1
100 Crossbrook Street, Waltham Cross, England
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 62 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
2
Unit 3 Gateway Mews, London
Active Corporate (6 parents)
Officer
2013-08-23 ~ now
IIF 60 - Director → ME
2013-08-23 ~ 2015-05-31
IIF 46 - Director → ME
3
Unit 3 Gateway Mews, Ringway, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
4
Unit 3 Gateway Mews, London, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 27 - Director → ME
5
869 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
6
Unit 3 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 34 - Director → ME
2011-09-22 ~ dissolved
IIF 1 - Secretary → ME
7
CAS ST PAUL'S LIMITED - now
CAMBIAN ST PAUL'S LIMITED - 2017-06-26
ST PAUL'S HEALTHCARE GROUP LIMITED
- 2010-07-27
03921792NEW CHALLENGE (CARE HOMES) LIMITED
- 2007-03-23
03921792 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2002-03-12 ~ 2007-05-31
IIF 36 - Director → ME
2000-02-03 ~ 2002-08-31
IIF 15 - Director → ME
2006-08-14 ~ 2007-04-10
IIF 13 - Director → ME
2007-06-18 ~ 2008-01-08
IIF 10 - Secretary → ME
2000-02-03 ~ 2002-08-31
IIF 7 - Secretary → ME
8
CHURCHFIELDS CARE HOME LIMITED
- now 09868841LONGLANDS CARE HOME (WITNEY) LIMITED - 2016-03-11
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2022-03-22 ~ 2024-10-01
IIF 51 - Director → ME
9
CLOVERLEY PROPERTIES HOLDING LIMITED
14932864 100 Crossbrook Street, Ground Floor, St George's House, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 Gateway Mews, London, England
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 26 - Director → ME
2017-01-24 ~ 2025-10-22
IIF 66 - Director → ME
11
COMMERCIAL HOUSING LIMITED
- now 04292518DATEPARK LIMITED - 2001-11-02
Sterling House, Fulbourne Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 21 - Secretary → ME
2007-11-06 ~ 2008-03-31
IIF 11 - Secretary → ME
12
CORINTHIAN BUILDING MAINTENANCE LIMITED
10277585 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 40 - Director → ME
IIF 65 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
13
CORINTHIAN CONSTRUCTION LIMITED
09994521 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2017-06-24
IIF 63 - Director → ME
2016-02-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
14
CORINTHIAN HEALTHCARE LIMITED
- now 06268563ST PETER'S HEALTHCARE GROUP LIMITED
- 2008-09-12
06268563 Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 6 offsprings)
Officer
2007-06-04 ~ 2008-02-11
IIF 75 - Director → ME
2009-01-23 ~ 2013-05-31
IIF 76 - Director → ME
2010-05-04 ~ 2013-05-31
IIF 5 - Secretary → ME
15
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 53 - Director → ME
IIF 29 - Director → ME
16
CYGNET LEARNING DISABILITIES LIMITED - now
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
SOUNDWORTH LIMITED
- 1999-08-24
02111989 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (30 parents, 1 offspring)
Officer
1995-10-01 ~ 2007-05-31
IIF 37 - Director → ME
(before 1991-12-31) ~ 1998-11-17
IIF 12 - Director → ME
(before 1991-12-31) ~ 2002-03-12
IIF 14 - Director → ME
1996-11-01 ~ 2002-08-31
IIF 8 - Secretary → ME
2007-06-18 ~ 2008-01-08
IIF 9 - Secretary → ME
(before 1991-12-31) ~ 1996-11-01
IIF 3 - Secretary → ME
17
Em Costas Unit 3 Gateway Mews Gateway Mews, Gateway Mews, London, England
Active Corporate (3 parents)
Officer
2017-04-25 ~ now
IIF 59 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ dissolved
IIF 35 - Director → ME
2011-09-30 ~ dissolved
IIF 2 - Secretary → ME
19
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 39 - Director → ME
20
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-10-01
IIF 50 - Director → ME
21
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 67 - Director → ME
22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2001-02-28 ~ 2001-03-09
IIF 16 - Director → ME
2001-02-28 ~ 2001-03-09
IIF 6 - Secretary → ME
23
GROVEFIELD PROPERTY DEVELOPMENTS LIMITED
- now 10215477GROVEFIELD PROPERTIES LIMITED
- 2021-03-04
10215477 Unit 3 Gateway Mews, Ringway, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAZ SOLUTIONS LIMITED - now
SIDERAS CONSTRUCTION LIMITED
- 2017-05-02
09909981 Woodgate House, 2-8 Games Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ 2016-06-28
IIF 20 - Director → ME
IIF 41 - Director → ME
25
3rd Floor, Marlborough House, 298 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2022-06-23 ~ 2024-10-01
IIF 57 - Director → ME
26
Unit 3 Gateway Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LIAISE (LONDON) LIMITED - now
SEQUENCE CARE LIMITED - 2022-08-02
CARE INNOVATION LIMITED
- 2009-01-12
06259354 Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-23 ~ 2013-05-31
IIF 73 - Director → ME
2007-06-04 ~ 2008-01-25
IIF 74 - Director → ME
2009-11-23 ~ 2013-01-10
IIF 44 - Director → ME
2010-05-04 ~ 2013-05-31
IIF 4 - Secretary → ME
28
Trent House, 3 Sewardstone Road, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
29
NEWINCCO 818 LIMITED
06535857 06604673, 11333841, 06535699Warning 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) Sceptre Court, 40 Tower Hill, London
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-08-16
IIF 31 - Director → ME
30
St Georges House, 100 Crossbrook Street, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2018-01-01
IIF 64 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
31
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-03 ~ 2024-10-01
IIF 49 - Director → ME
32
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-08 ~ 2024-10-01
IIF 55 - Director → ME
33
PREMIUM CARE PROPERTIES LIMITED
13727976 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-08 ~ 2024-10-01
IIF 54 - Director → ME
34
Em Costas & Co, 3 Gateway Mews, Bounds Green, London
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 33 - Director → ME
35
REEDS LANDSCAPING AND GARDEN DESIGN LTD
14692740 Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-27 ~ 2023-09-28
IIF 23 - Director → ME
36
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-22 ~ 2024-10-01
IIF 58 - Director → ME
37
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
38
869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
39
Unit 3 Gateway Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-02-14 ~ now
IIF 18 - Director → ME
2024-05-29 ~ now
IIF 52 - Director → ME
IIF 28 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 69 - Right to appoint or remove directors → OE
40
Unit 3 Gateway Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-12 ~ now
IIF 19 - Director → ME
2013-07-30 ~ 2014-11-13
IIF 61 - Director → ME
2013-07-04 ~ 2014-11-13
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
41
VENUS PROPERTIES SERVICES LIMITED
10745524 Unit 3 Gateway Mews, Ringway, Bounds Green, London, England
Active Corporate (4 parents)
Officer
2017-04-28 ~ now
IIF 25 - Director → ME
IIF 17 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 68 - Has significant influence or control → OE
42
The Dairy Warlies Park Farm, Woodgreen Road, Upshire, Essex
Active Corporate (4 parents)
Officer
2009-11-23 ~ now
IIF 72 - Director → ME
43
Unit 3 Gateway Mews, Ringway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE