1
23 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2011-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
32-33 St James's Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-09 ~ 2019-01-10
IIF 30 - Director → ME
3
81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
- now 02355246LARFAB LIMITED - 1989-05-15
One Upper James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-06-16 ~ 2019-01-10
IIF 54 - Director → ME
4
ADVINIA HEALTH CARE LIMITED - now
CLOISTERS CARE LIMITED
- 2011-08-23
03446822RUPIS LIMITED - 2000-06-08
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (21 parents, 36 offsprings)
Officer
2004-07-07 ~ 2011-08-19
IIF 43 - Director → ME
5
ALPHA AVIATION ACADEMY (ASIA) LIMITED
- now 05603076ALPHA AVIATION ACADEMY (EUROPE) LIMITED
- 2022-04-26
05603076BOND AVIATION SOLUTIONS LIMITED
- 2008-01-14
05603076 23 Buckingham Gate, London, England
Active Corporate (16 parents)
Officer
2006-10-17 ~ 2023-08-21
IIF 19 - Director → ME
6
23 Buckingham Gate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-02-22 ~ 2023-08-21
IIF 22 - Director → ME
7
MERONHALL LIMITED - 2005-04-21
23 Buckingham Gate, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-22 ~ dissolved
IIF 59 - Director → ME
2008-04-08 ~ 2014-02-14
IIF 44 - Director → ME
8
ALPHA COMMUNITY SERVICES LIMITED
08348079 23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-30 ~ dissolved
IIF 21 - Director → ME
9
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 35 - Director → ME
10
23 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-11-05 ~ 2014-02-14
IIF 29 - Director → ME
2014-10-20 ~ 2025-09-22
IIF 5 - Director → ME
11
23 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2008-05-15 ~ dissolved
IIF 16 - Director → ME
12
ALPHA UTILITIES HOLDINGS LIMITED
- now 05659212 23 Buckingham Gate, London, England
Active Corporate (9 parents)
Officer
2005-12-20 ~ now
IIF 9 - Director → ME
13
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2012-08-30 ~ dissolved
IIF 23 - Director → ME
14
ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
23 Buckingham Gate, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2003-01-20 ~ 2014-02-07
IIF 31 - Director → ME
2014-08-08 ~ now
IIF 4 - Director → ME
15
23 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 34 - Director → ME
16
C&C ALPHA HEALTHCARE GROUP LIMITED
06517718 23 Buckingham Gate, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2008-04-08 ~ 2014-02-14
IIF 49 - Director → ME
2015-12-15 ~ 2024-02-12
IIF 20 - Director → ME
2025-02-12 ~ now
IIF 2 - Director → ME
2024-02-12 ~ 2025-02-12
IIF 15 - Director → ME
17
23 Buckingham Gate, London, England
Dissolved Corporate (10 parents)
Officer
2002-02-09 ~ dissolved
IIF 14 - Director → ME
18
23 Buckingham Gate, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-10-15 ~ now
IIF 11 - Director → ME
19
C&C HITECH HOLDINGS LIMITED
- now 04687976PYTHAGORAS VINTAGE CARS LIMITED
- 2003-12-02
04687976PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-30
23 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
2003-12-02 ~ now
IIF 12 - Director → ME
20
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 38 - Director → ME
21
COMMONWEALTH GAMES ENGLAND
- now 01616941COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (52 parents)
Officer
2012-11-26 ~ 2015-12-04
IIF 52 - Director → ME
22
CYGNET HOSPITALS HOLDINGS LIMITED - now
ALPHA HOSPITALS HOLDINGS LIMITED
- 2015-12-21
04930417JAYCROFT TRADING LIMITED - 2004-09-17
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-12-16 ~ 2014-02-14
IIF 48 - Director → ME
23
CYGNET NW LIMITED - now
MAYFLOWER HOSPITALS LIMITED - 2005-05-06
BEACHCROSS LIMITED - 2000-09-14
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-04-25 ~ 2014-02-14
IIF 50 - Director → ME
24
CYGNET SURREY LIMITED - now
ALPHA HEALTHCARE HOSPITALS LIMITED
- 2003-07-04
04590303 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-20 ~ 2015-08-19
IIF 51 - Director → ME
2003-01-20 ~ 2014-02-14
IIF 32 - Director → ME
25
EIGER VENTURES UK LIMITED - now
AURORA ADVISORY SERVICES LIMITED
- 2009-06-24
06491372 1 Lumley Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2008-11-05 ~ 2008-12-02
IIF 41 - Director → ME
26
ENFRANCHISE 421 LIMITED
04258864 04290086, 04350775, 04282080Warning 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) 23 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2001-10-19 ~ now
IIF 1 - Director → ME
27
305 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-01-13
IIF 61 - Director → ME
28
23 Buckingham Gate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-12-02 ~ 2014-02-14
IIF 42 - Director → ME
2015-09-22 ~ dissolved
IIF 60 - Director → ME
29
23 Buckingham Gate, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-25 ~ 2014-06-06
IIF 57 - Director → ME
30
JD CORPORATE & TRUST SERVICES SA (FORMERLY JDIF TRUSTEES SARL)
OE024902 17 Rue Ferdinand-hodler, Geneva, Ch 1207, Switzerland
Registered Corporate (3 parents)
Beneficial owner
2022-04-12 ~ now
IIF 65 - Ownership of shares - More than 25% → OE
31
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
32
LONDON INTERNATIONAL HOSPITAL LIMITED
- now 05644554ENFRANCHISE 511 LIMITED
- 2005-12-06
05644554 06138535, 05863061, 05991941Warning 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) 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-05 ~ 2014-02-19
IIF 45 - Director → ME
33
Nicholas House, 3 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-30 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
34
MOTI MAHAL DELUX LIMITED
- 2016-05-21
04933011 23 Buckingham Gate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-02-01 ~ 2022-03-18
IIF 18 - Director → ME
35
23 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2022-03-18
IIF 25 - Director → ME
36
23 Buckingham Gate, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ dissolved
IIF 36 - Director → ME
37
23 Buckingham Gate, London, England
Active Corporate (5 parents)
Officer
2016-01-11 ~ now
IIF 13 - Director → ME
38
Unitec House, 2 Albert Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-09-29 ~ 2017-06-14
IIF 37 - Director → ME
39
23 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2006-07-14 ~ now
IIF 8 - Director → ME
40
23 Buckingham Gate, London, England
Active Corporate (13 parents)
Officer
2007-08-07 ~ 2024-02-12
IIF 7 - Director → ME
41
RALTON CATERING CO LIMITED - 1996-09-17
23 Buckingham Gate, London, England
Dissolved Corporate (14 parents)
Officer
2015-09-22 ~ dissolved
IIF 58 - Director → ME
2002-12-02 ~ 2014-02-14
IIF 33 - Director → ME
42
1 Vincent Square, Victoria, London
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ dissolved
IIF 39 - Director → ME
43
75 Park Lane, Croydon, Surrey, England
Dissolved Corporate (7 parents)
Officer
2012-09-18 ~ 2014-06-06
IIF 55 - Director → ME
44
121 Sloane Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2021-04-13 ~ now
IIF 62 - Director → ME
45
SJC 116 LIMITED - 2001-11-29
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (27 parents)
Officer
2006-04-25 ~ 2014-02-14
IIF 40 - Director → ME
46
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2012-05-10
IIF 56 - Director → ME
47
SHANTI HOSPITALITY (UK) LIMITED
07432896 23 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
2010-11-08 ~ now
IIF 6 - Director → ME
48
SHANTI HOSPITALITY GROUP LIMITED
- now 05125108C&C HOSPITALITY LIMITED
- 2010-05-27
05125108 23 Buckingham Gate, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2004-05-11 ~ now
IIF 10 - Director → ME
49
C & C 34 LIMITED - 2002-01-21
ENFRANCHISE 423 LIMITED - 2001-11-07
23 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2002-01-24 ~ 2011-09-30
IIF 46 - Director → ME
50
THE CHOUDHRIE FAMILY FOUNDATION
08888184 23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 28 - Has significant influence or control → OE
51
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-04 ~ 2014-06-06
IIF 53 - Director → ME
52
WILLOW PLACE PROPERTIES LIMITED
04567534 1 Vincent Square, London
Dissolved Corporate (6 parents)
Officer
2002-10-18 ~ dissolved
IIF 47 - Director → ME