1
13 Hanover Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 9 - Director → ME
2
13 Hanover Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 20 - Director → ME
3
13 Hanover Square, London, England, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-01-19 ~ now
IIF 23 - Director → ME
4
AEDIFICA UK (AMPTHILL) LIMITED
- now 11159774HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
13 Hanover Square, London, England
Active Corporate (14 parents)
Officer
2022-01-01 ~ now
IIF 7 - Director → ME
5
AEDIFICA UK (BIDDENHAM) LIMITED
- now 13483907MMCG2 DEVCO 3 LIMITED
- 2024-04-20
13483907 16721757, 13483825, 13483857Warning 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) 13 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2022-09-09 ~ now
IIF 22 - Director → ME
6
AEDIFICA UK (BRADFORD) LIMITED
- now 11278772QUERCUS HOMES 2018 LIMITED
- 2025-01-14
11278772 13 Hanover Square, London, England
Active Corporate (16 parents)
Officer
2022-01-01 ~ now
IIF 11 - Director → ME
7
AEDIFICA UK (CONGLETON) LIMITED
- now 10806474PRIESTY FIELDS DEVELOPMENTS LIMITED
- 2025-01-14
10806474 13 Hanover Square, London, England
Active Corporate (11 parents)
Officer
2022-01-01 ~ now
IIF 15 - Director → ME
8
AEDIFICA UK (DAWLISH) LIMITED
- now 13483857MMCG2 DEVCO 2 LIMITED
- 2024-02-28
13483857 13483833, 16721757, 13483825Warning 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) 13 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2022-04-01 ~ now
IIF 13 - Director → ME
9
AEDIFICA UK (HAILSHAM) LIMITED
- now 11159930HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
13 Hanover Square, London, England
Active Corporate (13 parents)
Officer
2022-01-01 ~ now
IIF 14 - Director → ME
10
AEDIFICA UK (HESSLE) LIMITED
- now 10674329BURLINGTON (HESSLE) LIMITED
- 2022-10-11
10674329BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
13 Hanover Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 17 - Director → ME
11
AEDIFICA UK (LINCOLN) LIMITED
- now 13449716BURLINGTON LINCOLNSHIRE LTD
- 2022-10-11
13449716 13 Hanover Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 8 - Director → ME
12
AEDIFICA UK (MARSTON) LIMITED
- now 13816311FLINTWICK MARSTON MORETAINE PROPCO LIMITED
- 2022-10-04
13816311 13 Hanover Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 16 - Director → ME
13
AEDIFICA UK (SAPPHIRE) LIMITED
- now 09461514SAPPHIRE PROPERTIES (2016) LIMITED
- 2025-01-14
09461514SAPPHIRE CARE LIMITED - 2016-04-02
13 Hanover Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 6 - Director → ME
14
AEDIFICA UK (SCARBOROUGH) LIMITED
- now 07295828MAPLE COURT NURSING HOME LIMITED
- 2025-01-14
07295828 13 Hanover Square, London, England
Active Corporate (18 parents)
Officer
2022-01-01 ~ now
IIF 21 - Director → ME
15
AEDIFICA UK (SHREWSBURY) LIMITED
- now 07097091MARCHES CARE HOLDINGS LIMITED
- 2025-01-14
07097091 13 Hanover Square, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-01-01 ~ now
IIF 10 - Director → ME
16
AEDIFICA UK (WHITECHAPEL) LIMITED
- now 11465472HAMBERLEY PROPERTIES (STEPNEY) LIMITED
- 2024-04-02
11465472 13 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 12 - Director → ME
17
13 Hanover Square, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2022-01-01 ~ now
IIF 18 - Director → ME
18
AEDIFICA UK MANAGEMENT LIMITED
- now 04797971LAYLAND WALKER LIMITED
- 2021-11-09
04797971 13 Hanover Square, London, England
Active Corporate (8 parents)
Officer
2003-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
AH GRIMSBY WILLOWDENE LTD - now
AH WANTAGE LTD - 2014-08-06
SPCD (PAISLEY) LIMITED
- 2012-02-02
06012420 Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-11-20 ~ 2010-02-22
IIF 75 - Director → ME
20
AH MEDICAL PROPERTIES LIMITED - now
AH MEDICAL PROPERTIES PLC
- 2011-07-08
04188281ASHLEY HOUSE PROPERTIES LIMITED
- 2007-01-11
04188281SOHO HEALTH PLAZA LTD - 2004-04-19
FIRVALE LIMITED - 2001-08-01
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (19 parents)
Officer
2004-08-11 ~ 2011-05-18
IIF 46 - Director → ME
21
AH PRIMARY CARE INVESTMENTS LIMITED
- now 05536789ASHLEY MEDICAL PROPERTIES LIMITED
- 2007-08-20
05536789 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (11 parents)
Officer
2005-08-25 ~ 2011-05-18
IIF 45 - Director → ME
22
AH SCARBOROUGH HEALTH PARK LIMITED
06343649 Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (12 parents)
Officer
2007-08-15 ~ 2010-03-01
IIF 36 - Director → ME
23
AH TAUNTON LTD - now
SPCD (MIDSOMER NORTON) LIMITED
- 2012-02-01
06012411SPCD (MORRISTON) LIMITED - 2009-06-18
Belmont Manor Mattersey Road, Ranskill, Retford, England
Dissolved Corporate (17 parents)
Officer
2009-11-20 ~ 2010-02-22
IIF 73 - Director → ME
24
3 More London Riverside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-06-13 ~ 2010-02-22
IIF 54 - Director → ME
25
AHBB LHIL HOLDINGS LIMITED - 2008-05-09
3 More London Riverside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-06-13 ~ 2010-02-22
IIF 58 - Director → ME
26
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED - now
HAMSARD 3192 LIMITED
- 2010-04-07
07038444 11296794, 14279769, 07038442Warning 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) 3 More London Riverside, London, England
Active Corporate (14 parents)
Officer
2010-02-02 ~ 2010-02-11
IIF 38 - Director → ME
27
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (32 parents, 20 offsprings)
Officer
2004-06-24 ~ 2010-02-22
IIF 40 - Director → ME
28
ASHLEY HOUSE INVESTMENTS LIMITED
- 2011-04-13
03500122 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2007-02-15 ~ 2011-05-18
IIF 68 - Director → ME
29
ASHLEY HOUSE (STANWELL) LTD
- 2011-04-20
07175407 The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (12 parents)
Officer
2010-07-05 ~ 2011-05-18
IIF 62 - Director → ME
30
ASSURA TRELLECH LIMITED - now
ASHLEY HOUSE (TRELLECH) LIMITED
- 2012-10-09
07768767 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2012-06-01 ~ 2014-12-18
IIF 47 - Director → ME
31
PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD
- 2007-07-03
05566093 Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-09-19 ~ 2010-02-22
IIF 42 - Director → ME
32
Flat 3 Bonseys Yard, 196 High Street, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-03-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
EAST LONDON LIFT INVESTMENTS LIMITED
- now 04659483ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2008-09-12 ~ 2008-09-12
IIF 55 - Director → ME
34
FAIRDACE LIMITED - now
FRASER PROPERTIES LIMITED - 2005-09-22
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-02-28 ~ 2003-04-11
IIF 56 - Director → ME
35
FAIRFIELD MEDICAL CENTRE LIMITED
04313077 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (12 parents)
Officer
2007-02-15 ~ 2011-05-18
IIF 65 - Director → ME
36
FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09
SC143073ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
2002-08-16 ~ 2003-04-11
IIF 52 - Director → ME
37
FRASERS FB (UK) LIMITED - now
FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2001-08-29 ~ 2003-04-11
IIF 59 - Director → ME
38
FRASERS GENERAL PARTNER LIMITED - now
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14
04119302DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2001-08-29 ~ 2003-04-11
IIF 43 - Director → ME
39
FRASERS HOSPITALITY (UK) LIMITED - now
FRASER RESIDENCES LIMITED
- 2006-10-27
04119290FAIRBRIAR RESIDENCE LIMITED
- 2001-11-02
04119290DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-09-28 ~ 2003-04-11
IIF 39 - Director → ME
40
FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08
01674543RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2002-06-18 ~ 2003-04-11
IIF 48 - Director → ME
41
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2001-07-16 ~ 2003-04-11
IIF 44 - Director → ME
42
GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - now
SPCD (SILSDEN) LIMITED
- 2019-07-04
06012690SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-20 ~ 2010-02-22
IIF 35 - Director → ME
43
GLS US INVESTMENTS LIMITED
- now 06496344 73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-07 ~ 2017-10-05
IIF 29 - Director → ME
44
GREENE LIGHT STAGE (USA) LIMITED
- now 06496346OLD VIC PRODUCTIONS (USA) LIMITED
- 2016-03-23
06496346 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-07 ~ 2017-10-05
IIF 28 - Director → ME
45
OLD VIC PRODUCTIONS PLC
- 2016-02-10
02863873JOHNSON FRY S61 PLC - 1993-11-02
73 Cornhill, London, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2000-07-14 ~ 2017-10-05
IIF 25 - Director → ME
46
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (41 parents, 1 offspring)
Officer
2008-07-08 ~ 2010-02-22
IIF 67 - Director → ME
47
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (43 parents, 2 offsprings)
Officer
2008-08-08 ~ 2010-02-22
IIF 64 - Director → ME
48
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-08-08 ~ 2010-02-22
IIF 69 - Director → ME
49
INFRACARE CAPITAL LIMITED
- now 05017735INHOCO 3043 LIMITED - 2004-04-05
3 More London Riverside, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2008-06-13 ~ 2010-02-22
IIF 51 - Director → ME
50
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-07-08 ~ 2010-02-22
IIF 70 - Director → ME
51
INHOCO 3042 LIMITED - 2004-04-13
3 More London Riverside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2008-06-13 ~ 2010-02-22
IIF 50 - Director → ME
52
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (40 parents, 1 offspring)
Officer
2008-08-08 ~ 2010-02-22
IIF 66 - Director → ME
53
3 More London Riverside, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-06-13 ~ 2010-02-22
IIF 71 - Director → ME
54
73 Cornhill, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-03-17 ~ 2001-08-24
IIF 37 - Director → ME
55
LIFT HEALTHCARE INVESTMENTS LIMITED
- now 05254277WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 4 offsprings)
Officer
2008-09-12 ~ 2010-04-20
IIF 49 - Director → ME
56
3 More London Riverside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-07-14 ~ 2010-02-22
IIF 57 - Director → ME
57
LW MEDICAL PROPERTIES LIMITED
- now 07970781HAMSARD 3279 LIMITED - 2012-04-13
96 Kensington High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-17 ~ dissolved
IIF 60 - Director → ME
58
LW REIT ASSET MANAGEMENT LIMITED
11603090 3 Kingsmere Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
59
MEDICAL PROPERTIES LIMITED
- now 02644203BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2005-04-28 ~ 2011-05-18
IIF 41 - Director → ME
60
MMCG2 DEVCO 1 LIMITED
13483825 13483833, 16721757, 13483857Warning 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) Westcourt, Gelderd Road, Leeds, England
Dissolved Corporate (7 parents)
Officer
2022-02-17 ~ 2022-12-22
IIF 26 - Director → ME
61
81 Cromwell Road, London
Liquidation Corporate (15 parents)
Officer
2001-08-16 ~ 2003-04-11
IIF 53 - Director → ME
62
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ 2017-10-05
IIF 31 - Director → ME
63
OLD VIC PRODUCTIONS US SECOND TOUR LTD
07123115 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ 2017-10-05
IIF 33 - Director → ME
64
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ 2017-10-05
IIF 30 - Director → ME
65
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ 2017-10-05
IIF 32 - Director → ME
66
L W MEDICAL PROPERTY INVESTMENTS LIMITED
- 2013-06-05
07970797HAMSARD 3280 LIMITED
- 2012-05-29
07970797 07623061, 06286904, 07848726Warning 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) Xeres, Coombe Park, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2012-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
67
PATIENT PROPERTIES REIT LIMITED
- now 11587962PATIENT PROPERTIES REIT PLC
- 2019-11-21
11587962 3 Kingsmere Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-09-23 ~ dissolved
IIF 24 - Director → ME
68
SPCD (BALSALL COMMON) LIMITED
- now 06004570SPCD (LOUDWATER) LIMITED - 2009-06-18
The Brew House, Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (17 parents)
Officer
2009-11-20 ~ 2010-02-22
IIF 74 - Director → ME
69
SPCD (LESLIE) LIMITED - 2008-07-29
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (17 parents)
Officer
2010-07-05 ~ 2011-05-18
IIF 61 - Director → ME
2009-11-20 ~ 2010-02-22
IIF 78 - Director → ME
70
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (17 parents)
Officer
2009-11-20 ~ 2011-05-18
IIF 76 - Director → ME
71
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (17 parents)
Officer
2009-11-20 ~ 2011-05-18
IIF 80 - Director → ME
72
SPCD (KINCAIDSTON) LIMITED
- now 06012396SPCD (SANDOWN) LIMITED - 2008-03-13
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (17 parents)
Officer
2009-11-20 ~ 2011-03-16
IIF 77 - Director → ME
73
SPCD (NORTHWICH) LIMITED - 2005-02-04
INHOCO 3057 LIMITED - 2004-05-05
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (18 parents)
Officer
2009-11-20 ~ 2011-05-18
IIF 72 - Director → ME
74
SPCD (SUTTON IN ASHFIELD) LIMITED
- now 06006501SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (17 parents)
Officer
2009-11-20 ~ 2011-05-18
IIF 79 - Director → ME
75
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (10 parents)
Officer
2010-09-08 ~ 2011-05-18
IIF 63 - Director → ME