1
WHITELEY HEALTHCARE UK LTD - 2018-11-29
Holly House, 73-75 Sankey Street, Warrington, England
Dissolved Corporate (9 parents)
Officer
2022-12-09 ~ dissolved
IIF 16 - Director → ME
2
6 Prestwick Close, Macclesfield, England
Active Corporate (2 parents)
Officer
2022-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
3
6 Prestwick Close, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-12 ~ 2021-10-12
IIF 19 - Director → ME
5
COMPUTERCARE 2000 LIMITED
- now SC169321COMPUTER CARE 2000 LIMITED - 1996-11-22
The Wheatsheaf, Speirs Wharf, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2022-12-06 ~ now
IIF 10 - Director → ME
6
ENSCO 947 LIMITED - 2013-04-08
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-06-24 ~ 2021-10-12
IIF 26 - Director → ME
7
EVEREST ACQUISITION COMPANY LIMITED
11000340 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-24 ~ 2021-10-12
IIF 27 - Director → ME
8
GG-585-705 LIMITED
14641829 12818705, 14918696, 15765963Warning 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 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TIDE6 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2020-12-12 ~ 2022-02-09
IIF 22 - Director → ME
10
JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
OUTASPHERE COMPUTERS LIMITED - 1994-03-11
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents)
Officer
2020-06-24 ~ 2021-10-12
IIF 25 - Director → ME
11
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (8 parents)
Officer
2022-12-22 ~ now
IIF 12 - Director → ME
12
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-12 ~ 2021-10-12
IIF 20 - Director → ME
13
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-12 ~ 2021-10-12
IIF 21 - Director → ME
14
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-12 ~ 2021-10-12
IIF 18 - Director → ME
15
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 14 - Director → ME
16
COMPUTING PLUS LIMITED - 2020-10-02
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-12-06 ~ now
IIF 8 - Director → ME
17
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-12-06 ~ now
IIF 6 - Director → ME
18
PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
09295440 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-12-06 ~ now
IIF 2 - Director → ME
19
PEOPLE ASSET MANAGEMENT WELLBEING LIMITED - 2011-02-28
9 Lakeside Drive ( Also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2022-12-06 ~ now
IIF 4 - Director → ME
20
HEALTH-SMART LIMITED - 2012-10-25
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 11 - Director → ME
21
PEOPLE ASSET MANAGEMENT GROUP LIMITED
07474853 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-12-06 ~ now
IIF 15 - Director → ME
22
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-12-06 ~ now
IIF 7 - Director → ME
23
PEOPLE ASSET MANAGEMENT RECRUITMENT LIMITED
07475269 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2022-12-09 ~ now
IIF 9 - Director → ME
24
66FIT LIMITED - 2015-02-18
Unit 1, Morris Court Private Road 3, Colwick Industrial Estate, Nottingham, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2022-12-06 ~ 2024-08-08
IIF 17 - Director → ME
25
PREMIER OCCUPATIONAL HEALTHCARE LIMITED
03866894 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (25 parents)
Officer
2025-01-08 ~ now
IIF 13 - Director → ME
26
WARRINGTON MEDICAL SERVICES LIMITED - 2021-01-13
PAM HR SOLUTIONS LIMITED - 2013-02-13
PEOPLE ASSET MANAGEMENT HR SOLUTIONS LIMITED - 2011-02-28
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2022-12-06 ~ now
IIF 3 - Director → ME
27
TIDE3 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2020-12-12 ~ 2022-02-09
IIF 23 - Director → ME