1
SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
24 HAYMARKET LIMITED - 2012-10-12
24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-17 ~ 2024-10-31
IIF 29 - Director → ME
2015-03-25 ~ 2019-02-01
IIF 28 - Director → ME
2
BRAITRIM HOLDINGS LIMITED
- now 03484688BRAITRIM INVESTMENT LIMITED
- 1998-07-13
03484688 Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
Dissolved Corporate (35 parents)
Officer
1998-03-13 ~ 2001-03-30
IIF 17 - Director → ME
3
CLINETIK LIMITED - 2014-11-26
Harston Mill, Royston Road, Harston, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-02-13
IIF 27 - Director → ME
4
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2002-07-12 ~ 2006-07-05
IIF 12 - Director → ME
5
CASTLEGATE 211 LIMITED
04292514 04249443, 04530052, 04346055Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2004-09-06 ~ 2005-06-28
IIF 10 - Director → ME
6
CASTLEGATE 284 LIMITED
04927157 05484219, 04293083, 04927171Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2004-09-06 ~ 2005-06-28
IIF 8 - Director → ME
7
CLINPHONE DEVELOPMENT LIMITED - now
CASTLEGATE 283 LIMITED - 2003-12-04
54 Portland Place, London, England
Active Corporate (25 parents)
Officer
2004-09-06 ~ 2005-06-28
IIF 9 - Director → ME
8
CLINPHONE LIMITED - now
CLINPHONE HOLDINGS LIMITED
- 2006-06-05
05204138EVER 2475 LIMITED
- 2004-12-22
05204138 05210003, 04144787, 05187995Warning 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) 54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-06-19
IIF 1 - Director → ME
9
The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-06-01 ~ dissolved
IIF 39 - Director → ME
10
GULLANE ENTERTAINMENT LIMITED - now
GULLANE ENTERTAINMENT PLC - 2002-12-04
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
1994-11-17 ~ 1996-08-29
IIF 16 - Director → ME
11
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-04-01 ~ 2012-05-22
IIF 23 - LLP Member → ME
12
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-10-28 ~ dissolved
IIF 36 - Director → ME
13
54 High Street High Street, Lymington, England
Active Corporate (5 parents)
Officer
2014-04-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL HOLDINGS LIMITED
- 1995-01-04
02746852164TH SHELF INVESTMENT COMPANY LIMITED
- 1992-10-05
02746852 02579110, 02746855, 03508099Warning 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) Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1992-09-27 ~ 1995-01-05
IIF 5 - Director → ME
1995-02-15 ~ 1997-01-09
IIF 6 - Director → ME
15
MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents)
Officer
1992-09-30 ~ 1995-06-15
IIF 15 - Director → ME
16
MATCH GROUP LIMITED - now
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-12-28 ~ 2007-12-14
IIF 30 - Director → ME
1999-07-23 ~ 2002-08-23
IIF 18 - Director → ME
17
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1999-07-23 ~ 2002-08-23
IIF 13 - Director → ME
2006-12-28 ~ 2007-12-14
IIF 31 - Director → ME
18
MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED
- 2012-03-20
02330913GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2010-03-02 ~ 2012-02-27
IIF 37 - Director → ME
19
NOVOPARC GROUP INTERNATIONAL LIMITED - now
PARC GROUP INTERNATIONAL LIMITED
- 2004-11-12
NI032579PARC GROUP INTERNATIONAL PLC
- 2001-05-24
NI032579PARC GROUP INTERNATIONAL LIMITED
- 1998-09-09
NI032579SILVERGLO INVESTMENTS LIMITED
- 1998-08-25
NI032579 Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
Dissolved Corporate (10 parents)
Officer
1997-06-20 ~ 2001-09-17
IIF 11 - Director → ME
20
PARC GROUP LIMITED
- 2004-11-12
NI040772 Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (10 parents)
Officer
2001-05-22 ~ 2005-01-01
IIF 22 - Director → ME
21
PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18
03264836IRONPATH LIMITED - 1999-03-10
54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-09-06 ~ 2005-06-28
IIF 3 - Director → ME
22
PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED
- 1997-08-14
03189363FORAY 911 LIMITED
- 1996-07-09
03189363 02872273, 03187394, 03193043Warning 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) Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
1996-06-21 ~ 2000-01-31
IIF 21 - Director → ME
23
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED
- 1997-07-29
01505382COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1996-09-18 ~ 2000-01-31
IIF 7 - Director → ME
24
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2006-12-28 ~ 2007-12-14
IIF 33 - Director → ME
25
9 Appold Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-09-14 ~ 2010-11-12
IIF 34 - Director → ME
26
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1992-09-30 ~ 1995-06-15
IIF 14 - Director → ME
27
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245PLATEGROUND LIMITED
- 1983-06-30
01658245 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (43 parents)
Officer
1992-09-30 ~ 1997-01-16
IIF 4 - Director → ME
~ 1992-02-27
IIF 2 - Director → ME
28
THE SURREY PARK CLINIC (IHG) LTD
06405621 113-115 Harley Street, London, England
Active Corporate (11 parents)
Officer
2014-12-16 ~ 2024-10-18
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
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
29
TUNSTALL HOLDINGS LIMITED
- now 03846307294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
1999-11-16 ~ 2005-09-14
IIF 20 - Director → ME
30
TUNSTALL TRUSTEE COMPANY LIMITED
- now 037250352084TH TRUSTEE COMPANY LIMITED
- 1999-11-24
037250352084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents)
Officer
1999-11-12 ~ 2005-09-14
IIF 19 - Director → ME
31
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (11 parents)
Officer
2016-08-01 ~ 2019-07-22
IIF 25 - Director → ME
Person with significant control
2016-11-02 ~ 2019-08-19
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
VOYAGE EQUITYCO LIMITED - 2007-11-14
PARAGON EQUITYCO LIMITED
- 2007-10-24
05752475 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2009-04-30 ~ 2011-02-03
IIF 35 - Director → ME
2006-03-31 ~ 2006-08-14
IIF 32 - Director → ME
33
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-10-07 ~ 2012-02-24
IIF 38 - Director → ME