1
LLP FORMATIONS NO 107 LLP
- 2011-10-20
OC368557 OC368560, OC368561, OC383838Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
2
BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
- now 09313964PHILLIP IMAGING LTD - 2017-06-09
13 Vansittart Estate, Windsor, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-10-27 ~ 2025-06-11
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fifth Floor 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2014-12-22 ~ now
IIF 40 - Director → ME
2014-12-22 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
Mulberry House Buntsford Park Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
LLP FORMATIONS NO 104 LLP
- 2011-10-20
OC368560 OC378931, OC368561, OC368556Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (17 parents)
Officer
2011-10-04 ~ dissolved
IIF 22 - LLP Designated Member → ME
7
ICT TRAINING LONDON LLP
- 2013-02-18
OC368549LLP FORMATIONS NO 113 LLP
- 2011-10-20
OC368549 OC368542, OC368561, OC381649Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ dissolved
IIF 23 - LLP Designated Member → ME
8
LLP FORMATIONS NO 116 LLP
- 2011-10-20
OC368542 OC373656, OC368545, OC381652Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
9
LLP FORMATIONS NO 110 LLP
- 2011-10-20
OC368553 OC368542, OC373636, OC378927Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-04 ~ dissolved
IIF 21 - LLP Designated Member → ME
10
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2007-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 16 - Director → ME
12
HEALTHCARE MEDIA HOLDINGS LIMITED
- now 10808632AGHOCO 1537 LIMITED - 2017-06-15
Linley House, Dickinson Street, Manchester, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-07-12 ~ 2020-06-24
IIF 27 - Director → ME
13
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
31 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-29 ~ 2024-08-01
IIF 4 - Director → ME
15
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-08-28 ~ 2024-08-01
IIF 8 - Director → ME
16
10 York Avenue, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 52 - LLP Designated Member → ME
17
10 Eastbourne Terrace Lower Ground Floor, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-08 ~ 2024-08-01
IIF 9 - Director → ME
Person with significant control
2022-08-08 ~ 2023-09-07
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
18
AGHOCO 1538 LIMITED - 2017-06-15
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-06-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MEDICAL CONSENT HOLDINGS LIMITED
- 2020-11-10
12892046 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Linley House, Dickinson Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2014-12-11 ~ 2020-06-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 5 - Director → ME
2015-06-09 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
ORTHOPAEDIC SPECIALIST GROUP LTD
10822416 Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 35 - Has significant influence or control → OE
23
ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
- now OC423111FORMATIONS NO 281 LLP
- 2019-07-06
OC423111 OC420107, OC423110, OC423127Warning 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 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-10-31
IIF 20 - LLP Designated Member → ME
24
64 North Row, London
In Administration Corporate (6 parents)
Officer
2022-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-06
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
IIF 32 - Right to appoint or remove directors → OE
25
REGENERATIVE AESTHETICS LIMITED
11150695 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 48 - Director → ME
26
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
27
16 Ludlow Square, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 41 - Director → ME
28
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Herefordshire
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 15 - Director → ME
29
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 17 - Director → ME
30
31 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-28 ~ 2024-08-01
IIF 6 - Director → ME
31
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE REGENERATIVE AESTHETIC CLINIC LTD
11364428 Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 45 - Director → ME
33
THE REGENERATIVE CLINIC INTERNATIONAL LTD
11617341 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 47 - Director → ME
34
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 3 - Director → ME
35
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 51 - Director → ME
36
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 46 - Director → ME
37
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 13 - Director → ME
38
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 49 - Director → ME
39
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 50 - Director → ME
40
4 Church Green East, Redditch, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-03-16 ~ 2012-05-15
IIF 7 - Director → ME
41
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE