1
291 Green Lanes, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-17 ~ 2026-03-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
HOMCARE AI LIMITED
- 2025-01-30
16214690 291 Green Lanes, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
3
291 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 10 - Director → ME
4
LEO 1214 LIMITED
08100329 11156726, 10414765, 07334823Warning 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) 291 Green Lanes, London, England
Active Corporate (5 parents)
Officer
2024-03-08 ~ now
IIF 8 - Director → ME
5
291 Green Lanes, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-19 ~ 2026-03-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
NORTHAMPTON CARE PARTNERS LIMITED
16636230 291 Green Lanes, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-07 ~ 2026-03-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
291 Green Lanes, London, Greater London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2025-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
291 Green Lanes, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-19 ~ 2026-03-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
THE REALLY SAFE FLOORING COMPANY LIMITED
- now 03901420BALLAST QUAY TILES LTD - 2000-01-18
The Maltings, Rosemary Lane, Halstead, Essex, England
Active Corporate (13 parents)
Officer
2025-09-03 ~ now
IIF 7 - Director → ME