1
7 Egerton Place, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2023-12-27 ~ now
IIF 8 - LLP Designated Member → ME
IIF 24 - LLP Designated Member → ME
Person with significant control
2023-12-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
IIF 32 - Has significant influence or control → OE
2
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2021-02-12 ~ 2022-10-21
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-02-12 ~ 2021-03-02
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
2022-06-28 ~ 2022-10-17
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONISTON CAPITAL MANAGEMENT LLP
OC434157 C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-02-12 ~ 2023-12-22
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-06-28 ~ 2023-12-22
IIF 31 - Has significant influence or control → OE
2021-02-12 ~ 2021-03-02
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
4
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-02-12 ~ now
IIF 9 - LLP Member → ME
2021-09-09 ~ now
IIF 25 - LLP Member → ME
Person with significant control
2021-02-12 ~ 2021-02-12
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
5
CORA HEALTH LTD - now
HEALTHSHARE LIMITED
- 2025-06-30
06896144 Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (18 parents, 5 offsprings)
Officer
2019-06-28 ~ 2020-10-30
IIF 3 - Director → ME
6
DAVITA (UK) LIMITED - now
RENAL SERVICES (UK) LIMITED
- 2022-10-12
05882395 Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (27 parents, 14 offsprings)
Officer
2016-10-31 ~ 2020-10-30
IIF 4 - Director → ME
7
FCG TOPCO LIMITED - 2015-08-04
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-24 ~ 2020-10-30
IIF 1 - Director → ME
8
7 Egerton Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 19 - Director → ME
9
7 Egerton Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-13 ~ now
IIF 17 - Director → ME
10
MCMILLAN WILLIAMS SOLICITORS LTD
08718037 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-11-18 ~ 2019-03-07
IIF 2 - Director → ME
11
OLYMPIC AGENCIES (UK) LIMITED
- now 01816952PRENVILLE LIMITED - 1984-06-21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-01-01 ~ 2018-02-21
IIF 5 - Director → ME
12
10 Woodgate, White Lund Industrial Estate, Morecambe, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-11 ~ now
IIF 20 - Director → ME
13
10 Woodgate, White Lund Industrial Estate, Morecambe, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 21 - Director → ME
14
6 Valentine Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-20 ~ 2025-11-10
IIF 12 - Director → ME
15
6 Valentine Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-20 ~ 2025-11-10
IIF 14 - Director → ME
16
7 Egerton Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-29 ~ now
IIF 16 - Director → ME
17
SONASPECTION INTERNATIONAL LIMITED
- now 02050101BOWLAND SCOTT INTERNATIONAL LIMITED - 1988-06-24
10 Woodgate White Lund Industrial Estate, Lancaster, England
Active Corporate (14 parents)
Officer
2025-02-28 ~ now
IIF 11 - Director → ME
18
10 Woodgate White Lund Industrial Estate, Lancaster, England
Active Corporate (14 parents)
Officer
2025-02-28 ~ now
IIF 10 - Director → ME
19
STEPHEN GREEN & ASSOCIATES LIMITED
06547749 1 A Victory Park, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2024-01-08 ~ now
IIF 18 - Director → ME
20
THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED
- now 09816398 OC362118, OC341147, 05321542Warning 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)NEWCO2 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2022-12-02 ~ 2022-12-15
IIF 13 - Director → ME
21
NEWCO3 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-02 ~ 2022-12-15
IIF 15 - Director → ME
22
WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE)
00022211 01611499 Tower Bridge Court, 226 Tower Bridge Road, London
Dissolved Corporate (16 parents)
Officer
2010-09-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE