1
7 Alwyne Place, London
Active Corporate (9 parents)
Officer
2010-02-17 ~ 2017-03-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-05
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-26
Date of completion or termination of CVA on 2020-12-21
Insolvency (Case 2) In administration
Administration started on 2020-12-21
Administration ended on 2023-01-03
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (34 parents, 20 offsprings)
Officer
2007-07-09 ~ 2011-11-28
IIF 34 - Director → ME
3
2 Stone Buildings, London, England
Dissolved Corporate (17 parents)
Officer
2015-12-03 ~ 2022-01-27
IIF 19 - Director → ME
4
CAREFLOW CONNECT LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11
Due to be dissolved on 2026-04-12
DOCTOR COMMUNICATION SOLUTIONS LTD
- 2015-01-29
06314173 Arden Court, Arden Street, Stratford-upon-avon, England
Dissolved Corporate (18 parents)
Officer
2012-05-25 ~ 2013-03-28
IIF 13 - Director → ME
5
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-12-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
7
CARRADALE FUTURES HORIZON LIMITED
13099555 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
8
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (5 parents)
Officer
2017-09-23 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-09-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CLINICAL NETWORK SYSTEMS LIMITED
06877536 C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-20 ~ 2024-02-27
IIF 12 - Director → ME
12
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
Oak Tree House Bradley Lane, Rufforth, York, England
Dissolved Corporate (7 parents)
Officer
2020-04-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
DR FOSTER LIMITED - now
TELSTRA HEALTH UK LIMITED - 2025-12-12
SOLARFLIGHT LIMITED - 2000-05-04
Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (42 parents)
Officer
2007-04-17 ~ 2008-09-30
IIF 16 - Director → ME
2003-04-01 ~ 2006-01-16
IIF 15 - Director → ME
16
DR FOSTER RESEARCH LIMITED
- now 05560516 Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (32 parents)
Officer
2005-09-28 ~ 2008-09-30
IIF 23 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2019-08-12
Administration ended on 2023-08-18
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-11-29 ~ dissolved
IIF 28 - Director → ME
18
4th Floor 167 Fleet Street, London, England
Dissolved Corporate (110 parents)
Officer
2005-11-21 ~ dissolved
IIF 32 - LLP Member → ME
19
Insolvency (Case 1) In administration
Administration started on 2010-10-11
Administration ended on 2011-01-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-06-30
Verulam House 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-01-30 ~ 2010-03-01
IIF 35 - Director → ME
20
27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-04 ~ dissolved
IIF 37 - Director → ME
21
27 New Dover Road, Canterbury, England
Dissolved Corporate (4 parents)
Officer
2022-03-28 ~ dissolved
IIF 36 - Director → ME
22
2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 24 - Director → ME
23
2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 29 - Director → ME
24
TEMPLECO 653, LTD.
- now 04624500 03371612, 04228038, 11289689Warning 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) 16 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2006-07-18 ~ dissolved
IIF 17 - Director → ME
25
C/o Sandison Easson & Co. Rex Buildings, Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-27 ~ 2019-09-04
IIF 20 - Director → ME
27
93 Tabernacle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-26 ~ now
IIF 33 - Director → ME
28
ZIG ZAG (HOLDINGS) LIMITED
- now 03873965HAMSARD 5067 LIMITED - 2004-05-24
4385, 03873965 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-01-08 ~ 2015-12-15
IIF 21 - Director → ME