1
ADVANTAGE HEALTHCARE HOLDINGS LIMITED - now
INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE HOLDINGS LIMITED
- 2014-11-28
05276368DE FACTO 1169 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-03-10 ~ 2012-12-17
IIF 34 - Director → ME
2
AEC HOLDINGS (UK) LIMITED
- now 02915494ACCEPTHOLD LIMITED - 1994-07-08
1 Sussex Place, London
Dissolved Corporate (27 parents)
Officer
1998-11-25 ~ 2000-05-05
IIF 7 - Director → ME
3
ATTENDS HEALTHCARE ACQUISITIONS LIMITED - now
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2007-07-16 ~ 2007-07-20
IIF 26 - Director → ME
4
ATTENDS HEALTHCARE FINANCE LIMITED - now
10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-07-16 ~ 2007-07-20
IIF 25 - Director → ME
5
ATTENDS HEALTHCARE LIMITED
- now 06302122 10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-07-09 ~ 2012-02-29
IIF 30 - Director → ME
6
BRANDON HIRE GROUP HOLDINGS LIMITED
- now 07324345 Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-07-29 ~ 2017-11-07
IIF 32 - Director → ME
7
BRANDON HIRE GROUP LIMITED
- now 07324341 Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2010-07-29 ~ 2017-11-07
IIF 33 - Director → ME
8
CASTLE MUSIC PUBLISHING LIMITED
- now 02256639CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED - 1996-03-27
AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1998-11-25 ~ 2000-05-05
IIF 19 - Director → ME
9
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 55 - Director → ME
10
DECO EQUITY LIMITED
- 2009-10-08
06948195 Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (26 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 52 - Director → ME
11
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 35 - Director → ME
12
Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 51 - Director → ME
13
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED
08096780 Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 10 - Director → ME
14
Royal Mead, 4-5a Railway Place, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2011-02-17 ~ dissolved
IIF 54 - Director → ME
15
7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2011-02-18 ~ dissolved
IIF 53 - Director → ME
16
HEART WITH SMART LIMITED - now
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (20 parents, 4 offsprings)
Officer
2012-11-02 ~ 2018-04-20
IIF 2 - Director → ME
17
INTERFLOOR INDUSTRIES LIMITED - now
Broadway, Haslingden, Rossendale
Dissolved Corporate (22 parents)
Officer
2002-05-15 ~ 2005-08-19
IIF 23 - Director → ME
18
LAW 961 LIMITED
03540099 03540112, 03540129, 02519424Warning 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) 1 Sussex Place, London
Dissolved Corporate (23 parents)
Officer
1998-07-10 ~ 2000-05-05
IIF 56 - Director → ME
19
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
1995-11-07 ~ 1998-02-27
IIF 29 - Director → ME
20
MAWLAW 673 LIMITED - now
BESSON MUSICAL INSTRUMENTS LIMITED
- 2006-01-30
00371896 Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (22 parents)
Officer
2003-02-28 ~ 2004-03-02
IIF 13 - Director → ME
21
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 41 - Director → ME
22
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-06-10 ~ dissolved
IIF 42 - Director → ME
23
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-12 ~ dissolved
IIF 47 - Director → ME
24
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 46 - Director → ME
25
Millbrook, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-09-19 ~ 2016-09-01
IIF 45 - Director → ME
26
Millbrook, Bedford
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-09-06 ~ 2016-09-01
IIF 39 - Director → ME
27
Millbrook, Bedford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-09-19 ~ 2016-09-01
IIF 44 - Director → ME
28
LAW 659 LIMITED
- 1996-02-28
03012311 03012276, 03012490, 03540088Warning 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) Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (38 parents, 1 offspring)
Officer
1995-10-13 ~ 1998-02-27
IIF 27 - Director → ME
29
GOULDITAR NO. 291 LIMITED - 1993-08-18
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (21 parents)
Officer
1995-11-07 ~ 1998-02-27
IIF 28 - Director → ME
30
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 36 - Director → ME
31
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (22 parents, 1 offspring)
Officer
2012-11-02 ~ 2018-04-20
IIF 1 - Director → ME
32
RFML INVESTMENT FUND LIMITED
- now 03671688TRUSHELFCO (NO.2469) LIMITED
- 1999-02-11
03671688 03646729, 03672209, 03562123Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-02-11 ~ dissolved
IIF 15 - Director → ME
33
TRUSHELFCO (NO.2472) LIMITED
- 1999-02-11
03689599 03689577, 03406885, 04821118Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-02-11 ~ dissolved
IIF 16 - Director → ME
34
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ dissolved
IIF 21 - Director → ME
35
RUTLAND FUND MANAGEMENT LIMITED
- now 03663454TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
8 Salisbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-11-12 ~ dissolved
IIF 14 - Director → ME
36
TRUSHELFCO (NO.2875) LIMITED
- 2002-05-14
04341841 04271757, 03580616, 04222797Warning 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) Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Officer
2002-05-14 ~ 2023-12-31
IIF 18 - Director → ME
37
RFML HOLDCO LIMITED
- 2006-10-24
04970968RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2004-05-17 ~ 2023-12-31
IIF 22 - Director → ME
38
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ dissolved
IIF 8 - Director → ME
39
LOTHIAN SHELF (445) LIMITED
- 2006-10-26
SC308306 SC304755, SC294663, SC308307Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-10-20 ~ dissolved
IIF 24 - Director → ME
40
LOTHIAN SHELF (444) LIMITED
- 2006-10-26
SC308305 SC294660, SC306871, SC308307Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-10-20 ~ dissolved
IIF 31 - Director → ME
41
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-07 ~ dissolved
IIF 62 - LLP Designated Member → ME
42
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-26 ~ 2023-12-31
IIF 9 - Director → ME
43
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ 2023-12-31
IIF 60 - LLP Designated Member → ME
44
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-17 ~ 2023-12-31
IIF 11 - Director → ME
45
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2003-11-05 ~ 2023-12-31
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 64 - Has significant influence or control → OE
46
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-04-29 ~ 2023-12-31
IIF 12 - Director → ME
47
SANCTUARY COPYRIGHTS LIMITED - now
CASTLE COPYRIGHTS LIMITED
- 2000-06-13
02722628 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-11-25 ~ 2000-05-05
IIF 17 - Director → ME
48
SANCTUARY RECORDS GROUP LIMITED - now
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
1998-11-25 ~ 2000-05-05
IIF 20 - Director → ME
49
TANCASTELL FINANCE LIMITED - now
WALSTEAD FINANCE LIMITED
- 2025-07-01
09927246 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (21 parents, 2 offsprings)
Officer
2015-12-22 ~ 2016-07-01
IIF 40 - Director → ME
50
THE CANNING GROUP HOLDINGS LIMITED
- now 12106388 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-16 ~ 2020-12-31
IIF 5 - Director → ME
51
THE CANNING GROUP INTERNATIONAL LTD
- now 12106220POMONA TOPCO LIMITED
- 2020-01-24
12106220 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-16 ~ 2020-12-31
IIF 3 - Director → ME
52
THE CANNING GROUP UK LIMITED
- now 12106568 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-16 ~ 2020-12-31
IIF 4 - Director → ME
53
The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
Active Corporate (55 parents, 2 offsprings)
Officer
2013-09-01 ~ 2014-08-12
IIF 37 - Director → ME
54
THE MUSIC GROUP HOLDINGS LIMITED
- now 04546742LAW 2384 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2003-01-08 ~ dissolved
IIF 57 - Director → ME
55
THE MUSIC GROUP INTERNATIONAL LIMITED
- now 04546827LAW 2385 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2003-01-08 ~ dissolved
IIF 58 - Director → ME
56
LAW 2386 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2003-01-08 ~ dissolved
IIF 59 - Director → ME
57
TIMEWEAVE WASHOSP LIMITED - now
ALPHAMERIC WASHOSP LIMITED - 2010-06-02
ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
CROWN MANAGEMENT SYSTEMS LIMITED
- 2003-06-03
01662440CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (25 parents)
Officer
1993-12-15 ~ 2002-09-02
IIF 63 - Director → ME
58
TRILLIUM VENTURE DEVELOPMENTS LIMITED
- now 02603938TRIDENT VENTURES DEVELOPMENTS LIMITED
- 1992-01-23
02603938TRIDENT VENTURES LIMITED - 1991-12-30
LAW 386 LIMITED - 1991-12-13
Rutland House, Rutland Gardens, London
Dissolved Corporate (7 parents)
Officer
1992-01-17 ~ 2001-01-31
IIF 6 - Director → ME
59
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-26
IIF 48 - Director → ME
60
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-26
IIF 50 - Director → ME
61
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-26
IIF 49 - Director → ME
62
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (26 parents, 5 offsprings)
Officer
2015-12-22 ~ 2017-01-26
IIF 38 - Director → ME
63
WALLACE TOPCO LIMITED
- 2016-06-24
09927148 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-12-22 ~ 2017-01-26
IIF 43 - Director → ME