1
73 New Bond Street, Fourth Floor, London
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 22 - Director → ME
2
AAL MEDICAL SERVICES LIMITED
- now 08950636DEVONROCK LIMITED - 2014-09-11
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (9 parents)
Officer
2019-07-19 ~ dissolved
IIF 26 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
4
ADVANCE PHYSIOTHERAPY NETWORK LTD
08773782 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (9 parents)
Officer
2021-03-19 ~ dissolved
IIF 47 - Director → ME
5
727-729 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 13 - Director → ME
6
30 St. John's Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
7
30 St. John's Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-08-21 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
8
30 St. John's Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ 2020-10-30
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ 2020-10-30
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-09-30 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-07-19 ~ dissolved
IIF 28 - Director → ME
11
BRADLEY JONES GROUP PRACTICES LTD
07875069 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-07-19 ~ dissolved
IIF 29 - Director → ME
12
34-35 Clarges Street, London, England
Active Corporate (12 parents)
Officer
2013-08-14 ~ 2024-05-22
IIF 64 - Director → ME
13
INTERCEDE 2483 LIMITED
- 2014-01-09
08767978 07745819, 06573612, 01871279Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-01-09 ~ dissolved
IIF 48 - Director → ME
14
CASTLEPLUS PROPERTIES LIMITED
- now 08533508INTERCEDE 2472 LIMITED - 2013-07-31
34-35 Clarges Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-14 ~ 2024-05-22
IIF 51 - Director → ME
Person with significant control
2022-10-06 ~ 2024-05-22
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (5 parents)
Officer
2019-07-19 ~ dissolved
IIF 35 - Director → ME
16
CHARLOTTE FH INVESTMENTS LIMITED - now
ADAM & LORI INVESTMENTS LIMITED
- 2014-06-20
07551100 66 Nursery Road, Liverpool, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-03 ~ 2014-06-09
IIF 62 - Director → ME
17
CHESSEL SERVICECO LIMITED
- now 09573194BLACKSKY LIMITED - 2015-05-21
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents)
Officer
2019-07-19 ~ dissolved
IIF 34 - Director → ME
18
34-35 Clarges Street 34-35 Clarges Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-09 ~ 2024-05-22
IIF 61 - Director → ME
19
Lower Ground Floor, 34-36 Clarges Street, London, England
Active Corporate (7 parents)
Officer
2021-09-24 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2021-09-24 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MALLING BIDCO LIMITED
- 2025-05-02
09381439INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED
- 2020-12-23
09381439 09381421, 08909365, 08913205Warning 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 Rutherford House Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-07-19 ~ now
IIF 9 - Director → ME
21
INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED
- 2020-12-23
08909365 08913205, 08909366, 09381439Warning 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 Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 11 offsprings)
Officer
2019-07-19 ~ now
IIF 11 - Director → ME
22
MALLING GROUP LIMITED
- 2025-05-02
08770315INTEGRAL MEDICAL HOLDINGS LIMITED
- 2020-12-23
08770315 08909365, 08909366, 08913205Warning 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 Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
MALLING MIDCO LIMITED
- 2025-05-02
09381421INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED
- 2020-12-23
09381421 09381439, 08909366, 08913205Warning 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 Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-19 ~ now
IIF 10 - Director → ME
24
INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED
- 2020-12-23
08913205 08909366, 08909365, 09381421Warning 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 Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-19 ~ now
IIF 12 - Director → ME
25
ESSENDEN SERVICE CO LIMITED
- now 08727601DANDYBAY LIMITED - 2014-03-25
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2019-07-19 ~ dissolved
IIF 30 - Director → ME
26
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (10 parents)
Officer
2019-07-19 ~ dissolved
IIF 37 - Director → ME
27
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolved
IIF 52 - Director → ME
28
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-19 ~ now
IIF 5 - Director → ME
29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2019-07-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
30
DOWNSTAR LIMITED - 2014-10-23
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (12 parents)
Officer
2019-07-19 ~ dissolved
IIF 23 - Director → ME
31
INTERCEDE 2482 LIMITED
- 2014-01-09
08767992 08801934, 07922831, 01871279Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-15 ~ dissolved
IIF 21 - Director → ME
2014-01-09 ~ 2014-03-14
IIF 65 - Director → ME
32
Palladium House, 1/4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ dissolved
IIF 41 - Director → ME
33
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 67 - Director → ME
34
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2014-01-30 ~ dissolved
IIF 1 - LLP Designated Member → ME
2012-04-18 ~ 2014-01-30
IIF 53 - LLP Designated Member → ME
35
IAC PROPERTY INVESTMENTS LIMITED
08145832 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-17 ~ dissolved
IIF 20 - Director → ME
36
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ dissolved
IIF 49 - Director → ME
37
JAMIE BELL PHYSIOTHERAPY LIMITED
07689416 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (9 parents)
Officer
2021-03-19 ~ dissolved
IIF 44 - Director → ME
38
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-07-19 ~ dissolved
IIF 36 - Director → ME
39
L25 INVESTMENTS LIMITED
06526601 07985960, 14282271, 07599303Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ 2010-08-25
IIF 60 - Director → ME
2012-07-23 ~ dissolved
IIF 50 - Director → ME
2008-03-06 ~ 2010-08-24
IIF 54 - Secretary → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
40
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents)
Officer
2021-04-09 ~ dissolved
IIF 45 - Director → ME
41
LONGFLEET SERVICE CO LIMITED
- now 08644569FOLDOUT LIMITED - 2014-03-25
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-07-19 ~ dissolved
IIF 33 - Director → ME
42
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-02-28
IIF 8 - Director → ME
43
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2019-07-19 ~ 2020-02-28
IIF 38 - Director → ME
44
MALLING HEALTH PRACTICE SUPPORT LIMITED
09373949 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2019-07-19 ~ dissolved
IIF 27 - Director → ME
45
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2019-01-09 ~ 2021-01-08
IIF 15 - Director → ME
46
PHIT SPORTS INJURY & REHABILITATION CLINIC LIMITED - 2004-12-10
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents)
Officer
2021-03-19 ~ dissolved
IIF 42 - Director → ME
47
Palladium House, Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
48
48 Southway, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
49
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-07-19 ~ dissolved
IIF 32 - Director → ME
50
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2019-07-19 ~ dissolved
IIF 24 - Director → ME
51
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-07-19 ~ dissolved
IIF 31 - Director → ME
52
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (5 parents)
Officer
2019-07-19 ~ dissolved
IIF 25 - Director → ME
53
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2017-11-24 ~ 2021-01-08
IIF 19 - Director → ME
54
9 Brookside Drive, Salford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-20 ~ 2021-01-08
IIF 18 - Director → ME
55
30 St. John's Lane, London, England
Active Corporate (7 parents)
Officer
2021-04-12 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-04-12 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to surplus assets - 75% or more → OE
56
Bath House, 16 Bath Row, Stamford, England
Active Corporate (9 parents)
Officer
2016-12-06 ~ 2017-07-20
IIF 66 - Director → ME
57
Bath House, 16 Bath Row, Stamford, England
Active Corporate (9 parents)
Officer
2015-09-09 ~ 2018-07-06
IIF 39 - Director → ME
58
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-04-09 ~ dissolved
IIF 43 - Director → ME
59
TOTAL PHYSIOTHERAPY LIMITED
- now 04122929TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2021-03-19 ~ dissolved
IIF 40 - Director → ME
60
WISEABLE LIMITED - 2015-01-05
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-03-19 ~ dissolved
IIF 46 - Director → ME
61
UK MID-MARKET BONDS (NO.1) LIMITED
14315829 66 Nursery Road, Liverpool, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 59 - Director → ME