1
ABI DEVELOPMENTS 1 LTD
- now 06464288 07494139, 06473794, 06464356Warning 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)ULYSSES HEALTHCARE (FINCHLEY) LIMITED - 2008-01-10
Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 38 - Secretary → ME
2
ABI DEVELOPMENTS 2 LTD
- now 06464356 06464288, 07494139, 06473794Warning 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)ULYSSES HEALTHCARE (CHEAM) LIMITED - 2008-01-10
Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 40 - Secretary → ME
3
ABI DEVELOPMENTS 3 LIMITED
06473794 06464288, 07494139, 06464356Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 46 - Secretary → ME
4
ABI DEVELOPMENTS 4 LIMITED
07198242 07494139, 06473794, 06464356Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 67 - Secretary → ME
5
ABI DEVELOPMENTS 5 LIMITED
07442047 06464288, 07494139, 06473794Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-11-17 ~ 2013-02-18
IIF 24 - Secretary → ME
6
ABI DEVELOPMENTS 6 LIMITED
07494139 06464288, 06473794, 06464356Warning 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) Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ 2013-02-18
IIF 56 - Secretary → ME
7
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
2010-03-01 ~ 2013-02-18
IIF 33 - Secretary → ME
8
BERKELEY HOMES (SOUTHERN) LIMITED - now
BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26
01454061BERKELEY HOMES (EASTERN) LIMITED
- 1984-05-17
01454061 02630863, 02264100, 03710536Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
1993-12-15 ~ 1995-06-01
IIF 16 - Director → ME
~ 1995-06-01
IIF 15 - Secretary → ME
9
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
- now 07393663CAREBASE (THAMES VIEW) LIMITED
- 2012-08-17
07393663 Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-01 ~ 2013-02-18
IIF 63 - Secretary → ME
10
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 50 - Secretary → ME
11
CAREBASE (CLAREMONT) LIMITED
- now 05807030 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 35 - Secretary → ME
2010-03-01 ~ 2012-05-05
IIF 34 - Secretary → ME
12
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 62 - Secretary → ME
13
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2013-02-18
IIF 64 - Secretary → ME
14
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 51 - Secretary → ME
15
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-03-01 ~ 2013-02-18
IIF 37 - Secretary → ME
16
CAREBASE HEART LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 55 - Secretary → ME
17
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ 2013-02-18
IIF 61 - Secretary → ME
18
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 47 - Secretary → ME
19
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-07 ~ 2013-02-18
IIF 59 - Secretary → ME
20
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 52 - Secretary → ME
21
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2010-02-22 ~ 2012-05-05
IIF 41 - Secretary → ME
2010-02-22 ~ 2013-02-18
IIF 49 - Secretary → ME
22
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-02-18
IIF 53 - Secretary → ME
23
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 36 - Secretary → ME
24
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2013-02-18
IIF 66 - Secretary → ME
25
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-02-18
IIF 58 - Secretary → ME
26
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-02-18
IIF 65 - Secretary → ME
27
CHERRY WOOD GRANGE CHELMSFORD LIMITED - now
PULLENS LANE INVESTMENT LIMITED - 2017-04-26
BRIDGE HOUSE (ABINGDON) LIMITED
- 2014-08-31
05736242MARKERGOLD LIMITED
- 2013-02-13
05736242 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 23 - Secretary → ME
28
CORINTHIAN HEALTHCARE LIMITED
- now 06268563ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 6 offsprings)
Officer
2013-11-05 ~ 2014-12-03
IIF 79 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 32 - Secretary → ME
30
EATON INVESTMENT MANAGEMENT LTD
06235627 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2008-01-21 ~ 2010-01-26
IIF 1 - Secretary → ME
31
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED - now
ACORN CARE LIMITED
- 2017-12-18
03147293 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2013-01-22 ~ 2013-10-10
IIF 73 - Director → ME
32
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - now
FIELD HOUSE (ALFRETON) LIMITED
- 2017-12-18
05148271GROWING OLDER WITH LEARNING DISABILITY LIMITED
- 2013-01-28
05148271 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2013-01-22 ~ 2013-10-10
IIF 72 - Director → ME
33
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
HEALTHLINC INDIVIDUAL CARE LIMITED
- 2017-12-18
01440442MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2013-01-22 ~ 2013-10-10
IIF 75 - Director → ME
34
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2013-01-22 ~ 2013-10-10
IIF 74 - Director → ME
35
ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
ACORN CARE (WELSHPOOL) LIMITED
- 2017-12-18
04227738JMH (WELSHPOOL) LIMITED - 2007-11-12
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-22 ~ 2013-10-10
IIF 76 - Director → ME
36
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2010-07-16 ~ 2013-02-18
IIF 48 - Secretary → ME
37
FIFTH HUNTER PROPERTIES LIMITED
02850062 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 13 - Secretary → ME
38
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 11 - Secretary → ME
39
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 4 - Secretary → ME
40
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 7 - Secretary → ME
41
KCG EUROPE LIMITED - now
KNIGHT CAPITAL EUROPE LIMITED - 2013-07-01
KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED
- 2009-05-14
03632121KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12
KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05
Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (49 parents)
Officer
2005-10-26 ~ 2007-09-28
IIF 21 - Director → ME
42
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-04 ~ 2013-02-18
IIF 54 - Secretary → ME
43
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2011-01-06 ~ 2013-02-18
IIF 60 - Secretary → ME
44
LIAISE (LONDON) LIMITED - now
CARE INNOVATION LIMITED - 2009-01-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-05 ~ 2014-12-03
IIF 70 - Director → ME
45
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED
- 2014-03-18
08499847ENSCO 982 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2013-11-05 ~ 2014-12-03
IIF 80 - Director → ME
46
LIAISE GROUP LIMITED - now
SEQUENCE CARE GROUP LIMITED - 2022-08-02
CUROCARE GROUP LIMITED
- 2016-05-16
08499959ENSCO 981 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (19 parents, 2 offsprings)
Officer
2013-11-05 ~ 2014-12-03
IIF 71 - Director → ME
47
LONDON & WEST INVESTMENTS LIMITED
- now 01869744BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 57 - Secretary → ME
48
51 KENSINGTON COURT LIMITED
- 2009-03-06
03834006HEMBOLT LIMITED - 1999-09-09
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 5 - Secretary → ME
49
LTC HOLDINGS LIMITED - now
LONDON'S THIRD CITY PLC - 2000-07-12
TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (11 parents, 12 offsprings)
Officer
2007-12-13 ~ 2010-01-26
IIF 25 - Secretary → ME
50
PREDATOR ONE LIMITED - 1999-11-25
28 Old Church Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-12-19 ~ 2010-01-26
IIF 9 - Secretary → ME
51
PINCO 1128 LIMITED - 1998-11-17
66 Lynwood Grove, Orpington, England
Active Corporate (10 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 26 - Secretary → ME
52
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 43 - Secretary → ME
53
NORTH HEATH CARE HOME LTD - now
NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
CAREBASE (STOUGHTON) LIMITED
- 2014-08-31
06141238CAREBASE (BEXLEYHEATH) LTD
- 2010-10-20
06141238 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 45 - Secretary → ME
54
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
21 Moorfields, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
1997-10-01 ~ 2005-04-08
IIF 17 - Director → ME
1998-09-21 ~ 2005-04-08
IIF 28 - Secretary → ME
55
NUMIS NOMINEES (CLIENT) LIMITED - now
NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
NUMIS CORPORATE FINANCE LIMITED
- 2008-02-28
03218624RZH CORPORATE FINANCE LIMITED
- 2000-04-28
03218624SPEED 5701 LIMITED
- 1996-07-29
03218624 03218634, 03127714, 04864787Warning 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) 21 Moorfields, London, England
Active Corporate (17 parents)
Officer
1996-07-12 ~ 2005-04-08
IIF 29 - Secretary → ME
56
NUMIS NOMINEES (NSI) LIMITED - now
NUMIS CAPITAL LIMITED
- 2007-08-14
03545128HEMCO NOMINEES LIMITED
- 2000-04-28
03545128SPEED 6994 LIMITED
- 1998-05-06
03545128 03530920, 03544443, 03530632Warning 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) 45 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-04-24 ~ 2005-04-08
IIF 20 - Director → ME
1998-04-24 ~ 2005-04-08
IIF 27 - Secretary → ME
57
ZORN NOMINEES LIMITED
- 2002-01-31
00577852 21 Moorfields, London, England
Active Corporate (26 parents)
Officer
1997-10-01 ~ 2005-04-08
IIF 22 - Director → ME
2000-03-31 ~ 2005-04-08
IIF 31 - Secretary → ME
58
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
21 Moorfields, London, England
Active Corporate (82 parents, 3 offsprings)
Officer
1997-10-01 ~ 2005-04-08
IIF 18 - Director → ME
1998-09-21 ~ 2005-04-08
IIF 30 - Secretary → ME
59
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 10 - Secretary → ME
60
SECURE RESIDENTIAL INVESTMENTS LIMITED
- now 03493872P R G INVESTMENT LIMITED - 1999-03-18
28 Old Church Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 6 - Secretary → ME
61
SIXTH HUNTER PROPERTIES LIMITED
02850064 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 8 - Secretary → ME
62
ST. MEDANA HOLDINGS LIMITED
- now 07868072SAMVED HOLDINGS LIMITED - 2012-03-21
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2015-09-01 ~ 2017-12-15
IIF 78 - Director → ME
63
SPEED 6512 LIMITED
- 1997-09-24
03428751 03452515, 03428750, 02975011Warning 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 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
1997-09-15 ~ 2000-04-28
IIF 19 - Director → ME
1997-09-15 ~ 2000-04-28
IIF 14 - Secretary → ME
64
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 2 - Secretary → ME
65
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 68 - Secretary → ME
66
86 Nightingale Road, Guildford
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 77 - Director → ME
67
86 Nightingale Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-24 ~ now
IIF 69 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
68
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 42 - Secretary → ME
69
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 12 - Secretary → ME
70
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 39 - Secretary → ME
71
Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2010-07-16 ~ 2013-02-18
IIF 44 - Secretary → ME
72
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 3 - Secretary → ME