1
7 HAMPSTEAD LANE MANAGEMENT COMPANY LIMITED
08295835 7 Hampstead Lane, London
Active Corporate (8 parents)
Officer
2019-11-29 ~ 2021-06-22
IIF 39 - 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 22 - 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 21 - 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 18 - 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 6 - Director → ME
6
42 Lidget Hill, Pudsey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 36 - Director → ME
7
CLEARVIEW MEDTECH LIMITED
- now 14605109CLEARVIEW BIDCO LIMITED
- 2023-09-21
14605109 1 To 4 Walls Yard, South Street, Rochford, Essex, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-09-12 ~ now
IIF 37 - 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 40 - Director → ME
9
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1997-09-01 ~ 1998-04-27
IIF 3 - 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 5 - 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 19 - 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 20 - 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 11 - 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 14 - 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 12 - 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 9 - 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 7 - 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 15 - 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 1 - Director → ME
20
Wootton Business Park, Besselsleigh, Wooton, Oxon
Active Corporate (28 parents)
Officer
2004-03-29 ~ 2004-11-10
IIF 8 - 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 27 - Director → ME
22
HOSPITAL SERVICES GROUP LIMITED
- now 09740301MEAUJO (772) LIMITED
- 2015-10-28
09740301 03034034, 08647947, 07562103Warning 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 29 - Director → ME
23
30 Wildflower Way, Belfast, Northern Ireland
Active Corporate (14 parents, 8 offsprings)
Officer
2015-10-27 ~ 2025-02-04
IIF 28 - 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 31 - Director → ME
25
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-02-20
IIF 42 - Director → ME
26
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 16 - Director → ME
27
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 (46 parents)
Officer
2005-02-09 ~ 2007-09-27
IIF 2 - Director → ME
28
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 43 - Director → ME
29
145 Harley Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-10 ~ now
IIF 44 - Director → ME
30
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 4 - Director → ME
31
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 17 - Director → ME
32
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 10 - Director → ME
33
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 25 - Director → ME
34
APPLEWORLD (UK) LIMITED
- 2019-03-01
05430320 Menzies Llp, 4th Floor, 95 Gresham Street, London
In Administration Corporate (11 parents, 2 offsprings)
Officer
2019-02-20 ~ 2023-09-15
IIF 41 - Director → ME
35
38 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ 2017-11-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-16
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
36
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 35 - Director → ME
37
PROJECT ARNOLD BIDCO LIMITED - 2025-03-06
7 Moorgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 33 - Director → ME
38
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
2025-06-18 ~ 2026-01-19
IIF 34 - Director → ME
2025-02-26 ~ 2025-02-26
IIF 32 - Director → ME
39
C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-23 ~ 2025-03-07
IIF 38 - Director → ME
40
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 13 - Director → ME
41
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 23 - Director → ME
42
Unit 5 Tarlings Yard, Church Road, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ 2009-10-28
IIF 26 - Director → ME
43
3rd Floor 166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE