1
13 BELSIZE PARK LONDON NW3 4ES LIMITED
- 2013-01-14
0454287513 BELSIZE PARK LONDON NW13 4ES LIMITED - 2002-09-26
Claridge House Flat 7, Claridge House, 13 Belsize Park, London, England
Active Corporate (8 parents)
Officer
2011-01-01 ~ now
IIF 1 - Director → ME
2
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04507444JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-23 ~ 2011-12-19
IIF 25 - Director → ME
3
2003 SCHOOLS SERVICES LIMITED
- now 04507423JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2011-11-23 ~ 2011-12-19
IIF 24 - Director → ME
4
49 BUCKLAND CRESCENT LIMITED
- now 04009307 02950944, 03138882, 05995602Warning 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)49 BUCKLAND CRESCENT MANAGEMENT COMPANY LIMITED - 2014-01-03
Garden Flat, 49 Buckland Crescent, London, England
Active Corporate (12 parents)
Person with significant control
2016-07-29 ~ now
IIF 49 - Has significant influence or control → OE
5
AEGLE CONSULTING SERVICES LIMITED
- now 10991149AEGLE PROPERTIES LIMITED
- 2025-10-10
10991149 Flat 2 13 Belsize Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
- now SC212847PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-03-04
IIF 31 - Director → ME
7
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
- now SC212848PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2010-08-01 ~ 2011-03-04
IIF 27 - Director → ME
8
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 3537 offsprings)
Officer
2011-11-23 ~ 2011-12-19
IIF 34 - Director → ME
9
ASHBURTON SERVICES LIMITED
- now 04798203JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2011-11-23 ~ 2011-12-19
IIF 36 - Director → ME
10
BANNOCKBURN GROUP LIMITED
- now SC237879PACIFIC SHELF 1157 LIMITED - 2002-12-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-03-04
IIF 29 - Director → ME
11
BANNOCKBURN HOLDINGS LIMITED
- now SC195478LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-03-04
IIF 26 - Director → ME
12
BANNOCKBURN HOMES LIMITED
- now SC186243COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-08-01 ~ 2011-03-04
IIF 28 - Director → ME
13
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Officer
2011-09-30 ~ 2013-05-10
IIF 44 - Director → ME
14
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-09-29 ~ 2011-12-19
IIF 5 - Director → ME
15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-05 ~ 2012-04-23
IIF 32 - Director → ME
16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-03-05 ~ 2012-04-23
IIF 13 - Director → ME
17
Fifth Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-09 ~ dissolved
IIF 10 - Director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-09-29 ~ 2011-12-19
IIF 4 - Director → ME
19
EVIDENCE COVER LIMITED - 2007-05-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-09-29 ~ 2011-12-19
IIF 3 - Director → ME
20
FORFAR HEALTHCARE (HOLDINGS) LIMITED
- now SC243127ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-05 ~ 2011-03-04
IIF 7 - Director → ME
21
FORFAR HEALTHCARE LIMITED
- now SC243126ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-05 ~ 2011-03-04
IIF 6 - Director → ME
22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-08-01 ~ 2012-07-18
IIF 35 - Director → ME
23
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-08-01 ~ 2012-09-07
IIF 37 - Director → ME
24
128 Buckingham Palace Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2011-09-16 ~ 2013-05-03
IIF 22 - Director → ME
25
Centro Workshops, 64 Pratt Street, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-16 ~ 2026-03-10
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2010-03-05 ~ 2011-03-04
IIF 8 - Director → ME
27
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-08-01 ~ 2012-04-02
IIF 33 - Director → ME
28
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2010-03-05 ~ 2011-03-04
IIF 9 - Director → ME
29
MEDWAY COMMUNITY ESTATES LIMITED
- now 05190728MEDWAY LIFTCO LIMITED
- 2010-06-09
05190728 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (36 parents, 3 offsprings)
Officer
2010-04-26 ~ 2013-04-29
IIF 18 - Director → ME
30
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2010-04-26 ~ 2013-04-29
IIF 17 - Director → ME
31
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (28 parents)
Officer
2010-04-26 ~ 2013-04-29
IIF 15 - Director → ME
32
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-16 ~ 2012-11-20
IIF 21 - Director → ME
33
ELITEMOTOR LIMITED - 2000-03-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (17 parents)
Officer
2011-09-16 ~ 2012-11-20
IIF 19 - Director → ME
34
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2010-03-05 ~ 2012-04-23
IIF 11 - Director → ME
35
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-03-05 ~ 2012-04-23
IIF 12 - Director → ME
36
8 St. James's Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
37
CONSTELLATION EQUITY PARTNERS LIMITED
- 2024-09-11
14315886 8 St. James's Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-24 ~ now
IIF 40 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
38
DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
STUDY NOTION LIMITED - 2007-05-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2010-09-29 ~ 2011-12-19
IIF 2 - Director → ME
39
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2010-04-26 ~ 2013-04-29
IIF 16 - Director → ME
40
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2010-04-26 ~ 2013-04-29
IIF 14 - Director → ME
41
BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-09-29 ~ 2012-11-22
IIF 38 - Director → ME
42
BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-09-29 ~ 2012-11-22
IIF 39 - Director → ME
43
WEST LOTHIAN EDUCATION LIMITED
- now SC218928MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-03-04
IIF 30 - Director → ME
44
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (19 parents)
Officer
2011-09-16 ~ 2011-12-19
IIF 20 - Director → ME
45
WILLCARE HOLDINGS LIMITED
- now 04298662WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (20 parents, 1 offspring)
Officer
2011-09-16 ~ 2011-12-19
IIF 23 - Director → ME