1
RECORD MERCHANDISERS LIMITED - 1988-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (36 parents)
Officer
1999-04-26 ~ 2000-06-30
IIF 171 - Director → ME
2
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (8 parents)
Officer
2022-04-29 ~ now
IIF 48 - Director → ME
3
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF 49 - Director → ME
4
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF 43 - Director → ME
5
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (14 parents)
Officer
2021-12-03 ~ now
IIF 47 - Director → ME
6
AMANDI COMPANIONS LIMITED
- now 11394537BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-03 ~ now
IIF 64 - Director → ME
7
BRAE`S HOMECARE LIMITED - 2019-01-10
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2021-12-03 ~ now
IIF 44 - Director → ME
8
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 83 - Director → ME
9
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 89 - Director → ME
10
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 90 - Director → ME
11
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 105 - Director → ME
12
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 164 - Director → ME
13
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-05-05 ~ now
IIF 3 - Director → ME
14
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (18 parents)
Officer
2011-05-05 ~ now
IIF 1 - Director → ME
15
ALNERY NO. 2473 LIMITED - 2005-01-10
Technology House, Ampthill Road, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-01-15 ~ dissolved
IIF 175 - Director → ME
16
BLENHEIM HEALTHCARE LIMITED - now
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 88 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 200 - Secretary → ME
17
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-01-15 ~ dissolved
IIF 183 - Director → ME
18
BRITT ALLCROFT (MUMFIE) LIMITED - 2000-09-12
QUALITY FAMILY ENTERTAINMENT LIMITED - 1994-09-06
BRITT ALLCROFT (MUMFIE) LIMITED - 1990-06-19
BURGINHALL 127 LIMITED - 1987-07-13
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ dissolved
IIF 22 - Director → ME
19
SOOTY INTERNATIONAL LIMITED - 2000-01-07
BRIDGEFILMS LIMITED - 1998-09-18
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-30 ~ dissolved
IIF 27 - Director → ME
20
BROOKS GROUP (UK) LIMITED
- now NI030859BROOKS BELFAST LIMITED - 2000-02-01
NAFEY AGENCIES LIMITED - 1996-07-24
Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Officer
2010-01-08 ~ dissolved
IIF 179 - Director → ME
21
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 110 - Director → ME
22
C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 155 - Director → ME
23
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 141 - Director → ME
24
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 82 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 190 - Secretary → ME
25
SEVACARE (CYMRU) LIMITED - 2016-10-12
PROMPT CARE LIMITED - 2014-11-05
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 30 - Director → ME
26
CDACARE LIMITED - 2018-06-29
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 29 - Director → ME
27
CGL REALISATIONS LIMITED - now
COMET GROUP LIMITED - 2019-10-21
COMET RADIOVISION SERVICES LIMITED - 1982-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents)
Officer
1996-06-10 ~ 1998-04-21
IIF 170 - Director → ME
28
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-09 ~ 2021-05-13
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
29
CHILDREN'S RADIO UK LIMITED
- now 03909864YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-12-05 ~ 2008-09-15
IIF 153 - Director → ME
30
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 95 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 191 - Secretary → ME
31
COURTFIELD GARDENS MANAGEMENT CO. LIMITED
02419432 11 Redan House 23 Redan Place, London
Active Corporate (37 parents)
Officer
1994-11-15 ~ 1996-02-02
IIF 173 - Director → ME
(before 1991-09-04) ~ 1991-12-12
IIF 172 - Director → ME
(before 1991-09-04) ~ 1991-12-12
IIF 185 - Secretary → ME
32
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (19 parents)
Officer
2001-03-15 ~ 2008-02-12
IIF 159 - Director → ME
33
59-60 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2017-03-23 ~ 2026-04-17
IIF 4 - Director → ME
Person with significant control
2017-03-23 ~ 2017-05-19
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
34
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ now
IIF 60 - Director → ME
Person with significant control
2019-05-17 ~ 2019-07-25
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
35
2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (12 parents)
Officer
2022-11-03 ~ now
IIF 28 - Director → ME
36
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 85 - Director → ME
37
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 72 - Director → ME
38
Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (10 parents)
Officer
2026-03-27 ~ now
IIF 71 - Director → ME
39
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-08-08 ~ 2020-05-21
IIF 174 - LLP Designated Member → ME
40
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 111 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 225 - Secretary → ME
41
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 123 - Director → ME
42
ESTEEM CARE CUMBRIA LIMITED
- now 04243986CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (12 parents)
Officer
2024-07-31 ~ now
IIF 70 - Director → ME
43
ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
- now SC241281GUARDIAN RESPONSE LIMITED - 2023-04-03
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (12 parents)
Officer
2024-07-31 ~ now
IIF 69 - Director → ME
44
ESTEEM CARE HOLDINGS LIMITED
- now 13693284SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (8 parents, 4 offsprings)
Officer
2024-07-31 ~ now
IIF 65 - Director → ME
45
ESTEEM CARE LEEDS LIMITED
- now 07071074VIVE UK SOCIAL CARE LIMITED - 2023-04-03
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (11 parents)
Officer
2024-07-31 ~ now
IIF 67 - Director → ME
46
ESTEEM CARE MANCHESTER LIMITED
- now 08408264ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
Active Corporate (10 parents)
Officer
2024-07-31 ~ now
IIF 68 - Director → ME
47
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 104 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 197 - Secretary → ME
48
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-04-30 ~ 2002-06-10
IIF 80 - Director → ME
49
FUN KIDS STUDIOS LIMITED - now
CHILDREN'S RADIO UK (LONDON) LIMITED
- 2026-01-22
04183599CHARMPOST LIMITED - 2005-07-13
ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
11 Furber Street, London, England
Active Corporate (14 parents)
Officer
2005-11-28 ~ 2008-09-15
IIF 23 - Director → ME
50
WPC13 LIMITED
- 2022-02-02
13528631 12820976, 12820777, 13528701Warning 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) 9 Pendeford Business Park, Wolverhampton, England
Active Corporate (8 parents, 7 offsprings)
Officer
2021-07-23 ~ now
IIF 51 - Director → ME
51
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2005-08-22 ~ 2008-02-14
IIF 133 - Director → ME
52
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 120 - Director → ME
53
GULLANE (DISTRIBUTION) LIMITED
- now 03399276BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 152 - Director → ME
54
GULLANE (LICENSING) LIMITED
- now 02972085BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 151 - Director → ME
55
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 150 - Director → ME
56
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 124 - Director → ME
57
GULLANE ENTERTAINMENT PLC - 2002-12-04
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
2005-08-22 ~ 2009-01-16
IIF 139 - Director → ME
58
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 86 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 189 - Secretary → ME
59
Arthur Cox, Victoria House, Gloucester Street, Belfast
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ dissolved
IIF 178 - Director → ME
60
HIT ATTRACTIONS LIMITED - now
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 144 - Director → ME
61
HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 126 - Director → ME
62
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
- now SC303643HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
- 2006-08-14
SC303643LOTHIAN SHELF (419) LIMITED - 2006-07-12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2006-08-11 ~ 2009-01-16
IIF 156 - Director → ME
63
HIT ENTERTAINMENT FINANCE UNLIMITED - now
HIT ENTERTAINMENT FINANCE LIMITED
- 2012-01-26
04141483 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 129 - Director → ME
64
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
2005-08-23 ~ 2009-01-16
IIF 140 - Director → ME
65
HIT ENTERTAINMENT SERVICES LIMITED
- now 04144859NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 148 - Director → ME
66
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 134 - Director → ME
67
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 142 - Director → ME
68
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-06-09 ~ 2009-01-16
IIF 136 - Director → ME
69
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 122 - Director → ME
70
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 130 - Director → ME
71
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 149 - Director → ME
72
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-11-28 ~ 2009-01-16
IIF 21 - Director → ME
73
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2005-01-15 ~ now
IIF 2 - Director → ME
74
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
- now 04359726HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (26 parents)
Officer
2005-01-15 ~ dissolved
IIF 184 - Director → ME
75
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 121 - Director → ME
76
HUNTER TIMBER IRELAND LIMITED
- now NI008511ULSTER TIMBER COMPANY LIMITED - 1991-01-08
Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
Dissolved Corporate (13 parents)
Officer
2010-02-22 ~ dissolved
IIF 180 - Director → ME
77
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 76 - Director → ME
78
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2019-09-20 ~ 2026-04-17
IIF 32 - Director → ME
79
JACQUES HALL DEVELOPMENT LIMITED - now
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28
03213815NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 117 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 202 - Secretary → ME
80
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 112 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 217 - Secretary → ME
81
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 116 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 196 - Secretary → ME
82
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 84 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 194 - Secretary → ME
83
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-04-09 ~ dissolved
IIF 162 - Director → ME
84
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (10 parents)
Officer
2022-06-17 ~ now
IIF 45 - Director → ME
85
LUDGATE 151 LIMITED
03490077 03518791, 03490083, 03518793Warning 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) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 135 - Director → ME
86
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 145 - Director → ME
87
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (6 parents)
Officer
2021-08-25 ~ now
IIF 53 - Director → ME
88
ROBERTS CARE AGENCY LIMITED - 2016-08-12
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (14 parents)
Officer
2021-12-03 ~ now
IIF 58 - Director → ME
89
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 107 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 227 - Secretary → ME
90
SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
SYNERGY HOMECARE LIMITED - 2017-05-15
ATTENTIVE HOMECARE LIMITED - 2017-01-04
Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
Active Corporate (14 parents, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 66 - Director → ME
91
MIDLAND CARE SUPPORT & ENABLEMENT LTD
09727660 Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (8 parents)
Officer
2025-11-12 ~ now
IIF 62 - Director → ME
92
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 128 - Director → ME
93
NORTHMINSTER 2012 LIMITED - now
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (23 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 96 - Director → ME
94
NOTTCOR 6 LIMITED
03234626 03213815, 03213812, 03486466Warning 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) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 73 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 224 - Secretary → ME
95
Frp Advisory Training Limited, 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2018-12-21 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2018-12-21 ~ 2019-04-24
IIF 215 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 215 - Ownership of shares – 75% or more as a member of a firm → OE
96
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 114 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 220 - Secretary → ME
97
PRIORY CENTRAL SERVICES LIMITED - now
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
- 2003-05-15
04391278 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-03-11 ~ 2002-06-10
IIF 157 - Director → ME
98
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 103 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 186 - Secretary → ME
99
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 113 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 201 - Secretary → ME
100
PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 101 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 187 - Secretary → ME
101
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 75 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 223 - Secretary → ME
102
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 108 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 222 - Secretary → ME
103
PRIORY OLD GRANGE SERVICES LIMITED - now
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-06-10
IIF 87 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 226 - Secretary → ME
104
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15
02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 92 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 218 - Secretary → ME
105
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20
02915765BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 118 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 199 - Secretary → ME
106
PRIORY SECURITISATION LIMITED
- now 03982134WESTMINSTER PRIORY SECURITISATION LIMITED
- 2002-04-02
03982134TOPONLINE LIMITED - 2000-06-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2000-12-11 ~ 2002-06-10
IIF 79 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 219 - Secretary → ME
107
PRIORY SPECIALIST HEALTH DIVISION LIMITED
- now 03893502WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
- 2002-04-04
03893502 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 115 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 193 - Secretary → ME
108
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED
- 2002-04-12
03899044 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 100 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 192 - Secretary → ME
109
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (37 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 137 - Director → ME
110
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 109 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 198 - Secretary → ME
111
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents)
Officer
2007-03-08 ~ 2009-01-16
IIF 154 - Director → ME
112
Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 46 - Director → ME
113
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2021-01-21 ~ 2026-04-17
IIF 33 - Director → ME
114
REED MANAGEMENT COMPANY LIMITED
- now 03011943FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (20 parents)
Officer
2004-04-15 ~ 2008-02-12
IIF 160 - Director → ME
115
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-05-16 ~ now
IIF 57 - Director → ME
Person with significant control
2019-05-16 ~ 2019-07-25
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
116
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2014-12-05 ~ dissolved
IIF 182 - Director → ME
117
RILEYS SPORTS CAFE HAYMARKET LTD
11644474 C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-26 ~ dissolved
IIF 167 - Director → ME
118
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 94 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 221 - Secretary → ME
119
SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
CRISTA SERVICES LIMITED - 1998-09-03
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
Active Corporate (16 parents, 6 offsprings)
Officer
2021-12-03 ~ now
IIF 50 - Director → ME
120
SOOTY ENTERTAINMENT LIMITED
- now 01269696MATTHEW CORBETT LIMITED - 1998-07-23
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-30 ~ 2009-01-16
IIF 25 - Director → ME
121
SOOTY FILMS LIMITED - 2000-09-20
SOOTY INTERNATIONAL LIMITED - 1998-08-11
SOOTY LIMITED - 1994-04-07
GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-11-30 ~ 2009-01-16
IIF 26 - Director → ME
122
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2020-07-02 ~ 2026-04-17
IIF 34 - Director → ME
123
STAR TUG & MARINE CO LTD.
- now 02267549THE STAR TUG MARINE COMPANY LIMITED - 1989-08-16
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-07-25 ~ 2009-01-16
IIF 24 - Director → ME
124
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 97 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 188 - Secretary → ME
125
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2005-10-30 ~ 2009-01-16
IIF 143 - Director → ME
126
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents)
Officer
2005-10-30 ~ 2009-01-16
IIF 131 - Director → ME
127
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-25 ~ 2009-01-16
IIF 147 - Director → ME
128
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (35 parents, 6 offsprings)
Officer
2005-10-30 ~ 2009-01-16
IIF 132 - Director → ME
129
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2006-05-25 ~ 2009-01-16
IIF 125 - Director → ME
130
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (28 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 146 - Director → ME
131
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2005-11-28 ~ 2009-01-16
IIF 138 - Director → ME
132
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2005-08-22 ~ 2009-01-16
IIF 127 - Director → ME
133
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2000-12-11 ~ 2002-06-10
IIF 99 - Director → ME
2002-04-29 ~ 2002-06-10
IIF 195 - Secretary → ME
134
Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2019-05-16 ~ now
IIF 54 - Director → ME
Person with significant control
2019-05-16 ~ 2019-07-25
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
135
TRINITY INSURANCE SERVICES LIMITED
- now 03904541EGGSHELL (417) LIMITED - 2000-02-16
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 176 - Director → ME
136
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 55 - Director → ME
137
TOWERVIEW CARE LTD
- 2026-04-19
13445459 Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (7 parents, 8 offsprings)
Officer
2021-06-08 ~ now
IIF 61 - Director → ME
138
TV HEALTHCARE DEVELOPMENTS LIMITED
- now 12207829TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
- 2026-04-19
12207829 Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2019-09-16 ~ now
IIF 56 - Director → ME
Person with significant control
2019-09-16 ~ 2019-09-16
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
TOWERVIEW HEALTHCARE GROUP LTD
- 2026-04-21
11630012 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2018-10-18 ~ now
IIF 20 - Director → ME
140
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 63 - Director → ME
141
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 59 - Director → ME
142
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 52 - Director → ME
143
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-11-04 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2018-08-31 ~ 2021-07-06
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
144
KEELEX 375 LIMITED - 2012-11-22
59-60 Grosvenor Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-19 ~ 2026-04-17
IIF 31 - Director → ME
145
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-27 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
146
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2010-04-28 ~ 2021-12-02
IIF 169 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to surplus assets - 75% or more → OE
IIF 230 - Right to appoint or remove members → OE
147
WEIGHT PARTNERS CORPORATE LIMITED
07237008 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2014-07-04 ~ now
IIF 10 - Director → ME
2010-04-27 ~ now
IIF 216 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
148
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-07
IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
IIF 231 - Right to appoint or remove directors as a member of a firm → OE
IIF 231 - Has significant influence or control as a member of a firm → OE
IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
149
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 74 - Director → ME
150
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 98 - Director → ME
151
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2002-02-15 ~ 2002-04-30
IIF 78 - Director → ME
152
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 91 - Director → ME
153
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-12-11 ~ 2002-04-30
IIF 106 - Director → ME
154
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 102 - Director → ME
155
ISOBARON LIMITED - 1985-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 81 - Director → ME
156
WESTMINSTER HOMECARE LIMITED
- now 03353584WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Officer
2000-12-11 ~ 2001-10-31
IIF 119 - Director → ME
157
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2000-12-11 ~ 2002-04-30
IIF 93 - Director → ME
158
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-12-11 ~ 2002-04-30
IIF 77 - Director → ME
159
40 Craven Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-08 ~ dissolved
IIF 177 - Director → ME
160
WPC 2 LIMITED
07611002 12820976, 12207567, 12207644Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-04-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE
161
WPC 5 LIMITED
10768455 14604553, 12207567, 12207644Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove directors → OE
162
WPC 8 LIMITED
12207567 10768455, 07611002, 12207644Warning 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) 850 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-16 ~ 2020-08-24
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
163
WPC 9 LIMITED
12207644 07611002, 12207567, 10768455Warning 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) 850 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-16 ~ 2020-08-24
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
164
WPC15 LIMITED
- 2022-03-23
13528726 12820976, 10768455, 13528701Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-07-23 ~ now
IIF 11 - Director → ME
165
WPC MANAGEMENT SERVICES LIMITED
- now 13695330WPC16 LIMITED
- 2022-03-17
13695330 12820672, 13528726, 13528701Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 14 - Director → ME
166
WPC10 LIMITED
12820672 12820976, 13528726, 13528701Warning 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) 850 Green Lanes, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-08-18 ~ now
IIF 38 - Director → ME
167
WPC12 LIMITED
12820976 13695566, 07611002, 13528701Warning 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) 850 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ now
IIF 42 - Director → ME
168
WPC17 LIMITED
13695443 12820976, 12820777, 13528701Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
169
WPC18 LIMITED
13695566 12820976, 12207567, 13528701Warning 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) 850 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 37 - Director → ME
170
WPC20 LIMITED
14498069 14604294, 14604421, 14604615Warning 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) 850 Green Lanes, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-22 ~ now
IIF 41 - Director → ME
171
WPC21 LIMITED
14498055 14604294, 14604421, 14604615Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 5 - Director → ME
172
WPC22 LIMITED
14604294 14604553, 14604421, 14604615Warning 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) 850 Green Lanes, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-19 ~ now
IIF 39 - Director → ME
173
WPC23 LIMITED
14604421 14498069, 14604535, 14604615Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 13 - Director → ME
174
WPC24 LIMITED
14604535 14604294, 14604421, 13528701Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 17 - Director → ME
175
WPC25 LIMITED
14604553 14604294, 14604421, 14604615Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 12 - Director → ME
176
WPC26 LIMITED
14604529 13695330, 14604421, 14604615Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 16 - Director → ME
177
WPC27 LIMITED
14604615 14604553, 14604535, 14604421Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 18 - Director → ME
178
WPC6 LIMITED
11737111 12106913, 14604529, 13695330Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2018-12-20 ~ 2018-12-20
IIF 203 - Ownership of voting rights - 75% or more as a member of a firm → OE
179
WPC7 LTD
12106913 13695443, 11737111, 14604615Warning 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) 850 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-17 ~ 2020-05-07
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
180
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 165 - Director → ME
181
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 181 - Director → ME
182
WPC14 LIMITED
- 2022-03-23
13528701 12820976, 13528726, 12820777Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 19 - Director → ME
183
WPC11 LIMITED
- 2022-03-23
12820777 12820976, 13528726, 13528701Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-18 ~ dissolved
IIF 158 - Director → ME