1
Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF 22 - Director → ME
2
Ground Floor Shop, 547 Coventry Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 82 - 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 19 - Director → ME
4
196 The Avenue, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 5 - 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 71 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
360 Moseley Road, Birmingham, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 83 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
5 Manor Drive, Sunbury On Thames, England
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 29 - Director → ME
2012-01-11 ~ dissolved
IIF 72 - 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 21 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
HIDDEN VILLAS 2 LTD
16920151 16922516, 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 100 - Director → ME
IIF 89 - Director → ME
IIF 69 - Director → ME
Person with significant control
2025-12-18 ~ now
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
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 41 - 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
10
HIDDEN VILLAS 3 LTD
16920147 16922516, 16920151, 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 68 - Director → ME
IIF 90 - Director → ME
IIF 99 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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 42 - 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
11
HIDDEN VILLAS 4 LTD
16920162 16922516, 16920151, 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 66 - Director → ME
IIF 97 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 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
12
HIDDEN VILLAS 5 LTD
16922516 16920151, 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 65 - Director → ME
IIF 102 - Director → ME
IIF 91 - Director → ME
Person with significant control
2025-12-19 ~ now
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 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
13
HIDDEN VILLAS 6 LTD
16920591 16922516, 16920151, 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 64 - Director → ME
IIF 87 - Director → ME
IIF 98 - Director → ME
Person with significant control
2025-12-18 ~ now
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 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HIDDEN VILLAS LTD
16920161 16920151, 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 101 - Director → ME
IIF 92 - Director → ME
IIF 67 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
INCREMENTUM PROPERTY PARTNERS LTD
- now 12856397MASRO HEALTHCARE DEVELOPMENTS LTD
- 2021-01-26
12856397 92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ 2021-01-26
IIF 24 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INNOVATE MEDICAL PARTNERSHIP LTD
08288914 2 Sheriffs Orchard, Coventry
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 86 - Director → ME
17
88 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
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
18
15 Merrick Way, Southamton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 103 - Director → ME
19
Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2020-09-04 ~ 2021-01-06
IIF 23 - 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 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
92a Bedfont Lane, Feltham, England
Active Corporate (2 parents)
Officer
2015-05-13 ~ 2016-06-01
IIF 33 - Director → ME
2017-12-29 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-01 ~ 2018-03-01
IIF 3 - Has significant influence or control → OE
2018-03-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2015-05-13 ~ 2016-06-01
IIF 32 - Director → ME
2017-12-29 ~ 2018-03-01
IIF 27 - Director → ME
23
92a Bedfont Lane, Feltham, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-13 ~ 2018-02-28
IIF 34 - 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)
Officer
2015-08-03 ~ now
IIF 26 - 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)
Officer
2017-12-29 ~ 2018-03-01
IIF 28 - Director → ME
2015-05-13 ~ 2016-06-01
IIF 31 - 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 48 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
27
160 160 Erdington Hall Road, Erdington, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - 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 79 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
29
92a Bedfont Lane, Feltham, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 49 - Director → ME
IIF 60 - Director → ME
IIF 96 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 52 - 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 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 4 - 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 - 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 75 - Director → ME
31
160 160 Erdington Hall Road, Erdington, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 74 - 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 20 - Director → ME
33
88 Wellington Road, Edgbaston, Birmingham
Active Corporate (1 parent)
Officer
2011-07-28 ~ now
IIF 77 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
34
88 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-08-31 ~ now
IIF 85 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 40 - 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 78 - Director → ME
36
92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-12-17 ~ now
IIF 70 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 54 - 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 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 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
37
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
2016-09-15 ~ 2017-03-01
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
38
304 Bristol Road, Birmingham, England
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 95 - Director → ME
IIF 80 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - 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)
Officer
2010-08-03 ~ dissolved
IIF 30 - Director → ME
2010-08-03 ~ dissolved
IIF 93 - Secretary → ME
40
304 Bristol Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 81 - Director → ME