1
ASTON CAMPUS RESIDENCES (HOLDCO) LIMITED
09942962 Ems, Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 29 - Secretary → ME
2
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-09-07 ~ 2017-05-03
IIF 21 - Secretary → ME
3
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-09-07 ~ 2017-05-03
IIF 16 - Secretary → ME
4
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2015-09-07 ~ 2017-05-03
IIF 14 - Secretary → ME
5
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2015-09-07 ~ 2017-05-03
IIF 12 - Secretary → ME
6
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
06843266 05991727, 05991727, 07143924Warning 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) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2015-09-07 ~ 2017-05-03
IIF 28 - Secretary → ME
7
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
07367961 07143924, 05991727, 05991727Warning 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) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-09-07 ~ 2017-05-03
IIF 26 - Secretary → ME
8
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
07143924 05991727, 07367961, 05991727Warning 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) C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2015-09-07 ~ 2017-05-03
IIF 22 - Secretary → ME
9
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2015-09-07 ~ 2017-05-03
IIF 13 - Secretary → ME
10
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents)
Officer
2015-09-07 ~ 2017-05-03
IIF 18 - Secretary → ME
11
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2015-09-07 ~ 2017-05-03
IIF 27 - Secretary → ME
12
PRECIS (2074) LIMITED - 2002-04-08
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-27 ~ 2015-04-30
IIF 37 - Director → ME
13
PRECIS (2095) LIMITED - 2002-04-08
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-27 ~ 2015-04-30
IIF 35 - Director → ME
14
PRECIS (2085) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ 2015-04-30
IIF 40 - Director → ME
15
PRECIS (2087) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ 2015-04-30
IIF 36 - Director → ME
16
PRECIS (2071) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ 2015-04-30
IIF 38 - Director → ME
17
PRECIS (2072) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ 2015-04-30
IIF 42 - Director → ME
18
PRECIS (2082) LIMITED - 2001-12-04
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ 2015-04-30
IIF 41 - Director → ME
19
PRECIS (2084) LIMITED - 2001-12-04
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ 2015-04-26
IIF 39 - Director → ME
20
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2015-11-06 ~ 2017-04-20
IIF 24 - Secretary → ME
21
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-03-01 ~ 2024-07-12
IIF 49 - Director → ME
Person with significant control
2018-03-01 ~ 2018-03-28
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
INTERCEDE 2301 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-05-17 ~ 2018-01-24
IIF 19 - Secretary → ME
23
INTERCEDE 2302 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2012-05-23 ~ 2018-01-24
IIF 25 - Secretary → ME
24
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now 03533746FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2012-05-17 ~ 2017-10-12
IIF 1 - Secretary → ME
25
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540 C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-03-01 ~ 2016-12-19
IIF 23 - Secretary → ME
26
EQUITIX HEALTHCARE (SURREY) LIMITED
- now 03170995FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
BROOMCO (1051) LIMITED - 1997-05-09
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-05-21 ~ 2017-10-12
IIF 2 - Secretary → ME
27
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-09 ~ 2024-07-12
IIF 45 - Director → ME
28
EQUITIX MANAGEMENT SERVICES LIMITED
06904246 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 362 offsprings)
Officer
2015-09-28 ~ 2024-07-12
IIF 48 - Director → ME
29
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-06-18 ~ 2017-05-18
IIF 31 - Secretary → ME
30
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-06-18 ~ 2017-05-18
IIF 30 - Secretary → ME
31
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2012-03-01 ~ 2016-12-19
IIF 3 - Secretary → ME
32
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
- now 04892439CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-01-17 ~ 2019-02-12
IIF 4 - Secretary → ME
33
ROEHAMPTON HOSPITAL LIMITED
- now 04057595CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2012-01-24 ~ 2019-02-12
IIF 5 - Secretary → ME
34
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (27 parents, 2 offsprings)
Officer
2014-01-02 ~ 2018-10-31
IIF 33 - Secretary → ME
35
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
Active Corporate (28 parents)
Officer
2014-01-02 ~ 2018-10-30
IIF 32 - Secretary → ME
36
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (28 parents)
Officer
2014-01-02 ~ 2018-10-31
IIF 34 - Secretary → ME
37
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2010-06-09 ~ 2011-10-20
IIF 46 - Director → ME
2010-06-09 ~ 2011-10-21
IIF 47 - Director → ME
2011-12-02 ~ 2017-04-17
IIF 7 - Secretary → ME
38
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-06-09 ~ 2011-10-20
IIF 43 - Director → ME
2011-12-02 ~ 2017-04-27
IIF 8 - Secretary → ME
39
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2015-11-06 ~ 2017-04-28
IIF 17 - Secretary → ME
40
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-11 ~ 2016-07-14
IIF 15 - Secretary → ME
41
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2014-04-11 ~ 2016-07-17
IIF 11 - Secretary → ME
42
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-11 ~ 2016-07-14
IIF 20 - Secretary → ME
43
THAMES PARTNERSHIP FOR LEARNING LIMITED
07299285 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2015-06-21 ~ 2018-06-29
IIF 10 - Secretary → ME
44
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2015-06-21 ~ 2018-06-29
IIF 9 - Secretary → ME
45
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
09782628 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2015-09-17 ~ 2020-04-29
IIF 6 - Secretary → ME
46
5 Dangan Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 44 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE