1
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
2
BEESON & SONS LIMITED - 1980-12-31
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (8 parents)
Officer
(before 1991-10-01) ~ 2024-10-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 57 - Has significant influence or control → OE
3
STOKE PARK ESTATES
- 2021-04-29
00830744KING MINES INVESTMENTS - 1983-12-30
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
(before 1991-10-01) ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
4
BEESON PROPERTY INVESTMENTS LIMITED
06392895 00781213, 00830744, 00830744Warning 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) Oak House, 58-60 Oak End Way, Gerrards Cross, England
Dissolved Corporate (7 parents)
Officer
2007-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
5
WORLD WIDE RECRUITMENT SERVICES LIMITED
- 2002-10-24
01841672PETWHITE LIMITED - 1986-07-25
Capswood 1 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
6
CHRYSALIS COMMUNITY CARE GROUP LIMITED - now
BLUE ARROW CARE LIMITED - 2008-03-05
BLUE ARROW NURSING CARE LIMITED - 2006-03-02
BLUE ARROW CARE LIMITED - 2000-10-12
INTERNATIONAL CARE LIMITED
- 1997-07-30
01142361IHG COMMUNITY SERVICES LIMITED - 1991-08-15
IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
(before 1991-10-01) ~ 1995-06-20
IIF 34 - Director → ME
7
INTERNATIONAL HOSPITALS GROUP (SAUDI ARABIA) LIMITED
- 2008-07-29
01423295 02384824, 09686971, 01482891Warning 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)I.C.G. (INTERNATIONAL CONSTRUCTION GROUP) LIMITED
- 2002-10-24
01423295TAC DEVELOPMENT CONSORTIUM LIMITED - 1981-12-31
BAYLUK LIMITED - 1979-12-31
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
(before 1991-03-30) ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
8
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
ESPORTS GLOBAL CAPITAL LTD
- now 03872127ESPORTS PREMIER LEAGUE LIMITED
- 2020-05-16
03872127TRUSHELFCO (NO.2566) LIMITED - 1999-12-03
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (20 parents)
Officer
2000-02-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
10
INTERNATIONAL PACKAGING LIMITED
- 2019-11-21
00812766 3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-10-01) ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
11
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2021-12-10 ~ 2022-02-02
IIF 13 - Director → ME
Person with significant control
2021-12-10 ~ 2022-09-30
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
H.I. (HEALTH INTERNATIONAL) LIMITED
01749859 Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (7 parents)
Officer
(before 1992-03-30) ~ 2025-10-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-23
IIF 55 - Has significant influence or control → OE
13
Capswood 1 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
14
Stoke Park, Park Road, Stoke Poges, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-11-10 ~ dissolved
IIF 31 - Director → ME
15
IHG INTERNATIONAL LIMITED
- now 02384837INTERNATIONAL ARENA POLO LIMITED
- 2006-01-26
02384837HELLOSPORT LIMITED
- 2002-11-07
02384837INTERNATIONAL COMPUTER SYSTEMS LIMITED
- 1999-07-22
02384837IHG COMPUTER SYSTEMS LIMITED - 1991-07-25
TRADPLAN LIMITED - 1990-01-11
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
(before 1991-10-01) ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
16
I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (9 parents, 2 offsprings)
Officer
(before 1991-03-30) ~ 2025-10-23
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-08
IIF 58 - Has significant influence or control → OE
17
IHG MENTAL HEALTH LIMITED
- now 01672142IHG HEALTHCARE LIMITED
- 2022-05-16
01672142I.H.G. (MEDICAL SERVICES) LIMITED - 1988-07-07
I.C. (INTERNATIONAL CONSULTANTS) LIMITED - 1987-12-02
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (10 parents)
Officer
(before 1991-03-30) ~ 2025-02-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-26
IIF 63 - Has significant influence or control → OE
18
INVEST ESPORTS GROUP LIMITED
- 2020-05-16
05207312EGAMES GROUP LIMITED
- 2019-04-04
05207312CHINA LONDON CLUB LIMITED
- 2016-02-02
05207312SPORT SALES GROUP LIMITED
- 2014-11-21
05207312 3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
19
BEESON HOLDINGS LIMITED
- 1999-10-06
01330368KING MINES INTERNATIONAL LIMITED - 1980-12-31
Oak House 58-60 Oak End Way, Oak End Way, Gerrards Cross, England
Active Corporate (5 parents, 12 offsprings)
Officer
(before 1991-10-01) ~ 2025-10-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-08
IIF 62 - Has significant influence or control → OE
20
INTERNATIONAL GROUP MANAGEMENT LIMITED
- now 05992177SPC ENGLAND LIMITED
- 2013-08-12
05992177 Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-11-08 ~ 2024-10-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 76 - Has significant influence or control → OE
21
INTERNATIONAL HEALTHCARE GROUP LIMITED
- now 01352019BEESON CLUB LIMITED
- 2024-09-03
01352019I.H.G. (MEDICAL SERVICES) LIMITED - 1987-12-02
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (9 parents)
Officer
(before 1991-03-27) ~ 2024-10-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 60 - Has significant influence or control → OE
22
INTERNATIONAL HOSPITALS GROUP LIMITED
- now 09686971 01482891, 02384824, 01482891Warning 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) Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (8 parents)
Officer
2015-07-15 ~ 2025-02-26
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2025-02-26
IIF 52 - Has significant influence or control → OE
23
STOCKRELAY LIMITED
- 2002-10-24
02566210 3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
24
INTERNATIONAL PHARMACEUTICALS LIMITED
02204482 Stoke Park Club, Park Road, Stoke Poges, Bucks
Dissolved Corporate (6 parents)
Officer
(before 1991-03-30) ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
25
INTERNATIONAL HOSPITALS GROUP (UK) LIMITED
- 1991-11-29
02384824 09686971, 01482891, 01423295Warning 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)TREETOL LIMITED - 1990-01-18
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (9 parents)
Officer
(before 1991-10-01) ~ 2025-10-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-23
IIF 59 - Has significant influence or control → OE
26
INTERNATIONAL PROMOTIONS LIMITED
- now 05894112 02384824, 02384824, 02384824Warning 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)INTERNATIONAL PRODUCTIONS LIMITED
- 2013-06-26
05894112 02384824, 02384824, 02384824Warning 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) Stoke Park Club, Park Road, Stoke Poges, Bucks
Dissolved Corporate (6 parents)
Officer
2006-08-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
27
FILM PRODUCTIONS INTERNATIONAL LIMITED
- 2009-07-16
05870111 02384824, 05894112, 05894112Warning 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) Stoke Park Club, Park Road, Stoke Poges, Bucks
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
28
INTERNATIONAL TRAVEL LIMITED
- now 02204485I T INTERNATIONAL TRAVEL LIMITED
- 1992-06-30
02204485I.T. (INTERNATIONAL TRAVEL) LIMITED - 1988-07-07
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
(before 1991-10-01) ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
29
INTERNATIONAL WORK AND PLAY LIMITED
- now 06201297IHG PROJECTS LIMITED
- 2011-04-21
06201297 Stoke Park Club, Park Road, Stoke Poges, Bucks
Dissolved Corporate (6 parents)
Officer
2007-04-03 ~ dissolved
IIF 12 - Director → ME
30
SHARECROWN LIMITED
- 1994-03-09
01434129 The Sati Room, 12 John Princes Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-10-01) ~ 2024-09-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 61 - Has significant influence or control → OE
31
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
32
LONDON HEALTHCARE INTERNATIONAL LIMITED
09686961 Capswood 1 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
33
Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
34
Capswood 1 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
35
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (6 parents)
Person with significant control
2021-05-30 ~ 2024-07-31
IIF 51 - Has significant influence or control → OE
36
Stoke Park Club Park Road, Stoke Poges, Slough
Dissolved Corporate (4 parents)
Officer
2009-06-11 ~ dissolved
IIF 10 - Director → ME
37
Stoke Park Club, Park Road, Stoke Poges, Bucks
Active Corporate (10 parents, 1 offspring)
Officer
1992-08-12 ~ 2021-04-22
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-22
IIF 66 - Has significant influence or control → OE
38
TOGETHER COMMUNICATIONS LIMITED - now
INTERNATIONAL ADVERTISING LIMITED
- 2005-05-04
02204484 One Sycamore Road, Amersham, Bucks
Dissolved Corporate (8 parents)
Officer
(before 1991-03-30) ~ 2004-08-02
IIF 33 - Director → ME
39
Capswood 1 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 73 - Has significant influence or control → OE
40
WILLOWBROOK PRODUCTIONS LIMITED
06395368 Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-10-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
41
3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
1999-12-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE