1
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-18 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-18 ~ 2023-02-20
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
2
227 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
3
Klaco House, 28-30 Saint Johns Square, London
Dissolved Corporate (6 parents)
Officer
1986-07-16 ~ dissolved
IIF 68 - Director → ME
(before 1991-06-01) ~ 1995-05-16
IIF 108 - Director → ME
1995-05-16 ~ 1997-03-14
IIF 87 - Secretary → ME
(before 1991-06-01) ~ 1995-05-16
IIF 105 - Secretary → ME
4
227-229 London Road, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-08 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
5
CHURCHGATE SHEPPERTON LIMITED
- 2017-11-27
07460088 07496188, 04903070, 05351010Warning 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)CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED
- 2015-07-09
07460088 07443155, 04903070, 05351010Warning 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) 227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2010-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
6
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-07-14 ~ now
IIF 28 - Director → ME
7
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-29 ~ now
IIF 39 - Director → ME
8
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-02 ~ now
IIF 34 - Director → ME
9
WHITESTAR PROJECTS LIMITED
- 2021-11-11
11596896 227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 54 - Director → ME
2022-10-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
10
BOUTIQUE PROPCO (BROADSTAIRS) LTD
- now 10844425BOUTIQUE BROADSTAIRS LIMITED
- 2022-03-24
10844425BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
- 2020-06-08
10844425 227 London Road, Romford, England
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-30 ~ 2023-04-03
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
11
BOUTIQUE PROPCO (BURGESS HILL) LTD
- now 13560337BOUTIQUE PROPCO (ANDOVER) LTD
- 2022-10-24
13560337BOUTIQUE WORTHING LTD
- 2022-03-21
13560337 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 36 - Director → ME
12
BOUTIQUE PROPCO (HYTHE) LTD
- now 13887499BOUTIQUE PROP CO HYTHE LTD
- 2022-02-10
13887499 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 37 - Director → ME
13
BOUTIQUE PROPCO (NEWMARKET) LTD.
- now 10609617BOUTIQUE NEWMARKET LTD
- 2022-03-01
10609617BOUTIQUE CARE NEWMARKET LTD
- 2021-03-18
10609617CHURCHGATE NEWMARKET LTD
- 2019-06-05
10609617 227 London Road, Romford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-27 ~ 2023-04-03
IIF 100 - Has significant influence or control → OE
14
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-15 ~ now
IIF 33 - Director → ME
15
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolved
IIF 60 - Director → ME
16
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 4 - Director → ME
17
THREADGOLD LIMITED
- 2001-11-30
04176866 165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-07-19 ~ dissolved
IIF 10 - Director → ME
2001-07-19 ~ 2003-11-17
IIF 106 - Secretary → ME
18
CELFNOSTICS LIMITED - 2003-05-19
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2003-08-11 ~ 2012-04-30
IIF 80 - Director → ME
IIF 8 - Director → ME
2003-09-30 ~ 2012-04-30
IIF 72 - Secretary → ME
19
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 35 - Director → ME
20
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
CHURCHGATE HEALTHCARE (CEDARS) LIMITED
- 2016-02-04
04903070 07443155, 05351010, 07460088Warning 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)TOWERCREST LIMITED
- 2011-03-10
04903070S.E. HOUSING LIMITED
- 2010-11-17
04903070 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2003-09-30 ~ 2015-06-25
IIF 84 - Director → ME
IIF 14 - Director → ME
2003-09-30 ~ 2015-06-25
IIF 75 - Secretary → ME
21
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 49 - Director → ME
22
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 55 - Director → ME
23
BANSTEAD RESIDENTIAL LTD
- 2021-07-13
13323314 Basement Office, 227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 61 - Director → ME
24
CHARTWELL HOUSE BROADSTAIRS LTD
13987988 227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 3 - Director → ME
25
CHURCHGATE ESTATES LIMITED
- now 03274666CHURCHGATE HOLDINGS LIMITED
- 2000-01-06
03274666 227 London Road, Romford, Essex
Active Corporate (7 parents, 27 offsprings)
Officer
1996-12-11 ~ now
IIF 1 - Director → ME
2003-07-31 ~ 2008-03-31
IIF 67 - Director → ME
1998-03-09 ~ 2025-04-28
IIF 77 - Director → ME
1998-03-11 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
27
CHURCHGATE HEALTHCARE LIMITED
- 2015-07-09
07496188 07443155, 07460088, 04903070Warning 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) 227 London Road, Romford, Essex
Active Corporate (2 parents)
Officer
2011-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 94 - Has significant influence or control → OE
28
CRESTMED LIMITED
- 2017-06-15
10757169 10905918, 14751099, 08713075Warning 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) 227 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 99 - Has significant influence or control → OE
29
227-229 London Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-20 ~ now
IIF 44 - Director → ME
30
227 London Rd, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 20 - Director → ME
31
622 Chigwell Road, Woodford Green, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-06-17 ~ dissolved
IIF 9 - Director → ME
IIF 81 - Director → ME
2002-06-17 ~ dissolved
IIF 73 - Secretary → ME
32
GROUP HOUSING LIMITED
- 2011-01-28
04903217 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ dissolved
IIF 82 - Director → ME
IIF 11 - Director → ME
2003-09-30 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
33
227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2014-10-17 ~ 2024-09-15
IIF 63 - Director → ME
2024-09-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 90 - Has significant influence or control → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
34
HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
CHURCHCREST LIMITED
- 2016-06-24
04787905CRABHILL HOUSE LIMITED
- 2005-08-09
04787905CRAB HILL HOUSE LIMITED
- 2003-08-07
04787905 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2003-06-05 ~ 2015-06-25
IIF 78 - Director → ME
IIF 7 - Director → ME
2003-06-05 ~ 2015-06-25
IIF 71 - Secretary → ME
35
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 47 - Director → ME
36
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 50 - Director → ME
37
227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Has significant influence or control → OE
38
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 32 - Director → ME
39
227 London Road, Romford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-17 ~ dissolved
IIF 66 - Director → ME
2022-11-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-11-29 ~ 2023-10-17
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
2023-10-17 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
40
MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
CHURCHGATE HEALTHCARE (MAPLES) LIMITED
- 2016-02-04
07443155 04903070, 05351010, 07460088Warning 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) 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-02-25 ~ 2015-06-25
IIF 79 - Director → ME
2010-11-30 ~ 2015-06-25
IIF 16 - Director → ME
2014-02-25 ~ 2015-06-25
IIF 104 - Secretary → ME
41
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 53 - Director → ME
42
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 58 - Director → ME
43
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 42 - Director → ME
44
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
HAMTON CREST LIMITED
- 2016-06-24
04578925PIZZA PIANO LIMITED
- 2007-10-04
04578925 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-10-31 ~ 2015-06-25
IIF 12 - Director → ME
IIF 83 - Director → ME
2002-10-31 ~ 2015-06-25
IIF 76 - Secretary → ME
45
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 57 - Director → ME
46
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 46 - Director → ME
47
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolved
IIF 41 - Director → ME
48
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 40 - Director → ME
49
227 London Rd, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 18 - Director → ME
50
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 27 - Director → ME
51
PROPCO (MALDON) LTD
- 2024-11-28
14005372BOUTIQUE PROPCO (TROWBRIDGE) LTD
- 2023-10-27
14005372 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 31 - Director → ME
52
227 London Rd, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 19 - Director → ME
53
227 London Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 29 - Director → ME
54
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 62 - Director → ME
55
227 London Road, Romford, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 25 - Director → ME
56
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 38 - Director → ME
57
PROPCO (WOODLEY GREEN) LTD
- now 13887558BOUTIQUE PROPCO (FELIXSTOWE) LTD
- 2022-11-15
13887558BOUTIQUE PROP CO FELIXSTOWE LTD
- 2022-02-10
13887558 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 43 - Director → ME
58
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 26 - Director → ME
59
NEWBECK SERVICES LIMITED
- 2021-11-11
13604320 227-229 London Road, Romford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
60
227 London Road, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
61
227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2014-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 92 - Has significant influence or control → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
62
WILLOWS CARE HOME (ROMFORD) LIMITED - now
CHURCHGATE HEALTHCARE (WILLOWS) LIMITED
- 2016-02-04
05351010 07443155, 04903070, 07460088Warning 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)BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
- 2007-10-04
05351010 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-02-03 ~ 2015-06-25
IIF 13 - Director → ME
2005-02-03 ~ 2015-06-25
IIF 107 - Secretary → ME
63
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 52 - Director → ME
64
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 51 - Director → ME