1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ dissolved
IIF 54 - Director → ME
2
BEAUFORT HOUSE DEVELOPMENTS LIMITED
10518625 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-09 ~ dissolved
IIF 53 - Director → ME
3
BEAUFORT HOUSE INVESTMENTS LIMITED
11008809 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 50 - Director → ME
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-04 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIGHTGUIDE LIMITED
- 2005-08-16
05351778 Martin House, Downs Road, London
Active Corporate (5 parents)
Officer
2005-02-23 ~ now
IIF 19 - Director → ME
2005-02-23 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-12 ~ now
IIF 26 - Director → ME
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 33 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-28 ~ now
IIF 27 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-26 ~ now
IIF 30 - Director → ME
10
8 Rodborough Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1994-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 1 - Has significant influence or control → OE
11
23 Ravenshurst Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-03 ~ now
IIF 21 - Director → ME
12
Martin House, Downs Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 72 - Secretary → ME
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 32 - Director → ME
14
WELLINGLEA ESTATES LTD - 2010-05-18
C/o 30 Castlewood Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-06-10 ~ 2019-08-12
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-12 ~ now
IIF 34 - Director → ME
16
EDGEWATER (PHOENIX HEIGHTS) LTD
08787378 C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2014-07-01 ~ 2023-02-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 28 - Director → ME
18
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 56 - Director → ME
19
ELLIOTT ROAD DEVELOPMENTS LIMITED
09144465 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ dissolved
IIF 48 - Director → ME
20
ALPHACLASS LIMITED
- 2003-09-10
04708922 Martin House, Downs Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-04-07 ~ 2025-12-22
IIF 15 - Director → ME
2003-04-07 ~ 2025-12-22
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-22
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
G.S.G. NURSING HOMES LIMITED
- now 02878228G.S.G. HOTELS LIMITED
- 1997-01-22
02878228G.S.G. NURSING HOMES LIMITED
- 1994-01-31
02878228 8 Rodborough Road, London
Dissolved Corporate (4 parents)
Officer
1993-12-07 ~ dissolved
IIF 58 - Director → ME
1993-12-07 ~ dissolved
IIF 69 - Secretary → ME
22
GRACELODGE (HOLDINGS) LIMITED
- now 04819426 Grace Lodge Nursing Home, Grace Road, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-11 ~ 2015-05-01
IIF 64 - Director → ME
2003-07-11 ~ 2015-05-01
IIF 76 - Secretary → ME
23
HAHNEMANN HOPE DEVELOPMENTS LIMITED
09219788 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 68 - Director → ME
24
HAYMARKET 1 LIMITED
11384901 11384479, 11384517, 11384515Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 47 - Director → ME
25
HAYMARKET 2 LIMITED
11384479 11384517, 11384515, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 45 - Director → ME
26
HAYMARKET 3 LIMITED
11384907 11384517, 11384515, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 46 - Director → ME
27
HAYMARKET 4 LIMITED
11384515 11384479, 11384517, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 44 - Director → ME
28
HAYMARKET 5 LIMITED
11384517 11384479, 11384515, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 43 - Director → ME
29
37-41 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2018-04-25 ~ dissolved
IIF 57 - Director → ME
30
Martin House, Downs Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
~ 2024-11-14
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
31
Martin House, Downs Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-27 ~ dissolved
IIF 61 - Director → ME
2004-09-27 ~ dissolved
IIF 80 - Secretary → ME
32
LIONEL HOUSE DEVELOPMENTS LIMITED
10624740 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-17 ~ dissolved
IIF 49 - Director → ME
33
PROJECT AF FABRICS LIMITED
- 2021-11-05
13097824 Martin House, Downs Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
34
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2001-02-06 ~ 2013-09-01
IIF 41 - Director → ME
35
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 36 - Director → ME
36
Martin House, Downs Road, London
Dissolved Corporate (6 parents)
Officer
2003-02-20 ~ dissolved
IIF 63 - Director → ME
2003-02-20 ~ dissolved
IIF 75 - Secretary → ME
37
12 Summer Hill Street, Birmingham, England
Active Corporate (8 parents)
Officer
2001-11-30 ~ 2011-06-29
IIF 62 - Director → ME
2001-11-30 ~ 2011-06-29
IIF 74 - Secretary → ME
38
Grace Lodge Nursing Home, 3 Grace Road, Liverpool, England
Active Corporate (9 parents)
Officer
2003-07-11 ~ 2015-05-01
IIF 59 - Director → ME
2003-07-11 ~ 2015-05-01
IIF 81 - Secretary → ME
39
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2005-09-12 ~ 2008-03-05
IIF 65 - Director → ME
2005-09-12 ~ 2008-03-05
IIF 82 - Secretary → ME
40
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2009-11-20 ~ now
IIF 24 - Director → ME
2010-01-25 ~ 2010-01-25
IIF 83 - Secretary → 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
41
SDG EDINBURGH LTD - now
SHELBORN YOUNGER LTD
- 2025-03-18
14024320 Europa House, 20 Esplanade, Scarborough, England
Active Corporate (9 parents)
Officer
2022-04-04 ~ 2024-06-26
IIF 66 - Director → ME
42
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2014-11-18 ~ 2017-12-21
IIF 35 - Director → ME
43
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-24 ~ now
IIF 38 - Director → ME
44
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 40 - Director → ME
45
Sutherland House 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-30 ~ now
IIF 23 - Director → ME
46
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-05 ~ now
IIF 39 - Director → ME
47
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-30 ~ now
IIF 31 - Director → ME
48
ST JAMES ROAD DEVELOPMENTS LIMITED
08892414 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ dissolved
IIF 55 - Director → ME
49
STAGECARE HOLDINGS LIMITED
- now 05433520MERRAFIELD (HOLDINGS) LIMITED
- 2015-06-15
05433520 Martin House, Downs Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-03 ~ now
IIF 18 - Director → ME
2005-06-03 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Martin House, Downs Road, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 60 - Director → ME
2005-06-03 ~ dissolved
IIF 78 - Secretary → ME
51
Martin House, Downs Road, London, England
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 67 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
CLEAR RANGE LIMITED
- 2004-01-20
03479995 Martin House, Downs Road, London
Active Corporate (4 parents)
Officer
1997-12-12 ~ now
IIF 14 - Director → ME
1997-12-12 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Martin House, Downs Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 52 - Director → ME
55
WEST PARK PLACE DEVELOPMENTS LIMITED
08790669 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-26 ~ dissolved
IIF 51 - Director → ME