1
Unit 1 Manhattan Business Park, Westgate, Ealing, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2022-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
10 Lower Thames Street, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 18 - LLP Member → ME
3
CLINICAL GENOMICS LIMITED
- now 04412221M M & S (2876) LIMITED
- 2002-08-05
04412221 04413107, SC244456, 04412483Warning 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 11 Mildmay House, Foundry, Lane, Burnham On Crouch, Essex
Dissolved Corporate (6 parents)
Officer
2002-07-12 ~ dissolved
IIF 4 - Director → ME
4
Unit 1 Manhattan Business Park, West Gate, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 16 - Director → ME
5
17 Leeland Mansions Leeland Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 14 - Director → ME
6
Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 26 - Ownership of shares – 75% or more → OE
7
EUROPEAN SCANNING CENTRE LLP
OC346638 OC380078, OC417722, OC414655Warning 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) 68 Harley Street, London
Dissolved Corporate (23 parents)
Officer
2009-12-10 ~ 2018-03-31
IIF 17 - LLP Member → ME
8
Insolvency (Case 1) In administration
Administration started on 2011-03-11 during the appointment or period of control
Administration ended on 2012-07-17 during the appointment or period of control
Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-21 ~ now
IIF 1 - Director → ME
2006-01-09 ~ 2015-01-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
GOLDEN MANOR HEALTHCARE (SUNBURY) LIMITED
- now 06209464GOLDMANOR HEALTHCARE (SUNBURY) LIMITED
- 2007-04-25
06209464 51 Wardwick, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2007-04-11 ~ dissolved
IIF 8 - Director → ME
10
20 Floyer Close, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 7 - Director → ME
11
HAMMERSMITH POSTGRADUATE MEDICAL COURSES LTD
04576847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Due to be dissolved on 2023-03-18 during the appointment or period of control
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2002-11-18 ~ dissolved
IIF 12 - Director → ME
12
IMPERIAL BIO DISCOVERY LTD
- now 07569193BIO STORAGE SOLUTIONS LIMITED
- 2014-02-03
07569193 Unit 1, Manhattan Business Park Westgate, Ealing, London, England
Active Corporate (4 parents)
Officer
2011-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ 2023-03-15
IIF 19 - LLP Member → ME
Person with significant control
2022-05-31 ~ 2023-03-24
IIF 31 - Has significant influence or control → OE
14
1 Manhattan Business Park, West Gate, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 13 - Director → ME
15
5 South View Close, Codsall, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-15 ~ now
IIF 30 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-13 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Unit 1 Manhattan Business Park, Westgate, Ealing, London
Active Corporate (3 parents)
Officer
2016-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 22 - Ownership of shares – 75% or more → OE
18
SENTOSA UK LIMITED
- 2025-09-15
04850071 Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ 2022-03-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
19
BMI SYON CLINIC LIMITED
- 2024-03-30
05706302GHG SHELF CO 8 LIMITED - 2009-12-10
DMWSL 506 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2010-04-26 ~ now
IIF 10 - Director → ME
20
Sentosa (uk) Limited Ramsay House, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-07-25 ~ dissolved
IIF 29 - Director → ME
21
11 Woodside Road, Northwood, Middx
Dissolved Corporate (5 parents)
Officer
2008-06-27 ~ dissolved
IIF 6 - Director → ME
22
WLPMS LIMITED - now
Professor Jayantha Arnold, 11 Woodside Road, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ 2019-09-25
IIF 15 - Director → ME