1
47 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2013-04-15 ~ 2014-09-10
IIF 23 - LLP Member → ME
2
479 LONDON ROAD LIMITED
10754165 07649646, 09856321, 09384834Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-05-04 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
481 LONDON ROAD LIMITED
10754181 10754258, 11854934, 15460980Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-05-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
483 LONDON ROAD LIMITED
10754258 10754181, 10861760, 12916484Warning 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) Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-05-04 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
499 LONDON ROAD LIMITED
09384834 10754165, 09124282, 13019780Warning 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) G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
Dissolved Corporate (4 parents)
Person with significant control
2018-02-14 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
501 LONDON ROAD LIMITED
10270210 04638619, 02395520, 15460980Warning 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) Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-07-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-03 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-01-13 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EQUITABLE SOCIAL HOUSING LIMITED
11091692 83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Person with significant control
2017-12-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
EQUITABLE SUSTAINABLE HOUSING LIMITED
11517676 Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-03-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Room 103, Mansion House, Bucknalls Lane, Watford, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Person with significant control
2016-12-01 ~ 2017-01-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
PRACTICE PLUS GROUP HOSPITALS LIMITED - now
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 6 offsprings)
Officer
1997-11-10 ~ 1999-03-03
IIF 20 - Director → ME
1997-11-10 ~ 1999-03-03
IIF 22 - Secretary → ME
15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-24 ~ 2015-07-06
IIF 3 - Director → ME
16
GENIUS BUSINESS UTILITIES LIMITED
- 2023-09-05
13787406 44 Paines Lane, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-12-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Person with significant control
2018-03-05 ~ 2020-10-15
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-03-17 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-03-03 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2009-12-31
IIF 19 - Director → ME
21
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-03-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE