1
Allen House, 1 Westmead Road, Sutton, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 33 - Director → ME
2
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-10-02 ~ 2020-05-31
IIF 37 - Director → ME
3
ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 31 - Director → ME
4
ALLIED HEALTHCARE GROUP LIMITED
- now 01689856 03890177, 04572279, 03370146Warning 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)ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Active Corporate (43 parents, 9 offsprings)
Officer
2018-08-03 ~ now
IIF 4 - Director → ME
5
ALLIED HEALTHCARE HOLDINGS LIMITED
- now 03370146 04572279, 03890177, 03890177Warning 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)TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 27 - Director → ME
6
18 St. Cross Street, London, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2019-03-12 ~ now
IIF 42 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
18 St. Cross Street, London, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 41 - Director → ME
8
AURELIUS INVESTMENTS LIMITED - 2025-08-12
33 Glasshouse Street, 6th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-08-13 ~ now
IIF 44 - Director → ME
9
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-10-07 ~ now
IIF 1 - Director → ME
10
ARDENT MARITIME UK LIMITED
- now 03267511TITAN MARITIME (UK) LIMITED - 2015-10-13
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (33 parents)
Officer
2020-03-25 ~ now
IIF 22 - Director → ME
11
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-10-07 ~ now
IIF 2 - Director → ME
12
Allen House, 1 Westmead Road, Sutton, Surrey
In Administration Corporate (25 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 45 - Director → ME
13
AURELIUS OMEGA LIMITED - 2018-08-17
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2020-11-09 ~ now
IIF 43 - Director → ME
14
BIJU LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-11-29 ~ dissolved
IIF 28 - Director → ME
15
ACCESSPLANIT LIMITED - 2009-11-23
ACCESS PLAN (UK) LIMITED - 2003-12-05
33 Glasshouse Street, London, England
Dissolved Corporate (19 parents)
Officer
2018-11-29 ~ dissolved
IIF 26 - Director → ME
16
BIJU CARE LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2018-11-29 ~ dissolved
IIF 32 - Director → ME
17
BOWENS INTERNATIONAL LIMITED
- now 00754171BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2017-06-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 55 - Has significant influence or control → OE
18
UKN VEHICLE SERVICES & REPAIR LIMITED
- 2022-07-13
13929373 18 St. Cross Street, 4th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-21 ~ now
IIF 39 - Director → ME
19
10 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-05 ~ 2020-10-15
IIF 46 - Director → ME
20
CRAFT CHANNEL PRODUCTIONS LIMITED
- now 03834320NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2018-11-29 ~ dissolved
IIF 38 - Director → ME
21
CRAFT RETAIL INTERNATIONAL LIMITED
09208171 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2018-11-29 ~ dissolved
IIF 17 - Director → ME
22
ICHILD LIMITED - 2007-07-31
IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
IDEAL HOME DIRECT LIMITED - 1999-08-04
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-11-29 ~ 2022-02-14
IIF 10 - Director → ME
23
FORAY 782 LIMITED - 1995-08-08
Dosco, Po Box 196, Retford
Dissolved Corporate (16 parents)
Officer
2010-05-04 ~ 2012-03-31
IIF 9 - Director → ME
24
DOSCO OVERSEAS ENGINEERING LIMITED
00567906 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
2010-05-04 ~ 2012-03-31
IIF 8 - Director → ME
25
FREYA INVESTMENT HOLDING LIMITED
12595496 18 St. Cross Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2021-11-06 ~ now
IIF 40 - Director → ME
26
GET BUSINESS SERVICES LIMITED
- now 08623081GETRONICS UNIFIED COMMUNICATIONS (UK) LTD
- 2016-11-08
08623081 4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
27
18 St. Cross Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 47 - Director → ME
28
SCOTNURSING LIMITED - 2008-07-01
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-11-29 ~ dissolved
IIF 23 - Director → ME
29
MM&S (5010) LIMITED - 2005-09-20
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-11-29 ~ dissolved
IIF 24 - Director → ME
30
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 34 - Director → ME
31
OFFICE DEPOT IT SERVICES LIMITED
- 2021-06-10
11928763 18 St. Cross Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-07 ~ dissolved
IIF 48 - Director → ME
32
HOLLYBANK ENGINEERING CO. LIMITED
00520887 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Active Corporate (24 parents)
Officer
2010-05-04 ~ 2012-03-31
IIF 5 - Director → ME
33
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2018-11-28 ~ dissolved
IIF 11 - Director → ME
34
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2018-11-16 ~ now
IIF 6 - Director → ME
35
SUPERSTORE TV LIMITED - 2008-10-21
SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2018-11-29 ~ dissolved
IIF 13 - Director → ME
36
IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2018-11-29 ~ dissolved
IIF 12 - Director → ME
37
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 21 - Director → ME
38
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2018-11-29 ~ dissolved
IIF 14 - Director → ME
39
BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (39 parents)
Officer
2018-08-03 ~ dissolved
IIF 35 - Director → ME
40
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
2018-08-03 ~ now
IIF 25 - Director → ME
41
PUBLICITAS EUROPE LIMITED
- 2017-05-31
03901247PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
Allen House, 1 Westmead Road, Westmead Road, Sutton, England
Dissolved Corporate (23 parents, 2 offsprings)
Person with significant control
2016-12-28 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (29 parents)
Officer
2018-11-29 ~ dissolved
IIF 30 - Director → ME
43
DERAMORES RETAIL LIMITED
- 2022-02-04
07142719 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (9 parents)
Officer
2018-11-29 ~ now
IIF 7 - Director → ME
44
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2018-08-03 ~ now
IIF 3 - Director → ME
45
ANIMAL BARGAINS LIMITED - 2010-12-07
Ideal Home House, Newark Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2018-11-29 ~ dissolved
IIF 16 - Director → ME
46
33 Glasshouse Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-11-29 ~ dissolved
IIF 29 - Director → ME
47
RH RETAIL HOLDING LIMITED
- now 11893354RH POTATO HOLDING LIMITED
- 2020-06-05
11893354 18 St. Cross Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
48
SYMBIONT FACILITY SERVICES LIMITED
11388242 18 St. Cross Street, London, England
Active Corporate (2 parents)
Officer
2018-05-30 ~ now
IIF 36 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
49
TARASIS LIMITED - now
L&B (NO 182) LIMITED
- 2022-09-15
NI070832 NI070835, NI067359, NI041907Warning 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) Callan House Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (18 parents, 6 offsprings)
Officer
2018-09-25 ~ 2018-12-21
IIF 20 - Director → ME
50
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2019-10-01 ~ dissolved
IIF 19 - Director → ME
51
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2019-10-01 ~ dissolved
IIF 18 - Director → ME
52
WRIGHTWAY MARKETING LIMITED
- now 03893406IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2018-11-29 ~ dissolved
IIF 15 - Director → ME