1
1 Benjamin Street, London, England
Active Corporate (6 parents)
Officer
2017-07-21 ~ now
IIF 50 - Director → ME
2
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-17 ~ now
IIF 46 - Director → ME
3
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-14 ~ now
IIF 13 - Director → ME
4
ACC MANAGEMENT SERVICES LIMITED
10007813 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2016-02-16 ~ now
IIF 15 - Director → ME
5
ACC WEST MANAGEMENT SERVICES LIMITED
10874540 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2017-07-19 ~ now
IIF 45 - Director → ME
6
1 Benjamin Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-16 ~ 2017-07-07
IIF 36 - Director → ME
7
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2013-11-08 ~ 2021-03-03
IIF 38 - Director → ME
8
1 Benjamin Street, London, United Kingdom
Active Corporate (26 parents, 64 offsprings)
Officer
2009-01-23 ~ now
IIF 40 - LLP Member → ME
9
ALBION CARE COMMUNITIES (WEST) LTD
10450947 1 Benjamin Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-28 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-28 ~ 2017-07-21
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
10
1 Benjamin Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-12-14 ~ now
IIF 19 - Director → ME
11
ALBION VENTURES LIMITED - now
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED
- 2009-04-20
05042911 1 Benjamin Street, London, United Kingdom
Active Corporate (16 parents, 27 offsprings)
Officer
2004-09-14 ~ 2009-01-22
IIF 10 - Director → ME
12
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2012-10-24 ~ 2017-07-07
IIF 31 - Director → ME
13
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (21 parents)
Officer
2003-08-05 ~ 2006-05-05
IIF 3 - Director → ME
14
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED - now
AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
- 2007-08-01
03852745 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 2 offsprings)
Officer
2002-07-30 ~ 2005-04-07
IIF 8 - Director → ME
15
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (20 parents)
Officer
2003-10-31 ~ 2006-05-05
IIF 4 - Director → ME
16
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-03-29 ~ 2017-04-01
IIF 5 - Director → ME
17
BOTLEIGH CARE HOME LIMITED
- now 09327718WALBERTON CARE HOME LIMITED - 2015-12-02
Weston House Farm Lane, Nutbourne, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 32 - Director → ME
18
ONE TOUCH APPS LIMITED
- 2019-08-01
08851632 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2019-07-03 ~ 2020-10-17
IIF 16 - Director → ME
19
DORMY CARE (HEREFORD) LIMITED
- now 10413202HEREFORD CARE HOME LIMITED
- 2017-11-13
10413202 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2017-07-21 ~ now
IIF 43 - Director → ME
20
DORMY CARE COMMUNITIES (HEREFORD) LIMITED
- now 10854072HEREFORD OPCO LIMITED
- 2017-12-18
10854072 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2017-07-06 ~ now
IIF 49 - Director → ME
21
1 Benjamin Street, London, England
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 48 - Director → ME
22
DORMY CARE COMMUNITIES SOUTH LIMITED
- now 10036025MAYFLOWER CARE COMMUNITIES LIMITED
- 2018-09-21
10036025ACC 1 OPCO LIMITED
- 2016-11-18
10036025 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-03-01 ~ now
IIF 18 - Director → ME
23
MHS 4 LIMITED
- 2017-09-05
08409873 05573232, 05858142, 08795002Warning 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)ERIN SOLAR LIMITED
- 2017-08-03
08409873LB RENEWABLES LIMITED - 2013-08-16
1 Benjamin Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-22 ~ now
IIF 22 - Director → ME
24
1 Benjamin Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-03-18 ~ 2017-07-07
IIF 28 - Director → ME
25
MHS 3 LIMITED
- 2017-10-24
08795002 03972377, 05573232, 05858142Warning 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)HARVEST AD LIMITED
- 2017-07-24
08795002 1 Benjamin Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-22 ~ now
IIF 51 - Director → ME
26
1 Benjamin Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-06 ~ now
IIF 47 - Director → ME
27
INFINITE INVESTMENTS (TAFARNAUBACH) LTD
09029487 1 Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2014-10-31 ~ 2017-07-20
IIF 27 - Director → ME
28
INFINITE VENTURES (BLAENCILGOED) LTD
08128451 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2014-01-31 ~ 2017-07-07
IIF 35 - Director → ME
29
INFINITE VENTURES (NANTYCAWS) LTD
- now 07652607INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2013-08-27 ~ 2017-07-07
IIF 26 - Director → ME
30
INFINITE VENTURES (REDLANDS) LIMITED
07652600 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2012-10-24 ~ 2017-07-07
IIF 30 - Director → ME
31
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2015-11-06 ~ 2017-07-07
IIF 39 - Director → ME
32
INFINITE VENTURES (SCOVESTON) LTD
07982883 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2013-03-18 ~ 2017-07-07
IIF 29 - Director → ME
33
JACQUARD GROUP LIMITED - now
82 St John Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-23 ~ 2022-03-14
IIF 34 - Director → ME
34
CHICHESTER CARE HOME LIMITED - 2016-05-21
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-09-28 ~ now
IIF 17 - Director → ME
35
MHS 1 LIMITED
- now 05573232 03972377, 05858142, 08795002Warning 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)THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-06-30 ~ now
IIF 14 - Director → ME
36
Mount House School, Camlet Way, Barnet, England
Active Corporate (13 parents)
Officer
2017-05-12 ~ 2025-11-14
IIF 41 - Director → ME
37
MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED
- now 09701755MOUNT HOUSE (HOLDINGS) LIMITED - 2017-05-04
ALBION SMALL COMPANY GROWTH 1 LTD - 2017-05-03
Mount House School, Camlet Way, Hadley Wood, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-05-10 ~ 2025-11-14
IIF 52 - Director → ME
38
Mount House School, Camlet Way, Barnet, England
Active Corporate (15 parents)
Officer
2017-05-12 ~ 2025-11-14
IIF 42 - Director → ME
39
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2014-12-16
IIF 11 - Director → ME
40
OXX II (ENGLAND) LIMITED - now
ALBION TECHNOLOGY INVESTMENTS LTD
- 2020-11-12
12710657 Brock House, 19 Langham Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-01 ~ 2020-08-06
IIF 53 - Director → ME
41
PREMIER LEISURE (SUFFOLK) LIMITED
- now 05858142MHS 2 LIMITED
- 2017-09-05
05858142 03972377, 05573232, 08795002Warning 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)PREMIER LEISURE (SUFFOLK) LIMITED
- 2017-08-03
05858142 1 Benjamin Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-26 ~ now
IIF 21 - Director → ME
42
SOUTH EAST CARE VILLAGES LIMITED - 2008-09-08
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2008-09-10 ~ 2013-07-05
IIF 9 - Director → ME
43
RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED
- now 07337385RADNOR HOUSE SCHOOL LIMITED
- 2011-02-16
07337385 07338875, 07338875, 07338875Warning 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) Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
Active Corporate (21 parents, 3 offsprings)
Officer
2010-09-10 ~ now
IIF 2 - Director → ME
44
RADNOR HOUSE SCHOOL (TOPCO) LIMITED
- now 12255332RONDAR TOPCO LIMITED
- 2019-11-06
12255332 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-11-04 ~ now
IIF 25 - Director → ME
45
RADNOR HOUSE HOLDINGS (CB) LIMITED
- 2016-03-07
09391348 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, Kent, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-03-03 ~ now
IIF 1 - Director → ME
46
FOUNDATION NETWORK LIMITED - 2010-08-24
Sadler Building, Oxford Science Park, Oxford
Active Corporate (25 parents)
Officer
2013-09-24 ~ 2017-08-18
IIF 24 - Director → ME
47
RIVER BOURNE HEALTH CLUB LIMITED
- now 06004319OVAL (2132) LIMITED
- 2007-03-23
06004319 06507997, 06004309, 06036741Warning 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) David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 6 - Director → ME
48
RYEFIELD COURT CARE LIMITED
- now 08019425ALBION SMALL COMPANY GROWTH LIMITED
- 2014-10-17
08019425 09701744, 09701755, 09701744Warning 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) 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents)
Officer
2014-04-07 ~ 2021-03-03
IIF 33 - Director → ME
49
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2014-10-14 ~ 2021-03-03
IIF 37 - Director → ME
50
THE Q GARDEN COMPANY LIMITED
- now 03972377MHS 5 LIMITED
- 2017-09-05
03972377 05573232, 05858142, 08795002Warning 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)THE Q GARDEN COMPANY LIMITED
- 2017-08-03
03972377Q GARDEN COMPANY LIMITED - 2000-05-02
1 Benjamin Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 23 - Director → ME
51
TWCL LIMITED - now
THE WEYBRIDGE CLUB LIMITED
- 2017-06-12
04274466 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Officer
2005-04-05 ~ 2010-08-02
IIF 7 - Director → ME
52
GOLDLINE MEDIA LIMITED - 2007-03-26
First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
2011-02-15 ~ 2015-10-30
IIF 12 - Director → ME
53
TITCHFIELD CARE HOME LIMITED - 2015-02-10
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-04-13 ~ now
IIF 20 - Director → ME