1
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
- now 07545666LCR BATTERSEA LIMITED
- 2013-01-04
07545666MANDACO 681 LIMITED - 2011-05-20
73 Albert Bridge Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-23 ~ 2012-12-21
IIF 84 - Director → ME
2017-05-26 ~ 2018-04-30
IIF 65 - Director → ME
2011-05-23 ~ 2018-04-30
IIF 42 - Secretary → ME
2
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-07-14 ~ 2015-04-01
IIF 3 - Secretary → ME
3
THE BIKE COMPANY LIMITED - 1993-08-24
PULLWARE LIMITED - 1989-07-13
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (11 parents)
Officer
1999-09-29 ~ 2015-04-01
IIF 2 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-04 during the appointment or period of control
Commencement of winding up on 2007-10-03 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-11 during the appointment or period of control
F2 Salamander Quay West, Patk Lane, Harefield
Dissolved Corporate (8 parents)
Officer
1995-06-16 ~ dissolved
IIF 9 - Secretary → ME
5
RANYARD CARE LIMITED
- 2002-01-02
02869703SILLBRIDGE LIMITED
- 1999-09-30
02869703RANYARD CARE LIMITED
- 1999-09-10
02869703 6 York Street, London, England
Dissolved Corporate (16 parents)
Officer
1993-11-08 ~ 2018-04-30
IIF 59 - Director → ME
1993-11-08 ~ 2018-04-30
IIF 47 - Secretary → ME
6
BERKELEY CHAUFFEUR SERVICE LIMITED
03899532 Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (3 parents)
Officer
1999-12-24 ~ 2015-04-01
IIF 4 - Secretary → ME
7
BRUNSWICK PLACE SECURITIES LIMITED
02475943 Ivy Cottage Lees Hill, South Warnborough, Hook, Hampshire, England
Dissolved Corporate (4 parents)
Officer
(before 1993-03-01) ~ dissolved
IIF 83 - Director → ME
(before 1993-03-01) ~ dissolved
IIF 45 - Secretary → ME
8
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (47 parents)
Officer
2015-08-12 ~ 2018-04-30
IIF 57 - Director → ME
9
CAMBRIDGE UNIVERSITY BOATHOUSE LIMITED
09826998 The Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (18 parents)
Officer
2015-10-15 ~ 2016-08-01
IIF 76 - Director → ME
10
Flat B, 5 Champion Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
11
1 Templar Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-01 ~ dissolved
IIF 32 - Secretary → ME
12
5 Noverton Lane, Prestbury, Cheltenham, England
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ 2017-10-13
IIF 49 - Secretary → ME
13
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-16 ~ 2014-12-31
IIF 86 - Director → ME
2005-02-16 ~ 2014-12-31
IIF 35 - Secretary → ME
14
MANDACO 589 LIMITED - 2009-01-20
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ 2011-06-02
IIF 8 - Secretary → ME
15
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents)
Officer
2009-02-11 ~ 2011-06-14
IIF 30 - Secretary → ME
16
COUNSELLING PASTORAL TRUST - now
THE COUNSELLING PASTORAL TRUST - 2011-05-10
COUNSELLING & PRAYER TRUST
- 2011-01-31
02848495COUNSELLING & PRAYER TOWER TRUST
- 1998-07-31
02848495 Suite 24, Hurlingham Studios, Ranelagh Gardens, London, England
Active Corporate (28 parents)
Officer
1993-08-27 ~ 2001-05-22
IIF 16 - Secretary → ME
17
61 Stanlake Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-12-30 ~ 2016-10-25
IIF 71 - Director → ME
2012-03-27 ~ 2012-03-27
IIF 73 - Director → ME
IIF 74 - Director → ME
2010-12-30 ~ 2012-03-27
IIF 51 - Secretary → ME
18
1 Templar Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-08 ~ dissolved
IIF 12 - Secretary → ME
19
48 Queen Street, Exeter, England
Active Corporate (41 parents)
Officer
2004-11-04 ~ 2006-02-27
IIF 23 - Secretary → ME
20
8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
1992-03-16 ~ 1992-05-12
IIF 89 - Director → ME
1992-03-16 ~ 1992-05-12
IIF 18 - Secretary → ME
21
1 Templar Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-24 ~ dissolved
IIF 78 - Director → ME
2008-09-26 ~ dissolved
IIF 33 - Secretary → ME
22
73 Albert Bridge Road, London, England
Active Corporate (17 parents)
Officer
2017-05-26 ~ 2018-04-30
IIF 69 - Director → ME
2007-05-29 ~ 2018-04-30
IIF 38 - Secretary → ME
23
GROVE PLACE PTY LIMITED
- 2016-04-08
06863299 73 Albert Bridge Road, London, England
Active Corporate (16 parents)
Officer
2017-05-26 ~ 2018-04-30
IIF 68 - Director → ME
2009-03-30 ~ 2018-04-30
IIF 40 - Secretary → ME
24
KEEPMARKET LIMITED
- 1991-01-31
02554740 10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-11-02) ~ dissolved
IIF 70 - Director → ME
25
INTERLAND TRANSPORT (BELFAST) LIMITED
- 1989-10-16
NI009413 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
1973-05-01 ~ 2002-05-30
IIF 82 - Director → ME
26
FLAVELL LIMITED - 1996-01-12
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (7 parents)
Officer
1999-10-01 ~ 2015-04-01
IIF 1 - Secretary → ME
27
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents)
Officer
2002-06-28 ~ 2015-04-01
IIF 43 - Secretary → ME
28
JAIRAJ INVESTMENTS & PROPERTIES LIMITED
02772142Insolvency (Case 1) In administration
Administration started on 2007-02-15 during the appointment or period of control
Administration ended on 2008-02-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-14 during the appointment or period of control
C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (22 parents)
Officer
1994-12-28 ~ now
IIF 7 - Secretary → ME
29
GROVE PLACE DEVELOPMENTS LIMITED
- 2016-02-26
06260332 73 Albert Bridge Road, London, England
Active Corporate (17 parents)
Officer
2017-05-28 ~ 2018-04-30
IIF 67 - Director → ME
2007-05-25 ~ 2018-04-30
IIF 37 - Secretary → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-09
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2018-12-07
Dissolved on 2019-03-31
30 Yorkbrook Drive, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-10-14 ~ 2010-08-14
IIF 85 - Director → ME
1998-05-22 ~ 2013-05-22
IIF 19 - Secretary → ME
31
RENAISANCE LIFECARE LIMITED - 2004-12-21
RENAISSANCE LIFECARE LIMITED - 2004-12-21
METROPOLITAN LIFECARE LIMITED - 2004-08-26
MANDACO 389 LIMITED - 2004-06-03
73 Albert Bridge Road, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2007-04-03 ~ 2018-04-30
IIF 41 - Secretary → ME
32
30 Yorkbrook Drive, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2013-05-22
IIF 13 - Secretary → ME
33
LODDON MILL ENTERPRISES LIMITED
06556220 Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-05 ~ 2008-04-08
IIF 22 - Secretary → ME
34
Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes
Active Corporate (14 parents)
Officer
2001-09-12 ~ 2017-01-16
IIF 62 - Director → ME
1998-12-21 ~ 2017-01-16
IIF 44 - Secretary → ME
35
46 Clapham Common West Side, London
Active Corporate (3 parents)
Officer
2005-09-21 ~ 2016-12-13
IIF 28 - Secretary → ME
36
NOVOUK LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-30
CHURCH RESOURCE MINISTRIES
- 2018-12-14
05081532 S&w Partners Llp, C/o Rrs Department 45 Gresham Street, London
Liquidation Corporate (20 parents)
Officer
2004-03-23 ~ 2010-01-31
IIF 88 - Director → ME
2004-03-23 ~ 2010-10-07
IIF 46 - Secretary → ME
37
BATCHCODE LIMITED - 1992-11-09
ALNERY NO. 1168 LIMITED - 1992-07-29
First Floor, 3-4 Bywell Place, London, England
Active Corporate (15 parents)
Officer
1996-11-18 ~ 2005-12-31
IIF 15 - Secretary → ME
38
48 School Road, Marshland St. James, Wisbech, Cambridgeshire
Active Corporate (6 parents)
Officer
2000-09-25 ~ 2002-06-21
IIF 17 - Secretary → ME
39
Wyvols Court Farm, Basingstoke Road Swallowfield, Reading
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 64 - Director → ME
2014-12-01 ~ 2020-12-17
IIF 55 - Secretary → ME
40
REDTHREAD YOUTH LIMITED - now
CHRISTIAN YOUTH AND SCHOOLS CHARITABLE COMPANY
- 2008-04-29
03131121 27 Pear Tree Street, London, England
Active Corporate (33 parents)
Officer
1995-11-27 ~ 1998-12-10
IIF 31 - Secretary → ME
41
RENAISSANCE LIFECARE LIMITED
- now 07031418 05110137, 05110137, 05110137Warning 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) 73 Albert Bridge Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-26 ~ 2018-04-30
IIF 66 - Director → ME
2009-09-26 ~ 2018-04-30
IIF 5 - Secretary → ME
42
Lake House, Lake Lane, Frampton On Severn, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2002-08-16 ~ 2002-10-23
IIF 25 - Secretary → ME
43
BENTLEIGH CARE LIMITED
- 2016-02-26
04286432 Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (20 parents)
Officer
2001-10-15 ~ 2018-04-30
IIF 60 - Director → ME
2001-09-12 ~ 2018-04-30
IIF 39 - Secretary → ME
44
1 Templar Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-26 ~ dissolved
IIF 20 - Secretary → ME
45
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents)
Officer
1999-10-01 ~ 2015-04-01
IIF 6 - Secretary → ME
46
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
2008-01-15 ~ 2016-10-06
IIF 75 - Director → ME
47
THE CHAMAINE CONSULTANCY LIMITED
03909054 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-01-17 ~ 2003-02-10
IIF 36 - Secretary → ME
48
61 Stanlake Road, London, England
Active Corporate (15 parents)
Officer
2011-10-07 ~ 2016-10-25
IIF 81 - Director → ME
49
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (44 parents, 3 offsprings)
Officer
2015-08-11 ~ 2018-02-12
IIF 58 - Director → ME
50
THE LONDON UPRIGHT MRI COMPANY LIMITED
05801136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30
C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-29 ~ 2014-09-30
IIF 34 - Secretary → ME
51
104 New Cross Road, London, England
Active Corporate (23 parents)
Officer
1994-01-13 ~ 1999-12-31
IIF 11 - Secretary → ME
52
PRAYER FOR THE NATIONS
- 2008-04-07
06269030THE PRAYER FOUNDATION
- 2008-03-05
06269030 6 Calais Street, London, England
Active Corporate (13 parents)
Officer
2007-06-05 ~ 2008-04-11
IIF 10 - Secretary → ME
53
47 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
1998-07-08 ~ 2001-01-29
IIF 27 - Secretary → ME
54
48 School Road, Wisbech, Cambridgeshire
Active Corporate (5 parents)
Officer
2000-09-25 ~ 2002-06-21
IIF 14 - Secretary → ME
55
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-04-04 ~ 2014-09-30
IIF 87 - Director → ME
2002-02-19 ~ 2014-09-30
IIF 21 - Secretary → ME
56
1 Templar Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-29 ~ dissolved
IIF 26 - Secretary → ME
57
1 Templar Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 80 - Director → ME
2014-03-11 ~ dissolved
IIF 53 - Secretary → ME
58
VISIVE GROUP LTD - now
Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-16 ~ 2000-12-06
IIF 24 - Secretary → ME
59
1 Templar Street, London
Dissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolved
IIF 79 - Director → ME
2011-11-29 ~ dissolved
IIF 50 - Secretary → ME
60
ST. MARY'S PLACE PTY LIMITED
- 2009-12-01
06866421 Sherwood House, Forest Road, Kew
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 29 - Secretary → ME
61
WOODCROFT ASSOCIATES (NEW MILTON) LIMITED
07468024 30 Brook Avenue, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2010-12-31
IIF 77 - Director → ME
2010-12-13 ~ dissolved
IIF 54 - Secretary → ME
62
Wyvols Court Farm, Basingstoke Road Swallowfield, Reading
Active Corporate (7 parents, 1 offspring)
Officer
2008-01-11 ~ 2024-06-26
IIF 63 - Director → ME
2008-01-11 ~ 2020-12-17
IIF 48 - Secretary → ME
Person with significant control
2021-06-04 ~ now
IIF 91 - Has significant influence or control → OE
63
Wyvols Court Farm, Swallowfield, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-29
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2011-08-04 ~ 2011-08-15
IIF 72 - Director → ME
2011-08-04 ~ 2014-08-30
IIF 52 - Secretary → ME