1
NEWINCCO 1217 LIMITED - 2012-12-20
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2013-05-10 ~ dissolved
IIF 18 - Director → ME
2
CARECAPITAL GROUP PLC - 2012-09-05
COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2013-04-24 ~ now
IIF 9 - Director → ME
3
AVO PROTON THERAPY SERVICES LIMITED
09853981 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 23 - Director → ME
4
Third Floor, 20 Old Bailey, London
Active Corporate (3 parents)
Officer
2011-12-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
FAIRFORD LEASING LIMITED
- 2017-09-15
10473425 91 Wimpole Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
FAIRFORD MEDICAL FACILITIES LIMITED
- 2018-02-21
11192202 91 Wimpole Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-07 ~ now
IIF 14 - Director → ME
7
FAIRFORD MEDICAL STAFFING LIMITED
- now 10473406HEALTH IMAGING SOLUTIONS LIMITED
- 2023-10-26
10473406 91 Wimpole Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-10 ~ 2018-11-22
IIF 4 - Ownership of shares – 75% or more → OE
8
HAMILTON CAPITAL MANAGEMENT LIMITED
07063761 16 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 24 - Director → ME
9
HENSTRIDGE PROPERTIES LIMITED
- now 03256884MISLEX (126) LIMITED
- 1998-06-24
03256884 03408526, 03390974, 03546301Warning 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) 2 Norfolk Road, London, England
Active Corporate (5 parents)
Officer
1998-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
10
HOSPITAL PLAN INSURANCE SERVICES
- now 02100356 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
~ 2005-01-10
IIF 28 - Director → ME
11
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Officer
1996-11-26 ~ 2003-11-18
IIF 15 - Director → ME
12
HPIS EUROPE LIMITED
- 2001-08-01
04119305DWSCO 2102 LIMITED
- 2001-03-01
04119305 04119302, 04797042, 03920227Warning 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) The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-12-06 ~ 2004-06-11
IIF 27 - Director → ME
13
CALISTACORP LIMITED
- 2002-01-31
04332703 The Aig Building, 58 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-01-25 ~ 2004-06-11
IIF 26 - Director → ME
14
Nutty's Farm Childerditch Lane, Little Warley, Brentwood, Essex, England
Active Corporate (7 parents)
Officer
2018-07-25 ~ 2021-03-01
IIF 21 - Director → ME
Person with significant control
2018-07-25 ~ 2021-03-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
RABBI SACKS LEGACY TRUST - now
THE COVENANT & CONVERSATION TRUST
- 2021-04-09
08556127 44a Albert Road, London, England
Active Corporate (24 parents)
Officer
2013-06-04 ~ 2020-01-07
IIF 22 - Director → ME
16
STOCKGAIN ASSET MANAGEMENT
- now 00812461STOCKGAIN MANAGEMENT
- 1994-04-05
00812461 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
Active Corporate (18 parents)
Officer
2003-01-09 ~ 2005-11-30
IIF 16 - Director → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TWIZZLE YACHTS LIMITED LIABILITY PARTNERSHIP
OC313956 5 Fitzhardinge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
20
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST
- 2000-06-26
03295115 4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2000-05-11 ~ 2005-12-31
IIF 20 - Director → ME