1
19 UPPER BELGRAVE ROAD MANAGEMENT LIMITED
01792221 Flat 1, 19 Upper Belgrave Road, Clifton, Bristol
Active Corporate (21 parents)
Officer
2004-07-01 ~ 2010-07-30
IIF 25 - Director → ME
2
55 Loudoun Road, St. John's Wood, London
Active Corporate (15 parents, 17 offsprings)
Officer
2011-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 9 - Director → ME
4
55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2020-04-08 ~ now
IIF 7 - Director → ME
5
Dower House Manor Lane, Burton By Lincoln, Lincoln, England
Active Corporate (2 parents)
Officer
2010-09-15 ~ 2024-11-01
IIF 24 - Director → ME
Person with significant control
2016-09-15 ~ 2019-06-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
55 Loudoun Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-13 ~ 2025-01-27
IIF 21 - Director → ME
7
55 Loudoun Road, London, England
Active Corporate (7 parents)
Officer
2022-06-15 ~ now
IIF 2 - Director → ME
8
55 Loudoun Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
55 Loudoun Road, St John's Wood, London
Active Corporate (20 parents, 7 offsprings)
Officer
2007-10-01 ~ 2024-09-18
IIF 23 - Director → ME
2025-10-01 ~ now
IIF 20 - Director → ME
10
HARKSTAVE HEALTHCARE PROJECTS LTD
05233205 55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents)
Officer
2004-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-17 ~ 2022-03-18
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
55 Loudoun Road, St John's Wood, London
Active Corporate (15 parents)
Officer
2013-02-06 ~ now
IIF 15 - Director → ME
13
HOME FROM HOME CARE LIMITED
- now 05106283HOME FROM HOME CARE LTD - 2004-12-16
55 Loudoun Road, St John's Wood, London
Active Corporate (24 parents, 1 offspring)
Officer
2007-08-01 ~ 2024-09-18
IIF 22 - Director → ME
2025-10-01 ~ now
IIF 16 - Director → ME
14
HOUSING 35 LIMITED
14885299 11361738, 12235129, 16254345Warning 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) 55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2023-05-22 ~ now
IIF 5 - Director → ME
15
55 Loudoun Road, London, England
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 10 - Director → ME
16
55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ now
IIF 4 - Director → ME
17
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 18 - Director → ME
18
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 17 - Director → ME
19
55 Loudoun Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-19 ~ now
IIF 11 - Director → ME
20
RUTLAND HOUSE (BRISTOL) LIMITED
01147645 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (38 parents)
Officer
2004-01-21 ~ 2004-11-08
IIF 26 - Director → ME
21
55 Loudoun Road, London, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
22
ZONE 35 LIMITED
14887618 15504644, 07049925, 09508556Warning 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) 55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ now
IIF 12 - Director → ME
23
55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
ACTUALISED LIVING LIMITED - 2015-01-05
55 Loudoun Road, London
Active Corporate (6 parents)
Officer
2020-04-08 ~ now
IIF 1 - Director → ME