1
ABI DEVELOPMENTS 1 LTD
- now 06464288 07198242, 07442047, 07494139Warning 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)ULYSSES HEALTHCARE (FINCHLEY) LIMITED
- 2008-01-10
06464288 Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-04 ~ now
IIF 26 - Director → ME
2008-01-04 ~ 2010-07-16
IIF 82 - Secretary → ME
2
ABI DEVELOPMENTS 2 LTD
- now 06464356 07442047, 07494139, 06473794Warning 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)ULYSSES HEALTHCARE (CHEAM) LIMITED
- 2008-01-10
06464356 Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-04 ~ now
IIF 50 - Director → ME
2008-01-04 ~ 2010-07-16
IIF 81 - Secretary → ME
3
ABI DEVELOPMENTS 3 LIMITED
06473794 07198242, 07442047, 07494139Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-15 ~ now
IIF 54 - Director → ME
2008-01-15 ~ now
IIF 83 - Secretary → ME
4
ABI DEVELOPMENTS 4 LIMITED
07198242 07442047, 07494139, 06473794Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-03-22 ~ now
IIF 28 - Director → ME
5
ABI DEVELOPMENTS 5 LIMITED
07442047 07198242, 07494139, 06473794Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-11-17 ~ now
IIF 29 - Director → ME
6
ABI DEVELOPMENTS 6 LIMITED
07494139 07198242, 07442047, 06473794Warning 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) Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ dissolved
IIF 65 - Director → ME
7
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
2009-11-19 ~ now
IIF 44 - Director → ME
8
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
9
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 20 - Director → ME
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 19 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 23 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 17 - Director → ME
13
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
14
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2016-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
15
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
16
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 7 - Director → ME
17
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 11 - Director → ME
18
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2009-02-10 ~ dissolved
IIF 62 - Director → ME
2009-02-10 ~ dissolved
IIF 80 - Secretary → ME
19
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
- now 07393663CAREBASE (THAMES VIEW) LIMITED - 2012-08-17
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 57 - Director → ME
20
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 59 - Director → ME
21
CAREBASE (CLAREMONT) LIMITED
- now 05807030EARTHTENT LIMITED - 2011-10-13
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 45 - Director → ME
22
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2013-10-31 ~ now
IIF 30 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-02-02 ~ now
IIF 41 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-05-01 ~ now
IIF 38 - Director → ME
25
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ dissolved
IIF 16 - Director → ME
26
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 34 - Director → ME
27
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2013-05-16 ~ now
IIF 55 - Director → ME
28
CAREBASE HEART LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2013-05-16 ~ now
IIF 31 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ dissolved
IIF 64 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 49 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-07 ~ dissolved
IIF 66 - Director → ME
32
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 53 - Director → ME
33
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 58 - Director → ME
34
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 68 - Director → ME
35
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-10-31 ~ now
IIF 47 - Director → ME
36
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 22 - Director → ME
37
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 71 - Director → ME
39
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 70 - Director → ME
40
28 Farnell Road, Isleworth, England
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 85 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 14 - Director → ME
42
CHERRY WOOD GRANGE CHELMSFORD LIMITED
- now 05736242PULLENS LANE INVESTMENT LIMITED
- 2017-04-26
05736242BRIDGE HOUSE (ABINGDON) LIMITED
- 2014-08-31
05736242MARKERGOLD LIMITED - 2013-02-13
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 56 - Director → ME
43
CREST EXPERIENCES LIMITED
- now 10586504THE WAVE GROUP LIMITED
- 2025-09-09
10586504WE SURF LIMITED - 2017-09-21
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2022-05-10 ~ 2025-12-23
IIF 8 - Director → ME
44
THE WAVE FLUX CAPACITOR LIMITED
- 2025-09-09
13094969 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-23 ~ 2025-11-11
IIF 9 - Director → ME
45
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 61 - Director → ME
2008-01-18 ~ dissolved
IIF 79 - Secretary → ME
46
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-10-31 ~ now
IIF 48 - Director → ME
47
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2008-08-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Has significant influence or control → OE
48
HEALTHCARE MANAGEMENT SERVICES LIMITED
06678993 Eighth Floor, 167 Fleet Street, London
Active Corporate (2 parents)
Officer
2008-08-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Has significant influence or control → OE
49
167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 4 - Director → ME
50
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 69 - Director → ME
2008-03-28 ~ dissolved
IIF 87 - Secretary → ME
51
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-01-21 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
52
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 12 - Director → ME
53
8th Floor 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-07-22 ~ now
IIF 33 - Director → ME
54
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 46 - Director → ME
55
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2012-08-16 ~ now
IIF 35 - Director → ME
56
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 32 - Director → ME
57
LONDON & WEST INVESTMENTS LIMITED
- now 01869744BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 42 - Director → ME
58
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
59
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 21 - Director → ME
60
28 Farnell Road, Isleworth, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 84 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
61
NORTH HEATH CARE HOME LTD
- now 06141238NORTHUMBERLAND DEVELOPMENT LAND LIMITED
- 2016-05-01
06141238CAREBASE (STOUGHTON) LIMITED
- 2014-08-31
06141238CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2014-04-07 ~ now
IIF 51 - Director → ME
62
KI BIDCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2024-09-06 ~ now
IIF 1 - Director → ME
63
BOSH FINCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 2 - Director → ME
64
BOSH TOPCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 3 - Director → ME
65
Eighth Floor, 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 24 - Director → ME
2024-07-30 ~ now
IIF 93 - Secretary → ME
Person with significant control
2024-07-30 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
66
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
67
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 36 - Director → ME
68
SURREY CARE ASSOCIATION LIMITED
05535438 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (52 parents)
Officer
2015-03-10 ~ 2018-08-10
IIF 63 - Director → ME
69
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-05-01 ~ now
IIF 52 - Director → ME
70
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 43 - Director → ME
71
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2009-05-21 ~ dissolved
IIF 60 - Director → ME
2007-11-02 ~ dissolved
IIF 86 - Secretary → ME
72
Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2007-08-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
73
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2009-09-10 ~ now
IIF 39 - Director → ME