1
623 PROPERTY LTD
15274293 15443059, 15030917, 12856999Warning 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) Suite 110 The Pinnacle 150 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
A & A MEDICAL 6 LIMITED
12879725 10519603, 12880650, 12868284Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
A & A MEDICAL LIMITED
10519603 12879725, 12867936, 12880018Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (4 parents)
Officer
2016-12-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
A&A MEDICAL 1 LIMITED
12867817 12880690, 12880650, 12867936Warning 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) Care Of Davis Bonley Northside House, Mount Pleasant Davis Bonley, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
A&A MEDICAL 10 LIMITED
12880690 12867817, 12885271, 12880650Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
A&A MEDICAL 11 LIMITED
12885271 12880690, 12867817, 12880650Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
A&A MEDICAL 2 LIMITED
12867936 12880539, 12880650, 12880018Warning 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) Care Of Davis Bonley Northside House, Mount Pleasant Davis Bonley, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
A&A MEDICAL 3 LIMITED
12868284 12880018, 12880650, 12867936Warning 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) Care Of Davis Bonleynorthside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
A&A MEDICAL 4 LIMITED
12880018 12880539, 12880650, 12867936Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 13 - Has significant influence or control → OE
10
A&A MEDICAL 5 LIMITED
12880511 12880018, 12880650, 12867936Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 16 - Has significant influence or control → OE
11
A&A MEDICAL 7 LIMITED
12879754 12880018, 12880650, 12867936Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 29 - Has significant influence or control → OE
12
A&A MEDICAL 8 LIMITED
12880539 12880650, 12867936, 12880018Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 27 - Has significant influence or control → OE
13
A&A MEDICAL 9 LIMITED
12880650 12880539, 12867936, 12880018Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 15 - Has significant influence or control → OE
14
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2018-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 17 - Has significant influence or control → OE
15
1 Whitesbridge Cottage, London Road, Billericay, England
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-06 during the appointment or period of control
Due to be dissolved on 2025-05-26 during the appointment or period of control
73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2018-07-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 8 - Has significant influence or control → OE
17
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 11 - Has significant influence or control → OE
18
DEAZEL, BREKFASS & CHELSEY-WHENKER LTD
13240483 Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 20 - Has significant influence or control → OE
19
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 12 - Has significant influence or control → OE
20
GEORGE AARONS PHYSIOTHERAPY LTD
09715390 Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
GOYARD PROPERTY HOLDINGS LIMITED
14461606 Davenport House, 16 Pepper Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
GRANGE INVESTMENT PORTFOLIO LTD
12203701 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2019-09-12 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 22 - Has significant influence or control → OE
23
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2018-12-18 ~ now
IIF 33 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 4 - Has significant influence or control → OE
24
Davis Bonley Ltd, Northside House, Mount Pleasant, Herts, England
Active Corporate (1 parent)
Officer
2019-09-11 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 21 - Has significant influence or control → OE
25
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
26
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
28
1 Whitesbridge Cottage, London Road, Billericay, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 25 - Has significant influence or control → OE
29
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 10 - Has significant influence or control → OE
30
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 5 - Has significant influence or control → OE
31
Davis Bonley, Northside House, Mount Pleasant, Barnet , Herts, England
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 18 - Has significant influence or control → OE
32
SILVERFOX & SONS PROPERTY PORTFOLIO LTD
12203573 Davis Bonley, Northside House, Mount Pleasant, Herts, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 23 - Has significant influence or control → OE
33
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 68 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 66 - Has significant influence or control → OE
34
Davis Bonley Ltd, Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 19 - Has significant influence or control → OE