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 (10 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 56 - Ownership of shares – 75% or more → OE
3
32 Chester Close South, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 (37 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 43 - 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 (7 parents, 29 offsprings)
Officer
2016-02-17 ~ 2016-08-27
IIF 17 - Director → ME
6
Jubilee House, Townsend Lane, London
Active Corporate (4 parents)
Officer
2025-05-01 ~ 2025-07-23
IIF 15 - 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 40 - Director → ME
8
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 42 - 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 35 - Director → ME
2020-12-23 ~ 2024-06-17
IIF 14 - Director → ME
2020-12-23 ~ now
IIF 61 - Secretary → ME
Person with significant control
2020-12-23 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
CHESTER GATE SOFTWARE DISTRIBUTION LIMITED
- now 15263857HYMAN CAPITAL SOFTWARE DISTRIBUTION LIMITED
- 2024-06-22
15263857 32 Chester Close South, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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
2024-09-30 ~ 2024-09-30
IIF 8 - Director → ME
2023-04-04 ~ 2024-09-30
IIF 1 - Director → ME
12
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (5 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 10 - Director → ME
15
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-31 ~ 2016-12-23
IIF 2 - Director → ME
16
ESCHER MARWICK LIMITED - now
ESCHER MARWICK PLC
- 2024-12-31
10112860 C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (15 parents, 4 offsprings)
Officer
2016-04-08 ~ 2016-09-26
IIF 3 - Director → ME
17
HC HEALTH PRODUCTS AND SUPPLIES LIMITED
- now 10606891HYMAN CAPITAL ADVISORY LIMITED
- 2020-07-06
10606891528 ADVISORY LIMITED
- 2018-02-06
10606891 10167015, 13139003, 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 13 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
18
LIGHTGRILL LIMITED - 2007-01-19
91a Lancaster Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2009-10-01
IIF 34 - Director → ME
2008-10-01 ~ 2009-10-01
IIF 60 - Secretary → ME
19
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2005-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
20
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 50 - Ownership of shares – 75% or more → OE
21
HYMAN CAPITAL FINANCIAL SERVICES LIMITED
07218648 25 Duke Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolved
IIF 33 - Director → ME
22
32 Chester Close South, London, England
Active Corporate (6 parents)
Officer
2017-10-09 ~ 2024-06-17
IIF 16 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
23
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 11 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
HYMAN CAPITAL NOMINEE SERVICES LTD
07298393 25 Duke Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-29 ~ dissolved
IIF 30 - Director → ME
25
IE FUSION CONSULTING LIMITED
- 2024-07-01
15766396 32 Chester Close South, London, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
26
HYMAN CAPITAL TELECOMS SERVICES LIMITED
07215092 25 Duke Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 31 - Director → ME
27
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 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
28
KENSINGTON PARTNERSHIP (PROPERTY) LTD
07189317 25 Duke Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ 2011-03-23
IIF 29 - Director → ME
29
15 Canada Square, London
Active Corporate (1773 parents, 35 offsprings)
Officer
2002-05-03 ~ 2005-06-30
IIF 28 - LLP Member → ME
30
32 Chester Close South, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
Ross House, The Square, Stow On The Wold, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-11 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SAILING HOLIDAYS GROUP FINANCE LIMITED
15418785 32 Chester Close South, London, England
Active Corporate (5 parents)
Officer
2024-01-16 ~ 2026-03-19
IIF 7 - Director → ME
Person with significant control
2024-01-16 ~ 2025-10-16
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
33
Unit 3a Sylvan Centre, Normacot Road, Stoke-on-trent, 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 shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
34
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 41 - Director → ME
35
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED - now
CARECAPITAL (ALLESLEY) LIMITED
- 2012-06-13
06645344 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (16 parents)
Officer
2010-07-15 ~ 2011-08-31
IIF 38 - Director → ME
36
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 37 - Director → ME
37
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 32 - Director → ME
38
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 39 - Director → ME
39
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 (37 parents, 19 offsprings)
Officer
2016-05-20 ~ 2019-07-31
IIF 20 - Director → ME
40
32 Chester Close South, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
41
26 Little Bushey Lane, Bushey
Dissolved Corporate (6 parents)
Officer
2005-08-08 ~ 2006-03-01
IIF 59 - Secretary → ME
42
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2005-04-25 ~ 2006-11-16
IIF 36 - Director → ME