1
7 Egerton Place, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2023-12-27 ~ now
IIF 15 - LLP Designated Member → ME
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-12-27 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
IIF 28 - Has significant influence or control → OE
2
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2021-02-12 ~ 2022-10-21
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-02-12 ~ 2021-03-02
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
2022-06-28 ~ 2022-10-17
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONISTON CAPITAL MANAGEMENT LLP
OC434157 C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-02-12 ~ 2023-12-22
IIF 14 - LLP Designated Member → ME
Person with significant control
2022-06-28 ~ 2023-12-22
IIF 27 - Has significant influence or control → OE
2021-02-12 ~ 2021-03-02
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
4
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-02-12 ~ now
IIF 16 - LLP Member → ME
2021-09-09 ~ now
IIF 30 - LLP Member → ME
Person with significant control
2021-02-12 ~ 2021-02-12
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
5
CORA HEALTH LTD - now
HEALTHSHARE LIMITED
- 2025-06-30
06896144 Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (18 parents, 5 offsprings)
Officer
2019-06-28 ~ 2020-10-30
IIF 19 - Director → ME
6
DAVITA (UK) LIMITED - now
RENAL SERVICES (UK) LIMITED
- 2022-10-12
05882395 Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (27 parents, 14 offsprings)
Officer
2016-10-31 ~ 2020-10-30
IIF 20 - Director → ME
7
FCG TOPCO LIMITED - 2015-08-04
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-24 ~ 2020-10-30
IIF 21 - Director → ME
8
7 Egerton Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 10 - Director → ME
9
7 Egerton Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-13 ~ now
IIF 8 - Director → ME
10
MCMILLAN WILLIAMS SOLICITORS LTD
08718037 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-11-18 ~ 2019-03-07
IIF 18 - Director → ME
11
OLYMPIC AGENCIES (UK) LIMITED
- now 01816952PRENVILLE LIMITED - 1984-06-21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-01-01 ~ 2018-02-21
IIF 22 - Director → ME
12
10 Woodgate, White Lund Industrial Estate, Morecambe, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-11 ~ now
IIF 11 - Director → ME
13
10 Woodgate, White Lund Industrial Estate, Morecambe, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 12 - Director → ME
14
6 Valentine Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-20 ~ 2025-11-10
IIF 3 - Director → ME
15
6 Valentine Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-20 ~ 2025-11-10
IIF 5 - Director → ME
16
7 Egerton Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-29 ~ now
IIF 7 - Director → ME
17
SONASPECTION INTERNATIONAL LIMITED
- now 02050101BOWLAND SCOTT INTERNATIONAL LIMITED - 1988-06-24
10 Woodgate White Lund Industrial Estate, Lancaster, England
Active Corporate (14 parents)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
18
10 Woodgate White Lund Industrial Estate, Lancaster, England
Active Corporate (14 parents)
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
19
STEPHEN GREEN & ASSOCIATES LIMITED
06547749 1 A Victory Park, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2024-01-08 ~ now
IIF 9 - Director → ME
20
THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED
- now 09816398 OC362118, OC341147, 05321542Warning 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)NEWCO2 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2022-12-02 ~ 2022-12-15
IIF 4 - Director → ME
21
NEWCO3 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-02 ~ 2022-12-15
IIF 6 - Director → ME
22
WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE)
00022211 01611499 Tower Bridge Court, 226 Tower Bridge Road, London
Dissolved Corporate (16 parents)
Officer
2010-09-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE