1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2012-05-11 ~ 2013-02-01
IIF 7 - Director → ME
2
479 LONDON ROAD LIMITED
10754165 09384834, 09856321, 07649646Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-07-01
IIF 38 - Director → ME
3
481 LONDON ROAD LIMITED
10754181 15460980, 10754258, 16734933Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-07-01
IIF 37 - Director → ME
4
483 LONDON ROAD LIMITED
10754258 12916484, 10861760, 10754181Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-07-01
IIF 28 - Director → ME
5
499 LONDON ROAD LIMITED
09384834 10754165, 07283724, 12048163Warning 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) G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
Dissolved Corporate (6 parents)
Officer
2015-01-12 ~ 2018-08-20
IIF 22 - Director → ME
6
501 LONDON ROAD LIMITED
10270210 04638619, 07990922, 07566128Warning 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) Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ 2018-07-01
IIF 15 - Director → ME
7
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 39 - Director → ME
8
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-05-11 ~ 2015-10-01
IIF 52 - Director → ME
9
BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
- now 07831433INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION
- 2012-01-10
07831433 Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 53 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-06-25 during the appointment or period of control
Administration ended on 2012-07-04 during the appointment or period of control
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-11 ~ 2015-10-01
IIF 51 - Director → ME
11
CHEMISTREE HOMECARE LIMITED
- now 06466670Insolvency (Case 1) In administration
Administration started on 2015-03-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2015-08-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-24
Dissolved on 2024-01-18
INTECARE DIRECT LIMITED
- 2010-05-11
06466670 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-08 ~ 2008-12-04
IIF 43 - Director → ME
2012-05-11 ~ 2015-03-13
IIF 56 - Director → ME
12
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-05-11 ~ 2015-10-01
IIF 58 - Director → ME
13
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 36 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-13
Dissolved on 2022-05-16
C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ 2018-07-01
IIF 10 - Director → ME
15
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 33 - Director → ME
16
CORONA PROPERTIES LIMITED
- now 06463338Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-12-13
Date of completion or termination of CVA on 2020-08-19
Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-02-19
Commencement of winding up on 2020-04-14
Conclusion of winding up on 2025-08-12
Dissolved on 2025-11-22
INTECARE PROPERTIES LIMITED
- 2011-08-10
06463338 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2012-05-11 ~ 2018-07-01
IIF 6 - Director → ME
2008-01-03 ~ 2008-12-04
IIF 4 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-01-27
David Rubin & Partners Llp, 319 Ballards Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-06-03 ~ 2011-04-01
IIF 47 - Director → ME
18
DISPENSARY HOLDINGS LIMITED
- now 06239971HUNDAL HOLDINGS LIMITED
- 2009-09-18
06239971 Room 103, Mansion House Bucknalls Lane, Watford, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2007-05-08 ~ 2015-10-01
IIF 60 - Director → ME
19
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 41 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-25
Commencement of winding up on 2023-07-12
Conclusion of winding up on 2024-02-21
Dissolved on 2024-05-28
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-09-01 ~ 2015-10-01
IIF 50 - Director → ME
21
EQUITABLE SOCIAL HOUSING LIMITED
11091692 83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ 2018-05-15
IIF 30 - Director → ME
22
EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
08808308 Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 12 - Director → ME
23
EXCELSIOR HEALTH LTD - now
EXCELSIOR ACQUISITIONS LIMITED
- 2020-08-10
10257312 Unit 4 40-40 Link, 30-34 Mill End Road, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2016-06-29 ~ 2019-07-01
IIF 11 - Director → ME
Person with significant control
2016-06-29 ~ 2016-06-29
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-15
Commencement of winding up on 2019-10-11
Conclusion of winding up on 2021-05-10
Dissolved on 2021-11-02
GOLDNUTS LIMITED - 2006-12-22
25 Moorgate, London
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2009-09-07 ~ 2018-05-10
IIF 29 - Director → ME
25
HAMILTON CHESS (WINDSOR) LIMITED
05342447 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2006-07-19 ~ 2011-01-31
IIF 44 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2009-03-10 during the appointment or period of control
Administration ended on 2011-08-19 during the appointment or period of control
Pannell House, Park Street, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2004-05-06 ~ 2004-07-12
IIF 48 - Director → ME
2005-06-01 ~ dissolved
IIF 2 - Director → ME
2004-05-06 ~ 2008-03-28
IIF 64 - Secretary → ME
27
IC REALISATIONS 2008 LIMITED
- now 03888248Insolvency (Case 1) In administration
Administration ended on 2010-06-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2008-12-04 during the appointment or period of control
MEDICARE EXPRESS LIMITED
- 2000-04-03
03888248 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
1999-12-03 ~ dissolved
IIF 45 - Director → ME
28
IH REALISATIONS 2008 LIMITED
- now 04518480Insolvency (Case 1) In administration
Administration ended on 2009-11-17 during the appointment or period of control
INTECARE HOMECARE LIMITED
- 2008-12-22
04518480Insolvency (Case 1) In administration
Administration started on 2008-12-04 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2002-08-23 ~ dissolved
IIF 3 - Director → ME
29
IPS REALISATIONS 2008 LIMITED
- now 05575598Insolvency (Case 1) In administration
Administration ended on 2010-06-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2011-10-06 during the appointment or period of control
INTECARE PHARMACY SERVICES LIMITED
- 2008-12-22
05575598Insolvency (Case 1) In administration
Administration started on 2008-12-04 during the appointment or period of control
INTECARE HOMECARE (NEWMARKET) LIMITED
- 2008-01-04
05575598 43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2005-09-27 ~ dissolved
IIF 5 - Director → ME
30
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-02 ~ 2015-10-01
IIF 54 - Director → ME
31
Room 103, Mansion House, Bucknalls Lane, Watford, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2015-06-29 ~ 2018-08-20
IIF 16 - Director → ME
32
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-06-26 ~ 2018-07-01
IIF 9 - Director → ME
33
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ 2018-07-01
IIF 20 - Director → ME
34
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 35 - Director → ME
35
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-06-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2018-08-15
Conclusion of winding up on 2023-07-31
Dissolved on 2024-01-23
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2017-04-18 ~ 2018-07-01
IIF 13 - Director → ME
36
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2018-07-01
IIF 27 - Director → ME
37
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ 2018-06-07
IIF 17 - Director → ME
38
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 32 - Director → ME
39
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 34 - Director → ME
40
Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2014-02-06 ~ 2018-07-01
IIF 23 - Director → ME
41
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-13 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-08-15
Conclusion of winding up on 2024-11-01
Dissolved on 2025-04-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2012-05-11 ~ 2018-07-01
IIF 25 - Director → ME
42
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-05-11 ~ dissolved
IIF 55 - Director → ME
43
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ 2014-03-19
IIF 8 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2021-10-13
Administration ended on 2024-04-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11
SYMBIO POWER LIMITED
- 2014-05-07
07999360 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (13 parents)
Officer
2014-03-15 ~ 2018-08-20
IIF 18 - Director → ME
45
SYMBIO ENERGY SOLUTIONS LLP
- now OC375128 Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 1 - LLP Designated Member → ME
46
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-29
Commencement of winding up on 2023-01-11
Conclusion of winding up on 2024-09-24
Dissolved on 2025-04-09
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-04-12 ~ 2018-08-20
IIF 31 - Director → ME
47
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 63 - LLP Designated Member → ME
48
SYMBIO INNOVATIONS LIMITED - now
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-11-16 ~ 2018-07-01
IIF 24 - Director → ME
49
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 26 - Director → ME
50
Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 40 - Director → ME
51
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 57 - Director → ME
52
VENTURE PHARMACIES LIMITED
- now 05948773CROWN WOOD RX LIMITED - 2006-12-07
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-11 ~ 2015-10-01
IIF 49 - Director → ME
2008-09-24 ~ 2009-09-07
IIF 46 - Director → ME
53
VERTEX PROPERTIES LIMITED
- now 04463204ARCTIC EXPRESS LIMITED
- 2013-11-13
04463204 Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-11 ~ 2018-07-01
IIF 19 - Director → ME
2002-06-18 ~ 2006-12-29
IIF 42 - Director → ME
54
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ 2018-06-07
IIF 21 - Director → ME
55
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ 2016-04-01
IIF 59 - Director → ME
56
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-05-28 ~ 2004-03-31
IIF 62 - Director → ME
2012-05-11 ~ 2015-10-01
IIF 61 - Director → ME
2002-05-28 ~ 2004-03-31
IIF 65 - Secretary → ME
57
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-29 ~ 2018-07-01
IIF 14 - Director → ME