1
AMPTHILL ANTIQUE RESTORATION LIMITED
05889570 19 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2023-08-03
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2023-08-03
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
2
BLATCHFORD LIMITED - now
CHAS.A.BLATCHFORD & SONS,LIMITED
- 2019-09-02
00162114 Unit D Antura, Kingsland Business Park, Basingstoke, England
Active Corporate (33 parents, 7 offsprings)
Officer
2006-11-01 ~ 2011-02-25
IIF 17 - Director → ME
3
CARE UK HEALTHCARE HOLDINGS LIMITED - now
MERCURY HEALTH HOLDINGS LIMITED
- 2008-02-05
04421200TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
OVAL (1725) LIMITED - 2002-05-10
Connaught House, 850 The Crescent, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2003-10-13 ~ 2007-05-31
IIF 5 - Director → ME
4
CARE UK HEALTHCARE LIMITED - now
OVAL (1899) LIMITED - 2003-11-25
Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2007-05-31
IIF 6 - Director → ME
5
CLARITY CONSULTING ASSOCIATES LTD
09610817 5th Floor - Kings House, Hammersmith Road, London, Greater London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-27 ~ 2019-02-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-25
IIF 24 - Has significant influence or control → OE
6
Anglo African Consultants Ltd C/o Michael Anthony Cazel 2 Kingston Road, Great Eversden, Cambridge
Dissolved Corporate (10 parents)
Officer
2002-09-02 ~ 2008-02-20
IIF 14 - Director → ME
2003-06-09 ~ 2008-02-20
IIF 3 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14
SUN STAY LTD - 2006-08-24
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2010-07-15 ~ 2011-10-28
IIF 22 - Director → ME
8
27 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-10-31 ~ now
IIF 8 - Director → ME
9
IGNITE CONSULTING TRUSTEE LIMITED
13783290 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 9 - Director → ME
10
19 Tinning Way, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 12 - Director → ME
11
MARLIN HEALTHCARE CONSULTING LIMITED
04629163 1 The Firs, Vermont Close Bassett, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-01-06 ~ dissolved
IIF 4 - Secretary → ME
12
74 Gaia Lane, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-06 ~ dissolved
IIF 18 - Director → ME
13
MOTOR REPAIR MANAGEMENT LIMITED
04552095 Ernst And Young, 1 More London Place, London
Active Corporate (6 parents)
Officer
2002-10-05 ~ now
IIF 20 - Director → ME
14
CHOQS 427 LIMITED
- 2003-03-18
04523646 04523451, 04523411, 04523466Warning 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) 18 New Concordia Wharf, Mill Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-19 ~ dissolved
IIF 15 - Director → ME
2003-02-19 ~ dissolved
IIF 2 - Secretary → ME
15
RESPONSIBLE CORPORATION LIMITED
- now 03961626ECOPARTNERS LIMITED
- 2003-02-17
03961626FASTFLOAT.COM LIMITED
- 2000-09-25
03961626 Ewerland Newton Road, Stoke Hammond, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-03-31 ~ dissolved
IIF 16 - Director → ME
2003-03-17 ~ 2009-10-21
IIF 1 - Secretary → ME
16
RICHMOND UPON THAMES COUNCIL FOR VOLUNTARY SERVICE
03730089 Richmond Adult Communitty College, Parkshot, Richmond, Surrey, England
Active Corporate (71 parents)
Officer
2023-04-19 ~ now
IIF 10 - Director → ME
17
SCIENSUS PHARMA SERVICES LIMITED - now
HEALTH CARE AT HOME LIMITED - 1992-12-21
20 Eastbourne Terrace, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2010-07-15 ~ 2011-10-28
IIF 21 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11
Dissolved on 2023-11-24
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2019-06-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WIGMORE 1 LIMITED - now
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED
- 2008-01-30
04877889OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-10-13 ~ 2007-05-31
IIF 7 - Director → ME