1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ dissolved
IIF 58 - Director → ME
2
BEAUFORT HOUSE DEVELOPMENTS LIMITED
10518625 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-09 ~ dissolved
IIF 57 - Director → ME
3
BEAUFORT HOUSE INVESTMENTS LIMITED
11008809 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 54 - Director → ME
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-04 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIGHTGUIDE LIMITED
- 2005-08-16
05351778 Martin House, Downs Road, London
Active Corporate (5 parents)
Officer
2005-02-23 ~ now
IIF 23 - Director → ME
2005-02-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-12 ~ now
IIF 30 - Director → ME
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 37 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-28 ~ now
IIF 31 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-26 ~ now
IIF 34 - Director → ME
10
8 Rodborough Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1994-10-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 72 - Has significant influence or control → OE
11
23 Ravenshurst Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-03 ~ now
IIF 25 - Director → ME
12
Martin House, Downs Road, London
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ now
IIF 21 - Director → ME
(before 1990-12-31) ~ now
IIF 4 - Secretary → ME
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 36 - Director → ME
14
WELLINGLEA ESTATES LTD - 2010-05-18
C/o 30 Castlewood Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-06-10 ~ 2019-08-12
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 80 - Has significant influence or control → OE
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-12 ~ now
IIF 38 - Director → ME
16
EDGEWATER (PHOENIX HEIGHTS) LTD
08787378 C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2014-07-01 ~ 2023-02-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 32 - Director → ME
18
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 60 - Director → ME
19
ELLIOTT ROAD DEVELOPMENTS LIMITED
09144465 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ dissolved
IIF 52 - Director → ME
20
ALPHACLASS LIMITED
- 2003-09-10
04708922 5 High View, Pinner, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-04-07 ~ 2025-12-22
IIF 19 - Director → ME
2003-04-07 ~ 2025-12-22
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-22
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
G.S.G. NURSING HOMES LIMITED
- now 02878228G.S.G. HOTELS LIMITED
- 1997-01-22
02878228G.S.G. NURSING HOMES LIMITED
- 1994-01-31
02878228 8 Rodborough Road, London
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ dissolved
IIF 62 - Director → ME
1993-12-07 ~ dissolved
IIF 1 - Secretary → ME
22
GRACELODGE (HOLDINGS) LIMITED
- now 04819426 Grace Lodge Nursing Home, Grace Road, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-11 ~ 2015-05-01
IIF 68 - Director → ME
2003-07-11 ~ 2015-05-01
IIF 8 - Secretary → ME
23
HAHNEMANN HOPE DEVELOPMENTS LIMITED
09219788 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 17 - Director → ME
24
HAYMARKET 1 LIMITED
11384901 11384515, 11384517, 11384907Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 51 - Director → ME
25
HAYMARKET 2 LIMITED
11384479 11384517, 11384901, 11384907Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 49 - Director → ME
26
HAYMARKET 3 LIMITED
11384907 11384515, 11384517, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 50 - Director → ME
27
HAYMARKET 4 LIMITED
11384515 11384517, 11384901, 11384907Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 48 - Director → ME
28
HAYMARKET 5 LIMITED
11384517 11384515, 11384901, 11384907Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 47 - Director → ME
29
37-41 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2018-04-25 ~ dissolved
IIF 61 - Director → ME
30
Martin House, Downs Road, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 24 - Director → ME
(before 1990-12-31) ~ 2024-11-14
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
Martin House, Downs Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-27 ~ dissolved
IIF 65 - Director → ME
2004-09-27 ~ dissolved
IIF 12 - Secretary → ME
32
LIONEL HOUSE DEVELOPMENTS LIMITED
10624740 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-17 ~ dissolved
IIF 53 - Director → ME
33
PROJECT AF FABRICS LIMITED
- 2021-11-05
13097824 Martin House, Downs Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2001-02-06 ~ 2013-09-01
IIF 45 - Director → ME
35
Martin House, Downs Road, London, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 40 - Director → ME
36
Martin House, Downs Road, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 67 - Director → ME
2003-02-20 ~ dissolved
IIF 7 - Secretary → ME
37
12 Summer Hill Street, Birmingham, England
Active Corporate (8 parents)
Officer
2001-11-30 ~ 2011-06-29
IIF 66 - Director → ME
2001-11-30 ~ 2011-06-29
IIF 6 - Secretary → ME
38
Grace Lodge Nursing Home, 3 Grace Road, Liverpool, England
Active Corporate (9 parents)
Officer
2003-07-11 ~ 2015-05-01
IIF 63 - Director → ME
2003-07-11 ~ 2015-05-01
IIF 13 - Secretary → ME
39
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2005-09-12 ~ 2008-03-05
IIF 69 - Director → ME
2005-09-12 ~ 2008-03-05
IIF 14 - Secretary → ME
40
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2009-11-20 ~ now
IIF 28 - Director → ME
2010-01-25 ~ 2010-01-25
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SDG EDINBURGH LTD - now
SHELBORN YOUNGER LTD
- 2025-03-18
14024320 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (9 parents)
Officer
2022-04-04 ~ 2024-06-26
IIF 70 - Director → ME
42
3rd Floor 86 - 90 Paul Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-11-18 ~ 2017-12-21
IIF 39 - Director → ME
43
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 42 - Director → ME
44
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 44 - Director → ME
45
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 27 - Director → ME
46
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-05 ~ now
IIF 43 - Director → ME
47
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-30 ~ now
IIF 35 - Director → ME
48
ST JAMES ROAD DEVELOPMENTS LIMITED
08892414 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ dissolved
IIF 59 - Director → ME
49
STAGECARE HOLDINGS LIMITED
- now 05433520MERRAFIELD (HOLDINGS) LIMITED
- 2015-06-15
05433520 Martin House, Downs Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-03 ~ now
IIF 22 - Director → ME
2005-06-03 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
50
Martin House, Downs Road, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 64 - Director → ME
2005-06-03 ~ dissolved
IIF 10 - Secretary → ME
51
Martin House, Downs Road, London, England
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
CLEAR RANGE LIMITED
- 2004-01-20
03479995 Martin House, Downs Road, London
Active Corporate (4 parents)
Officer
1997-12-12 ~ now
IIF 18 - Director → ME
1997-12-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Martin House, Downs Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 41 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
54
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 56 - Director → ME
55
WEST PARK PLACE DEVELOPMENTS LIMITED
08790669 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-26 ~ dissolved
IIF 55 - Director → ME