1
BAINES GWINNER HOLDINGS LIMITED
03071616 Ryder Court, 14 Ryder Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-15 ~ dissolved
IIF 19 - Director → ME
1995-11-30 ~ 2003-07-25
IIF 17 - Director → ME
2
GWINNER BAINES & PARTNERS LIMITED
- 1987-08-07
01989526 Ryder Court, 14 Ryder Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-01) ~ 2003-07-25
IIF 18 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-09
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2016-02-18 ~ 2017-11-01
IIF 13 - Director → ME
4
8 Broadstone Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2013-05-31 ~ 2025-01-19
IIF 4 - Director → ME
5
SYNERGIX TECHNOLOGY LIMITED
- 2020-05-12
08737029DESIGN AND PROSPER LIMITED - 2018-02-14
19-21 Great Portland Street, London, England
Active Corporate (13 parents)
Officer
2019-03-31 ~ 2022-04-19
IIF 9 - Director → ME
6
DCA SALECO LTD - now
13-15 Bouverie Street 2nd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-02 ~ 2023-06-28
IIF 25 - Director → ME
Person with significant control
2020-09-02 ~ 2023-06-28
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
DOCTOR AT HAND DIAGNOSTICS LIMITED
- now 11463780INTERNET HOSPITAL LIMITED
- 2019-11-13
11463780 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2019-02-28 ~ 2022-04-19
IIF 1 - Director → ME
8
WTR HEALTH LTD - 2015-03-10
ALTITUDE HEALTH LIMITED - 2014-07-28
19-21 Great Portland Street, London, England
Active Corporate (34 parents, 7 offsprings)
Officer
2018-11-14 ~ 2022-04-19
IIF 5 - Director → ME
9
19-21 Great Portland Street, London, England
Active Corporate (19 parents)
Officer
2019-02-28 ~ 2022-04-19
IIF 10 - Director → ME
10
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316634, OC316487, OC316631Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2013-04-06
IIF 15 - LLP Member → ME
11
CORK STREET SECURITIES LIMITED - 1989-06-01
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (32 parents)
Officer
2005-11-22 ~ dissolved
IIF 21 - Director → ME
12
3 3 Sandford Gardens, Embercourt Road, Thames Ditton, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-26 ~ 2022-02-01
IIF 12 - Director → ME
13
8 Broadstone Place, London, England
Active Corporate (5 parents)
Officer
2021-09-27 ~ now
IIF 2 - Director → ME
14
KF WHM (UK) LIMITED - now
WHITEHEAD MANN LIMITED
- 2019-01-02
01288875 Ryder Court, 14 Ryder Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2005-03-03 ~ 2009-06-11
IIF 24 - Director → ME
15
KORN FERRY WHM LLP - now
THE WHITEHEAD MANN PARTNERSHIP LLP
- 2019-01-02
OC324768 Ryder Court, 14 Ryder Street, London
Active Corporate (115 parents)
Officer
2007-04-06 ~ 2015-01-30
IIF 14 - LLP Member → ME
16
LEONARD HULL HOLDINGS LIMITED
- now 03538583LEONARD HULL HOLDINGS PLC - 2003-06-17
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (14 parents)
Officer
2009-09-15 ~ dissolved
IIF 22 - Director → ME
17
LEONARD HULL INTERNATIONAL LIMITED
- now 03538588LEONARD HULL INTERNATIONAL PLC - 2003-06-17
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-15 ~ dissolved
IIF 23 - Director → ME
18
8 Broadstone Place, London, England
Active Corporate (11 parents)
Officer
2013-05-31 ~ 2024-12-31
IIF 11 - Director → ME
19
SYNERGIX LONDON LIMITED - 2018-06-05
13-15 Bouverie Street, 2nd Floor, London, England
Dissolved Corporate (8 parents)
Officer
2019-02-28 ~ 2022-04-19
IIF 8 - Director → ME
20
SYNERGIX HEALTH RETAIL SERVICES LIMITED
11520593 13-15 Bouverie Street, 2nd Floor, London, England
Dissolved Corporate (8 parents)
Officer
2019-02-28 ~ 2022-04-19
IIF 6 - Director → ME
21
SYNERGIX MEDICAL STAFFING LIMITED
- now 09194326HEALTH MAPPER LIMITED - 2018-09-25
13-15 Bouverie Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2019-02-28 ~ 2022-04-19
IIF 7 - Director → ME
22
Hale Barn Bibury Farm Aldsworth Road, Bibury, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-13 ~ 2026-04-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (28 parents)
Officer
2005-12-02 ~ dissolved
IIF 20 - Director → ME
24
WHITEHEAD MANN GROUP LIMITED
- now 01725219WHITEHEAD MANN GROUP PLC
- 2006-12-29
01725219WHITEHEAD MANN INTERNATIONAL LIMITED - 1988-11-04
FLANGEVIEW LIMITED - 1983-11-15
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-10-14 ~ dissolved
IIF 16 - Director → ME