1
AAL MEDICAL SERVICES LIMITED
- now 08950636DEVONROCK LIMITED - 2014-09-11
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (9 parents)
Officer
2014-12-05 ~ 2019-07-19
IIF 27 - Director → ME
2
AC EDUCATION (HOLDINGS) LIMITED
- now 08533538INTERCEDE 2475 LIMITED - 2013-07-23
Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-16 ~ 2023-04-14
IIF 33 - Director → ME
3
ALS HOLDINGS LIMITED
- 2014-09-30
06332638 Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Active Corporate (14 parents)
Officer
2013-07-15 ~ 2023-04-14
IIF 34 - Director → ME
4
BADGER MALLING HEALTH (UK) LIMITED
07556330 Badger House, 121 Glover Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2016-11-11 ~ dissolved
IIF 35 - Director → ME
5
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ 2019-07-19
IIF 28 - Director → ME
6
BRADLEY JONES GROUP PRACTICES LTD
07875069 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ 2019-07-19
IIF 45 - Director → ME
7
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-08 ~ now
IIF 36 - Director → ME
8
INTERCEDE 2483 LIMITED
- 2014-01-09
08767978 06229837, 08768047, 08801934Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-01-09 ~ 2019-07-19
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
9
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2019-07-19
IIF 15 - Director → ME
10
CHESSEL SERVICECO LIMITED
- now 09573194BLACKSKY LIMITED - 2015-05-21
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents)
Officer
2015-06-01 ~ 2019-07-19
IIF 5 - Director → ME
11
73 New Bond Street, Fourth Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ dissolved
IIF 10 - Director → ME
12
73 New Bond Street, Fourth Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-14 ~ dissolved
IIF 13 - Director → ME
13
73 New Bond Street, Fourth Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-14 ~ dissolved
IIF 11 - Director → ME
14
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 07451655, 03386505Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2005-05-04 ~ 2013-12-31
IIF 2 - LLP Member → ME
2019-05-01 ~ 2024-09-09
IIF 24 - LLP Member → ME
15
ECCLES BIDCO II LIMITED - now
MALLING BIDCO LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED
- 2020-12-23
09381439 09381421, 08909365, 08909366Warning 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) 4385, 09381439 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Officer
2015-01-09 ~ 2019-07-19
IIF 17 - Director → ME
16
ECCLES BIDCO LIMITED - now
INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED
- 2020-12-23
08909365 08913205, 08909366, 09381439Warning 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) 4385, 08909365 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 11 offsprings)
Officer
2014-02-24 ~ 2019-07-19
IIF 37 - Director → ME
17
ECCLES GROUP LIMITED - now
MALLING GROUP LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS LIMITED
- 2020-12-23
08770315 08913205, 08909365, 08909366Warning 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) 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-03-14 ~ 2019-07-19
IIF 42 - Director → ME
18
ECCLES MIDCO II LIMITED - now
MALLING MIDCO LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED
- 2020-12-23
09381421 09381439, 08909366, 08913205Warning 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) 4385, 09381421 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-09 ~ 2019-07-19
IIF 4 - Director → ME
19
ECCLES MIDCO LIMITED - now
INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED
- 2020-12-23
08913205 08909366, 08909365, 09381421Warning 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) 4385, 08913205 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-26 ~ 2019-07-19
IIF 41 - Director → ME
20
ESSENDEN SERVICE CO LIMITED
- now 08727601 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2014-03-14 ~ 2019-07-19
IIF 44 - Director → ME
21
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (10 parents)
Officer
2015-09-03 ~ 2019-07-19
IIF 6 - Director → ME
22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-21 ~ 2020-03-16
IIF 12 - Director → ME
23
Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull
Liquidation Corporate (3 parents)
Officer
2015-10-21 ~ 2019-07-19
IIF 3 - Director → ME
24
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2015-10-21 ~ 2019-07-19
IIF 9 - Director → ME
25
DOWNSTAR LIMITED - 2014-10-23
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (12 parents)
Officer
2014-11-10 ~ 2019-07-19
IIF 7 - Director → ME
26
INTERCEDE 2482 LIMITED
- 2014-01-09
08767992 08767978, 08768047, 08801934Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-01-09 ~ 2019-07-19
IIF 50 - Director → ME
27
Palladium House, 1/4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ 2019-07-19
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
28
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 39 - Director → ME
29
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2014-01-30 ~ 2019-07-19
IIF 40 - LLP Designated Member → ME
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ 2019-07-19
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ 2019-07-19
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
INTERCEDE 1000 LIMITED - now
INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED
- 2014-02-25
08909366 08913205, 08909365, 09381421Warning 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) Mitre House, 160 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-24 ~ 2014-02-24
IIF 38 - Director → ME
33
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2019-07-19
IIF 8 - Director → ME
34
LONGFLEET SERVICE CO LIMITED
- now 08644569 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ 2019-07-19
IIF 43 - Director → ME
35
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-06 ~ 2019-07-19
IIF 25 - Director → ME
36
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-02-06 ~ 2019-07-19
IIF 26 - Director → ME
37
MALLING HEALTH PRACTICE SUPPORT LIMITED
09373949 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-02-06 ~ 2019-07-19
IIF 31 - Director → ME
38
MCDERMOTT WILL & SCHULTE UK LLP
- now OC311909MCDERMOTT WILL & EMERY UK LLP
- 2025-08-01
OC311909 22 Bishopsgate, London, United Kingdom
Active Corporate (152 parents)
Officer
2025-07-07 ~ now
IIF 1 - LLP Member → ME
39
MILLENNIUM PRIMARY CARE LIMITED
11945746 10th Floor 1 City Approach, Albert Street, Eccles, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 22 - Director → ME
40
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 19 - Director → ME
41
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
42
NEWSHIP LIMITED - now
SEND GROUP LIMITED - 2004-08-26
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (15 parents, 8 offsprings)
Officer
2001-01-31 ~ 2001-04-26
IIF 32 - Director → ME
43
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2019-01-09 ~ 2020-01-07
IIF 29 - Director → ME
44
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-28 ~ 2019-07-19
IIF 51 - Director → ME
45
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2014-01-28 ~ 2019-07-19
IIF 52 - Director → ME
46
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-28 ~ 2019-07-19
IIF 53 - Director → ME
47
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-04-27 ~ 2019-07-19
IIF 16 - Director → ME
48
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2017-11-24 ~ 2019-07-26
IIF 30 - Director → ME
49
9 Brookside Drive, Salford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-08 ~ 2019-07-26
IIF 21 - Director → ME
Person with significant control
2017-02-08 ~ 2017-07-20
IIF 60 - Ownership of shares – 75% or more → OE
50
First Floor 52 Grosvenor Gardens, Victoria, London, England
Active Corporate (9 parents)
Officer
2016-12-06 ~ 2018-07-06
IIF 18 - Director → ME
Person with significant control
2016-12-06 ~ 2017-07-20
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
51
First Floor 52 Grosvenor Gardens, Victoria, London, England
Active Corporate (8 parents)
Officer
2016-12-16 ~ 2018-07-06
IIF 23 - Director → ME
Person with significant control
2016-12-16 ~ 2017-07-20
IIF 59 - Ownership of shares – 75% or more → OE
52
First Floor 52 Grosvenor Gardens, Victoria, London, England
Active Corporate (9 parents)
Officer
2015-06-02 ~ 2018-07-06
IIF 14 - Director → ME