1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2012-05-23 ~ 2013-02-01
IIF 1 - Director → ME
2
479 LONDON ROAD LIMITED
10754165 07649646, 09856321, 09384834Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-10-08
IIF 38 - Director → ME
3
481 LONDON ROAD LIMITED
10754181 10754258, 11854934, 15460980Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-10-10
IIF 37 - Director → ME
4
483 LONDON ROAD LIMITED
10754258 10754181, 10861760, 12916484Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2018-10-08
IIF 29 - Director → ME
5
499 LONDON ROAD LIMITED
09384834 10754165, 09124282, 13019780Warning 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) G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2018-11-02
IIF 16 - Director → ME
6
501 LONDON ROAD LIMITED
10270210 04638619, 02395520, 15460980Warning 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) Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ 2018-10-08
IIF 13 - Director → ME
7
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 10 - Director → ME
8
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 42 - Director → ME
9
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-05-23 ~ 2015-10-01
IIF 45 - Director → ME
10
BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
- now 07831433INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION - 2012-01-10
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ dissolved
IIF 48 - Director → ME
11
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-05-23 ~ 2015-10-01
IIF 47 - Director → ME
12
CHEMISTREE HOMECARE LIMITED
- now 06466670INTECARE DIRECT LIMITED
- 2010-05-11
06466670 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-08 ~ 2008-12-04
IIF 4 - Director → ME
2012-05-23 ~ 2015-06-18
IIF 56 - Director → ME
13
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-05-23 ~ 2015-10-01
IIF 53 - Director → ME
2007-04-30 ~ 2008-11-10
IIF 5 - Director → ME
14
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 32 - Director → ME
15
C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2013-10-01 ~ 2018-11-02
IIF 39 - Director → ME
16
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 36 - Director → ME
17
CORONA PROPERTIES LIMITED
- now 06463338INTECARE PROPERTIES LIMITED
- 2011-08-10
06463338 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-23 ~ 2018-11-02
IIF 8 - Director → ME
2008-01-03 ~ 2008-12-04
IIF 2 - Director → ME
18
DISPENSARY HOLDINGS LIMITED
- now 06239971HUNDAL HOLDINGS LIMITED - 2009-09-18
Room 103, Mansion House Bucknalls Lane, Watford, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-01-12 ~ 2015-10-01
IIF 57 - Director → ME
19
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 43 - Director → ME
20
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-01 ~ 2015-10-01
IIF 49 - Director → ME
21
EQUITABLE SOCIAL HOUSING LIMITED
11091692 83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ 2018-09-03
IIF 26 - Director → ME
22
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Active Corporate (2 parents)
Officer
2018-02-12 ~ 2019-12-02
IIF 15 - Director → ME
2023-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-12 ~ 2019-03-01
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
23
GOLDNUTS LIMITED - 2006-12-22
25 Moorgate, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2012-05-23 ~ 2018-04-06
IIF 23 - Director → ME
24
IC REALISATIONS 2008 LIMITED
- now 03888248MEDICARE EXPRESS LIMITED - 2000-04-03
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-02 ~ dissolved
IIF 3 - Director → ME
25
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-12 ~ 2015-10-01
IIF 46 - Director → ME
27
Room 103, Mansion House, Bucknalls Lane, Watford, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2015-06-29 ~ 2018-10-08
IIF 22 - Director → ME
28
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-06-26 ~ 2018-10-08
IIF 9 - Director → ME
29
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ 2018-10-08
IIF 20 - Director → ME
30
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 33 - Director → ME
31
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-18 ~ 2018-11-02
IIF 12 - Director → ME
32
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2018-10-08
IIF 17 - Director → ME
33
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ 2018-06-07
IIF 18 - Director → ME
34
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 35 - Director → ME
35
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 34 - Director → ME
36
Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2014-02-06 ~ 2018-10-08
IIF 25 - Director → ME
37
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-23 ~ 2018-11-02
IIF 24 - Director → ME
38
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-05-23 ~ dissolved
IIF 54 - Director → ME
39
SYMBIO POWER LIMITED
- 2014-05-07
07999360 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2014-03-15 ~ 2018-10-08
IIF 27 - Director → ME
40
SYMBIO ENERGY SOLUTIONS LLP
- now OC375128 Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 7 - LLP Member → ME
41
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-04-12 ~ 2019-07-01
IIF 40 - Director → ME
42
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 61 - LLP Designated Member → ME
43
SYMBIO INNOVATIONS LIMITED - now
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-11-16 ~ 2018-10-08
IIF 30 - Director → ME
44
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 19 - Director → ME
45
368 West Road, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
46
Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 41 - Director → ME
47
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 51 - Director → ME
48
VENTURE PHARMACIES LIMITED
- now 05948773CROWN WOOD RX LIMITED - 2006-12-07
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-23 ~ 2015-10-01
IIF 50 - Director → ME
49
VERTEX PROPERTIES LIMITED
- now 04463204ARCTIC EXPRESS LIMITED
- 2013-11-13
04463204 Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-23 ~ 2018-10-08
IIF 28 - Director → ME
50
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ 2018-06-07
IIF 21 - Director → ME
51
368 West Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 59 - Director → ME
52
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ 2016-04-01
IIF 52 - Director → ME
53
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-30 ~ 2008-11-10
IIF 6 - Director → ME
2012-05-23 ~ 2015-10-01
IIF 55 - Director → ME
54
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ 2018-10-08
IIF 14 - Director → ME