1
238 Station Road, Addlestone, Surrey
Active Corporate (8 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 65 - Director → ME
2
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (13 parents)
Officer
2018-05-22 ~ 2019-02-28
IIF 28 - Director → ME
3
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
09738511 09740080, 05862162, 05620557Warning 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) Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2018-05-22 ~ 2019-02-28
IIF 26 - Director → ME
4
AMBERLEY HOUSE CARE LIMITED
- now 09224572DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
238 Station Road, Addlestone, Surrey, England
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 54 - Director → ME
5
BRITANNIA SOFT DRINKS LIMITED
- now 00047094HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (57 parents, 10 offsprings)
Officer
1998-09-21 ~ 1999-09-30
IIF 3 - Director → ME
6
BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14
02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
HACKREMCO (NO.291) LIMITED - 1986-11-26
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (55 parents, 1 offspring)
Officer
1998-09-21 ~ 1999-09-30
IIF 2 - Director → ME
7
CARETRUST UK LIMITED - now
CARETRUST UK PLC - 2025-06-10
CARE REIT PLC - 2025-06-10
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (19 parents, 14 offsprings)
Officer
2017-01-16 ~ 2023-03-31
IIF 37 - Director → ME
8
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (10 parents)
Officer
2013-12-12 ~ 2014-04-09
IIF 24 - Director → ME
9
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 23 - Director → ME
10
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522 238 Station Road, Addlestone, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 50 - Director → ME
11
238 Station Road, Addlestone, Surrey
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-05-04
IIF 53 - Director → ME
12
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 45 - Director → ME
13
DAIMLER GREEN CARE HOME LIMITED
05379712 238 Station Road, Addlestone, Surrey
Active Corporate (10 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 47 - Director → ME
14
DIMENSION DATA HOLDINGS LIMITED - now
DIMENSION DATA HOLDINGS PLC
- 2019-09-12
03704278HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
1 King William Street, London, United Kingdom
Active Corporate (47 parents, 10 offsprings)
Officer
2004-06-09 ~ 2010-12-31
IIF 18 - Director → ME
15
PARC CARE LIMITED - 1996-08-06
238 Station Road, Addlestone, Surrey
Active Corporate (17 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 51 - Director → ME
16
DOWNING (BARWELL) LIMITED
- now 03901381BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, Surrey
Active Corporate (16 parents)
Officer
2017-06-28 ~ 2017-06-29
IIF 43 - Director → ME
2017-05-03 ~ 2017-05-04
IIF 57 - Director → ME
17
St. Helens House, King Street, Derby
Dissolved Corporate (9 parents)
Officer
2007-01-19 ~ dissolved
IIF 38 - Director → ME
2008-02-22 ~ dissolved
IIF 9 - Secretary → ME
18
IMPACT FINANCE 1 LIMITED
11364608 11677552, 13401400, 14368110Warning 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 Rrs Department, 45 Gresham Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2018-05-16 ~ 2019-09-26
IIF 41 - Director → ME
19
IMPACT FINANCE 2 LIMITED
- now 11445732 13401400, 11677552, 14368110Warning 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)IMPACT FIANCNE 2 LIMITED
- 2018-07-06
11445732 13401400, 11677552, 14368110Warning 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) The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-03 ~ 2019-09-26
IIF 33 - Director → ME
20
IMPACT FINANCE 3 LIMITED
11677552 13401400, 11364608, 14368110Warning 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) The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-14 ~ 2019-09-26
IIF 29 - Director → ME
21
IMPACT HOLDCO 1 LIMITED
11364546 11445838, 13751457, 11677495Warning 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 Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-05-16 ~ 2019-09-26
IIF 40 - Director → ME
22
IMPACT HOLDCO 2 LIMITED
11445838 11364546, 13751457, 11677495Warning 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) The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-03 ~ 2019-09-26
IIF 34 - Director → ME
23
IMPACT HOLDCO 3 LIMITED
11677495 11445838, 11364546, 13751457Warning 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) The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-11-14 ~ 2019-09-26
IIF 25 - Director → ME
24
IMPACT PROPERTY 1 LIMITED
10672138 10672937, 13406903, 11593214Warning 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 Rrs Department 45, Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2017-05-03 ~ 2019-09-26
IIF 49 - Director → ME
25
IMPACT PROPERTY 2 LIMITED
10672937 11134210, 13406903, 11593214Warning 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 Rrs Department 45, Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2017-05-03 ~ 2019-09-26
IIF 58 - Director → ME
26
IMPACT PROPERTY 3 LIMITED
11134210 10672937, 13406903, 11593214Warning 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) The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2018-01-05 ~ 2019-09-26
IIF 32 - Director → ME
27
IMPACT PROPERTY 4 LIMITED
11593214 11134210, 10672937, 13406903Warning 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) The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2018-09-28 ~ 2019-09-26
IIF 31 - Director → ME
28
1210 Parkview Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-11-21 ~ 2016-04-06
IIF 60 - Director → ME
29
L.E.K CONSULTING (INTERNATIONAL) LIMITED - now
L.E.K. CONSULTING LIMITED - 2001-06-20
ECHOJUDGE LIMITED - 1988-04-07
160 Victoria Street, London, England
Active Corporate (96 parents)
Officer
1994-09-13 ~ 1997-09-03
IIF 7 - Director → ME
30
LOMBARD RISK COMPLIANCE POLICIES LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-09-12 ~ 2003-04-24
IIF 14 - Secretary → ME
31
LOMBARD RISK CONSULTANTS LIMITED
- now 02915743CHERRYMEAD LIMITED - 1994-06-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2003-02-07 ~ 2003-04-24
IIF 6 - Director → ME
2002-09-12 ~ 2003-04-24
IIF 13 - Secretary → ME
32
LOWLAND INVESTMENT COMPANY P L C
00670489 201 Bishopsgate, London
Active Corporate (23 parents)
Officer
1994-06-17 ~ 1996-02-16
IIF 8 - Director → ME
2000-02-15 ~ 2016-01-20
IIF 59 - Director → ME
33
MACFARLANE GROUP PLC - now
3 Park Gardens, Glasgow, Scotland
Active Corporate (37 parents, 10 offsprings)
Officer
1995-05-23 ~ 1998-01-26
IIF 1 - Director → ME
34
238 Station Road, Addlestone, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2017-05-03 ~ 2017-05-04
IIF 55 - Director → ME
35
238 Station Road, Addlestone
Active Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 52 - Director → ME
36
MINSTER MULBERRY LTD - 2016-02-26
PATHWAYS 2013 LIMITED - 2015-06-12
PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
238 Station Road, Addlestone, Surrey
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 56 - Director → ME
37
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 19 - Director → ME
38
ROSEVILLE PROPERTY LIMITED
- now 04232748PRESTIGE ESTATES (NORTH EAST) LIMITED
- 2018-07-05
04232748 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2018-05-04 ~ 2019-02-28
IIF 39 - Director → ME
39
130 Shaftesbury Avenue, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-05-22 ~ dissolved
IIF 22 - Director → ME
2003-05-22 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
40
20 Edwardes Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 66 - Has significant influence or control → OE
41
SANDBANKS PROPERTY REDCAR LIMITED
- now 08665948PRESTIGE CARE (REDCAR SM) LIMITED
- 2018-11-07
08665948BK EAGLESCLIFFE LIMITED - 2014-07-29
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2018-10-23 ~ 2019-02-28
IIF 27 - Director → ME
42
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-30 ~ 2020-04-21
IIF 36 - Director → ME
43
238 Station Road, Addlestone, Surrey
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 20 - Director → ME
44
SWALLOW PLACE ASSOCIATES LLP
- now OC302340CAIRNEAGLE ASSOCIATES LLP
- 2022-05-09
OC302340 4th Floor, Bewlay House, Swallow Place, London, England
Dissolved Corporate (20 parents)
Officer
2004-01-30 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SWALLOW PLACE NOMINEES LIMITED
- now 04214606CAIRNEAGLE NOMINEES LIMITED
- 2022-05-05
04214606HEXAGON 283 LIMITED - 2002-06-17
4th Floor, Bewlay House, Swallow Place, London, England
Dissolved Corporate (7 parents)
Officer
2006-02-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
46
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-05-04
IIF 48 - Director → ME
47
John Carpenter House, John Carpenter Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-01 ~ 2016-08-25
IIF 17 - Director → ME
48
John Carpenter House, John Carpenter Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-08-25 ~ 2017-07-31
IIF 42 - Director → ME
49
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2018-05-22 ~ 2019-02-28
IIF 35 - Director → ME
50
UMBER PROPERTIES (JERSEY) LIMITED
FC034084 Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2018-05-22 ~ 2019-02-28
IIF 30 - Director → ME
51
VERMEG MANAGEMENT LIMITED - now
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC
- 2018-05-23
03224870TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
55-56 Russell Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2002-09-12 ~ 2003-04-24
IIF 4 - Director → ME
2002-09-12 ~ 2003-04-24
IIF 15 - Secretary → ME
52
VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15
02322432SYSTEMIDOL LIMITED - 1989-01-03
55-56 Russell Square, London, England
Active Corporate (32 parents)
Officer
2003-02-07 ~ 2003-04-24
IIF 5 - Director → ME
2002-09-12 ~ 2003-04-24
IIF 12 - Secretary → ME
53
238 Station Road, Addlestone, Surrey
Active Corporate (6 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 44 - Director → ME
54
TOLLANT LIMITED - 2002-06-24
238 Station Road, Addlestone, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-05-04
IIF 46 - Director → ME
55
LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
RAKPRIDE LIMITED - 1988-12-14
83 River Court Upper Ground, London
Active Corporate (11 parents)
Officer
2002-09-12 ~ 2003-04-24
IIF 10 - Secretary → ME