1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ dissolved
IIF 41 - Director → ME
2
BEAUFORT HOUSE DEVELOPMENTS LIMITED
10518625 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-09 ~ dissolved
IIF 40 - Director → ME
3
BEAUFORT HOUSE INVESTMENTS LIMITED
11008809 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 37 - Director → ME
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-04 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIGHTGUIDE LIMITED
- 2005-08-16
05351778 Martin House, Downs Road, London
Active Corporate (5 parents)
Officer
2005-02-23 ~ now
IIF 6 - Director → ME
2005-02-23 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-12 ~ now
IIF 13 - Director → ME
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 20 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-28 ~ now
IIF 14 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-26 ~ now
IIF 17 - Director → ME
10
8 Rodborough Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1994-10-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 56 - Has significant influence or control → OE
11
23 Ravenshurst Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-03 ~ now
IIF 8 - Director → ME
12
Martin House, Downs Road, London
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ now
IIF 4 - Director → ME
(before 1990-12-31) ~ now
IIF 71 - Secretary → ME
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 19 - Director → ME
14
WELLINGLEA ESTATES LTD - 2010-05-18
C/o 30 Castlewood Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-06-10 ~ 2019-08-12
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-12 ~ now
IIF 21 - Director → ME
16
EDGEWATER (PHOENIX HEIGHTS) LTD
08787378 C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2014-07-01 ~ 2023-02-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 15 - Director → ME
18
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 43 - Director → ME
19
ELLIOTT ROAD DEVELOPMENTS LIMITED
09144465 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ dissolved
IIF 35 - Director → ME
20
ALPHACLASS LIMITED
- 2003-09-10
04708922 5 High View, Pinner, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-04-07 ~ 2025-12-22
IIF 2 - Director → ME
2003-04-07 ~ 2025-12-22
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-22
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
G.S.G. NURSING HOMES LIMITED
- now 02878228G.S.G. HOTELS LIMITED
- 1997-01-22
02878228G.S.G. NURSING HOMES LIMITED
- 1994-01-31
02878228 8 Rodborough Road, London
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ dissolved
IIF 45 - Director → ME
1993-12-07 ~ dissolved
IIF 68 - Secretary → ME
22
GRACELODGE (HOLDINGS) LIMITED
- now 04819426 Grace Lodge Nursing Home, Grace Road, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-11 ~ 2015-05-01
IIF 51 - Director → ME
2003-07-11 ~ 2015-05-01
IIF 75 - Secretary → ME
23
HAHNEMANN HOPE DEVELOPMENTS LIMITED
09219788 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 55 - Director → ME
24
HAYMARKET 1 LIMITED
11384901 11384515, 11384517, 11384907Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 34 - Director → ME
25
HAYMARKET 2 LIMITED
11384479 11384517, 11384901, 11384907Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 32 - Director → ME
26
HAYMARKET 3 LIMITED
11384907 11384515, 11384517, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 33 - Director → ME
27
HAYMARKET 4 LIMITED
11384515 11384517, 11384901, 11384907Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 31 - Director → ME
28
HAYMARKET 5 LIMITED
11384517 11384515, 11384901, 11384907Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 30 - Director → ME
29
37-41 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2018-04-25 ~ dissolved
IIF 44 - Director → ME
30
Martin House, Downs Road, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1990-12-31) ~ now
IIF 7 - Director → ME
(before 1990-12-31) ~ 2024-11-14
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
31
Martin House, Downs Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-27 ~ dissolved
IIF 48 - Director → ME
2004-09-27 ~ dissolved
IIF 79 - Secretary → ME
32
LIONEL HOUSE DEVELOPMENTS LIMITED
10624740 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-17 ~ dissolved
IIF 36 - Director → ME
33
PROJECT AF FABRICS LIMITED
- 2021-11-05
13097824 Martin House, Downs Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2001-02-06 ~ 2013-09-01
IIF 28 - Director → ME
35
Martin House, Downs Road, London, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 23 - Director → ME
36
Martin House, Downs Road, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 50 - Director → ME
2003-02-20 ~ dissolved
IIF 74 - Secretary → ME
37
12 Summer Hill Street, Birmingham, England
Active Corporate (8 parents)
Officer
2001-11-30 ~ 2011-06-29
IIF 49 - Director → ME
2001-11-30 ~ 2011-06-29
IIF 73 - Secretary → ME
38
Grace Lodge Nursing Home, 3 Grace Road, Liverpool, England
Active Corporate (9 parents)
Officer
2003-07-11 ~ 2015-05-01
IIF 46 - Director → ME
2003-07-11 ~ 2015-05-01
IIF 80 - Secretary → ME
39
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2005-09-12 ~ 2008-03-05
IIF 52 - Director → ME
2005-09-12 ~ 2008-03-05
IIF 81 - Secretary → ME
40
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2009-11-20 ~ now
IIF 11 - Director → ME
2010-01-25 ~ 2010-01-25
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SDG EDINBURGH LTD - now
SHELBORN YOUNGER LTD
- 2025-03-18
14024320 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (9 parents)
Officer
2022-04-04 ~ 2024-06-26
IIF 53 - Director → ME
42
3rd Floor 86 - 90 Paul Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-11-18 ~ 2017-12-21
IIF 22 - Director → ME
43
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 25 - Director → ME
44
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 27 - Director → ME
45
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 10 - Director → ME
46
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-05 ~ now
IIF 26 - Director → ME
47
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-30 ~ now
IIF 18 - Director → ME
48
ST JAMES ROAD DEVELOPMENTS LIMITED
08892414 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ dissolved
IIF 42 - Director → ME
49
STAGECARE HOLDINGS LIMITED
- now 05433520MERRAFIELD (HOLDINGS) LIMITED
- 2015-06-15
05433520 Martin House, Downs Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-03 ~ now
IIF 5 - Director → ME
2005-06-03 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
50
Martin House, Downs Road, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 47 - Director → ME
2005-06-03 ~ dissolved
IIF 77 - Secretary → ME
51
Martin House, Downs Road, London, England
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 54 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
CLEAR RANGE LIMITED
- 2004-01-20
03479995 Martin House, Downs Road, London
Active Corporate (4 parents)
Officer
1997-12-12 ~ now
IIF 1 - Director → ME
1997-12-12 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Martin House, Downs Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-01 ~ now
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
54
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 39 - Director → ME
55
WEST PARK PLACE DEVELOPMENTS LIMITED
08790669 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-26 ~ dissolved
IIF 38 - Director → ME