1
7 HAMPSTEAD LANE MANAGEMENT COMPANY LIMITED
08295835 7 Hampstead Lane, London
Active Corporate (8 parents)
Officer
2019-11-29 ~ 2021-06-22
IIF 40 - Director → ME
2
ALTHEA (MES) LIMITED - now
ASTERAL (MES) LIMITED
- 2018-02-28
05806365ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
Unit 4 Ely Road, Theale, Reading, England
Dissolved Corporate (15 parents)
Officer
2010-10-14 ~ 2014-08-18
IIF 24 - Director → ME
3
ALTHEA (MMS) LIMITED - now
ASTERAL (MMS) LIMITED
- 2018-02-28
06109670 Unit 4 Ely Road, Theale, Reading, England
Dissolved Corporate (14 parents)
Officer
2010-10-14 ~ 2014-08-18
IIF 23 - Director → ME
4
ALTHEA SERVICES LIMITED - now
ASTERAL MEDICAL LIMITED - 2008-12-21
Unit 5 Ely Road, Theale, Reading, England
Dissolved Corporate (16 parents)
Officer
2010-10-14 ~ 2014-08-18
IIF 20 - Director → ME
5
BESTPRICECAR.COM LIMITED - now
CPD PROCUREMENT LIMITED
- 2006-04-12
04861028 Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 7 - Director → ME
6
42 Lidget Hill, Pudsey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 37 - Director → ME
7
CLEARVIEW MEDTECH LIMITED
- now 14605109CLEARVIEW BIDCO LIMITED
- 2023-09-21
14605109 Bradley House, Locks Hill, Rochford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-09-12 ~ now
IIF 38 - Director → ME
8
CORA HEALTH MIDCO LTD - now
CONNECT HEALTH GROUP LIMITED
- 2025-06-30
12463946 The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-04-24 ~ 2024-12-20
IIF 41 - Director → ME
9
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1997-09-01 ~ 1998-04-27
IIF 4 - Director → ME
10
CURRYS GROUP LIMITED - now
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2000-06-19 ~ 2004-02-07
IIF 6 - Director → ME
11
ERGEA (MANAGED HEALTHCARE) LIMITED - now
ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED
- 2018-02-28
08434453 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (13 parents)
Officer
2013-03-07 ~ 2014-08-18
IIF 21 - Director → ME
12
ERGEA UK AND IRELAND LIMITED - now
ALTHEA UK AND IRELAND LIMITED - 2023-03-01
ASSETCO HEALTHCARE LIMITED - 2006-03-09
ASSETCO LIMITED - 2003-06-30
ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (29 parents, 9 offsprings)
Officer
2010-10-14 ~ 2014-08-18
IIF 22 - Director → ME
13
FORD & SLATER GROUP LIMITED
- now 00836306FORD & SLATER HOLDINGS LIMITED - 1976-12-31
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (20 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 12 - Director → ME
14
HARTFORD MOTORS GROUP LIMITED - 1992-01-13
HARTFORD MOTORS LIMITED - 1987-06-22
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2004-03-29 ~ 2005-05-19
IIF 15 - Director → ME
15
HARTWELL 2015 LIMITED - now
FORTRON MARKETING & DISTRIBUTION LIMITED
- 2015-04-18
00429654COCAR LIMITED - 1995-09-14
COCARS LIMITED - 1983-12-19
CAMDEN MOTDR CYCLES LIMITED - 1983-11-21
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 13 - Director → ME
16
HARTWELL AUTOMOTIVE GROUP LIMITED
- now 00158447TRIMOCO MOTOR GROUP LIMITED - 1994-02-21
TRIMOCO LIMITED - 1987-03-09
TRIMOCO CARS (LUTON) LIMITED - 1983-03-30
TRICENTROL CARS (LUTON) LIMITED - 1982-09-27
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-03-29 ~ 2004-11-10
IIF 10 - Director → ME
17
TRADING AND FINANCE CORPORATION,LIMITED(THE) - 1995-06-05
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (24 parents, 2 offsprings)
Officer
2004-04-05 ~ 2004-11-10
IIF 8 - Director → ME
18
TRIMOCO HOLDINGS PLC - 2003-05-14
TRIMOCO PLC - 1983-03-30
TRIMOCO PLC - 1983-01-07
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 16 - Director → ME
19
HARTWELLS GROUP P L C - 1987-02-06
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (29 parents, 11 offsprings)
Officer
2004-03-29 ~ 2004-11-10
IIF 2 - Director → ME
20
Wootton Business Park, Besselsleigh, Wooton, Oxon
Active Corporate (28 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 9 - Director → ME
21
Unit 1 Riverside Park East Service Road, Raynesway, Derby, England
Dissolved Corporate (6 parents)
Officer
2016-07-12 ~ 2025-02-04
IIF 28 - Director → ME
22
HOSPITAL SERVICES GROUP LIMITED
- now 09740301MEAUJO (772) LIMITED
- 2015-10-28
09740301 08743396, 02570875, 04322601Warning 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) Unit 1 Riverside Park East Service Road, Raynesway, Derby, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-27 ~ 2025-02-04
IIF 30 - Director → ME
23
30 Wildflower Way, Belfast, Northern Ireland
Active Corporate (14 parents, 8 offsprings)
Officer
2015-10-27 ~ 2025-02-04
IIF 29 - Director → ME
24
JFN HOLDINGS LIMITED - 2023-10-11
JAMES FISHER NUCLEAR HOLDINGS LIMITED - 2023-03-09
JAMES FISHER NUCLEAR LIMITED - 2010-10-04
JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2009-11-02
JAMES FISHER NUCLEAR LIMITED - 2005-08-26
4th Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2024-02-19 ~ now
IIF 32 - Director → ME
25
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-02-20
IIF 43 - Director → ME
26
CAMERA HOLDINGS LIMITED - 2004-10-15
JESSOPS LIMITED - 2003-12-10
CAMERA EQUITY LIMITED - 2003-01-15
INTERCEDE 1803 LIMITED - 2002-08-21
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-11-30 ~ 2007-09-27
IIF 1 - Director → ME
27
JETCL EMPLOYEE TRUST COMPANY LIMITED - now
JESSOPS EMPLOYEE TRUST COMPANY LIMITED
- 2013-03-27
03824361FORAY 1254 LIMITED - 1999-11-22
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2006-06-03 ~ 2007-09-27
IIF 17 - Director → ME
28
JGLCC CAMERA COMPANY LIMITED - now
THE JESSOP GROUP LIMITED
- 2013-03-25
01097345JESSOP OF LEICESTER LIMITED - 1995-03-01
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (50 parents)
Officer
2005-02-09 ~ 2007-09-27
IIF 3 - Director → ME
29
LONDON GYNAECOLOGY GROUP LIMITED
- now 16044102MARATHON TOPCO LIMITED
- 2025-09-08
16044102 145 Harley Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-13 ~ now
IIF 44 - Director → ME
30
145 Harley Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-10 ~ now
IIF 45 - Director → ME
31
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
1996-10-11 ~ 1999-03-08
IIF 5 - Director → ME
32
Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-11-11 ~ 2018-07-09
IIF 19 - Director → ME
33
HARTWELL AUTOMOTIVE LTD. - 1999-06-29
TRIMOCO TRUCKS (A10) LIMITED - 1994-11-07
TRICENTROL TRUCKS (A.10) LIMITED - 1982-08-18
TRICENTROL CARS (KINGS LYNN) LIMITED - 1976-12-31
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 11 - Director → ME
34
GALAXIS LIMITED - 2005-08-16
THE FINAL CIRCLE PRODUCTION LIMITED - 1997-10-28
GALAXIS LIMITED - 1997-09-25
17 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-15 ~ 2015-11-13
IIF 18 - Director → ME
35
APPLEWORLD (UK) LIMITED
- 2019-03-01
05430320 Menzies Llp, 4th Floor, 95 Gresham Street, London
In Administration Corporate (13 parents, 2 offsprings)
Officer
2019-02-20 ~ 2023-09-15
IIF 42 - Director → ME
36
38 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ 2017-11-16
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-16
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE MOLE CLINIC GROUP LIMITED
- now 15844290PROJECT ARNOLD TOPCO LIMITED
- 2025-03-06
15844290 7 Moorgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 36 - Director → ME
38
PROJECT ARNOLD BIDCO LIMITED - 2025-03-06
7 Moorgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 34 - Director → ME
39
SCANSOL LIMITED - 2010-09-06
THE MOLE CLINIC (UK) LIMITED - 2006-06-08
THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
7 Moorgate, London, England
Active Corporate (21 parents)
Officer
2025-02-26 ~ 2025-02-26
IIF 33 - Director → ME
2025-06-18 ~ 2026-01-19
IIF 35 - Director → ME
40
C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-23 ~ 2025-03-07
IIF 39 - Director → ME
41
TRIMOCO LIMITED - now
COMBINED TECHNOLOGIES CORPORATION PLC - 1987-04-23
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (27 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 14 - Director → ME
42
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
CYNERGIN PROJECTS LIMITED
- 2018-07-24
06384005PERRYWOOD HOUSE LIMITED - 2010-05-27
210 Pentonville Road, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-10-14 ~ 2014-08-18
IIF 25 - Director → ME
43
Unit 5 Tarlings Yard, Church Road, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ 2009-10-28
IIF 27 - Director → ME
44
3rd Floor 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE