1
23 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2011-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
32-33 St James's Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-09 ~ 2019-01-10
IIF 33 - 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 57 - 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 46 - 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 22 - Director → ME
6
23 Buckingham Gate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-02-22 ~ 2023-08-21
IIF 25 - Director → ME
7
MERONHALL LIMITED - 2005-04-21
23 Buckingham Gate, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-22 ~ dissolved
IIF 62 - Director → ME
2008-04-08 ~ 2014-02-14
IIF 47 - Director → ME
8
ALPHA COMMUNITY SERVICES LIMITED
08348079 23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-30 ~ dissolved
IIF 24 - Director → ME
9
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 38 - Director → ME
10
23 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-11-05 ~ 2014-02-14
IIF 32 - Director → ME
2014-10-20 ~ 2025-09-22
IIF 8 - Director → ME
11
23 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2008-05-15 ~ dissolved
IIF 19 - Director → ME
12
ALPHA UTILITIES HOLDINGS LIMITED
- now 05659212 23 Buckingham Gate, London, England
Active Corporate (9 parents)
Officer
2005-12-20 ~ now
IIF 12 - Director → ME
13
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2012-08-30 ~ dissolved
IIF 26 - Director → ME
14
ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
23 Buckingham Gate, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2003-01-20 ~ 2014-02-07
IIF 34 - Director → ME
2014-08-08 ~ now
IIF 7 - Director → ME
15
23 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 37 - Director → ME
16
C&C ALPHA HEALTHCARE GROUP LIMITED
06517718 23 Buckingham Gate, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2008-04-08 ~ 2014-02-14
IIF 52 - Director → ME
2015-12-15 ~ 2024-02-12
IIF 23 - Director → ME
2025-02-12 ~ now
IIF 5 - Director → ME
2024-02-12 ~ 2025-02-12
IIF 18 - Director → ME
17
23 Buckingham Gate, London, England
Dissolved Corporate (10 parents)
Officer
2002-02-09 ~ dissolved
IIF 17 - Director → ME
18
23 Buckingham Gate, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-10-15 ~ now
IIF 14 - 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 15 - Director → ME
20
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 41 - 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 55 - 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 51 - 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 53 - 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 54 - Director → ME
2003-01-20 ~ 2014-02-14
IIF 35 - 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 44 - Director → ME
26
ENFRANCHISE 421 LIMITED
04258864 04350775, 04290086, 04248256Warning 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 4 - 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 64 - Director → ME
28
23 Buckingham Gate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-12-02 ~ 2014-02-14
IIF 45 - Director → ME
2015-09-22 ~ dissolved
IIF 63 - Director → ME
29
23 Buckingham Gate, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-25 ~ 2014-06-06
IIF 60 - Director → ME
30
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 30 - Ownership of shares - More than 25% → OE
31
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
32
LONDON INTERNATIONAL HOSPITAL LIMITED
- now 05644554ENFRANCHISE 511 LIMITED
- 2005-12-06
05644554 03198049, 05991941, 04248256Warning 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 (9 parents)
Officer
2005-12-05 ~ 2014-02-19
IIF 48 - Director → ME
33
Nicholas House, 3 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
34
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 21 - Director → ME
35
23 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2022-03-18
IIF 28 - Director → ME
36
23 Buckingham Gate, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ dissolved
IIF 39 - Director → ME
37
23 Buckingham Gate, London, England
Active Corporate (5 parents)
Officer
2016-01-11 ~ now
IIF 16 - Director → ME
38
Unitec House, 2 Albert Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-09-29 ~ 2017-06-14
IIF 40 - Director → ME
39
23 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2006-07-14 ~ now
IIF 11 - Director → ME
40
23 Buckingham Gate, London, England
Active Corporate (13 parents)
Officer
2007-08-07 ~ 2024-02-12
IIF 10 - Director → ME
41
RALTON CATERING CO LIMITED - 1996-09-17
23 Buckingham Gate, London, England
Dissolved Corporate (14 parents)
Officer
2015-09-22 ~ dissolved
IIF 61 - Director → ME
2002-12-02 ~ 2014-02-14
IIF 36 - Director → ME
42
1 Vincent Square, Victoria, London
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ dissolved
IIF 42 - Director → ME
43
75 Park Lane, Croydon, Surrey, England
Dissolved Corporate (7 parents)
Officer
2012-09-18 ~ 2014-06-06
IIF 58 - Director → ME
44
121 Sloane Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2021-04-13 ~ now
IIF 65 - Director → ME
45
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 43 - Director → ME
46
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2012-05-10
IIF 59 - Director → ME
47
SHANTI HOSPITALITY (UK) LIMITED
07432896 23 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
2010-11-08 ~ now
IIF 9 - Director → ME
48
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 13 - Director → ME
49
SW1 PROPERTIES LIMITED
- now 04290084 12419205, 12671400, 06125242Warning 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 49 - Director → ME
50
THE CHOUDHRIE FAMILY FOUNDATION
08888184 23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
51
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-04 ~ 2014-06-06
IIF 56 - Director → ME
52
WILLOW PLACE PROPERTIES LIMITED
04567534 1 Vincent Square, London
Dissolved Corporate (6 parents)
Officer
2002-10-18 ~ dissolved
IIF 50 - Director → ME