1
ASSURA HC HOLDINGS LIMITED - now
ASSURA CARE HOMES LIMITED
- 2014-10-09
06485101 The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (15 parents)
Officer
2008-01-28 ~ 2009-01-31
IIF 35 - Director → ME
2
ASSURA HEALTH AND WELLNESS CENTRES LIMITED
06294408 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (8 parents)
Officer
2007-06-27 ~ 2009-01-31
IIF 34 - Director → ME
3
ASSURA INVESTMENTS LIMITED
- now 04677200STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents, 50 offsprings)
Officer
2008-03-29 ~ 2009-01-31
IIF 28 - Director → ME
4
ASSURA PROPERTIES LIMITED - now
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED
- 2011-11-17
06377349 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2007-09-20 ~ 2009-01-31
IIF 33 - Director → ME
5
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2007-09-20 ~ 2009-01-31
IIF 32 - Director → ME
6
ASSURA PROPERTY MANAGEMENT LIMITED
06498391 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2008-02-08 ~ 2009-01-31
IIF 30 - Director → ME
7
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2007-11-29 ~ 2009-01-31
IIF 31 - Director → ME
8
AVERY HOMES STAFFORD LIMITED - now
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10
08850285 3 Cygnet Drive, Northampton
Active Corporate (12 parents)
Officer
2014-01-17 ~ 2014-11-27
IIF 23 - Director → ME
9
21 Hanover Square, London, England
Active Corporate (4 parents)
Officer
2021-10-27 ~ 2024-09-24
IIF 2 - Director → ME
10
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2003-10-09 ~ now
IIF 1 - Director → ME
2003-10-09 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-02 ~ 2019-07-31
IIF 5 - Director → ME
12
HA! HA! BAR & CANTEEN LIMITED
- now 03338454HA HA BAR AND CANTEEN LIMITED - 1997-05-27
BROOMCO (1248) LIMITED - 1997-05-08
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1998-04-15 ~ 2003-06-09
IIF 26 - Director → ME
13
KH (BALMORAL) COMMERCIAL LIMITED - now
BENMORE HEALTHCARE DEVELOPMENTS LIMITED
- 2016-05-16
NI623903 Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2016-05-13 ~ 2017-03-29
IIF 4 - Director → ME
14
MEDICX HEALTH (NOTTINGHAM) LIMITED
- now 08668788NEW CARE PROJECTS (WB) LIMITED
- 2016-07-22
08668788HS 611 LIMITED - 2013-10-24
6th Floor 33 Holborn, London, England
Active Corporate (21 parents)
Officer
2016-04-29 ~ 2019-03-13
IIF 3 - Director → ME
15
OCTOPUS HEALTHCARE DEVELOPMENT LTD
- now 03788979MEDICX SPECIAL DEVELOPMENTS LTD
- 2014-10-14
03788979PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
BLADECAT LIMITED - 2000-01-20
6th Floor 33 Holborn, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2010-11-30 ~ 2019-03-13
IIF 15 - Director → ME
16
OCTOPUS HEALTHCARE FINANCE LTD
- now 05794524 6th Floor 33 Holborn, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-11-30 ~ 2019-03-13
IIF 17 - Director → ME
17
OCTOPUS HEALTHCARE GENERAL PARTNER LTD
- now 07216235MEDICX GENERAL PARTNER I LTD
- 2014-10-14
07216235 6th Floor 33 Holborn, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2010-11-30 ~ 2019-03-13
IIF 13 - Director → ME
18
6th Floor 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2010-11-30 ~ 2019-03-13
IIF 20 - Director → ME
19
6th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2013-04-15 ~ 2019-03-13
IIF 14 - Director → ME
20
OCTOPUS HEALTHCARE MANAGE LTD
- now 05857933PRIMARY ASSET PROPERTY MANAGEMENT LTD - 2009-03-18
MEDICX ASSET MANAGEMENT LTD - 2006-09-01
6th Floor 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2010-11-30 ~ dissolved
IIF 12 - Director → ME
21
OCTOPUS HEALTHCARE MANAGEMENT LTD
- now 05258639 6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Officer
2010-11-30 ~ 2019-03-13
IIF 16 - Director → ME
22
OCTOPUS HEALTHCARE PROPERTY LTD
- now 05258667MEDICX PROPERTY LTD
- 2014-10-14
05258667PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD - 2006-08-24
6th Floor 33 Holborn, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-30 ~ 2019-03-13
IIF 19 - Director → ME
23
OCTOPUS HEALTHCARE SUB HOLDINGS LTD
- now 05208926MEDICX HOLDINGS LTD
- 2014-10-14
05208926PRECIS (2464) LIMITED - 2004-09-30
6th Floor 33 Holborn, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2010-11-30 ~ 2019-03-13
IIF 18 - Director → ME
24
QUANTUM FAIRMILE LIMITED
- 2015-03-31
09144195 170 Charminster Road, Bournemouth, England
Dissolved Corporate (8 parents)
Officer
2015-03-30 ~ dissolved
IIF 22 - Director → ME
25
OCTOPUS RENEWABLES LIMITED - now
OCTOPUS HEALTHCARE ADVISER LTD
- 2021-02-16
05857926MEDICX ADVISER LTD - 2014-10-31
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (21 parents, 37 offsprings)
Officer
2015-10-30 ~ 2019-03-13
IIF 29 - Director → ME
26
OHF 1 LIMITED
10975513 08933816, OE034473, OE009173Warning 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) 6th Floor 33 Holborn, London
Active Corporate (10 parents)
Officer
2017-09-21 ~ 2019-03-13
IIF 9 - Director → ME
27
OHF 5 LIMITED
- now 08933816 08743409, OE009195, OE034473Warning 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)SEAGRAVE CARE GROUP LIMITED
- 2018-06-01
08933816 6th Floor 33 Holborn, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-24 ~ 2019-03-13
IIF 6 - Director → ME
28
OHF 6 LIMITED
- now 08743409 08933816, OE009192, OE033955Warning 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)NEW CARE (CHESTER) LIMITED
- 2018-10-30
08743409HS 625 LIMITED - 2014-10-27
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2018-08-02 ~ 2019-03-13
IIF 11 - Director → ME
29
OHF 7 LIMITED
- now 10750127 08933816, 10856080, 10650695Warning 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)NEW CARE (LANDMERE) LIMITED
- 2018-10-30
10750127 6th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2018-08-02 ~ 2019-03-13
IIF 10 - Director → ME
30
OHF 8 LIMITED
- now 10856080 10975513, OE034208, OE001557Warning 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) 6th Floor 33 Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-09 ~ 2019-03-13
IIF 7 - Director → ME
31
PORTLAND 100 LIMITED
11157418 02647297, 12109465, 04933412Warning 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) 6th Floor 33 Holborn, London, England
Dissolved Corporate (10 parents)
Officer
2018-01-24 ~ 2019-03-13
IIF 8 - Director → ME
32
THR NUMBER 17 LIMITED - now
FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD
- 2016-06-22
07638039OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-06-04 ~ 2016-04-28
IIF 21 - Director → ME
33
YATES'S MAINSTREAM LIMITED - 1991-06-24
MAINSTREAM WHOLESALE LIMITED - 1990-02-21
MAINSTREAM DISPENSING LIMITED - 1987-12-16
YATES AND DUNN LIMITED - 1984-09-05
MAINSTREAM DISPENSING LIMITED - 1983-06-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1999-10-07 ~ 2003-06-09
IIF 24 - Director → ME
34
YATES GROUP LIMITED - now
YATES BROTHERS WINE LODGES PLC
- 2000-07-27
00478794YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Officer
1997-02-03 ~ 2003-06-09
IIF 25 - Director → ME
35
YATES'S WINE LODGES LIMITED
- now 00038397YATES BROTHERS LIMITED - 1987-12-23
ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1993-01-12 ~ 2003-06-09
IIF 27 - Director → ME