1
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-23 ~ 2025-09-30
IIF 14 - Director → ME
2
ARROW PHARMACEUTICALS LIMITED
- 2001-05-15
04124572HAMSARD 2251 LIMITED
- 2001-03-08
04124572 04124575, 04486072, 05171287Warning 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) Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (22 parents)
Officer
2001-01-24 ~ 2010-02-01
IIF 34 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Dissolved on 2024-12-02
SMART NEW HOME LIMITED
- 2002-05-17
04325266 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-11-20 ~ 2010-01-12
IIF 22 - Director → ME
4
930 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 29 - Director → ME
5
BE THE EARTH INVESTMENTS LIMITED - now
BERTI INVESTMENTS LIMITED
- 2020-11-03
07641556 7 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-10-13
IIF 42 - Has significant influence or control → OE
6
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (5 parents)
Officer
2013-06-26 ~ 2019-12-23
IIF 33 - Director → ME
7
BERTHA DOCFACTORY LIMITED
- now 05885612DOC FACTORY LIMITED
- 2013-06-17
05885612 930 High Road, London
Active Corporate (5 parents)
Officer
2006-07-25 ~ now
IIF 1 - Director → ME
8
BERTHA'S DOCHOUSE LIMITED
- 2013-06-14
07603649 930 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-14 ~ now
IIF 9 - Director → ME
9
7 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 24 - Director → ME
10
DOC MOVIES LIMITED
- 2013-04-09
07601970 930 High Road, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2011-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-02
IIF 46 - Has significant influence or control → OE
11
Insolvency (Case 1) In administration
Administration started on 2011-06-07 during the appointment or period of control
Administration ended on 2016-11-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-11-11 during the appointment or period of control
Commencement of winding up on 2016-11-18 during the appointment or period of control
Conclusion of winding up on 2019-04-18 during the appointment or period of control
Dissolved on 2019-10-11 during the appointment or period of control
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1998-06-16 ~ dissolved
IIF 19 - Director → ME
12
930 High Road, London
Dissolved Corporate (9 parents)
Officer
2002-02-18 ~ 2010-01-12
IIF 3 - Director → ME
13
7 Cavendish Square, London
Active Corporate (11 parents)
Person with significant control
2019-04-18 ~ 2020-10-13
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
DOC SOCIETY LIMITED
- 2017-08-08
05278207BRITDOC FOUNDATION
- 2017-07-25
05278207THE BRITISH DOCUMENTARY FILM FOUNDATION
- 2013-12-09
05278207 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2012-02-01 ~ 2023-03-26
IIF 36 - Director → ME
15
930 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ dissolved
IIF 31 - Director → ME
16
930 High Road, London
Active Corporate (6 parents)
Officer
2013-05-16 ~ now
IIF 7 - Director → ME
17
Ground Floor, Overseas House, 19-23 Ironmonger Row, London
Active Corporate (13 parents, 3 offsprings)
Officer
2019-11-01 ~ now
IIF 18 - Director → ME
18
EUROPEAN HEALTHCARE GROUP PLC
- now 03160416EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
NIGHTDEAN LIMITED - 1996-03-04
930 High Road, London
Active Corporate (14 parents, 6 offsprings)
Officer
1996-08-19 ~ now
IIF 2 - Director → ME
19
HACKREMCO (NO.59) LIMITED
- 1982-02-04
01558756 02512025, 02512054, 02463199Warning 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) Station Close, Potters Bar, Hertfordshire
Active Corporate (26 parents)
Officer
~ 1999-12-31
IIF 25 - Director → ME
20
Active Corporate (3 parents)
Officer
2020-12-17 ~ now
IIF 13 - Director → ME
21
106 Parkway, London
Active Corporate (3 parents)
Officer
2003-11-28 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-20
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BROTHER CONGLOMERATE LIMITED
- 2000-12-29
04050189 Baginsky Cohen, 930 High Road, London
Dissolved Corporate (4 parents)
Officer
2000-12-19 ~ dissolved
IIF 16 - Director → ME
23
INTEGRATED NURSING HOMES LIMITED
04585856 930 High Road, London
Active Corporate (12 parents)
Officer
2003-12-05 ~ now
IIF 4 - Director → ME
24
930 High Road, London, England
Active Corporate (5 parents)
Officer
2021-06-28 ~ now
IIF 8 - Director → ME
25
930 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-04 ~ dissolved
IIF 30 - Director → ME
26
930 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 32 - Director → ME
2021-03-17 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-11-20 ~ now
IIF 50 - Has significant influence or control → OE
28
Merchants House, 24 North Quay, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 35 - Director → ME
29
NUMBER SEVEN SOLUTIONS LIMITED
- now 08292593BUSINESS SKILLS INTERACTIVE LIMITED
- 2025-02-20
08292593 930 High Road, London
Active Corporate (8 parents)
Officer
2016-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
PROVENDER MILL MANAGEMENT COMPANY LIMITED
06146179 930 High Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
2 Leman Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-07-01 ~ 2021-11-09
IIF 27 - Director → ME
32
QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED - 1992-01-31
2 Leman Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2009-10-02 ~ 2021-11-09
IIF 5 - Director → ME
33
RESOLUTION CHEMICALS LIMITED
- now 01918378 930 High Road, London
Active Corporate (14 parents, 1 offspring)
Officer
~ 1999-12-31
IIF 26 - Director → ME
2001-04-24 ~ 2009-12-02
IIF 23 - Director → ME
34
THINKTHROUGH LIMITED
- 2018-10-19
10564916 930 High Road, London
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
25 Willow Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-03-25 ~ 2016-03-31
IIF 21 - Director → ME
36
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2020-11-03 ~ now
IIF 15 - Director → ME
37
Dogwoof Ltd, Grd Floor, Overseas House, 19-23 Ironmonger Row, London
Active Corporate (5 parents)
Officer
2015-11-20 ~ now
IIF 17 - Director → ME
38
930 High Road, London
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 37 - Director → ME
39
ALDIN LIMITED - 1999-10-11
930 High Road, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-02-01 ~ 2012-02-07
IIF 20 - Director → ME
40
Nerine Chambes Po Box 905, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 10 - Director → ME
41
106 Parkway, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-20 ~ now
IIF 49 - Secretary → ME
42
106 Parkway, London
Active Corporate (4 parents)
Officer
2004-10-13 ~ now
IIF 39 - Secretary → ME