1
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED
- now 07545666LCR BATTERSEA LIMITED
- 2013-01-04
07545666MANDACO 681 LIMITED - 2011-05-20
73 Albert Bridge Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-23 ~ 2012-12-21
IIF 31 - Director → ME
2017-05-26 ~ 2018-04-30
IIF 12 - Director → ME
2011-05-23 ~ 2018-04-30
IIF 77 - Secretary → ME
2
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-07-14 ~ 2015-04-01
IIF 39 - Secretary → ME
3
THE BIKE COMPANY LIMITED - 1993-08-24
PULLWARE LIMITED - 1989-07-13
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (11 parents)
Officer
1999-09-29 ~ 2015-04-01
IIF 38 - Secretary → ME
4
F2 Salamander Quay West, Patk Lane, Harefield
Dissolved Corporate (5 parents)
Officer
1995-06-16 ~ dissolved
IIF 45 - Secretary → ME
5
RANYARD CARE LIMITED
- 2002-01-02
02869703SILLBRIDGE LIMITED
- 1999-09-30
02869703RANYARD CARE LIMITED
- 1999-09-10
02869703 6 York Street, London, England
Dissolved Corporate (16 parents)
Officer
1993-11-08 ~ 2018-04-30
IIF 6 - Director → ME
1993-11-08 ~ 2018-04-30
IIF 82 - Secretary → ME
6
BERKELEY CHAUFFEUR SERVICE LIMITED
03899532 Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (3 parents)
Officer
1999-12-24 ~ 2015-04-01
IIF 40 - Secretary → ME
7
BRUNSWICK PLACE SECURITIES LIMITED
02475943 Ivy Cottage Lees Hill, South Warnborough, Hook, Hampshire, England
Dissolved Corporate (4 parents)
Officer
(before 1993-03-01) ~ dissolved
IIF 30 - Director → ME
(before 1993-03-01) ~ dissolved
IIF 80 - Secretary → ME
8
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (47 parents)
Officer
2015-08-12 ~ 2018-04-30
IIF 4 - Director → ME
9
CAMBRIDGE UNIVERSITY BOATHOUSE LIMITED
09826998 The Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (18 parents)
Officer
2015-10-15 ~ 2016-08-01
IIF 21 - Director → ME
10
Flat B, 5 Champion Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
1 Templar Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-01 ~ dissolved
IIF 68 - Secretary → ME
12
5 Noverton Lane, Prestbury, Cheltenham, England
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ 2017-10-13
IIF 84 - Secretary → ME
13
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-16 ~ 2014-12-31
IIF 33 - Director → ME
2005-02-16 ~ 2014-12-31
IIF 71 - Secretary → ME
14
MANDACO 589 LIMITED - 2009-01-20
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ 2011-06-02
IIF 44 - Secretary → ME
15
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents)
Officer
2009-02-11 ~ 2011-06-14
IIF 66 - Secretary → ME
16
COUNSELLING PASTORAL TRUST - now
THE COUNSELLING PASTORAL TRUST - 2011-05-10
COUNSELLING & PRAYER TRUST
- 2011-01-31
02848495COUNSELLING & PRAYER TOWER TRUST
- 1998-07-31
02848495 Suite 24, Hurlingham Studios, Ranelagh Gardens, London, England
Active Corporate (28 parents)
Officer
1993-08-27 ~ 2001-05-22
IIF 52 - Secretary → ME
17
61 Stanlake Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-27 ~ 2012-03-27
IIF 27 - Director → ME
2010-12-30 ~ 2016-10-25
IIF 19 - Director → ME
2012-03-27 ~ 2012-03-27
IIF 26 - Director → ME
2010-12-30 ~ 2012-03-27
IIF 86 - Secretary → ME
18
1 Templar Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-08 ~ dissolved
IIF 48 - Secretary → ME
19
48 Queen Street, Exeter, England
Active Corporate (41 parents)
Officer
2004-11-04 ~ 2006-02-27
IIF 59 - Secretary → ME
20
8 Waldegrave Road, Suite 1,floor 2, Teddington, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
1992-03-16 ~ 1992-05-12
IIF 36 - Director → ME
1992-03-16 ~ 1992-05-12
IIF 54 - Secretary → ME
21
1 Templar Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-24 ~ dissolved
IIF 23 - Director → ME
2008-09-26 ~ dissolved
IIF 69 - Secretary → ME
22
73 Albert Bridge Road, London, England
Active Corporate (17 parents)
Officer
2017-05-26 ~ 2018-04-30
IIF 16 - Director → ME
2007-05-29 ~ 2018-04-30
IIF 73 - Secretary → ME
23
GROVE PLACE PTY LIMITED
- 2016-04-08
06863299 73 Albert Bridge Road, London, England
Active Corporate (16 parents)
Officer
2017-05-26 ~ 2018-04-30
IIF 15 - Director → ME
2009-03-30 ~ 2018-04-30
IIF 75 - Secretary → ME
24
INTERLAND TRANSPORT (BELFAST) LIMITED
- 1989-10-16
NI009413 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
1973-05-01 ~ 2002-05-30
IIF 29 - Director → ME
25
FLAVELL LIMITED - 1996-01-12
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (7 parents)
Officer
1999-10-01 ~ 2015-04-01
IIF 37 - Secretary → ME
26
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents)
Officer
2002-06-28 ~ 2015-04-01
IIF 78 - Secretary → ME
27
JAIRAJ INVESTMENTS & PROPERTIES LIMITED
02772142 C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (19 parents)
Officer
1994-12-28 ~ now
IIF 43 - Secretary → ME
28
GROVE PLACE DEVELOPMENTS LIMITED
- 2016-02-26
06260332 73 Albert Bridge Road, London, England
Active Corporate (17 parents)
Officer
2017-05-28 ~ 2018-04-30
IIF 14 - Director → ME
2007-05-25 ~ 2018-04-30
IIF 72 - Secretary → ME
29
30 Yorkbrook Drive, Birmingham
Dissolved Corporate (6 parents)
Officer
1999-10-14 ~ 2010-08-14
IIF 32 - Director → ME
1998-05-22 ~ 2013-05-22
IIF 55 - Secretary → ME
30
RENAISSANCE LIFECARE LIMITED - 2004-12-21
RENAISANCE LIFECARE LIMITED - 2004-12-21
METROPOLITAN LIFECARE LIMITED - 2004-08-26
MANDACO 389 LIMITED - 2004-06-03
73 Albert Bridge Road, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2007-04-03 ~ 2018-04-30
IIF 76 - Secretary → ME
31
30 Yorkbrook Drive, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2013-05-22
IIF 49 - Secretary → ME
32
LODDON MILL ENTERPRISES LIMITED
06556220 Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-05 ~ 2008-04-08
IIF 58 - Secretary → ME
33
Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes
Active Corporate (14 parents)
Officer
2001-09-12 ~ 2017-01-16
IIF 9 - Director → ME
1998-12-21 ~ 2017-01-16
IIF 79 - Secretary → ME
34
46 Clapham Common West Side, London
Active Corporate (3 parents)
Officer
2005-09-21 ~ 2016-12-13
IIF 64 - Secretary → ME
35
NOVOUK LTD - now
CHURCH RESOURCE MINISTRIES
- 2018-12-14
05081532 S&w Partners Llp, C/o Rrs Department 45 Gresham Street, London
Liquidation Corporate (18 parents)
Officer
2004-03-23 ~ 2010-01-31
IIF 35 - Director → ME
2004-03-23 ~ 2010-10-07
IIF 81 - Secretary → ME
36
BATCHCODE LIMITED - 1992-11-09
ALNERY NO. 1168 LIMITED - 1992-07-29
First Floor, 3-4 Bywell Place, London, England
Active Corporate (15 parents)
Officer
1996-11-18 ~ 2005-12-31
IIF 51 - Secretary → ME
37
48 School Road, Marshland St. James, Wisbech, Cambridgeshire
Active Corporate (6 parents)
Officer
2000-09-25 ~ 2002-06-21
IIF 53 - Secretary → ME
38
Wyvols Court Farm, Basingstoke Road Swallowfield, Reading
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 11 - Director → ME
2014-12-01 ~ 2020-12-17
IIF 90 - Secretary → ME
39
REDTHREAD YOUTH LIMITED - now
CHRISTIAN YOUTH AND SCHOOLS CHARITABLE COMPANY
- 2008-04-29
03131121 27 Pear Tree Street, London, England
Active Corporate (33 parents)
Officer
1995-11-27 ~ 1998-12-10
IIF 67 - Secretary → ME
40
RENAISSANCE LIFECARE LIMITED
- now 07031418 05110137, 05110137, 05110137Warning 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) 73 Albert Bridge Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-26 ~ 2018-04-30
IIF 13 - Director → ME
2009-09-26 ~ 2018-04-30
IIF 41 - Secretary → ME
41
Lake House, Lake Lane, Frampton On Severn, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2002-08-16 ~ 2002-10-23
IIF 61 - Secretary → ME
42
BENTLEIGH CARE LIMITED
- 2016-02-26
04286432 Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (20 parents)
Officer
2001-10-15 ~ 2018-04-30
IIF 7 - Director → ME
2001-09-12 ~ 2018-04-30
IIF 74 - Secretary → ME
43
1 Templar Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-26 ~ dissolved
IIF 56 - Secretary → ME
44
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents)
Officer
1999-10-01 ~ 2015-04-01
IIF 42 - Secretary → ME
45
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
2008-01-15 ~ 2016-10-06
IIF 20 - Director → ME
46
61 Stanlake Road, London, England
Active Corporate (15 parents)
Officer
2011-10-07 ~ 2016-10-25
IIF 28 - Director → ME
47
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (44 parents, 3 offsprings)
Officer
2015-08-11 ~ 2018-02-12
IIF 5 - Director → ME
48
THE LONDON UPRIGHT MRI COMPANY LIMITED
05801136 C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-29 ~ 2014-09-30
IIF 70 - Secretary → ME
49
104 New Cross Road, London, England
Active Corporate (23 parents)
Officer
1994-01-13 ~ 1999-12-31
IIF 47 - Secretary → ME
50
PRAYER FOR THE NATIONS
- 2008-04-07
06269030THE PRAYER FOUNDATION
- 2008-03-05
06269030 6 Calais Street, London, England
Active Corporate (13 parents)
Officer
2007-06-05 ~ 2008-04-11
IIF 46 - Secretary → ME
51
47 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
1998-07-08 ~ 2001-01-29
IIF 63 - Secretary → ME
52
48 School Road, Wisbech, Cambridgeshire
Active Corporate (5 parents)
Officer
2000-09-25 ~ 2002-06-21
IIF 50 - Secretary → ME
53
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-04-04 ~ 2014-09-30
IIF 34 - Director → ME
2002-02-19 ~ 2014-09-30
IIF 57 - Secretary → ME
54
1 Templar Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-29 ~ dissolved
IIF 62 - Secretary → ME
55
1 Templar Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 25 - Director → ME
2014-03-11 ~ dissolved
IIF 88 - Secretary → ME
56
VISIVE GROUP LTD - now
Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-16 ~ 2000-12-06
IIF 60 - Secretary → ME
57
1 Templar Street, London
Dissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolved
IIF 24 - Director → ME
2011-11-29 ~ dissolved
IIF 85 - Secretary → ME
58
ST. MARY'S PLACE PTY LIMITED
- 2009-12-01
06866421 Sherwood House, Forest Road, Kew
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 65 - Secretary → ME
59
WOODCROFT ASSOCIATES (NEW MILTON) LIMITED
07468024 30 Brook Avenue, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2010-12-31
IIF 22 - Director → ME
2010-12-13 ~ dissolved
IIF 89 - Secretary → ME
60
Wyvols Court Farm, Basingstoke Road Swallowfield, Reading
Active Corporate (7 parents, 1 offspring)
Officer
2008-01-11 ~ 2024-06-26
IIF 10 - Director → ME
2008-01-11 ~ 2020-12-17
IIF 83 - Secretary → ME
Person with significant control
2021-06-04 ~ now
IIF 2 - Has significant influence or control → OE
61
Wyvols Court Farm, Swallowfield, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-06-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
62
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2011-08-04 ~ 2011-08-15
IIF 18 - Director → ME
2011-08-04 ~ 2014-08-30
IIF 87 - Secretary → ME