1
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 66 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-09 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 31 - Has significant influence or control → OE
3
8 Deer Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 55 - Director → ME
4
ARMTHORPE HOLDINGS LIMITED
- now 03871429HAWKSYARD PRIORY NURSING HOME LIMITED
- 2025-06-20
03871429HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
Hpnh Hawkesyard, Armitage Lane, Rugeley, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 89 - Director → ME
Person with significant control
2019-06-26 ~ 2022-12-15
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
2023-06-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2006-09-18 ~ dissolved
IIF 83 - Director → ME
6
8 Deer Park Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 46 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Deer Park Road, London, England
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 52 - Director → ME
8
CHURCH COURT PROPERTIES LIMITED
- now 04291980WILCHAP 237 LIMITED - 2002-02-14
110 Hillside Gardens, Edgware, England
Dissolved Corporate (7 parents)
Officer
2002-02-19 ~ 2020-11-03
IIF 70 - Director → ME
2002-02-19 ~ 2009-12-03
IIF 100 - Secretary → ME
2021-09-27 ~ 2023-07-20
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-03
IIF 35 - Has significant influence or control → OE
9
ZEAL ENVIRONMENTAL SERVICES LIMITED
- 2011-05-16
06246268 Zeal House, 8 Deer Park Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 78 - Director → ME
10
Zeal House, 8 Deer Park Road, London, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 64 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 28 - Has significant influence or control → OE
11
8 Deer Park Road, London
Active Corporate (10 parents, 7 offsprings)
Officer
1996-08-08 ~ now
IIF 39 - Director → ME
1997-10-31 ~ 2009-12-03
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
D & J FABRICATIONS (ATHERTON) LIMITED
03964889 Zeal House, 8 Deer Park Road Merton, London
Active Corporate (7 parents)
Officer
2004-06-02 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
14
DIGBY & NELSON INVESTMENTS LIMITED
- now 00439720 Zeal House, 8 Deer Park Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2002-05-10 ~ 2020-11-01
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 25 - Has significant influence or control → OE
15
DIGBY & NELSON TRADING LIMITED
- 2012-09-28
07968491 8 Deer Park Road, London, Greater London
Active Corporate (6 parents)
Officer
2012-02-28 ~ 2020-11-01
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 9 - Has significant influence or control → OE
16
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2006-07-19 ~ dissolved
IIF 82 - Director → ME
17
8 Deer Park Road, London
Dissolved Corporate (5 parents)
Officer
2010-12-03 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
18
RAPID 9680 LIMITED - 1990-04-23
8 Deer Park Road, London
Active Corporate (13 parents)
Officer
1995-05-24 ~ now
IIF 41 - Director → ME
1997-10-31 ~ 2009-12-03
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
19
GENESIS MEDICAL SPECIALIST SERVICES LIMITED
- now 04479013GENESIS MEDICAL SYSTEMS LIMITED
- 2004-03-01
04479013WILCHAP 270 LIMITED
- 2002-09-13
04479013 04370050, 11445303, 05219289Warning 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) 8 Deer Park Road, London
Active Corporate (10 parents)
Officer
2002-09-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
20
Zeal House, 8 Deer Park Road, London
Active Corporate (4 parents)
Officer
2014-05-07 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
21
10-13 Oxford Park, Ilfracombe, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-13 ~ now
IIF 44 - Director → ME
22
HOUSE CARE TRADING LTD
- 2021-02-05
13086537 8 Deer Park Road, London, England
Active Corporate (3 parents)
Officer
2020-12-17 ~ now
IIF 49 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
ZEAL CARE HOMES LTD
- 2021-01-12
13089752 10-13 Oxford Park, Ilfracombe, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8 Deer Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-01-30 ~ dissolved
IIF 73 - Director → ME
25
8 Deer Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
8 Deer Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-27 ~ 2023-09-01
IIF 77 - Director → ME
2024-10-02 ~ now
IIF 54 - Director → ME
Person with significant control
2019-11-27 ~ 2023-09-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
27
LAWPACK PUBLISHING LIMITED
- now 02805443LAW PACK PUBLISHING LIMITED - 2003-12-10
Zeal House, 8 Deer Park Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-29 ~ 2021-12-07
IIF 95 - Director → ME
28
8 Deer Park Road, London
Dissolved Corporate (5 parents)
Officer
2015-05-19 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
29
NAMECO (NO. 1364) LIMITED
13528298 08155116, 08933663, 13528291Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2022-01-01 ~ now
IIF 45 - Director → ME
Person with significant control
2022-01-01 ~ 2022-01-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
30
8 Deer Park Road, London
Active Corporate (11 parents)
Officer
2002-06-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
31
8 Deer Park Road, London, England
Active Corporate (7 parents)
Officer
2018-05-03 ~ now
IIF 48 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 15 - Has significant influence or control → OE
32
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-14 ~ now
IIF 67 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
33
PROCESSING IMAGING EQUIPMENT SERVICES LIMITED
04789068 8 Deer Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-07 ~ now
IIF 53 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 18 - Has significant influence or control → OE
34
Zeal House, 8 Deer Park Road, London
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolved
IIF 71 - Director → ME
35
PULSE CLEAN ENERGY LIMITED - now
GREEN FROG POWER LIMITED
- 2022-01-27
07056616 13352043, 06481211, 07609301Warning 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)GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2010-07-19 ~ 2011-02-10
IIF 80 - Director → ME
36
SETPOINT AIRCONDITIONING LIMITED
07949486 8 Deer Park Road, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 74 - Director → ME
37
The Exchange, Bristol Road, Bridgwater, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-14 ~ now
IIF 87 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Chelsea Theatre 7 World's End Place, Kings Road, London, England
Active Corporate (51 parents)
Officer
2012-11-13 ~ 2018-12-14
IIF 92 - Director → ME
39
MAYFLAIR LIMITED - 2004-08-31
Zeal House, 8, Deer Park Road, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-10 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
40
OUR SKILLS LIMITED
- 2024-03-11
02404629 Zeal House, 8, Deer Park Road, London, London, England
Active Corporate (8 parents)
Officer
2012-10-10 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
41
8 Deer Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ dissolved
IIF 72 - Director → ME
42
WHITEFRIARS GLASS LIMITED
- now 04590825JAMES POWELL & SONS (WHITEFRIARS) LIMITED
- 2019-03-26
04590825WHITEFRIARS GLASS WORKS LIMITED
- 2018-02-21
04590825JAIN GLOBAL SUPPORT LIMITED
- 2005-11-01
04590825WILCHAP 288 LIMITED - 2003-03-23
8 Deer Park Road, London
Active Corporate (5 parents)
Officer
2004-02-27 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
43
8 Deer Park Road, London, England
Active Corporate (6 parents)
Officer
2015-12-11 ~ now
IIF 51 - Director → ME
44
BRANDINSURE LIMITED
- 1996-01-15
03091576 8 Deer Park Road, London
Active Corporate (14 parents)
Officer
1995-08-17 ~ now
IIF 40 - Director → ME
1997-12-17 ~ 2009-12-03
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
45
8 Deer Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ dissolved
IIF 75 - Director → ME
2001-11-08 ~ 2009-12-03
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
46
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 68 - Director → ME
47
ZEAL HOLDINGS (IMAGING) LIMITED
06027475 Zeal House, 8 Deer Park Road, London
Active Corporate (4 parents)
Officer
2006-12-13 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
48
Zeal House, 8 Deer Park Road, London, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 63 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 29 - Has significant influence or control → OE
49
Zeal House, 8 Deer Park Road, London
Active Corporate (3 parents)
Officer
2007-01-23 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
50
Zeal House, 8 Deer Park Road, London
Active Corporate (2 parents)
Officer
2012-09-03 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
51
8 Deer Park Road, London, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 50 - Director → ME
52
8 Deer Park Road, London, London
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
53
BASICDEEP LIMITED - 1990-05-15
8 Deer Park Road, Merton, London
Active Corporate (10 parents)
Officer
1995-05-24 ~ now
IIF 56 - Director → ME
1997-10-31 ~ 2009-12-03
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
54
Zeal House, 8 Deer Park Road, London, London
Active Corporate (4 parents)
Officer
2013-08-19 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
55
ZEAL PROCESS TECHNOLOGIES LIMITED
06977471 Zeal House, 8 Deer Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ dissolved
IIF 81 - Director → ME