1
ABI DEVELOPMENTS 1 LTD
- now 06464288 06464356, 07494139, 06473794Warning 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)ULYSSES HEALTHCARE (FINCHLEY) LIMITED
- 2008-01-10
06464288 Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-04 ~ now
IIF 3 - Director → ME
2008-01-04 ~ 2010-07-16
IIF 56 - Secretary → ME
2
ABI DEVELOPMENTS 2 LTD
- now 06464356 07494139, 06473794, 07442047Warning 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)ULYSSES HEALTHCARE (CHEAM) LIMITED
- 2008-01-10
06464356 Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-04 ~ now
IIF 27 - Director → ME
2008-01-04 ~ 2010-07-16
IIF 55 - Secretary → ME
3
ABI DEVELOPMENTS 3 LIMITED
06473794 06464356, 07494139, 07442047Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-15 ~ now
IIF 31 - Director → ME
2008-01-15 ~ now
IIF 57 - Secretary → ME
4
ABI DEVELOPMENTS 4 LIMITED
07198242 07494139, 06473794, 07442047Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-03-22 ~ now
IIF 5 - Director → ME
5
ABI DEVELOPMENTS 5 LIMITED
07442047 06464356, 07494139, 06473794Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-11-17 ~ now
IIF 6 - Director → ME
6
ABI DEVELOPMENTS 6 LIMITED
07494139 06464356, 06473794, 07442047Warning 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) Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ dissolved
IIF 42 - Director → ME
7
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
2009-11-19 ~ now
IIF 21 - Director → ME
8
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 60 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
9
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 62 - Director → ME
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 61 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 65 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 59 - Director → ME
13
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
14
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2016-09-07 ~ now
IIF 73 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 72 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
16
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 74 - Director → ME
17
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 78 - Director → ME
18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-01-15 during the appointment or period of control
Commencement of winding up on 2013-03-04 during the appointment or period of control
Conclusion of winding up on 2017-04-04 during the appointment or period of control
Dissolved on 2017-07-18 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2009-02-10 ~ dissolved
IIF 39 - Director → ME
2009-02-10 ~ dissolved
IIF 54 - Secretary → ME
19
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
- now 07393663CAREBASE (THAMES VIEW) LIMITED - 2012-08-17
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 34 - Director → ME
20
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 36 - Director → ME
21
CAREBASE (CLAREMONT) LIMITED
- now 05807030EARTHTENT LIMITED - 2011-10-13
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 22 - Director → ME
22
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2013-10-31 ~ now
IIF 7 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-02-02 ~ now
IIF 18 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-05-01 ~ now
IIF 15 - Director → ME
25
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ dissolved
IIF 83 - Director → ME
26
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 11 - Director → ME
27
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2013-05-16 ~ now
IIF 32 - Director → ME
28
CAREBASE HEART LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2013-05-16 ~ now
IIF 8 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ dissolved
IIF 41 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 26 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-07 ~ dissolved
IIF 43 - Director → ME
32
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 30 - Director → ME
33
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 35 - Director → ME
34
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 45 - Director → ME
35
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-10-31 ~ now
IIF 24 - Director → ME
36
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 64 - Director → ME
37
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 48 - Director → ME
39
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 47 - Director → ME
40
28 Farnell Road, Isleworth, England
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 81 - Director → ME
42
CHERRY WOOD GRANGE CHELMSFORD LIMITED
- now 05736242PULLENS LANE INVESTMENT LIMITED
- 2017-04-26
05736242BRIDGE HOUSE (ABINGDON) LIMITED
- 2014-08-31
05736242MARKERGOLD LIMITED - 2013-02-13
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 33 - Director → ME
43
CREST EXPERIENCES LIMITED
- now 10586504THE WAVE GROUP LIMITED
- 2025-09-09
10586504WE SURF LIMITED - 2017-09-21
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2022-05-10 ~ 2025-12-23
IIF 75 - Director → ME
44
THE WAVE FLUX CAPACITOR LIMITED
- 2025-09-09
13094969 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-23 ~ 2025-11-11
IIF 76 - Director → ME
45
Insolvency (Case 1) In administration
Administration started on 2012-06-25 during the appointment or period of control
Administration ended on 2015-05-08 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-05-21 ~ dissolved
IIF 38 - Director → ME
2008-01-18 ~ dissolved
IIF 53 - Secretary → ME
46
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-10-31 ~ now
IIF 25 - Director → ME
47
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2008-08-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Has significant influence or control → OE
48
HEALTHCARE MANAGEMENT SERVICES LIMITED
06678993 Eighth Floor, 167 Fleet Street, London
Active Corporate (2 parents)
Officer
2008-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of shares – 75% or more → OE
49
167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 71 - Director → ME
50
Insolvency (Case 1) In administration
Administration started on 2012-06-25 during the appointment or period of control
Administration ended on 2014-06-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-19 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-05-21 ~ dissolved
IIF 46 - Director → ME
2008-03-28 ~ dissolved
IIF 52 - Secretary → ME
51
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2020-01-21 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
52
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 79 - Director → ME
53
8th Floor 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-07-22 ~ now
IIF 10 - Director → ME
54
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 23 - Director → ME
55
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2012-08-16 ~ now
IIF 12 - Director → ME
56
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 9 - Director → ME
57
LONDON & WEST INVESTMENTS LIMITED
- now 01869744BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 19 - Director → ME
58
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 77 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
59
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 63 - Director → ME
60
28 Farnell Road, Isleworth, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
61
NORTH HEATH CARE HOME LTD
- now 06141238NORTHUMBERLAND DEVELOPMENT LAND LIMITED
- 2016-05-01
06141238CAREBASE (STOUGHTON) LIMITED
- 2014-08-31
06141238CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2014-04-07 ~ now
IIF 28 - Director → ME
62
KI BIDCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2024-09-06 ~ now
IIF 68 - Director → ME
63
BOSH FINCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 69 - Director → ME
64
BOSH TOPCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 70 - Director → ME
65
Eighth Floor, 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 66 - Director → ME
2024-07-30 ~ now
IIF 58 - Secretary → ME
Person with significant control
2024-07-30 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
66
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
67
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 13 - Director → ME
68
SURREY CARE ASSOCIATION LIMITED
05535438 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (52 parents)
Officer
2015-03-10 ~ 2018-08-10
IIF 40 - Director → ME
69
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-05-01 ~ now
IIF 29 - Director → ME
70
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 20 - Director → ME
71
Insolvency (Case 1) In administration
Administration started on 2012-06-25 during the appointment or period of control
Administration ended on 2014-10-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-30 during the appointment or period of control
Dissolved on 2016-01-07 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2009-05-21 ~ dissolved
IIF 37 - Director → ME
2007-11-02 ~ dissolved
IIF 51 - Secretary → ME
72
Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2007-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Has significant influence or control → OE
73
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2009-09-10 ~ now
IIF 16 - Director → ME