1
B. & J. SHARMAN (INVESTMENTS) LIMITED
00643142 5 Mayfield Gardens, Hendon, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-01 ~ now
IIF 3 - Director → ME
2
B. & J. SHARMAN PROPERTIES LIMITED
00818632 5 Mayfield Gardens, Hendon, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-01 ~ now
IIF 4 - Director → ME
3
BONDCARE 4 LIMITED
06528327 07020451, 06971580, 06528325Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-11 ~ 2010-03-12
IIF 8 - Director → ME
4
BONDCARE 5 LIMITED
06528325 07020451, 06971580, 06528327Warning 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) 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-03-11 ~ 2010-03-12
IIF 7 - Director → ME
5
CYGNET (OE) LIMITED - now
OAKVIEW ESTATES LIMITED
- 2019-05-07
03872364 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-10-13 ~ 2012-06-28
IIF 15 - Director → ME
6
5 Mayfield Gardens, Hendon, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
DOLPHIN HOTEL (HAMPSHIRE) LIMITED
06993733 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-03 ~ 2016-03-16
IIF 5 - Director → ME
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2015-10-28
IIF 14 - Director → ME
9
KINGSBRIDGE CARE (BARNSLEY) LIMITED
07374195 Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
KINGSBRIDGE L & D LIMITED
- now 07275692KINGSBRIDGE CARE LIMITED
- 2011-02-04
07275692 Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Regina House, 124 Finchley Road, London
Active Corporate (3 parents)
Officer
2010-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-21 ~ 2024-08-02
IIF 11 - Director → ME
Person with significant control
2024-03-21 ~ 2024-08-02
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-07-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Regina House 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2011-03-23 ~ dissolved
IIF 12 - Director → ME
2011-03-23 ~ dissolved
IIF 24 - Secretary → ME
15
28 Claydown Mews, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 10 - Director → ME