1
64 Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
64 TACHBROOK STREET SW1 LIMITED
03102362 140a Tachbrook Street, London
Dissolved Corporate (14 parents)
Officer
2015-09-18 ~ dissolved
IIF 38 - Director → ME
3
89 Charterhouse Street, Second Floor, London, England
Active Corporate (7 parents, 12 offsprings)
Officer
2017-10-01 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2017-10-01 ~ now
IIF 42 - Has significant influence or control → OE
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-22 ~ now
IIF 12 - LLP Member → ME
5
APPOSITE GROWTH I CP GP LLP
- now SO308049 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 9 - LLP Member → ME
6
APPOSITE HEALTHCARE GROWTH I GP LLP
- now OC453658 Second Floor, 89 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 13 - LLP Member → ME
7
APPOSITE HEALTHCARE III GP LLP
OC432287 LP021162, LP023858, LP021136Warning 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) Broadwalk House 3rd Floor, Appold Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2020-06-25 ~ now
IIF 11 - LLP Member → ME
8
CASS ARTS (1985) LIMITED - 1985-11-13
ART-LINE (1984) LIMITED - 1985-09-02
LANDERLINE LIMITED - 1984-04-26
50 Featherstone Street, 2nd Floor, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2013-12-09 ~ 2015-12-01
IIF 20 - Director → ME
9
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
- now 04732806 06930301, 04695426, 04695437Warning 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)3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04732806 05364454, 04695437, 04666150Warning 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) Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (13 parents, 3 offsprings)
Officer
2003-05-28 ~ 2003-10-09
IIF 4 - Director → ME
2003-05-28 ~ 2003-10-09
IIF 7 - Secretary → ME
10
AVIAGEN INTERNATIONAL FINANCE LIMITED
- now 04768827 04695437, 04695426, 04732806Warning 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)3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04768827 05059322, 05203862, 06039570Warning 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) Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09
IIF 1 - Director → ME
2003-05-28 ~ 2003-10-09
IIF 8 - Secretary → ME
11
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
- now 04695426 04695437, 04732806, 06930301Warning 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)3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04695426 04732806, 04117038, 04666150Warning 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) Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09
IIF 3 - Director → ME
2003-05-28 ~ 2003-10-09
IIF 5 - Secretary → ME
12
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED
- now 04695437 04695426, 04732806, 04768827Warning 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)3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04695437 03644899, 05142753, 04666150Warning 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) Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09
IIF 2 - Director → ME
2003-05-28 ~ 2003-10-09
IIF 6 - Secretary → ME
13
Summit Medical Group Ltd Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 15 - Director → ME
14
Summit Medical Group Limited Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-12 ~ now
IIF 14 - Director → ME
15
DAVITA (UK) LIMITED - now
RENAL SERVICES (UK) LIMITED
- 2022-10-12
05882395 Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (27 parents, 14 offsprings)
Officer
2014-11-17 ~ 2016-10-31
IIF 34 - Director → ME
16
EMBLATION MEDICAL LIMITED - 2009-11-06
Emblation House, Castle Business Park, Stirling, Scotland
Active Corporate (10 parents)
Officer
2021-05-21 ~ now
IIF 29 - Director → ME
17
F (REALISATIONS) 2023 LIMITED - now
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-06-23 ~ 2016-10-18
IIF 33 - Director → ME
18
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-29 ~ 2016-11-22
IIF 30 - Director → ME
19
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-29 ~ 2016-11-22
IIF 31 - Director → ME
20
Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-10-19 ~ now
IIF 18 - Director → ME
21
Ground Floor Interchange, 81-85 Station Road, Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 19 - Director → ME
22
Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-19 ~ now
IIF 16 - Director → ME
23
Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-19 ~ now
IIF 17 - Director → ME
24
Second Floor, 89 Charterhouse Street, London, England
Active Corporate (5 parents)
Officer
2021-05-17 ~ 2024-09-24
IIF 35 - Director → ME
25
MCMILLAN WILLIAMS SOLICITORS LTD
08718037 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-02-02 ~ 2016-09-20
IIF 39 - Director → ME
26
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 24 - Director → ME
27
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 22 - Director → ME
28
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 23 - Director → ME
29
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 25 - Director → ME
30
Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-04 ~ 2016-01-29
IIF 36 - Director → ME
31
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 28 - Director → ME
32
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-08 ~ now
IIF 27 - Director → ME
33
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-08 ~ now
IIF 26 - Director → ME
34
64 Tachbrook Steet, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
35
Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2013-12-19 ~ 2015-01-22
IIF 37 - Director → ME