1
BEACONSFIELD PROPERTIES LIMITED
OE005065 2nd Floor O'neal Marketing Associates Building, Wickham's Cay, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2018-08-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Has significant influence or control → OE
2
Coach House, Hockliffe Street, Leighton Buzzard, England
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 1 - Director → ME
3
BENJAMIN HEART OF GOLD FOUNDATION LTD
08836539 Ascott Lodge, Lower Ascott, Wing, Bedfordshire
Active Corporate (2 parents)
Officer
2014-01-08 ~ now
IIF 4 - Director → ME
4
Coach House, White House Court, Leighton Buzzard, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-01 ~ now
IIF 3 - Director → ME
5
Coach House, White House Coach, Leighton Buzzard, England
Active Corporate (3 parents)
Officer
2016-11-08 ~ now
IIF 2 - Director → ME
6
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
1993-12-03 ~ 2007-12-06
IIF 10 - Director → ME
7
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
1994-06-20 ~ 2007-12-06
IIF 13 - Director → ME
8
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
1998-06-17 ~ 2007-12-06
IIF 9 - Director → ME
9
Flat 1, 27 Oakhill Avenue, London, England
Active Corporate (4 parents)
Officer
1992-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
10
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
1996-04-17 ~ 2007-12-06
IIF 7 - Director → ME
11
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
1998-12-31 ~ 2007-12-06
IIF 12 - Director → ME
12
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Officer
2005-07-15 ~ 2007-12-06
IIF 11 - Director → ME
13
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2005-09-26 ~ 2007-12-06
IIF 6 - Director → ME
14
PHOENIX HEALTHCARE LIMITED
- now 02820998PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
WYLLENWAY LIMITED - 1993-06-18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (19 parents)
Officer
2005-11-04 ~ 2007-12-06
IIF 15 - Director → ME
15
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
1995-05-10 ~ 2007-12-06
IIF 14 - Director → ME
16
2nd Floor O'neal Marketing Associates Building, Wickham's Cay, Road Town Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-08-29 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
17
PRESCIENCE MEDIA 4 LIMITED LIABILITY PARTNERSHIP
OC335983 OC341105, OC338382, OC336680Warning 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) Pearl Assurance House, 319 Ballards Lane, North Finchley
Liquidation Corporate (14 parents)
Officer
2008-11-04 ~ now
IIF 16 - LLP Designated Member → ME
18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
1994-12-21 ~ 2007-12-06
IIF 8 - Director → ME