1
Aston House, Cornwall Avenue, London
Active Corporate (24 parents, 7 offsprings)
Officer
2003-05-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
2
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-05-08 ~ dissolved
IIF 2 - Director → ME
3
AH PETERBOROUGH LIMITED
- 2022-09-21
13380600 10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-09-14 ~ 2023-01-25
IIF 9 - Director → ME
4
10th Floor 5 Churchill Place, London, England
Active Corporate (15 parents)
Officer
2022-09-20 ~ 2023-01-25
IIF 11 - Director → ME
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-03-09 ~ 2023-01-25
IIF 5 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2022-03-09 ~ 2023-01-25
IIF 6 - Director → ME
7
AVERY HEALTHCARE HOLDINGS LIMITED
10513243 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2022-03-10 ~ 2023-01-27
IIF 7 - Director → ME
8
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-13 ~ 2023-01-25
IIF 12 - Director → ME
9
Aston House, Cornwall Avenue, London, England
Active Corporate (11 parents)
Officer
2020-09-25 ~ now
IIF 3 - Director → ME
10
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-01-28 ~ 2010-08-01
IIF 1 - Director → ME
11
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ dissolved
IIF 8 - Director → ME
12
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-13 ~ 2023-01-25
IIF 14 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-02 ~ 2017-08-02
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
ENCORE REDHILL LTD
- 2022-09-30
12339183 10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2022-09-28 ~ 2023-01-25
IIF 13 - Director → ME
15
ASPEN TOWER PROPCO 5 LTD
- 2022-11-23
12561349 13500309, 12306526, 12433867Warning 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)RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-11-22 ~ 2023-01-25
IIF 10 - Director → ME