1
Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF 45 - Director → ME
2
Ground Floor Shop, 547 Coventry Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEDFONT RESIDENCE MANAGEMENT LIMITED
13120323 92a Bedfont Lane, Feltham, England
Dissolved Corporate (3 parents)
Officer
2022-05-13 ~ dissolved
IIF 42 - Director → ME
4
196 The Avenue, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
360 Moseley Road, Birmingham, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
5 Manor Drive, Sunbury On Thames, England
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 73 - Director → ME
2012-01-11 ~ dissolved
IIF 82 - Secretary → ME
8
Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, Berkshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-09-03 ~ 2020-09-03
IIF 44 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
9
HIDDEN VILLAS 2 LTD
16920151 16920591, 16920147, 16922516Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 16 - Director → ME
IIF 36 - Director → ME
IIF 7 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
HIDDEN VILLAS 3 LTD
16920147 16920591, 16920151, 16922516Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 8 - Director → ME
IIF 15 - Director → ME
IIF 35 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIDDEN VILLAS 4 LTD
16920162 16920591, 16920147, 16920151Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 13 - Director → ME
IIF 33 - Director → ME
IIF 6 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HIDDEN VILLAS 5 LTD
16922516 16920591, 16920147, 16920151Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 38 - Director → ME
IIF 12 - Director → ME
IIF 9 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIDDEN VILLAS 6 LTD
16920591 16920147, 16920151, 16922516Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 34 - Director → ME
IIF 11 - Director → ME
IIF 5 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
HIDDEN VILLAS LTD
16920161 16920147, 16920151, 16922516Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 14 - Director → ME
IIF 37 - Director → ME
IIF 10 - Director → ME
Person with significant control
2025-12-18 ~ now
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
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
INCREMENTUM PROPERTY PARTNERS LTD
- now 12856397MASRO HEALTHCARE DEVELOPMENTS LTD
- 2021-01-26
12856397 92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ 2021-01-26
IIF 47 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-26
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
16
INNOVATE MEDICAL PARTNERSHIP LTD
08288914 2 Sheriffs Orchard, Coventry
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 4 - Director → ME
17
88 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
18
15 Merrick Way, Southamton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 83 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-24
Commencement of winding up on 2024-09-24
Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
2020-09-04 ~ 2021-01-06
IIF 46 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-07-18 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
92a Bedfont Lane, Feltham, England
Active Corporate (2 parents)
Officer
2017-12-29 ~ now
IIF 39 - Director → ME
2015-05-13 ~ 2016-06-01
IIF 77 - Director → ME
Person with significant control
2018-03-01 ~ 2018-03-01
IIF 86 - Has significant influence or control → OE
2018-03-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2015-05-13 ~ 2016-06-01
IIF 76 - Director → ME
2017-12-29 ~ 2018-03-01
IIF 71 - Director → ME
23
92a Bedfont Lane, Feltham, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-13 ~ 2018-02-28
IIF 78 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
24
92a Bedfont Lane, Feltham, England
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
25
92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2017-12-29 ~ 2018-03-01
IIF 72 - Director → ME
2015-05-13 ~ 2016-06-01
IIF 75 - Director → ME
26
MEDLEY ROAD ASSETS LIMITED
- 2025-07-11
16495074 92a Bedfont Lane, Feltham, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 67 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 89 - Right to appoint or remove directors → OE
27
160 160 Erdington Hall Road, Erdington, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
28
304 Bristol Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 100 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
29
92a Bedfont Lane, Feltham, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 32 - Director → ME
IIF 19 - Director → ME
IIF 68 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → 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
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
30
160 160 Erdington Hall Road, Erdington, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 93 - Director → ME
31
160 160 Erdington Hall Road, Erdington, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 92 - Director → ME
32
Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF 43 - Director → ME
33
88 Wellington Road, Edgbaston, Birmingham
Active Corporate (1 parent)
Officer
2011-07-28 ~ now
IIF 64 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
34
88 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
35
PRIMECARE HEALTH & WELLNESS LTD
08255833 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 65 - Director → ME
36
92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01 during the appointment or period of control
Dissolved on 2024-01-05 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-09-15 ~ 2017-03-01
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-28 ~ dissolved
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Has significant influence or control → OE
38
304 Bristol Road, Birmingham, England
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 101 - Director → ME
IIF 31 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TATEBERRY DESIGN & CONSTRUCTION LIMITED
07335010 5 Manor Drive, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 74 - Director → ME
2010-08-03 ~ dissolved
IIF 102 - Secretary → ME
40
304 Bristol Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 95 - Director → ME