1
Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF 21 - Director → ME
2
Ground Floor Shop, 547 Coventry Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEDFONT RESIDENCE MANAGEMENT LIMITED
13120323 92a Bedfont Lane, Feltham, England
Dissolved Corporate (3 parents)
Officer
2022-05-13 ~ dissolved
IIF 18 - Director → ME
4
196 The Avenue, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 77 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
360 Moseley Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-22,131 GBP2024-02-29
Officer
2023-02-09 ~ now
IIF 82 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
5 Manor Drive, Sunbury On Thames, England
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 30 - Director → ME
2012-01-11 ~ dissolved
IIF 62 - Secretary → ME
8
Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, Berkshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-09-03 ~ 2020-09-03
IIF 20 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
HIDDEN VILLAS 2 LTD
16920151 16922516, 16919043, 16920591Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 88 - Director → ME
IIF 99 - Director → ME
IIF 75 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HIDDEN VILLAS 3 LTD
16920147 16922516, 16919043, 16920591Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 74 - Director → ME
IIF 98 - Director → ME
IIF 89 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIDDEN VILLAS 4 LTD
16920162 16922516, 16919043, 16920591Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 87 - Director → ME
IIF 96 - Director → ME
IIF 72 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
HIDDEN VILLAS 5 LTD
16922516 16919043, 16920591, 16920147Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 101 - Director → ME
IIF 71 - Director → ME
IIF 90 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
HIDDEN VILLAS 6 LTD
16920591 16922516, 16919043, 16920147Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 86 - Director → ME
IIF 70 - Director → ME
IIF 97 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HIDDEN VILLAS LTD
16920161 16919043, 16920591, 16920147Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 91 - Director → ME
IIF 73 - Director → ME
IIF 100 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INCREMENTUM PROPERTY PARTNERS LTD - now
MASRO HEALTHCARE DEVELOPMENTS LTD
- 2021-01-26
12856397 92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-03 ~ 2021-01-26
IIF 23 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
INNOVATE MEDICAL PARTNERSHIP LTD
08288914 2 Sheriffs Orchard, Coventry
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,441 GBP2015-11-30
Officer
2013-02-22 ~ dissolved
IIF 85 - Director → ME
17
88 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
748 GBP2024-08-31
Officer
2016-08-31 ~ now
IIF 83 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
18
15 Merrick Way, Southamton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-383 GBP2024-01-31
Officer
2021-01-28 ~ dissolved
IIF 102 - Director → ME
19
Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
Liquidation Corporate (9 parents)
Equity (Company account)
1,152,887 GBP2022-12-31
Officer
2020-09-04 ~ 2021-01-06
IIF 22 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-18 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
92a Bedfont Lane, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
79,224 GBP2024-05-31
Officer
2017-12-29 ~ now
IIF 24 - Director → ME
2015-05-13 ~ 2016-06-01
IIF 34 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 1 - Has significant influence or control → OE
22
92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-13 ~ 2016-06-01
IIF 33 - Director → ME
2017-12-29 ~ 2018-03-01
IIF 28 - Director → ME
23
92a Bedfont Lane, Feltham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-33,138 GBP2024-05-31
Officer
2015-05-13 ~ 2018-02-28
IIF 35 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
24
92a Bedfont Lane, Feltham, England
Active Corporate (1 parent)
Equity (Company account)
19,451 GBP2024-08-31
Officer
2015-08-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
25
92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Equity (Company account)
-1,350 GBP2024-05-31
Officer
2017-12-29 ~ 2018-03-01
IIF 29 - Director → ME
2015-05-13 ~ 2016-06-01
IIF 32 - Director → ME
26
MEDLEY ROAD ASSETS LIMITED
- 2025-07-11
16495074 92a Bedfont Lane, Feltham, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 57 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
27
160 160 Erdington Hall Road, Erdington, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2014-10-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
28
304 Bristol Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 78 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
29
92a Bedfont Lane, Feltham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
128 GBP2024-03-31
Officer
2022-01-18 ~ now
IIF 95 - Director → ME
IIF 58 - Director → ME
IIF 56 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
30
160 160 Erdington Hall Road, Erdington, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 65 - Director → ME
31
160 160 Erdington Hall Road, Erdington, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 64 - Director → ME
32
Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF 19 - Director → ME
33
88 Wellington Road, Edgbaston, Birmingham
Active Corporate (1 parent)
Equity (Company account)
1,500 GBP2024-07-31
Officer
2011-07-28 ~ now
IIF 68 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
34
88 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-362 GBP2024-08-31
Officer
2016-08-31 ~ now
IIF 84 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
35
PRIMECARE HEALTH & WELLNESS LTD
08255833 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 69 - Director → ME
36
92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-12-17 ~ now
IIF 76 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
37
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
1,590 GBP2020-08-31
Officer
2012-08-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-15 ~ 2017-03-01
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-28 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
38
304 Bristol Road, Birmingham, England
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 79 - Director → ME
IIF 94 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
39
TATEBERRY DESIGN & CONSTRUCTION LIMITED
07335010 5 Manor Drive, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,040 GBP2015-08-31
Officer
2010-08-03 ~ dissolved
IIF 31 - Director → ME
2010-08-03 ~ dissolved
IIF 92 - Secretary → ME
40
304 Bristol Road, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
550 GBP2020-11-30
Officer
2016-11-03 ~ dissolved
IIF 80 - Director → ME