGE SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12
01013245 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (38 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 107 - Secretary → ME
12
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 104 - Secretary → ME
13
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2012-08-17
IIF 118 - Secretary → ME
14
AA LIMITED - now
AA PLC - 2021-03-17
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 81 - Secretary → ME
15
INHOCO 4207 LIMITED
- 2008-12-24
06112600 06346446, 03069889, 06283287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents)
Officer
2008-03-03 ~ 2012-08-17
IIF 101 - Secretary → ME
16
AA MID CO LIMITED - now
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 117 - Secretary → ME
17
Heritage Hall, Le Merchant Street, St Peter Port, Guernsey
Active Corporate (13 parents)
Officer
2011-05-23 ~ 2012-08-17
IIF 314 - Director → ME
18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 63 - Secretary → ME
19
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-02-14 ~ 2012-08-17
IIF 122 - Secretary → ME
20
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 97 - Secretary → ME
21
HEALTHERIES LTD. - 1997-12-18
LONGFELLOW LIMITED - 1995-10-05
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 206 - Secretary → ME
22
LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 45 - Secretary → ME
23
ACROMAS BREAKDOWN SERVICES LIMITED
06372865 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 23 - Secretary → ME
24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 16 - Secretary → ME
25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 12 - Secretary → ME
26
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 29 - Secretary → ME
27
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 27 - Secretary → ME
28
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 43 - Secretary → ME
29
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-17 ~ 2012-08-17
IIF 34 - Secretary → ME
30
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 7 - Secretary → ME
31
ACROMAS INSURANCE AGENTS LIMITED
06373055 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 11 - Secretary → ME
32
ACROMAS INSURANCE CONSULTANTS LIMITED
06373053 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 13 - Secretary → ME
33
ACROMAS INSURANCE SERVICES LIMITED
06373051 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 28 - Secretary → ME
34
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 40 - Secretary → ME
35
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 41 - Secretary → ME
36
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 30 - Secretary → ME
37
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 14 - Secretary → ME
38
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 38 - Secretary → ME
39
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 10 - Secretary → ME
40
ACROMAS PERSONAL FINANCE LIMITED
06372842 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 37 - Secretary → ME
41
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 22 - Secretary → ME
42
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 25 - Secretary → ME
43
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 24 - Secretary → ME
44
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 4 - Secretary → ME
45
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 35 - Secretary → ME
46
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 9 - Secretary → ME
47
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 6 - Secretary → ME
48
ALL CANADA LIMITED - now
ST & H LIMITED - 2016-06-29
ALL CANADA LIMITED
- 2016-03-17
07049462TAG59 LIMITED
- 2009-11-17
07049462 07049216, 07049375, 07049358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 270 - Secretary → ME
49
ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2012-01-03 ~ 2012-08-17
IIF 161 - Secretary → ME
50
ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Dissolved Corporate (43 parents, 9 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 191 - Secretary → ME
51
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 168 - Secretary → ME
52
WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 187 - Secretary → ME
53
ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 193 - Secretary → ME
54
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 169 - Secretary → ME
55
ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 178 - Secretary → ME
56
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 179 - Secretary → ME
57
ALLIED STAFFING PROFESSIONALS LIMITED
- now 02149723STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 185 - Secretary → ME
58
ALPHA COMMUNITY HOMECARE LIMITED
04450395 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 221 - Secretary → ME
59
35 Theydon Park Road, Theydon Bois, Epping, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 284 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
60
5 Home Farm Cottage, Belford, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 326 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 339 - Ownership of shares – 75% or more → OE
61
Russell House, Greenwell Road, Alnwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-25 ~ dissolved
IIF 324 - Director → ME
Person with significant control
2024-11-25 ~ dissolved
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
62
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 51 - Secretary → ME
63
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 121 - Secretary → ME
64
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 113 - Secretary → ME
65
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 116 - Secretary → ME
66
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 96 - Secretary → ME
67
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 87 - Secretary → ME
68
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 52 - Secretary → ME
69
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 73 - Secretary → ME
70
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 106 - Secretary → ME
71
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (19 parents)
Officer
2009-12-01 ~ 2012-08-17
IIF 2 - Secretary → ME
72
AVONMOUTH ENGINEERING SERVICES LTD
12661724 Unit 1 St. Andrews Road, Avonmouth, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-01 ~ 2024-12-04
IIF 323 - Director → ME
73
AXIOMLAB PLC - 2003-09-02
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2005-01-19
IIF 140 - Director → ME
74
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 78 - Secretary → ME
75
BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 196 - Secretary → ME
76
Units 2-10 Brooklands, Woburn Road Industrial Estate, Kempston, Bedford, England
Active Corporate (16 parents)
Officer
2022-10-10 ~ 2024-12-04
IIF 325 - Director → ME
77
STONELY 5 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 301 - Director → ME
78
BIJU LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 192 - Secretary → ME
79
ACCESSPLANIT LIMITED - 2009-11-23
ACCESS PLAN (UK) LIMITED - 2003-12-05
33 Glasshouse Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 189 - Secretary → ME
80
BIJU CARE LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 172 - Secretary → ME
81
BONDCO 921 REALISATIONS PLC - now
ROCK SOLID IMAGES PLC - 2015-05-15
OFFSHORE HYDROCARBON MAPPING PLC - 2011-02-28
OFFSHORE HYDROCARBON MAPPING LIMITED
- 2004-02-26
04329960CONTROLLED SOURCE LIMITED - 2002-05-31
BONDCO 921 LIMITED - 2002-05-07
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (22 parents)
Officer
2002-06-19 ~ 2004-02-26
IIF 130 - Director → ME
82
Beresfords Hawkinge Business Park, 1-2 Rhodium Poi Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-18 ~ 2024-03-01
IIF 317 - Director → ME
Person with significant control
2021-11-18 ~ 2024-03-01
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
83
BNA HOME CARE SERVICES LIMITED - 1999-12-16
BEAMVITAL LIMITED - 1999-05-13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 250 - Secretary → ME
84
BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 264 - Secretary → ME
85
CANADIAN CONNECTIONS LIMITED
- now 07049263TAG54 LIMITED
- 2009-11-17
07049263 07049086, 07049358, 07049375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 208 - Secretary → ME
86
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 167 - Secretary → ME
87
CARE CONCERN (DARLINGTON) LIMITED
03531895 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 177 - Secretary → ME
88
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 194 - Secretary → ME
89
CARE CONCERN (NEWCASTLE) LIMITED
03531914 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 162 - Secretary → ME
90
CARE CONCERN (SOUTH TYNESIDE) LIMITED
03531903 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 164 - Secretary → ME
91
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 239 - Secretary → ME
92
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 180 - Secretary → ME
93
CAVENDISH HOMECARE SERVICES LIMITED
- now 04236985NIGHTINGALES (HOMECARE SERVICES) LIMITED - 2001-06-28
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 225 - Secretary → ME
94
CHMC HOLDINGS LIMITED - now
CLAIMFAST HOLDINGS LIMITED
- 2013-01-25
06897069 3 Pancras Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-05-06 ~ 2012-08-17
IIF 219 - Secretary → ME
95
CHMC LIMITED - now
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-03 ~ 2011-03-03
IIF 316 - Director → ME
2009-05-06 ~ 2012-08-17
IIF 259 - Secretary → ME
96
STONELY 8 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 304 - Director → ME
97
CONFIDENT SERVICES LIMITED
- now 05124442SAGA EUROPE LIMITED - 2006-11-10
PRECIS (2431) LIMITED - 2004-08-04
3 Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-11-15 ~ 2012-08-17
IIF 26 - Secretary → ME
98
CONNECTIONS WORLDWIDE HOLIDAYS LIMITED
- now 07049389TAG47 LIMITED
- 2009-11-17
07049389 07049086, 07049192, 07049194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 241 - Secretary → ME
99
CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22
02344555SARSTAMP LIMITED - 1989-03-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 266 - Secretary → ME
100
CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22
03625920WB CO (1180) LTD - 1998-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (24 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 230 - Secretary → ME
101
COOKSBRIDGE CARE SERVICES LTD
- now 03000629CHRISTIES CARE SUSSEX LTD - 1997-10-09
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2010-08-09 ~ 2012-08-17
IIF 33 - Secretary → ME
102
CORNELLE UK MEDICAL SERVICES LIMITED
- now 04036597MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 274 - Secretary → ME
103
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 198 - Secretary → ME
104
CRYSTAL NURSING AND HOMECARE SERVICES LIMITED
- now 03521209HOMECARE SERVICES U.K. LIMITED - 2001-10-01
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 215 - Secretary → ME
105
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 170 - Secretary → ME
106
CUSTOMERKNECT LIMITED - now
PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
3 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 110 - Secretary → ME
107
YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 103 - Secretary → ME
108
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-12-14 ~ 2012-08-17
IIF 102 - Secretary → ME
109
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 86 - Secretary → ME
110
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 71 - Secretary → ME
111
DRAKEFIELD SERVICES LIMITED
- now 04039729EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-18 ~ 2012-08-17
IIF 61 - Secretary → ME
112
DRIVE PUBLICATIONS LIMITED
- now 02495551BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-07 ~ 2012-08-17
IIF 75 - Secretary → ME
113
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-01-11 ~ 2012-08-17
IIF 8 - Secretary → ME
114
DRIVELINE GROUP LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL LIMITED
- 2016-08-12
06263309HEXSHELF 2 LIMITED - 2007-12-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-06-06 ~ 2012-08-17
IIF 114 - Secretary → ME
115
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2008-01-11 ~ 2012-08-17
IIF 44 - Secretary → ME
116
DRIVETECH (UK) PLC
- 2009-07-21
03636328DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents, 4 offsprings)
Officer
2009-06-30 ~ 2012-08-17
IIF 232 - Secretary → ME
117
DRIVETECH ADVANTAGE AGENCY LIMITED
06643083 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2012-08-17
IIF 3 - Secretary → ME
118
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-06-30 ~ 2012-08-17
IIF 36 - Secretary → ME
119
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 69 - Secretary → ME
120
E. F. OIL AND GAS LIMITED
- now 03430228HACKREMCO (NO.1268) LIMITED - 1997-10-31
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (80 parents)
Officer
2002-10-31 ~ 2007-05-02
IIF 124 - Director → ME
121
RASITEL LIMITED - 1994-01-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 227 - Secretary → ME
122
ELECTROMAGNETIC GEOSERVICES UK LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-10-31 ~ 2004-02-26
IIF 128 - Director → ME
123
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 234 - Secretary → ME
124
EMPATHY PRIVATE HOME CARE LIMITED
03138930 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire
Dissolved Corporate (17 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 269 - Secretary → ME
125
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (13 parents)
Officer
2009-07-20 ~ 2012-08-17
IIF 20 - Secretary → ME
126
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2011-10-12 ~ 2012-08-17
IIF 243 - Secretary → ME
127
EUAN PLACE (MANAGEMENT COMPANY) LIMITED
- now 04545072INHOCO 2725 LIMITED - 2002-10-23
Oakland Residential Management Limited 20a Victoria Road, Hale, Altrincham, England
Active Corporate (15 parents)
Officer
2006-02-01 ~ 2008-08-04
IIF 313 - Director → ME
128
EVERGREEN HOME CARE SERVICES LIMITED
03934240 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 263 - Secretary → ME
129
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 217 - Secretary → ME
130
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 286 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
131
INHOCO 4207 LIMITED - 2007-10-31
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2012-08-17
IIF 79 - Secretary → ME
132
FIRST FORCE MEDICAL RECRUITMENTS LIMITED
03813817 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 176 - Secretary → ME
133
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (31 parents)
Officer
2011-10-08 ~ now
IIF 311 - LLP Member → ME
134
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 91 - Secretary → ME
135
NOTSALLOW 217 LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-07-29 ~ 2012-08-17
IIF 42 - Secretary → ME
136
GRAND TOURING CLUB (FRANCE) LIMITED
- now 07049216TAG51 LIMITED
- 2009-11-17
07049216 07049301, 07049375, 07049358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 260 - Secretary → ME
137
GRAND TOURING CLUB LIMITED - now
ST & H TRANSPORT LIMITED - 2016-06-29
GRAND TOURING CLUB LIMITED
- 2016-04-30
07049500TAG60 LIMITED
- 2009-11-17
07049500 07049313, 07049443, 07049375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 210 - Secretary → ME
138
GRANDSTAND SPORTS TOURS LIMITED
- now 07049345TAG48 LIMITED
- 2009-11-17
07049345 07049086, 07049389, 07049194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 275 - Secretary → ME
139
GRANDSTAND WORLDWIDE LIMITED
- now 07049397TAG49 LIMITED
- 2009-11-17
07049397 07049086, 07049389, 07049194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 202 - Secretary → ME
140
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 218 - Secretary → ME
141
SCOTNURSING LIMITED - 2008-07-01
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 183 - Secretary → ME
142
MM&S (5010) LIMITED - 2005-09-20
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 184 - Secretary → ME
143
HEALTHCALL (MANCHESTER) LIMITED
- now 03061665HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 201 - Secretary → ME
144
AIR CALL (HOLDINGS) LIMITED - 1991-04-17
GNOMECROFT LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 235 - Secretary → ME
145
HEALTHCALL MEDICAL (HOLDINGS) LIMITED
- now 02058177AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
BREYBABEL LIMITED - 1986-10-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 272 - Secretary → ME
146
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 236 - Secretary → ME
147
HELIX ROBOTICS SOLUTIONS LIMITED
- now SC210524CANYON OFFSHORE LIMITED
- 2019-07-30
SC210524SEACOTE LIMITED - 2000-09-29
13 Queen's Road, Aberdeen
Active Corporate (22 parents)
Officer
2017-09-11 ~ now
IIF 318 - Director → ME
148
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 165 - Secretary → ME
149
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 257 - Secretary → ME
150
Unit 1 Stadium Park, Altofts Lane, Castleford, West Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-11-24 ~ 2024-12-04
IIF 328 - Director → ME
151
HIDROSTAL PROCESS ENGINEERING LTD. - 1996-12-27
HIDROSTAL LIMITED - 1988-08-10
GREETINGS LIMITED - 1980-12-31
Unit 1 Stadium Park, Altofts Lane, Castleford, West Yorkshire, England
Active Corporate (13 parents)
Officer
2018-08-20 ~ 2024-12-04
IIF 327 - Director → ME
152
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 163 - Secretary → ME
153
1-2 Rhodium Point Hawkinge Business Park Spindle Close, Hawkinge, Folkestone, England
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 160 - Secretary → ME
154
INTELLIGENT DATA SYSTEMS (UK) LIMITED
05148878 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents)
Officer
2011-08-02 ~ 2012-08-17
IIF 281 - Secretary → ME
155
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 21 - Secretary → ME
156
INVER HEALTHCARE SERVICES LIMITED
- now SC167281MACROCOM (367) LIMITED - 1996-10-31
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 182 - Secretary → ME
157
IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24
04544276TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2005-01-12 ~ 2005-09-15
IIF 137 - Director → ME
158
IP GROUP PLC - now
IP2IPO GROUP LIMITED
- 2003-09-29
04204490DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2001-07-16 ~ 2005-09-13
IIF 133 - Director → ME
159
GARDENGOLD LIMITED
- 2001-07-31
04072979 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2001-07-16 ~ 2005-09-13
IIF 141 - Director → ME
160
IP2IPO MANAGEMENT II LIMITED
- now 04709243 05981923, 06437717, 07267041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)POUNDPEOPLE LIMITED
- 2003-05-28
04709243 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-05-13 ~ 2005-09-13
IIF 127 - Director → ME
161
IP2IPO MANAGEMENT LIMITED
04368104 06714951, 06437717, 07267041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-19 ~ 2005-09-13
IIF 125 - Director → ME
162
IP2IPO SERVICES LIMITED - now
IP2IPO ACQUISITIONS LIMITED
- 2006-04-28
05325867 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (15 parents, 227 offsprings)
Officer
2005-01-06 ~ 2005-09-13
IIF 134 - Director → ME
163
IQUR LIMITED - now
INPUTPOUND LIMITED - 2003-03-20
The London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2003-03-27 ~ 2004-09-26
IIF 131 - Director → ME
164
KEYWORKER PROPERTIES LIMITED
- now 04213618SPEED 8753 LIMITED - 2001-06-26
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (15 parents, 4 offsprings)
Officer
2014-01-31 ~ 2014-07-07
IIF 291 - Director → ME
2012-08-31 ~ 2014-07-07
IIF 142 - Secretary → ME
165
146 The Street, Adisham, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
MANDARIN 1 LIMITED
- now 06711283 16341818, 10326392, 14752197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2582) LIMITED - 2009-04-24
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2012-08-23 ~ dissolved
IIF 282 - Secretary → ME
167
MCCARTHY & STONE (ALNWICK) LIMITED
- now 07517819PARIS 111 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 303 - Director → ME
168
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 153 - Secretary → ME
169
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 306 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 158 - Secretary → ME
170
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 3 offsprings)
Officer
2012-08-31 ~ 2014-07-07
IIF 300 - Director → ME
171
PARIS 112 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 305 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 155 - Secretary → ME
172
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 307 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 159 - Secretary → ME
173
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 309 - Director → ME
174
STONELY 1 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 297 - Director → ME
175
MCCARTHY & STONE CARE SERVICES LIMITED
07172199 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 293 - Director → ME
176
MCCARTHY & STONE ESTATES LIMITED
07165952 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 151 - Secretary → ME
177
MCCARTHY & STONE FINANCIAL SERVICES LIMITED
07798214 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 152 - Secretary → ME
178
STONELY 7 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 295 - Director → ME
179
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
- now 06496130 05647548, 06526446, 05086062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LITTONACE NO.15 LIMITED - 2008-11-21
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 308 - Director → ME
180
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (16 parents, 3 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 292 - Director → ME
181
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC - 2021-02-24
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2012-08-23 ~ 2014-07-07
IIF 156 - Secretary → ME
182
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 150 - Secretary → ME
183
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 296 - Director → ME
184
STONELY 4 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2012-08-31 ~ 2014-07-07
IIF 294 - Director → ME
185
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 154 - Secretary → ME
186
STONELY 2 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 298 - Director → ME
187
STONELY 3 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 299 - Director → ME
188
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-31 ~ 2014-07-07
IIF 302 - Director → ME
189
MEADOW FOODS (CHESTER) LIMITED - now
BODFARI PRODUCERS LIMITED
- 2002-05-17
01023644CHESTER FARM PRODUCE RETAILERS LIMITED
- 1991-04-04
01023644 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
~ 2001-12-31
IIF 123 - Director → ME
190
FORMEARTH LIMITED - 2005-02-09
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (16 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 246 - Secretary → ME
191
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 173 - Secretary → ME
192
MEDICAL EMPLOYMENT DIRECT LIMITED
- now 03508519WB CO (1165) LIMITED - 1998-03-13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 256 - Secretary → ME
193
MEDICAL SUPPORT PERSONNEL LIMITED
- now 02220744KEYMARK DESIGNS LIMITED - 1988-03-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 226 - Secretary → ME
194
MEDICO NURSING AND HOMECARE LIMITED
- now 03795228WB CO (1192) LTD - 1999-10-19
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 216 - Secretary → ME
195
MILLER CARE SERVICES LIMITED
- now 03017119HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 276 - Secretary → ME
196
BARON KEEP LIMITED - 1996-04-09
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-12-09 ~ 2012-08-17
IIF 48 - Secretary → ME
197
NESTOR DISABILITY ANALYSIS LIMITED
- now 01085640NURSAID LIMITED - 1998-05-14
FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 238 - Secretary → ME
198
NESTOR EQUIPMENT LEASING LIMITED
- now 02975918SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 245 - Secretary → ME
199
NESTOR HEALTH AT WORK LIMITED
- now 03672253IMPORTMAIL LIMITED - 1999-02-09
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 211 - Secretary → ME
200
NESTOR HEALTHCARE GROUP LIMITED
- now 01992981NESTOR HEALTHCARE GROUP PLC
- 2011-04-14
01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (52 parents, 18 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 47 - Secretary → ME
201
BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (39 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 200 - Secretary → ME
202
NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED
- now 01111474NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
NESTOR HEALTHCARE LIMITED - 1997-05-30
BUPA NURSING SERVICES LIMITED - 1993-04-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 233 - Secretary → ME
203
NESTOR HEALTHCARE TRAINING SERVICES LIMITED
- now 02503184WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
CHARTRIM LIMITED - 1990-08-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 262 - Secretary → ME
204
NESTOR HEALTHWATCH LIMITED
- now 03919902MAGICMORE LIMITED - 2000-04-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 212 - Secretary → ME
205
CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
TWP 30 LIMITED - 1990-03-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 248 - Secretary → ME
206
NESTOR INDEPENDENT LIVING (HOVE) LIMITED - now
SAGA INDEPENDENT LIVING (HOVE) LIMITED
- 2015-08-20
05242898SUSSEX HOMECARE HOVE LIMITED
- 2010-11-17
05242898 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-07-16 ~ 2012-08-17
IIF 15 - Secretary → ME
207
NESTOR MEDICAL DUTY SERVICES LIMITED
- now 01354503NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
VENTADALE LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 240 - Secretary → ME
208
NESTOR MEDICAL PERSONNEL LIMITED
- now 01354821KOMACE DEAN LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 249 - Secretary → ME
209
BOARDIMPORT LIMITED - 1999-01-04
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 222 - Secretary → ME
210
HEALTHCALL SERVICES LIMITED - 2002-10-17
AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
SUREFINE LIMITED - 1985-12-23
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 213 - Secretary → ME
211
NEW ZEALAND CONNECTIONS LIMITED
- now 07049301TAG53 LIMITED
- 2009-11-17
07049301 07049051, 07049375, 07049358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 231 - Secretary → ME
212
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (29 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 195 - Secretary → ME
213
NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED
- now 02212473LIMCHART LIMITED - 1988-03-23
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 242 - Secretary → ME
214
MEDIC INTERNATIONAL LIMITED - 1997-12-31
BURGINHALL 550 LIMITED - 1991-08-08
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 207 - Secretary → ME
215
EVER 1549 LIMITED - 2001-06-25
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 174 - Secretary → ME
216
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 166 - Secretary → ME
217
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 144 - Secretary → ME
218
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 148 - Secretary → ME
219
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 146 - Secretary → ME
220
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 149 - Secretary → ME
221
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 147 - Secretary → ME
222
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 145 - Secretary → ME
223
7 Highfields Close, Linton, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
1999-04-14 ~ now
IIF 283 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
224
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 70 - Secretary → ME
225
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 190 - Secretary → ME
226
33 Glasshouse Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 188 - Secretary → ME
227
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 267 - Secretary → ME
228
PRIMECARE ORAL HEALTH SERVICES LIMITED
- now 03012467HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (35 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 237 - Secretary → ME
229
PROVENDER COURT (ALTRINCHAM) MANAGEMENT COMPANY LIMITED
04985628 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (7 parents)
Officer
2005-01-20 ~ 2019-03-26
IIF 312 - Director → ME
2005-05-25 ~ 2019-03-26
IIF 49 - Secretary → ME
230
QLAR PNEUMATIC CONVEYING UK LTD
- now SC236666SCHENCK PROCESS UK LIMITED - 2024-09-30
CLYDE PROCESS LIMITED - 2017-01-04
CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
CLYDE BLOWERS LIMITED - 2005-04-25
MM&S (2930) LIMITED - 2002-10-15
4th Floor 115 George Street, Edinburgh
Active Corporate (33 parents, 4 offsprings)
Officer
2025-12-22 ~ now
IIF 321 - Director → ME
231
SCHENCK PROCESS (CLYDE) LIMITED - 2024-09-24
SCHENCK PROCESS UK LIMITED - 2017-01-04
HOWPER 549 LIMITED - 2005-10-24
Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 322 - Director → ME
232
WHICH POLICY LIMITED
- 2009-06-19
06020126NOTSALLOW 252 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 72 - Secretary → ME
233
RHODAR INDUSTRIAL SERVICES LIMITED
- now 06426331OCS ENVIRONMENTAL SERVICES LIMITED - 2017-06-28
ARK ENVIRONMENTAL (UK) LTD - 2014-02-21
Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, England
Active Corporate (32 parents)
Officer
2018-01-08 ~ now
IIF 310 - Director → ME
234
SAGA (INTERNATIONAL) HOLIDAYS LIMITED
- now 02409480FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED - 1989-11-30
Enbrook Park, Sandgate, Folkestone
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 84 - Secretary → ME
235
SAGA 200 LIMITED
- now 05245828 05245739, 04362073, 05245794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PLATINUM 200 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 56 - Secretary → ME
236
SAGA 300 LIMITED
- now 05245794 04362073, 05245828, 05245739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PLATINUM 300 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 120 - Secretary → ME
237
SAGA 400 LIMITED
- now 05245739 04362073, 05245828, 05245794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PLATINUM 400 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-11 ~ 2012-08-17
IIF 58 - Secretary → ME
238
SAGA 500 LIMITED - now
SAGA LIMITED
- 2013-12-23
04362073 08804263, 08804263, 00773343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2174) LIMITED - 2002-06-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 65 - Secretary → ME
239
SAGA TOURS LIMITED - 1996-01-02
RENAISSANCE TOURS LIMITED - 1992-01-16
RESERVENORMAL LIMITED - 1988-08-18
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 93 - Secretary → ME
240
SAGA COMMUNICATIONS LIMITED - now
ADVISER (171) LIMITED - 1995-04-12
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 92 - Secretary → ME
241
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2010-10-25 ~ 2012-08-17
IIF 214 - Secretary → ME
242
SAGA CRUISES I LIMITED - now
SAGA CRUISES LIMITED
- 2016-06-29
04734182 03267858, 09839927, 00926444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 64 - Secretary → ME
243
SAGA CRUISES II LIMITED
- now 00926444 06564417, 07397446, 04734182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAGA TELEVISION LIMITED - 2005-03-16
SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 89 - Secretary → ME
244
SAGA CRUISES III LIMITED
06564417 00926444, 07397446, 04734182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2008-04-14 ~ 2012-08-17
IIF 244 - Secretary → ME
245
SAGA CRUISES IV LIMITED
07397446 09839927, 00926444, 04734182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2010-10-05 ~ 2012-08-17
IIF 199 - Secretary → ME
246
SAGA CRUISES LIMITED - now
IBIS (338) LIMITED - 1996-12-11
3 Pancras Square, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 224 - Secretary → ME
247
SAGA KAPA LIMITED - 2004-11-24
SAGA HOLDINGS LIMITED - 2004-11-01
ADVISER (171) LIMITED - 1995-06-07
SAGA PROPERTY MANAGEMENT LIMITED - 1995-04-12
SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED - 1989-01-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 94 - Secretary → ME
248
THE SAGA GROUP LIMITED - 1988-05-01
SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED - 1987-09-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 109 - Secretary → ME
249
SAGA FINANCIAL PLANNING LIMITED
- now 01610231LAKER HOLIDAYS LTD - 1992-01-16
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 111 - Secretary → ME
250
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 85 - Secretary → ME
251
SAGA FUNDING LIMITED - now
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 39 - Secretary → ME
252
SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
INTER CITY TOURS LIMITED - 1978-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 30 offsprings)
Officer
2006-12-08 ~ 2012-08-17
IIF 228 - Secretary → ME
253
SAGA HEALTHCARE TRUST LIMITED - now
ACROMAS HEALTHCARE TRUST LIMITED
- 2016-12-30
06856500 3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-03-24 ~ 2012-08-17
IIF 315 - Director → ME
254
PLATINUM 100 LIMITED - 2004-11-01
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-28 ~ 2012-08-17
IIF 50 - Secretary → ME
255
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 32 - Secretary → ME
256
LIVEHIT LIMITED - 1989-05-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 83 - Secretary → ME
257
SAGA INDEPENDENT LIVING LIMITED
- now 06023948 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 18 - Secretary → ME
258
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 57 - Secretary → ME
259
ADVISER (125) LIMITED - 1990-01-17
3 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 19 - Secretary → ME
260
IBIS (290) LIMITED - 1995-06-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 90 - Secretary → ME
261
SAGA MEMBERSHIP LIMITED - now
SAGA LIMITED - 2002-06-10
TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
NEW VILLAS RENTALS LIMITED - 1980-12-31
APEX HOLIDAYS LIMITED - 1980-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 204 - Secretary → ME
262
SAGA PERSONAL FINANCE LIMITED - now
SAGA INVESTMENT DIRECT LIMITED
- 2006-12-20
03023493IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2006-09-29 ~ 2012-08-17
IIF 265 - Secretary → ME
263
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2007-08-06 ~ 2012-08-17
IIF 31 - Secretary → ME
264
DISTANTSPECIAL LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 277 - Secretary → ME
265
SAGA RADIO (NORTH WEST) LIMITED
- now 00057763SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
INTER CITY TOURS LIMITED - 2005-01-31
SAGA SCENE LIMITED - 1999-08-23
HERITAGE HOTELS LIMITED - 1985-11-11
BURLINGTON MANSIONS,LIMITED - 1982-03-11
3 Pancras Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-12-08 ~ 2012-08-17
IIF 258 - Secretary → ME
266
SAGA RETIREMENT HOUSING LIMITED
- now 02279957HAVENWATCH LIMITED - 1989-01-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 59 - Secretary → ME
267
IBIS (365) LIMITED - 1997-08-28
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 100 - Secretary → ME
268
PRIMETIME RADIO LIMITED - 2004-10-20
PRIME TIME RADIO LIMITED - 2000-06-23
969TH SHELF TRADING COMPANY LIMITED - 2000-05-08
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 62 - Secretary → ME
269
SAGA SERVICES LIMITED
- now 00732602 05245794, 04362073, 05245739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2006-09-29 ~ 2012-08-17
IIF 273 - Secretary → ME
270
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 5 - Secretary → ME
271
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2012-08-17
IIF 223 - Secretary → ME
272
IBIS (675) LIMITED - 2001-10-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 74 - Secretary → ME
273
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED
- now SC220926CLYDE MATERIALS HANDLING (CHINA) LIMITED - 2021-04-13
CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15
MM&S (2780) LIMITED - 2001-07-17
4th Floor 115 George Street, Edinburgh
Active Corporate (18 parents)
Officer
2025-12-22 ~ now
IIF 320 - Director → ME
274
HBJ 336 LIMITED - 1997-03-26
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 181 - Secretary → ME
275
SMOOTH DIGITAL RADIO LIMITED - now
SAGA REGIONAL DIGITAL RADIO LIMITED
- 2007-03-12
04054273976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 55 - Secretary → ME
276
SMOOTH RADIO MIDLANDS LIMITED - now
SAGA RADIO LIMITED
- 2007-03-12
02942105IBIS (263) LIMITED - 1994-09-12
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (28 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 53 - Secretary → ME
277
SMOOTH RADIO NE LIMITED - now
SAGA RADIO (NORTH EAST) LIMITED
- 2007-03-12
05094550SAGA RADIO (SOUTH) LTD - 2006-08-21
PRECIS (2419) LIMITED - 2004-05-19
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (17 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 54 - Secretary → ME
278
SMOOTH RADIO SCOTLAND LIMITED - now
SAGA RADIO (SCOTLAND) LIMITED
- 2007-02-26
SC243652SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
DMWS 603 LIMITED - 2003-02-17
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 1 - Secretary → ME
279
SOUTH WEST NURSING AGENCY LIMITED
03121558 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 186 - Secretary → ME
280
SPECTRAL FUSION TECHNOLOGIES LIMITED
- now 03001534INTELLIGENT MANUFACTURING SYSTEMS LIMITED - 2000-06-13
St Johns Court, Wiltell Road, Lichfield, Staffs
Dissolved Corporate (19 parents)
Officer
2000-11-07 ~ 2001-11-20
IIF 126 - Director → ME
281
SPIRIT OF ADVENTURE CRUISES LIMITED
- now 05672439IBIS (967) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 99 - Secretary → ME
282
SPIRIT OF ADVENTURE HOLIDAYS LIMITED
- now 05671255IBIS (966) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 80 - Secretary → ME
283
SPIRIT OF ADVENTURE LIMITED
- now 05671806IBIS (965) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 68 - Secretary → ME
284
ST&H GROUP LIMITED - now
3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 82 - Secretary → ME
285
ST&H LIMITED - now
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 95 - Secretary → ME
286
ST&H TRANSPORT LIMITED - now
SAGA COACH HOLIDAYS LIMITED - 1996-01-02
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (23 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 67 - Secretary → ME
287
STAFFING ENTERPRISE (PSV) LIMITED
02936791 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 175 - Secretary → ME
288
TAILOR-MADE TRAVEL LIMITED
- now 07049192TAG45 LIMITED
- 2009-11-17
07049192 07049086, 07049389, 07049194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 247 - Secretary → ME
289
EVER 5444 LIMITED - 2006-07-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 105 - Secretary → ME
290
TECHTRAN CORPORATE FINANCE LIMITED
05102434 Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-01-12 ~ 2005-09-15
IIF 139 - Director → ME
291
TECHTRAN INVESTMENTS LIMITED
- now 04544280TECH TRAN INVESTMENTS LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2005-09-15
IIF 135 - Director → ME
292
TECH TRAN LIMITED - 2004-04-29
Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
Dissolved Corporate (14 parents, 14 offsprings)
Officer
2005-01-12 ~ 2005-09-15
IIF 136 - Director → ME
293
TECH TRAN SERVICES LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2005-09-15
IIF 138 - Director → ME
294
TELEVIDEO SERVICES LIMITED
- now 02924260SPEED 4302 LIMITED
- 1994-06-08
02924260 03634489, 02788492, 02933861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36 High Street, Pwllheli, Cwynedd
Dissolved Corporate (4 parents)
Officer
1994-05-25 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
THE AUTOMOBILE ASSOCIATION LIMITED
FC021700 00086655, OE028139, BR004875Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
2009-02-02 ~ 2012-08-17
IIF 46 - Secretary → ME
296
WESTERN COUNTIES SAFETY GROUP LIMITED - 1996-01-29
WILTSHIRE CONSTRUCTION SAFETY GROUP LIMITED - 1977-12-31
5 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol
Active Corporate (51 parents)
Officer
2014-04-01 ~ 2014-09-01
IIF 288 - Director → ME
297
THE CLASSIC TRAVELLER LIMITED
- now 07049307TAG55 LIMITED
- 2009-11-17
07049307 07049216, 07049375, 07049358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 209 - Secretary → ME
298
THE HCMS EMPLOYEE ESOT LIMITED
- now 03492401LAW 916 LIMITED - 2000-03-10
HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 271 - Secretary → ME
299
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (28 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 157 - Secretary → ME
300
TAG43 LIMITED
- 2009-11-17
07049051 07049086, 07049389, 07049194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 255 - Secretary → ME
301
TITAN CONNECTIONS LIMITED
- now 07049313TAG50 LIMITED
- 2009-11-17
07049313 07049445, 07049375, 07049358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 205 - Secretary → ME
302
TITAN CONNECTIONS TO AUSTRALIA LIMITED
- now 07049445TAG58 LIMITED
- 2010-02-16
07049445 07049313, 07049375, 07049358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 254 - Secretary → ME
303
TITAN CONNECTIONS TO ITALY LIMITED
- now 07049509TAG57 LIMITED
- 2010-02-16
07049509 07049216, 07049375, 07049358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 268 - Secretary → ME
304
TAG56 LIMITED
- 2009-11-17
07049358 07049216, 07049375, 07049194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 251 - Secretary → ME
305
TITAN INVESTMENT PROPERTY COMPANY LIMITED
- now 07049086TAG44 LIMITED
- 2009-11-17
07049086 07049345, 07049397, 07049263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 203 - Secretary → ME
IIF 220 - Secretary → ME
306
TITAN MUSIC PRODUCTIONS LIMITED
- now 07049443TAG61 LIMITED
- 2009-11-17
07049443 07049216, 07049500, 07047642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Fokkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 278 - Secretary → ME
307
TITAN PERSONAL FINANCE LIMITED
- now 07049194TAG46 LIMITED
- 2010-02-16
07049194 07049086, 07049389, 07049358Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 252 - Secretary → ME
308
TITAN SPECIALIST TOURS LIMITED
- now 07049147TAG42 LIMITED
- 2009-11-17
07049147 07049086, 07049375, 07049194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 253 - Secretary → ME
309
TITAN TRANSPORT LIMITED - now
SAGA TRANSPORT LIMITED - 2022-01-10
ACROMAS TOURS LIMITED
- 2009-09-25
06372780 3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-09-17 ~ 2012-08-17
IIF 17 - Secretary → ME
310
TITAN TRAVEL HOLDINGS LIMITED
- now 07047642TAG41 LIMITED
- 2009-11-17
07047642 07049086, 07049397, 07049443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2009-10-17 ~ 2012-08-17
IIF 261 - Secretary → ME
311
TAG52 LIMITED
- 2009-11-17
07049375 07049509, 07049358, 07049263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 229 - Secretary → ME
312
TOP TECHNOLOGY VENTURES LIMITED
- now 01977742TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2004-08-16 ~ 2005-09-13
IIF 132 - Director → ME
313
ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
EVER 1957 LIMITED - 2003-02-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 171 - Secretary → ME
314
HACKREMCO (NO.1784) LIMITED - 2001-02-16
24 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2004-06-30 ~ 2005-09-13
IIF 129 - Director → ME
315
WHISPER ADVISORY SERVICES LIMITED
08897039 35 Theydon Park Road, Theydon Bois, Epping, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 285 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
316
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 289 - Director → ME
2016-05-10 ~ dissolved
IIF 279 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 331 - Has significant influence or control → OE
317
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 290 - Director → ME
2016-05-03 ~ dissolved
IIF 280 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
318
WINSOM NURSING & HOMECARE AGENCY LTD.
SC193234 C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 197 - Secretary → ME
319
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 143 - Secretary → ME