1
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2017-08-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Phoenix House, 18 King William Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ dissolved
IIF 28 - LLP Designated Member → ME
3
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents)
Officer
2000-06-29 ~ 2007-12-05
IIF 44 - Director → ME
4
Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
2003-03-26 ~ 2007-12-05
IIF 42 - Director → ME
5
ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED - now
DE FACTO 889 LIMITED
- 2001-01-17
04113267 04063490, 04063505, 03942172Warning 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) Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
Dissolved Corporate (12 parents)
Officer
2001-01-17 ~ 2007-12-05
IIF 47 - Director → ME
6
ALLIANCE MEDICAL FINANCE CO. LIMITED
- now 04113105DE FACTO 895 LIMITED
- 2001-01-17
04113105 04113118, 03904207, 04113355Warning 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) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (12 parents)
Officer
2001-01-17 ~ 2007-12-05
IIF 43 - Director → ME
7
ALLIANCE MEDICAL GROUP LIMITED - now
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2008-02-25 ~ 2010-12-08
IIF 51 - Director → ME
8
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2001-01-19 ~ 2010-12-08
IIF 49 - Director → ME
9
PROGRESSIVE MEDICAL LIMITED
- 1989-09-22
02128897T & A IMAGING LIMITED
- 1988-11-11
02128897 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (60 parents, 11 offsprings)
Officer
(before 1991-03-07) ~ 2002-01-28
IIF 37 - Director → ME
1998-03-25 ~ 1998-04-27
IIF 54 - Secretary → ME
10
ALLIANCE MEDICAL RADIOPHARMACY LIMITED - now
MOLECULAR IMAGING SERVICES LIMITED
- 2004-07-13
04555287CLICKDEGREE LIMITED
- 2003-01-16
04555287 First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (31 parents)
Officer
2002-12-18 ~ 2011-01-18
IIF 46 - Director → ME
11
ALEXANDER AND CO GROUP LTD
- 2021-03-23
07435711KALEIDOSCOPE VENTURES LIMITED
- 2018-02-27
07435711 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2010-12-19 ~ 2024-01-19
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-06-24 ~ 2019-07-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
BEDFORD ESTATES LONDON ESTATES LLP
OC383002 OC385699, 08584507, OC385699Warning 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) 29a Montague Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-05 ~ 2019-07-15
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 3 - Has significant influence or control over the trustees of a trust → OE
14
29a Montague Street, London
Active Corporate (12 parents)
Officer
2013-07-05 ~ 2015-12-01
IIF 30 - LLP Designated Member → ME
15
BEDFORD ESTATES NOMINEES LIMITED
- now 03743508GLOWTEN PROPERTIES LIMITED - 1999-04-28
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
75 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-02-22 ~ dissolved
IIF 35 - Director → ME
17
Alconbury Hill, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2013-08-29 ~ 2015-08-25
IIF 36 - Director → ME
18
COUNTRYSIDE LEARNING - now
THE COUNTRYSIDE FOUNDATION FOR EDUCATION
- 2011-06-08
01997554COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
1st Floor, Block C, Manchester Road, Burnley, England
Active Corporate (38 parents)
Officer
1997-06-11 ~ 2001-12-11
IIF 38 - Director → ME
19
GREAT BRITISH RACING LIMITED - now
BHB ENTERPRISES LIMITED - 2009-10-08
BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-22
7th Floor South, 26 Southampton Buildings, London, England
Active Corporate (43 parents)
Officer
2009-10-19 ~ 2010-11-16
IIF 40 - Director → ME
20
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
04884323 27 Sheep Street, Bicester, England
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JB DRINKS PROPCO LIMITED - now
WELLNESS ENTERPRISES (EUROPE) LIMITED
- 2002-07-10
04368369 Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-02-06 ~ 2014-05-30
IIF 45 - Director → ME
22
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
21-27 Lambs Conduit Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
1998-04-17 ~ 2000-12-31
IIF 34 - Director → ME
23
JOCKEY CLUB RACECOURSES LIMITED - now
21-27 Lambs Conduit Street, London, England
Active Corporate (55 parents, 21 offsprings)
Officer
1998-04-17 ~ 2000-12-31
IIF 33 - Director → ME
24
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2022-03-23 ~ now
IIF 18 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2017-03-15 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Eccleshall Road South, Sheffield, S11 9ps
Dissolved Corporate (4 parents)
Officer
2014-07-09 ~ dissolved
IIF 20 - Director → ME
27
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2015-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
28
The Estate Office, Upton Estate, Banbury, Oxfordshire
Active Corporate (12 parents)
Officer
2002-09-04 ~ 2026-01-20
IIF 23 - Director → ME
2003-10-07 ~ 2026-01-20
IIF 53 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
PLACE2BE - now
THE PLACE TO BE - 2003-06-19
TIMESUPPORT LIMITED - 1994-04-26
175 St. John Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2007-09-11 ~ 2010-10-01
IIF 48 - Director → ME
30
Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (31 parents, 116 offsprings)
Officer
2013-05-08 ~ 2015-12-21
IIF 25 - Director → ME
31
PORTMANDENTEX LIMITED - now
PORTMAN HEALTHCARE (HOLDINGS) LIMITED
- 2024-09-24
09114888NEWINCCO 1310 LIMITED
- 2015-08-20
09114888 09203923, 09191603, 09668490Warning 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) Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-18 ~ 2018-09-12
IIF 24 - Director → ME
32
RACE-O UK SERVICES LIMITED
- now 03710888RACE-O (UK) LIMITED - 2004-06-18
ANGELSTAR DEVELOPMENTS LIMITED - 2003-06-11
Buckhurst Chambers Coppid Beech Hill, London Road, Wokingham, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-02-01 ~ dissolved
IIF 31 - Director → ME
33
RADIOLOGY MANAGEMENT SERVICES LIMITED
- now 032392622023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-03-19
03239262 03725034, 04829836, 03545477Warning 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) Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1996-09-23 ~ 2007-12-05
IIF 41 - Director → ME
1998-03-25 ~ 1998-04-27
IIF 55 - Secretary → ME
34
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2016-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-10 ~ 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
35
THE POINT-TO-POINT AUTHORITY LIMITED
06734470 30a Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon
Active Corporate (27 parents, 1 offspring)
Officer
2008-10-27 ~ 2011-10-14
IIF 21 - Director → ME
36
THE POINT-TO-POINT RACING COMPANY LIMITED
- now 02422257WEATHERBYS CHASE LIMITED
- 2010-10-14
02422257CHASE PUBLICATIONS LIMITED - 2003-06-03
52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (24 parents)
Officer
2009-01-09 ~ 2011-12-31
IIF 22 - Director → ME
37
THE PONY RACING AUTHORITY LIMITED
06124777 Cheltenham Racecourse, Cheltenham, Gloucestershire
Active Corporate (22 parents)
Officer
2007-02-22 ~ 2010-01-01
IIF 32 - Director → ME
38
THE STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- now 00096124STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- 1995-08-29
00096124 Prestbury Park, Cheltenham, Glos
Active Corporate (20 parents)
Officer
2001-01-24 ~ 2012-10-31
IIF 39 - Director → ME
(before 1991-07-31) ~ 1998-03-31
IIF 50 - Director → ME
39
THE THOROUGHBRED BREEDERS' ASSOCIATION
07073259 Stanstead House, 8 The Avenue, Newmarket, Suffolk
Active Corporate (42 parents)
Officer
2016-07-05 ~ 2020-11-22
IIF 19 - Director → ME
40
TOBIN JONES PROPERTY LIMITED
- now 03690614EASYLET (M.K.) LIMITED - 2010-09-01
TOBIN JONES SALES LIMITED - 2006-01-06
27 Sheep Street, Bicester, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Estate Office, Upton Estate, Banbury, Oxon, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
The Estate Office, Upton Estate, Banbury, Oxon, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 9 - Has significant influence or control → OE