1
CASTLEGATE 111 LIMITED
03706939 08565079, 03972879, 06498961Warning 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) 6 Grange Road, Edwalton, Nottingham
Dissolved Corporate (4 parents)
Officer
1999-02-26 ~ dissolved
IIF 17 - Secretary → ME
2
CASTLEGATE 112 LIMITED
03707085 06498960, 03706939, 04118321Warning 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) Motley Bank South Downs Road, Bowdon, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-02-26 ~ dissolved
IIF 23 - Director → ME
3
CASTLEGATE 211 LIMITED
04292514 08565079, 06498961, 03706939Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-02-04 ~ 2005-06-28
IIF 16 - Director → ME
4
CASTLEGATE 252 LIMITED
- now 03207419 04416668, 04927144, 04530058Warning 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)MARKETPHONE LIMITED
- 2002-08-21
03207419ADVANCED DIGITAL DATA SERVICES LIMITED
- 1997-04-29
03207419 Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
1996-09-01 ~ 2005-06-29
IIF 15 - Director → ME
5
CASTLEGATE 283 LIMITED
- now 03042328 04927152, 04496153, 04184184Warning 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)S-CUBED CLINPHONE SERVICES LIMITED
- 1997-02-27
03042328THE PLEDGE LINE COMPANY LIMITED
- 1996-03-20
03042328 Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1996-02-13 ~ 2005-06-28
IIF 12 - Director → ME
6
CASTLEGATE 284 LIMITED
04927157 04416650, 04927144, 04927152Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-11-25 ~ 2005-06-28
IIF 13 - Director → ME
7
10 Castleway, Hale Barns, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-05 ~ dissolved
IIF 25 - Director → ME
8
CLINPHONE DEVELOPMENT LIMITED - now
CASTLEGATE 283 LIMITED
- 2003-12-04
04927152 03042328, 08080621, 04184184Warning 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) 54 Portland Place, London, England
Active Corporate (25 parents)
Officer
2003-11-25 ~ 2005-06-28
IIF 9 - Director → ME
9
CLINPHONE LIMITED - now
CLINPHONE PLC - 2008-08-14
CLINPHONE HOLDINGS LIMITED
- 2006-06-05
05204138EVER 2475 LIMITED
- 2004-12-22
05204138 05204149, 05210007, 04144787Warning 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) 54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-06-02
IIF 6 - Director → ME
10
HUNTINGDON HOUSE FREEHOLD LIMITED
16627701 First Floor, Merchant Exchange,waters Green, Macclesfield, Cheshire, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
HUNTINGDON HOUSE RTM COMPANY LIMITED
14972361 First Floor Merchant Exchange, Waters Green, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Officer
2023-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
IMAGEN THERAPEUTICS LIMITED
- now 06373341Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27 during the appointment or period of control
IMAGEN BIOTECH LIMITED
- 2015-12-22
06373341 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (13 parents)
Officer
2011-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-14
IIF 19 - Has significant influence or control → OE
13
Units 19 - 20 Neptune Court, Vanguard Way, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2005-12-12
IIF 8 - Director → ME
14
MEDICAL DIAGNOSTIC PROPERTIES LLP
OC315215 9 Valley Road, Cheadle, Cheshire
Dissolved Corporate (56 parents)
Officer
2005-12-21 ~ dissolved
IIF 5 - LLP Member → ME
15
PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18
03264836 54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1996-10-29 ~ 2005-06-28
IIF 7 - Director → ME
16
PERSONAL HEALTH FINANCE LIMITED - 2005-04-28
Castle Cavendish Works, Dorking Road, Nottingham
Active Corporate (12 parents)
Officer
2006-06-01 ~ 2008-09-15
IIF 14 - Director → ME
17
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
1993-02-25 ~ 2005-06-29
IIF 11 - Director → ME
18
Buckley Frayne Estate Agents, 6-14 Great Ancoats Street Great Ancoats Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2013-05-13
SMART LIFE TECHNOLOGY LIMITED - 2005-02-11
SMART TEXTILES LIMITED - 2003-09-18
Stanton House 41 Blackfriars Road, Salford, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2005-09-12 ~ 2007-04-18
IIF 10 - Director → ME
20
SOUTH DOWNS ROAD (MANAGEMENT COMPANY) LIMITED
01158691 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (21 parents)
Officer
2019-01-03 ~ 2021-02-08
IIF 4 - Director → ME
21
Suite 13, Southgate 2 Wilmslow Road, Heald Green, Cheadle, England
Active Corporate (9 parents)
Officer
2015-03-20 ~ now
IIF 21 - Director → ME
22
BARFIELD HOUSE TRUST
- 2017-06-06
03031808 8-10 Gatley Road, Cheadle, Cheshire, United Kingdom
Active Corporate (20 parents)
Officer
2013-09-02 ~ 2022-07-17
IIF 24 - Director → ME
23
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-04-02 ~ 2021-06-08
IIF 20 - Director → ME