1
95 Jermyn Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-04-08 ~ 2013-03-01
IIF 18 - Director → ME
2
ALYCIDON INVESTMENTS LIMITED
- now 01874634WEAVERCOURT LIMITED - 1985-04-17
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1996-06-11 ~ now
IIF 12 - Director → ME
1998-05-26 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASTRANTA ASSET MANAGEMENT LIMITED
06779448 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
95 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ dissolved
IIF 29 - Director → ME
5
ASTRANTA GENERAL PARTNER LIMITED
08415040 95 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ 2023-01-04
IIF 4 - Director → ME
6
95 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ 2022-12-22
IIF 5 - Director → ME
7
ASTRASIDE REGENERATION LIMITED
- now 03434180LONG LIFE ESTATES LIMITED
- 2012-03-06
03434180FERNMOUNT LIMITED - 2005-11-04
Perrott House, 17 Bridge Street, Pershore, Worcestershire
Dissolved Corporate (11 parents)
Officer
2012-02-22 ~ dissolved
IIF 21 - Director → ME
8
Lynton House 7-12 Tavistock Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-23 ~ now
IIF 6 - Director → ME
2011-08-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Brockham Warren, Boxhill Road, Tadworth, England
Active Corporate (14 parents, 4 offsprings)
Officer
1999-10-11 ~ 2002-09-30
IIF 25 - Director → ME
10
The Capitol Building, Oldbury, Bracknell, England
Active Corporate (64 parents, 2 offsprings)
Officer
2000-12-01 ~ 2011-05-21
IIF 16 - Director → ME
2012-05-19 ~ 2021-05-27
IIF 28 - Director → ME
11
The Capitol Building, Oldbury, Bracknell, England
Active Corporate (11 parents)
Officer
1999-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-30 ~ 2025-08-06
IIF 34 - Has significant influence or control → OE
12
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
01836800 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
1997-06-13 ~ 2016-01-27
IIF 23 - Director → ME
2001-04-20 ~ 2016-01-27
IIF 33 - Secretary → ME
13
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
1996-10-30 ~ now
IIF 9 - Director → ME
14
HEALTH INVESTMENTS (POOLE) LIMITED
12807681 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-12 ~ now
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
15
HEALTH INVESTMENTS HOLDINGS LTD
09457776 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-04 ~ 2022-05-24
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-10-30 ~ 2010-06-22
IIF 24 - Director → ME
17
HEALTH INVESTMENTS NO.2 LIMITED
07058621 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2009-10-27 ~ now
IIF 11 - Director → ME
18
LAWGRA (NO.360) LIMITED - 1996-10-23
10 Castle Hill, Guildford, England
Active Corporate (6 parents, 3 offsprings)
Officer
1996-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
19
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2008-12-23 ~ 2010-06-22
IIF 19 - Director → ME
20
OAK GREEN ESTATES LIMITED
- now 03653174BRENTREALM LIMITED
- 1998-11-19
03653174 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-11-12 ~ now
IIF 8 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-26 ~ dissolved
IIF 7 - Director → ME
22
OLD SANDSTONE MANAGEMENT LIMITED
14473973 Flat 2 Old Sandstone, 11 The Chime, Dorking, England
Active Corporate (7 parents)
Officer
2022-11-09 ~ 2024-02-14
IIF 2 - Director → ME
Person with significant control
2022-11-09 ~ 2024-02-07
IIF 40 - Has significant influence or control → OE
23
95 Jermyn Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 20 - Director → ME
24
CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-12-19 ~ 2006-02-01
IIF 26 - Director → ME
25
PRIMARY MEDICAL PROPERTY LIMITED
- now 02908951LAWGRA (NO.243) LIMITED
- 1994-04-08
02908951 02992122, 02921272, 02902735Warning 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) 6th Floor 33 Holborn, London, England
Dissolved Corporate (26 parents)
Officer
1951-08-29 ~ 2006-02-01
IIF 17 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
1996-10-31 ~ now
IIF 14 - Director → ME
27
SWAN INDUSTRIAL ESTATE MANAGEMENT LIMITED
03862809 131 Hayes Lane, Hayes, Bromley, Kent, England
Active Corporate (7 parents)
Officer
1999-12-20 ~ 2016-01-27
IIF 30 - Secretary → ME
28
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ 2023-07-17
IIF 15 - Director → ME
29
Siena Court, Broadway, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-30 ~ 2012-08-16
IIF 22 - Director → ME