1
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-05-13 ~ 2005-12-23
IIF 32 - Director → ME
3
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED
- 2002-04-15
04386524 04386521, 04395698, 07379131Warning 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) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2005-12-23
IIF 30 - Director → ME
4
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2003-05-13 ~ 2005-12-23
IIF 33 - Director → ME
5
DENCORA CARDIFF LIMITED - now
DENCORA DEREHAM LIMITED
- 2009-05-22
04799977 1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2003-06-16 ~ 2005-12-23
IIF 31 - Director → ME
6
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2001-11-13 ~ 2005-12-23
IIF 36 - Director → ME
7
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ 2006-03-17
IIF 46 - LLP Member → ME
8
MEDCROSS PROPERTIES LIMITED
- 2001-10-08
04139330 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2001-06-04 ~ 2005-12-23
IIF 34 - Director → ME
9
Fonthill House, Cassius Drive, King Harry Lane, St Albans, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2013-04-05 ~ dissolved
IIF 10 - Director → ME
10
FONTHILL CARE (ENFIELD) LIMITED
12056964 4 Queen Street, Queen Street, Bath, England
Active Corporate (4 parents)
Equity (Company account)
-194,181 GBP2024-06-30
Officer
2019-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-18 ~ 2019-07-18
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FONTHILL CARE (HARPENDEN) LTD
- now 07685915TRINITY RESIDENTIAL HOMES (ST ALBANS) LIMITED
- 2012-04-11
07685915 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 21 - Director → ME
12
FONTHILL CARE (HARRY PARK) LIMITED
10839145 Fonthill House Cassius Drive, King Harry Lane, St Albans, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,221,023 GBP2023-06-30
Officer
2017-06-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-19 ~ 2024-10-28
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
13
4 Queen Street, Queen Street, Bath, England
Active Corporate (4 parents)
Equity (Company account)
-6,410 GBP2024-02-29
Officer
2020-02-24 ~ now
IIF 6 - Director → ME
14
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
HOLMEAD (ST ALBANS) LIMITED
- now 14201901LEAVEITINTHESKY LIMITED
- 2023-09-04
14201901 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,310 GBP2023-06-30
Officer
2022-06-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-28 ~ 2024-01-11
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
Bankside 300 Peachman Way, Broadland Business Park, Norwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
-26,043 GBP2022-02-28
Officer
2020-02-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bankside 300 Peachman Way, Broadland Business Park, Norwich, England
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
20
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
21
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 18 - Director → ME
22
4 Queen Street, Queen Street, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,580 GBP2021-05-31
Officer
2020-05-26 ~ dissolved
IIF 16 - Director → ME
23
4 Queen Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 14 - Director → ME
24
4 Queen Street, Bath, England
Active Corporate (6 parents)
Equity (Company account)
-2,125,323 GBP2024-08-31
Officer
2021-07-13 ~ now
IIF 1 - Director → ME
25
LOCHINVAR PROPERTY LIMITED
- 2008-02-05
05655154FRIARS 514 LIMITED - 2006-02-08
Meads Barn, Ashwell, Ilminster, England
Active Corporate (10 parents)
Equity (Company account)
-1,686,044 GBP2024-03-31
Officer
2006-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-17
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
MERIDIAN PARK MANAGEMENT COMPANY LIMITED
04544629 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2002-09-25 ~ 2005-12-23
IIF 35 - Director → ME
27
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 29 - Director → ME
28
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-100,998 GBP2024-07-31
Officer
2021-07-14 ~ now
IIF 3 - Director → ME
29
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (8 parents)
Officer
2003-03-24 ~ 2005-12-23
IIF 28 - Director → ME
30
THR NUMBER 17 (HOLDINGS) LIMITED - now
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-05 ~ 2017-11-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
THR NUMBER 17 LIMITED - now
MEDICX HEALTH (ST ALBANS) UK LTD
- 2016-06-22
07638039 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-04-28 ~ 2017-11-22
IIF 12 - Director → ME
2011-05-17 ~ 2013-06-04
IIF 9 - Director → ME
32
4 Queen Street, Bath, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-31,854 GBP2023-07-31
Officer
2019-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-11 ~ 2023-09-20
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
WALLBROOK PLANNING CONSULTANTS (ENFIELD) LIMITED
12353252 4 Queen Street, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
-4,886 GBP2023-03-31
Officer
2019-12-09 ~ dissolved
IIF 13 - Director → ME
34
WALLBROOK PLANNING CONSULTANTS (SUTTON) LIMITED
12100016 4 Queen Street, Queen Street, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
-483 GBP2021-07-31
Officer
2019-07-12 ~ dissolved
IIF 15 - Director → ME
35
WALLBROOK PLANNING CONSULTANTS LIMITED
11479951 4 Queen Street, Bath, England
Active Corporate (6 parents)
Equity (Company account)
-2,825 GBP2023-07-31
Officer
2021-07-13 ~ now
IIF 2 - Director → ME
36
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-7,079 GBP2024-10-31
Officer
2022-10-07 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-07 ~ 2023-09-19
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
2025-11-17 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE