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