1
3a Market Place, Woodstock, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-05-04 ~ now
IIF 18 - Director → ME
2
BLACK SWAN GLOBAL HOLDINGS LIMITED
12607201 80-83 Long Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-18 ~ 2020-11-30
IIF 25 - Director → ME
3
80-83 Long Lane, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-18 ~ 2020-11-30
IIF 26 - Director → ME
4
CHESTER32 LTD - 2021-10-21
Bomobility Unit 26 Meriton Foundry, Meriton Street, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-10 ~ now
IIF 33 - Director → ME
5
Norflok House, 4 Station Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-02-21 ~ 2008-10-17
IIF 21 - Director → ME
2003-02-21 ~ 2003-08-01
IIF 34 - Secretary → ME
7
St John's Innovation Centre St John's Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (3 parents)
Officer
2018-04-20 ~ 2018-11-26
IIF 20 - Director → ME
8
67 Woodward Road, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ dissolved
IIF 23 - Director → ME
9
C/o 3a, Market Place, Woodstock, Oxfordshire, England
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 10 - Has significant influence or control → OE
10
EMERALD WELLNESS LIMITED - now
SULUQ LIMITED - 2020-02-11
GSF 146 LIMITED
- 2002-10-10
04496145 06043237, 04341727, 04417848Warning 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) 22 Regent Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2002-10-01 ~ 2015-06-30
IIF 29 - Director → ME
2002-10-01 ~ 2003-08-01
IIF 35 - Secretary → ME
11
104 Battersea Rise, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 1 - Director → ME
12
EUROPEAN TECHNOLOGY RISKS LTD
- 2023-12-01
10883086 Unit 72 Malvern Hills Science Park, Geraldine Road, Malvern, England
Active Corporate (6 parents)
Officer
2018-05-25 ~ now
IIF 2 - Director → ME
13
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-14 ~ 2020-05-31
IIF 22 - Director → ME
14
Norfolk House 4 Station Road, St Ives, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ dissolved
IIF 24 - Director → ME
15
Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2023-09-01 ~ 2025-07-31
IIF 3 - Director → ME
16
LOVELACE VENTURES LTD - now
PIPER INNOVATIONS LIMITED
- 2021-07-07
13066083 Woodstock Accountancy , 3a, Market Place, Woodstock, England
Active Corporate (3 parents)
Officer
2020-12-06 ~ 2021-06-21
IIF 32 - Director → ME
Person with significant control
2020-12-06 ~ 2021-06-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HEALTHQUEST SOLUTIONS LIMITED - 2015-02-06
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-01 ~ now
IIF 13 - Director → ME
18
13th Floor, 21-24 Millbank Tower Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-18 ~ 2021-05-20
IIF 19 - Director → ME
19
60 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROADTOHEALTH (INTERNATIONAL) LTD
07392916 Waterfront House Waterfront Plaza, 35 Station Street, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2015-06-30
IIF 28 - Director → ME
21
Waterfront House Waterfront Plaza, 35 Station Street, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ 2015-06-30
IIF 30 - Director → ME
22
THE HEALTH PEOPLE GROUP LTD.
- 2009-06-24
04495648GSF 147 LIMITED
- 2002-10-09
04495648 06080351, 04496149, 04496145Warning 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) 30-34 North Street, Hailsham, East Sussex, England
Active Corporate (15 parents, 4 offsprings)
Officer
2002-10-01 ~ 2015-06-30
IIF 27 - Director → ME
2015-06-29 ~ 2018-07-31
IIF 39 - Secretary → ME
2002-10-01 ~ 2003-08-01
IIF 36 - Secretary → ME
2015-06-29 ~ 2022-03-15
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
SMB ACCIDENT REPAIR GROUP LIMITED - now
STOCKPORT MOTOR BODIES LIMITED
- 1999-08-27
02906287 Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (10 parents)
Officer
1994-03-09 ~ 1994-12-31
IIF 37 - Director → ME
24
Norfolk House 4 Station Road, St Ives, Huntingdon, Cambs, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
60 Gracechurch Street Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2017-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2022-12-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE