1
55 Loudoun Road, St. John's Wood, London
Active Corporate (15 parents, 17 offsprings)
Officer
2011-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2
55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 17 - Director → ME
3
55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ now
IIF 24 - Director → ME
4
55 Loudoun Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-13 ~ 2025-01-27
IIF 37 - Director → ME
5
55 Loudoun Road, London, England
Active Corporate (7 parents)
Officer
2022-06-15 ~ now
IIF 23 - Director → ME
6
55 Loudoun Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 19 - Director → ME
7
55 Loudoun Road, St John's Wood, London
Active Corporate (20 parents, 7 offsprings)
Officer
2005-11-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HARKSTAVE HEALTHCARE PROJECTS LTD
05233205 55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents)
Officer
2004-09-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-17 ~ 2022-03-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Loudoun Road, St Johns Wood, London
Active Corporate (4 parents)
Officer
2006-07-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
55 Loudoun Road, St John's Wood, London
Active Corporate (11 parents)
Officer
2006-03-10 ~ now
IIF 33 - Director → ME
12
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2006-05-18 ~ now
IIF 26 - Director → ME
13
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2006-09-08 ~ now
IIF 29 - Director → ME
14
55 Loudoun Road, St John's Wood, London
Active Corporate (15 parents)
Officer
2006-03-10 ~ now
IIF 28 - Director → ME
15
HOME FROM HOME CARE LIMITED
- now 05106283HOME FROM HOME CARE LTD
- 2004-12-16
05106283 55 Loudoun Road, St John's Wood, London
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-20 ~ now
IIF 32 - Director → ME
16
HOUSING 35 LIMITED
14885299 12126354, 12134832, 12235129Warning 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) 55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2023-05-22 ~ now
IIF 18 - Director → ME
17
55 Loudoun Road, London, England
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 22 - Director → ME
18
55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ now
IIF 16 - Director → ME
19
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 34 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
PORT BREDY MANAGEMENT COMPANY LIMITED
03774673 Hillsdon Management Ltd, Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (27 parents)
Officer
2003-04-01 ~ 2004-11-22
IIF 38 - Director → ME
2003-04-01 ~ 2004-11-05
IIF 39 - Secretary → ME
22
55 Loudoun Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
ZONE 35 LIMITED
14887618 15504644, 07049925, 10941787Warning 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) 55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ now
IIF 21 - Director → ME
26
55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
55 Loudoun Road, London
Active Corporate (6 parents)
Officer
2012-03-12 ~ now
IIF 25 - Director → ME