1
ABI DEVELOPMENTS 1 LTD
- now 06464288 07494139, 06473794, 06464356Warning 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)ULYSSES HEALTHCARE (FINCHLEY) LIMITED
- 2008-01-10
06464288 Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-04 ~ now
IIF 10 - Director → ME
2008-01-04 ~ 2010-07-16
IIF 83 - Secretary → ME
2
ABI DEVELOPMENTS 2 LTD
- now 06464356 06464288, 07494139, 06473794Warning 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)ULYSSES HEALTHCARE (CHEAM) LIMITED
- 2008-01-10
06464356 Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-04 ~ now
IIF 34 - Director → ME
2008-01-04 ~ 2010-07-16
IIF 82 - Secretary → ME
3
ABI DEVELOPMENTS 3 LIMITED
06473794 06464288, 07494139, 06464356Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-15 ~ now
IIF 38 - Director → ME
2008-01-15 ~ now
IIF 84 - Secretary → ME
4
ABI DEVELOPMENTS 4 LIMITED
07198242 07494139, 06473794, 06464356Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-03-22 ~ now
IIF 12 - Director → ME
5
ABI DEVELOPMENTS 5 LIMITED
07442047 06464288, 07494139, 06473794Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-11-17 ~ now
IIF 13 - Director → ME
6
ABI DEVELOPMENTS 6 LIMITED
07494139 06464288, 06473794, 06464356Warning 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) Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ dissolved
IIF 49 - Director → ME
7
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
2009-11-19 ~ now
IIF 28 - Director → ME
8
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 86 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
9
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 88 - Director → ME
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 87 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 91 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 85 - Director → ME
13
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2016-09-07 ~ now
IIF 69 - Director → ME
Person with significant control
2020-12-21 ~ 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
15
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 68 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 70 - Director → ME
17
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 74 - Director → ME
18
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2009-02-10 ~ dissolved
IIF 46 - Director → ME
2009-02-10 ~ dissolved
IIF 81 - Secretary → ME
19
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
- now 07393663CAREBASE (THAMES VIEW) LIMITED - 2012-08-17
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 41 - Director → ME
20
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 43 - Director → ME
21
CAREBASE (CLAREMONT) LIMITED
- now 05807030EARTHTENT LIMITED - 2011-10-13
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 29 - Director → ME
22
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2013-10-31 ~ now
IIF 14 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-02-02 ~ now
IIF 25 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-05-01 ~ now
IIF 22 - Director → ME
25
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ dissolved
IIF 79 - Director → ME
26
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 18 - Director → ME
27
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2013-05-16 ~ now
IIF 39 - Director → ME
28
CAREBASE HEART LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2013-05-16 ~ now
IIF 15 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ dissolved
IIF 48 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 33 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-07 ~ dissolved
IIF 50 - Director → ME
32
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 37 - Director → ME
33
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 42 - Director → ME
34
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 52 - Director → ME
35
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-10-31 ~ now
IIF 31 - Director → ME
36
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 90 - Director → ME
37
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 55 - Director → ME
39
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 54 - Director → ME
40
28 Farnell Road, Isleworth, England
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 62 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 77 - Director → ME
42
CHERRY WOOD GRANGE CHELMSFORD LIMITED
- now 05736242PULLENS LANE INVESTMENT LIMITED
- 2017-04-26
05736242BRIDGE HOUSE (ABINGDON) LIMITED
- 2014-08-31
05736242MARKERGOLD LIMITED - 2013-02-13
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 40 - Director → ME
43
CREST EXPERIENCES LIMITED
- now 10586504THE WAVE GROUP LIMITED
- 2025-09-09
10586504WE SURF LIMITED - 2017-09-21
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2022-05-10 ~ 2025-12-23
IIF 71 - Director → ME
44
THE WAVE FLUX CAPACITOR LIMITED
- 2025-09-09
13094969 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-23 ~ 2025-11-11
IIF 72 - Director → ME
45
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 45 - Director → ME
2008-01-18 ~ dissolved
IIF 80 - Secretary → ME
46
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-10-31 ~ now
IIF 32 - Director → ME
47
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2008-08-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
48
HEALTHCARE MANAGEMENT SERVICES LIMITED
06678993 Eighth Floor, 167 Fleet Street, London
Active Corporate (2 parents)
Officer
2008-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
49
167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 67 - Director → ME
50
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 53 - Director → ME
2008-03-28 ~ dissolved
IIF 94 - Secretary → ME
51
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2020-01-21 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 75 - Director → ME
53
8th Floor 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-07-22 ~ now
IIF 17 - Director → ME
54
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 30 - Director → ME
55
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2012-08-16 ~ now
IIF 19 - Director → ME
56
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 16 - Director → ME
57
LONDON & WEST INVESTMENTS LIMITED
- now 01869744BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 26 - Director → ME
58
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 73 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
59
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 89 - Director → ME
60
28 Farnell Road, Isleworth, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 61 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
61
NORTH HEATH CARE HOME LTD
- now 06141238NORTHUMBERLAND DEVELOPMENT LAND LIMITED
- 2016-05-01
06141238CAREBASE (STOUGHTON) LIMITED
- 2014-08-31
06141238CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2014-04-07 ~ now
IIF 35 - Director → ME
62
KI BIDCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2024-09-06 ~ now
IIF 64 - Director → ME
63
BOSH FINCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 65 - Director → ME
64
BOSH TOPCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 66 - Director → ME
65
Eighth Floor, 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 92 - Director → ME
2024-07-30 ~ now
IIF 95 - Secretary → ME
Person with significant control
2024-07-30 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
66
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
67
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 20 - Director → ME
68
SURREY CARE ASSOCIATION LIMITED
05535438 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (52 parents)
Officer
2015-03-10 ~ 2018-08-10
IIF 47 - Director → ME
69
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-05-01 ~ now
IIF 36 - Director → ME
70
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 27 - Director → ME
71
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2009-05-21 ~ dissolved
IIF 44 - Director → ME
2007-11-02 ~ dissolved
IIF 93 - Secretary → ME
72
Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2007-08-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
73
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2009-09-10 ~ now
IIF 23 - Director → ME