1
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
2
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-09 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 98 - Has significant influence or control → OE
3
8 Deer Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 33 - Director → ME
4
ARMTHORPE HOLDINGS LIMITED
- now 03871429HAWKSYARD PRIORY NURSING HOME LIMITED
- 2025-06-20
03871429HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
Hpnh Hawkesyard, Armitage Lane, Rugeley, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-26 ~ 2022-12-15
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Has significant influence or control → OE
IIF 97 - Has significant influence or control over the trustees of a trust → OE
2023-06-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2006-09-18 ~ dissolved
IIF 61 - Director → ME
6
8 Deer Park Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Deer Park Road, London, England
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 30 - Director → ME
8
CHURCH COURT PROPERTIES LIMITED
- now 04291980WILCHAP 237 LIMITED - 2002-02-14
110 Hillside Gardens, Edgware, England
Dissolved Corporate (7 parents)
Officer
2002-02-19 ~ 2020-11-03
IIF 48 - Director → ME
2002-02-19 ~ 2009-12-03
IIF 5 - Secretary → ME
2021-09-27 ~ 2023-07-20
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-03
IIF 102 - Has significant influence or control → OE
9
ZEAL ENVIRONMENTAL SERVICES LIMITED
- 2011-05-16
06246268 Zeal House, 8 Deer Park Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 56 - Director → ME
10
Zeal House, 8 Deer Park Road, London, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 42 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 95 - Has significant influence or control → OE
11
8 Deer Park Road, London
Active Corporate (10 parents, 7 offsprings)
Officer
1996-08-08 ~ now
IIF 17 - Director → ME
1997-10-31 ~ 2009-12-03
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
D & J FABRICATIONS (ATHERTON) LIMITED
03964889 Zeal House, 8 Deer Park Road Merton, London
Active Corporate (7 parents)
Officer
2004-06-02 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
14
DIGBY & NELSON INVESTMENTS LIMITED
- now 00439720 Zeal House, 8 Deer Park Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2002-05-10 ~ 2020-11-01
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 92 - Has significant influence or control → OE
15
DIGBY & NELSON TRADING LIMITED
- 2012-09-28
07968491 8 Deer Park Road, London, Greater London
Active Corporate (6 parents)
Officer
2012-02-28 ~ 2020-11-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 76 - Has significant influence or control → OE
16
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2006-07-19 ~ dissolved
IIF 60 - Director → ME
17
8 Deer Park Road, London
Dissolved Corporate (5 parents)
Officer
2010-12-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
18
RAPID 9680 LIMITED - 1990-04-23
8 Deer Park Road, London
Active Corporate (13 parents)
Officer
1995-05-24 ~ now
IIF 19 - Director → ME
1997-10-31 ~ 2009-12-03
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
19
GENESIS MEDICAL SPECIALIST SERVICES LIMITED
- now 04479013GENESIS MEDICAL SYSTEMS LIMITED
- 2004-03-01
04479013WILCHAP 270 LIMITED
- 2002-09-13
04479013 04370050, 11445303, 05219289Warning 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) 8 Deer Park Road, London
Active Corporate (10 parents)
Officer
2002-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
20
Zeal House, 8 Deer Park Road, London
Active Corporate (4 parents)
Officer
2014-05-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
21
10-13 Oxford Park, Ilfracombe, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-13 ~ now
IIF 22 - Director → ME
22
HOUSE CARE TRADING LTD
- 2021-02-05
13086537 8 Deer Park Road, London, England
Active Corporate (3 parents)
Officer
2020-12-17 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
23
ZEAL CARE HOMES LTD
- 2021-01-12
13089752 10-13 Oxford Park, Ilfracombe, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8 Deer Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-01-30 ~ dissolved
IIF 51 - Director → ME
25
8 Deer Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
26
8 Deer Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-27 ~ 2023-09-01
IIF 55 - Director → ME
2024-10-02 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-27 ~ 2023-09-01
IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
27
LAWPACK PUBLISHING LIMITED
- now 02805443LAW PACK PUBLISHING LIMITED - 2003-12-10
Zeal House, 8 Deer Park Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-29 ~ 2021-12-07
IIF 13 - Director → ME
28
8 Deer Park Road, London
Dissolved Corporate (5 parents)
Officer
2015-05-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
29
NAMECO (NO. 1364) LIMITED
13528298 08155116, 08933663, 13528291Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2022-01-01 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-01 ~ 2022-01-01
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
30
8 Deer Park Road, London
Active Corporate (11 parents)
Officer
2002-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
31
8 Deer Park Road, London, England
Active Corporate (7 parents)
Officer
2018-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 82 - Has significant influence or control → OE
32
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-14 ~ now
IIF 45 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
33
PROCESSING IMAGING EQUIPMENT SERVICES LIMITED
04789068 8 Deer Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-07 ~ now
IIF 31 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 85 - Has significant influence or control → OE
34
Zeal House, 8 Deer Park Road, London
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolved
IIF 49 - Director → ME
35
PULSE CLEAN ENERGY LIMITED - now
GREEN FROG POWER LIMITED
- 2022-01-27
07056616 13352043, 06481211, 07609301Warning 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)GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2010-07-19 ~ 2011-02-10
IIF 58 - Director → ME
36
SETPOINT AIRCONDITIONING LIMITED
07949486 8 Deer Park Road, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 52 - Director → ME
37
The Exchange, Bristol Road, Bridgwater, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Chelsea Theatre 7 World's End Place, Kings Road, London, England
Active Corporate (51 parents)
Officer
2012-11-13 ~ 2018-12-14
IIF 14 - Director → ME
39
MAYFLAIR LIMITED - 2004-08-31
Zeal House, 8, Deer Park Road, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
40
OUR SKILLS LIMITED
- 2024-03-11
02404629 Zeal House, 8, Deer Park Road, London, London, England
Active Corporate (8 parents)
Officer
2012-10-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
41
8 Deer Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ dissolved
IIF 50 - Director → ME
42
WHITEFRIARS GLASS LIMITED
- now 04590825JAMES POWELL & SONS (WHITEFRIARS) LIMITED
- 2019-03-26
04590825WHITEFRIARS GLASS WORKS LIMITED
- 2018-02-21
04590825JAIN GLOBAL SUPPORT LIMITED
- 2005-11-01
04590825WILCHAP 288 LIMITED - 2003-03-23
8 Deer Park Road, London
Active Corporate (5 parents)
Officer
2004-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
43
8 Deer Park Road, London, England
Active Corporate (6 parents)
Officer
2015-12-11 ~ now
IIF 29 - Director → ME
44
BRANDINSURE LIMITED
- 1996-01-15
03091576 8 Deer Park Road, London
Active Corporate (14 parents)
Officer
1995-08-17 ~ now
IIF 18 - Director → ME
1997-12-17 ~ 2009-12-03
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
45
8 Deer Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ dissolved
IIF 53 - Director → ME
2001-11-08 ~ 2009-12-03
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
46
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 46 - Director → ME
47
ZEAL HOLDINGS (IMAGING) LIMITED
06027475 Zeal House, 8 Deer Park Road, London
Active Corporate (4 parents)
Officer
2006-12-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
48
Zeal House, 8 Deer Park Road, London, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 41 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 96 - Has significant influence or control → OE
49
Zeal House, 8 Deer Park Road, London
Active Corporate (3 parents)
Officer
2007-01-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
50
Zeal House, 8 Deer Park Road, London
Active Corporate (2 parents)
Officer
2012-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
51
8 Deer Park Road, London, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 28 - Director → ME
52
8 Deer Park Road, London, London
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
53
BASICDEEP LIMITED - 1990-05-15
8 Deer Park Road, Merton, London
Active Corporate (10 parents)
Officer
1995-05-24 ~ now
IIF 34 - Director → ME
1997-10-31 ~ 2009-12-03
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
54
Zeal House, 8 Deer Park Road, London, London
Active Corporate (4 parents)
Officer
2013-08-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
55
ZEAL PROCESS TECHNOLOGIES LIMITED
06977471 Zeal House, 8 Deer Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ dissolved
IIF 59 - Director → ME