1
ABI DEVELOPMENTS 1 LTD
- now 06464288 06464356, 07494139, 06473794Warning 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)ULYSSES HEALTHCARE (FINCHLEY) LIMITED - 2008-01-10
Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 15 - Secretary → ME
2
ABI DEVELOPMENTS 2 LTD
- now 06464356 07494139, 06473794, 07442047Warning 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)ULYSSES HEALTHCARE (CHEAM) LIMITED - 2008-01-10
Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 17 - Secretary → ME
3
ABI DEVELOPMENTS 3 LIMITED
06473794 06464356, 07494139, 07442047Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 23 - Secretary → ME
4
ABI DEVELOPMENTS 4 LIMITED
07198242 07494139, 06473794, 07442047Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 44 - Secretary → ME
5
ABI DEVELOPMENTS 5 LIMITED
07442047 06464356, 07494139, 06473794Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-11-17 ~ 2013-02-18
IIF 2 - Secretary → ME
6
ABI DEVELOPMENTS 6 LIMITED
07494139 06464356, 06473794, 07442047Warning 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) Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ 2013-02-18
IIF 33 - Secretary → ME
7
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
2010-03-01 ~ 2013-02-18
IIF 10 - Secretary → ME
8
BERKELEY HOMES (SOUTHERN) LIMITED - now
BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26
01454061BERKELEY HOMES (EASTERN) LIMITED
- 1984-05-17
01454061 03710536, 02264100, 02630863Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
1993-12-15 ~ 1995-06-01
IIF 62 - Director → ME
(before 1994-02-01) ~ 1995-06-01
IIF 46 - Secretary → ME
9
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
- now 07393663CAREBASE (THAMES VIEW) LIMITED
- 2012-08-17
07393663 Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-01 ~ 2013-02-18
IIF 40 - Secretary → ME
10
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 27 - Secretary → ME
11
CAREBASE (CLAREMONT) LIMITED
- now 05807030 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2012-05-05
IIF 11 - Secretary → ME
2010-03-01 ~ 2013-02-18
IIF 12 - Secretary → ME
12
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 39 - Secretary → ME
13
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2013-02-18
IIF 41 - Secretary → ME
14
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 28 - Secretary → ME
15
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-03-01 ~ 2013-02-18
IIF 14 - Secretary → ME
16
CAREBASE HEART LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 32 - Secretary → ME
17
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ 2013-02-18
IIF 38 - Secretary → ME
18
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 24 - Secretary → ME
19
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-07 ~ 2013-02-18
IIF 36 - Secretary → ME
20
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 29 - Secretary → ME
21
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2010-02-22 ~ 2012-05-05
IIF 18 - Secretary → ME
2010-02-22 ~ 2013-02-18
IIF 26 - Secretary → ME
22
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-02-18
IIF 30 - Secretary → ME
23
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 13 - Secretary → ME
24
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2013-02-18
IIF 43 - Secretary → ME
25
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-02-18
IIF 35 - Secretary → ME
26
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-02-18
IIF 42 - Secretary → ME
27
CHERRY WOOD GRANGE CHELMSFORD LIMITED - now
PULLENS LANE INVESTMENT LIMITED - 2017-04-26
BRIDGE HOUSE (ABINGDON) LIMITED
- 2014-08-31
05736242MARKERGOLD LIMITED
- 2013-02-13
05736242 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 1 - Secretary → ME
28
CORINTHIAN HEALTHCARE LIMITED
- now 06268563ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 6 offsprings)
Officer
2013-11-05 ~ 2014-12-03
IIF 80 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 9 - Secretary → ME
30
EATON INVESTMENT MANAGEMENT LTD
06235627 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2008-01-21 ~ 2010-01-26
IIF 48 - Secretary → ME
31
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED - now
ACORN CARE LIMITED
- 2017-12-18
03147293 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2013-01-22 ~ 2013-10-10
IIF 71 - Director → ME
32
ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - now
FIELD HOUSE (ALFRETON) LIMITED
- 2017-12-18
05148271GROWING OLDER WITH LEARNING DISABILITY LIMITED
- 2013-01-28
05148271 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2013-01-22 ~ 2013-10-10
IIF 70 - Director → ME
33
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
HEALTHLINC INDIVIDUAL CARE LIMITED
- 2017-12-18
01440442MIKE ALFORD (WELTON) LIMITED - 2007-11-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2013-01-22 ~ 2013-10-10
IIF 73 - Director → ME
34
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
GOLDPETAL LIMITED - 2006-06-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2013-01-22 ~ 2013-10-10
IIF 72 - Director → ME
35
ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
ACORN CARE (WELSHPOOL) LIMITED
- 2017-12-18
04227738JMH (WELSHPOOL) LIMITED - 2007-11-12
SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-22 ~ 2013-10-10
IIF 74 - Director → ME
36
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2010-07-16 ~ 2013-02-18
IIF 25 - Secretary → ME
37
FIFTH HUNTER PROPERTIES LIMITED
02850062 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 60 - Secretary → ME
38
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 58 - Secretary → ME
39
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 51 - Secretary → ME
40
City Place House, 55 Basinghall Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-24 ~ 2007-09-28
IIF 63 - Director → ME
41
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 54 - Secretary → ME
42
KCG EUROPE LIMITED - now
KNIGHT CAPITAL EUROPE LIMITED - 2013-07-01
KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED
- 2009-05-14
03632121KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12
KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05
Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Dissolved Corporate (52 parents)
Officer
2005-10-26 ~ 2007-09-28
IIF 68 - Director → ME
43
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-10-04 ~ 2013-02-18
IIF 31 - Secretary → ME
44
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2011-01-06 ~ 2013-02-18
IIF 37 - Secretary → ME
45
LIAISE (LONDON) LIMITED - now
CARE INNOVATION LIMITED - 2009-01-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-05 ~ 2014-12-03
IIF 76 - Director → ME
46
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED
- 2014-03-18
08499847ENSCO 982 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2013-11-05 ~ 2014-12-03
IIF 81 - Director → ME
47
LIAISE GROUP LIMITED - now
SEQUENCE CARE GROUP LIMITED - 2022-08-02
CUROCARE GROUP LIMITED
- 2016-05-16
08499959ENSCO 981 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (19 parents, 2 offsprings)
Officer
2013-11-05 ~ 2014-12-03
IIF 77 - Director → ME
48
LONDON & WEST INVESTMENTS LIMITED
- now 01869744BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 34 - Secretary → ME
49
51 KENSINGTON COURT LIMITED
- 2009-03-06
03834006HEMBOLT LIMITED - 1999-09-09
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 52 - Secretary → ME
50
LTC HOLDINGS LIMITED - now
LONDON'S THIRD CITY PLC - 2000-07-12
TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (11 parents, 12 offsprings)
Officer
2007-12-13 ~ 2010-01-26
IIF 47 - Secretary → ME
51
PREDATOR ONE LIMITED - 1999-11-25
28 Old Church Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-12-19 ~ 2010-01-26
IIF 56 - Secretary → ME
52
PINCO 1128 LIMITED - 1998-11-17
66 Lynwood Grove, Orpington, England
Active Corporate (10 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 3 - Secretary → ME
53
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 20 - Secretary → ME
54
NORTH HEATH CARE HOME LTD - now
NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
CAREBASE (STOUGHTON) LIMITED
- 2014-08-31
06141238CAREBASE (BEXLEYHEATH) LTD
- 2010-10-20
06141238 Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 22 - Secretary → ME
55
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
21 Moorfields, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
1997-10-01 ~ 2005-04-08
IIF 64 - Director → ME
1998-09-21 ~ 2005-04-08
IIF 5 - Secretary → ME
56
NUMIS NOMINEES (CLIENT) LIMITED - now
NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
NUMIS CORPORATE FINANCE LIMITED
- 2008-02-28
03218624RZH CORPORATE FINANCE LIMITED
- 2000-04-28
03218624SPEED 5701 LIMITED
- 1996-07-29
03218624 03226989, 03244404, 05869667Warning 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) 21 Moorfields, London, England
Active Corporate (17 parents)
Officer
1996-07-12 ~ 2005-04-08
IIF 6 - Secretary → ME
57
NUMIS NOMINEES (NSI) LIMITED - now
NUMIS CAPITAL LIMITED
- 2007-08-14
03545128HEMCO NOMINEES LIMITED
- 2000-04-28
03545128SPEED 6994 LIMITED
- 1998-05-06
03545128 03530920, 02544724, 03530345Warning 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 Gresham Street, London, England
Dissolved Corporate (15 parents)
Officer
1998-04-24 ~ 2005-04-08
IIF 67 - Director → ME
1998-04-24 ~ 2005-04-08
IIF 4 - Secretary → ME
58
ZORN NOMINEES LIMITED
- 2002-01-31
00577852 21 Moorfields, London, England
Active Corporate (26 parents)
Officer
1997-10-01 ~ 2005-04-08
IIF 69 - Director → ME
2000-03-31 ~ 2005-04-08
IIF 8 - Secretary → ME
59
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
21 Moorfields, London, England
Active Corporate (82 parents, 3 offsprings)
Officer
1997-10-01 ~ 2005-04-08
IIF 65 - Director → ME
1998-09-21 ~ 2005-04-08
IIF 7 - Secretary → ME
60
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 57 - Secretary → ME
61
SECURE RESIDENTIAL INVESTMENTS LIMITED
- now 03493872P R G INVESTMENT LIMITED - 1999-03-18
28 Old Church Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 53 - Secretary → ME
62
SIXTH HUNTER PROPERTIES LIMITED
02850064 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 55 - Secretary → ME
63
ST. MEDANA HOLDINGS LIMITED
- now 07868072SAMVED HOLDINGS LIMITED - 2012-03-21
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2015-09-01 ~ 2017-12-15
IIF 79 - Director → ME
64
SPEED 6512 LIMITED
- 1997-09-24
03428751 04103159, 02975011, 03437432Warning 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 Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire
Dissolved Corporate (22 parents)
Officer
1997-09-15 ~ 2000-04-28
IIF 66 - Director → ME
1997-09-15 ~ 2000-04-28
IIF 61 - Secretary → ME
65
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 49 - Secretary → ME
66
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 45 - Secretary → ME
67
86 Nightingale Road, Guildford
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 78 - Director → ME
68
86 Nightingale Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-24 ~ now
IIF 75 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
69
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2010-07-16 ~ 2013-02-18
IIF 19 - Secretary → ME
70
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-19 ~ 2010-01-26
IIF 59 - Secretary → ME
71
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 16 - Secretary → ME
72
Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2010-07-16 ~ 2013-02-18
IIF 21 - Secretary → ME
73
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2010-03-01 ~ 2013-02-18
IIF 50 - Secretary → ME