1
NEWINCCO 1217 LIMITED - 2012-12-20
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2013-05-10 ~ dissolved
IIF 10 - Director → ME
2
CARECAPITAL GROUP PLC - 2012-09-05
COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2013-04-24 ~ now
IIF 1 - Director → ME
3
AVO PROTON THERAPY SERVICES LIMITED
09853981 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 15 - Director → ME
4
Third Floor, 20 Old Bailey, London
Active Corporate (3 parents)
Officer
2011-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
FAIRFORD LEASING LIMITED
- 2017-09-15
10473425 1st Floor, 48 Chancery Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
6
FAIRFORD MEDICAL FACILITIES LIMITED
- 2018-02-21
11192202 91 Wimpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2026-02-22
IIF 6 - Director → ME
7
FAIRFORD MEDICAL STAFFING LIMITED
- now 10473406HEALTH IMAGING SOLUTIONS LIMITED
- 2023-10-26
10473406 Keystone Law Limited, 48, Chancery Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-10 ~ 2018-11-22
IIF 24 - Ownership of shares – 75% or more → OE
8
HAMILTON CAPITAL MANAGEMENT LIMITED
07063761 16 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 16 - Director → ME
9
HENSTRIDGE PROPERTIES LIMITED
- now 03256884MISLEX (126) LIMITED
- 1998-06-24
03256884 03408526, 03546301, 03390974Warning 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) 2 Norfolk Road, London, England
Active Corporate (5 parents)
Officer
1998-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
10
HOSPITAL PLAN INSURANCE SERVICES
- now 02100356 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
(before 1991-11-13) ~ 2005-01-10
IIF 20 - Director → ME
11
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Officer
1996-11-26 ~ 2003-11-18
IIF 7 - Director → ME
12
HPIS EUROPE LIMITED
- 2001-08-01
04119305DWSCO 2102 LIMITED
- 2001-03-01
04119305 04119302, 04119306, 04119290Warning 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 Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-12-06 ~ 2004-06-11
IIF 19 - Director → ME
13
CALISTACORP LIMITED
- 2002-01-31
04332703 The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-01-25 ~ 2004-06-11
IIF 18 - Director → ME
14
Nutty's Farm Childerditch Lane, Little Warley, Brentwood, Essex, England
Active Corporate (7 parents)
Officer
2018-07-25 ~ 2021-03-01
IIF 13 - Director → ME
Person with significant control
2018-07-25 ~ 2021-03-01
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
15
RABBI SACKS LEGACY TRUST - now
THE COVENANT & CONVERSATION TRUST
- 2021-04-09
08556127 44a Albert Road, London, England
Active Corporate (24 parents)
Officer
2013-06-04 ~ 2020-01-07
IIF 14 - Director → ME
16
STOCKGAIN ASSET MANAGEMENT
- now 00812461STOCKGAIN MANAGEMENT
- 1994-04-05
00812461 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (3 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
17
Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
Active Corporate (18 parents)
Officer
2003-01-09 ~ 2005-11-30
IIF 8 - Director → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TWIZZLE YACHTS LIMITED LIABILITY PARTNERSHIP
OC313956 5 Fitzhardinge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
20
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST
- 2000-06-26
03295115 4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2000-05-11 ~ 2005-12-31
IIF 12 - Director → ME