1
ASPEN TOWER PROPCO 1 LTD
12306526 12306582, 12561349, OE034683Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-11-08 ~ 2020-06-02
IIF 3 - Director → ME
2
ASPEN TOWER PROPCO 2 LIMITED
- now 10500824 13464045, 12433867, 12479417Warning 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)SIPL SAINTS KINGSWOOD PROPCO LIMITED
- 2019-11-13
10500824AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02
10500824 5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents)
Officer
2019-07-11 ~ 2020-06-02
IIF 6 - Director → ME
3
ASPEN TOWER PROPCO 3 LTD
12306582 12561349, 12306526, 12479417Warning 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) 2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, England
Active Corporate (18 parents)
Officer
2019-11-08 ~ 2020-06-02
IIF 2 - Director → ME
4
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-09 ~ 2021-10-12
IIF 30 - Director → ME
5
BAYFIELD COURT OPERATIONS LIMITED
09342975 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2014-12-05 ~ 2016-04-01
IIF 60 - Director → ME
2018-01-01 ~ 2020-12-11
IIF 22 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-11-07 ~ 2016-04-26
IIF 89 - Director → ME
2018-01-01 ~ dissolved
IIF 48 - Director → ME
7
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2013-11-07 ~ 2016-04-26
IIF 93 - Director → ME
2018-01-01 ~ 2020-12-11
IIF 24 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-08-14 ~ 2016-04-12
IIF 57 - Director → ME
2018-01-01 ~ dissolved
IIF 29 - Director → ME
9
GRACEWELL HEALTHCARE 1 LIMITED
07603016 08822651, 08519456, 07602976Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 8 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 64 - Director → ME
10
GRACEWELL HEALTHCARE 2 LIMITED
07602976 08822651, 08210882, 08519456Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2018-01-01 ~ dissolved
IIF 28 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 65 - Director → ME
11
GRACEWELL HEALTHCARE 4 LIMITED
- now 08519456 08822651, 08210882, 07602976Warning 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)PRESTON VENTURES LIMITED - 2013-05-21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-01-01 ~ 2020-12-11
IIF 16 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 59 - Director → ME
12
GRACEWELL OPERATIONS HOLDING LIMITED
09166437 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2018-01-01 ~ 2020-12-11
IIF 10 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 55 - Director → ME
13
HAWTHORNS BRAINTREE LIMITED
- now 05510498HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-08-14 ~ dissolved
IIF 31 - Director → ME
14
HAWTHORNS CLEVEDON LIMITED
- now 04346456CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ dissolved
IIF 32 - Director → ME
15
HAWTHORNS EASTBOURNE LIMITED
- now 03592194EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-08-14 ~ dissolved
IIF 66 - Director → ME
16
HAWTHORNS RETIREMENT GROUP UK LIMITED
- now 06123108HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-14 ~ dissolved
IIF 67 - Director → ME
17
HAWTHORNS RETIREMENT MANAGEMENT LIMITED
- now 04321309HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ dissolved
IIF 68 - Director → ME
18
HCN UK MANAGEMENT SERVICES LIMITED
08435017 5 Churchill Place, 10th Floor, London, England
Active Corporate (18 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 9 - Director → ME
19
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ dissolved
IIF 69 - Director → ME
20
LAWRENCE CARE (MAIDS MORETON) LIMITED
- now 06557499LAWRENCE CARE LIMITED - 2011-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-16 ~ dissolved
IIF 63 - Director → ME
21
MAIDS MORETON OPERATIONS LIMITED
09342971 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 20 - Director → ME
2014-12-05 ~ 2016-04-01
IIF 56 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-16 ~ dissolved
IIF 62 - Director → ME
23
REDWOOD TOWER UK OPCO 1 LIMITED - now
WR SIGNATURE OPERATIONS LIMITED
- 2023-06-02
10525862 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-01 ~ 2020-12-11
IIF 23 - Director → ME
24
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2018-01-01 ~ dissolved
IIF 33 - Director → ME
25
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 11 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 58 - Director → ME
26
SIPL SAINTS BRISTOL PROPCO LIMITED
- now 08943505AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-07-11 ~ 2020-12-11
IIF 12 - Director → ME
27
SIPL SAINTS LEICESTER PROPCO LIMITED
- now 07533752AVERY HOMES LEICESTER LIMITED
- 2019-08-02
07533752 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-07-16 ~ 2020-12-11
IIF 14 - Director → ME
28
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2018-01-01 ~ 2020-12-11
IIF 17 - Director → ME
29
S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2018-01-01 ~ dissolved
IIF 44 - Director → ME
30
SUNRISE OPERATIONS BAGSHOT II LIMITED
- now 06385464INTERCEDE 2221 LIMITED - 2007-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 72 - Director → ME
2018-01-01 ~ dissolved
IIF 51 - Director → ME
31
SUNRISE OPERATIONS BANSTEAD LIMITED
- now 04939129EVER 2220 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 92 - Director → ME
2018-01-01 ~ dissolved
IIF 27 - Director → ME
32
SUNRISE OPERATIONS BASSETT LIMITED
- now 05293860INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 98 - Director → ME
2018-01-01 ~ dissolved
IIF 39 - Director → ME
33
SUNRISE OPERATIONS BEACONSFIELD LIMITED
- now 06350633INTERCEDE 2205 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2018-01-01 ~ dissolved
IIF 41 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 96 - Director → ME
34
SUNRISE OPERATIONS BRAMHALL II LIMITED
- now 06135748INTERCEDE 2170 LIMITED - 2007-05-16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 81 - Director → ME
2018-01-01 ~ dissolved
IIF 4 - Director → ME
35
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- now 05551189INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 73 - Director → ME
2018-01-01 ~ dissolved
IIF 50 - Director → ME
36
INTERCEDE 2143 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 85 - Director → ME
2018-01-01 ~ dissolved
IIF 47 - Director → ME
37
SUNRISE OPERATIONS EDGBASTON LIMITED
- now 05210822INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2018-01-01 ~ dissolved
IIF 46 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 75 - Director → ME
38
SUNRISE OPERATIONS ELSTREE LIMITED
04169504 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 94 - Director → ME
2018-01-01 ~ dissolved
IIF 35 - Director → ME
39
SUNRISE OPERATIONS ESHER LIMITED
- now 05300871INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (33 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 19 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 80 - Director → ME
40
SUNRISE OPERATIONS FLEET LIMITED
- now 05210816INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2018-01-01 ~ dissolved
IIF 53 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 74 - Director → ME
41
SUNRISE OPERATIONS GUILDFORD LIMITED
- now 05222846INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 78 - Director → ME
2018-01-01 ~ dissolved
IIF 38 - Director → ME
42
SUNRISE OPERATIONS HALE BARNS LIMITED
- now 06435883INTERCEDE 2242 LIMITED - 2007-12-06
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2018-01-01 ~ dissolved
IIF 45 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 87 - Director → ME
43
SUNRISE OPERATIONS PURLEY LIMITED
- now 04939114EVER 2218 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 97 - Director → ME
2018-01-01 ~ dissolved
IIF 42 - Director → ME
44
SUNRISE OPERATIONS SOLIHULL LIMITED
- now 05550889INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 70 - Director → ME
2018-01-01 ~ dissolved
IIF 37 - Director → ME
45
SUNRISE OPERATIONS SONNING LIMITED
- now 06349911INTERCEDE 2207 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 82 - Director → ME
2018-01-01 ~ dissolved
IIF 43 - Director → ME
46
SUNRISE OPERATIONS SOUTHBOURNE LIMITED
- now 05879183INTERCEDE 2137 LIMITED - 2006-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2018-01-01 ~ dissolved
IIF 34 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 95 - Director → ME
47
SUNRISE OPERATIONS TETTENHALL LIMITED
- now 05663739INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 71 - Director → ME
2018-01-01 ~ dissolved
IIF 54 - Director → ME
48
SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2018-01-01 ~ dissolved
IIF 36 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 91 - Director → ME
49
SUNRISE OPERATIONS V.W. LIMITED
04158488 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2018-01-01 ~ dissolved
IIF 40 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 76 - Director → ME
50
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2018-01-01 ~ dissolved
IIF 52 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 84 - Director → ME
51
SUNRISE OPERATIONS WEYBRIDGE LIMITED
- now 05855066INTERCEDE 2125 LIMITED - 2006-07-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 83 - Director → ME
2018-01-01 ~ dissolved
IIF 5 - Director → ME
52
SUNRISE OPERATIONS WINCHESTER LIMITED
- now 06522999INTERCEDE 2272 LIMITED - 2008-04-17
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 90 - Director → ME
2018-01-01 ~ dissolved
IIF 49 - Director → ME
53
WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15
05550888INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 26 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 88 - Director → ME
54
WILLOW TOWER OPCO 1 LIMITED - now
SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01
05401819INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2013-11-07 ~ 2016-04-01
IIF 77 - Director → ME
2018-01-01 ~ 2020-12-11
IIF 7 - Director → ME
55
AVERY HOMES (WIMBLEDON) LIMITED
- 2018-05-01
09772890 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2018-05-01 ~ 2020-12-11
IIF 1 - Director → ME
56
C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 13 - Director → ME
57
WT UK OPCO 1 LIMITED
10469396 08210882, 06523336, 06350701Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 21 - Director → ME
58
WT UK OPCO 2 LIMITED
- now 06523336 08210882, 10469396, 06350701Warning 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)SUNRISE OPERATIONS SEVENOAKS LIMITED
- 2016-12-16
06523336INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (27 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 25 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 86 - Director → ME
59
WT UK OPCO 3 LIMITED
- now 06350701 08210882, 10469396, 06523336Warning 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)SUNRISE OPERATIONS KNOWLE LIMITED
- 2016-12-16
06350701INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents)
Officer
2018-01-01 ~ 2020-12-11
IIF 15 - Director → ME
2013-11-07 ~ 2016-04-01
IIF 79 - Director → ME
60
WT UK OPCO 4 LIMITED - now
GRACEWELL HEALTHCARE 3 LIMITED
- 2021-12-14
08210882 08822651, 08519456, 07602976Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2018-01-01 ~ 2020-12-11
IIF 18 - Director → ME
2014-08-14 ~ 2016-04-12
IIF 61 - Director → ME