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 32 - Director → ME
2017-05-26 ~ 2018-04-30
IIF 12 - Director → ME
2011-05-23 ~ 2018-04-30
IIF 79 - 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 40 - 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 39 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-04 during the appointment or period of control
Commencement of winding up on 2007-10-03 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-11 during the appointment or period of control
F2 Salamander Quay West, Patk Lane, Harefield
Dissolved Corporate (8 parents)
Officer
1995-06-16 ~ dissolved
IIF 46 - 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 84 - 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 41 - 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 31 - Director → ME
(before 1993-03-01) ~ dissolved
IIF 82 - 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 24 - 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 69 - Secretary → ME
12
5 Noverton Lane, Prestbury, Cheltenham, England
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ 2017-10-13
IIF 86 - Secretary → ME
13
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-02-16 ~ 2014-12-31
IIF 34 - Director → ME
2005-02-16 ~ 2014-12-31
IIF 72 - 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 45 - Secretary → ME
15
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (12 parents)
Officer
2009-02-11 ~ 2011-06-14
IIF 67 - 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 53 - Secretary → ME
17
61 Stanlake Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-12-30 ~ 2016-10-25
IIF 19 - Director → ME
2012-03-27 ~ 2012-03-27
IIF 21 - Director → ME
IIF 22 - Director → ME
2010-12-30 ~ 2012-03-27
IIF 88 - Secretary → ME
18
1 Templar Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-08 ~ dissolved
IIF 49 - Secretary → ME
19
48 Queen Street, Exeter, England
Active Corporate (41 parents)
Officer
2004-11-04 ~ 2006-02-27
IIF 60 - 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 37 - Director → ME
1992-03-16 ~ 1992-05-12
IIF 55 - Secretary → ME
21
1 Templar Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-24 ~ dissolved
IIF 26 - Director → ME
2008-09-26 ~ dissolved
IIF 70 - 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 75 - 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 77 - Secretary → ME
24
KEEPMARKET LIMITED
- 1991-01-31
02554740 10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-11-02) ~ dissolved
IIF 18 - Director → ME
25
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 30 - Director → ME
26
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 38 - Secretary → ME
27
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents)
Officer
2002-06-28 ~ 2015-04-01
IIF 80 - Secretary → ME
28
JAIRAJ INVESTMENTS & PROPERTIES LIMITED
02772142Insolvency (Case 1) In administration
Administration started on 2007-02-15 during the appointment or period of control
Administration ended on 2008-02-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-14 during the appointment or period of control
C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (22 parents)
Officer
1994-12-28 ~ now
IIF 44 - Secretary → ME
29
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 74 - Secretary → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-09
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2018-12-07
Dissolved on 2019-03-31
30 Yorkbrook Drive, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-10-14 ~ 2010-08-14
IIF 33 - Director → ME
1998-05-22 ~ 2013-05-22
IIF 56 - Secretary → ME
31
RENAISANCE LIFECARE LIMITED - 2004-12-21
RENAISSANCE 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 78 - Secretary → ME
32
30 Yorkbrook Drive, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2013-05-22
IIF 50 - Secretary → ME
33
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 59 - Secretary → ME
34
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 81 - Secretary → ME
35
46 Clapham Common West Side, London
Active Corporate (3 parents)
Officer
2005-09-21 ~ 2016-12-13
IIF 65 - Secretary → ME
36
NOVOUK LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-30
CHURCH RESOURCE MINISTRIES
- 2018-12-14
05081532 S&w Partners Llp, C/o Rrs Department 45 Gresham Street, London
Liquidation Corporate (20 parents)
Officer
2004-03-23 ~ 2010-01-31
IIF 36 - Director → ME
2004-03-23 ~ 2010-10-07
IIF 83 - Secretary → ME
37
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 52 - Secretary → ME
38
48 School Road, Marshland St. James, Wisbech, Cambridgeshire
Active Corporate (6 parents)
Officer
2000-09-25 ~ 2002-06-21
IIF 54 - Secretary → ME
39
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 92 - Secretary → ME
40
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 68 - Secretary → ME
41
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 42 - Secretary → ME
42
Lake House, Lake Lane, Frampton On Severn, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2002-08-16 ~ 2002-10-23
IIF 62 - Secretary → ME
43
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 76 - Secretary → ME
44
1 Templar Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-26 ~ dissolved
IIF 57 - Secretary → ME
45
Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
Active Corporate (5 parents)
Officer
1999-10-01 ~ 2015-04-01
IIF 43 - Secretary → ME
46
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 23 - Director → ME
47
THE CHAMAINE CONSULTANCY LIMITED
03909054 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-01-17 ~ 2003-02-10
IIF 73 - Secretary → ME
48
61 Stanlake Road, London, England
Active Corporate (15 parents)
Officer
2011-10-07 ~ 2016-10-25
IIF 29 - Director → ME
49
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (44 parents, 3 offsprings)
Officer
2015-08-11 ~ 2018-02-12
IIF 5 - Director → ME
50
THE LONDON UPRIGHT MRI COMPANY LIMITED
05801136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30
C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-29 ~ 2014-09-30
IIF 71 - Secretary → ME
51
104 New Cross Road, London, England
Active Corporate (23 parents)
Officer
1994-01-13 ~ 1999-12-31
IIF 48 - Secretary → ME
52
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 47 - Secretary → ME
53
47 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
1998-07-08 ~ 2001-01-29
IIF 64 - Secretary → ME
54
48 School Road, Wisbech, Cambridgeshire
Active Corporate (5 parents)
Officer
2000-09-25 ~ 2002-06-21
IIF 51 - Secretary → ME
55
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-04-04 ~ 2014-09-30
IIF 35 - Director → ME
2002-02-19 ~ 2014-09-30
IIF 58 - Secretary → ME
56
1 Templar Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-29 ~ dissolved
IIF 63 - Secretary → ME
57
1 Templar Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 28 - Director → ME
2014-03-11 ~ dissolved
IIF 90 - Secretary → ME
58
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 61 - Secretary → ME
59
1 Templar Street, London
Dissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolved
IIF 27 - Director → ME
2011-11-29 ~ dissolved
IIF 87 - Secretary → ME
60
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 66 - Secretary → ME
61
WOODCROFT ASSOCIATES (NEW MILTON) LIMITED
07468024 30 Brook Avenue, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2010-12-31
IIF 25 - Director → ME
2010-12-13 ~ dissolved
IIF 91 - Secretary → ME
62
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 85 - Secretary → ME
Person with significant control
2021-06-04 ~ now
IIF 2 - Has significant influence or control → OE
63
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
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-29
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2011-08-04 ~ 2011-08-15
IIF 20 - Director → ME
2011-08-04 ~ 2014-08-30
IIF 89 - Secretary → ME