1
RECORD MERCHANDISERS LIMITED - 1988-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-04-26 ~ 2000-06-30
IIF 182 - Director → ME
2
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (8 parents)
Officer
2022-04-29 ~ now
IIF 64 - Director → ME
3
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF 65 - Director → ME
4
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF 59 - Director → ME
5
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (14 parents)
Officer
2021-12-03 ~ now
IIF 63 - Director → ME
6
AMANDI COMPANIONS LIMITED
- now 11394537BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-03 ~ now
IIF 74 - Director → ME
7
BRAE`S HOMECARE LIMITED - 2019-01-10
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2021-12-03 ~ now
IIF 60 - Director → ME
8
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 92 - Director → ME
9
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 98 - Director → ME
10
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 99 - Director → ME
11
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 114 - Director → ME
12
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 173 - Director → ME
13
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-05-05 ~ now
IIF 18 - Director → ME
14
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (18 parents)
Officer
2011-05-05 ~ now
IIF 16 - Director → ME
15
BLENHEIM HEALTHCARE LIMITED - now
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 97 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 209 - Secretary → ME
16
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-01-15 ~ dissolved
IIF 192 - Director → ME
17
BROOKS GROUP (UK) LIMITED
- now NI030859BROOKS BELFAST LIMITED - 2000-02-01
NAFEY AGENCIES LIMITED - 1996-07-24
Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2010-01-08 ~ dissolved
IIF 188 - Director → ME
18
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 119 - Director → ME
19
C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 164 - Director → ME
20
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 150 - Director → ME
21
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 91 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 199 - Secretary → ME
22
SEVACARE (CYMRU) LIMITED - 2016-10-12
PROMPT CARE LIMITED - 2014-11-05
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 50 - Director → ME
23
CDACARE LIMITED - 2018-06-29
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 49 - Director → ME
24
CGL REALISATIONS LIMITED - now
COMET GROUP LIMITED
- 2019-10-21
00278576COMET RADIOVISION SERVICES LIMITED - 1982-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (44 parents)
Officer
1996-06-10 ~ 1998-04-21
IIF 181 - Director → ME
25
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-09 ~ 2021-05-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
CHILDREN'S RADIO UK (LONDON) LIMITED
- now 04183599CHARMPOST LIMITED - 2005-07-13
ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
11 Furber Street, London, England
Active Corporate (14 parents)
Officer
2005-11-28 ~ 2008-09-15
IIF 47 - Director → ME
27
CHILDREN'S RADIO UK LIMITED
- now 03909864YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-12-05 ~ 2008-09-15
IIF 162 - Director → ME
28
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 104 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 200 - Secretary → ME
29
COURTFIELD GARDENS MANAGEMENT CO. LIMITED
02419432 11 Redan House 23 Redan Place, London
Active Corporate (37 parents)
Officer
1994-11-15 ~ 1996-02-02
IIF 184 - Director → ME
~ 1991-12-12
IIF 183 - Director → ME
~ 1991-12-12
IIF 194 - Secretary → ME
30
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (19 parents)
Officer
2001-03-15 ~ 2008-02-12
IIF 168 - Director → ME
31
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (7 parents)
Officer
2017-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-23 ~ 2017-05-19
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
32
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (4 parents)
Officer
2019-05-17 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-17 ~ 2019-07-25
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
33
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (12 parents)
Officer
2022-11-03 ~ now
IIF 48 - Director → ME
34
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 94 - Director → ME
35
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 81 - Director → ME
36
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-08-08 ~ 2020-05-21
IIF 185 - LLP Designated Member → ME
37
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 120 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 221 - Secretary → ME
38
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 132 - Director → ME
39
ESTEEM CARE CUMBRIA LIMITED
- now 04243986CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (12 parents)
Officer
2024-07-31 ~ now
IIF 80 - Director → ME
40
ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
- now SC241281GUARDIAN RESPONSE LIMITED - 2023-04-03
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (12 parents)
Officer
2024-07-31 ~ now
IIF 79 - Director → ME
41
ESTEEM CARE HOLDINGS LIMITED
- now 13693284SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (8 parents, 4 offsprings)
Officer
2024-07-31 ~ now
IIF 75 - Director → ME
42
ESTEEM CARE LEEDS LIMITED
- now 07071074VIVE UK SOCIAL CARE LIMITED - 2023-04-03
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (11 parents)
Officer
2024-07-31 ~ now
IIF 77 - Director → ME
43
ESTEEM CARE MANCHESTER LIMITED
- now 08408264ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (10 parents)
Officer
2024-07-31 ~ now
IIF 78 - Director → ME
44
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 113 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 206 - Secretary → ME
45
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-04-30 ~ 2002-06-10
IIF 89 - Director → ME
46
WPC13 LIMITED
- 2022-02-02
13528631 13695330, 12820777, 12820976Warning 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) 9 Pendeford Business Park, Wolverhampton, England
Active Corporate (8 parents, 7 offsprings)
Officer
2021-07-23 ~ now
IIF 67 - Director → ME
47
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2005-08-22 ~ 2008-02-14
IIF 142 - Director → ME
48
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 129 - Director → ME
49
GULLANE (DISTRIBUTION) LIMITED
- now 03399276BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 161 - Director → ME
50
GULLANE (LICENSING) LIMITED
- now 02972085BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 160 - Director → ME
51
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 159 - Director → ME
52
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 133 - Director → ME
53
GULLANE ENTERTAINMENT PLC - 2002-12-04
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
2005-08-22 ~ 2009-01-16
IIF 148 - Director → ME
54
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 95 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 198 - Secretary → ME
55
Arthur Cox, Victoria House, Gloucester Street, Belfast
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ dissolved
IIF 187 - Director → ME
56
HIT ATTRACTIONS LIMITED - now
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 153 - Director → ME
57
HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 135 - Director → ME
58
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
- now SC303643HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
- 2006-08-14
SC303643LOTHIAN SHELF (419) LIMITED - 2006-07-12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2006-08-11 ~ 2009-01-16
IIF 165 - Director → ME
59
HIT ENTERTAINMENT FINANCE UNLIMITED - now
HIT ENTERTAINMENT FINANCE LIMITED
- 2012-01-26
04141483 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 138 - Director → ME
60
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
2005-08-23 ~ 2009-01-16
IIF 149 - Director → ME
61
HIT ENTERTAINMENT SERVICES LIMITED
- now 04144859NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 157 - Director → ME
62
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 143 - Director → ME
63
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 151 - Director → ME
64
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-09 ~ 2009-01-16
IIF 145 - Director → ME
65
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 131 - Director → ME
66
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 139 - Director → ME
67
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 158 - Director → ME
68
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-11-28 ~ 2009-01-16
IIF 46 - Director → ME
69
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2005-01-15 ~ now
IIF 17 - Director → ME
70
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
- now 04359726HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (24 parents)
Officer
2005-01-15 ~ dissolved
IIF 193 - Director → ME
71
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 130 - Director → ME
72
HUNTER TIMBER IRELAND LIMITED
- now NI008511ULSTER TIMBER COMPANY LIMITED - 1991-01-08
Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
Dissolved Corporate (13 parents)
Officer
2010-02-22 ~ dissolved
IIF 189 - Director → ME
73
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 85 - Director → ME
74
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 26 - Director → ME
75
JACQUES HALL DEVELOPMENT LIMITED - now
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 126 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 211 - Secretary → ME
76
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 121 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 213 - Secretary → ME
77
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 125 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 205 - Secretary → ME
78
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 93 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 203 - Secretary → ME
79
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-04-09 ~ dissolved
IIF 171 - Director → ME
80
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (10 parents)
Officer
2022-06-17 ~ now
IIF 61 - Director → ME
81
LUDGATE 151 LIMITED
03490077 03518793, 03230455, 03490083Warning 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) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 144 - Director → ME
82
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 154 - Director → ME
83
C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-25 ~ now
IIF 19 - Director → ME
84
ROBERTS CARE AGENCY LIMITED - 2016-08-12
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (14 parents)
Officer
2021-12-03 ~ now
IIF 70 - Director → ME
85
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 116 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 223 - Secretary → ME
86
SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
SYNERGY HOMECARE LIMITED - 2017-05-15
ATTENTIVE HOMECARE LIMITED - 2017-01-04
Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 76 - Director → ME
87
MIDLAND CARE SUPPORT & ENABLEMENT LTD
09727660 Charter House Stanier Way, Chaddesden, Derby, England
Active Corporate (8 parents)
Officer
2025-11-12 ~ now
IIF 72 - Director → ME
88
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 137 - Director → ME
89
NORTHMINSTER 2012 LIMITED - now
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 105 - Director → ME
90
NOTTCOR 6 LIMITED
03234626 03213815, 03525380, 03750592Warning 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) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 82 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 220 - Secretary → ME
91
Frp Advisory Training Limited, 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2018-12-21 ~ 2019-04-24
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
92
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 123 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 216 - Secretary → ME
93
PRIORY CENTRAL SERVICES LIMITED - now
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
- 2003-05-15
04391278 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-03-11 ~ 2002-06-10
IIF 166 - Director → ME
94
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 112 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 195 - Secretary → ME
95
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 122 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 210 - Secretary → ME
96
PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 110 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 196 - Secretary → ME
97
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 84 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 219 - Secretary → ME
98
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 117 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 218 - Secretary → ME
99
PRIORY OLD GRANGE SERVICES LIMITED - now
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 96 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 222 - Secretary → ME
100
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15
02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 101 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 214 - Secretary → ME
101
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20
02915765BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 127 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 208 - Secretary → ME
102
PRIORY SECURITISATION LIMITED
- now 03982134WESTMINSTER PRIORY SECURITISATION LIMITED
- 2002-04-02
03982134TOPONLINE LIMITED - 2000-06-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 88 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 215 - Secretary → ME
103
PRIORY SPECIALIST HEALTH DIVISION LIMITED
- now 03893502WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
- 2002-04-04
03893502 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 124 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 202 - Secretary → ME
104
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED
- 2002-04-12
03899044 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 109 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 201 - Secretary → ME
105
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (37 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 146 - Director → ME
106
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 118 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 207 - Secretary → ME
107
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents)
Officer
2007-03-08 ~ 2009-01-16
IIF 163 - Director → ME
108
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 62 - Director → ME
109
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 29 - Director → ME
110
REED MANAGEMENT COMPANY LIMITED
- now 03011943FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (20 parents)
Officer
2004-04-15 ~ 2008-02-12
IIF 169 - Director → ME
111
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-16 ~ 2019-07-25
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
112
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-05 ~ dissolved
IIF 191 - Director → ME
113
RILEYS SPORTS CAFE HAYMARKET LTD
11644474 C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-26 ~ dissolved
IIF 176 - Director → ME
114
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 103 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 217 - Secretary → ME
115
SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
CRISTA SERVICES LIMITED - 1998-09-03
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
Active Corporate (16 parents, 6 offsprings)
Officer
2021-12-03 ~ now
IIF 66 - Director → ME
116
18 Ashby Road, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 22 - Director → ME
117
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 106 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 197 - Secretary → ME
118
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2005-10-30 ~ 2009-01-16
IIF 152 - Director → ME
119
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents)
Officer
2005-10-30 ~ 2009-01-16
IIF 140 - Director → ME
120
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-25 ~ 2009-01-16
IIF 156 - Director → ME
121
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (35 parents, 6 offsprings)
Officer
2005-10-30 ~ 2009-01-16
IIF 141 - Director → ME
122
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-25 ~ 2009-01-16
IIF 134 - Director → ME
123
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 155 - Director → ME
124
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 147 - Director → ME
125
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 136 - Director → ME
126
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 108 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 204 - Secretary → ME
127
17 Ashby Road, Burton-on-trent, England
Active Corporate (7 parents, 8 offsprings)
Officer
2021-06-08 ~ now
IIF 20 - Director → ME
128
TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
12207829 C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-16 ~ 2019-09-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
129
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2018-10-18 ~ now
IIF 45 - Director → ME
130
C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
Active Corporate (4 parents)
Officer
2019-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-16 ~ 2019-07-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
131
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED - 2000-02-16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 186 - Director → ME
132
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 69 - Director → ME
133
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 73 - Director → ME
134
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 71 - Director → ME
135
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 68 - Director → ME
136
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2014-11-04 ~ now
IIF 170 - Director → ME
Person with significant control
2018-08-31 ~ 2021-07-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
137
KEELEX 375 LIMITED - 2012-11-22
17-19 Ashby Road, Burton-on-trent, England
Active Corporate (11 parents)
Officer
2021-11-19 ~ now
IIF 21 - Director → ME
138
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-27 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
139
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2010-04-28 ~ 2021-12-02
IIF 180 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
140
WEIGHT PARTNERS CORPORATE LIMITED
07237008 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2014-07-04 ~ now
IIF 35 - Director → ME
2010-04-27 ~ now
IIF 212 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
141
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-11 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-07
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
142
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 83 - Director → ME
143
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 107 - Director → ME
144
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2002-02-15 ~ 2002-04-30
IIF 87 - Director → ME
145
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 100 - Director → ME
146
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-04-30
IIF 115 - Director → ME
147
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 111 - Director → ME
148
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 90 - Director → ME
149
WESTMINSTER HOMECARE LIMITED
- now 03353584WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Officer
2000-12-11 ~ 2001-10-31
IIF 128 - Director → ME
150
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 102 - Director → ME
151
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-04-30
IIF 86 - Director → ME
152
WPC 2 LIMITED
07611002 14604294, 12207644, 10768455Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2011-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
153
WPC 5 LIMITED
10768455 12207567, 07611002, 12207644Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-12 ~ now
IIF 33 - Director → ME
154
WPC 8 LIMITED
12207567 07611002, 12207644, 10768455Warning 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 Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 52 - Director → ME
Person with significant control
2019-09-16 ~ 2020-08-24
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
155
WPC 9 LIMITED
12207644 12207567, 07611002, 10768455Warning 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 Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 51 - Director → ME
Person with significant control
2019-09-16 ~ 2020-08-24
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
156
WPC15 LIMITED
- 2022-03-23
13528726 13528701, 12820777, 10768455Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-23 ~ now
IIF 36 - Director → ME
157
WPC MANAGEMENT SERVICES LIMITED
- now 13695330WPC16 LIMITED
- 2022-03-17
13695330 13528701, 12820777, 12820976Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 39 - Director → ME
158
WPC10 LIMITED
12820672 13695330, 12820777, 12820976Warning 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 Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-08-18 ~ now
IIF 54 - Director → ME
159
WPC12 LIMITED
12820976 13695330, 13695566, 12820777Warning 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 Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2020-08-18 ~ now
IIF 58 - Director → ME
160
WPC17 LIMITED
13695443 13695330, 12820777, 12820976Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 32 - Director → ME
161
WPC18 LIMITED
13695566 13695330, 12820976, 12820777Warning 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) 850 C/o Oasys Accountants, 850 Greens Lane, London, England
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 53 - Director → ME
162
WPC20 LIMITED
14498069 14604553, 14604294, 14498055Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 57 - Director → ME
163
WPC21 LIMITED
14498055 14604553, 12820777, 14604535Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 30 - Director → ME
164
WPC22 LIMITED
14604294 14604553, 07611002, 12820976Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 55 - Director → ME
165
WPC23 LIMITED
14604421 14604553, 14498069, 14498055Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 38 - Director → ME
166
WPC24 LIMITED
14604535 14604553, 14498069, 13528701Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 42 - Director → ME
167
WPC25 LIMITED
14604553 14604615, 14604535, 10768455Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 37 - Director → ME
168
WPC26 LIMITED
14604529 14604553, 14604535, 11737111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 41 - Director → ME
169
WPC27 LIMITED
14604615 14604553, 14498069, 14498055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 43 - Director → ME
170
WPC6 LIMITED
11737111 14604529, 13695330, 12820777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2018-12-20 ~ 2018-12-20
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
171
WPC7 LTD
12106913 14604615, 13695443, 11737111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Oasys Accountants, 850 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 56 - Director → ME
Person with significant control
2019-07-17 ~ 2020-05-07
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
172
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 174 - Director → ME
173
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 190 - Director → ME
174
WPC14 LIMITED
- 2022-03-23
13528701 13695330, 12820777, 12820976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 44 - Director → ME
175
WPC11 LIMITED
- 2022-03-23
12820777 13695330, 13695566, 12820976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-18 ~ dissolved
IIF 167 - Director → ME