1
32 Waterman Street, The Bricklayer's Arms, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-25 ~ now
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
2
445 GROUP LTD
14993585 10580875, 12372084, 13010919Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-10 ~ 2024-08-22
IIF 24 - Director → ME
Person with significant control
2023-07-10 ~ 2024-07-31
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (8 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 41 - Director → ME
4
AMC PROFESSIONAL PLC
- 2020-03-09
10371167COYLE FINANCE PLC - 2017-05-09
124 City Road, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 29 - Director → ME
5
ATLAS CHILDREN'S HOMES II LIMITED - now
ATLAS CHILDREN'S II HOMES LIMITED - 2025-10-06
VIP NURSING LIMITED
- 2025-10-02
07378789VIP HEALTHCARE LIMITED - 2011-01-17
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 32 - Director → ME
6
Christopher Walsh, 32 Atelier Court North, 42 Leven Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
7
BLUE CHIP ACCOMMODATION LIMITED
11799179 161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 1 154 West Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
32 Waterman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
10
Kingsway Trading Estate St. Asaph Avenue, Kinmel Bay, Rhyl, Clwyd
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 17 - Director → ME
11
124 City Road, London, England
Active Corporate (16 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 33 - Director → ME
12
Christopher Walsh, 188a (basement Suite), Ladbroke Grove, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 57 - Director → ME
13
125 Clewistion Cars Limited, Ffordd Talargoch, Prestatyn, Wales
Active Corporate (2 parents)
Officer
2021-12-13 ~ 2024-01-19
IIF 51 - Director → ME
Person with significant control
2021-12-13 ~ 2024-03-22
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
14
COYLE PERSONNEL PLC - 2019-07-26
COYLE SITE SERVICES LIMITED - 1997-09-30
M. COYLE LIMITED - 1990-08-02
124 City Road, London, England
Active Corporate (19 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 30 - Director → ME
15
DIRECT HEALTHCARE 24 LIMITED
- now 08741677DIRECT HEALTHCARE 24 PLC - 2019-07-30
MAYDAY DIRECT 24 PLC - 2017-03-28
124 City Road, London, England
Active Corporate (16 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 34 - Director → ME
16
14 Grange Court, Rhyl
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 16 - Director → ME
17
The Peacock The Peacock, 145 Aylward Street, London, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2014-05-16 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 21 - Director → ME
20
Flat 1 154 West Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
22
Oyster Hill Forge Clay Lane, Headley, Epsom, England
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 5 - Director → ME
23
GARDEN CITY RESIDENTS MANAGEMENT COMPANY LIMITED
13192085 4385, 13192085: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 47 - Director → ME
2021-02-10 ~ dissolved
IIF 52 - Secretary → ME
24
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 50 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kings House, 3rd Floor, Kymberley Road, Harrow, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-11-14 ~ now
IIF 36 - Director → ME
26
HANNAH'S HOUSE DAY NURSERY LTD
- 2025-08-04
10226282 161 Vale Road, Rhyl, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
27
MARSH ROAD CHILDRENS CENTRE LTD.
07450702 109 Marsh Road, Rhyl, Denbighshire, Wales
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 48 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
28
MAYDAY HEALTHCARE LIMITED
- now 04983787MAYDAY HEALTHCARE PLC - 2019-07-26
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 31 - Director → ME
29
124 City Road, London, England
Active Corporate (14 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 28 - Director → ME
30
MIX SMITHS BARS & BEVERAGES LIMITED - now
ZQS BARS & EVENTS LIMITED
- 2025-08-22
14686821 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-26 ~ 2025-08-20
IIF 8 - Director → ME
31
NORTH WALES HYDROPONICS LIMITED
07052299 Unit 24 Gaerwen Industrial Estate, Gaerwen, Gwynedd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ 2011-10-31
IIF 14 - Director → ME
32
124 City Road, London, England
Active Corporate (11 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 38 - Director → ME
33
TEMPO SOLUTIONS LIMITED
- 2020-06-29
12265276 71-75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2019-10-16 ~ 2022-11-03
IIF 40 - Director → ME
34
PLAN B HEALTHCARE LIMITED
- now 06816791PLAN B HEALTHCARE PLC - 2019-07-26
124 City Road, London, England
Active Corporate (21 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 35 - Director → ME
35
PLATINUM SOLUTIONS GROUP LIMITED - now
PLATINUM NURSING 24 LIMITED
- 2023-12-06
09378760PLATINUM HEALTH 24 LIMITED - 2015-02-24
124 City Road, London, England
Active Corporate (12 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 26 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-23 ~ now
IIF 25 - Director → ME
37
3rd Floor - The News Building, 3 London Bridge Street, London, England
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 37 - Director → ME
38
71-75 Shelton Street, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 39 - Director → ME
39
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 68 - Director → ME
2018-06-01 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
40
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 12 - Director → ME
2020-11-12 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
41
4385, 10619798 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 53 - Has significant influence or control → OE
42
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 58 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
43
THE HYDROPONIC WAREHOUSE LIMITED
07879967 14 Grange Court, Rhyl, Wales
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 18 - Director → ME
44
The Bricklayers Arms, 32 Waterman Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
46
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, Wales
Dissolved Corporate (2 parents)
Officer
2020-12-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WALSH COMMERCIAL PROPERTIES LIMITED
14628705 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 45 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WALSH INVESTMENT HOLDINGS LIMITED
16779603 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-13 ~ 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
49
WALSH INVESTMENT PROPERTIES LIMITED
10849936 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-04 ~ now
IIF 61 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
50
WARREN BARNS MANAGEMENT COMPANY LIMITED
17108277 Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 44 - Director → ME
51
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 60 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
53
161 Vale Road, Rhyl, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 62 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
54
ZENTRO SOLUTIONS LIMITED - now
124 City Road, London, England
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2022-11-03
IIF 27 - Director → ME