1
Abbey House Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-31 ~ dissolved
IIF 25 - Director → ME
2
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2004-12-30 ~ 2010-03-31
IIF 14 - Secretary → ME
2002-11-04 ~ 2004-12-21
IIF 8 - Secretary → ME
3
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2004-12-30 ~ 2010-03-31
IIF 15 - Secretary → ME
2002-11-04 ~ 2004-12-21
IIF 10 - Secretary → ME
4
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-12-05 ~ 2001-06-01
IIF 2 - Director → ME
5
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2000-12-05 ~ 2001-06-01
IIF 4 - Director → ME
6
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2002-07-18 ~ 2005-08-18
IIF 9 - Secretary → ME
7
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2001-11-21 ~ 2005-08-18
IIF 16 - Secretary → ME
8
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2001-11-06 ~ 2012-04-26
IIF 24 - Director → ME
2001-11-06 ~ 2012-04-26
IIF 12 - Secretary → ME
9
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1999-05-14 ~ 2004-07-27
IIF 6 - Director → ME
1999-05-14 ~ 2001-02-09
IIF 18 - Secretary → ME
2004-11-30 ~ 2005-09-21
IIF 13 - Secretary → ME
10
SHELFCO (NO. 1295) LIMITED
- 1997-04-01
03302909 03229516, 03302906, 03302904Warning 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) C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
1997-03-21 ~ 2004-07-27
IIF 7 - Director → ME
2004-11-30 ~ 2005-09-21
IIF 17 - Secretary → ME
1999-05-14 ~ 2001-02-09
IIF 11 - Secretary → ME
11
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-12-05 ~ 2001-06-01
IIF 3 - Director → ME
12
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2000-12-05 ~ 2001-06-01
IIF 1 - Director → ME
13
HPC BISHOP AUCKLAND HOSPITAL LIMITED - now
HEALTH CARE DEVELOPMENT ADVISORY LIMITED
- 2004-07-09
02852690 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1993-11-15 ~ 2004-06-30
IIF 5 - Director → ME
1998-04-30 ~ 2004-06-30
IIF 23 - Secretary → ME
14
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OMNI COMMUNICATION PRODUCTS LIMITED
08230493 Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-13 ~ dissolved
IIF 26 - Director → ME
16
ROSEHILL APARTMENTS (2005) LIMITED
05418479 Reeve House, Parsonage Square, Dorking, England
Active Corporate (11 parents)
Officer
2018-12-07 ~ now
IIF 20 - Director → ME
17
ROSEHILL REIGATE FREEHOLD COMPANY LIMITED
09011772 Reeve House, Parsonage Square, Dorking, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ now
IIF 21 - Director → ME
18
REHABILITATION FOR ADDICTED PRISONERS TRUST - 2017-06-27
THE ADDICTIVE DISEASES TRUST - 1995-12-11
Unit 106, Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (41 parents)
Officer
2019-06-01 ~ 2023-02-26
IIF 22 - Director → ME
Person with significant control
2019-06-01 ~ 2023-02-26
IIF 27 - Has significant influence or control → OE