1
Third Floor C/o Advanced Oncotherapy Plc, 4 Tenterden Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2006-06-16 ~ now
IIF 6 - Director → ME
3
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-17 ~ dissolved
IIF 12 - Director → ME
4
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 11 - Director → ME
5
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED
- 2010-03-08
07111000 06949114, 07621851, 07362834Warning 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) Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (21 parents, 1 offspring)
Officer
2010-03-08 ~ 2012-01-26
IIF 17 - Director → ME
6
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 8 - Director → ME
7
C/o Senate Consulting, 86 Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-05 ~ dissolved
IIF 49 - Director → ME
8
BISMARCK HOLDINGS LIMITED - now
ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED
- 2010-03-23
07181870 07072134, 11145989, 07362834Warning 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) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2010-03-09 ~ 2012-10-13
IIF 38 - Director → ME
9
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (14 parents)
Officer
2010-06-23 ~ 2012-01-26
IIF 39 - Director → ME
10
CARECAPITAL (SOUTHAMPTON) LIMITED
- now 06732272PATIENTFIRST (SOUTHAMPTON) LIMITED
- 2011-03-02
06732272 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ dissolved
IIF 10 - Director → ME
11
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ dissolved
IIF 9 - Director → ME
12
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 57 - Director → ME
13
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-14 ~ dissolved
IIF 4 - Director → ME
14
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2010-06-23 ~ 2012-01-26
IIF 40 - Director → ME
15
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-03-21 ~ dissolved
IIF 55 - Director → ME
16
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 24 - Director → ME
17
Flat 1 55 Portland Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-06-25 ~ now
IIF 81 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 82 - Has significant influence or control → OE
18
FAIRLEY HOUSE SCHOOL - now
ASSESSMENT LEARNING LONDON LIMITED
- 1996-04-15
01535096 30 Causton Street, London
Active Corporate (60 parents)
Officer
~ 1994-03-08
IIF 47 - Director → ME
19
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (8 parents)
Officer
2010-07-21 ~ 2013-01-14
IIF 61 - Director → ME
20
61 London Road, Maidstone, Kent, England
Active Corporate (15 parents)
Officer
2009-09-14 ~ 2010-10-15
IIF 21 - Director → ME
21
BALME PROPERTIES LIMITED
- 1986-09-08
02047775 Flat 1 55 Portland Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1993-06-01 ~ 2001-12-31
IIF 22 - Director → ME
~ 1992-07-01
IIF 19 - Director → ME
22
INDEPENDENT MATERNITY CENTRES LIMITED
02886008 55 Flat 1, 55 Portland Place, London, England
Dissolved Corporate (14 parents)
Officer
1994-03-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
23
95 Church Road, London, London, United Kingdom
Active Corporate (62 parents, 9 offsprings)
Officer
2008-06-30 ~ 2018-04-24
IIF 71 - Director → ME
24
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
1993-07-16 ~ 1999-12-06
IIF 78 - Director → ME
25
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042 95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-06-30 ~ 2018-04-24
IIF 72 - Director → ME
26
KENT HOUSE (KNIGHTSBRIDGE) LIMITED
00620748 Kent House, Rutland Gardens, Knightsbridge, London
Active Corporate (12 parents)
Officer
~ 1999-01-07
IIF 45 - Director → ME
27
923 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-10-25 ~ now
IIF 25 - Director → ME
28
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-06-30 ~ 2018-04-24
IIF 73 - Director → ME
29
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2007-06-04 ~ 2011-12-05
IIF 70 - Director → ME
30
THE JEWISH NEWS LIMITED - 2004-10-21
JEWISH NEWS LIMITED - 2004-02-04
Suite 1 Lighterman House, 26-36 Wharfdale Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-30 ~ dissolved
IIF 75 - Director → ME
31
MAGNET FILMS LIMITED
04360433 08435146, 08873575, 10516036Warning 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 David Paradine The Penthouse, 346 Kensington High Street, Kensington London
Dissolved Corporate (8 parents)
Officer
2002-03-19 ~ 2012-07-01
IIF 32 - Director → ME
32
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-02-29 ~ 1999-07-30
IIF 29 - Director → ME
33
MATCH MORE OF ME LIMITED - now
DATELINE UK LIMITED - 2012-04-13
YOOMEDIA DATING GROUP LIMITED
- 2008-01-28
04658996YOOMEDIA DATING LIMITED
- 2006-01-23
04658996YOOME DATING LIMITED
- 2003-08-29
04658996FINLAW 413 LIMITED
- 2003-05-21
04658996 06878944, 04659001, 05512541Warning 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) Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-05-16 ~ 2007-12-12
IIF 52 - Director → ME
34
MEDICENTRES (UK) LIMITED - now
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367 38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
~ 1998-10-20
IIF 79 - Director → ME
35
LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-04-01 ~ 2003-09-18
IIF 68 - Director → ME
36
MIRADA LIMITED - now
E-DISTRICT.NET PLC
- 2002-04-05
03609752SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2001-11-13 ~ 2010-02-04
IIF 48 - Director → ME
37
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 18 - Director → ME
38
NIGHTWATCH TELEPHONE SERVICES LIMITED - now
BURGINHALL 550 LIMITED
- 1991-08-08
02583346 02461546, 02622117, 02583406Warning 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) Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
1991-08-05 ~ 1992-07-01
IIF 37 - Director → ME
39
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296FABLEFIELD LIMITED
- 1989-08-07
02375296 45 Gresham Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
~ 2001-07-02
IIF 30 - Director → ME
40
NUMIS NOMINEES LIMITED - now
ZORN NOMINEES LIMITED
- 2002-01-31
00577852 45 Gresham Street, London, England
Active Corporate (26 parents)
Officer
~ 2001-07-02
IIF 27 - Director → ME
41
45 Gresham Street, London, England
Active Corporate (81 parents, 3 offsprings)
Officer
~ 2001-07-02
IIF 31 - Director → ME
42
COMPACTLINK LIMITED
- 1986-04-16
01985032 10 Bishops Square, London, England
Active Corporate (57 parents)
Officer
~ 1992-07-01
IIF 63 - Director → ME
43
Unit 2 Maybrook Road, Walsall, England
Active Corporate (13 parents)
Officer
2012-06-01 ~ 2015-11-12
IIF 2 - Director → ME
44
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ dissolved
IIF 14 - Director → ME
45
OPIANT PHARMACEUTICALS UK LIMITED
10463071 234 Bath Road, Slough, Berkshire
Active Corporate (12 parents)
Person with significant control
2016-11-04 ~ 2023-03-02
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 34 - Director → ME
47
PATIENTFIRST (GPFC) HOLDINGS LIMITED - now
JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
- 2004-04-08
04286017JARVISHELF 15 LIMITED
- 2002-05-08
04286017 04251934, 04902628, 04289042Warning 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) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2003-10-02
IIF 54 - Director → ME
48
PATIENTFIRST (HINCKLEY) LIMITED - now
JPH (HINCKLEY) LIMITED
- 2004-04-08
04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28
04207580 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-01-31 ~ 2003-10-02
IIF 36 - Director → ME
49
PATIENTFIRST (LEAMINGTON SPA) LIMITED - now
JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08
03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28
03864796 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
1999-10-25 ~ 2003-10-02
IIF 67 - Director → ME
50
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
- 2004-04-08
04289042JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 53 - Director → ME
51
PATIENTFIRST (WINGATE) LIMITED - now
JPH (WINGATE) LIMITED
- 2004-04-08
03864793HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28
03864793 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
1999-10-25 ~ 2003-10-02
IIF 65 - Director → ME
52
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05
04316249ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2001-12-21 ~ 2010-02-05
IIF 26 - Director → ME
53
26-28 Hammersmith Grove, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-03 ~ 2010-06-07
IIF 62 - Director → ME
54
PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31
02970770CLASHGRADE LIMITED
- 1994-10-11
02970770 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1994-09-29 ~ 2010-02-05
IIF 35 - Director → ME
55
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1993-10-28 ~ 1997-11-20
IIF 46 - Director → ME
56
Suite 412 22 Notting Hill Gate, London, England
Active Corporate (11 parents)
Officer
~ 1997-12-02
IIF 77 - Director → ME
57
Flat 1 55 Portland Place, London, England
Active Corporate (3 parents)
Officer
2012-02-24 ~ now
IIF 80 - Director → ME
58
PULSE HEALTHCARE LIMITED - now
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC
- 1999-10-19
03156103 9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-02-29 ~ 1999-07-30
IIF 28 - Director → ME
59
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 2018-03-31
IIF 43 - Director → ME
60
SINCLAIR MONTROSE TRUST LIMITED
- now 01446648SINCLAIR RESOURCES LIMITED
- 1983-10-26
01446648CARAVANISE LIMITED
- 1979-12-31
01446648 Flat 1 55 Portland Place, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
61
SSMRJM LIMITED - now
THE HOLDING COMPANY RETAIL LIMITED - 2022-08-24
THE HOLDING COMPANY LIMITED
- 2022-08-18
02944498CLASSIC SOUND LIMITED - 1994-07-21
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1994-12-09 ~ 2015-04-01
IIF 1 - Director → ME
62
THE CALDECOTT FOUNDATION LIMITED
00419256 Caldecott House Hythe Road, Smeeth, Ashford, Kent
Active Corporate (76 parents)
Officer
~ 2001-12-31
IIF 33 - Director → ME
63
FIVE-O (GB) LIMITED
- 2001-09-06
04210980 South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-22 ~ dissolved
IIF 42 - Director → ME
64
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now 06645344CARECAPITAL (ALLESLEY) LIMITED
- 2012-06-13
06645344 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (15 parents)
Officer
2009-05-28 ~ 2012-10-10
IIF 59 - Director → ME
65
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now 07901140CARECAPITAL (BISHOPS STORTFORD) LIMITED
- 2012-06-14
07901140 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2012-01-09 ~ 2012-10-10
IIF 5 - Director → ME
66
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now 07177367CARECAPITAL (WEST WIRRAL) LIMITED
- 2012-06-11
07177367 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2010-10-13 ~ 2012-10-10
IIF 60 - Director → ME
IIF 58 - Director → ME
67
Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London
Dissolved Corporate (9 parents)
Officer
1997-03-29 ~ dissolved
IIF 41 - Director → ME
68
THE JEWISH NEWS LIMITED - now
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-04-25 ~ 2000-11-28
IIF 44 - Director → ME
69
Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
Active Corporate (13 parents)
Officer
2007-10-24 ~ 2017-06-06
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 83 - Has significant influence or control → OE
70
THE LIVERPOOL BREWING CO. LIMITED
- now 02331934ALBERTS ALES LIMITED - 1990-07-16
Woodlands, Parbold, Wigan, Lancashire
Dissolved Corporate (10 parents)
Officer
1992-12-17 ~ 1996-03-05
IIF 64 - Director → ME
71
Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
Active Corporate (18 parents)
Officer
2009-01-08 ~ now
IIF 20 - Director → ME
2003-01-09 ~ 2005-11-30
IIF 51 - Director → ME
72
THE LONDON PROTON THERAPY CENTRE LIMITED
09811045 143 Harley Street, Ground Floor, London, England
Active Corporate (7 parents)
Officer
2015-10-06 ~ now
IIF 7 - Director → ME
73
THE WOMEN'S CANCER CENTRE LIMITED
- now 05648560THE WOMEN'S CANCER CENTER LIMITED
- 2013-08-05
05648560CARECAPITAL (FOLKESTONE) LIMITED
- 2013-06-06
05648560 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2013-01-14 ~ dissolved
IIF 13 - Director → ME
74
TOTALLY COMMUNICATIONS LIMITED - now
SOJEWISH.CO.UK LIMITED
- 2002-06-06
03879646HEXAGON 245 LIMITED - 2000-01-21
C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
In Administration Corporate (20 parents)
Officer
2000-03-15 ~ 2000-11-28
IIF 66 - Director → ME
75
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-18 ~ 2015-09-15
IIF 76 - Director → ME
76
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (37 parents, 10 offsprings)
Officer
2012-11-30 ~ 2015-09-15
IIF 74 - Director → ME
2000-11-28 ~ 2012-11-30
IIF 69 - Director → ME
77
TRUSTEES OF THE LONDON CLINIC LIMITED
00307579 20 Devonshire Place, London
Active Corporate (43 parents, 5 offsprings)
Officer
2020-02-06 ~ 2024-06-30
IIF 16 - Director → ME
78
UNION INCOME BENEFIT HOLDINGS LIMITED
- now 03877610UNION INCOME BENEFIT HOLDINGS PLC
- 2007-02-20
03877610BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-03-06 ~ 2007-03-12
IIF 23 - Director → ME