1
Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-29 ~ 2023-11-22
IIF 33 - Director → ME
2024-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
BISHOPSGATE SCHOOL LIMITED
- now 03303687SCAITCLIFFE AND VIRGINIA WATER SCHOOL
- 1998-11-02
03303687 Bishopsgate Road, Englefield Green Egham, Surrey
Active Corporate (55 parents)
Officer
1997-07-07 ~ 2016-06-20
IIF 55 - Director → ME
3
BRAND 360 LIMITED
08938568 06568982, 11520505, 15941161Warning 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) Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2015-07-02
IIF 44 - Director → ME
IIF 42 - Director → ME
4
CARLTON CORPORATE FINANCE LIMITED
- now 04185502DIAL TRANSLINK LIMITED
- 2003-11-14
04185502 3 Field Court, Grays Inn, London
Dissolved Corporate (12 parents)
Officer
2002-10-17 ~ dissolved
IIF 56 - Director → ME
5
CARLTON FINANCIAL GROUP LIMITED
- now 04963311CARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12
04963311 3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2011-08-23
IIF 48 - Director → ME
6
CHARITY CLAY PIGEON SHOOT LIMITED
- now 09406668 Crown Chambers, Princes Street, Harrogate, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
CHOBHAM MANAGEMENT SERVICES LTD
16262176 Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-17 ~ dissolved
IIF 62 - LLP Designated Member → ME
9
Crown Chambers, Princes Street, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ 2023-11-22
IIF 65 - LLP Designated Member → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DIAL ASSET MANAGEMENT (2015) LIMITED
09885361 10296094, 16667874, 11024053Warning 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) Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-16 ~ now
IIF 9 - Director → ME
2015-11-24 ~ 2023-11-22
IIF 59 - Director → ME
11
DIAL ASSET MANAGEMENT (2016) LIMITED
10296094 09885361, 11024053, 16667874Warning 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) Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-26 ~ 2023-11-22
IIF 58 - Director → ME
2025-06-24 ~ now
IIF 8 - Director → ME
12
DIAL ASSET MANAGEMENT (2017) LIMITED
11024053 09885361, 10296094, 16667874Warning 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) Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ 2020-08-26
IIF 26 - Director → ME
13
DIAL ASSET MANAGEMENT (2025) LTD
- now 16667874 09885361, 11024053, 10296094Warning 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)DAIL ASSET MANAGEMENT (2025) LTD
- 2025-08-27
16667874 09885361, 11024053, 10296094Warning 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) Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
DIAL ASSET MANAGEMENT LIMITED
- now 03982159 11024053, 16667874, 09885361Warning 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)ARTICWIDE LIMITED - 2000-05-19
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2024-08-22 ~ now
IIF 11 - Director → ME
2011-01-31 ~ 2023-11-22
IIF 23 - Director → ME
15
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 29 - Director → ME
16
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ dissolved
IIF 31 - Director → ME
17
DIAL HOUSE CONSULTANTS LIMITED
- now 02575563DIAL HOUSE CONSULTANTS LIMITED
- 1999-11-09
02575563ABINGDON OFFICE SERVICES LIMITED
- 1996-02-06
02575563DIAMONDBYTE LIMITED - 1991-06-24
C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (11 parents, 2 offsprings)
Officer
1993-05-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
DIAL FINANCIAL CONSULTANTS LIMITED
- 2018-08-01
10274785 Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-27 ~ 2019-02-07
IIF 25 - Director → ME
19
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Receiver Action Corporate (6 parents)
Officer
2019-01-29 ~ 2019-02-07
IIF 61 - LLP Designated Member → ME
2020-05-31 ~ 2023-11-22
IIF 66 - LLP Designated Member → ME
2024-08-22 ~ now
IIF 20 - LLP Designated Member → ME
20
Crown Chambers, Princes Street, Harrogate, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2025-08-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Crown Chambers, Princes Street, Harrogate, Yorkshire
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2009-10-16 ~ 2023-11-22
IIF 64 - LLP Designated Member → ME
2024-08-22 ~ now
IIF 21 - LLP Member → ME
22
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-26 ~ dissolved
IIF 30 - Director → ME
23
DIAL PRINCIPAL FINANCE (NEPTUNE) LIMITED
- 2021-09-09
13598907 Crown Chambers Princes Street, Princes Street, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 27 - Director → ME
24
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
- now 03196457OVAL (1086) LIMITED
- 1996-09-13
03196457 00904781, 03219184, 03338184Warning 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) 930 High Road, London
Active Corporate (15 parents)
Officer
1996-08-22 ~ 1997-07-22
IIF 47 - Director → ME
25
EUROPEAN HEALTHCARE GROUP PLC
- now 03160416EUROPEAN HEALTHCARE SERVICES PLC
- 1996-03-25
03160416EUROPEAN HEALTH CARE SERVICES LIMITED
- 1996-03-14
03160416 930 High Road, London
Active Corporate (14 parents, 6 offsprings)
Officer
1996-03-01 ~ 1997-07-22
IIF 39 - Director → ME
26
PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
1996-05-21 ~ 1997-07-22
IIF 36 - Director → ME
27
EUROPEAN HEALTHCARE PROPERTIES LIMITED
- now 03192712PINCO 774 LIMITED - 1996-05-17
930 High Road, London
Dissolved Corporate (13 parents)
Officer
1996-05-21 ~ 1997-07-22
IIF 49 - Director → ME
28
FARNBOROUGH AIRCRAFT CORPORATION LTD
- now 04372752FARNBOROUGH AIRCRAFT INVESTMENTS LIMITED - 2002-04-02
1 Southgate Mews, St. Cross Road, Winchester, Hampshire, England
Active Corporate (11 parents)
Officer
2002-09-04 ~ 2002-11-30
IIF 67 - Director → ME
29
FETTER LANE INVESTMENTS LIMITED
09947222 Suite 3 1 Duchess Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-29 ~ dissolved
IIF 41 - Director → ME
30
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED - now
SCOTCARE GROUP LIMITED
- 1999-12-08
SC095794MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1994-07-28 ~ 1995-11-16
IIF 35 - Director → ME
31
FSHC (UK) LIMITED - now
CRESTACARE (UK) LIMITED
- 1999-11-29
02032661CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1993-04-30 ~ 1995-10-27
IIF 37 - Director → ME
32
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED - now
CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED
- 1999-11-29
02551359CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
1993-04-30 ~ 1995-10-27
IIF 40 - Director → ME
33
GROSVENOR HOUSE GROUP LIMITED - now
GROSVENOR HOUSE GROUP PLC - 2013-03-21
4 Greengate, Cardale Park, Harrogate, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1994-03-09
IIF 53 - Director → ME
34
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2015-07-02
IIF 43 - Director → ME
35
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2015-07-02
IIF 45 - Director → ME
36
Millfield School Millfield, Butleigh Road, Street, Somerset, England
Active Corporate (23 parents)
Officer
2007-09-13 ~ 2016-05-11
IIF 54 - Director → ME
37
PREMIER HEALTHCARE (UK) LIMITED
- now 02792819PALLIBRIAR LIMITED
- 1993-03-24
02792819 4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (11 parents)
Officer
1993-03-24 ~ 1999-12-17
IIF 34 - Director → ME
38
SANTA FE GROUP LIMITED - now
SANTA FE GROUP PUBLIC LIMITED COMPANY
- 2005-04-28
03945961SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2001-08-06 ~ 2005-03-29
IIF 46 - Director → ME
39
GROSVENOR HOUSE LIMITED - 1998-05-07
GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
RELOBART LIMITED - 1992-05-13
Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-05-18 ~ 1999-09-01
IIF 51 - Director → ME
2001-12-12 ~ dissolved
IIF 57 - Director → ME
40
SWIFTCROWN LIMITED - 1995-09-18
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (9 parents)
Person with significant control
2017-04-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 18 - LLP Member → ME
2018-08-22 ~ 2023-11-22
IIF 63 - LLP Member → ME
Person with significant control
2026-01-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Crown Chambers, Princes Street, Harrogate
Active Corporate (8 parents)
Officer
2013-03-21 ~ 2023-11-22
IIF 32 - Director → ME
2024-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
43
UNITY AVIATION HOLDINGS LIMITED
- now 02181542DIAL CORPORATE SERVICES LIMITED
- 2018-01-12
02181542CARLTON CORPORATE SERVICES LIMITED
- 2012-01-13
02181542TRANSLINK INTERNATIONAL LIMITED
- 2004-02-16
02181542TRANSLINK SERVICES LIMITED - 1991-07-16
THISTLEWAITE TRADING LIMITED - 1988-02-08
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (15 parents)
Officer
2002-11-26 ~ 2023-11-22
IIF 24 - Director → ME
2014-10-08 ~ 2023-11-22
IIF 68 - Secretary → ME
44
Crown Chambers, Princes Street, Harrogate, North Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-20 ~ 2018-10-03
IIF 60 - LLP Designated Member → ME
Person with significant control
2017-06-20 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
LAWGRA (NO.996) LIMITED - 2003-01-20
Hampstead Avenue, Mildenhall, Suffolk
Dissolved Corporate (13 parents)
Officer
2007-12-17 ~ 2015-08-27
IIF 50 - Director → ME
46
UTM WORLD HOLDINGS LIMITED
- now 07063547TAYVIN 422 LIMITED
- 2009-12-17
07063547 07064154, 08360942, 08283473Warning 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) Hampstead Avenue, Mildenhall, Suffolk
Dissolved Corporate (14 parents)
Officer
2009-12-14 ~ 2015-08-27
IIF 52 - Director → ME