1
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-18 ~ now
IIF 51 - Director → ME
Person with significant control
2023-02-18 ~ 2023-02-20
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
2
227 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
3
Klaco House, 28-30 Saint Johns Square, London
Dissolved Corporate (6 parents)
Officer
1986-07-16 ~ dissolved
IIF 38 - Director → ME
(before 1991-06-01) ~ 1995-05-16
IIF 30 - Director → ME
1995-05-16 ~ 1997-03-14
IIF 9 - Secretary → ME
(before 1991-06-01) ~ 1995-05-16
IIF 11 - Secretary → ME
4
227-229 London Road, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-08 ~ now
IIF 66 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
5
CHURCHGATE SHEPPERTON LIMITED
- 2017-11-27
07460088 07496188, 04903070, 05351010Warning 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)CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED
- 2015-07-09
07460088 07443155, 04903070, 05351010Warning 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) 227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2010-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
6
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-07-14 ~ now
IIF 49 - Director → ME
7
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-29 ~ now
IIF 60 - Director → ME
8
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-02 ~ now
IIF 55 - Director → ME
9
WHITESTAR PROJECTS LIMITED
- 2021-11-11
11596896 227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 75 - Director → ME
2022-10-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
10
BOUTIQUE PROPCO (BROADSTAIRS) LTD
- now 10844425BOUTIQUE BROADSTAIRS LIMITED
- 2022-03-24
10844425BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
- 2020-06-08
10844425 227 London Road, Romford, England
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-30 ~ 2023-04-03
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
11
BOUTIQUE PROPCO (BURGESS HILL) LTD
- now 13560337BOUTIQUE PROPCO (ANDOVER) LTD
- 2022-10-24
13560337BOUTIQUE WORTHING LTD
- 2022-03-21
13560337 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 57 - Director → ME
12
BOUTIQUE PROPCO (HYTHE) LTD
- now 13887499BOUTIQUE PROP CO HYTHE LTD
- 2022-02-10
13887499 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 58 - Director → ME
13
BOUTIQUE PROPCO (NEWMARKET) LTD.
- now 10609617BOUTIQUE NEWMARKET LTD
- 2022-03-01
10609617BOUTIQUE CARE NEWMARKET LTD
- 2021-03-18
10609617CHURCHGATE NEWMARKET LTD
- 2019-06-05
10609617 227 London Road, Romford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-27 ~ 2023-04-03
IIF 105 - Has significant influence or control → OE
14
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-15 ~ now
IIF 54 - Director → ME
15
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolved
IIF 81 - Director → ME
16
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 17 - Director → ME
17
THREADGOLD LIMITED
- 2001-11-30
04176866 165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-07-19 ~ dissolved
IIF 23 - Director → ME
2001-07-19 ~ 2003-11-17
IIF 12 - Secretary → ME
18
CELFNOSTICS LIMITED - 2003-05-19
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2003-08-11 ~ 2012-04-30
IIF 90 - Director → ME
IIF 21 - Director → ME
2003-09-30 ~ 2012-04-30
IIF 3 - Secretary → ME
19
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 56 - Director → ME
20
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
CHURCHGATE HEALTHCARE (CEDARS) LIMITED
- 2016-02-04
04903070 07443155, 05351010, 07460088Warning 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)TOWERCREST LIMITED
- 2011-03-10
04903070S.E. HOUSING LIMITED
- 2010-11-17
04903070 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2003-09-30 ~ 2015-06-25
IIF 94 - Director → ME
IIF 27 - Director → ME
2003-09-30 ~ 2015-06-25
IIF 6 - Secretary → ME
21
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 70 - Director → ME
22
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 76 - Director → ME
23
BANSTEAD RESIDENTIAL LTD
- 2021-07-13
13323314 Basement Office, 227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 82 - Director → ME
24
CHARTWELL HOUSE BROADSTAIRS LTD
13987988 227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 16 - Director → ME
25
CHURCHGATE ESTATES LIMITED
- now 03274666CHURCHGATE HOLDINGS LIMITED
- 2000-01-06
03274666 227 London Road, Romford, Essex
Active Corporate (7 parents, 27 offsprings)
Officer
1996-12-11 ~ now
IIF 14 - Director → ME
2003-07-31 ~ 2008-03-31
IIF 37 - Director → ME
1998-03-09 ~ 2025-04-28
IIF 87 - Director → ME
1998-03-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
27
CHURCHGATE HEALTHCARE LIMITED
- 2015-07-09
07496188 07443155, 07460088, 04903070Warning 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) 227 London Road, Romford, Essex
Active Corporate (2 parents)
Officer
2011-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 99 - Has significant influence or control → OE
28
CRESTMED LIMITED
- 2017-06-15
10757169 10905918, 14751099, 08713075Warning 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) 227 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 104 - Has significant influence or control → OE
29
227-229 London Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-20 ~ now
IIF 65 - Director → ME
30
227 London Rd, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 41 - Director → ME
31
622 Chigwell Road, Woodford Green, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-06-17 ~ dissolved
IIF 22 - Director → ME
IIF 91 - Director → ME
2002-06-17 ~ dissolved
IIF 4 - Secretary → ME
32
GROUP HOUSING LIMITED
- 2011-01-28
04903217 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ dissolved
IIF 92 - Director → ME
IIF 24 - Director → ME
2003-09-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
33
227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2014-10-17 ~ 2024-09-15
IIF 84 - Director → ME
2024-09-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
34
HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
CHURCHCREST LIMITED
- 2016-06-24
04787905CRABHILL HOUSE LIMITED
- 2005-08-09
04787905CRAB HILL HOUSE LIMITED
- 2003-08-07
04787905 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2003-06-05 ~ 2015-06-25
IIF 88 - Director → ME
IIF 20 - Director → ME
2003-06-05 ~ 2015-06-25
IIF 2 - Secretary → ME
35
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 68 - Director → ME
36
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 71 - Director → ME
37
227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
38
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 53 - Director → ME
39
227 London Road, Romford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-17 ~ dissolved
IIF 36 - Director → ME
2022-11-29 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-11-29 ~ 2023-10-17
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
2023-10-17 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
40
MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
CHURCHGATE HEALTHCARE (MAPLES) LIMITED
- 2016-02-04
07443155 04903070, 05351010, 07460088Warning 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) 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-02-25 ~ 2015-06-25
IIF 89 - Director → ME
2010-11-30 ~ 2015-06-25
IIF 29 - Director → ME
2014-02-25 ~ 2015-06-25
IIF 8 - Secretary → ME
41
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 74 - Director → ME
42
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 79 - Director → ME
43
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 63 - Director → ME
44
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
HAMTON CREST LIMITED
- 2016-06-24
04578925PIZZA PIANO LIMITED
- 2007-10-04
04578925 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-10-31 ~ 2015-06-25
IIF 25 - Director → ME
IIF 93 - Director → ME
2002-10-31 ~ 2015-06-25
IIF 7 - Secretary → ME
45
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 78 - Director → ME
46
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 67 - Director → ME
47
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolved
IIF 62 - Director → ME
48
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 61 - Director → ME
49
227 London Rd, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 39 - Director → ME
50
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 48 - Director → ME
51
PROPCO (MALDON) LTD
- 2024-11-28
14005372BOUTIQUE PROPCO (TROWBRIDGE) LTD
- 2023-10-27
14005372 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 52 - Director → ME
52
227 London Rd, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 40 - Director → ME
53
227 London Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 50 - Director → ME
54
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 83 - Director → ME
55
227 London Road, Romford, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 46 - Director → ME
56
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 59 - Director → ME
57
PROPCO (WOODLEY GREEN) LTD
- now 13887558BOUTIQUE PROPCO (FELIXSTOWE) LTD
- 2022-11-15
13887558BOUTIQUE PROP CO FELIXSTOWE LTD
- 2022-02-10
13887558 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 64 - Director → ME
58
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 47 - Director → ME
59
NEWBECK SERVICES LIMITED
- 2021-11-11
13604320 227-229 London Road, Romford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 44 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
60
227 London Road, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
61
227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2014-01-30 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 97 - Has significant influence or control → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
62
WILLOWS CARE HOME (ROMFORD) LIMITED - now
CHURCHGATE HEALTHCARE (WILLOWS) LIMITED
- 2016-02-04
05351010 07443155, 04903070, 07460088Warning 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)BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
- 2007-10-04
05351010 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-02-03 ~ 2015-06-25
IIF 26 - Director → ME
2005-02-03 ~ 2015-06-25
IIF 13 - Secretary → ME
63
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 73 - Director → ME
64
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 72 - Director → ME