1
ACORN CARE CENTRES LIMITED
- now 03949505SHOULDHAM HALL (REGISTRATION) LIMITED
- 2014-09-25
03949505ACC (SHOULDHAM HALL) LIMITED
- 2005-10-20
03949505 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-03-24 ~ now
IIF 31 - Director → ME
2005-03-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
2
1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-02 ~ 2016-09-30
IIF 38 - Director → ME
3
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2015-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
4
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 36 - Director → ME
2007-11-06 ~ dissolved
IIF 6 - Secretary → ME
5
DIAGEN LIMITED - 1994-03-22
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, England
Active Corporate (11 parents)
Officer
2022-04-04 ~ 2024-10-16
IIF 13 - Director → ME
2026-02-09 ~ now
IIF 23 - Director → ME
2022-04-04 ~ now
IIF 1 - Secretary → ME
6
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 44 - Director → ME
2009-12-03 ~ dissolved
IIF 3 - Secretary → ME
7
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-01-30 ~ dissolved
IIF 39 - Director → ME
2005-04-01 ~ dissolved
IIF 10 - Secretary → ME
8
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-10 ~ dissolved
IIF 41 - Director → ME
2005-02-10 ~ dissolved
IIF 11 - Secretary → ME
9
3 Field Court, Grays Inn, London
Liquidation Corporate (3 parents)
Officer
2009-12-03 ~ now
IIF 33 - Director → ME
2009-12-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
10
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-04-19 ~ dissolved
IIF 34 - Director → ME
1995-04-19 ~ dissolved
IIF 7 - Secretary → ME
11
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-10-27 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
12
PAR EXCELLENCE GOLF LIFESTYLE SERVICES LTD
- now 10987736PAR EXCELLENCE LIFESTYLE SERVICES LTD
- 2021-02-24
10987736INTERNATIONAL GOLF SOLUTIONS LIMITED
- 2020-03-03
10987736 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-29 ~ 2022-09-19
IIF 21 - Director → ME
Person with significant control
2021-10-01 ~ 2023-04-04
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
13
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
- now 06419258RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED
- 2014-10-07
06419258CONEWOOD MANOR (REGISTRATION) LIMITED
- 2014-09-24
06419258 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-06 ~ 2024-12-12
IIF 35 - Director → ME
2007-11-06 ~ 2021-11-08
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-12
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
14
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (4 parents)
Officer
2004-09-29 ~ dissolved
IIF 40 - Director → ME
2004-09-29 ~ dissolved
IIF 8 - Secretary → ME
15
TIGER INVESTMENTS 1 LIMITED
11491629 11695443, 11491806, 12411055Warning 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) 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
TIGER INVESTMENTS 2 LIMITED
11491806 12013138, 11695443, 12411055Warning 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) 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
TIGER INVESTMENTS 3 LIMITED
11695443 12013138, 11491806, 12411055Warning 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) Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TIGER INVESTMENTS 4 LIMITED
11842147 12013138, 11695443, 11491806Warning 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) Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TIGER INVESTMENTS 5 LIMITED
12013138 11695443, 11491806, 12411055Warning 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) Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TIGER INVESTMENTS 6 LIMITED
12411055 12013138, 11695443, 11491806Warning 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) Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
2020-01-17 ~ 2022-04-04
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
TIGER INVESTMENTS 7 LIMITED
12411101 12013138, 11695443, 11491806Warning 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) Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
TIGER INVESTMENTS 8 LIMITED
12471782 12013138, 11695443, 11491806Warning 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) Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
TIGER INVESTMENTS 9 LIMITED
- now 12014008 12013138, 11695443, 11491806Warning 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)TIGER WELLBEING LTD
- 2021-01-27
12014008SL OPERATIONS LIMITED
- 2020-03-03
12014008 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2013-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
25
Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2014-11-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
26
Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ dissolved
IIF 43 - Director → ME
2003-11-21 ~ dissolved
IIF 12 - Secretary → ME
27
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-25 ~ 2021-06-15
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-12
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2003-02-10 ~ dissolved
IIF 42 - Director → ME
2003-02-10 ~ dissolved
IIF 9 - Secretary → ME
29
Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
YASH GOLFWEAR AND TRAVEL LTD
- now 12238039JAZZ PACKAGE HOLIDAYS LIMITED
- 2021-03-11
12238039 45-47 Tudor Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2020-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
Mandeville House 45-47, Tudor Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2007-05-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE