1
100 Crossbrook Street, Waltham Cross, England
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 68 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2
Unit 3 Gateway Mews, London
Active Corporate (6 parents)
Officer
2013-08-23 ~ now
IIF 66 - Director → ME
2013-08-23 ~ 2015-05-31
IIF 26 - Director → ME
3
Unit 3 Gateway Mews, Ringway, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
4
Unit 3 Gateway Mews, London, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 20 - Director → ME
5
869 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
6
Unit 3 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 49 - Director → ME
2011-09-22 ~ dissolved
IIF 74 - Secretary → ME
7
CAS ST PAUL'S LIMITED - now
CAMBIAN ST PAUL'S LIMITED - 2017-06-26
ST PAUL'S HEALTHCARE GROUP LIMITED
- 2010-07-27
03921792NEW CHALLENGE (CARE HOMES) LIMITED
- 2007-03-23
03921792 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2002-03-12 ~ 2007-05-31
IIF 51 - Director → ME
2000-02-03 ~ 2002-08-31
IIF 31 - Director → ME
2006-08-14 ~ 2007-04-10
IIF 29 - Director → ME
2007-06-18 ~ 2008-01-08
IIF 44 - Secretary → ME
2000-02-03 ~ 2002-08-31
IIF 63 - Secretary → ME
8
CHURCHFIELDS CARE HOME LIMITED
- now 09868841LONGLANDS CARE HOME (WITNEY) LIMITED - 2016-03-11
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2022-03-22 ~ 2024-10-01
IIF 9 - Director → ME
9
CLOVERLEY PROPERTIES HOLDING LIMITED
14932864 100 Crossbrook Street, Ground Floor, St George's House, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 Gateway Mews, London, England
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 19 - Director → ME
2017-01-24 ~ 2025-10-22
IIF 72 - Director → ME
11
COMMERCIAL HOUSING LIMITED
- now 04292518DATEPARK LIMITED - 2001-11-02
Sterling House, Fulbourne Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 73 - Secretary → ME
2007-11-06 ~ 2008-03-31
IIF 45 - Secretary → ME
12
CORINTHIAN BUILDING MAINTENANCE LIMITED
10277585 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 2 - Director → ME
IIF 71 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
CORINTHIAN CONSTRUCTION LIMITED
09994521 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2017-06-24
IIF 69 - Director → ME
2016-02-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
CORINTHIAN HEALTHCARE LIMITED
- now 06268563ST PETER'S HEALTHCARE GROUP LIMITED
- 2008-09-12
06268563 Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 6 offsprings)
Officer
2007-06-04 ~ 2008-02-11
IIF 39 - Director → ME
2009-01-23 ~ 2013-05-31
IIF 40 - Director → ME
2010-05-04 ~ 2013-05-31
IIF 78 - Secretary → ME
15
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
IIF 22 - Director → ME
16
CYGNET LEARNING DISABILITIES LIMITED - now
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
SOUNDWORTH LIMITED
- 1999-08-24
02111989 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (30 parents, 1 offspring)
Officer
1995-10-01 ~ 2007-05-31
IIF 52 - Director → ME
(before 1991-12-31) ~ 1998-11-17
IIF 56 - Director → ME
(before 1991-12-31) ~ 2002-03-12
IIF 30 - Director → ME
1996-11-01 ~ 2002-08-31
IIF 64 - Secretary → ME
2007-06-18 ~ 2008-01-08
IIF 43 - Secretary → ME
(before 1991-12-31) ~ 1996-11-01
IIF 59 - Secretary → ME
17
Em Costas Unit 3 Gateway Mews Gateway Mews, Gateway Mews, London, England
Active Corporate (3 parents)
Officer
2017-04-25 ~ now
IIF 65 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ dissolved
IIF 50 - Director → ME
2011-09-30 ~ dissolved
IIF 75 - Secretary → ME
19
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 1 - Director → ME
20
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-10-01
IIF 8 - Director → ME
21
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 17 - Director → ME
22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-02-28 ~ 2001-03-09
IIF 58 - Director → ME
2001-02-28 ~ 2001-03-09
IIF 79 - Secretary → ME
23
GROVEFIELD PROPERTY DEVELOPMENTS LIMITED
- now 10215477GROVEFIELD PROPERTIES LIMITED
- 2021-03-04
10215477 Unit 3 Gateway Mews, Ringway, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAZ SOLUTIONS LIMITED - now
SIDERAS CONSTRUCTION LIMITED
- 2017-05-02
09909981 Woodgate House, 2-8 Games Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ 2016-06-28
IIF 57 - Director → ME
IIF 3 - Director → ME
25
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2022-06-23 ~ 2024-10-01
IIF 15 - Director → ME
26
Unit 3 Gateway Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LIAISE (LONDON) LIMITED - now
SEQUENCE CARE LIMITED - 2022-08-02
CARE INNOVATION LIMITED
- 2009-01-12
06259354 Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-23 ~ 2013-05-31
IIF 37 - Director → ME
2007-06-04 ~ 2008-01-25
IIF 38 - Director → ME
2009-11-23 ~ 2013-01-10
IIF 24 - Director → ME
2010-05-04 ~ 2013-05-31
IIF 77 - Secretary → ME
28
Trent House, 3 Sewardstone Road, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
29
NEWINCCO 818 LIMITED
06535857 06604673, 11333841, 06535699Warning 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) Sceptre Court, 40 Tower Hill, London
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-08-16
IIF 46 - Director → ME
30
St Georges House, 100 Crossbrook Street, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2018-01-01
IIF 70 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
31
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-03 ~ 2024-10-01
IIF 7 - Director → ME
32
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-08 ~ 2024-10-01
IIF 13 - Director → ME
33
PREMIUM CARE PROPERTIES LIMITED
13727976 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-08 ~ 2024-10-01
IIF 12 - Director → ME
34
Em Costas & Co, 3 Gateway Mews, Bounds Green, London
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 48 - Director → ME
35
REEDS LANDSCAPING AND GARDEN DESIGN LTD
14692740 Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-27 ~ 2023-09-28
IIF 61 - Director → ME
36
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-22 ~ 2024-10-01
IIF 16 - Director → ME
37
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 60 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
38
869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
39
Unit 3 Gateway Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-02-14 ~ now
IIF 54 - Director → ME
2024-05-29 ~ now
IIF 10 - Director → ME
IIF 21 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 82 - Right to appoint or remove directors → OE
40
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-12 ~ now
IIF 55 - Director → ME
2013-07-30 ~ 2014-11-13
IIF 67 - Director → ME
2013-07-04 ~ 2014-11-13
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
41
VENUS PROPERTIES SERVICES LIMITED
10745524 Unit 3 Gateway Mews, Ringway, Bounds Green, London, England
Active Corporate (4 parents)
Officer
2017-04-28 ~ now
IIF 18 - Director → ME
IIF 53 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 81 - Has significant influence or control → OE
42
The Dairy Warlies Park Farm, Woodgreen Road, Upshire, Essex
Active Corporate (4 parents)
Officer
2009-11-23 ~ now
IIF 36 - Director → ME
43
Unit 3 Gateway Mews, Ringway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE