1
IRONMAN INFRASTRUCTURE PLC
- 2021-10-12
13640055 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2021-09-23 ~ 2022-07-01
IIF 110 - Director → ME
2
ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
ANVIL HEALTHCARE GROUP PLC - 2002-07-16
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 69 - Director → ME
3
GROVEMAKE LIMITED - 1998-03-20
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 89 - Director → ME
4
ATLAS MANAGEMENT COMPANY UK LIMITED
- now 05713086CONTINENTAL SHELF 362 LIMITED
- 2006-04-25
05713086 05900056, 06861595, 05719049Warning 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) 81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2006-04-03 ~ 2007-09-14
IIF 136 - Director → ME
2007-01-31 ~ 2007-09-14
IIF 176 - Secretary → ME
5
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098LAWGRA (NO.902) LIMITED
- 2003-04-18
04377098 04492498, 03863074, 02817721Warning 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) 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 1 - Director → ME
6
AVIS HOUSE BRACKNELL LIMITED
- now 04336928DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 137 - Director → ME
7
BASS LIFT HOLDINGS LIMITED
- now 05114899CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 43 - Director → ME
8
BRACETEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1996-06-27 ~ 2001-05-22
IIF 168 - Secretary → ME
9
CAVEFLEX LIMITED - 1985-02-18
101 High Street, Yarm, England
Active Corporate (9 parents)
Officer
1996-06-27 ~ 2001-05-22
IIF 164 - Secretary → ME
10
CALVERGLADE (PETERBOROUGH) LIMITED
- now 03583492DRIVECUSTOM LIMITED
- 1998-07-17
03583492 61 Badgers Gate, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2001-02-22 ~ dissolved
IIF 128 - Director → ME
2004-07-13 ~ dissolved
IIF 154 - Secretary → ME
1998-07-10 ~ 2001-02-22
IIF 177 - Secretary → ME
11
ALNERY NO. 2764 LIMITED
- 2008-04-22
06475358 05681721, 04007761, 06475283Warning 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 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
2008-04-22 ~ 2011-05-27
IIF 138 - Director → ME
2010-03-03 ~ 2010-12-22
IIF 184 - Secretary → ME
12
ALNERY NO.2765 LIMITED - 2008-04-22
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2010-03-03 ~ 2010-12-22
IIF 185 - Secretary → ME
13
CAPTIVA CAPITAL MANAGEMENT LIMITED - now
NATIXIS CAPITAL PARTNERS LIMITED
- 2012-02-09
05208626IXIS CAPITAL PARTNERS LIMITED - 2006-12-14
IXIS CAPITAL ADVISERS LIMITED - 2004-11-08
HACKREMCO (NO. 2179) LIMITED - 2004-09-30
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2010-03-03 ~ 2011-05-12
IIF 183 - Secretary → ME
14
CARDEN MEDICAL INVESTMENTS LIMITED
- now SC224912CLANCRATE LIMITED - 2002-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2017-01-20 ~ 2017-04-01
IIF 105 - Director → ME
15
CARMEL GARDENS MANAGEMENT LIMITED
- now 01881555BRACEPLETE LIMITED - 1985-02-18
384 Linthorpe Road, Middlesbrough, Teesside
Active Corporate (22 parents)
Officer
1996-06-27 ~ 2001-05-22
IIF 153 - Secretary → ME
16
CLIPSTONE INDUSTRIAL REIT PLC - now
CLIPSTONE LOGISTICS REIT PLC
- 2019-01-31
09046897 45 Albemarle Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2014-06-23 ~ 2014-11-26
IIF 47 - Director → ME
17
ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 122 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 160 - Secretary → ME
18
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950TOWNLINE PROPERTIES LIMITED - 1984-12-20
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 126 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 163 - Secretary → ME
19
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-06-29 ~ 2017-04-01
IIF 104 - Director → ME
20
101 High Street, Yarm, England
Active Corporate (14 parents)
Officer
2001-02-22 ~ 2001-05-22
IIF 151 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 169 - Secretary → ME
21
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 119 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 159 - Secretary → ME
22
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831E & G ESTATES LIMITED - 1994-08-18
ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 133 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 162 - Secretary → ME
23
ESTATES & GENERAL LIMITED - now
ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2000-08-24 ~ 2004-07-15
IIF 139 - Director → ME
1998-09-03 ~ 2004-07-15
IIF 175 - Secretary → ME
24
COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 130 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 167 - Secretary → ME
25
EXPLORE LIVING (NO. 1) LIMITED
- now 05586809SHELFCO (NO. 3135) LIMITED
- 2005-10-17
05586809 05701918, 05593413, 05991857Warning 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) Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Dissolved Corporate (15 parents)
Officer
2005-10-17 ~ 2006-01-03
IIF 142 - Director → ME
26
EXPLORE LIVING LIMITED - now
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
Active Corporate (24 parents, 4 offsprings)
Officer
2005-07-07 ~ 2006-01-03
IIF 141 - Director → ME
27
EXPLORE LIVING SOUTH EAST LIMITED
- now 05258182EXPLORE LIFESTYLE LIMITED - 2005-03-02
SHELFCO (NO. 3021) LIMITED - 2005-02-04
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2005-07-07 ~ 2006-01-03
IIF 140 - Director → ME
28
61 Badgers Gate, Dunstable
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 143 - Director → ME
2014-05-15 ~ dissolved
IIF 182 - Secretary → ME
29
FORECOURT PROPERTIES LIMITED
- now 01723832JADEFUN LIMITED - 1984-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1999-10-15 ~ 2004-07-15
IIF 148 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 170 - Secretary → ME
30
GRACEMOUNT MEDICAL CENTRE LIMITED
- now SC262690DUNWILCO (1123) LIMITED - 2004-03-24
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-07-31 ~ 2017-04-01
IIF 3 - Director → ME
31
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-10-17 ~ 2017-04-01
IIF 67 - Director → ME
32
Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-12 ~ 2021-08-09
IIF 11 - Director → ME
33
HOTEL INCOME REIT LTD - now
HOTEL INCOME REIT PLC
- 2025-07-24
11820485 Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-20 ~ 2020-01-23
IIF 145 - Director → ME
34
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
35
HYVE LIFECYCLE MANAGEMENT CO LIMITED
- now 14240624HYVE OPS (NO. 1) LIMITED
- 2024-10-11
14240624 5 The Triangle, Wildwood Drive, Worcester, England
Active Corporate (7 parents)
Officer
2022-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
36
5 The Triangle, Wildwood Drive, Worcester, England
Active Corporate (8 parents)
Officer
2022-07-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-20 ~ 2022-11-04
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
37
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-02-19 ~ 2017-04-01
IIF 103 - Director → ME
38
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (16 parents)
Officer
2021-05-20 ~ now
IIF 33 - Director → ME
39
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 125 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 161 - Secretary → ME
40
MILESTONE AND STANIFORTH LIMITED
00086755 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 123 - Director → ME
1998-09-23 ~ 2001-02-22
IIF 152 - Secretary → ME
41
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 60 - Director → ME
42
NHG PROPERTY LIMITED - 2014-03-12
TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20
MAINSTAND LIMITED - 1998-10-06
22 Sovereign Network Group, Wembley Park Boulevard, Wembley, United Kingdom
Active Corporate (33 parents)
Officer
2014-09-01 ~ 2016-04-01
IIF 4 - Director → ME
43
NEXUS INVESTMENT VENTURES LIMITED
- now 07539942NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
- 2014-02-10
07539942 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-05-24 ~ 2014-12-04
IIF 108 - Director → ME
44
NEXUS PHP MANAGEMENT LIMITED
05347312 04365006, 05848869, 12634858Warning 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) 5th Floor Greener House, 66-68 Haymarket, London
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2014-12-04
IIF 109 - Director → ME
45
THE HEALTHCARE REIT LIMITED - 2011-06-02
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-13 ~ dissolved
IIF 106 - Director → ME
46
OAK HOUSE ACQUISITION CO LIMITED
- now 14082194PRIME ADANAC MSCP LIMITED
- 2024-09-10
14082194 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-03 ~ now
IIF 16 - Director → ME
47
ORCHARD TRADING ESTATE MANAGEMENT LIMITED
- now 02160042HASTERAY LIMITED - 1987-09-22
1st Floor 130 High Street, Marlborough, Wiltshire
Active Corporate (24 parents)
Officer
1996-06-27 ~ 2004-07-15
IIF 174 - Secretary → ME
48
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-05 ~ now
IIF 38 - Director → ME
49
PARTNERING SOLUTIONS (YEOVIL) LIMITED
- 2023-07-06
09286844 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 32 - Director → ME
50
PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
09029508 5 The Triangle, Wildwood Drive, Worcester
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 45 - Director → ME
51
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 58 - Director → ME
52
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 15 LIMITED - 2002-05-08
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2011-10-17 ~ dissolved
IIF 116 - Director → ME
53
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 84 - Director → ME
54
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2011-10-17 ~ dissolved
IIF 113 - Director → ME
55
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2011-10-17 ~ dissolved
IIF 112 - Director → ME
56
PATIENTFIRST (WINGATE) LIMITED
- now 03864793JPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2011-10-17 ~ dissolved
IIF 111 - Director → ME
57
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 57 - Director → ME
58
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949LAWGRA (NO.857) LIMITED
- 2002-03-04
04339949 04340858, 04200853, 03179495Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2002-01-15 ~ 2004-07-15
IIF 150 - Director → ME
59
PENN HOUSE (DALKEITH) LIMITED
- now 02916738 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 131 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 156 - Secretary → ME
60
WOODSFORD COMMERCIAL PROPERTIES LIMITED
- 1999-12-08
02700476SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1999-10-18 ~ 2004-07-15
IIF 120 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 157 - Secretary → ME
61
PENN HOUSE SECURITIES LIMITED
- now 01889338CASTLE MALL SECURITIES LIMITED
- 1997-06-24
01889338ULTRAINFO LIMITED - 1985-07-26
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 124 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 166 - Secretary → ME
62
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 59 - Director → ME
63
CHARTER MEDINVEST LIMITED - 2010-03-16
CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2011-10-17 ~ dissolved
IIF 114 - Director → ME
64
PHIP (GORSE STACKS) LIMITED
- 2017-01-11
08188280 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-08-22 ~ 2017-04-01
IIF 100 - Director → ME
65
PHIP (HETHERINGTON ROAD) LIMITED
- now 04251123CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2011-10-17 ~ dissolved
IIF 115 - Director → ME
66
CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
ESSENCELAND LIMITED - 2003-07-16
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 53 - Director → ME
67
PHIP (MILTON KEYNES) LIMITED
- now 04929885CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 55 - Director → ME
68
CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
SURGERY BUILDER (RHL) LIMITED - 2006-06-02
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 92 - Director → ME
69
CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
MERITINFO LIMITED - 2000-11-07
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 54 - Director → ME
70
PHIP (SSG NORWICH) LIMITED
- now 04795235CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (14 parents)
Officer
2011-10-17 ~ dissolved
IIF 118 - Director → ME
71
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-07-24 ~ 2017-04-01
IIF 82 - Director → ME
72
CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
ANVIL LONDON LIMITED - 1998-05-01
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 96 - Director → ME
73
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
MAHL NEWCO ("I") LIMITED - 2003-08-29
5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (16 parents)
Officer
2011-10-17 ~ dissolved
IIF 117 - Director → ME
74
PHP (BASINGSTOKE) LIMITED
- 2016-04-30
03611362PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
- 2013-07-04
03611362 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-07-04 ~ 2017-04-01
IIF 64 - Director → ME
75
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ dissolved
IIF 83 - Director → ME
76
PHP (CHANDLER'S FORD) LIMITED
- now 04300756PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
- 2013-07-04
04300756 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2013-07-04 ~ 2017-04-01
IIF 50 - Director → ME
77
PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
- 2013-07-04
04772117 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-04 ~ dissolved
IIF 87 - Director → ME
78
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 93 - Director → ME
79
PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
- 2013-07-04
04529319JEMSTER LIMITED - 2002-09-18
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2013-07-04 ~ 2017-04-01
IIF 49 - Director → ME
80
PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
- 2013-07-04
03896075 5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (14 parents)
Officer
2013-07-04 ~ dissolved
IIF 73 - Director → ME
81
PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
- 2013-07-04
03407137 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (14 parents)
Officer
2013-07-04 ~ dissolved
IIF 81 - Director → ME
82
APOLLO (IPSWICH) LIMITED
- 2017-01-04
08998843 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-04-22 ~ 2017-04-01
IIF 144 - Director → ME
83
PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
- 2013-07-04
03498223 5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 80 - Director → ME
84
PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
- 2013-07-04
03494160 5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (14 parents)
Officer
2013-07-04 ~ dissolved
IIF 70 - Director → ME
85
PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
- 2013-07-24
03814687 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 61 - Director → ME
86
PHCC (PORTSMOUTH) LIMITED
- 2013-07-04
04772115 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2013-07-04 ~ 2017-04-01
IIF 62 - Director → ME
87
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-08-22 ~ 2017-04-01
IIF 99 - Director → ME
88
PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
- 2013-07-04
03723759 5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 68 - Director → ME
89
PHP (SWAFFHAM BARN) LIMITED
- now 03611339PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
- 2013-07-04
03611339 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-04 ~ dissolved
IIF 97 - Director → ME
90
PHP 2013 HOLDINGS LIMITED
- now 03018555PRIMARY HEALTH CARE CENTRES LIMITED
- 2013-07-18
03018555 03330742, 04546308, 03330742Warning 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) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Officer
2013-07-04 ~ 2017-04-01
IIF 74 - Director → ME
91
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-29 ~ 2017-04-01
IIF 85 - Director → ME
92
PHP AV LENDING LIMITED - now
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 95 - Director → ME
93
PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11
08684414 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2013-09-10 ~ 2017-04-01
IIF 51 - Director → ME
94
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-08-22 ~ 2017-04-01
IIF 56 - Director → ME
95
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 94 - Director → ME
96
APOLLO CAPITAL PROJECTS LIMITED
- 2012-12-21
04161553 08672906, 04246800, 04246800Warning 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)PMP PLUS LIMITED - 2003-07-31
MINMAR (552) LIMITED - 2001-04-06
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-12-13 ~ 2017-04-01
IIF 71 - Director → ME
97
PHP HEALTHCARE (HOLDINGS) LIMITED
07466867 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 66 - Director → ME
98
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 86 - Director → ME
99
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-29 ~ 2017-04-01
IIF 52 - Director → ME
100
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 78 - Director → ME
101
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 48 - Director → ME
102
PHP MEDICAL INVESTMENTS LIMITED
08968442 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-03-31 ~ 2017-04-01
IIF 149 - Director → ME
103
PHP MEDICAL PROPERTIES LIMITED
- now 04246742APOLLO MEDICAL PARTNERS LIMITED
- 2012-12-21
04246742MINMAR (568) LIMITED - 2001-07-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-12-13 ~ 2017-04-01
IIF 63 - Director → ME
104
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
- now 08304612SC1234 LIMITED - 2013-02-14
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-04 ~ 2017-04-01
IIF 65 - Director → ME
105
PHP PRIMARY PROPERTIES LIMITED
- now 05417914PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-12-03 ~ 2017-04-01
IIF 98 - Director → ME
106
PHP PROPERTY MANAGEMENT SERVICES LIMITED - now
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
- 2021-01-06
02877191 04187765, 04187765, 05347312Warning 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)NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
ROCKPRAY LIMITED - 1994-01-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-02-14 ~ 2017-03-31
IIF 102 - Director → ME
107
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2017-02-09 ~ 2017-04-01
IIF 107 - Director → ME
108
PRIME ST. JOHNS LIMITED
- 2013-03-22
08192779 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-02-05 ~ 2017-04-01
IIF 76 - Director → ME
109
PIMCO 2778 LIMITED
06595208 05399230, 06576316, 04654130Warning 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) 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2021-05-20 ~ now
IIF 44 - Director → ME
110
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2017-05-01 ~ now
IIF 24 - Director → ME
111
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2021-05-20 ~ now
IIF 18 - Director → ME
112
PRACTICE PARTNERS HOLDINGS LIMITED
07067765 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-20 ~ now
IIF 34 - Director → ME
113
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
- now 03335612 03335613, 11328330, 10997276Warning 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)SHELFCO (NO. 1332) LIMITED - 1997-05-27
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-17 ~ 2017-04-01
IIF 101 - Director → ME
114
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
- now 03335613 03335612, 11274227, 11328330Warning 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)SHELFCO (NO. 1333) LIMITED - 1997-05-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 72 - Director → ME
115
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 10997276, 10997313, 11274227Warning 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)ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
DEGREELAND LIMITED - 2001-04-03
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 91 - Director → ME
116
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
- now 02906055 04167040, 11274227, 11328330Warning 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)HN PROPERTIES (1) LIMITED - 1996-11-05
ALNERY NO 1339 LIMITED - 1994-04-12
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2011-10-17 ~ 2017-04-01
IIF 79 - Director → ME
117
PRIMARY HEALTH PROPERTIES PLC
- now 03033634RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (36 parents, 60 offsprings)
Officer
2015-02-17 ~ 2017-04-01
IIF 75 - Director → ME
118
PRIME (GB) HOLDINGS LIMITED
08304628 05937060, 07383007, 03432065Warning 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) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-01 ~ now
IIF 42 - Director → ME
119
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2017-05-01 ~ now
IIF 39 - Director → ME
120
PRIME TOPCO LIMITED - 2010-11-03
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-01 ~ now
IIF 21 - Director → ME
121
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Officer
2017-05-01 ~ now
IIF 37 - Director → ME
122
PRIME ADANAC INVESTMENT LIMITED
13882181 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-31 ~ now
IIF 12 - Director → ME
123
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-01 ~ now
IIF 23 - Director → ME
124
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-01 ~ now
IIF 25 - Director → ME
125
PRIME COMPANY SECRETARIAL SERVICES LIMITED
12872541 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (6 parents, 52 offsprings)
Officer
2020-09-11 ~ now
IIF 15 - Director → ME
126
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Officer
2018-08-13 ~ 2019-07-12
IIF 146 - Director → ME
127
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Officer
2021-05-20 ~ now
IIF 26 - Director → ME
128
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ now
IIF 9 - Director → ME
129
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-01 ~ now
IIF 8 - Director → ME
130
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-17 ~ now
IIF 13 - Director → ME
131
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2017-05-01 ~ now
IIF 36 - Director → ME
132
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2021-05-20 ~ now
IIF 40 - Director → ME
133
PRIME INVESTMENT WORCESTER LIMITED
- now 10377259 5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-01 ~ now
IIF 28 - Director → ME
134
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2021-05-20 ~ now
IIF 31 - Director → ME
135
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 2 offsprings)
Officer
2022-05-16 ~ now
IIF 46 - Director → ME
136
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 17 offsprings)
Officer
2017-05-01 ~ now
IIF 22 - Director → ME
137
PRIME PARTNERING SOLUTIONS LIMITED
- now 09026945INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
5the Triangle Wildwood Drive, Worcester, Worcestershire
Active Corporate (13 parents, 3 offsprings)
Officer
2019-09-12 ~ now
IIF 35 - Director → ME
138
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 6 offsprings)
Officer
2017-05-01 ~ now
IIF 41 - Director → ME
139
PRIME PUBLIC INFRASTRUCTURE LIMITED
07183429 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (8 parents)
Officer
2021-05-20 ~ now
IIF 27 - Director → ME
140
PINCO 1357 LIMITED - 2000-03-03
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2021-05-20 ~ now
IIF 29 - Director → ME
141
PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2021-05-20 ~ now
IIF 19 - Director → ME
142
PRIME STRUCTURED FINANCE LIMITED
- now 05937060PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Officer
2021-05-20 ~ now
IIF 30 - Director → ME
143
LAWGRA (NO.903) LIMITED
- 2003-04-18
04377109 04563446, 04396105, 04492270Warning 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) 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-20 ~ 2004-07-15
IIF 2 - Director → ME
144
SITE DEVELOPMENTS LIMITED
- now 00929520SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 132 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 171 - Secretary → ME
145
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 127 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 165 - Secretary → ME
146
SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED
- now 09781205YEP PROJECT CO. LIMITED
- 2023-06-15
09781205 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (15 parents)
Officer
2019-09-12 ~ now
IIF 20 - Director → ME
147
SOUTHAMPTON CEDP PROJECT CO. LIMITED
- now 09301110UHS WELCOME CENTRE LIMITED - 2015-10-04
5 The Triangle, Wildwood Drive, Worcester
Active Corporate (16 parents)
Officer
2019-09-12 ~ now
IIF 17 - Director → ME
148
5 The Triangle, Wildwood Drive, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
149
SPCD (DIDSBURY) LIMITED - 2005-07-06
INHOCO 3056 LIMITED - 2004-05-05
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (19 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 90 - Director → ME
150
SPCD (SHAVINGTON) LIMITED
- now 05069227INHOCO 3058 LIMITED - 2004-05-05
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (19 parents)
Officer
2011-10-17 ~ 2017-04-01
IIF 77 - Director → ME
151
STATION HOUSE (NOMINEES) LIMITED
- now 04377090LAWGRA (NO.901) LIMITED
- 2003-04-18
04377090 03619980, 04377098, 03302946Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 134 - Director → ME
152
STATION HOUSE BRACKNELL LIMITED
- now 04257194STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-20 ~ 2004-07-15
IIF 135 - Director → ME
153
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2017-05-01 ~ 2018-04-17
IIF 147 - Director → ME
154
TP GROUP LIMITED - now
CORAC GROUP PLC - 2015-06-02
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (41 parents, 13 offsprings)
Officer
2017-02-21 ~ 2021-10-30
IIF 5 - Director → ME
155
TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
- now 02346409CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
Active Corporate (24 parents)
Officer
1996-06-27 ~ 2004-07-15
IIF 155 - Secretary → ME
156
TRINITY COURT AND MINSTER COURT MANAGEMENT CO. LIMITED
02346609 Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
Active Corporate (24 parents)
Officer
1996-06-27 ~ 1997-01-01
IIF 173 - Secretary → ME
157
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-22 ~ 2004-07-15
IIF 129 - Director → ME
1996-06-27 ~ 2001-02-22
IIF 172 - Secretary → ME
158
WEST STEWART STREET PROPERTIES LIMITED - now
PENN HOUSE (GREENOCK) LIMITED
- 2002-04-19
02832765WOODSFORD PROPERTIES (GREENOCK) LIMITED
- 1999-12-24
02832765WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-10-18 ~ 2002-03-15
IIF 121 - Director → ME
1999-10-18 ~ 2001-02-22
IIF 158 - Secretary → ME
159
5th Floor, Greener House, 66-68 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2015-02-19 ~ 2017-04-01
IIF 88 - Director → ME