1
60 ST. JOHN'S GROVE (ISLINGTON) MANAGEMENT COMPANY LIMITED
02541055 Lower Ground Flat, 60 St. Johns Grove, London
Active Corporate (19 parents)
Officer
~ 1993-07-08
IIF 2 - Director → ME
2
45 Pinbush Road South Lowestoft Industrial Estate, Lowestoft, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
-939,575 GBP2023-11-30
Officer
2022-11-09 ~ now
IIF 13 - Director → ME
3
45 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
4,477,187 GBP2023-11-30
Officer
2017-04-10 ~ now
IIF 9 - Director → ME
4
ALLEGRA CARE (HOLDINGS) LIMITED
11649351 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,500,194 GBP2021-03-31
Officer
2019-08-07 ~ now
IIF 12 - Director → ME
5
DGS ASSISTED LIVING LIMITED
- 2020-03-18
10094043DGS CAPITAL LIMITED - 2016-11-23
18 Culford Gardens, London, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
-15,989 GBP2024-12-31
Officer
2017-03-15 ~ 2020-06-12
IIF 16 - Director → ME
6
APPLIED DESIGN AND ENGINEERING LIMITED
- now 01812041DEEPFLOW LIMITED - 2000-12-20
45 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft, Suffolk
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-5,186,684 GBP2023-11-30
Officer
2008-02-01 ~ now
IIF 10 - Director → ME
7
QUADSEC (UK) LTD - 2011-06-28
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (12 parents)
Equity (Company account)
-2,467,118 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor, Meridien House, 69 To 71 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2009-05-01 ~ dissolved
IIF 19 - Director → ME
9
DOMUS HEALTHCARE GROUP LIMITED
- now 06578083DOMUS HEALTHCARE LIMITED - 2008-11-21
BOLD HEALTHCARE LIMITED - 2008-05-08
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (19 parents, 5 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-05-09 ~ 2014-08-26
IIF 17 - Director → ME
10
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 12 LLP - 2013-03-22
MATRIX ENERGY ITALY 12 LLP
- 2007-09-15
OC311132 OC311131, OC311134, OC311130Warning 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) 6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 4 - LLP Member → ME
11
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311131, OC311134, OC311130Warning 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) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 8 - LLP Member → ME
12
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
MATRIX ENERGY ITALY 4 LLP
- 2007-09-15
OC311124 OC311121, OC311134, OC311126Warning 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) 6 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 5 - LLP Member → ME
13
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
MATRIX ENERGY ITALY 9 LLP
- 2007-09-15
OC311129 OC311121, OC311124, OC311126Warning 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) 6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 6 - LLP Member → ME
14
5 Tuffs Hard Bosham Hoe, Bosham, Chichester, England
Active Corporate (54 parents)
Officer
2024-02-24 ~ now
IIF 11 - Director → ME
15
MARKIT DIVIDENDS LIMITED
- 2006-04-29
03771325DIVIDEND DIRECTORY LIMITED
- 2005-01-25
03771325ALDERNEY TECHNOLOGY LIMITED - 1999-12-09
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents, 3 offsprings)
Officer
1999-12-23 ~ 2001-08-28
IIF 1 - Director → ME
2002-08-27 ~ 2007-04-01
IIF 24 - Director → ME
16
NOISIVAREC LIMITED - now
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (25 parents, 7 offsprings)
Officer
2013-09-24 ~ 2014-04-01
IIF 18 - Director → ME
17
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-01-21 ~ 2010-01-21
IIF 22 - Director → ME
18
S&P GLOBAL VALUATIONS LIMITED - now
TOTEM MARKET VALUATIONS LIMITED
- 2005-02-11
03352562 4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (26 parents, 6 offsprings)
Officer
1997-05-12 ~ 2007-04-01
IIF 23 - Director → ME
2000-02-29 ~ 2003-08-07
IIF 3 - Secretary → ME
19
SENIORS LIVING GROUP LIMITED
- now 12476915SENIORS LIVING (GP) LIMITED - 2020-03-23
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
9,434,038 GBP2024-03-31
Officer
2020-06-12 ~ now
IIF 26 - Director → ME
20
80 Coleman Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1,489,817 GBP2024-12-31
Officer
2016-11-07 ~ 2023-02-28
IIF 15 - Director → ME
21
Pantheon Financial Management Limited, Springfield House, Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 7 - LLP Designated Member → ME
22
The Mansion, Belthcley Park, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-04-30
Officer
2009-06-08 ~ dissolved
IIF 20 - Director → ME
23
WORPLESDON GOLF CLUB (MANAGEMENT) LIMITED
09978034 Worplesdon Golf Club, Heath House Road, Woking, Surrey
Active Corporate (26 parents)
Officer
2016-01-29 ~ 2016-03-20
IIF 21 - Director → ME