1
95 Jermyn Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-04-08 ~ 2013-03-01
IIF 29 - Director → ME
2
ALYCIDON INVESTMENTS LIMITED
- now 01874634WEAVERCOURT LIMITED - 1985-04-17
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1996-06-11 ~ now
IIF 23 - Director → ME
1998-05-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASTRANTA ASSET MANAGEMENT LIMITED
06779448 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
95 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ dissolved
IIF 11 - Director → ME
5
ASTRANTA GENERAL PARTNER LIMITED
08415040 95 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ 2023-01-04
IIF 15 - Director → ME
6
95 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ 2022-12-22
IIF 16 - Director → ME
7
ASTRASIDE REGENERATION LIMITED
- now 03434180LONG LIFE ESTATES LIMITED
- 2012-03-06
03434180FERNMOUNT LIMITED - 2005-11-04
Perrott House, 17 Bridge Street, Pershore, Worcestershire
Dissolved Corporate (11 parents)
Officer
2012-02-22 ~ dissolved
IIF 32 - Director → ME
8
Lynton House 7-12 Tavistock Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-23 ~ now
IIF 17 - Director → ME
2011-08-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Brockham Warren, Boxhill Road, Tadworth, England
Active Corporate (14 parents, 4 offsprings)
Officer
1999-10-11 ~ 2002-09-30
IIF 36 - Director → ME
10
The Capitol Building, Oldbury, Bracknell, England
Active Corporate (64 parents, 2 offsprings)
Officer
2000-12-01 ~ 2011-05-21
IIF 27 - Director → ME
2012-05-19 ~ 2021-05-27
IIF 10 - Director → ME
11
The Capitol Building, Oldbury, Bracknell, England
Active Corporate (12 parents)
Officer
1999-03-24 ~ 2026-02-25
IIF 12 - Director → ME
Person with significant control
2017-03-30 ~ 2025-08-06
IIF 3 - Has significant influence or control → OE
12
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
01836800 3 Copthall Avenue, London, England
Active Corporate (23 parents)
Officer
1997-06-13 ~ 2016-01-27
IIF 34 - Director → ME
2001-04-20 ~ 2016-01-27
IIF 41 - Secretary → ME
13
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
1996-10-30 ~ now
IIF 20 - Director → ME
14
HEALTH INVESTMENTS (POOLE) LIMITED
12807681 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
HEALTH INVESTMENTS HOLDINGS LTD
09457776 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-04 ~ 2022-05-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-10-30 ~ 2010-06-22
IIF 35 - Director → ME
17
HEALTH INVESTMENTS NO.2 LIMITED
07058621 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2009-10-27 ~ now
IIF 22 - Director → ME
18
LAWGRA (NO.360) LIMITED - 1996-10-23
10 Castle Hill, Guildford, England
Active Corporate (6 parents, 3 offsprings)
Officer
1996-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
19
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2008-12-23 ~ 2010-06-22
IIF 30 - Director → ME
20
OAK GREEN ESTATES LIMITED
- now 03653174BRENTREALM LIMITED
- 1998-11-19
03653174 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-11-12 ~ now
IIF 19 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-26 ~ dissolved
IIF 18 - Director → ME
22
OLD SANDSTONE MANAGEMENT LIMITED
14473973 Flat 2 Old Sandstone, 11 The Chime, Dorking, England
Active Corporate (7 parents)
Officer
2022-11-09 ~ 2024-02-14
IIF 13 - Director → ME
Person with significant control
2022-11-09 ~ 2024-02-07
IIF 2 - Has significant influence or control → OE
23
95 Jermyn Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 31 - Director → ME
24
CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2001-12-19 ~ 2006-02-01
IIF 37 - Director → ME
25
LAWGRA (NO.243) LIMITED
- 1994-04-08
02908951 04139668, 02902735, 03151663Warning 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) 6th Floor 33 Holborn, London, England
Dissolved Corporate (26 parents)
Officer
1951-08-29 ~ 2006-02-01
IIF 28 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
1996-10-31 ~ now
IIF 25 - Director → ME
27
SWAN INDUSTRIAL ESTATE MANAGEMENT LIMITED
03862809 131 Hayes Lane, Hayes, Bromley, Kent, England
Active Corporate (7 parents)
Officer
1999-12-20 ~ 2016-01-27
IIF 38 - Secretary → ME
28
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ 2023-07-17
IIF 26 - Director → ME
29
Siena Court, Broadway, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-30 ~ 2012-08-16
IIF 33 - Director → ME