1
ABI DEVELOPMENTS 1 LTD
- now 06464288 06464356, 07494139, 06473794Warning 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)ULYSSES HEALTHCARE (FINCHLEY) LIMITED
- 2008-01-10
06464288 Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-04 ~ now
IIF 40 - Director → ME
2008-01-04 ~ 2010-07-16
IIF 91 - Secretary → ME
2
ABI DEVELOPMENTS 2 LTD
- now 06464356 07494139, 06473794, 07442047Warning 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)ULYSSES HEALTHCARE (CHEAM) LIMITED
- 2008-01-10
06464356 Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-04 ~ now
IIF 64 - Director → ME
2008-01-04 ~ 2010-07-16
IIF 90 - Secretary → ME
3
ABI DEVELOPMENTS 3 LIMITED
06473794 06464356, 07494139, 07442047Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2008-01-15 ~ now
IIF 68 - Director → ME
2008-01-15 ~ now
IIF 92 - Secretary → ME
4
ABI DEVELOPMENTS 4 LIMITED
07198242 07494139, 06473794, 07442047Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-03-22 ~ now
IIF 42 - Director → ME
5
ABI DEVELOPMENTS 5 LIMITED
07442047 06464356, 07494139, 06473794Warning 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) Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2010-11-17 ~ now
IIF 43 - Director → ME
6
ABI DEVELOPMENTS 6 LIMITED
07494139 06464356, 06473794, 07442047Warning 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) Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ dissolved
IIF 79 - Director → ME
7
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents, 30 offsprings)
Officer
2009-11-19 ~ now
IIF 58 - Director → ME
8
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 11 - Director → ME
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 10 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 14 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-14 ~ now
IIF 8 - Director → ME
13
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 6 - 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
14
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2016-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-21 ~ now
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
15
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-29 ~ now
IIF 22 - Director → ME
17
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 26 - Director → ME
18
601 High Road Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2009-02-10 ~ dissolved
IIF 76 - Director → ME
2009-02-10 ~ dissolved
IIF 89 - Secretary → ME
19
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
- now 07393663CAREBASE (THAMES VIEW) LIMITED - 2012-08-17
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 71 - Director → ME
20
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 73 - Director → ME
21
CAREBASE (CLAREMONT) LIMITED
- now 05807030EARTHTENT LIMITED - 2011-10-13
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 59 - Director → ME
22
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2013-10-31 ~ now
IIF 44 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2010-02-02 ~ now
IIF 55 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-05-01 ~ now
IIF 52 - Director → ME
25
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ dissolved
IIF 31 - Director → ME
26
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 48 - Director → ME
27
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2013-05-16 ~ now
IIF 69 - Director → ME
28
CAREBASE HEART LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (7 parents)
Officer
2013-05-16 ~ now
IIF 45 - Director → ME
29
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ dissolved
IIF 78 - Director → ME
30
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 63 - Director → ME
31
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-07 ~ dissolved
IIF 80 - Director → ME
32
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 67 - Director → ME
33
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 72 - Director → ME
34
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 82 - Director → ME
35
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-10-31 ~ now
IIF 61 - Director → ME
36
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
37
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 85 - Director → ME
39
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolved
IIF 84 - Director → ME
40
28 Farnell Road, Isleworth, England
Active Corporate (2 parents)
Officer
2022-08-08 ~ now
IIF 87 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 38 - Right to appoint or remove directors → 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
41
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 29 - Director → ME
42
CHERRY WOOD GRANGE CHELMSFORD LIMITED
- now 05736242PULLENS LANE INVESTMENT LIMITED
- 2017-04-26
05736242BRIDGE HOUSE (ABINGDON) LIMITED
- 2014-08-31
05736242MARKERGOLD LIMITED - 2013-02-13
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 70 - Director → ME
43
CREST EXPERIENCES LIMITED
- now 10586504THE WAVE GROUP LIMITED
- 2025-09-09
10586504WE SURF LIMITED - 2017-09-21
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2022-05-10 ~ 2025-12-23
IIF 23 - Director → ME
44
THE WAVE FLUX CAPACITOR LIMITED
- 2025-09-09
13094969 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2025-04-23 ~ 2025-11-11
IIF 24 - Director → ME
45
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-05-21 ~ dissolved
IIF 75 - Director → ME
2008-01-18 ~ dissolved
IIF 88 - Secretary → ME
46
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-10-31 ~ now
IIF 62 - Director → ME
47
Eighth Floor, 167 Fleet Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2008-08-21 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
48
HEALTHCARE MANAGEMENT SERVICES LIMITED
06678993 Eighth Floor, 167 Fleet Street, London
Active Corporate (2 parents)
Officer
2008-08-21 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
49
167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 19 - Director → ME
50
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-05-21 ~ dissolved
IIF 83 - Director → ME
2008-03-28 ~ dissolved
IIF 94 - Secretary → ME
51
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2020-01-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
52
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 27 - Director → ME
53
8th Floor 167 Fleet Street, London
Active Corporate (5 parents)
Officer
2014-07-22 ~ now
IIF 47 - Director → ME
54
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2013-10-31 ~ now
IIF 60 - Director → ME
55
Eighth Floor, 167 Fleet Street, London
Active Corporate (6 parents)
Officer
2012-08-16 ~ now
IIF 49 - Director → ME
56
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 46 - Director → ME
57
LONDON & WEST INVESTMENTS LIMITED
- now 01869744BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, London
Active Corporate (11 parents)
Officer
2013-10-31 ~ now
IIF 56 - Director → ME
58
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-12 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
59
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 12 - Director → ME
60
28 Farnell Road, Isleworth, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 86 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
61
NORTH HEATH CARE HOME LTD
- now 06141238NORTHUMBERLAND DEVELOPMENT LAND LIMITED
- 2016-05-01
06141238CAREBASE (STOUGHTON) LIMITED
- 2014-08-31
06141238CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2014-04-07 ~ now
IIF 65 - Director → ME
62
KI BIDCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2024-09-06 ~ now
IIF 16 - Director → ME
63
BOSH FINCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 17 - Director → ME
64
BOSH TOPCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 18 - Director → ME
65
Eighth Floor, 167 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 15 - Director → ME
2024-07-30 ~ now
IIF 95 - Secretary → ME
Person with significant control
2024-07-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
66
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
67
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 50 - Director → ME
68
SURREY CARE ASSOCIATION LIMITED
05535438 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (52 parents)
Officer
2015-03-10 ~ 2018-08-10
IIF 77 - Director → ME
69
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2013-05-01 ~ now
IIF 66 - Director → ME
70
Eighth Floor, 167 Fleet Street, London
Active Corporate (10 parents)
Officer
2013-10-31 ~ now
IIF 57 - Director → ME
71
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2009-05-21 ~ dissolved
IIF 74 - Director → ME
2007-11-02 ~ dissolved
IIF 93 - Secretary → ME
72
Eighth Floor, 167 Fleet Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2007-08-10 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
73
Eighth Floor, 167 Fleet Street, London
Active Corporate (9 parents)
Officer
2009-09-10 ~ now
IIF 53 - Director → ME