1
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS
- now 07293112PRIVATE HOSPITALS ALLIANCE - 2013-05-22
H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
100 Fetter Lane, London
Dissolved Corporate (22 parents)
Officer
2014-01-27 ~ 2018-06-30
IIF 40 - Director → ME
2
Compass House, Waterside, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-05-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-02 ~ 2022-01-17
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands
Active Corporate (9 parents, 2 offsprings)
Officer
2008-10-23 ~ now
IIF 14 - Director → ME
4
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ dissolved
IIF 27 - Director → ME
5
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2010-05-19 ~ dissolved
IIF 28 - Director → ME
2010-05-19 ~ 2011-10-15
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARLTON HOMES (GODESDONE) LIMITED
09685809 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 North Street, Oundle, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ dissolved
IIF 11 - Director → ME
8
CARLTON HOMES (SAWSTON) LIMITED
09991489 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
9
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
- now 08556510FRIARS 692 LIMITED
- 2013-07-05
08556510 06752614, 02950249, 08691785Warning 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 Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-03 ~ now
IIF 18 - Director → ME
10
CONTROLACCOUNT ASSIST LTD - now
CONTROLACCOUNT ENFORCEMENT LTD
- 2009-02-10
03966869RIDGEWAYS CIVIL ENFORCEMENT AGENTS LTD
- 2009-01-12
03966869 Compass House Waterside, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-04-06 ~ 2009-01-26
IIF 30 - Director → ME
11
CONTROLACCOUNT PLC
- 2022-09-13
02765607 Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire
Active Corporate (17 parents)
Officer
1992-11-18 ~ now
IIF 13 - Director → ME
1992-11-18 ~ 2008-10-23
IIF 4 - Secretary → ME
12
184 Coombe Lane West, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2011-01-28 ~ dissolved
IIF 29 - Director → ME
13
CREDIT SERVICES ASSOCIATION LIMITED - now
CREDIT SERVICES ASSOCIATION
- 2018-03-09
00089614CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
Active Corporate (79 parents, 1 offspring)
Officer
2007-09-19 ~ 2009-09-09
IIF 26 - Director → ME
14
CROWN MILL (1993) MANAGEMENT LIMITED
- now 02804470LEASENUMBER PROPERTY MANAGEMENT LIMITED
- 1993-06-15
02804470 Base Lockwood, 453 High Street, Lincoln, England
Active Corporate (20 parents)
Officer
1993-04-23 ~ 1996-02-01
IIF 22 - Director → ME
1993-04-23 ~ 1996-02-01
IIF 7 - Secretary → ME
15
184 Coombe Lane West, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents)
Officer
2011-01-28 ~ dissolved
IIF 21 - Director → ME
16
FLYING PIZZA (HOLDINGS) LIMITED
04475769 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-07-02 ~ dissolved
IIF 31 - Director → ME
17
Landmark House, 1 Riseholme Road, Lincoln
Active Corporate (5 parents)
Officer
1996-05-17 ~ now
IIF 17 - Director → ME
1996-05-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
G.L.M. MANAGEMENT COMPANY LIMITED
- now 02407501JOINSLOT PROPERTY MANAGEMENT LIMITED - 1989-09-14
Box A, Main Block, Greet Lily Mill, Station Road, Southwell, Nottinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
1994-05-03 ~ 1996-12-23
IIF 5 - Secretary → ME
19
PETERSHAM ENVIRONMENT TRUST LTD
- now 03816898 10-11 Heathfield Terrace, London
Active Corporate (23 parents)
Officer
1999-07-30 ~ 2002-09-06
IIF 23 - Director → ME
2001-05-01 ~ now
IIF 15 - Director → ME
1999-07-30 ~ 2002-09-06
IIF 3 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
20
Mallory House, River Lane, Richmond, England
Active Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 33 - Director → ME
21
THE LODGE (NETTLEHAM ROAD) MANAGEMENT COMPANY LIMITED
03017948 Flat 4, The Lodge, 38c Nettleham Road, Nettleham Road, Lincoln, England
Active Corporate (19 parents)
Officer
1995-02-03 ~ 1997-02-12
IIF 25 - Director → ME
1995-02-03 ~ 1997-02-12
IIF 6 - Secretary → ME
22
NEW VICTORIA HOSPITAL 2006 LIMITED - 2007-03-26
1 Angel Court, London, England
Active Corporate (28 parents)
Officer
2011-01-28 ~ 2025-08-08
IIF 32 - Director → ME
23
Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-01 ~ 2025-12-09
IIF 12 - Director → ME
24
THE NEW VICTORIA MEDICAL FOUNDATION
- 2011-01-07
01946612 St Davids House, 15 Worple Way, Richmond
Active Corporate (33 parents, 1 offspring)
Officer
1994-09-28 ~ 1996-01-23
IIF 20 - Director → ME
1996-11-27 ~ now
IIF 16 - Director → ME
2007-04-04 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
25
THE VICTORIA GENERAL PARTNER LIMITED
07458706 The New Victoria Hospital, 184-188 Coombe Lane West, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 24 - Director → ME