1
32 Waterman Street, The Bricklayer's Arms, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-25 ~ now
IIF 80 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
445 GROUP LTD
14993585 10580875, 13938904, 14967195Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ 2024-08-22
IIF 52 - Director → ME
Person with significant control
2023-07-10 ~ 2024-07-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (8 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 69 - Director → ME
4
AMC PROFESSIONAL PLC
- 2020-03-09
10371167COYLE FINANCE PLC - 2017-05-09
124 City Road, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 57 - Director → ME
5
ATLAS CHILDREN'S HOMES II LIMITED - now
ATLAS CHILDREN'S II HOMES LIMITED - 2025-10-06
VIP NURSING LIMITED
- 2025-10-02
07378789VIP HEALTHCARE LIMITED - 2011-01-17
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 60 - Director → ME
6
Christopher Walsh, 32 Atelier Court North, 42 Leven Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
7
BLUE CHIP ACCOMMODATION LIMITED
11799179 161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 72 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 1 154 West Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
32 Waterman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
10
Kingsway Trading Estate St. Asaph Avenue, Kinmel Bay, Rhyl, Clwyd
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 78 - Director → ME
11
124 City Road, London, England
Active Corporate (16 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 61 - Director → ME
12
Christopher Walsh, 188a (basement Suite), Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 41 - Director → ME
13
125 Clewistion Cars Limited, Ffordd Talargoch, Prestatyn, Wales
Active Corporate (2 parents)
Officer
2021-12-13 ~ 2024-01-19
IIF 30 - Director → ME
Person with significant control
2021-12-13 ~ 2024-03-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
COYLE PERSONNEL PLC - 2019-07-26
COYLE SITE SERVICES LIMITED - 1997-09-30
M. COYLE LIMITED - 1990-08-02
124 City Road, London, England
Active Corporate (19 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 58 - Director → ME
15
DIRECT HEALTHCARE 24 LIMITED
- now 08741677DIRECT HEALTHCARE 24 PLC - 2019-07-30
MAYDAY DIRECT 24 PLC - 2017-03-28
124 City Road, London, England
Active Corporate (16 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 62 - Director → ME
16
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-21 ~ now
IIF 37 - Director → ME
Person with significant control
2026-04-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
14 Grange Court, Rhyl
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 77 - Director → ME
18
The Peacock The Peacock, 145 Aylward Street, London, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 70 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2014-05-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 71 - Director → ME
21
Flat 1 154 West Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
Oyster Hill Forge Clay Lane, Headley, Epsom, England
Dissolved Corporate (5 parents)
Officer
2023-11-10 ~ dissolved
IIF 42 - Director → ME
24
GARDEN CITY RESIDENTS MANAGEMENT COMPANY LIMITED
13192085 4385, 13192085: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 26 - Director → ME
2021-02-10 ~ dissolved
IIF 84 - Secretary → ME
25
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-11-14 ~ now
IIF 64 - Director → ME
27
HANNAH'S HOUSE DAY NURSERY LTD
- 2025-08-04
10226282 161 Vale Road, Rhyl, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 74 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
MARSH ROAD CHILDRENS CENTRE LTD.
07450702 109 Marsh Road, Rhyl, Denbighshire, Wales
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
MAYDAY HEALTHCARE LIMITED
- now 04983787MAYDAY HEALTHCARE PLC - 2019-07-26
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 59 - Director → ME
30
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 56 - Director → ME
31
MIX SMITHS BARS & BEVERAGES LIMITED - now
ZQS BARS & EVENTS LIMITED
- 2025-08-22
14686821 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-26 ~ 2025-08-20
IIF 45 - Director → ME
32
NORTH WALES HYDROPONICS LIMITED
07052299 Unit 24 Gaerwen Industrial Estate, Gaerwen, Gwynedd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ 2011-10-31
IIF 75 - Director → ME
33
124 City Road, London, England
Active Corporate (11 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 66 - Director → ME
34
TEMPO SOLUTIONS LIMITED
- 2020-06-29
12265276 71-75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2019-10-16 ~ 2022-11-03
IIF 68 - Director → ME
35
PLAN B HEALTHCARE LIMITED
- now 06816791PLAN B HEALTHCARE PLC - 2019-07-26
124 City Road, London, England
Active Corporate (21 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 63 - Director → ME
36
PLATINUM SOLUTIONS GROUP LIMITED - now
PLATINUM NURSING 24 LIMITED
- 2023-12-06
09378760PLATINUM HEALTH 24 LIMITED - 2015-02-24
124 City Road, London, England
Active Corporate (12 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 54 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-23 ~ now
IIF 53 - Director → ME
38
3rd Floor - The News Building, 3 London Bridge Street, London, England
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 65 - Director → ME
39
71-75 Shelton Street, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 67 - Director → ME
40
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 40 - Director → ME
2018-06-01 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
41
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 83 - Director → ME
2020-11-12 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
42
4385, 10619798 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 21 - Has significant influence or control → OE
43
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THE HYDROPONIC WAREHOUSE LIMITED
07879967 14 Grange Court, Rhyl, Wales
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 79 - Director → ME
45
The Bricklayers Arms, 32 Waterman Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
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
46
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2025-01-28 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
47
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, Wales
Dissolved Corporate (2 parents)
Officer
2020-12-24 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WALSH COMMERCIAL PROPERTIES LIMITED
14628705 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
WALSH INVESTMENT HOLDINGS LIMITED
16779603 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
50
WALSH INVESTMENT PROPERTIES LIMITED
10849936 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ now
IIF 38 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
51
WARREN BARNS MANAGEMENT COMPANY LIMITED
17108277 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 23 - Director → ME
52
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
53
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
161 Vale Road, Rhyl, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
55
ZENTRO SOLUTIONS LIMITED - now
124 City Road, London, England
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 55 - Director → ME