1
2nd Floor, 107 Charterhouse Street, Clerkenwell, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ dissolved
IIF 14 - Director → ME
2
FOXLEY LANE SERVICES LIMITED
- now 06575331BONDCO 1255 LIMITED - 2008-08-26
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (7 parents)
Officer
2008-08-28 ~ 2014-01-21
IIF 21 - Director → ME
3
Unit 22 Tooting Market, 21-23 Tooting High Street, London, England
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2024-09-23
IIF 18 - Director → ME
4
2nd Floor,107 Charterhouse Street, Clerkenwell, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-30 ~ 2020-02-19
IIF 13 - Director → ME
5
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-01-06 ~ dissolved
IIF 19 - Director → ME
6
Samanvaya Cultural Centre, 1st Floor Offices Milton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 16 - Director → ME
7
INFOHEALTH HOLDINGS LIMITED
- now 06575347BONDCO 1256 LIMITED
- 2010-03-23
06575347 06517674, 06517506, 06310935Warning 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) Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (7 parents, 8 offsprings)
Officer
2008-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INFOHEALTH LABORATORIES LIMITED
- now 00297337SANDERSONS (CHEMISTS) LIMITED
- 2012-07-10
00297337 Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ dissolved
IIF 24 - Director → ME
9
SCREAM COMMUNICATION LIMITED
- 2004-03-22
04004930 Lynwood House, 373 - 375 Station Road, Harrow, England
Active Corporate (8 parents, 3 offsprings)
Officer
2000-06-08 ~ 2006-04-04
IIF 20 - Director → ME
2006-10-03 ~ now
IIF 22 - Director → ME
10
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (3 parents)
Officer
2016-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
BONDCO 1253 LIMITED - 2008-08-19
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (7 parents)
Officer
2008-08-28 ~ 2010-09-23
IIF 6 - Director → ME
12
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 17 - Director → ME
13
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-03 ~ dissolved
IIF 9 - Director → ME
14
NICE HEALTH GROUP LTD
- 2022-05-18
12862738 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-09-07 ~ dissolved
IIF 8 - Director → ME
15
PRESCRIPTION CARE LTD
- 2020-10-09
12938353 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolved
IIF 12 - Director → ME
16
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-09-07 ~ dissolved
IIF 7 - Director → ME
17
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (7 parents)
Officer
2018-11-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-21 ~ 2019-07-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-03 ~ dissolved
IIF 10 - Director → ME
19
S J ASSOCIATES CONSULTANCY LIMITED - now
THREE WAYS MAYFAIR LTD - 2019-01-23
36 Kewferry Road, Northwood, England
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ 2018-01-11
IIF 25 - Director → ME
20
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-10 ~ 2020-09-03
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE