1
Akara Buildings, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2005-05-12 ~ now
IIF 19 - Director → ME
2
Cbx Central, Unit 5 4 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2004-01-09 ~ now
IIF 1 - Director → ME
2004-01-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Crown House, William Street, Windsor, Berkshire
Active Corporate (7 parents)
Officer
2014-11-28 ~ 2026-01-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
4
DOCTORS CHAMBERS (UK) LIMITED
- now 07485950 10352510, 10359286, 10352558Warning 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)DC MIDCO LIMITED - 2012-02-14
NEWINCCO 1068 LIMITED - 2011-01-17
Crown House, William Street, Windsor, Berkshire
Active Corporate (8 parents, 2 offsprings)
Officer
2013-07-16 ~ 2017-03-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
5
DOCTORS CHAMBERS GROUP LIMITED
- now 07485949DC TOPCO LIMITED - 2012-02-24
NEWINCCO 1067 LIMITED - 2011-01-17
Crown House, William Street, Windsor, Berkshire
Active Corporate (8 parents, 2 offsprings)
Officer
2013-07-16 ~ 2017-03-21
IIF 16 - Director → ME
Person with significant control
2021-08-27 ~ 2021-12-06
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
DOCTORS CHAMBERS HOLDINGS LIMITED
13594810 Crown House, William Street, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-31 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
DOCTORS CHAMBERS SOLUTIONS LIMITED
- now 07135622DC CORPORATION LIMITED
- 2015-05-15
07135622 Crown House, William Street, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2010-01-26 ~ 2017-03-21
IIF 18 - Director → ME
2010-01-26 ~ 2017-03-21
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Crown House, William Street, Windsor
Active Corporate (2 parents)
Officer
2011-10-27 ~ 2025-12-18
IIF 13 - Director → ME
2011-10-27 ~ 2025-12-18
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
PI PORTAL LTD - 2014-12-09
Crown House, William Street, Windsor
Active Corporate (4 parents)
Officer
2018-02-19 ~ 2025-11-27
IIF 12 - Director → ME
2018-02-19 ~ 2025-11-27
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
10
OLD-DC LIMITED - now
DOCTORS CHAMBERS LIMITED
- 2022-12-02
03749213 10352205, 07485950, 10359286Warning 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) C/o Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (5 parents)
Officer
1999-04-08 ~ 2017-03-21
IIF 20 - Director → ME
1999-04-08 ~ 2017-03-21
IIF 33 - Secretary → ME
11
SMART REPORT LIMITED
- 2016-01-13
06138861 Crown House, William Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2016-01-05 ~ dissolved
IIF 17 - Director → ME
2008-06-24 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Crown House, William Street, Windsor, Berkshire
Active Corporate (2 parents)
Officer
2010-02-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Crown House, William Street, Windsor, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-15 ~ 2025-12-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
14
SQUARE HEALTH GROUP LIMITED
- now 07063070 Crown House, William Street, Windsor, Berkshire
Active Corporate (2 parents, 5 offsprings)
Officer
2009-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
Crown House, William Street, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2009-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
16
SQUARE HEALTH TECHNOLOGY LIMITED
- now 13468556SQUARE HEALTH (IPR) LIMITED
- 2021-06-24
13468556 Crown House, William Street, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 6 - Has significant influence or control → OE