1
ACORN CARE CENTRES LIMITED
- now 03949505SHOULDHAM HALL (REGISTRATION) LIMITED
- 2014-09-25
03949505ACC (SHOULDHAM HALL) LIMITED
- 2005-10-20
03949505 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-03-24 ~ now
IIF 4 - Director → ME
2005-03-24 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2
1st Floor Spitalfields House, Spitalfields House, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-02 ~ 2016-09-30
IIF 11 - Director → ME
3
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2015-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
4
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 9 - Director → ME
2007-11-06 ~ dissolved
IIF 54 - Secretary → ME
5
DIAGEN LIMITED - 1994-03-22
Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, England
Active Corporate (11 parents)
Officer
2022-04-04 ~ 2024-10-16
IIF 50 - Director → ME
2022-04-04 ~ now
IIF 62 - Secretary → ME
6
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 17 - Director → ME
2009-12-03 ~ dissolved
IIF 51 - Secretary → ME
7
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-01-30 ~ dissolved
IIF 12 - Director → ME
2005-04-01 ~ dissolved
IIF 58 - Secretary → ME
8
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-10 ~ dissolved
IIF 14 - Director → ME
2005-02-10 ~ dissolved
IIF 59 - Secretary → ME
9
3 Field Court, Grays Inn, London
Liquidation Corporate (3 parents)
Officer
2009-12-03 ~ now
IIF 6 - Director → ME
2009-12-03 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
10
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-04-19 ~ dissolved
IIF 7 - Director → ME
1995-04-19 ~ dissolved
IIF 55 - Secretary → ME
11
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-10-27 ~ now
IIF 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Ownership of shares - More than 25% → OE
12
PAR EXCELLENCE GOLF LIFESTYLE SERVICES LTD
- now 10987736PAR EXCELLENCE LIFESTYLE SERVICES LTD
- 2021-02-24
10987736INTERNATIONAL GOLF SOLUTIONS LIMITED
- 2020-03-03
10987736 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-29 ~ 2022-09-19
IIF 29 - Director → ME
Person with significant control
2021-10-01 ~ 2023-04-04
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
RAPHAEL HEALTH AND CARE HOMES (UPLANDS) LIMITED
- now 06419258RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED
- 2014-10-07
06419258CONEWOOD MANOR (REGISTRATION) LIMITED
- 2014-09-24
06419258 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-06 ~ 2024-12-12
IIF 8 - Director → ME
2007-11-06 ~ 2021-11-08
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-12
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (4 parents)
Officer
2004-09-29 ~ dissolved
IIF 13 - Director → ME
2004-09-29 ~ dissolved
IIF 56 - Secretary → ME
15
TIGER INVESTMENTS 1 LIMITED
11491629 11491806, 12411055, 11695443Warning 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) 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TIGER INVESTMENTS 2 LIMITED
11491806 12411055, 11695443, 11491629Warning 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) 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TIGER INVESTMENTS 3 LIMITED
11695443 11491806, 12411055, 11491629Warning 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) Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TIGER INVESTMENTS 4 LIMITED
11842147 12411055, 11695443, 11491629Warning 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) Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
TIGER INVESTMENTS 5 LIMITED
12013138 11491806, 12411055, 11695443Warning 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) Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
TIGER INVESTMENTS 6 LIMITED
12411055 11491806, 11695443, 11491629Warning 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) Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-17 ~ 2022-04-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TIGER INVESTMENTS 7 LIMITED
12411101 11491806, 12411055, 11695443Warning 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) Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TIGER INVESTMENTS 8 LIMITED
12471782 11491806, 12411055, 11695443Warning 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) Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
TIGER INVESTMENTS 9 LIMITED
- now 12014008 11491806, 12411055, 11695443Warning 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)TIGER WELLBEING LTD
- 2021-01-27
12014008SL OPERATIONS LIMITED
- 2020-03-03
12014008 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2013-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
25
Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2014-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
26
Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ dissolved
IIF 16 - Director → ME
2003-11-21 ~ dissolved
IIF 60 - Secretary → ME
27
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-25 ~ 2021-06-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-12
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
28
Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2003-02-10 ~ dissolved
IIF 15 - Director → ME
2003-02-10 ~ dissolved
IIF 57 - Secretary → ME
29
Mandeville House, 45 - 47 Tudor Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
YASH GOLFWEAR AND TRAVEL LTD
- now 12238039JAZZ PACKAGE HOLIDAYS LIMITED
- 2021-03-11
12238039 45-47 Tudor Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2020-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
Mandeville House 45-47, Tudor Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2007-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE