1
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-10 ~ 2025-10-16
IIF 18 - Director → ME
2
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-11 ~ 2025-10-16
IIF 19 - Director → ME
3
4AWH OPERATIONS LIMITED
- 2021-10-27
11666292 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2018-11-08 ~ 2025-10-16
IIF 21 - Director → ME
4
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-27 ~ 2025-10-16
IIF 34 - Director → ME
5
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-24 ~ 2025-10-16
IIF 15 - Director → ME
6
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-09 ~ 2025-10-16
IIF 13 - Director → ME
7
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-24 ~ 2025-10-16
IIF 16 - Director → ME
8
ALELTHO ENERGY LLP - now
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-24 ~ 2010-12-22
IIF 7 - LLP Designated Member → ME
9
PURPLE HAIR FINANCE LIMITED
- 2011-01-17
07448922 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-11-23 ~ dissolved
IIF 54 - Director → ME
10
PURPLE HAIR HOLDINGS LIMITED
- 2011-02-14
07448797 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-11-23 ~ dissolved
IIF 55 - Director → ME
11
ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED
- now 01225777BARTON AHEARNE (INVESTMENT & CONSULTANTS) LIMITED - 1978-12-31
ANTON (INVESTMENT BROKERS) LIMITED - 1978-12-31
Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-06-20 ~ dissolved
IIF 59 - Director → ME
12
4AWH FINANCE LIMITED
- 2021-10-27
11666266 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-11-07 ~ 2025-10-16
IIF 12 - Director → ME
13
4AWH HOLDINGS LIMITED
- 2021-10-27
11666267 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-07 ~ now
IIF 20 - Director → ME
14
4AWH CARE GROUP LIMITED
- 2021-10-27
11666274 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2018-11-07 ~ 2025-10-16
IIF 14 - Director → ME
15
CABOT SQUARE CAPITAL LLP
- now OC318397 04487778, 04487778, OC370653Warning 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)CSC CAPITAL LLP - 2006-05-02
64 North Row, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-05-19 ~ now
IIF 9 - LLP Member → ME
16
CS CAPITAL PARTNERS III (FP) LLP
OC319988 OC424687, OC369417, OC398340Warning 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) 1 Connaught Place, London
Dissolved Corporate (24 parents)
Officer
2006-05-26 ~ dissolved
IIF 6 - LLP Member → ME
17
CS CAPITAL PARTNERS IV (FP) LLP
OC369417 OC398340, OC319988, OC424687Warning 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) 64 North Row, London, England
Active Corporate (20 parents)
Officer
2011-11-02 ~ now
IIF 10 - LLP Member → ME
18
CS CAPITAL PARTNERS V (FP) LLP
OC398340 OC424687, OC369417, OC319988Warning 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) 64 North Row, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2016-04-18 ~ now
IIF 8 - LLP Member → ME
19
Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
20
GLA1234 LIMITED - now
MEDICX PHARMACY (LIVERPOOL) LIMITED
- 2015-04-22
05874658SAFEHANDS HEALTHCARE LIMITED
- 2013-08-21
05874658 Mulberry House, Prestbury Road, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2013-07-11 ~ 2015-01-30
IIF 53 - Director → ME
21
HENRY HOWARD FINANCE LIMITED
- now 12268708 04015132, 03994592, 10003271Warning 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) Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-17 ~ dissolved
IIF 48 - Director → ME
22
HENRY HOWARD FINANCE NO 1 LIMITED
- now 12268696 10003271, 10003286, 10003184Warning 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) Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-17 ~ dissolved
IIF 49 - Director → ME
23
Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-17 ~ dissolved
IIF 52 - Director → ME
24
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2014-07-18 ~ 2019-10-04
IIF 51 - Director → ME
25
773 Finchley Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-02-26 ~ 2024-09-30
IIF 44 - Director → ME
26
773 Finchley Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-02-26 ~ 2018-02-27
IIF 29 - Director → ME
2018-02-26 ~ 2024-09-30
IIF 31 - Director → ME
27
773 Finchley Road, London, England
Active Corporate (12 parents)
Officer
2018-02-26 ~ 2024-09-30
IIF 30 - Director → ME
28
773 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-03 ~ 2024-09-30
IIF 32 - Director → ME
29
773 Finchley Road, London, England
Active Corporate (14 parents)
Officer
2018-02-26 ~ 2024-09-30
IIF 43 - Director → ME
30
LO'S PHARMACY (ROTHERHAM) LIMITED - now
MEDICX PHARMACY (ROTHERHAM) LTD
- 2015-06-30
06881584 36 Park Row, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-10-29 ~ 2015-06-01
IIF 56 - Director → ME
2011-02-08 ~ 2011-05-03
IIF 2 - Secretary → ME
31
LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2023-06-20 ~ dissolved
IIF 58 - Director → ME
32
C/o Cabot Square Capital Llp, One Connaught Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-22 ~ dissolved
IIF 57 - Director → ME
33
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-20 ~ now
IIF 25 - Director → ME
34
10-13 Lovat Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-06-23 ~ dissolved
IIF 60 - Director → ME
35
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2023-06-20 ~ now
IIF 24 - Director → ME
36
MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
BCA MORTGAGEKEYS LIMITED - 2004-10-22
Walsingham House, 35 Seething Lane, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-06-20 ~ now
IIF 23 - Director → ME
37
MPX HUB (LYTHAM) LIMITED - now
MEDICX PHARMACY (LYTHAM) LTD
- 2016-06-21
06850815 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Officer
2011-02-08 ~ 2011-05-03
IIF 1 - Secretary → ME
38
NORTHERN CARE HOMES (STONESWOOD) LTD
- now 04909988FIRS HALL LTD - 2003-11-27
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-08 ~ 2025-10-16
IIF 33 - Director → ME
39
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2021-11-08 ~ 2025-10-16
IIF 35 - Director → ME
40
Unit 5 Langstone Business Village Langstone Park, Langstone, Newport
Active Corporate (10 parents, 3 offsprings)
Officer
2014-07-03 ~ now
IIF 40 - Director → ME
41
HENRY HOWARD FINANCE NO 1 LIMITED
- 2019-12-16
10003271 12268696, 10003286, 10003184Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-12 ~ now
IIF 39 - Director → ME
42
HENRY HOWARD FINANCE NO 2 LIMITED
- 2019-12-16
10003184 10003286, 12268696, 10003271Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-02-12 ~ dissolved
IIF 50 - Director → ME
43
HENRY HOWARD FINANCE NO 3 LIMITED
- 2019-12-16
10003286 12268696, 10003271, 10003184Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-02-12 ~ dissolved
IIF 47 - Director → ME
44
HENRY HOWARD FINANCE PLC
- 2019-12-16
04015132 12268708, 03994592, 10003184Warning 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)HHF (SALES AID) PLC - 2006-11-10
HHF (SALES AID) LIMITED - 2002-12-09
HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
Unit 5, Langstone Business Village, Langstone Park Langstone, Newport
Active Corporate (18 parents)
Officer
2014-07-03 ~ now
IIF 22 - Director → ME
45
HENRY HOWARD GROUP FINANCE LIMITED
- 2019-12-16
08665300 12268708, 04015132, 03994592Warning 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) Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport
Active Corporate (13 parents, 6 offsprings)
Officer
2014-07-03 ~ now
IIF 41 - Director → ME
46
Unit 5 Langstone Business Village, Langstone, Newport, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-10 ~ dissolved
IIF 61 - Director → ME
47
Unit 5 Langstone Business Village Langstone Park, Langstone, Newport, Wales, Wales
Active Corporate (6 parents)
Officer
2024-07-17 ~ now
IIF 38 - Director → ME
48
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 3 offsprings)
Officer
2023-06-20 ~ now
IIF 28 - Director → ME
49
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-20 ~ now
IIF 26 - Director → ME
50
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-20 ~ now
IIF 27 - Director → ME
51
ST. CATHERINE'S CARE HOMES LIMITED
04234156 Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-22 ~ 2025-10-16
IIF 17 - Director → ME
52
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED - now
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Officer
2011-02-08 ~ 2015-06-01
IIF 36 - Director → ME
2011-02-08 ~ 2011-05-03
IIF 4 - Secretary → ME
53
THE HUB COMMUNITY HEALTHCARE PH LIMITED - now
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-02-08 ~ 2015-06-01
IIF 37 - Director → ME
2011-02-08 ~ 2011-05-03
IIF 5 - Secretary → ME
54
THE HUB PHARMACY LIMITED - now
MEDICX PHARMACY LTD
- 2015-06-26
06431213 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (13 parents, 12 offsprings)
Officer
2011-02-08 ~ 2015-06-01
IIF 45 - Director → ME
2011-02-08 ~ 2011-05-03
IIF 3 - Secretary → ME
55
One Connaught Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ dissolved
IIF 46 - Director → ME
56
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-05 ~ 2025-10-16
IIF 11 - Director → ME