1
Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF 84 - Director → ME
2
Ground Floor Shop, 547 Coventry Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEDFONT RESIDENCE MANAGEMENT LIMITED
13120323 92a Bedfont Lane, Feltham, England
Dissolved Corporate (3 parents)
Officer
2022-05-13 ~ dissolved
IIF 81 - Director → ME
4
196 The Avenue, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 54 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
360 Moseley Road, Birmingham, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 69 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
5 Manor Drive, Sunbury On Thames, England
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 99 - Director → ME
2012-01-11 ~ dissolved
IIF 80 - Secretary → ME
8
Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, Berkshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-09-03 ~ 2020-09-03
IIF 83 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
9
HIDDEN VILLAS 2 LTD
16920151 16920591, 16920147, 16922516Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 52 - Director → ME
IIF 22 - Director → ME
IIF 75 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
HIDDEN VILLAS 3 LTD
16920147 16920591, 16920151, 16922516Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 76 - Director → ME
IIF 51 - Director → ME
IIF 21 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIDDEN VILLAS 4 LTD
16920162 16920591, 16920147, 16920151Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 49 - Director → ME
IIF 19 - Director → ME
IIF 74 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HIDDEN VILLAS 5 LTD
16922516 16920591, 16920147, 16920151Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 24 - Director → ME
IIF 48 - Director → ME
IIF 77 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIDDEN VILLAS 6 LTD
16920591 16920147, 16920151, 16922516Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 20 - Director → ME
IIF 47 - Director → ME
IIF 73 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
HIDDEN VILLAS LTD
16920161 16920147, 16920151, 16922516Warning 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) 92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 50 - Director → ME
IIF 23 - Director → ME
IIF 78 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
INCREMENTUM PROPERTY PARTNERS LTD
- now 12856397MASRO HEALTHCARE DEVELOPMENTS LTD
- 2021-01-26
12856397 92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ 2021-01-26
IIF 86 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
16
INNOVATE MEDICAL PARTNERSHIP LTD
08288914 2 Sheriffs Orchard, Coventry
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 72 - Director → ME
17
88 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-08-31 ~ now
IIF 70 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
15 Merrick Way, Southamton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 46 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-24
Commencement of winding up on 2024-09-24
Bdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
2020-09-04 ~ 2021-01-06
IIF 85 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-07-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
92a Bedfont Lane, Feltham, England
Active Corporate (2 parents)
Officer
2017-12-29 ~ now
IIF 92 - Director → ME
2015-05-13 ~ 2016-06-01
IIF 103 - Director → ME
Person with significant control
2018-03-01 ~ 2018-03-01
IIF 62 - Has significant influence or control → OE
2018-03-01 ~ now
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
22
92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2015-05-13 ~ 2016-06-01
IIF 102 - Director → ME
2017-12-29 ~ 2018-03-01
IIF 97 - Director → ME
23
92a Bedfont Lane, Feltham, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-13 ~ 2018-02-28
IIF 104 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
24
92a Bedfont Lane, Feltham, England
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
25
92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2017-12-29 ~ 2018-03-01
IIF 98 - Director → ME
2015-05-13 ~ 2016-06-01
IIF 101 - Director → ME
26
MEDLEY ROAD ASSETS LIMITED
- 2025-07-11
16495074 92a Bedfont Lane, Feltham, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 65 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
27
160 160 Erdington Hall Road, Erdington, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
28
304 Bristol Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 89 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
29
92a Bedfont Lane, Feltham, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 18 - Director → ME
IIF 91 - Director → ME
IIF 66 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
160 160 Erdington Hall Road, Erdington, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 58 - Director → ME
31
160 160 Erdington Hall Road, Erdington, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 57 - Director → ME
32
Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ 2020-09-03
IIF 82 - Director → ME
33
88 Wellington Road, Edgbaston, Birmingham
Active Corporate (1 parent)
Officer
2011-07-28 ~ now
IIF 63 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
34
88 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-08-31 ~ now
IIF 71 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
35
PRIMECARE HEALTH & WELLNESS LTD
08255833 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 64 - Director → ME
36
92a Bedfont Lane, Feltham, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-12-17 ~ now
IIF 53 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-01 during the appointment or period of control
Dissolved on 2024-01-05 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-15 ~ 2017-03-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-28 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
38
304 Bristol Road, Birmingham, England
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 90 - Director → ME
IIF 17 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TATEBERRY DESIGN & CONSTRUCTION LIMITED
07335010 5 Manor Drive, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 100 - Director → ME
2010-08-03 ~ dissolved
IIF 68 - Secretary → ME
40
304 Bristol Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 93 - Director → ME