1
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-18 ~ 2023-02-20
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2
227 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
3
Klaco House, 28-30 Saint Johns Square, London
Dissolved Corporate (6 parents)
Officer
~ 1995-05-16
IIF 89 - Director → ME
1986-07-16 ~ dissolved
IIF 50 - Director → ME
1995-05-16 ~ 1997-03-14
IIF 90 - Secretary → ME
~ 1995-05-16
IIF 91 - Secretary → ME
4
227-229 London Road, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
5
BOUTIQUE CARE SHEPPERTON LTD
- now 07460088CHURCHGATE SHEPPERTON LIMITED
- 2017-11-27
07460088 07496188, 04903070, 05351010Warning 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)CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED
- 2015-07-09
07460088 04903070, 07443155, 05351010Warning 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) 227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2010-12-07 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 97 - Has significant influence or control → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
6
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-07-14 ~ now
IIF 8 - Director → ME
7
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-29 ~ now
IIF 19 - Director → ME
8
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-02 ~ now
IIF 14 - Director → ME
9
WHITESTAR PROJECTS LIMITED
- 2021-11-11
11596896 227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 36 - Director → ME
2022-10-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
10
BOUTIQUE PROPCO (BROADSTAIRS) LTD
- now 10844425BOUTIQUE BROADSTAIRS LIMITED
- 2022-03-24
10844425BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
- 2020-06-08
10844425 227 London Road, Romford, England
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 63 - Director → ME
Person with significant control
2017-06-30 ~ 2023-04-03
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
11
BOUTIQUE PROPCO (BURGESS HILL) LTD
- now 13560337BOUTIQUE PROPCO (ANDOVER) LTD
- 2022-10-24
13560337BOUTIQUE WORTHING LTD
- 2022-03-21
13560337 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 16 - Director → ME
12
BOUTIQUE PROPCO (HYTHE) LTD
- now 13887499BOUTIQUE PROP CO HYTHE LTD
- 2022-02-10
13887499 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 17 - Director → ME
13
BOUTIQUE PROPCO (NEWMARKET) LTD.
- now 10609617BOUTIQUE NEWMARKET LTD
- 2022-03-01
10609617BOUTIQUE CARE NEWMARKET LTD
- 2021-03-18
10609617CHURCHGATE NEWMARKET LTD
- 2019-06-05
10609617 227 London Road, Romford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 64 - Director → ME
Person with significant control
2017-04-27 ~ 2023-04-03
IIF 83 - Has significant influence or control → OE
14
BOUTIQUE PROPCO (SHEPPERTON) LTD
- now 13082944BOUTIQUE SHEPPERTON LTD
- 2022-02-10
13082944 227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-15 ~ now
IIF 13 - Director → ME
15
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolved
IIF 42 - Director → ME
16
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 62 - Director → ME
17
THREADGOLD LIMITED
- 2001-11-30
04176866 165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-07-19 ~ dissolved
IIF 68 - Director → ME
2001-07-19 ~ 2003-11-17
IIF 92 - Secretary → ME
18
CELFNOSTICS LIMITED - 2003-05-19
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (12 parents)
Officer
2003-08-11 ~ 2012-04-30
IIF 54 - Director → ME
IIF 66 - Director → ME
2003-09-30 ~ 2012-04-30
IIF 102 - Secretary → ME
19
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 15 - Director → ME
20
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
CHURCHGATE HEALTHCARE (CEDARS) LIMITED
- 2016-02-04
04903070 07443155, 05351010, 07460088Warning 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)TOWERCREST LIMITED
- 2011-03-10
04903070S.E. HOUSING LIMITED
- 2010-11-17
04903070 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2003-09-30 ~ 2015-06-25
IIF 58 - Director → ME
IIF 72 - Director → ME
2003-09-30 ~ 2015-06-25
IIF 105 - Secretary → ME
21
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 31 - Director → ME
22
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 37 - Director → ME
23
BANSTEAD RESIDENTIAL LTD
- 2021-07-13
13323314 Basement Office, 227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 43 - Director → ME
24
CHARTWELL HOUSE BROADSTAIRS LTD
13987988 227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 61 - Director → ME
25
CHURCHGATE ESTATES LIMITED
- now 03274666CHURCHGATE HOLDINGS LIMITED
- 2000-01-06
03274666 227 London Road, Romford, Essex
Active Corporate (7 parents, 27 offsprings)
Officer
1996-12-11 ~ now
IIF 59 - Director → ME
1998-03-09 ~ 2025-04-28
IIF 51 - Director → ME
2003-07-31 ~ 2008-03-31
IIF 49 - Director → ME
1998-03-11 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
27
CHURCHGATE HEALTHCARE LIMITED
- 2015-07-09
07496188 04903070, 07443155, 07460088Warning 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) 227 London Road, Romford, Essex
Active Corporate (2 parents)
Officer
2011-01-18 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 77 - Has significant influence or control → OE
28
CRESTMED LIMITED
- 2017-06-15
10757169 10905918, 14751099, 08713075Warning 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) 227 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 82 - Has significant influence or control → OE
29
227-229 London Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-20 ~ now
IIF 24 - Director → ME
30
622 Chigwell Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2002-06-17 ~ dissolved
IIF 55 - Director → ME
IIF 67 - Director → ME
2002-06-17 ~ dissolved
IIF 103 - Secretary → ME
31
GROUP HOUSING LIMITED
- 2011-01-28
04903217 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ dissolved
IIF 69 - Director → ME
IIF 56 - Director → ME
2003-09-30 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Has significant influence or control → OE
32
227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2024-09-15 ~ now
IIF 3 - Director → ME
2014-10-17 ~ 2024-09-15
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 98 - Has significant influence or control → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
33
HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
CHURCHCREST LIMITED
- 2016-06-24
04787905CRABHILL HOUSE LIMITED
- 2005-08-09
04787905CRAB HILL HOUSE LIMITED
- 2003-08-07
04787905 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2003-06-05 ~ 2015-06-25
IIF 52 - Director → ME
IIF 65 - Director → ME
2003-06-05 ~ 2015-06-25
IIF 101 - Secretary → ME
34
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 29 - Director → ME
35
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 32 - Director → ME
36
227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Has significant influence or control → OE
37
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 12 - Director → ME
38
227 London Road, Romford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-29 ~ now
IIF 41 - Director → ME
2023-10-17 ~ now
IIF 48 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
2022-11-29 ~ 2023-10-17
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
39
MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
CHURCHGATE HEALTHCARE (MAPLES) LIMITED
- 2016-02-04
07443155 05351010, 04903070, 07460088Warning 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) 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-02-25 ~ 2015-06-25
IIF 53 - Director → ME
2010-11-30 ~ 2015-06-25
IIF 74 - Director → ME
2014-02-25 ~ 2015-06-25
IIF 107 - Secretary → ME
40
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 35 - Director → ME
41
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 40 - Director → ME
42
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 22 - Director → ME
43
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
HAMTON CREST LIMITED
- 2016-06-24
04578925PIZZA PIANO LIMITED
- 2007-10-04
04578925 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-10-31 ~ 2015-06-25
IIF 70 - Director → ME
IIF 57 - Director → ME
2002-10-31 ~ 2015-06-25
IIF 106 - Secretary → ME
44
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 39 - Director → ME
45
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 28 - Director → ME
46
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 21 - Director → ME
47
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 20 - Director → ME
48
227 London Rd, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 1 - Director → ME
49
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 7 - Director → ME
50
PROPCO (MALDON) LTD
- 2024-11-28
14005372BOUTIQUE PROPCO (TROWBRIDGE) LTD
- 2023-10-27
14005372 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 11 - Director → ME
51
227 London Rd, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 2 - Director → ME
52
227 London Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 9 - Director → ME
53
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 44 - Director → ME
54
227 London Road, Romford, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 5 - Director → ME
55
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 18 - Director → ME
56
PROPCO (WOODLEY GREEN) LTD
- now 13887558BOUTIQUE PROPCO (FELIXSTOWE) LTD
- 2022-11-15
13887558BOUTIQUE PROP CO FELIXSTOWE LTD
- 2022-02-10
13887558 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 23 - Director → ME
57
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 6 - Director → ME
58
NEWBECK SERVICES LIMITED
- 2021-11-11
13604320 227-229 London Road, Romford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
59
227 London Road, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
60
227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2014-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence or control → OE
61
WILLOWS CARE HOME (ROMFORD) LIMITED - now
CHURCHGATE HEALTHCARE (WILLOWS) LIMITED
- 2016-02-04
05351010 07443155, 04903070, 07496188Warning 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)BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
- 2007-10-04
05351010 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-02-03 ~ 2015-06-25
IIF 71 - Director → ME
2005-02-03 ~ 2015-06-25
IIF 93 - Secretary → ME
62
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 34 - Director → ME
63
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 33 - Director → ME