1
Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-29 ~ 2023-11-22
IIF 26 - Director → ME
2024-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
BISHOPSGATE SCHOOL LIMITED
- now 03303687SCAITCLIFFE AND VIRGINIA WATER SCHOOL
- 1998-11-02
03303687 Bishopsgate Road, Englefield Green Egham, Surrey
Active Corporate (55 parents)
Officer
1997-07-07 ~ 2016-06-20
IIF 48 - Director → ME
3
BRAND 360 LIMITED
08938568 11520505, 06568982, 11735919Warning 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) Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2015-07-02
IIF 37 - Director → ME
IIF 35 - Director → ME
4
CARLTON CORPORATE FINANCE LIMITED
- now 04185502DIAL TRANSLINK LIMITED
- 2003-11-14
04185502 3 Field Court, Grays Inn, London
Dissolved Corporate (12 parents)
Officer
2002-10-17 ~ dissolved
IIF 49 - Director → ME
5
CARLTON FINANCIAL GROUP LIMITED
- now 04963311CARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12
04963311 3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2011-08-23
IIF 41 - Director → ME
6
CHARITY CLAY PIGEON SHOOT LIMITED
- now 09406668 Crown Chambers, Princes Street, Harrogate, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 60 - Has significant influence or control → OE
7
CHOBHAM MANAGEMENT SERVICES LTD
16262176 Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-17 ~ dissolved
IIF 55 - LLP Designated Member → ME
9
Crown Chambers, Princes Street, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ 2023-11-22
IIF 65 - LLP Designated Member → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DIAL ASSET MANAGEMENT (2015) LIMITED
09885361 11024053, 10296094, 16667874Warning 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) Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-16 ~ now
IIF 5 - Director → ME
2015-11-24 ~ 2023-11-22
IIF 52 - Director → ME
11
DIAL ASSET MANAGEMENT (2016) LIMITED
10296094 11024053, 09885361, 16667874Warning 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) Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-26 ~ 2023-11-22
IIF 51 - Director → ME
2025-06-24 ~ now
IIF 4 - Director → ME
12
DIAL ASSET MANAGEMENT (2017) LIMITED
11024053 09885361, 10296094, 16667874Warning 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) Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ 2020-08-26
IIF 19 - Director → ME
13
DIAL ASSET MANAGEMENT (2025) LTD
- now 16667874 09885361, 11024053, 10296094Warning 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)DAIL ASSET MANAGEMENT (2025) LTD
- 2025-08-27
16667874 09885361, 11024053, 10296094Warning 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) Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
DIAL ASSET MANAGEMENT LIMITED
- now 03982159 11024053, 10296094, 16667874Warning 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)ARTICWIDE LIMITED - 2000-05-19
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2024-08-22 ~ now
IIF 7 - Director → ME
2011-01-31 ~ 2023-11-22
IIF 16 - Director → ME
15
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 22 - Director → ME
16
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ dissolved
IIF 24 - Director → ME
17
DIAL HOUSE CONSULTANTS LIMITED
- now 02575563DIAL HOUSE CONSULTANTS LIMITED
- 1999-11-09
02575563ABINGDON OFFICE SERVICES LIMITED
- 1996-02-06
02575563DIAMONDBYTE LIMITED - 1991-06-24
C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (11 parents, 2 offsprings)
Officer
1993-05-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
18
DIAL FINANCIAL CONSULTANTS LIMITED
- 2018-08-01
10274785 Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-27 ~ 2019-02-07
IIF 18 - Director → ME
19
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Receiver Action Corporate (6 parents)
Officer
2024-08-22 ~ now
IIF 10 - LLP Designated Member → ME
2020-05-31 ~ 2023-11-22
IIF 66 - LLP Designated Member → ME
2019-01-29 ~ 2019-02-07
IIF 54 - LLP Designated Member → ME
20
Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2025-08-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Crown Chambers, Princes Street, Harrogate, Yorkshire
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2009-10-16 ~ 2023-11-22
IIF 64 - LLP Designated Member → ME
2024-08-22 ~ now
IIF 11 - LLP Member → ME
22
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-26 ~ dissolved
IIF 23 - Director → ME
23
DIAL PRINCIPAL FINANCE (NEPTUNE) LIMITED
- 2021-09-09
13598907 Crown Chambers Princes Street, Princes Street, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 20 - Director → ME
24
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
- now 03196457OVAL (1086) LIMITED
- 1996-09-13
03196457 03219184, 03073148, 03338184Warning 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) 930 High Road, London
Active Corporate (15 parents)
Officer
1996-08-22 ~ 1997-07-22
IIF 40 - Director → ME
25
EUROPEAN HEALTHCARE GROUP PLC
- now 03160416EUROPEAN HEALTHCARE SERVICES PLC
- 1996-03-25
03160416EUROPEAN HEALTH CARE SERVICES LIMITED
- 1996-03-14
03160416 930 High Road, London
Active Corporate (14 parents, 6 offsprings)
Officer
1996-03-01 ~ 1997-07-22
IIF 32 - Director → ME
26
EUROPEAN HEALTHCARE OPERATIONS LIMITED
- now 03192708PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
1996-05-21 ~ 1997-07-22
IIF 29 - Director → ME
27
EUROPEAN HEALTHCARE PROPERTIES LIMITED
- now 03192712PINCO 774 LIMITED - 1996-05-17
930 High Road, London
Dissolved Corporate (13 parents)
Officer
1996-05-21 ~ 1997-07-22
IIF 42 - Director → ME
28
FARNBOROUGH AIRCRAFT CORPORATION LTD
- now 04372752FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-02
1 Southgate Mews, St. Cross Road, Winchester, Hampshire, England
Active Corporate (11 parents)
Officer
2002-09-04 ~ 2002-11-30
IIF 56 - Director → ME
29
FETTER LANE INVESTMENTS LIMITED
09947222 Suite 3 1 Duchess Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ dissolved
IIF 34 - Director → ME
30
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED - now
SCOTCARE GROUP LIMITED
- 1999-12-08
SC095794MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
1994-07-28 ~ 1995-11-16
IIF 28 - Director → ME
31
FSHC (UK) LIMITED - now
CRESTACARE (UK) LIMITED
- 1999-11-29
02032661CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1993-04-30 ~ 1995-10-27
IIF 30 - Director → ME
32
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED - now
CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED
- 1999-11-29
02551359CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
1993-04-30 ~ 1995-10-27
IIF 33 - Director → ME
33
GROSVENOR HOUSE GROUP LIMITED - now
GROSVENOR HOUSE GROUP PLC - 2013-03-21
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1994-03-09
IIF 46 - Director → ME
34
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2015-07-02
IIF 36 - Director → ME
35
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2015-07-02
IIF 38 - Director → ME
36
Millfield, Butleigh Road, Street, England
Active Corporate (23 parents)
Officer
2007-09-13 ~ 2016-05-11
IIF 47 - Director → ME
37
PREMIER HEALTHCARE (UK) LIMITED
- now 02792819PALLIBRIAR LIMITED
- 1993-03-24
02792819 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (11 parents)
Officer
1993-03-24 ~ 1999-12-17
IIF 27 - Director → ME
38
SANTA FE GROUP LIMITED - now
SANTA FE GROUP PUBLIC LIMITED COMPANY
- 2005-04-28
03945961SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2001-08-06 ~ 2005-03-29
IIF 39 - Director → ME
39
GROSVENOR HOUSE LIMITED - 1998-05-07
GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
RELOBART LIMITED - 1992-05-13
Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-05-18 ~ 1999-09-01
IIF 44 - Director → ME
2001-12-12 ~ dissolved
IIF 50 - Director → ME
40
SWIFTCROWN LIMITED - 1995-09-18
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (9 parents)
Person with significant control
2017-04-26 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 8 - LLP Member → ME
2018-08-22 ~ 2023-11-22
IIF 63 - LLP Member → ME
Person with significant control
2026-01-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Crown Chambers, Princes Street, Harrogate
Active Corporate (8 parents)
Officer
2013-03-21 ~ 2023-11-22
IIF 25 - Director → ME
2024-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
43
UNITY AVIATION HOLDINGS LIMITED
- now 02181542DIAL CORPORATE SERVICES LIMITED
- 2018-01-12
02181542CARLTON CORPORATE SERVICES LIMITED
- 2012-01-13
02181542TRANSLINK INTERNATIONAL LIMITED
- 2004-02-16
02181542TRANSLINK SERVICES LIMITED - 1991-07-16
THISTLEWAITE TRADING LIMITED - 1988-02-08
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (15 parents)
Officer
2002-11-26 ~ 2023-11-22
IIF 17 - Director → ME
2014-10-08 ~ 2023-11-22
IIF 68 - Secretary → ME
44
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-20 ~ 2018-10-03
IIF 53 - LLP Designated Member → ME
Person with significant control
2017-06-20 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
45
LAWGRA (NO.996) LIMITED - 2003-01-20
Hampstead Avenue, Mildenhall, Suffolk
Dissolved Corporate (13 parents)
Officer
2007-12-17 ~ 2015-08-27
IIF 43 - Director → ME
46
UTM WORLD HOLDINGS LIMITED
- now 07063547TAYVIN 422 LIMITED
- 2009-12-17
07063547 08283473, 06973414, 06973439Warning 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) Hampstead Avenue, Mildenhall, Suffolk
Dissolved Corporate (14 parents)
Officer
2009-12-14 ~ 2015-08-27
IIF 45 - Director → ME