1
23 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2011-03-11 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 9 - 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 33 - 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 22 - 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 60 - Director → ME
6
23 Buckingham Gate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-02-22 ~ 2023-08-21
IIF 63 - Director → ME
7
MERONHALL LIMITED - 2005-04-21
23 Buckingham Gate, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-22 ~ dissolved
IIF 38 - Director → ME
2008-04-08 ~ 2014-02-14
IIF 23 - Director → ME
8
ALPHA COMMUNITY SERVICES LIMITED
08348079 23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-30 ~ dissolved
IIF 62 - Director → ME
9
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 14 - 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 46 - Director → ME
2000-11-05 ~ 2014-02-14
IIF 7 - Director → ME
11
23 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2008-05-15 ~ dissolved
IIF 57 - Director → ME
12
ALPHA UTILITIES HOLDINGS LIMITED
- now 05659212 23 Buckingham Gate, London, England
Active Corporate (9 parents)
Officer
2005-12-20 ~ now
IIF 50 - Director → ME
13
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2012-08-30 ~ dissolved
IIF 64 - 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 45 - Director → ME
2003-01-20 ~ 2014-02-07
IIF 10 - Director → ME
15
23 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 13 - 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 56 - Director → ME
2015-12-15 ~ 2024-02-12
IIF 61 - Director → ME
2025-02-12 ~ now
IIF 43 - Director → ME
2008-04-08 ~ 2014-02-14
IIF 28 - Director → ME
17
23 Buckingham Gate, London, England
Dissolved Corporate (10 parents)
Officer
2002-02-09 ~ dissolved
IIF 55 - Director → ME
18
23 Buckingham Gate, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-10-15 ~ now
IIF 52 - 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 53 - Director → ME
20
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 17 - 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 31 - 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 27 - 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 29 - 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 30 - Director → ME
2003-01-20 ~ 2014-02-14
IIF 11 - 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 20 - 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 42 - 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 40 - Director → ME
28
23 Buckingham Gate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-22 ~ dissolved
IIF 39 - Director → ME
2002-12-02 ~ 2014-02-14
IIF 21 - Director → ME
29
23 Buckingham Gate, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-25 ~ 2014-06-06
IIF 36 - 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 8 - 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 2 - 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 41 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 24 - Director → ME
34
Nicholas House, 3 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-06-30 ~ dissolved
IIF 1 - 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 59 - Director → ME
36
23 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2022-03-18
IIF 66 - Director → ME
37
23 Buckingham Gate, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ dissolved
IIF 15 - Director → ME
38
23 Buckingham Gate, London, England
Active Corporate (5 parents)
Officer
2016-01-11 ~ now
IIF 54 - Director → ME
39
Unitec House, 2 Albert Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-09-29 ~ 2017-06-14
IIF 16 - Director → ME
40
23 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2006-07-14 ~ now
IIF 49 - Director → ME
41
23 Buckingham Gate, London, England
Dissolved Corporate (13 parents)
Officer
2007-08-07 ~ 2024-02-12
IIF 48 - 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 37 - Director → ME
2002-12-02 ~ 2014-02-14
IIF 12 - Director → ME
43
1 Vincent Square, Victoria, London
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ dissolved
IIF 18 - Director → ME
44
75 Park Lane, Croydon, Surrey, England
Dissolved Corporate (7 parents)
Officer
2012-09-18 ~ 2014-06-06
IIF 34 - Director → ME
45
29 Great Queen Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2021-04-13 ~ now
IIF 6 - 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 19 - Director → ME
47
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2012-05-10
IIF 35 - Director → ME
48
SHANTI HOSPITALITY (UK) LIMITED
07432896 23 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
2010-11-08 ~ now
IIF 47 - 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 51 - 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 25 - Director → ME
51
THE CHOUDHRIE FAMILY FOUNDATION
08888184 23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 5 - Has significant influence or control → OE
52
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-04 ~ 2014-06-06
IIF 32 - Director → ME
53
WILLOW PLACE PROPERTIES LIMITED
04567534 1 Vincent Square, London
Dissolved Corporate (6 parents)
Officer
2002-10-18 ~ dissolved
IIF 26 - Director → ME