1
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → 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 26 - Director → ME
3
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED
- 2002-04-15
04386524 08551865, 04418784, 07881184Warning 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 24 - Director → ME
4
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2003-05-13 ~ 2005-12-23
IIF 27 - 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 25 - 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 30 - 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 52 - 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 28 - Director → ME
9
Fonthill House, Cassius Drive, King Harry Lane, St Albans, Herts
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 40 - 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 33 - Director → ME
Person with significant control
2019-06-18 ~ 2019-07-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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 51 - 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 18 - Director → ME
Person with significant control
2020-02-19 ~ 2024-10-28
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - 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 34 - Director → ME
14
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → 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 49 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 47 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-09-28 ~ 2024-01-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Bankside 300 Peachman Way, Broadland Business Park, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 20 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - 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 21 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
21
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 48 - Director → ME
22
4 Queen Street, Queen Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 46 - Director → ME
23
4 Queen Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 44 - 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 35 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-17
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - 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 29 - Director → ME
27
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 23 - Director → ME
28
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, Dorset, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 32 - 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 22 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 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 42 - Director → ME
2011-05-17 ~ 2013-06-04
IIF 39 - 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 37 - Director → ME
Person with significant control
2019-07-11 ~ 2023-09-20
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 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 43 - 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 45 - 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 31 - 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 16 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2022-10-07 ~ 2023-09-19
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE