1
AMERICAS 4 LLP
- now OC312341 OC312340, OC312343, OC312339Warning 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)MALAYSIA & BORNEO 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (61 parents)
Officer
2006-12-21 ~ dissolved
IIF 47 - LLP Member → ME
2
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2008-02-21 ~ 2011-10-13
IIF 45 - Director → ME
3
DALGLEN (NO. 1163) LIMITED - 2016-04-19
The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Officer
2020-01-14 ~ now
IIF 23 - Director → ME
4
BERKLEY CARE BURCOT LODGE LIMITED - now
REFLECTIONS CARE LIMITED
- 2025-10-01
09479517 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (10 parents)
Officer
2020-01-14 ~ 2022-08-08
IIF 42 - Director → ME
5
BERKLEY CARE CEDAR MEWS LIMITED - now
BIRSTALL CARE SERVICES LIMITED
- 2025-10-01
09915808 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (10 parents)
Officer
2016-07-01 ~ 2022-08-08
IIF 40 - Director → ME
6
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 21 - Director → ME
7
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 4 - Director → ME
8
The Old House, 64 The Avenue, Egham, England
Active Corporate (6 parents)
Officer
2016-07-01 ~ now
IIF 12 - Director → ME
9
BRADWAY CARE HOME LIMITED - 2020-04-17
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 14 - Director → ME
10
DALGLEN (NO. 1166) LIMITED
- 2015-02-25
09404024 SC330652, SC364524, 09530899Warning 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) 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (12 parents)
Officer
2015-02-23 ~ 2022-08-08
IIF 43 - Director → ME
11
The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Officer
2020-01-14 ~ now
IIF 24 - Director → ME
12
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Officer
2020-05-04 ~ now
IIF 3 - Director → ME
13
CINNAMON CARE COLLECTION LIMITED
10057697 24 Adam & Eve Mews, Kensington, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2016-04-14 ~ now
IIF 36 - Director → ME
14
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-13 ~ now
IIF 35 - Director → ME
15
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 34 - Director → ME
16
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 6 - Director → ME
17
The Old House 64 The Avenue, Egham, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ 2021-03-03
IIF 1 - Director → ME
18
The Old House 64 The Avenue, Egham, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 2 - Director → ME
19
The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Officer
2020-01-14 ~ now
IIF 25 - Director → ME
20
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2019-09-06 ~ now
IIF 13 - Director → ME
21
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 22 - Director → ME
22
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 8 - Director → ME
23
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 26 - Director → ME
24
The Old House, 64 The Avenue, Egham, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-04-14 ~ now
IIF 18 - Director → ME
25
The Old House, 64 The Avenue, Egham, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-14 ~ now
IIF 15 - Director → ME
26
The Old House, 64 The Avenue, Egham, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-14 ~ now
IIF 17 - Director → ME
27
HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
The Old House, 64 The Avenue, Egham, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-14 ~ now
IIF 7 - Director → ME
28
DALGLEN (NO. 1167) LIMITED - 2015-07-13
The Old House, 64 The Avenue, Egham, England
Active Corporate (6 parents)
Officer
2018-02-08 ~ now
IIF 28 - Director → ME
29
The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents)
Officer
2020-09-30 ~ now
IIF 11 - Director → ME
30
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 31 - Director → ME
31
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 9 - Director → ME
32
LADDER TO THE MOON ENTERTAINMENT
04267258 Harris Accountancy Services Cic, Cobalt Square, Hagley Road, Birmingham, England
Dissolved Corporate (25 parents)
Officer
2012-01-19 ~ dissolved
IIF 39 - Director → ME
33
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 19 - Director → ME
34
24 Adam & Eve Mews, Kensington, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 50 - Director → ME
35
Printing House, 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 41 - Director → ME
36
RECTORY COURT CARE HOME LIMITED
- now 10568254DALGLEN (NO.600) LIMITED - 2017-06-15
The Old House, 64 The Avenue, Egham, England
Active Corporate (6 parents)
Officer
2017-11-07 ~ now
IIF 16 - Director → ME
37
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
06827497 06860746, 09159992, 08608217Warning 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) Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (23 parents, 11 offsprings)
Officer
2013-12-11 ~ 2014-03-13
IIF 37 - Director → ME
38
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 30 - Director → ME
39
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 10 - Director → ME
40
The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Officer
2020-01-14 ~ now
IIF 20 - Director → ME
41
66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2022-02-18
IIF 46 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
42
Printing House, 66 Lower Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2015-02-01 ~ 2023-05-27
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-27
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
43
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-05 ~ 2021-02-05
IIF 44 - Director → ME
44
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-05 ~ now
IIF 33 - Director → ME
45
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 29 - Director → ME
46
The Old House, 64 The Avenue, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-27 ~ now
IIF 32 - Director → ME
47
The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Officer
2016-07-01 ~ now
IIF 5 - Director → ME
48
The Old House, 64 The Avenue, Egham, England
Active Corporate (4 parents)
Officer
2020-12-14 ~ now
IIF 27 - Director → ME