1
278 Northfield Avenue, London, England
Active Corporate (1 parent)
Officer
2014-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 DEGREES OVERSEAS LIMITED
- now 11696011HOW TO SUCCEED LIMITED
- 2019-08-22
11696011 278 Northfield Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
278 Northfield Avenue, London, England
Active Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
AITCH CARE HOMES (LONDON) LIMITED
- now 05016149M M & S (3058) LIMITED - 2004-03-24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (31 parents, 3 offsprings)
Officer
2014-04-11 ~ 2014-08-29
IIF 10 - Director → ME
5
AITCH CARE HOMES (WOKING) LIMITED
- now 04615854BROOKHURST CARE LIMITED - 2008-11-27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (28 parents)
Officer
2014-04-11 ~ 2014-08-29
IIF 11 - Director → ME
6
AITCH CARE HOMES HOLDCO LIMITED - now
MONTREUX ALMAYER LIMITED - 2018-01-24
KTN ALMAYER LIMITED
- 2014-09-03
08790813ENSCO 1027 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-04-11 ~ 2014-08-29
IIF 14 - Director → ME
7
AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED - 2018-01-24
KTN NOSTROMO LIMITED
- 2014-09-03
08806657ENSCO 1030 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-04-11 ~ 2014-08-29
IIF 13 - Director → ME
8
CARNEY SPORTS LTD - now
SILVERSTONE FORMULA LIMITED
- 2013-03-01
07430974 Silverstone Innovation Centre, Silverstone Circuit, Silverstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-05 ~ 2012-11-04
IIF 16 - Director → ME
9
CENTRAL FOODS LIMITED - now
Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
Active Corporate (22 parents)
Officer
1991-11-29 ~ 1995-09-17
IIF 25 - Director → ME
1991-11-29 ~ 1995-09-17
IIF 28 - Secretary → ME
10
90 Jermyn Street Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ 2013-09-01
IIF 23 - LLP Designated Member → ME
11
Greenings Dean Oak Lane, Leigh, Reigate, England
Active Corporate (5 parents)
Officer
2013-02-22 ~ 2013-12-01
IIF 6 - Director → ME
12
27 Harcourt Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ dissolved
IIF 24 - Director → ME
13
EMMACRAB LIMITED - 1983-01-27
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (23 parents)
Officer
2014-04-11 ~ 2014-08-29
IIF 12 - Director → ME
14
GMK ASSOCIATES LIMITED
- 2015-07-17
06952326OPUS CORPORATE INVESTMENTS LIMITED - 2014-10-22
OPUS FINANCIAL MANAGEMENT LIMITED - 2013-09-06
BRAIN HUB LIMITED - 2012-05-16
HARLEYSTREET PHARMA LIMITED - 2011-06-07
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-06-22 ~ 2016-12-02
IIF 15 - Director → ME
2015-02-20 ~ 2016-12-02
IIF 29 - Secretary → ME
15
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ 2016-12-02
IIF 26 - Director → ME
16
OMEGA ARK INVESTMENTS PLC
- now 09650786OMEGA ARK GROUP PLC
- 2015-08-27
09650786 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-22 ~ 2016-12-02
IIF 18 - Director → ME
2016-06-01 ~ 2016-12-02
IIF 30 - Secretary → ME
17
PROCUR GLOBAL LTD - now
LITTLE HORTOPS LTD - 2021-11-19
CIGNET ENERGY SOUTH WEST LIMITED
- 2020-09-03
08445257 Old Butchers Shop Elberton Road, Elberton, Bristol, England
Dissolved Corporate (9 parents)
Officer
2013-03-14 ~ 2013-12-01
IIF 21 - Director → ME
18
PV FREE 6 LTD
08283203 08052208, 08307842, 08304272Warning 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) 6 Jennings Court, Derby Range, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-07-10 ~ 2013-08-01
IIF 27 - Director → ME
19
PV FREE 7 LTD
08283200 08052208, 08304272, 08283203Warning 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) 6 Jennings Court, Derby Range, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-07-08 ~ 2013-08-14
IIF 20 - Director → ME
20
PV FREE 8 LTD
08304272 08052208, 08307842, 08283203Warning 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) 6 Jennings Court, Derby Range, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-07-08 ~ 2013-08-14
IIF 19 - Director → ME
21
QUESTA TRAVEL LTD - now
QUESTA SYSTEMS LTD
- 2016-09-01
05949392 The Lodge Roughwood Park, Burtons Lane, Chalfont St. Giles, Bucks, England
Active Corporate (6 parents)
Officer
2008-10-10 ~ 2011-12-12
IIF 22 - Director → ME
22
17 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-25 ~ dissolved
IIF 17 - Director → ME
23
136 Woodfield Way, London, England
Active Corporate (2 parents)
Officer
2018-01-03 ~ 2023-05-02
IIF 9 - Director → ME
Person with significant control
2018-01-03 ~ 2023-04-20
IIF 2 - Has significant influence or control → OE