1
55 Loudoun Road, St. John's Wood, London
Active Corporate (15 parents, 17 offsprings)
Officer
2011-10-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
2
55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 3 - Director → ME
3
55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ now
IIF 10 - Director → ME
4
55 Loudoun Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-13 ~ 2025-01-27
IIF 23 - Director → ME
5
55 Loudoun Road, London, England
Active Corporate (7 parents)
Officer
2022-06-15 ~ now
IIF 9 - Director → ME
6
55 Loudoun Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 5 - Director → ME
7
55 Loudoun Road, St John's Wood, London
Active Corporate (20 parents, 7 offsprings)
Officer
2005-11-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HARKSTAVE HEALTHCARE PROJECTS LTD
05233205 55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents)
Officer
2004-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-17 ~ 2022-03-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Loudoun Road, St Johns Wood, London
Active Corporate (4 parents)
Officer
2006-07-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
55 Loudoun Road, St John's Wood, London
Active Corporate (11 parents)
Officer
2006-03-10 ~ now
IIF 19 - Director → ME
12
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2006-05-18 ~ now
IIF 12 - Director → ME
13
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2006-09-08 ~ now
IIF 15 - Director → ME
14
55 Loudoun Road, St John's Wood, London
Active Corporate (15 parents)
Officer
2006-03-10 ~ now
IIF 14 - Director → ME
15
HOME FROM HOME CARE LIMITED
- now 05106283HOME FROM HOME CARE LTD
- 2004-12-16
05106283 55 Loudoun Road, St John's Wood, London
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-20 ~ now
IIF 18 - Director → ME
16
HOUSING 35 LIMITED
14885299 12126354, 12134832, 12235129Warning 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) 55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
17
55 Loudoun Road, London, England
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 8 - Director → ME
18
55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ now
IIF 2 - Director → ME
19
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
PORT BREDY MANAGEMENT COMPANY LIMITED
03774673 Hillsdon Management Ltd, Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (27 parents)
Officer
2003-04-01 ~ 2004-11-22
IIF 24 - Director → ME
2003-04-01 ~ 2004-11-05
IIF 28 - Secretary → ME
22
55 Loudoun Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
ZONE 35 LIMITED
14887618 15504644, 07049925, 10941787Warning 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) 55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ now
IIF 7 - Director → ME
26
55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
55 Loudoun Road, London
Active Corporate (6 parents)
Officer
2012-03-12 ~ now
IIF 11 - Director → ME