1
4 The Nook, Markfield, England
Dissolved Corporate (2 parents)
Officer
2022-08-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-29 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Agp Chartered Accountants Sycamore House, Sutton Quays Business Park, Runcorn, England
Active Corporate (6 parents)
Officer
2022-06-08 ~ 2022-12-29
IIF 1 - Secretary → ME
3
Unit 2 263 Woodhouse Lane, Wigan, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
HPS SPV 1 LTD
12230843 12231808, 12231811, 16720791Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-16 ~ 2022-12-29
IIF 10 - Secretary → ME
5
HPS SPV 2 LTD
12231814 12231811, 12231817, 12231808Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-22 ~ 2022-12-29
IIF 5 - Secretary → ME
6
HPS SPV 3 LTD
12231817 12231811, 12231814, 12231808Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-22 ~ 2022-12-29
IIF 3 - Secretary → ME
7
HPS SPV 4 LTD
12231811 12231814, 12231817, 12231808Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-22 ~ 2022-12-29
IIF 7 - Secretary → ME
8
HPS SPV 5 LTD
12231808 12452048, 12231811, 12231814Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-22 ~ 2022-12-29
IIF 9 - Secretary → ME
9
HPS SPV 9 LIMITED
12915171 16721022, 12231811, 12231814Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-30 ~ 2022-06-13
IIF 4 - Secretary → ME
10
24 Sandringham Drive, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2020-06-16
IIF 14 - Director → ME
Person with significant control
2019-11-12 ~ 2020-07-03
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
342 Wood Lane, Heskin, Chorley, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-10-06 ~ 2022-12-29
IIF 15 - Director → ME
13
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-16 ~ 2022-12-29
IIF 6 - Secretary → ME
14
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-09-16 ~ 2022-12-29
IIF 11 - Secretary → ME
15
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2020-09-16 ~ 2022-12-29
IIF 2 - Secretary → ME
16
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-02 ~ 2023-02-06
IIF 17 - Director → ME
17
TRANSFORMING INVESTMENTS LIMITED - now
HEALTHCARE PROPERTY SOLUTIONS LIMITED
- 2023-10-04
11847931 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2020-09-16 ~ 2023-02-13
IIF 8 - Secretary → ME
18
32 Derby Street, Ormskirk, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE