1
1-2 St Andrew's Hill, London
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ dissolved
IIF 14 - Director → ME
2
26 Duncan Terrace, London, England
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
DUNCAN TERRACE GARDEN LIMITED
- now 05513760DUNCAN TERRACE GARDENS LIMITED - 2005-08-01
BANNER DATE LIMITED - 2005-07-26
28 Duncan Terrace, London
Active Corporate (10 parents)
Officer
2006-09-24 ~ now
IIF 2 - Director → ME
4
THERMAL ENERGY NETWORKS LIMITED
- 2017-07-10
09742032 26 Duncan Terrace, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-19
IIF 33 - Has significant influence or control → OE
5
26 Duncan Terrace, London, England
Active Corporate (5 parents)
Officer
2025-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
26 Duncan Terrace, London, England
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
GLASGOW SCULPTURE STUDIOS LIMITED
SC110743 The Whisky Bond, 2 Dawson Road, Glasgow
Active Corporate (92 parents)
Officer
2008-12-17 ~ 2015-02-11
IIF 11 - Director → ME
2010-01-26 ~ 2015-02-11
IIF 38 - Secretary → ME
8
GREENFIELD UTILITY SERVICES LIMITED
06615235 26 Duncan Terrace, London, England
Active Corporate (13 parents)
Officer
2011-08-09 ~ now
IIF 6 - Director → ME
2015-10-05 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-10 ~ 2018-06-09
IIF 32 - Has significant influence or control → OE
9
HAMILTON CONTEMPORARY ART LIMITED
07223947 1-2 St Andrew's Hill, London
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 12 - Director → ME
10
HAMILTON CORPORATE FINANCE LIMITED
- now 03227722HAMILTON CORPORATE FINANCE HOLDINGS LIMITED
- 1997-01-30
03227722 1 Saint Andrews Hill, London
Dissolved Corporate (4 parents)
Officer
1996-07-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HAMILTON HEALTHCARE ADVISORS LIMITED
12336096 2203, 251 Southwark Bridge Road Southwark Bridge Road, London, England
Active Corporate (3 parents)
Officer
2020-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
Active Corporate (3 parents)
Officer
2010-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-15 ~ 2018-03-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HEALTHCARE REAL ESTATE LIMITED
- now 03237344CHILDCARE PROVISION LIMITED
- 1997-12-04
03237344 1 St Andrews Hill, London
Dissolved Corporate (8 parents)
Officer
1996-08-13 ~ 2004-12-08
IIF 9 - Director → ME
1996-08-13 ~ 1999-08-09
IIF 24 - Secretary → ME
14
LAW 964 LIMITED
- 1998-06-25
03540118 02747909, 03417873, 03540129Warning 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) 1 Saint Andrews Hill, London
Dissolved Corporate (6 parents)
Officer
1999-04-26 ~ dissolved
IIF 10 - Director → ME
1998-06-17 ~ 2000-11-30
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LAW 963 LIMITED
- 1998-07-03
03540112 03593074, 02519437, 03540129Warning 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) 1 St Andrews Hill, London
Dissolved Corporate (6 parents)
Officer
1998-06-17 ~ dissolved
IIF 13 - Director → ME
1998-06-17 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
37 Montpelier Grove, London
Active Corporate (19 parents)
Officer
~ 2000-06-19
IIF 23 - Secretary → ME
17
SPECIALITY CARE (EMI) LIMITED - now
SPECIALITY CARE (EMI) PLC
- 2008-09-11
02192205BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
1995-07-19 ~ 1997-10-21
IIF 20 - Director → ME
18
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED
- now 02953416SPECIALITY CARE (WEALD HALL ) LIMITED
- 1996-10-15
02953416 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
1995-07-19 ~ 1997-02-03
IIF 22 - Director → ME
19
SPECIALITY CARE (MEDICARE) LIMITED
02970714 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (31 parents, 1 offspring)
Officer
1994-09-23 ~ 1997-02-03
IIF 17 - Director → ME
20
SPECIALITY CARE (REHAB) LIMITED
02965073 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-09-05 ~ 1997-02-03
IIF 21 - Director → ME
21
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (44 parents)
Officer
1995-07-19 ~ 1997-02-03
IIF 16 - Director → ME
22
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (37 parents)
Officer
1995-02-19 ~ 1997-02-03
IIF 18 - Director → ME
23
GOLDENSPIRAL PUBLIC LIMITED COMPANY
- 1993-04-05
02787609 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (44 parents, 1 offspring)
Officer
1993-02-09 ~ 1996-09-06
IIF 25 - Secretary → ME
24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
1994-05-06 ~ 1996-11-12
IIF 19 - Director → ME