1
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
IBIS (581) LIMITED - 2000-08-25
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-05-13 ~ 2005-12-23
IIF 5 - Director → ME
3
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED
- 2002-04-15
04386524 04386521, 04395698, 07379131Warning 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) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2005-12-23
IIF 3 - Director → ME
4
12 Meridian Business Park, Norwich, England
Active Corporate (13 parents, 16 offsprings)
Officer
2003-05-13 ~ 2005-12-23
IIF 6 - Director → ME
5
DENCORA CARDIFF LIMITED - now
DENCORA DEREHAM LIMITED
- 2009-05-22
04799977 1 Meridian Way, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2003-06-16 ~ 2005-12-23
IIF 4 - Director → ME
6
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (14 parents, 3 offsprings)
Officer
2001-11-13 ~ 2005-12-23
IIF 9 - Director → ME
7
DENCORA DEREHAM RETAIL PARTNERSHIP LLP
OC306928 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ 2006-03-17
IIF 10 - LLP Member → ME
8
MEDCROSS PROPERTIES LIMITED
- 2001-10-08
04139330 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (13 parents, 8 offsprings)
Officer
2001-06-04 ~ 2005-12-23
IIF 7 - Director → ME
9
Fonthill House, Cassius Drive, King Harry Lane, St Albans, Herts
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2013-04-05 ~ dissolved
IIF 26 - Director → ME
10
FONTHILL CARE (ENFIELD) LIMITED
12056964 4 Queen Street, Queen Street, Bath, England
Active Corporate (4 parents)
Equity (Company account)
-194,181 GBP2024-06-30
Officer
2019-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-18 ~ 2019-07-18
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FONTHILL CARE (HARPENDEN) LTD
- now 07685915TRINITY RESIDENTIAL HOMES (ST ALBANS) LIMITED
- 2012-04-11
07685915 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 37 - Director → ME
12
FONTHILL CARE (HARRY PARK) LIMITED
10839145 Fonthill House Cassius Drive, King Harry Lane, St Albans, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,221,023 GBP2023-06-30
Officer
2017-06-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-19 ~ 2024-10-28
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
13
4 Queen Street, Queen Street, Bath, England
Active Corporate (4 parents)
Equity (Company account)
-6,410 GBP2024-02-29
Officer
2020-02-24 ~ now
IIF 22 - Director → ME
14
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
HOLMEAD (ST ALBANS) LIMITED
- now 14201901LEAVEITINTHESKY LIMITED
- 2023-09-04
14201901 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,310 GBP2023-06-30
Officer
2022-06-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-09-28 ~ 2024-01-11
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
Bankside 300 Peachman Way, Broadland Business Park, Norwich, England
Dissolved Corporate (2 parents)
Equity (Company account)
-26,043 GBP2022-02-28
Officer
2020-02-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bankside 300 Peachman Way, Broadland Business Park, Norwich, England
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
20
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
21
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 34 - Director → ME
22
4 Queen Street, Queen Street, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,580 GBP2021-05-31
Officer
2020-05-26 ~ dissolved
IIF 32 - Director → ME
23
4 Queen Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 30 - Director → ME
24
4 Queen Street, Bath, England
Active Corporate (6 parents)
Equity (Company account)
-2,125,323 GBP2024-08-31
Officer
2021-07-13 ~ now
IIF 17 - Director → ME
25
LOCHINVAR PROPERTY LIMITED
- 2008-02-05
05655154FRIARS 514 LIMITED - 2006-02-08
Meads Barn, Ashwell, Ilminster, England
Active Corporate (10 parents)
Equity (Company account)
-1,686,044 GBP2024-03-31
Officer
2006-02-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-17
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
MERIDIAN PARK MANAGEMENT COMPANY LIMITED
04544629 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2002-09-25 ~ 2005-12-23
IIF 8 - Director → ME
27
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 2 - Director → ME
28
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-100,998 GBP2024-07-31
Officer
2021-07-14 ~ now
IIF 19 - Director → ME
29
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
- now 02520248TOTALDIGIT LIMITED - 1990-10-09
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (8 parents)
Officer
2003-03-24 ~ 2005-12-23
IIF 1 - Director → ME
30
THR NUMBER 17 (HOLDINGS) LIMITED - now
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-05 ~ 2017-11-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-21
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
THR NUMBER 17 LIMITED - now
MEDICX HEALTH (ST ALBANS) UK LTD
- 2016-06-22
07638039 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-04-28 ~ 2017-11-22
IIF 28 - Director → ME
2011-05-17 ~ 2013-06-04
IIF 25 - Director → ME
32
4 Queen Street, Bath, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-31,854 GBP2023-07-31
Officer
2019-07-11 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-11 ~ 2023-09-20
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
WALLBROOK PLANNING CONSULTANTS (ENFIELD) LIMITED
12353252 4 Queen Street, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
-4,886 GBP2023-03-31
Officer
2019-12-09 ~ dissolved
IIF 29 - Director → ME
34
WALLBROOK PLANNING CONSULTANTS (SUTTON) LIMITED
12100016 4 Queen Street, Queen Street, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
-483 GBP2021-07-31
Officer
2019-07-12 ~ dissolved
IIF 31 - Director → ME
35
WALLBROOK PLANNING CONSULTANTS LIMITED
11479951 4 Queen Street, Bath, England
Active Corporate (6 parents)
Equity (Company account)
-2,825 GBP2023-07-31
Officer
2021-07-13 ~ now
IIF 18 - Director → ME
36
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-7,079 GBP2024-10-31
Officer
2022-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-07 ~ 2023-09-19
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
2025-11-17 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE