1
C/o Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ 2025-07-23
IIF 23 - Director → ME
2
Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-06 ~ 2025-07-23
IIF 24 - Director → ME
Person with significant control
2024-12-06 ~ 2025-07-23
IIF 51 - Ownership of shares – 75% or more → OE
3
32 Chester Close South, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
ADVANCED ONCOTHERAPY PLC - now
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 38 - Director → ME
5
BEDFORD ROW CAPITAL PLC - now
BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
ELG ADVISERS LIMITED - 2017-11-16
BEDFORD ROW CAPITAL ADVISERS LTD
- 2017-11-03
10010194 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents, 29 offsprings)
Officer
2016-02-17 ~ 2016-08-27
IIF 16 - Director → ME
6
Jubilee House, Townsend Lane, London
Active Corporate (4 parents)
Officer
2025-05-01 ~ 2025-07-23
IIF 11 - Director → ME
7
CARECAPITAL (SOUTHAMPTON) LIMITED
- now 06732272PATIENTFIRST (SOUTHAMPTON) LIMITED
- 2011-03-02
06732272 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-16 ~ 2011-08-31
IIF 34 - Director → ME
8
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 36 - Director → ME
9
CHESTER GATE PARTNERS LIMITED
- now 13098635HYMAN CAPITAL PARTNERS LIMITED
- 2025-01-09
13098635 32 Chester Close South, Regent's Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 29 - Director → ME
2020-12-23 ~ 2024-06-17
IIF 10 - Director → ME
2020-12-23 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-12-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
CHESTER GATE SOFTWARE DISTRIBUTION LIMITED
- now 15263857HYMAN CAPITAL SOFTWARE DISTRIBUTION LIMITED
- 2024-06-22
15263857 32 Chester Close South, London, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
SEPIT LIMITED - 2018-09-29
Suite G4504, 124 City Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-04-04 ~ 2024-09-30
IIF 13 - Director → ME
2024-09-30 ~ 2024-09-30
IIF 15 - Director → ME
12
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (3 parents)
Officer
2015-02-05 ~ 2015-05-10
IIF 22 - Director → ME
13
32 Chester Close South, Regents Park, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 21 - Director → ME
14
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-24 ~ 2016-12-23
IIF 18 - Director → ME
15
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-31 ~ 2016-12-23
IIF 14 - Director → ME
16
ESCHER MARWICK LIMITED - now
ESCHER MARWICK PLC
- 2024-12-31
10112860 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2016-04-08 ~ 2016-09-26
IIF 1 - Director → ME
17
HC HEALTH PRODUCTS AND SUPPLIES LIMITED
- now 10606891HYMAN CAPITAL ADVISORY LIMITED
- 2020-07-06
10606891528 ADVISORY LIMITED
- 2018-02-06
10606891 13139003, 10167015, 16633801Warning 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) 32 Chester Close South, Regent's Park, London, England
Active Corporate (5 parents)
Officer
2017-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
18
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2005-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
32 Chester Close South, Regent's Park, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-09 ~ 2023-06-17
IIF 19 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
20
32 Chester Close South, London, England
Active Corporate (6 parents)
Officer
2017-10-09 ~ 2024-06-17
IIF 12 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
21
FISHER HYMAN PROPERTIES LIMITED
- 2019-02-01
10682981 32 Chester Close South, Regent's Park, London, England
Active Corporate (4 parents)
Officer
2017-03-21 ~ 2024-06-17
IIF 7 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
IE FUSION CONSULTING LIMITED
- 2024-07-01
15766396 32 Chester Close South, London, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
23
Jubilee House Townsend Lane, C/o Psb Accountants, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ 2025-07-23
IIF 25 - Director → ME
Person with significant control
2025-06-25 ~ 2025-07-23
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2005-06-30
IIF 28 - LLP Member → ME
25
32 Chester Close South, London, England
Active Corporate (3 parents)
Officer
2019-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
Ross House, The Square, Stow On The Wold, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-11 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
SAILING HOLIDAYS GROUP FINANCE LIMITED
15418785 32 Chester Close South, London, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
394 Coventry Road, Small Heath, Birmingham, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ 2023-11-01
IIF 26 - Director → ME
Person with significant control
2022-12-20 ~ 2023-11-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
29
FIVE-O (GB) LIMITED - 2001-09-06
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 35 - Director → ME
30
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED - now
CARECAPITAL (ALLESLEY) LIMITED
- 2012-06-13
06645344 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (15 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 32 - Director → ME
31
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED - now
CARECAPITAL (WEST WIRRAL) LIMITED
- 2012-06-11
07177367 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 31 - Director → ME
32
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
- now 05757917FINLAW 530 LIMITED - 2006-08-30
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2010-07-15 ~ 2010-08-17
IIF 37 - Director → ME
33
THE WOMEN'S CANCER CENTRE LIMITED - now
THE WOMEN'S CANCER CENTER LIMITED - 2013-08-05
CARECAPITAL (FOLKESTONE) LIMITED
- 2013-06-06
05648560 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 33 - Director → ME
34
TINTRA LIMITED - now
TINTRA PLC - 2024-01-18
THE WEATHER LOTTERY PLC - 2013-10-11
THE WEATHER LOTTERY LIMITED - 2006-05-19
FLATSELL LIMITED - 2004-11-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2016-05-20 ~ 2019-07-31
IIF 20 - Director → ME
35
32 Chester Close South, London, England
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
36
26 Little Bushey Lane, Bushey
Dissolved Corporate (6 parents)
Officer
2005-08-08 ~ 2006-03-01
IIF 54 - Secretary → ME
37
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2005-04-25 ~ 2006-11-16
IIF 30 - Director → ME