1
623 PROPERTY LTD
15274293 15443059, 15030917, 12856999Warning 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 110 The Pinnacle 150 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
A & A MEDICAL 6 LIMITED
12879725 10519603, 12880650, 12867817Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 61 - Has significant influence or control → OE
3
A & A MEDICAL LIMITED
10519603 12879725, 12867936, 12867817Warning 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) C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
A&A MEDICAL 1 LIMITED
12867817 12868284, 12880650, 12880690Warning 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) Care Of Davis Bonley Northside House, Mount Pleasant Davis Bonley, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 37 - Has significant influence or control → OE
5
A&A MEDICAL 10 LIMITED
12880690 12885271, 12867817, 12880650Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 63 - Has significant influence or control → OE
6
A&A MEDICAL 11 LIMITED
12885271 12867817, 12880690, 12880650Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 49 - Has significant influence or control → OE
7
A&A MEDICAL 2 LIMITED
12867936 12868284, 12879754, 12867817Warning 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) Care Of Davis Bonley Northside House, Mount Pleasant Davis Bonley, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 36 - Has significant influence or control → OE
8
A&A MEDICAL 3 LIMITED
12868284 12880018, 12880650, 12867936Warning 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) Care Of Davis Bonleynorthside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
A&A MEDICAL 4 LIMITED
12880018 12868284, 12880650, 12867936Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 48 - Has significant influence or control → OE
10
A&A MEDICAL 5 LIMITED
12880511 12868284, 12880650, 12867936Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 51 - Has significant influence or control → OE
11
A&A MEDICAL 7 LIMITED
12879754 12868284, 12880650, 12867936Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 64 - Has significant influence or control → OE
12
A&A MEDICAL 8 LIMITED
12880539 12868284, 12880650, 12867936Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 62 - Has significant influence or control → OE
13
A&A MEDICAL 9 LIMITED
12880650 12868284, 12879754, 12867817Warning 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) Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 50 - Has significant influence or control → OE
14
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2018-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 52 - Has significant influence or control → OE
15
1 Whitesbridge Cottage, London Road, Billericay, England
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2018-07-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 43 - Has significant influence or control → OE
17
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 46 - Has significant influence or control → OE
18
DEAZEL, BREKFASS & CHELSEY-WHENKER LTD
13240483 Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 55 - Has significant influence or control → OE
19
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 47 - Has significant influence or control → OE
20
GEORGE AARONS PHYSIOTHERAPY LTD
09715390 Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
GOYARD PROPERTY HOLDINGS LIMITED
14461606 Davenport House, 16 Pepper Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
22
GRANGE INVESTMENT PORTFOLIO LTD
12203701 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2019-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 57 - Has significant influence or control → OE
23
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2018-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 39 - Has significant influence or control → OE
24
Davis Bonley Ltd, Northside House, Mount Pleasant, Herts, England
Active Corporate (1 parent)
Officer
2019-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 56 - Has significant influence or control → OE
25
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 41 - Has significant influence or control → OE
26
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
28
1 Whitesbridge Cottage, London Road, Billericay, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 60 - Has significant influence or control → OE
29
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 45 - Has significant influence or control → OE
30
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 40 - Has significant influence or control → OE
31
Davis Bonley, Northside House, Mount Pleasant, Barnet , Herts, England
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 53 - Has significant influence or control → OE
32
SILVERFOX & SONS PROPERTY PORTFOLIO LTD
12203573 Davis Bonley, Northside House, Mount Pleasant, Herts, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 58 - Has significant influence or control → OE
33
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 66 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 67 - Has significant influence or control → OE
34
Davis Bonley Ltd, Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 54 - Has significant influence or control → OE