1
100 Crossbrook Street, Waltham Cross, England
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 56 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Unit 3 Gateway Mews, London
Active Corporate (6 parents)
Officer
2013-08-23 ~ now
IIF 54 - Director → ME
2013-08-23 ~ 2015-05-31
IIF 76 - Director → ME
3
Unit 3 Gateway Mews, Ringway, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
Unit 3 Gateway Mews, London, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 22 - Director → ME
5
869 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
6
Unit 3 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 10 - Director → ME
2011-09-22 ~ dissolved
IIF 85 - Secretary → ME
7
CAS ST PAUL'S LIMITED - now
CAMBIAN ST PAUL'S LIMITED - 2017-06-26
ST PAUL'S HEALTHCARE GROUP LIMITED
- 2010-07-27
03921792NEW CHALLENGE (CARE HOMES) LIMITED
- 2007-03-23
03921792 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2002-03-12 ~ 2007-05-31
IIF 12 - Director → ME
2000-02-03 ~ 2002-08-31
IIF 37 - Director → ME
2006-08-14 ~ 2007-04-10
IIF 35 - Director → ME
2007-06-18 ~ 2008-01-08
IIF 64 - Secretary → ME
2000-02-03 ~ 2002-08-31
IIF 61 - Secretary → ME
8
CHURCHFIELDS CARE HOME LIMITED
- now 09868841LONGLANDS CARE HOME (WITNEY) LIMITED - 2016-03-11
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2022-03-22 ~ 2024-10-01
IIF 45 - Director → ME
9
CLOVERLEY PROPERTIES HOLDING LIMITED
14932864 100 Crossbrook Street, Ground Floor, St George's House, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 Gateway Mews, London, England
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 21 - Director → ME
2017-01-24 ~ 2025-10-22
IIF 60 - Director → ME
11
COMMERCIAL HOUSING LIMITED
- now 04292518DATEPARK LIMITED - 2001-11-02
Sterling House, Fulbourne Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 72 - Secretary → ME
2007-11-06 ~ 2008-03-31
IIF 65 - Secretary → ME
12
CORINTHIAN BUILDING MAINTENANCE LIMITED
10277585 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 68 - Director → ME
IIF 59 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
CORINTHIAN CONSTRUCTION LIMITED
09994521 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2017-06-24
IIF 57 - Director → ME
2016-02-09 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
CORINTHIAN HEALTHCARE LIMITED
- now 06268563ST PETER'S HEALTHCARE GROUP LIMITED
- 2008-09-12
06268563 Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 6 offsprings)
Officer
2007-06-04 ~ 2008-02-11
IIF 83 - Director → ME
2009-01-23 ~ 2013-05-31
IIF 84 - Director → ME
2010-05-04 ~ 2013-05-31
IIF 88 - Secretary → ME
15
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 47 - Director → ME
IIF 24 - Director → ME
16
CYGNET LEARNING DISABILITIES LIMITED - now
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
SOUNDWORTH LIMITED
- 1999-08-24
02111989 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (30 parents, 1 offspring)
Officer
1995-10-01 ~ 2007-05-31
IIF 13 - Director → ME
(before 1991-12-31) ~ 1998-11-17
IIF 41 - Director → ME
(before 1991-12-31) ~ 2002-03-12
IIF 36 - Director → ME
1996-11-01 ~ 2002-08-31
IIF 62 - Secretary → ME
2007-06-18 ~ 2008-01-08
IIF 63 - Secretary → ME
(before 1991-12-31) ~ 1996-11-01
IIF 66 - Secretary → ME
17
Em Costas Unit 3 Gateway Mews Gateway Mews, Gateway Mews, London, England
Active Corporate (3 parents)
Officer
2017-04-25 ~ now
IIF 53 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ dissolved
IIF 11 - Director → ME
2011-09-30 ~ dissolved
IIF 86 - Secretary → ME
19
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 67 - Director → ME
20
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-10-01
IIF 44 - Director → ME
21
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 79 - Director → ME
22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-02-28 ~ 2001-03-09
IIF 34 - Director → ME
2001-02-28 ~ 2001-03-09
IIF 89 - Secretary → ME
23
GROVEFIELD PROPERTY DEVELOPMENTS LIMITED
- now 10215477GROVEFIELD PROPERTIES LIMITED
- 2021-03-04
10215477 Unit 3 Gateway Mews, Ringway, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAZ SOLUTIONS LIMITED - now
SIDERAS CONSTRUCTION LIMITED
- 2017-05-02
09909981 Woodgate House, 2-8 Games Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ 2016-06-28
IIF 42 - Director → ME
IIF 69 - Director → ME
25
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2022-06-23 ~ 2024-10-01
IIF 51 - Director → ME
26
Unit 3 Gateway Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LIAISE (LONDON) LIMITED - now
SEQUENCE CARE LIMITED - 2022-08-02
CARE INNOVATION LIMITED
- 2009-01-12
06259354 Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-23 ~ 2013-05-31
IIF 81 - Director → ME
2007-06-04 ~ 2008-01-25
IIF 82 - Director → ME
2009-11-23 ~ 2013-01-10
IIF 74 - Director → ME
2010-05-04 ~ 2013-05-31
IIF 87 - Secretary → ME
28
Trent House, 3 Sewardstone Road, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
NEWINCCO 818 LIMITED
06535857 06604673, 11333841, 06535699Warning 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) Sceptre Court, 40 Tower Hill, London
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-08-16
IIF 7 - Director → ME
30
St Georges House, 100 Crossbrook Street, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2018-01-01
IIF 58 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
31
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-03 ~ 2024-10-01
IIF 43 - Director → ME
32
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-08 ~ 2024-10-01
IIF 49 - Director → ME
33
PREMIUM CARE PROPERTIES LIMITED
13727976 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-08 ~ 2024-10-01
IIF 48 - Director → ME
34
Em Costas & Co, 3 Gateway Mews, Bounds Green, London
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 9 - Director → ME
35
REEDS LANDSCAPING AND GARDEN DESIGN LTD
14692740 Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-27 ~ 2023-09-28
IIF 32 - Director → ME
36
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-22 ~ 2024-10-01
IIF 52 - Director → ME
37
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
38
869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
39
Unit 3 Gateway Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-02-14 ~ now
IIF 39 - Director → ME
2024-05-29 ~ now
IIF 46 - Director → ME
IIF 23 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
40
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-12 ~ now
IIF 40 - Director → ME
2013-07-30 ~ 2014-11-13
IIF 55 - Director → ME
2013-07-04 ~ 2014-11-13
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
41
VENUS PROPERTIES SERVICES LIMITED
10745524 Unit 3 Gateway Mews, Ringway, Bounds Green, London, England
Active Corporate (4 parents)
Officer
2017-04-28 ~ now
IIF 20 - Director → ME
IIF 38 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 14 - Has significant influence or control → OE
42
The Dairy Warlies Park Farm, Woodgreen Road, Upshire, Essex
Active Corporate (4 parents)
Officer
2009-11-23 ~ now
IIF 80 - Director → ME
43
Unit 3 Gateway Mews, Ringway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE