1
Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
Active Corporate (8 parents)
Officer
1998-03-01 ~ now
IIF 12 - Director → ME
(before 1991-08-31) ~ 1998-03-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLAYHALL TRADING COMPANY LIMITED
16995698 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 32 - Director → ME
3
15 Long Lane, London, England
Active Corporate (8 parents)
Officer
2016-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-15 ~ 2017-07-27
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
4
CZWG ARCHITECTS LIMITED LIABILITY PARTNERSHIP
- 2006-10-24
OC320935 1 Naoroji Street, London, England
Active Corporate (13 parents)
Officer
2006-09-02 ~ 2020-02-29
IIF 18 - LLP Designated Member → ME
5
HERENT GARDENS (BLOCK 1) MANAGEMENT LIMITED
01770563 Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-07-10 ~ dissolved
IIF 14 - Director → ME
1995-12-18 ~ 2000-07-10
IIF 31 - Director → ME
6
ILFORD BUILDING COMPANY LIMITED
00269238 Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
Active Corporate (7 parents)
Officer
1998-03-01 ~ now
IIF 10 - Director → ME
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 2000-07-10
IIF 30 - Director → ME
2000-07-10 ~ dissolved
IIF 13 - Director → ME
9
LORD GARDENS (BLOCK 2) MANAGEMENT LIMITED
01640041 Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 2000-07-10
IIF 23 - Director → ME
2000-07-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
Active Corporate (6 parents)
Officer
2005-04-13 ~ now
IIF 8 - Director → ME
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 2000-07-10
IIF 24 - Director → ME
2000-07-10 ~ dissolved
IIF 9 - Director → ME
12
Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Active Corporate (5 parents)
Officer
1995-12-18 ~ 2000-07-10
IIF 22 - Director → ME
2000-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-09-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE HEALTH FOUNDATION - now
THE PPP FOUNDATION - 2003-07-09
PPP HEALTHCARE MEDICAL TRUST LIMITED
- 2001-12-31
01714937PPP MEDICAL TRUST LIMITED
- 1996-08-02
01714937 8 Salisbury Square, London, England
Active Corporate (73 parents, 1 offspring)
Officer
(before 1992-06-28) ~ 2000-11-08
IIF 27 - Director → ME
16
WESTMINSTER BEAUMONT LIMITED - now
BEAUMONT HEALTH CARE PLC
- 1988-12-21
01671730GLS 26 LIMITED
- 1983-05-13
01671730 02184171, 01671702, 02026779Warning 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) Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
(before 1991-04-25) ~ 1995-04-26
IIF 25 - Director → ME