1
ABI DEVELOPMENTS 1 LTD
- now 06464288 06464356, 07198242, 07442047Warning 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 1 - Director → ME
2008-01-04 ~ 2010-07-16
IIF 67 - Secretary → ME
2
ABI DEVELOPMENTS 2 LTD
- now 06464356 06464288, 07442047, 07198242Warning 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 25 - Director → ME
2008-01-04 ~ 2010-07-16
IIF 66 - Secretary → ME
3
ABI DEVELOPMENTS 3 LIMITED
06473794 07494139, 07442047, 07198242Warning 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 29 - Director → ME
2008-01-15 ~ now
IIF 68 - Secretary → ME
4
ABI DEVELOPMENTS 4 LIMITED
07198242 07494139, 07442047, 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
2010-03-22 ~ now
IIF 3 - Director → ME
5
ABI DEVELOPMENTS 5 LIMITED
07442047 07494139, 07198242, 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 4 - Director → ME
6
ABI DEVELOPMENTS 6 LIMITED
07494139 06473794, 07198242, 07442047Warning 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 40 - Director → ME
7
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
2009-11-19 ~ now
IIF 19 - Director → ME
8
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 77 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
9
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 79 - Director → ME
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 78 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 82 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 76 - Director → ME
13
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - 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 53 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - 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 52 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - 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 54 - Director → ME
17
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 58 - Director → ME
18
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2009-02-10 ~ dissolved
IIF 37 - Director → ME
2009-02-10 ~ dissolved
IIF 65 - 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 32 - Director → ME
20
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 34 - 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 20 - 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 5 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-02-02 ~ now
IIF 16 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-05-01 ~ now
IIF 13 - Director → ME
25
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ dissolved
IIF 63 - Director → ME
26
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 9 - Director → ME
27
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2013-05-16 ~ now
IIF 30 - 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 6 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ dissolved
IIF 39 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 24 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-07 ~ dissolved
IIF 41 - Director → ME
32
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 28 - Director → ME
33
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 33 - Director → ME
34
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 43 - 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 22 - Director → ME
36
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 81 - Director → ME
37
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – 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 46 - Director → ME
39
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 45 - Director → ME
40
28 Farnell Road, Isleworth, England
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 70 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – 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 61 - 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 31 - Director → ME
43
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 36 - Director → ME
2008-01-18 ~ dissolved
IIF 64 - Secretary → ME
44
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-10-31 ~ now
IIF 23 - Director → ME
45
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2008-08-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
46
HEALTHCARE MANAGEMENT SERVICES LIMITED
06678993 Eighth Floor, 167 Fleet Street, London
Active Corporate (2 parents)
Officer
2008-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
47
167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 51 - Director → ME
48
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 44 - Director → ME
2008-03-28 ~ dissolved
IIF 85 - Secretary → ME
49
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-01-21 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
50
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 59 - Director → ME
51
8th Floor 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-07-22 ~ now
IIF 8 - Director → ME
52
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 21 - Director → ME
53
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2012-08-16 ~ now
IIF 10 - Director → ME
54
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 7 - Director → ME
55
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 17 - Director → ME
56
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 57 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
57
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 80 - Director → ME
58
28 Farnell Road, Isleworth, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 69 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
59
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 26 - Director → ME
60
KI BIDCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2024-09-06 ~ now
IIF 48 - Director → ME
61
BOSH FINCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 49 - Director → ME
62
BOSH TOPCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 50 - Director → ME
63
Eighth Floor, 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 83 - Director → ME
2024-07-30 ~ now
IIF 88 - Secretary → ME
Person with significant control
2024-07-30 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
64
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
65
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 11 - Director → ME
66
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 38 - Director → ME
67
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 27 - Director → ME
68
THE WAVE FLUX CAPACITOR LIMITED
- now 13094969THE 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 56 - Director → ME
69
WE 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 55 - Director → ME
70
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 18 - Director → ME
71
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2009-05-21 ~ dissolved
IIF 35 - Director → ME
2007-11-02 ~ dissolved
IIF 84 - Secretary → ME
72
Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2007-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
73
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2009-09-10 ~ now
IIF 14 - Director → ME