1
RECORD MERCHANDISERS LIMITED - 1988-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-04-26 ~ 2000-06-30
IIF 20 - Director → ME
2
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (8 parents)
Officer
2022-04-29 ~ now
IIF 77 - Director → ME
3
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF 78 - Director → ME
4
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF 72 - Director → ME
5
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (14 parents)
Officer
2021-12-03 ~ now
IIF 76 - Director → ME
6
AMANDI COMPANIONS LIMITED
- now 11394537BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-03 ~ now
IIF 94 - Director → ME
7
BRAE`S HOMECARE LIMITED - 2019-01-10
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2021-12-03 ~ now
IIF 73 - Director → ME
8
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 113 - Director → ME
9
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 119 - Director → ME
10
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 120 - Director → ME
11
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 135 - Director → ME
12
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 194 - Director → ME
13
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-05-05 ~ now
IIF 38 - Director → ME
14
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (18 parents)
Officer
2011-05-05 ~ now
IIF 36 - Director → ME
15
BLENHEIM HEALTHCARE LIMITED - now
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 118 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 16 - Secretary → ME
16
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-01-15 ~ dissolved
IIF 206 - Director → ME
17
BROOKS GROUP (UK) LIMITED
- now NI030859BROOKS BELFAST LIMITED - 2000-02-01
NAFEY AGENCIES LIMITED - 1996-07-24
Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2010-01-08 ~ dissolved
IIF 202 - Director → ME
18
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 140 - Director → ME
19
C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 185 - Director → ME
20
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 171 - Director → ME
21
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 112 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 6 - Secretary → ME
22
SEVACARE (CYMRU) LIMITED - 2016-10-12
PROMPT CARE LIMITED - 2014-11-05
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 63 - Director → ME
23
CDACARE LIMITED - 2018-06-29
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 62 - Director → ME
24
CGL REALISATIONS LIMITED - now
COMET GROUP LIMITED
- 2019-10-21
00278576COMET RADIOVISION SERVICES LIMITED - 1982-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (44 parents)
Officer
1996-06-10 ~ 1998-04-21
IIF 19 - Director → ME
25
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ now
IIF 44 - Director → ME
Person with significant control
2017-11-09 ~ 2021-05-13
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
26
CHILDREN'S RADIO UK LIMITED
- now 03909864YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-12-05 ~ 2008-09-15
IIF 183 - Director → ME
27
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 125 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 7 - Secretary → ME
28
COURTFIELD GARDENS MANAGEMENT CO. LIMITED
02419432 11 Redan House 23 Redan Place, London
Active Corporate (37 parents)
Officer
1994-11-15 ~ 1996-02-02
IIF 22 - Director → ME
(before 1991-09-04) ~ 1991-12-12
IIF 21 - Director → ME
(before 1991-09-04) ~ 1991-12-12
IIF 1 - Secretary → ME
29
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (19 parents)
Officer
2001-03-15 ~ 2008-02-12
IIF 189 - Director → ME
30
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (8 parents)
Officer
2017-03-23 ~ now
IIF 41 - Director → ME
Person with significant control
2017-03-23 ~ 2017-05-19
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
31
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ now
IIF 90 - Director → ME
Person with significant control
2019-05-17 ~ 2019-07-25
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
32
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (12 parents)
Officer
2022-11-03 ~ now
IIF 61 - Director → ME
33
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 115 - Director → ME
34
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 102 - Director → ME
35
Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (10 parents)
Officer
2026-03-27 ~ now
IIF 101 - Director → ME
36
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-08-08 ~ 2020-05-21
IIF 199 - LLP Designated Member → ME
37
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 141 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 32 - Secretary → ME
38
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 153 - Director → ME
39
ESTEEM CARE CUMBRIA LIMITED
- now 04243986CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (12 parents)
Officer
2024-07-31 ~ now
IIF 100 - Director → ME
40
ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
- now SC241281GUARDIAN RESPONSE LIMITED - 2023-04-03
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (12 parents)
Officer
2024-07-31 ~ now
IIF 99 - Director → ME
41
ESTEEM CARE HOLDINGS LIMITED
- now 13693284SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (8 parents, 4 offsprings)
Officer
2024-07-31 ~ now
IIF 95 - Director → ME
42
ESTEEM CARE LEEDS LIMITED
- now 07071074VIVE UK SOCIAL CARE LIMITED - 2023-04-03
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (11 parents)
Officer
2024-07-31 ~ now
IIF 97 - Director → ME
43
ESTEEM CARE MANCHESTER LIMITED
- now 08408264ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (10 parents)
Officer
2024-07-31 ~ now
IIF 98 - Director → ME
44
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 134 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 13 - Secretary → ME
45
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-04-30 ~ 2002-06-10
IIF 110 - Director → ME
46
FUN KIDS STUDIOS LIMITED - now
CHILDREN'S RADIO UK (LONDON) LIMITED
- 2026-01-22
04183599CHARMPOST LIMITED - 2005-07-13
ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
11 Furber Street, London, England
Active Corporate (14 parents)
Officer
2005-11-28 ~ 2008-09-15
IIF 60 - Director → ME
47
WPC13 LIMITED
- 2022-02-02
13528631 13695443, 13695566, 12820777Warning 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) 9 Pendeford Business Park, Wolverhampton, England
Active Corporate (8 parents, 7 offsprings)
Officer
2021-07-23 ~ now
IIF 80 - Director → ME
48
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2005-08-22 ~ 2008-02-14
IIF 163 - Director → ME
49
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 150 - Director → ME
50
GULLANE (DISTRIBUTION) LIMITED
- now 03399276BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 182 - Director → ME
51
GULLANE (LICENSING) LIMITED
- now 02972085BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 181 - Director → ME
52
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 180 - Director → ME
53
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 154 - Director → ME
54
GULLANE ENTERTAINMENT PLC - 2002-12-04
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
2005-08-22 ~ 2009-01-16
IIF 169 - Director → ME
55
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 116 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 5 - Secretary → ME
56
Arthur Cox, Victoria House, Gloucester Street, Belfast
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ dissolved
IIF 201 - Director → ME
57
HIT ATTRACTIONS LIMITED - now
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 174 - Director → ME
58
HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 156 - Director → ME
59
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
- now SC303643HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
- 2006-08-14
SC303643LOTHIAN SHELF (419) LIMITED - 2006-07-12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2006-08-11 ~ 2009-01-16
IIF 186 - Director → ME
60
HIT ENTERTAINMENT FINANCE UNLIMITED - now
HIT ENTERTAINMENT FINANCE LIMITED
- 2012-01-26
04141483 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 159 - Director → ME
61
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
2005-08-23 ~ 2009-01-16
IIF 170 - Director → ME
62
HIT ENTERTAINMENT SERVICES LIMITED
- now 04144859NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 178 - Director → ME
63
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 164 - Director → ME
64
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 172 - Director → ME
65
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-09 ~ 2009-01-16
IIF 166 - Director → ME
66
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 152 - Director → ME
67
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 160 - Director → ME
68
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 179 - Director → ME
69
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-11-28 ~ 2009-01-16
IIF 59 - Director → ME
70
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2005-01-15 ~ now
IIF 37 - Director → ME
71
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
- now 04359726HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (24 parents)
Officer
2005-01-15 ~ dissolved
IIF 207 - Director → ME
72
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 151 - Director → ME
73
HUNTER TIMBER IRELAND LIMITED
- now NI008511ULSTER TIMBER COMPANY LIMITED - 1991-01-08
Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
Dissolved Corporate (13 parents)
Officer
2010-02-22 ~ dissolved
IIF 203 - Director → ME
74
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 106 - Director → ME
75
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (6 parents)
Officer
2019-09-20 ~ now
IIF 42 - Director → ME
76
JACQUES HALL DEVELOPMENT LIMITED - now
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28
03213815NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 147 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 18 - Secretary → ME
77
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 142 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 24 - Secretary → ME
78
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 146 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 12 - Secretary → ME
79
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 114 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 10 - Secretary → ME
80
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-04-09 ~ dissolved
IIF 192 - Director → ME
81
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (10 parents)
Officer
2022-06-17 ~ now
IIF 74 - Director → ME
82
LUDGATE 151 LIMITED
03490077 03518791, 03393586, 03518793Warning 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) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 165 - Director → ME
83
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 175 - Director → ME
84
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (6 parents)
Officer
2021-08-25 ~ now
IIF 82 - Director → ME
85
ROBERTS CARE AGENCY LIMITED - 2016-08-12
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (14 parents)
Officer
2021-12-03 ~ now
IIF 88 - Director → ME
86
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 137 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 34 - Secretary → ME
87
SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
SYNERGY HOMECARE LIMITED - 2017-05-15
ATTENTIVE HOMECARE LIMITED - 2017-01-04
Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
Active Corporate (14 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 96 - Director → ME
88
MIDLAND CARE SUPPORT & ENABLEMENT LTD
09727660 Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (8 parents)
Officer
2025-11-12 ~ now
IIF 92 - Director → ME
89
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 158 - Director → ME
90
NORTHMINSTER 2012 LIMITED - now
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 126 - Director → ME
91
NOTTCOR 6 LIMITED
03234626 03525380, 03486466, 03213812Warning 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) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 103 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 31 - Secretary → ME
92
Frp Advisory Training Limited, 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2018-12-21 ~ 2019-04-24
IIF 220 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 220 - Ownership of shares – 75% or more as a member of a firm → OE
93
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 144 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 27 - Secretary → ME
94
PRIORY CENTRAL SERVICES LIMITED - now
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
- 2003-05-15
04391278 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-03-11 ~ 2002-06-10
IIF 187 - Director → ME
95
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 133 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 2 - Secretary → ME
96
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 143 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 17 - Secretary → ME
97
PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 131 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 3 - Secretary → ME
98
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 105 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 30 - Secretary → ME
99
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 138 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 29 - Secretary → ME
100
PRIORY OLD GRANGE SERVICES LIMITED - now
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 117 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 33 - Secretary → ME
101
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15
02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 122 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 25 - Secretary → ME
102
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20
02915765BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 148 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 15 - Secretary → ME
103
PRIORY SECURITISATION LIMITED
- now 03982134WESTMINSTER PRIORY SECURITISATION LIMITED
- 2002-04-02
03982134TOPONLINE LIMITED - 2000-06-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 109 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 26 - Secretary → ME
104
PRIORY SPECIALIST HEALTH DIVISION LIMITED
- now 03893502WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
- 2002-04-04
03893502 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 145 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 9 - Secretary → ME
105
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED
- 2002-04-12
03899044 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 130 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 8 - Secretary → ME
106
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (37 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 167 - Director → ME
107
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 139 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 14 - Secretary → ME
108
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents)
Officer
2007-03-08 ~ 2009-01-16
IIF 184 - Director → ME
109
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 75 - Director → ME
110
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (6 parents)
Officer
2021-01-21 ~ now
IIF 87 - Director → ME
111
REED MANAGEMENT COMPANY LIMITED
- now 03011943FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (20 parents)
Officer
2004-04-15 ~ 2008-02-12
IIF 190 - Director → ME
112
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-05-16 ~ now
IIF 86 - Director → ME
Person with significant control
2019-05-16 ~ 2019-07-25
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
113
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-05 ~ dissolved
IIF 205 - Director → ME
114
RILEYS SPORTS CAFE HAYMARKET LTD
11644474 C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 197 - Director → ME
115
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 124 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 28 - Secretary → ME
116
SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
CRISTA SERVICES LIMITED - 1998-09-03
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
Active Corporate (16 parents, 6 offsprings)
Officer
2021-12-03 ~ now
IIF 79 - Director → ME
117
18 Ashby Road, Burton-on-trent, England
Active Corporate (6 parents)
Officer
2020-07-02 ~ now
IIF 40 - Director → ME
118
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 127 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 4 - Secretary → ME
119
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2005-10-30 ~ 2009-01-16
IIF 173 - Director → ME
120
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents)
Officer
2005-10-30 ~ 2009-01-16
IIF 161 - Director → ME
121
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-25 ~ 2009-01-16
IIF 177 - Director → ME
122
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (35 parents, 6 offsprings)
Officer
2005-10-30 ~ 2009-01-16
IIF 162 - Director → ME
123
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-25 ~ 2009-01-16
IIF 155 - Director → ME
124
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 176 - Director → ME
125
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 168 - Director → ME
126
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 157 - Director → ME
127
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 129 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 11 - Secretary → ME
128
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (7 parents, 8 offsprings)
Officer
2021-06-08 ~ now
IIF 91 - Director → ME
129
TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
12207829 Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2019-09-16 ~ now
IIF 85 - Director → ME
Person with significant control
2019-09-16 ~ 2019-09-16
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove directors → OE
130
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2018-10-18 ~ now
IIF 58 - Director → ME
131
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2019-05-16 ~ now
IIF 83 - Director → ME
Person with significant control
2019-05-16 ~ 2019-07-25
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
132
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED - 2000-02-16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 200 - Director → ME
133
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 84 - Director → ME
134
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 93 - Director → ME
135
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 89 - Director → ME
136
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 81 - Director → ME
137
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2014-11-04 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2018-08-31 ~ 2021-07-06
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
138
KEELEX 375 LIMITED - 2012-11-22
17-19 Ashby Road, Burton-on-trent, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 39 - Director → ME
139
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-27 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
140
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2010-04-28 ~ 2021-12-02
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Right to surplus assets - 75% or more → OE
IIF 223 - Right to appoint or remove members → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
141
WEIGHT PARTNERS CORPORATE LIMITED
07237008 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2014-07-04 ~ now
IIF 48 - Director → ME
2010-04-27 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
142
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-07
IIF 224 - Has significant influence or control as a member of a firm → OE
IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
IIF 224 - Right to appoint or remove directors as a member of a firm → OE
IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
143
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 104 - Director → ME
144
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 128 - Director → ME
145
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2002-02-15 ~ 2002-04-30
IIF 108 - Director → ME
146
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 121 - Director → ME
147
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-04-30
IIF 136 - Director → ME
148
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 132 - Director → ME
149
ISOBARON LIMITED - 1985-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 111 - Director → ME
150
WESTMINSTER HOMECARE LIMITED
- now 03353584WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Officer
2000-12-11 ~ 2001-10-31
IIF 149 - Director → ME
151
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 123 - Director → ME
152
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-04-30
IIF 107 - Director → ME
153
WPC 2 LIMITED
07611002 12820976, 10768455, 12207567Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-04-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
154
WPC 5 LIMITED
10768455 12207644, 13528726, 12207567Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-12 ~ now
IIF 46 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
155
WPC 8 LIMITED
12207567 07611002, 13695566, 10768455Warning 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) 850 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 65 - Director → ME
Person with significant control
2019-09-16 ~ 2020-08-24
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
156
WPC 9 LIMITED
12207644 07611002, 10768455, 12207567Warning 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) 850 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 64 - Director → ME
Person with significant control
2019-09-16 ~ 2020-08-24
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
157
WPC15 LIMITED
- 2022-03-23
13528726 14604553, 10768455, 12820777Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-23 ~ now
IIF 49 - Director → ME
158
WPC MANAGEMENT SERVICES LIMITED
- now 13695330WPC16 LIMITED
- 2022-03-17
13695330 13528726, 13528701, 11737111Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 52 - Director → ME
159
WPC10 LIMITED
12820672 13528726, 13528631, 12820777Warning 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) 850 Green Lanes, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-08-18 ~ now
IIF 67 - Director → ME
160
WPC12 LIMITED
12820976 13528726, 07611002, 12820777Warning 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) 850 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ now
IIF 71 - Director → ME
161
WPC17 LIMITED
13695443 13528726, 13528631, 12820777Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 45 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
162
WPC18 LIMITED
13695566 13528726, 12207567, 12820777Warning 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) 850 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 66 - Director → ME
163
WPC20 LIMITED
14498069 14498055, 14604294, 14604529Warning 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) 850 Green Lanes, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-22 ~ now
IIF 70 - Director → ME
164
WPC21 LIMITED
14498055 14604294, 14604535, 12820777Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 43 - Director → ME
165
WPC22 LIMITED
14604294 14498055, 14604535, 14604529Warning 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) 850 Green Lanes, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-19 ~ now
IIF 68 - Director → ME
166
WPC23 LIMITED
14604421 14498055, 14604294, 14604529Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 51 - Director → ME
167
WPC24 LIMITED
14604535 14498055, 14604294, 13528701Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 55 - Director → ME
168
WPC25 LIMITED
14604553 14498069, 10768455, 14604529Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 50 - Director → ME
169
WPC26 LIMITED
14604529 14604553, 14604294, 11737111Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 54 - Director → ME
170
WPC27 LIMITED
14604615 12106913, 14604294, 14604529Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 56 - Director → ME
171
WPC6 LIMITED
11737111 12106913, 13695330, 14604529Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2018-12-20 ~ 2018-12-20
IIF 208 - Ownership of voting rights - 75% or more as a member of a firm → OE
172
WPC7 LTD
12106913 13695443, 14604615, 11737111Warning 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) 850 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 69 - Director → ME
Person with significant control
2019-07-17 ~ 2020-05-07
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
173
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 195 - Director → ME
174
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 204 - Director → ME
175
WPC14 LIMITED
- 2022-03-23
13528701 13528726, 13528631, 12820777Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 57 - Director → ME
176
WPC11 LIMITED
- 2022-03-23
12820777 13528726, 13695566, 13528701Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-18 ~ dissolved
IIF 188 - Director → ME