1
100 Crossbrook Street, Waltham Cross, England
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 62 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2
Unit 3 Gateway Mews, London
Active Corporate (6 parents)
Officer
2013-08-23 ~ now
IIF 60 - Director → ME
2013-08-23 ~ 2015-05-31
IIF 72 - Director → ME
3
Unit 3 Gateway Mews, Ringway, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
Unit 3 Gateway Mews, London, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 11 - Director → ME
5
869 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
6
Unit 3 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 4 - Director → ME
2011-09-22 ~ dissolved
IIF 75 - Secretary → ME
7
CAS ST PAUL'S LIMITED - now
CAMBIAN ST PAUL'S LIMITED - 2017-06-26
ST PAUL'S HEALTHCARE GROUP LIMITED
- 2010-07-27
03921792NEW CHALLENGE (CARE HOMES) LIMITED
- 2007-03-23
03921792 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2002-03-12 ~ 2007-05-31
IIF 6 - Director → ME
2000-02-03 ~ 2002-08-31
IIF 38 - Director → ME
2006-08-14 ~ 2007-04-10
IIF 36 - Director → ME
2007-06-18 ~ 2008-01-08
IIF 41 - Secretary → ME
2000-02-03 ~ 2002-08-31
IIF 29 - Secretary → ME
8
CHURCHFIELDS CARE HOME LIMITED
- now 09868841LONGLANDS CARE HOME (WITNEY) LIMITED - 2016-03-11
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2022-03-22 ~ 2024-10-01
IIF 20 - Director → ME
9
CLOVERLEY PROPERTIES HOLDING LIMITED
14932864 100 Crossbrook Street, Ground Floor, St George's House, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 Gateway Mews, London, England
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 10 - Director → ME
2017-01-24 ~ 2025-10-22
IIF 66 - Director → ME
11
COMMERCIAL HOUSING LIMITED
- now 04292518DATEPARK LIMITED - 2001-11-02
Sterling House, Fulbourne Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 39 - Secretary → ME
2007-11-06 ~ 2008-03-31
IIF 42 - Secretary → ME
12
CORINTHIAN BUILDING MAINTENANCE LIMITED
10277585 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 45 - Director → ME
IIF 65 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
13
CORINTHIAN CONSTRUCTION LIMITED
09994521 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2017-06-24
IIF 63 - Director → ME
2016-02-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
14
CORINTHIAN HEALTHCARE LIMITED
- now 06268563ST PETER'S HEALTHCARE GROUP LIMITED
- 2008-09-12
06268563 Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 6 offsprings)
Officer
2007-06-04 ~ 2008-02-11
IIF 53 - Director → ME
2009-01-23 ~ 2013-05-31
IIF 54 - Director → ME
2010-05-04 ~ 2013-05-31
IIF 68 - Secretary → ME
15
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 22 - Director → ME
IIF 13 - Director → ME
16
CYGNET LEARNING DISABILITIES LIMITED - now
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
SOUNDWORTH LIMITED
- 1999-08-24
02111989 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (30 parents, 1 offspring)
Officer
1995-10-01 ~ 2007-05-31
IIF 7 - Director → ME
(before 1991-12-31) ~ 1998-11-17
IIF 34 - Director → ME
(before 1991-12-31) ~ 2002-03-12
IIF 37 - Director → ME
1996-11-01 ~ 2002-08-31
IIF 30 - Secretary → ME
2007-06-18 ~ 2008-01-08
IIF 40 - Secretary → ME
(before 1991-12-31) ~ 1996-11-01
IIF 43 - Secretary → ME
17
Em Costas Unit 3 Gateway Mews Gateway Mews, Gateway Mews, London, England
Active Corporate (3 parents)
Officer
2017-04-25 ~ now
IIF 59 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ dissolved
IIF 5 - Director → ME
2011-09-30 ~ dissolved
IIF 76 - Secretary → ME
19
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 44 - Director → ME
20
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-10-01
IIF 19 - Director → ME
21
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 84 - Director → ME
22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-02-28 ~ 2001-03-09
IIF 8 - Director → ME
2001-02-28 ~ 2001-03-09
IIF 69 - Secretary → ME
23
GROVEFIELD PROPERTY DEVELOPMENTS LIMITED
- now 10215477GROVEFIELD PROPERTIES LIMITED
- 2021-03-04
10215477 Unit 3 Gateway Mews, Ringway, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAZ SOLUTIONS LIMITED - now
SIDERAS CONSTRUCTION LIMITED
- 2017-05-02
09909981 Woodgate House, 2-8 Games Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ 2016-06-28
IIF 35 - Director → ME
IIF 46 - Director → ME
25
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2022-06-23 ~ 2024-10-01
IIF 26 - Director → ME
26
Unit 3 Gateway Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LIAISE (LONDON) LIMITED - now
SEQUENCE CARE LIMITED - 2022-08-02
CARE INNOVATION LIMITED
- 2009-01-12
06259354 Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-23 ~ 2013-05-31
IIF 51 - Director → ME
2007-06-04 ~ 2008-01-25
IIF 52 - Director → ME
2009-11-23 ~ 2013-01-10
IIF 70 - Director → ME
2010-05-04 ~ 2013-05-31
IIF 67 - Secretary → ME
28
Trent House, 3 Sewardstone Road, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
NEWINCCO 818 LIMITED
06535857 06604673, 11333841, 06535699Warning 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) Sceptre Court, 40 Tower Hill, London
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-08-16
IIF 1 - Director → ME
30
St Georges House, 100 Crossbrook Street, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2018-01-01
IIF 64 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
31
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-03 ~ 2024-10-01
IIF 18 - Director → ME
32
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-08 ~ 2024-10-01
IIF 24 - Director → ME
33
PREMIUM CARE PROPERTIES LIMITED
13727976 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-08 ~ 2024-10-01
IIF 23 - Director → ME
34
Em Costas & Co, 3 Gateway Mews, Bounds Green, London
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 3 - Director → ME
35
REEDS LANDSCAPING AND GARDEN DESIGN LTD
14692740 Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-27 ~ 2023-09-28
IIF 16 - Director → ME
36
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-22 ~ 2024-10-01
IIF 27 - Director → ME
37
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
38
869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
39
Unit 3 Gateway Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-02-14 ~ now
IIF 32 - Director → ME
2024-05-29 ~ now
IIF 21 - Director → ME
IIF 12 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 78 - Right to appoint or remove directors → OE
40
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-12 ~ now
IIF 33 - Director → ME
2013-07-30 ~ 2014-11-13
IIF 61 - Director → ME
2013-07-04 ~ 2014-11-13
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
41
VENUS PROPERTIES SERVICES LIMITED
10745524 Unit 3 Gateway Mews, Ringway, Bounds Green, London, England
Active Corporate (4 parents)
Officer
2017-04-28 ~ now
IIF 9 - Director → ME
IIF 31 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 77 - Has significant influence or control → OE
42
The Dairy Warlies Park Farm, Woodgreen Road, Upshire, Essex
Active Corporate (4 parents)
Officer
2009-11-23 ~ now
IIF 50 - Director → ME
43
Unit 3 Gateway Mews, Ringway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE