1
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-10 ~ 2025-10-16
IIF 12 - Director → ME
2
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-11 ~ 2025-10-16
IIF 13 - Director → ME
3
4AWH OPERATIONS LIMITED
- 2021-10-27
11666292 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2018-11-08 ~ 2025-10-16
IIF 15 - Director → ME
4
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-27 ~ 2025-10-16
IIF 28 - Director → ME
5
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-24 ~ 2025-10-16
IIF 9 - Director → ME
6
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-09 ~ 2025-10-16
IIF 7 - Director → ME
7
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-24 ~ 2025-10-16
IIF 10 - Director → ME
8
ALELTHO ENERGY LLP - now
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-24 ~ 2010-12-22
IIF 2 - LLP Designated Member → ME
9
PURPLE HAIR FINANCE LIMITED
- 2011-01-17
07448922 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-11-23 ~ dissolved
IIF 48 - Director → ME
10
PURPLE HAIR HOLDINGS LIMITED
- 2011-02-14
07448797 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-11-23 ~ dissolved
IIF 49 - Director → ME
11
ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
- now 01225777BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31
ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31
Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-06-20 ~ dissolved
IIF 53 - Director → ME
12
4AWH FINANCE LIMITED
- 2021-10-27
11666266 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-11-07 ~ 2025-10-16
IIF 6 - Director → ME
13
4AWH HOLDINGS LIMITED
- 2021-10-27
11666267 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-07 ~ now
IIF 14 - Director → ME
14
4AWH CARE GROUP LIMITED
- 2021-10-27
11666274 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2018-11-07 ~ 2025-10-16
IIF 8 - Director → ME
15
CABOT SQUARE CAPITAL LLP
- now OC318397 04487778, 04487778, OC370653Warning 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)CSC CAPITAL LLP - 2006-05-02
64 North Row, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-05-19 ~ now
IIF 4 - LLP Member → ME
16
CS CAPITAL PARTNERS III (FP) LLP
OC319988 OC369417, OC424687, OC398340Warning 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) 1 Connaught Place, London
Dissolved Corporate (24 parents)
Officer
2006-05-26 ~ dissolved
IIF 1 - LLP Member → ME
17
CS CAPITAL PARTNERS IV (FP) LLP
OC369417 OC398340, OC424687, OC319988Warning 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) 64 North Row, London, England
Active Corporate (20 parents)
Officer
2011-11-02 ~ now
IIF 5 - LLP Member → ME
18
CS CAPITAL PARTNERS V (FP) LLP
OC398340 OC424687, OC369417, OC319988Warning 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) 64 North Row, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2016-04-18 ~ now
IIF 3 - LLP Member → ME
19
Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
20
GLA1234 LIMITED - now
MEDICX PHARMACY (LIVERPOOL) LIMITED
- 2015-04-22
05874658SAFEHANDS HEALTHCARE LIMITED
- 2013-08-21
05874658 Mulberry House, Prestbury Road, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2013-07-11 ~ 2015-01-30
IIF 47 - Director → ME
21
HENRY HOWARD FINANCE LIMITED
- now 12268708 04015132, 03994592, 10003286Warning 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) Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-17 ~ dissolved
IIF 42 - Director → ME
22
HENRY HOWARD FINANCE NO 1 LIMITED
- now 12268696 10003271, 10003286, 10003184Warning 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) Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-17 ~ dissolved
IIF 43 - Director → ME
23
Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-17 ~ dissolved
IIF 46 - Director → ME
24
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2014-07-18 ~ 2019-10-04
IIF 45 - Director → ME
25
773 Finchley Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-02-26 ~ 2024-09-30
IIF 38 - Director → ME
26
773 Finchley Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-02-26 ~ 2024-09-30
IIF 25 - Director → ME
2018-02-26 ~ 2018-02-27
IIF 23 - Director → ME
27
773 Finchley Road, London, England
Active Corporate (12 parents)
Officer
2018-02-26 ~ 2024-09-30
IIF 24 - Director → ME
28
773 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-03 ~ 2024-09-30
IIF 26 - Director → ME
29
773 Finchley Road, London, England
Active Corporate (14 parents)
Officer
2018-02-26 ~ 2024-09-30
IIF 37 - Director → ME
30
LO'S PHARMACY (ROTHERHAM) LIMITED - now
MEDICX PHARMACY (ROTHERHAM) LTD
- 2015-06-30
06881584 36 Park Row, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-10-29 ~ 2015-06-01
IIF 50 - Director → ME
2011-02-08 ~ 2011-05-03
IIF 57 - Secretary → ME
31
LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2023-06-20 ~ dissolved
IIF 52 - Director → ME
32
C/o Cabot Square Capital Llp, One Connaught Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-22 ~ dissolved
IIF 51 - Director → ME
33
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-20 ~ now
IIF 19 - Director → ME
34
10-13 Lovat Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-06-23 ~ dissolved
IIF 54 - Director → ME
35
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2023-06-20 ~ now
IIF 18 - Director → ME
36
MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
BCA MORTGAGEKEYS LIMITED - 2004-10-22
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-06-20 ~ now
IIF 17 - Director → ME
37
MPX HUB (LYTHAM) LIMITED - now
MEDICX PHARMACY (LYTHAM) LTD
- 2016-06-21
06850815 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Officer
2011-02-08 ~ 2011-05-03
IIF 62 - Secretary → ME
38
NORTHERN CARE HOMES (STONESWOOD) LTD
- now 04909988FIRS HALL LTD - 2003-11-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-08 ~ 2025-10-16
IIF 27 - Director → ME
39
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-08 ~ 2025-10-16
IIF 29 - Director → ME
40
Unit 5 Langstone Business Village Langstone Park, Langstone, Newport
Active Corporate (10 parents, 3 offsprings)
Officer
2014-07-03 ~ now
IIF 34 - Director → ME
41
HENRY HOWARD FINANCE NO 1 LIMITED
- 2019-12-16
10003271 12268696, 10003286, 10003184Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-12 ~ now
IIF 33 - Director → ME
42
HENRY HOWARD FINANCE NO 2 LIMITED
- 2019-12-16
10003184 12268696, 10003286, 10003271Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-02-12 ~ dissolved
IIF 44 - Director → ME
43
HENRY HOWARD FINANCE NO 3 LIMITED
- 2019-12-16
10003286 10003271, 12268696, 10003184Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-02-12 ~ dissolved
IIF 41 - Director → ME
44
HENRY HOWARD FINANCE PLC
- 2019-12-16
04015132 03994592, 12268708, 10003184Warning 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)HHF (SALES AID) PLC - 2006-11-10
HHF (SALES AID) LIMITED - 2002-12-09
HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
Unit 5, Langstone Business Village, Langstone Park Langstone, Newport
Active Corporate (18 parents)
Officer
2014-07-03 ~ now
IIF 16 - Director → ME
45
HENRY HOWARD GROUP FINANCE LIMITED
- 2019-12-16
08665300 04015132, 12268708, 03994592Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport
Active Corporate (13 parents, 6 offsprings)
Officer
2014-07-03 ~ now
IIF 35 - Director → ME
46
Unit 5 Langstone Business Village, Langstone, Newport, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-10 ~ dissolved
IIF 55 - Director → ME
47
Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, Wales, Wales
Active Corporate (6 parents)
Officer
2024-07-17 ~ now
IIF 32 - Director → ME
48
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 3 offsprings)
Officer
2023-06-20 ~ now
IIF 22 - Director → ME
49
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-20 ~ now
IIF 20 - Director → ME
50
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-20 ~ now
IIF 21 - Director → ME
51
ST. CATHERINE'S CARE HOMES LIMITED
04234156 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-22 ~ 2025-10-16
IIF 11 - Director → ME
52
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED - now
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Officer
2011-02-08 ~ 2015-06-01
IIF 30 - Director → ME
2011-02-08 ~ 2011-05-03
IIF 59 - Secretary → ME
53
THE HUB COMMUNITY HEALTHCARE PH LIMITED - now
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-02-08 ~ 2015-06-01
IIF 31 - Director → ME
2011-02-08 ~ 2011-05-03
IIF 60 - Secretary → ME
54
THE HUB PHARMACY LIMITED - now
MEDICX PHARMACY LTD
- 2015-06-26
06431213 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (13 parents, 12 offsprings)
Officer
2011-02-08 ~ 2015-06-01
IIF 39 - Director → ME
2011-02-08 ~ 2011-05-03
IIF 58 - Secretary → ME
55
One Connaught Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ dissolved
IIF 40 - Director → ME
56
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-05 ~ 2025-10-16
IIF 56 - Director → ME