1
3a Market Place, Woodstock, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-05-04 ~ now
IIF 7 - Director → ME
2
BLACK SWAN GLOBAL HOLDINGS LIMITED
12607201 80-83 Long Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-18 ~ 2020-11-30
IIF 14 - Director → ME
3
80-83 Long Lane, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-18 ~ 2020-11-30
IIF 15 - Director → ME
4
CHESTER32 LTD - 2021-10-21
Bomobility Unit 26 Meriton Foundry, Meriton Street, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-10 ~ now
IIF 39 - Director → ME
5
Norflok House, 4 Station Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-02-21 ~ 2008-10-17
IIF 10 - Director → ME
2003-02-21 ~ 2003-08-01
IIF 23 - Secretary → ME
7
Health Foundry, Canterbury House, 1 Royal Street, London, England
Active Corporate (3 parents)
Officer
2018-04-20 ~ 2018-11-26
IIF 9 - Director → ME
8
67 Woodward Road, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ dissolved
IIF 12 - Director → ME
9
C/o 3a, Market Place, Woodstock, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2024-01-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
EMERALD WELLNESS LIMITED - now
SULUQ LIMITED - 2020-02-11
GSF 146 LIMITED
- 2002-10-10
04496145 06043237, 04495648, 04417848Warning 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) 22 Regent Street, Nottingham
Dissolved Corporate (17 parents)
Officer
2002-10-01 ~ 2015-06-30
IIF 18 - Director → ME
2002-10-01 ~ 2003-08-01
IIF 24 - Secretary → ME
11
104 Battersea Rise, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 34 - Director → ME
12
EUROPEAN TECHNOLOGY RISKS LTD
- 2023-12-01
10883086 1 George House, Chequers Close, Malvern, Worcestershire, England
Active Corporate (6 parents)
Officer
2018-05-25 ~ now
IIF 35 - Director → ME
13
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-14 ~ 2020-05-31
IIF 11 - Director → ME
14
Norfolk House 4 Station Road, St Ives, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ dissolved
IIF 13 - Director → ME
15
Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (6 parents)
Officer
2023-09-01 ~ 2025-07-31
IIF 36 - Director → ME
16
LOVELACE VENTURES LTD - now
PIPER INNOVATIONS LIMITED
- 2021-07-07
13066083 Woodstock Accountancy , 3a, Market Place, Woodstock, England
Active Corporate (3 parents)
Officer
2020-12-06 ~ 2021-06-21
IIF 21 - Director → ME
Person with significant control
2020-12-06 ~ 2021-06-21
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HEALTHQUEST SOLUTIONS LIMITED - 2015-02-06
41 Lothbury, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-01 ~ now
IIF 2 - Director → ME
18
13th Floor, 21-24 Millbank Tower Millbank, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-04-18 ~ 2021-05-20
IIF 8 - Director → ME
19
60 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 28 - Right to appoint or remove directors → 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
20
ROADTOHEALTH (INTERNATIONAL) LTD
07392916 Waterfront House Waterfront Plaza, 35 Station Street, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2015-06-30
IIF 17 - Director → ME
21
Waterfront House Waterfront Plaza, 35 Station Street, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ 2015-06-30
IIF 19 - Director → ME
22
THE HEALTH PEOPLE GROUP LTD.
- 2009-06-24
04495648GSF 147 LIMITED
- 2002-10-09
04495648 04496149, 04643970, 04417848Warning 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) 30-34 North Street, Hailsham, East Sussex, England
Active Corporate (15 parents, 4 offsprings)
Officer
2002-10-01 ~ 2015-06-30
IIF 16 - Director → ME
2015-06-29 ~ 2022-03-15
IIF 37 - Secretary → ME
2002-10-01 ~ 2003-08-01
IIF 25 - Secretary → ME
2015-06-29 ~ 2018-07-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
SMB ACCIDENT REPAIR GROUP LIMITED - now
STOCKPORT MOTOR BODIES LIMITED
- 1999-08-27
02906287 Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (10 parents)
Officer
1994-03-09 ~ 1994-12-31
IIF 22 - Director → ME
24
Norfolk House 4 Station Road, St Ives, Huntingdon, Cambs, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
25
60 Gracechurch Street Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2017-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
26
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2022-12-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE