1
2nd Floor, 107 Charterhouse Street, Clerkenwell, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-23 ~ dissolved
IIF 10 - Director → ME
2
FOXLEY LANE SERVICES LIMITED
- now 06575331BONDCO 1255 LIMITED - 2008-08-26
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (7 parents)
Officer
2008-08-28 ~ 2014-01-21
IIF 17 - Director → ME
3
Unit 22 Tooting Market, 21-23 Tooting High Street, London, England
Active Corporate (4 parents)
Officer
2021-07-09 ~ 2024-09-23
IIF 14 - Director → ME
4
2nd Floor,107 Charterhouse Street, Clerkenwell, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-30 ~ 2020-02-19
IIF 9 - Director → ME
5
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-01-06 ~ dissolved
IIF 15 - Director → ME
6
Samanvaya Cultural Centre, 1st Floor Offices Milton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 12 - Director → ME
7
INFOHEALTH HOLDINGS LIMITED
- now 06575347BONDCO 1256 LIMITED
- 2010-03-23
06575347 06310935, 06661869, 06575533Warning 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) Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (7 parents, 8 offsprings)
Officer
2008-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
INFOHEALTH LABORATORIES LIMITED
- now 00297337SANDERSONS (CHEMISTS) LIMITED
- 2012-07-10
00297337 Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ dissolved
IIF 20 - Director → ME
9
SCREAM COMMUNICATION LIMITED
- 2004-03-22
04004930 Lynwood House, 373 - 375 Station Road, Harrow, England
Active Corporate (8 parents, 3 offsprings)
Officer
2000-06-08 ~ 2006-04-04
IIF 16 - Director → ME
2006-10-03 ~ now
IIF 18 - Director → ME
10
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (3 parents)
Officer
2016-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-24 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
BONDCO 1253 LIMITED - 2008-08-19
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (7 parents)
Officer
2008-08-28 ~ 2010-09-23
IIF 2 - Director → ME
12
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 13 - Director → ME
13
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-03 ~ dissolved
IIF 5 - Director → ME
14
NICE HEALTH GROUP LTD
- 2022-05-18
12862738 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-09-07 ~ dissolved
IIF 4 - Director → ME
15
PRESCRIPTION CARE LTD
- 2020-10-09
12938353 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolved
IIF 8 - Director → ME
16
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-09-07 ~ dissolved
IIF 3 - Director → ME
17
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (7 parents)
Officer
2018-11-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-21 ~ 2019-07-05
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-03 ~ dissolved
IIF 6 - Director → ME
19
S J ASSOCIATES CONSULTANCY LIMITED - now
THREE WAYS MAYFAIR LTD - 2019-01-23
36 Kewferry Road, Northwood, England
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ 2018-01-11
IIF 21 - Director → ME
20
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-10 ~ 2020-09-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE