1
3a Station Road, Amersham, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2003-12-03 ~ 2006-01-17
IIF 9 - Director → ME
2
73 Cornhill, London
Active Corporate (5 parents)
Officer
2019-02-12 ~ now
IIF 12 - Director → ME
3
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 04898230 05072659, 05072649, 05072879Warning 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)BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
INHOCO 2957 LIMITED - 2003-10-27
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-07-16 ~ 2005-01-27
IIF 6 - Director → ME
4
INHOCO 4027 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-07-16 ~ 2005-01-27
IIF 11 - Director → ME
5
BBH -WL (FUNDCO TRANCHE 1) LIMITED
- now 05072879 05072624, 05072627, 04898230Warning 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)INHOCO 4026 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2004-07-16 ~ 2005-01-27
IIF 7 - Director → ME
6
INHOCO 4028 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2004-07-16 ~ 2005-01-27
IIF 8 - Director → ME
7
INHOCO 4075 LIMITED - 2005-02-02
4th Floor 105 Piccadilly, London
Dissolved Corporate (15 parents)
Officer
2005-02-18 ~ 2007-05-14
IIF 19 - Director → ME
8
BUILDING BETTER HEALTH LIMITED
- now 04739080NEWINCCO 256 LIMITED - 2003-05-20
4th Floor 105 Piccadilly, London
Dissolved Corporate (16 parents)
Officer
2003-10-01 ~ 2007-05-14
IIF 18 - Director → ME
9
73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
1992-02-17 ~ now
IIF 13 - Director → ME
1998-06-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-12-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CAPITAL & PROVIDENT INVESTMENTS LIMITED
- now 02482909CAPITAL AND CONTINENTAL INVESTMENTS LIMITED - 1990-12-20
MAWLAW 52 LIMITED - 1990-05-22
Heron Place 3, George Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-01 ~ dissolved
IIF 16 - Director → ME
11
CAPITAL & PROVIDENT MANAGEMENT LIMITED
- now 02739407LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
HATCHOICE LIMITED - 1993-02-15
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2005-07-13 ~ 2011-02-18
IIF 20 - Director → ME
12
CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-04-23 ~ 2011-07-04
IIF 1 - Secretary → ME
13
Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-23 ~ 2011-07-04
IIF 2 - Secretary → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
CAPITAL & PROVIDENT NOMINEES LIMITED
- 2006-03-17
05643668NEWINCCO 502 LIMITED
- 2006-02-10
05643668 05863315, 05268501, 06490686Warning 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) 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-02-10 ~ 2012-04-05
IIF 21 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-21 during the appointment or period of control
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ 2011-07-04
IIF 4 - Secretary → ME
19
WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21
04898216INHOCO 2962 LIMITED - 2003-10-01
105 Piccadilly, London, England
Active Corporate (45 parents, 6 offsprings)
Officer
2004-07-16 ~ 2005-01-27
IIF 10 - Director → ME
20
WTC WATERSIDE MANAGEMENT COMPANY LIMITED
03533675 Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ 2011-07-04
IIF 3 - Secretary → ME