1
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-05-13 ~ 2005-12-23
IIF 11 - Director → ME
3
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED
- 2002-04-15
04386524 04330859, 04219962, 04386521Warning 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 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2005-12-23
IIF 9 - Director → ME
4
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2003-05-13 ~ 2005-12-23
IIF 12 - Director → ME
5
DENCORA CARDIFF LIMITED - now
DENCORA DEREHAM LIMITED
- 2009-05-22
04799977 1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2003-06-16 ~ 2005-12-23
IIF 10 - Director → ME
6
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2001-11-13 ~ 2005-12-23
IIF 15 - Director → ME
7
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ 2006-03-17
IIF 37 - LLP Member → ME
8
MEDCROSS PROPERTIES LIMITED
- 2001-10-08
04139330 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2001-06-04 ~ 2005-12-23
IIF 13 - Director → ME
9
Fonthill House, Cassius Drive, King Harry Lane, St Albans, Herts
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 25 - Director → ME
10
FONTHILL CARE (ENFIELD) LIMITED
12056964 Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-18 ~ 2019-07-18
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
FONTHILL CARE (HARPENDEN) LTD
- now 07685915TRINITY RESIDENTIAL HOMES (ST ALBANS) LIMITED
- 2012-04-11
07685915 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 36 - Director → ME
12
FONTHILL CARE (HARRY PARK) LIMITED
10839145 Fonthill House Cassius Drive, King Harry Lane, St Albans, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-19 ~ 2024-10-28
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 19 - Director → ME
14
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
HOLMEAD (ST ALBANS) LIMITED
- now 14201901LEAVEITINTHESKY LIMITED
- 2023-09-04
14201901 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-06-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2021-04-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-28 ~ 2024-01-11
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
Bankside 300 Peachman Way, Broadland Business Park, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bankside 300 Peachman Way, Broadland Business Park, Norwich, England
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
20
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
21
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 33 - Director → ME
22
4 Queen Street, Queen Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 31 - Director → ME
23
4 Queen Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 29 - Director → ME
24
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-13 ~ now
IIF 20 - Director → ME
25
LOCHINVAR PROPERTY LIMITED
- 2008-02-05
05655154FRIARS 514 LIMITED - 2006-02-08
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2006-02-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-17
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
MERIDIAN PARK MANAGEMENT COMPANY LIMITED
04544629 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2002-09-25 ~ 2005-12-23
IIF 14 - Director → ME
27
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 8 - Director → ME
28
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 17 - Director → ME
29
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (8 parents)
Officer
2003-03-24 ~ 2005-12-23
IIF 7 - Director → ME
30
THR NUMBER 17 (HOLDINGS) LIMITED - now
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-05 ~ 2017-11-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
THR NUMBER 17 LIMITED - now
MEDICX HEALTH (ST ALBANS) UK LTD
- 2016-06-22
07638039MEDIX HEALTH (ST ALBANS) UK LTD - 2013-06-14
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-04-28 ~ 2017-11-22
IIF 27 - Director → ME
2011-05-17 ~ 2013-06-04
IIF 24 - Director → ME
32
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, England
Active Corporate (6 parents, 8 offsprings)
Officer
2019-07-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-11 ~ 2023-09-20
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
WALLBROOK PLANNING CONSULTANTS (ENFIELD) LIMITED
12353252 4 Queen Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2019-12-09 ~ dissolved
IIF 28 - Director → ME
34
WALLBROOK PLANNING CONSULTANTS (SUTTON) LIMITED
12100016 4 Queen Street, Queen Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolved
IIF 30 - Director → ME
35
WALLBROOK PLANNING CONSULTANTS LIMITED
11479951 Unit 22 Wincombe Business Park, Shaftesbury, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-13 ~ now
IIF 16 - Director → ME
36
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
2022-10-07 ~ 2023-09-19
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE