1
ACRAMAN (445) LIMITED
06227823 07653215, 04159604, 06227812Warning 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) 71 The Ironworks, 58 Dace Road, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-05-31 ~ 2010-02-25
IIF 73 - Secretary → ME
2
11 Bingham Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-09 ~ dissolved
IIF 59 - LLP Designated Member → ME
3
Pavilion, 96 Kensington High Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-06-29 ~ dissolved
IIF 46 - Director → ME
4
AUREM CARE (AARON HOUSE) LIMITED - now
AARON HOUSE LIMITED
- 2024-08-05
10370276 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 44 - Director → ME
5
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07
08818212 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (27 parents, 23 offsprings)
Officer
2019-05-24 ~ 2022-01-20
IIF 39 - Director → ME
6
AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07
05295038 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 43 - Director → ME
7
AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07
04074697EGGSHELL (442) LIMITED - 2000-11-01
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 36 - Director → ME
8
AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07
04986946 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 42 - Director → ME
9
AUREM CARE (THE OAKS) LIMITED - now
NEW CENTURY CARE LIMITED - 1998-05-01
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 37 - Director → ME
10
AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20
02161669WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (26 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 41 - Director → ME
11
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 15 - Director → ME
13
11 Bingham Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 45 - Director → ME
14
19 South Audley Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 66 - Director → ME
15
BMOR CONSULTING (NOTTINGHAM) LIMITED
11079728 11 Bingham Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-23 ~ 2019-05-22
IIF 13 - Has significant influence or control → OE
16
11 Bingham Place, London, England
Active Corporate (8 parents, 32 offsprings)
Officer
2015-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 5 - Has significant influence or control → OE
2021-03-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Bingham Place, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2008-10-29 ~ now
IIF 30 - Director → ME
2017-04-17 ~ 2017-04-17
IIF 56 - Director → ME
2008-10-29 ~ now
IIF 72 - Secretary → ME
Person with significant control
2017-03-10 ~ 2019-05-21
IIF 1 - Has significant influence or control → OE
18
11 Bingham Place, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
19
11 Bingham Place, London, England
Active Corporate (6 parents)
Officer
2024-03-24 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
129 Oxford Street, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2023-10-09 ~ now
IIF 34 - Director → ME
2014-01-29 ~ 2017-02-15
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
21
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 67 - Director → ME
22
11 Bingham Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 33 - Director → ME
23
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 24 - Director → ME
24
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-04-27 ~ 2020-04-30
IIF 12 - Has significant influence or control → OE
25
COTTON HOUSE MANAGEMENT COMPANY LIMITED
05637471 11 Bingham Place, London, England
Dissolved Corporate (15 parents)
Officer
2022-03-11 ~ dissolved
IIF 57 - Director → ME
26
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 17 - Director → ME
27
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-17 ~ dissolved
IIF 52 - Director → ME
28
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-08-23 ~ dissolved
IIF 60 - LLP Designated Member → ME
29
HEALTHCARE ENTERPRISE TOPCO LTD
11979322Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-04 during the appointment or period of control
Dissolved on 2025-08-06 during the appointment or period of control
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-03 ~ dissolved
IIF 54 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-04 during the appointment or period of control
Due to be dissolved on 2025-08-06 during the appointment or period of control
C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-08-23 ~ dissolved
IIF 47 - Director → ME
31
11 Bingham Place, London, England
Dissolved Corporate (5 parents)
Officer
2022-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-06 ~ 2020-12-05
IIF 6 - Has significant influence or control → OE
32
INVESTMENT PROPERTY BROKERS LIMITED
04861529Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-02 during the appointment or period of control
Dissolved on 2010-06-11 during the appointment or period of control
39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2003-08-08 ~ dissolved
IIF 61 - Director → ME
2003-08-08 ~ 2006-04-19
IIF 71 - Secretary → ME
33
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 23 - Director → ME
34
11 Bingham Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
35
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-02-16 during the appointment or period of control
Commencement of winding up on 2021-02-16 during the appointment or period of control
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2017-02-03 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
36
11 Bingham Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 26 - Director → ME
37
NEW CENTURY CARE (BLACKHEATH) LIMITED
- now 02874714GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 53 - Director → ME
38
NEW CENTURY CARE (EASTBOURNE) LIMITED
- now 04074699EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-05-24 ~ dissolved
IIF 48 - Director → ME
39
NEW CENTURY CARE (HASTINGS) LIMITED
- now 03470318EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 50 - Director → ME
40
NEW CENTURY CARE (LEOLYN) LIMITED
- now 03723269NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-05-24 ~ dissolved
IIF 51 - Director → ME
41
NEW CENTURY CARE (ST. LEONARDS) LIMITED
- now 03470419EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-05-24 ~ dissolved
IIF 49 - Director → ME
42
CONDOSCOPE LIMITED - 1998-05-14
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (27 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 38 - Director → ME
43
NEW CENTURY FINANCE & LEASING LIMITED
- now 02877950BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (24 parents)
Officer
2019-05-24 ~ 2022-01-20
IIF 40 - Director → ME
44
ORCHARD COURT EXTRA CARE LIMITED
17030035 11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 25 - Director → ME
45
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 18 - Director → ME
46
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 7 - Has significant influence or control → OE
47
616 Mitcham Road, Challenge House Suite-130, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 62 - Director → ME
48
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 16 - Director → ME
49
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 28 - Director → ME
50
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 20 - Director → ME
51
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 21 - Director → ME
52
11 Bingham Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
53
1st Floor, 19 South Audley Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-12 ~ dissolved
IIF 69 - Director → ME
2009-12-12 ~ dissolved
IIF 74 - Secretary → ME
54
11 Bingham Place, London, England
Active Corporate (4 parents)
Officer
2020-09-11 ~ now
IIF 27 - Director → ME
55
U.K. HEALTHCARE ENTERPRISE 1 LTD
11534162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-04 during the appointment or period of control
Dissolved on 2025-08-06 during the appointment or period of control
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2018-08-23 ~ dissolved
IIF 55 - Director → ME