1
7 Alwyne Place, London
Active Corporate (9 parents)
Officer
2010-02-17 ~ 2017-03-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-05
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-26
Date of completion or termination of CVA on 2020-12-21
Insolvency (Case 2) In administration
Administration started on 2020-12-21
Administration ended on 2023-01-03
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (34 parents, 20 offsprings)
Officer
2007-07-09 ~ 2011-11-28
IIF 25 - Director → ME
3
2 Stone Buildings, London, England
Dissolved Corporate (17 parents)
Officer
2015-12-03 ~ 2022-01-27
IIF 9 - Director → ME
4
CAREFLOW CONNECT LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11
Due to be dissolved on 2026-04-12
DOCTOR COMMUNICATION SOLUTIONS LTD
- 2015-01-29
06314173 Arden Court, Arden Street, Stratford-upon-avon, England
Dissolved Corporate (18 parents)
Officer
2012-05-25 ~ 2013-03-28
IIF 3 - Director → ME
5
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-12-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
7
CARRADALE FUTURES HORIZON LIMITED
13099555 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
8
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (5 parents)
Officer
2017-09-23 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-09-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CLINICAL NETWORK SYSTEMS LIMITED
06877536 C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-20 ~ 2024-02-27
IIF 24 - Director → ME
12
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
14
Oak Tree House Bradley Lane, Rufforth, York, England
Dissolved Corporate (7 parents)
Officer
2020-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
DR FOSTER LIMITED - now
TELSTRA HEALTH UK LIMITED - 2025-12-12
SOLARFLIGHT LIMITED - 2000-05-04
Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (42 parents)
Officer
2007-04-17 ~ 2008-09-30
IIF 6 - Director → ME
2003-04-01 ~ 2006-01-16
IIF 5 - Director → ME
16
DR FOSTER RESEARCH LIMITED
- now 05560516 Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (32 parents)
Officer
2005-09-28 ~ 2008-09-30
IIF 13 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2019-08-12
Administration ended on 2023-08-18
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-11-29 ~ dissolved
IIF 18 - Director → ME
18
4th Floor 167 Fleet Street, London, England
Dissolved Corporate (110 parents)
Officer
2005-11-21 ~ dissolved
IIF 2 - LLP Member → ME
19
Insolvency (Case 1) In administration
Administration started on 2010-10-11
Administration ended on 2011-01-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-24
Dissolved on 2012-06-30
Verulam House 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2008-01-30 ~ 2010-03-01
IIF 29 - Director → ME
20
27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-04 ~ dissolved
IIF 27 - Director → ME
21
27 New Dover Road, Canterbury, England
Dissolved Corporate (4 parents)
Officer
2022-03-28 ~ dissolved
IIF 26 - Director → ME
22
2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 14 - Director → ME
23
2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 19 - Director → ME
24
TEMPLECO 653, LTD.
- now 04624500 03371612, 04228038, 11289689Warning 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) 16 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2006-07-18 ~ dissolved
IIF 7 - Director → ME
25
C/o Sandison Easson & Co. Rex Buildings, Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-11-27 ~ 2019-09-04
IIF 10 - Director → ME
27
93 Tabernacle Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-26 ~ now
IIF 28 - Director → ME
28
ZIG ZAG (HOLDINGS) LIMITED
- now 03873965HAMSARD 5067 LIMITED - 2004-05-24
4385, 03873965 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-01-08 ~ 2015-12-15
IIF 11 - Director → ME