1
23 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2011-03-11 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2
One Upper James Street, Upper James Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2009-12-09 ~ 2019-01-10
IIF 3 - Director → ME
3
81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
- now 02355246LARFAB LIMITED - 1989-05-15
One Upper James Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-06-16 ~ 2019-01-10
IIF 27 - Director → ME
4
ADVINIA HEALTH CARE LIMITED - now
CLOISTERS CARE LIMITED
- 2011-08-23
03446822RUPIS LIMITED - 2000-06-08
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (21 parents, 36 offsprings)
Officer
2004-07-07 ~ 2011-08-19
IIF 16 - Director → ME
5
ALPHA AVIATION ACADEMY (ASIA) LIMITED
- now 05603076ALPHA AVIATION ACADEMY (EUROPE) LIMITED
- 2022-04-26
05603076BOND AVIATION SOLUTIONS LIMITED
- 2008-01-14
05603076 23 Buckingham Gate, London, England
Active Corporate (16 parents)
Officer
2006-10-17 ~ 2023-08-21
IIF 55 - Director → ME
6
23 Buckingham Gate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-02-22 ~ 2023-08-21
IIF 58 - Director → ME
7
MERONHALL LIMITED - 2005-04-21
23 Buckingham Gate, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-22 ~ dissolved
IIF 32 - Director → ME
2008-04-08 ~ 2014-02-14
IIF 17 - Director → ME
8
ALPHA COMMUNITY SERVICES LIMITED
08348079 23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-30 ~ dissolved
IIF 57 - Director → ME
9
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 8 - Director → ME
10
3rd Floor 89 - 90 Paul Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-10-20 ~ 2025-09-22
IIF 41 - Director → ME
2000-11-05 ~ 2014-02-14
IIF 1 - Director → ME
11
23 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2008-05-15 ~ dissolved
IIF 52 - Director → ME
12
ALPHA UTILITIES HOLDINGS LIMITED
- now 05659212 23 Buckingham Gate, London, England
Active Corporate (9 parents)
Officer
2005-12-20 ~ now
IIF 45 - Director → ME
13
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2012-08-30 ~ dissolved
IIF 59 - Director → ME
14
ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
23 Buckingham Gate, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2014-08-08 ~ now
IIF 40 - Director → ME
2003-01-20 ~ 2014-02-07
IIF 4 - Director → ME
15
23 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 7 - Director → ME
16
C&C ALPHA HEALTHCARE GROUP LIMITED
06517718 23 Buckingham Gate, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-02-12 ~ 2025-02-12
IIF 51 - Director → ME
2015-12-15 ~ 2024-02-12
IIF 56 - Director → ME
2025-02-12 ~ now
IIF 38 - Director → ME
2008-04-08 ~ 2014-02-14
IIF 22 - Director → ME
17
23 Buckingham Gate, London, England
Dissolved Corporate (10 parents)
Officer
2002-02-09 ~ dissolved
IIF 50 - Director → ME
18
23 Buckingham Gate, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-10-15 ~ now
IIF 47 - Director → ME
19
C&C HITECH HOLDINGS LIMITED
- now 04687976PYTHAGORAS VINTAGE CARS LIMITED
- 2003-12-02
04687976PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-30
23 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
2003-12-02 ~ now
IIF 48 - Director → ME
20
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 11 - Director → ME
21
COMMONWEALTH GAMES ENGLAND
- now 01616941COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (52 parents)
Officer
2012-11-26 ~ 2015-12-04
IIF 25 - Director → ME
22
CYGNET HOSPITALS HOLDINGS LIMITED - now
ALPHA HOSPITALS HOLDINGS LIMITED
- 2015-12-21
04930417JAYCROFT TRADING LIMITED - 2004-09-17
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-12-16 ~ 2014-02-14
IIF 21 - Director → ME
23
CYGNET NW LIMITED - now
MAYFLOWER HOSPITALS LIMITED - 2005-05-06
BEACHCROSS LIMITED - 2000-09-14
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-04-25 ~ 2014-02-14
IIF 23 - Director → ME
24
CYGNET SURREY LIMITED - now
ALPHA HEALTHCARE HOSPITALS LIMITED
- 2003-07-04
04590303 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-20 ~ 2015-08-19
IIF 24 - Director → ME
2003-01-20 ~ 2014-02-14
IIF 5 - Director → ME
25
EIGER VENTURES UK LIMITED - now
AURORA ADVISORY SERVICES LIMITED
- 2009-06-24
06491372 1 Lumley Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2008-11-05 ~ 2008-12-02
IIF 14 - Director → ME
26
ENFRANCHISE 421 LIMITED
04258864 04317532, 04317537, 04350775Warning 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) 23 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2001-10-19 ~ now
IIF 37 - Director → ME
27
305 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-01-13
IIF 34 - Director → ME
28
23 Buckingham Gate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-22 ~ dissolved
IIF 33 - Director → ME
2002-12-02 ~ 2014-02-14
IIF 15 - Director → ME
29
23 Buckingham Gate, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-25 ~ 2014-06-06
IIF 30 - Director → ME
30
HYBYTE SOLUTIONS & SERVICES LIMITED
04033364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-01 during the appointment or period of control
Dissolved on 2012-05-22 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
2001-02-28 ~ dissolved
IIF 2 - Director → ME
31
JD CORPORATE & TRUST SERVICES SA (FORMERLY JDIF TRUSTEES SARL)
OE024902 17 Rue Ferdinand-hodler, Geneva, Ch 1207, Switzerland
Registered Corporate (3 parents)
Beneficial owner
2022-04-12 ~ now
IIF 62 - Ownership of shares - More than 25% → OE
32
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
33
LONDON INTERNATIONAL HOSPITAL LIMITED
- now 05644554Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2018-03-28
ENFRANCHISE 511 LIMITED
- 2005-12-06
05644554 06138535, 03198049, 05877264Warning 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) 52 Brook Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-05 ~ 2014-02-19
IIF 18 - Director → ME
34
Nicholas House, 3 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-06-30 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
35
MOTI MAHAL DELUX LIMITED
- 2016-05-21
04933011 23 Buckingham Gate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-02-01 ~ 2022-03-18
IIF 54 - Director → ME
36
23 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2022-03-18
IIF 61 - Director → ME
37
23 Buckingham Gate, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ dissolved
IIF 9 - Director → ME
38
23 Buckingham Gate, London, England
Active Corporate (5 parents)
Officer
2016-01-11 ~ now
IIF 49 - Director → ME
39
Unitec House, 2 Albert Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-09-29 ~ 2017-06-14
IIF 10 - Director → ME
40
23 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2006-07-14 ~ now
IIF 44 - Director → ME
41
23 Buckingham Gate, London, England
Dissolved Corporate (13 parents)
Officer
2007-08-07 ~ 2024-02-12
IIF 43 - Director → ME
42
RALTON CATERING CO LIMITED - 1996-09-17
23 Buckingham Gate, London, England
Dissolved Corporate (14 parents)
Officer
2015-09-22 ~ dissolved
IIF 31 - Director → ME
2002-12-02 ~ 2014-02-14
IIF 6 - Director → ME
43
1 Vincent Square, Victoria, London
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ dissolved
IIF 12 - Director → ME
44
75 Park Lane, Croydon, Surrey, England
Dissolved Corporate (7 parents)
Officer
2012-09-18 ~ 2014-06-06
IIF 28 - Director → ME
45
29 Great Queen Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2021-04-13 ~ now
IIF 35 - Director → ME
46
SJC 116 LIMITED - 2001-11-29
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (27 parents)
Officer
2006-04-25 ~ 2014-02-14
IIF 13 - Director → ME
47
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2012-05-10
IIF 29 - Director → ME
48
SHANTI HOSPITALITY (UK) LIMITED
07432896 23 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
2010-11-08 ~ now
IIF 42 - Director → ME
49
SHANTI HOSPITALITY GROUP LIMITED
- now 05125108C&C HOSPITALITY LIMITED
- 2010-05-27
05125108 23 Buckingham Gate, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2004-05-11 ~ now
IIF 46 - Director → ME
50
SW1 PROPERTIES LIMITED
- now 04290084 09058244, 06125242, 11757245Warning 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)C & C 34 LIMITED - 2002-01-21
ENFRANCHISE 423 LIMITED - 2001-11-07
23 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2002-01-24 ~ 2011-09-30
IIF 19 - Director → ME
51
THE CHOUDHRIE FAMILY FOUNDATION
08888184 23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 66 - Has significant influence or control → OE
52
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-04 ~ 2014-06-06
IIF 26 - Director → ME
53
WILLOW PLACE PROPERTIES LIMITED
04567534 1 Vincent Square, London
Dissolved Corporate (6 parents)
Officer
2002-10-18 ~ dissolved
IIF 20 - Director → ME