1
27 ROLAND GARDENS MANAGEMENT LIMITED
03906064 383 High Road, London, Greater London, England
Active Corporate (16 parents)
Officer
2000-01-10 ~ 2010-03-09
IIF 4 - Director → ME
2000-01-10 ~ 2000-05-19
IIF 21 - Secretary → ME
2
4 St. Giles Court, Southampton Street, Reading
Dissolved Corporate (7 parents)
Officer
2009-09-25 ~ 2012-03-06
IIF 5 - Director → ME
3
4 St. Giles Court, Southampton Street, Reading
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-09 ~ 2012-03-06
IIF 6 - Director → ME
4
DAVITA (UK) LIMITED - now
RENAL SERVICES (UK) LIMITED
- 2022-10-12
05882395 Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (27 parents, 14 offsprings)
Officer
2006-11-09 ~ 2020-12-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 24 - Has significant influence or control → OE
5
DAVITA (UK) OPERATIONS LIMITED - now
RENAL SERVICES OPERATIONS LIMITED
- 2022-10-12
03015436DIALYSIS SYSTEMS & SERVICES LIMITED
- 2008-09-26
03015436DIALYSIS TRAVEL COMPANY LIMITED - 1997-07-01
Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (23 parents)
Officer
2007-02-09 ~ 2020-12-31
IIF 11 - Director → ME
6
DAVITA (UK) TRADING LIMITED - now
RENAL SERVICES TRADING LIMITED
- 2022-10-12
07700242 Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (14 parents)
Officer
2011-07-11 ~ 2020-12-31
IIF 8 - Director → ME
7
DONNE PLACE INVESTMENTS LIMITED
OE004315 Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2021-11-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
8
RENAL SERVICES HAVANT LIMITED
- 2012-08-01
06462642 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-01-03 ~ dissolved
IIF 12 - Director → ME
9
RENAL SERVICES HAVANT OPERATIONS LIMITED
- 2012-08-01
06462651 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-01-03 ~ dissolved
IIF 19 - Director → ME
10
RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED
- 2012-08-01
06406920HEXAGON 353 LIMITED
- 2008-01-18
06406920 06406870, 06349843, 05506139Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-01-15 ~ dissolved
IIF 17 - Director → ME
11
RENAL SERVICES HAVANT REAL ESTATE LIMITED
- 2012-08-01
06462636 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-01-03 ~ dissolved
IIF 14 - Director → ME
12
RENAL SERVICES MILFORD OPERATIONS LIMITED
- 2012-08-01
06033822HEXAGON 339 LIMITED
- 2008-03-18
06033822 05964879, 06033794, 05964849Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-02-22 ~ dissolved
IIF 13 - Director → ME
13
RENAL SERVICES SALISBURY LIMITED
- 2012-08-01
06349913HEXAGON 345 LIMITED
- 2007-10-10
06349913 06406795, 06349843, 06349939Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 18 - Director → ME
14
RENAL SERVICES SALISBURY OPERATIONS LIMITED
- 2012-08-01
06349916HEXAGON 346 LIMITED
- 2007-10-10
06349916 06483877, 06033875, 06349939Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 16 - Director → ME
15
RENAL SERVICES SALISBURY REAL ESTATE LIMITED
- 2012-08-01
06349902HEXAGON 344 LIMITED
- 2007-10-10
06349902 05964879, 06033875, 06349939Warning 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) Unit 11, Greenlea Park, Prince Georges Road, London, England
Dissolved Corporate (12 parents)
Officer
2007-10-08 ~ 2020-12-31
IIF 9 - Director → ME
16
HEALTHCARE CAPITAL PARTNERS LIMITED
- now 03468213NEPHRONET (UK) LIMITED
- 2004-02-06
03468213NEPHRO EURO CARE (UK) LIMITED
- 1998-01-23
034682133083RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-12-03
03468213 06529492, 07376460, 02904400Warning 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) C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Officer
1997-11-27 ~ now
IIF 2 - Director → ME
1997-12-05 ~ 1999-11-12
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
IVES STREET INVESTMENTS LIMITED
OE004299 Level 5 Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2021-11-15 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
18
DOLCE VITA VILLAS LIMITED
- 2014-09-24
04245575 22a Ives Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ 2014-11-17
IIF 7 - Director → ME
19
RENAL SERVICES ASSETS LIMITED
- now 06483834HEXAGON 354 LIMITED
- 2008-02-21
06483834 05964879, 02704131, 06483859Warning 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) Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 15 - Director → ME
20
STELLARIA REAL ESTATE LIMITED
- now 06483859RENAL SERVICES PROPERTY LIMITED
- 2011-08-09
06483859RENAL SERVICES MILFORD LIMITED
- 2009-04-27
06483859HEXAGON 355 LIMITED
- 2008-03-18
06483859 06406870, 06607840, 04051550Warning 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) C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
21
Unit 12 Baltimore House, Juniper Drive, London, England
Active Corporate (17 parents)
Officer
2021-12-06 ~ now
IIF 1 - Director → ME