1
AAA OOO GEE FOUNDATION LIMITED
- now 08201648AOG FOUNDATION (UK) LIMITED
- 2013-08-28
08201648NEXT STEP FOUNDATION LIMITED
- 2013-06-24
08201648 204 Field End Road, Eastcote, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-04 ~ dissolved
IIF 60 - Director → ME
2
Sterling House, 89-91 South Road, Southall, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 72 - Director → ME
3
Kimberley House, 31 Burnt Oak Broadway, Edgware, England
Active Corporate (9 parents)
Officer
2009-10-15 ~ 2013-02-20
IIF 78 - Director → ME
4
Sterling House, 89-91 South Road, Southall, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 66 - Director → ME
5
B&G PROPERTIES (IG) LIMITED
- now 10190784B&G PROPERTIES (WW) LIMITED
- 2016-06-02
10190784 98 Samuelson House Merrick Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2016-05-20 ~ 2018-05-17
IIF 71 - Director → ME
2018-09-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-20 ~ 2023-03-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
115 Craven Park Road, London
Dissolved Corporate (12 parents)
Officer
1993-03-24 ~ 2003-07-15
IIF 36 - Director → ME
7
98 Samuelson House Merrick Road, Southall, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1998-08-05 ~ dissolved
IIF 55 - Director → ME
1996-12-04 ~ 1997-12-02
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
35-37 Office 7, Ludgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
15 Whitechapel Close, Leeds
Active Corporate (9 parents)
Officer
2007-03-19 ~ 2014-05-30
IIF 56 - Director → ME
10
DRUG AND ALCOHOL ACTION PROGRAMME LIMITED
04758866 204 Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-01-17
IIF 63 - Director → ME
2005-08-18 ~ 2008-01-17
IIF 37 - Secretary → ME
11
98 Samuelson House Merrick Road, Southall, England
Active Corporate (8 parents)
Officer
2012-09-07 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
12
40 Cheney Street, Pinner, England
Active Corporate (5 parents)
Officer
2020-04-30 ~ 2022-08-26
IIF 3 - Director → ME
2006-11-23 ~ now
IIF 49 - Director → ME
2019-11-29 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
SPEED 3718 LIMITED
- 1993-09-13
02840985 02844583, 02853040, 02756536Warning 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) 115 Craven Park Road, London
Active Corporate (13 parents)
Officer
1993-08-31 ~ 2003-07-15
IIF 35 - Director → ME
14
204 Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 58 - Director → ME
15
204 Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-09-09 ~ dissolved
IIF 76 - Director → ME
16
Sterling House, 89-91 South Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
17
6 Fifehead Close, Ashford, England
Dissolved Corporate (4 parents)
Officer
~ 1993-08-01
IIF 34 - Director → ME
18
Sterling House, 89-91 South Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2018-08-28 ~ 2018-09-14
IIF 46 - Secretary → ME
19
204 Field End Road, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
2006-07-06 ~ 2010-02-23
IIF 61 - Director → ME
1998-12-15 ~ 2000-03-30
IIF 33 - Director → ME
20
ORIS (LONDON) LIMITED - now
STERLING DENTAL HOLDINGS LIMITED
- 2021-04-13
09853398 15 Greenhill, Wembley Park, Wembley, Middlesex, England
Active Corporate (8 parents)
Officer
2018-06-06 ~ 2018-11-13
IIF 7 - Director → ME
2015-11-03 ~ 2018-11-13
IIF 51 - Director → ME
2018-06-06 ~ 2018-06-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Sterling House, 89-91 South Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
22
SAGE DENTAL COLLEGE LIMITED - now
Sterling House, 89-91 South Road, Southall, Middlesex, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-04-05 ~ 2021-05-29
IIF 10 - Director → ME
2013-07-26 ~ 2022-12-23
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-23
IIF 27 - Has significant influence or control → OE
23
SAGE DENTAL PRACTICE LIMITED - now
Sterling House, 89-91 South Road, Southall, England
Active Corporate (13 parents)
Officer
2018-01-01 ~ 2021-05-29
IIF 4 - Director → ME
2015-03-06 ~ 2022-12-23
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-27
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
SAGE REFERRAL CENTRE LIMITED - now
STERLING CONSULTING CENTRES LIMITED
- 2006-11-20
05449200 Sterling House, 89-91 South Road, Southall, England
Active Corporate (15 parents)
Officer
2018-01-01 ~ 2021-05-29
IIF 6 - Director → ME
2005-05-11 ~ 2022-12-23
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-27
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
25
SAGE SMILE CLINIC LIMITED - now
Sterling House, 89-91 South Road, Southall, Middlesex, England
Active Corporate (10 parents)
Officer
2012-09-19 ~ 2022-12-23
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-27
IIF 20 - Ownership of shares – 75% or more → OE
26
204 Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ dissolved
IIF 50 - Director → ME
27
Friars Lawn, Norwood Green Road, Southall, England
Active Corporate (4 parents)
Officer
2013-09-10 ~ 2025-11-30
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-24
IIF 14 - Has significant influence or control → OE
28
98 Samuelson House Merrick Road, Southall, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2019-04-05 ~ 2021-05-29
IIF 9 - Director → ME
2019-04-05 ~ 2019-04-05
IIF 12 - Director → ME
2019-07-01 ~ dissolved
IIF 31 - Director → ME
2013-03-04 ~ 2019-04-05
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2021-05-19 ~ dissolved
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
29
STERLING EDUCATION GROUP LTD
09548012 09448241, 15953223, 08427504Warning 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) 89-91 South Road, Southall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-17 ~ dissolved
IIF 65 - Director → ME
2015-04-17 ~ dissolved
IIF 79 - Secretary → ME
30
Sterling House, 89-91 South Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
31
Sterling House, 89-91 South Road, Southall, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
32
STERLING MEDICAL GROUP LIMITED
09448241 15953223, 08427504, 09548012Warning 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) Sterling House, 89-91 South Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
33
STERLING PROPERTIES (MIDDLESEX) LLP
OC413537 Sterling House, 89-91 South Road, Southall, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-09-05 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 42 - Right to surplus assets - 75% or more → OE
34
STERLING PROPERTIES (SOUTHALL) LIMITED
09846786 98 Samuelson House Merrick Road, Southall, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-21 ~ 2022-08-26
IIF 11 - Director → ME
2015-10-28 ~ 2020-02-21
IIF 68 - Director → ME
2022-08-26 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-21
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2020-03-06 ~ 2022-08-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
35
STERLING PROPERTIES LONDON LIMITED
09721003 40 Cheney Street, Pinner, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-08-06 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
36
113 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Sterling House, 89-91 South Road, Southall, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2011-11-24 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
38
SAGE DENTAL PRACTICE LIMITED - 2024-06-04
40 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 48 - Director → ME
39
17 Dorset Avenue, Southall, Middlesex
Active Corporate (12 parents)
Officer
1997-06-27 ~ 2002-06-11
IIF 39 - Director → ME