1
19 UPPER BELGRAVE ROAD MANAGEMENT LIMITED
01792221 Flat 1, 19 Upper Belgrave Road, Clifton, Bristol
Active Corporate (21 parents)
Officer
2004-07-01 ~ 2010-07-30
IIF 5 - Director → ME
2
55 Loudoun Road, St. John's Wood, London
Active Corporate (15 parents, 17 offsprings)
Officer
2011-10-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 15 - Director → ME
4
55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2020-04-08 ~ now
IIF 13 - Director → ME
5
Dower House Manor Lane, Burton By Lincoln, Lincoln, England
Active Corporate (2 parents)
Officer
2010-09-15 ~ 2024-11-01
IIF 4 - Director → ME
Person with significant control
2016-09-15 ~ 2019-06-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
55 Loudoun Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-13 ~ 2025-01-27
IIF 1 - Director → ME
7
55 Loudoun Road, London, England
Active Corporate (7 parents)
Officer
2022-06-15 ~ now
IIF 8 - Director → ME
8
55 Loudoun Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
55 Loudoun Road, St John's Wood, London
Active Corporate (20 parents, 7 offsprings)
Officer
2025-10-01 ~ now
IIF 26 - Director → ME
2007-10-01 ~ 2024-09-18
IIF 3 - Director → ME
10
HARKSTAVE HEALTHCARE PROJECTS LTD
05233205 55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents)
Officer
2004-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-17 ~ 2022-03-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
55 Loudoun Road, St John's Wood, London
Active Corporate (15 parents)
Officer
2013-02-06 ~ now
IIF 21 - Director → ME
13
HOME FROM HOME CARE LIMITED
- now 05106283HOME FROM HOME CARE LTD - 2004-12-16
55 Loudoun Road, St John's Wood, London
Active Corporate (24 parents, 1 offspring)
Officer
2007-08-01 ~ 2024-09-18
IIF 2 - Director → ME
2025-10-01 ~ now
IIF 22 - Director → ME
14
HOUSING 35 LIMITED
14885299 12126354, 12134832, 12235129Warning 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) 55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2023-05-22 ~ now
IIF 11 - Director → ME
15
55 Loudoun Road, London, England
Active Corporate (9 parents)
Officer
2022-03-03 ~ now
IIF 16 - Director → ME
16
55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ now
IIF 10 - Director → ME
17
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 24 - Director → ME
18
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 23 - Director → ME
19
55 Loudoun Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-19 ~ now
IIF 17 - Director → ME
20
RUTLAND HOUSE (BRISTOL) LIMITED
01147645 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (38 parents)
Officer
2004-01-21 ~ 2004-11-08
IIF 6 - Director → ME
21
55 Loudoun Road, London, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 9 - Director → ME
22
ZONE 35 LIMITED
14887618 15504644, 07049925, 10941787Warning 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) 55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ now
IIF 18 - Director → ME
23
55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
ACTUALISED LIVING LIMITED - 2015-01-05
55 Loudoun Road, London
Active Corporate (6 parents)
Officer
2020-04-08 ~ now
IIF 7 - Director → ME