1
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-18 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-18 ~ 2023-02-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
227 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
Klaco House, 28-30 Saint Johns Square, London
Dissolved Corporate (6 parents)
Officer
(before 1991-06-01) ~ 1995-05-16
IIF 97 - Director → ME
1986-07-16 ~ dissolved
IIF 66 - Director → ME
(before 1991-06-01) ~ 1995-05-16
IIF 98 - Secretary → ME
1995-05-16 ~ 1997-03-14
IIF 95 - Secretary → ME
4
227-229 London Road, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-08 ~ now
IIF 43 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
CHURCHGATE SHEPPERTON LIMITED
- 2017-11-27
07460088 07496188, 04903070, 07443155Warning 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)CHURCHGATE HEALTHCARE (SHEPPERTON) LIMITED
- 2015-07-09
07460088 04903070, 07443155, 05351010Warning 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) 227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2010-12-07 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Has significant influence or control → OE
6
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-07-14 ~ now
IIF 26 - Director → ME
7
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-29 ~ now
IIF 37 - Director → ME
8
227 London Road, Romford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-02 ~ now
IIF 32 - Director → ME
9
WHITESTAR PROJECTS LIMITED
- 2021-11-11
11596896 227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 52 - Director → ME
2022-10-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
BOUTIQUE PROPCO (BROADSTAIRS) LTD
- now 10844425BOUTIQUE BROADSTAIRS LIMITED
- 2022-03-24
10844425BOUTIQUE LUXURY CARE HOMES.CO.UK LIMITED
- 2020-06-08
10844425 227 London Road, Romford, England
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 75 - Director → ME
Person with significant control
2017-06-30 ~ 2023-04-03
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
BOUTIQUE PROPCO (BURGESS HILL) LTD
- now 13560337BOUTIQUE PROPCO (ANDOVER) LTD
- 2022-10-24
13560337BOUTIQUE WORTHING LTD
- 2022-03-21
13560337 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 34 - Director → ME
12
BOUTIQUE PROPCO (HYTHE) LTD
- now 13887499BOUTIQUE PROP CO HYTHE LTD
- 2022-02-10
13887499 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 35 - Director → ME
13
BOUTIQUE PROPCO (NEWMARKET) LTD.
- now 10609617BOUTIQUE NEWMARKET LTD
- 2022-03-01
10609617BOUTIQUE CARE NEWMARKET LTD
- 2021-03-18
10609617CHURCHGATE NEWMARKET LTD
- 2019-06-05
10609617 227 London Road, Romford, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 76 - Director → ME
Person with significant control
2017-04-27 ~ 2023-04-03
IIF 9 - Has significant influence or control → OE
14
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-15 ~ now
IIF 31 - Director → ME
15
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolved
IIF 58 - Director → ME
16
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 74 - Director → ME
17
THREADGOLD LIMITED
- 2001-11-30
04176866 165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-07-19 ~ dissolved
IIF 80 - Director → ME
2001-07-19 ~ 2003-11-17
IIF 99 - Secretary → ME
18
CELFNOSTICS LIMITED - 2003-05-19
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2003-08-11 ~ 2012-04-30
IIF 90 - Director → ME
IIF 78 - Director → ME
2003-09-30 ~ 2012-04-30
IIF 103 - Secretary → ME
19
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 33 - Director → ME
20
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED - now
CHURCHGATE HEALTHCARE (CEDARS) LIMITED
- 2016-02-04
04903070 07443155, 05351010, 07460088Warning 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)TOWERCREST LIMITED
- 2011-03-10
04903070S.E. HOUSING LIMITED
- 2010-11-17
04903070 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2003-09-30 ~ 2015-06-25
IIF 94 - Director → ME
IIF 84 - Director → ME
2003-09-30 ~ 2015-06-25
IIF 106 - Secretary → ME
21
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 47 - Director → ME
22
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 53 - Director → ME
23
BANSTEAD RESIDENTIAL LTD
- 2021-07-13
13323314 Basement Office, 227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 59 - Director → ME
24
CHARTWELL HOUSE BROADSTAIRS LTD
13987988 227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 73 - Director → ME
25
CHURCHGATE ESTATES LIMITED
- now 03274666CHURCHGATE HOLDINGS LIMITED
- 2000-01-06
03274666 227 London Road, Romford, Essex
Active Corporate (7 parents, 27 offsprings)
Officer
1996-12-11 ~ now
IIF 71 - Director → ME
2003-07-31 ~ 2008-03-31
IIF 65 - Director → ME
1998-03-09 ~ 2025-04-28
IIF 87 - Director → ME
1998-03-11 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
27
CHURCHGATE HEALTHCARE LIMITED
- 2015-07-09
07496188 07460088, 04903070, 07443155Warning 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) 227 London Road, Romford, Essex
Active Corporate (2 parents)
Officer
2011-01-18 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
28
CRESTMED LIMITED
- 2017-06-15
10757169 08713075, 14751099, 10905918Warning 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) 227 London Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
29
227-229 London Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-20 ~ now
IIF 42 - Director → ME
30
227 London Rd, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 18 - Director → ME
31
622 Chigwell Road, Woodford Green, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-06-17 ~ dissolved
IIF 91 - Director → ME
IIF 79 - Director → ME
2002-06-17 ~ dissolved
IIF 104 - Secretary → ME
32
GROUP HOUSING LIMITED
- 2011-01-28
04903217 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ dissolved
IIF 81 - Director → ME
IIF 92 - Director → ME
2003-09-30 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
33
227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2014-10-17 ~ 2024-09-15
IIF 61 - Director → ME
2024-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
34
HEATHLANDS CARE HOME (CHINGFORD) LIMITED - now
CHURCHCREST LIMITED
- 2016-06-24
04787905CRABHILL HOUSE LIMITED
- 2005-08-09
04787905CRAB HILL HOUSE LIMITED
- 2003-08-07
04787905 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2003-06-05 ~ 2015-06-25
IIF 88 - Director → ME
IIF 77 - Director → ME
2003-06-05 ~ 2015-06-25
IIF 102 - Secretary → ME
35
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 45 - Director → ME
36
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 48 - Director → ME
37
227 London Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
38
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 30 - Director → ME
39
227 London Road, Romford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-11-29 ~ dissolved
IIF 57 - Director → ME
2023-10-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-11-29 ~ 2023-10-17
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2023-10-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
40
MAPLES CARE HOME (BEXLEYHEATH) LIMITED - now
CHURCHGATE HEALTHCARE (MAPLES) LIMITED
- 2016-02-04
07443155 05351010, 04903070, 07460088Warning 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) 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-02-25 ~ 2015-06-25
IIF 89 - Director → ME
2010-11-30 ~ 2015-06-25
IIF 86 - Director → ME
2014-02-25 ~ 2015-06-25
IIF 108 - Secretary → ME
41
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 51 - Director → ME
42
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 56 - Director → ME
43
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 40 - Director → ME
44
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED - now
HAMTON CREST LIMITED
- 2016-06-24
04578925PIZZA PIANO LIMITED
- 2007-10-04
04578925 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-10-31 ~ 2015-06-25
IIF 93 - Director → ME
IIF 82 - Director → ME
2002-10-31 ~ 2015-06-25
IIF 107 - Secretary → ME
45
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 55 - Director → ME
46
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 44 - Director → ME
47
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolved
IIF 39 - Director → ME
48
227 London Road, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 38 - Director → ME
49
227 London Rd, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 16 - Director → ME
50
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 25 - Director → ME
51
PROPCO (MALDON) LTD
- 2024-11-28
14005372BOUTIQUE PROPCO (TROWBRIDGE) LTD
- 2023-10-27
14005372 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 29 - Director → ME
52
227 London Rd, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 17 - Director → ME
53
227 London Road, Romford, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-31 ~ now
IIF 27 - Director → ME
54
227 London Road, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 60 - Director → ME
55
227 London Road, Romford, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 23 - Director → ME
56
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 36 - Director → ME
57
PROPCO (WOODLEY GREEN) LTD
- now 13887558BOUTIQUE PROPCO (FELIXSTOWE) LTD
- 2022-11-15
13887558BOUTIQUE PROP CO FELIXSTOWE LTD
- 2022-02-10
13887558 227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 41 - Director → ME
58
227 London Road, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 24 - Director → ME
59
NEWBECK SERVICES LIMITED
- 2021-11-11
13604320 227-229 London Road, Romford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
60
227 London Road, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
61
227 London Road, Romford, Essex
Active Corporate (3 parents)
Officer
2014-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
62
WILLOWS CARE HOME (ROMFORD) LIMITED - now
CHURCHGATE HEALTHCARE (WILLOWS) LIMITED
- 2016-02-04
05351010 07443155, 04903070, 07496188Warning 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)BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD
- 2007-10-04
05351010 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-02-03 ~ 2015-06-25
IIF 83 - Director → ME
2005-02-03 ~ 2015-06-25
IIF 100 - Secretary → ME
63
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 50 - Director → ME
64
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2015-06-25
IIF 49 - Director → ME