1
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2023-06-01 ~ 2024-06-25
IIF 3 - Director → ME
2
HEALIX HEALTH SERVICES LIMITED
- now 03945478GOOD SERVICE GUARANTEED LTD.
- 2000-09-04
03945478 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2000-08-01 ~ 2005-04-01
IIF 15 - Secretary → ME
3
HEALIX INTERNATIONAL LIMITED
- now 03912483 10472152, 03921952, 03921952Warning 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)HEALIX-INT'L LIMITED
- 2002-04-25
03912483HX PARTNERSHIPS LIMITED
- 2001-11-28
03912483HEALIX HOLDINGS LIMITED
- 2000-10-10
03912483 03921952, 10839934, 10430545Warning 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)DESIGNED FURNISHINGS LIMITED
- 2000-08-15
03912483 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2000-08-01 ~ 2005-04-01
IIF 14 - Secretary → ME
4
HEALIX PHARMA LIMITED
- 2003-09-02
04018894HEALIX AVIATION LIMITED
- 2001-08-20
04018894 Healix House, Esher Green, Esher, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2000-06-21 ~ 2005-04-01
IIF 13 - Secretary → ME
5
30 Upper High Street, Thame, Oxfordshire
Active Corporate (14 parents)
Officer
2014-08-21 ~ 2017-04-21
IIF 6 - LLP Member → ME
2009-09-01 ~ 2011-08-05
IIF 7 - LLP Member → ME
6
J.P. MORGAN CLIMATE CARE LIMITED
- now 03369922THE CARBON STORAGE TRUST
- 2003-07-04
03369922 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-05-13 ~ 2005-04-01
IIF 9 - Secretary → ME
7
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
8
30 Upper High Street, Thame, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
MILFORD HOUSE NURSING HOME LIMITED
- now 02007239MALAIKA HOLDINGS LIMITED
- 2003-04-09
02007239P.M. MASON LIMITED - 1992-07-07
DECISION SUPPORT LIMITED - 1987-03-19
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
1992-11-20 ~ 2005-04-01
IIF 11 - Secretary → ME
2005-04-22 ~ 2006-02-28
IIF 12 - Secretary → ME
10
2 Smithy Banks, Holmrook, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 1 - Has significant influence or control → OE
11
VERISK INTERNATIONAL HOLDINGS LIMITED - now
HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
HEALIX HOLDINGS LIMITED
- 2015-12-16
03921952 03912483, 10839934, 10430545Warning 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)HEALTH DIRECTLY LIMITED
- 2000-10-10
03921952 Healix House, Esher Green, Esher, Surrey, United Kingdom
Dissolved Corporate (18 parents, 11 offsprings)
Officer
2000-02-09 ~ 2005-04-01
IIF 10 - Secretary → ME