1
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
Dissolved Corporate (9 parents)
Officer
2011-11-22 ~ dissolved
IIF 9 - Secretary → ME
2
ANDREW FREDERICK CARE LIMITED
- now 02914681HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (26 parents)
Equity (Company account)
40,000 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 43 - Secretary → ME
3
APPLIED RESEARCH & COMMUNICATIONS LIMITED
- now 01715165MARTLIGHT LIMITED - 1986-08-27
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 107 - Secretary → ME
4
ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27
03442590THE MOUNT HOUSE LIMITED - 2010-08-18
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
145,158 GBP2024-12-31
Officer
2014-11-05 ~ 2016-10-05
IIF 121 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 64 - Secretary → ME
5
AVALON NURSING HOMES LIMITED
- now 02653123MANDONGROVE LIMITED - 1992-04-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2011-11-22 ~ dissolved
IIF 5 - Secretary → ME
6
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
07095593 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 127 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 55 - Secretary → ME
7
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
- now 01795494CHACOMBE PARK LIMITED - 2010-09-13
CHACOMBE HOUSE LIMITED - 2002-04-16
SHIREPURE LIMITED - 1984-08-17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 129 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 67 - Secretary → ME
8
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
- now 03425315BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 125 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 65 - Secretary → ME
9
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
- now 02839879BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 141 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 59 - Secretary → ME
10
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
- now 03425314BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 143 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 79 - Secretary → ME
11
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
- now 02727907BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 150 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 61 - Secretary → ME
12
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
- now 02851607BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 128 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 62 - Secretary → ME
13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-22 ~ dissolved
IIF 40 - Secretary → ME
14
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-22 ~ dissolved
IIF 10 - Secretary → ME
15
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519STATUSTERM ENTERPRISES LIMITED - 1996-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
2015-02-13 ~ 2016-10-05
IIF 147 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 77 - Secretary → ME
16
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2011-11-22 ~ 2016-10-05
IIF 71 - Secretary → ME
17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2014-11-05 ~ 2016-10-05
IIF 135 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 69 - Secretary → ME
18
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 145 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 66 - Secretary → ME
19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 148 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 57 - Secretary → ME
20
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-22 ~ dissolved
IIF 45 - Secretary → ME
21
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 153 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 76 - Secretary → ME
22
BARCHESTER PROPCO THREE LTD
- now 06364231BARCHESTER NEW DEVCO LIMITED - 2007-11-27
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 152 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 81 - Secretary → ME
23
BARCHESTER PROPCO TWO LIMITED
- now 06351790BARCHESTER SUBCO LIMITED - 2007-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-05 ~ 2016-10-05
IIF 149 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 58 - Secretary → ME
24
BARCHESTER PROPCO TWO TOPCO LIMITED
08682637 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2014-11-05 ~ 2016-10-05
IIF 130 - Director → ME
2013-09-09 ~ 2016-10-05
IIF 63 - Secretary → ME
25
BARCHESTER PROPERTIES CONSTRUCTION LIMITED
- now 05601709PROJECT PLATINUM LIMITED - 2007-02-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 139 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 60 - Secretary → ME
26
BEDE VILLAGE MANAGEMENT LIMITED
02346804 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 19 - Secretary → ME
27
BIA INVESTMENTS UK LIMITED
- now 05290318NEWCO HK2 LIMITED - 2006-01-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2011-11-22 ~ dissolved
IIF 28 - Secretary → ME
28
BJM RESEARCH AND CONSULTANCY LIMITED
- now 01113373BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 104 - Secretary → ME
29
BROOKMOON (HEALTHCARE) LIMITED
- now 03366959BROOKMOON LIMITED - 1997-10-06
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (14 parents)
Officer
2011-11-22 ~ dissolved
IIF 24 - Secretary → ME
30
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2011-11-22 ~ dissolved
IIF 49 - Secretary → ME
31
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 89 - Secretary → ME
32
CITY RESEARCH GROUP LIMITED
- now 01368041CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2003-07-22 ~ 2006-10-11
IIF 93 - Secretary → ME
33
ESKGROVE HEALTHCARE LIMITED - 2000-10-11
MOORE NURSING HOMES LIMITED - 1992-02-17
EAGERGAGE LIMITED - 1986-07-02
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
2011-11-22 ~ dissolved
IIF 3 - Secretary → ME
34
BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
BARCHESTER HEALTHCARE LIMITED - 1995-07-04
PULLBIT LIMITED - 1995-05-11
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
2011-11-22 ~ dissolved
IIF 26 - Secretary → ME
35
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (24 parents)
Equity (Company account)
360,635 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 14 - Secretary → ME
36
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2011-11-22 ~ dissolved
IIF 37 - Secretary → ME
37
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2011-01-22 ~ dissolved
IIF 16 - Secretary → ME
38
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (25 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 32 - Secretary → ME
39
GOLCARE LIMITED - 2001-08-30
G.L.C.C. LIMITED - 1999-09-02
GOLCARE LTD. - 1999-08-06
GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2011-11-22 ~ dissolved
IIF 39 - Secretary → ME
40
LAWGRA (NO.470) LIMITED - 1998-03-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 137 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 80 - Secretary → ME
41
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
- now 07694220BARCHESTER SOLAR LIMITED
- 2012-01-11
07694220 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-23 ~ 2016-10-05
IIF 124 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 54 - Secretary → ME
42
GROUP CORPORATE HEALTHCARE LIMITED
- now 06360574REDGREENSHELF LIMITED - 2007-10-01
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (6 parents)
Officer
2011-11-22 ~ dissolved
IIF 35 - Secretary → ME
43
GROVE INVESTMENTS UK LIMITED
- now 05120722EARTHFINE LIMITED - 2004-06-14
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-10-23 ~ 2016-10-05
IIF 144 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 74 - Secretary → ME
44
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2011-11-22 ~ dissolved
IIF 23 - Secretary → ME
45
INFRATEST BURKE ASIA PACIFIC LTD
- now 02787385INFRATEST BURKE JAPAN LIMITED - 1995-12-12
27 Farm Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 98 - Secretary → ME
46
JUNIPER HOUSE 2015 LIMITED
- now 09506009HELIUM MIRACLE 163 LIMITED
- 2015-07-07
09506009 09674138, 07851368, 09603522Warning 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) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-07 ~ 2016-10-05
IIF 133 - Director → ME
2015-07-07 ~ 2016-10-05
IIF 83 - Secretary → ME
47
KANTAR DORMANT LIMITED - now
KANTAR BRANDZ LIMITED - 2023-04-24
SCHEMETYPE LIMITED
- 2019-09-19
02679478 South Bank Central, 30 Stamford Street, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2002-06-26 ~ 2006-10-11
IIF 111 - Secretary → ME
48
KANTAR MEDIA INTELLIGENCE LTD. - now
TNS MEDIA INTELLIGENCE LIMITED
- 2010-01-14
00540209TELLEX MONITORS LIMITED - 2002-03-11
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Dissolved Corporate (28 parents)
Officer
2002-08-01 ~ 2006-10-11
IIF 100 - Secretary → ME
49
KANTAR UK LIMITED - now
TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
SHELFCO (NO.1056) LIMITED - 1995-09-01
Tns House, Westgate, London
Active Corporate (43 parents, 8 offsprings)
Officer
2002-06-26 ~ 2006-10-11
IIF 110 - Secretary → ME
50
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (9 parents)
Officer
2011-11-22 ~ 2011-11-22
IIF 123 - Director → ME
2011-11-22 ~ dissolved
IIF 2 - Secretary → ME
51
LIMECAY LIMITED - now
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (23 parents)
Officer
2011-11-22 ~ 2013-09-02
IIF 30 - Secretary → ME
52
OVALREVIEW LIMITED - 1995-08-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (12 parents)
Officer
2011-11-22 ~ dissolved
IIF 27 - Secretary → ME
53
TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 94 - Secretary → ME
54
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 106 - Secretary → ME
55
HELIUM MIRACLE 166 LIMITED
- 2015-07-07
09603367 09429579, 07515713, 09603522Warning 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) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-07 ~ 2016-10-05
IIF 146 - Director → ME
2015-07-07 ~ 2016-10-05
IIF 86 - Secretary → ME
56
MILFORD HOUSE NURSING HOME LIMITED
- now 02007239MALAIKA HOLDINGS LIMITED - 2003-04-09
P.M. MASON LIMITED - 1992-07-07
DECISION SUPPORT LIMITED - 1987-03-19
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 22 - Secretary → ME
57
MOUNT HOUSE (COACH HOUSE) LIMITED
05778803 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 134 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 53 - Secretary → ME
58
MURCHISON ASSOCIATES LIMITED
- now 02299788BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (18 parents)
Officer
2011-11-22 ~ dissolved
IIF 50 - Secretary → ME
59
HELIUM MIRACLE 165 LIMITED
- 2015-07-07
09603522 09674128, 09429564, 09492007Warning 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) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-07 ~ 2016-10-05
IIF 142 - Director → ME
2015-07-07 ~ 2016-10-05
IIF 84 - Secretary → ME
60
27 Farm Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-08-01 ~ 2006-10-11
IIF 108 - Secretary → ME
61
RICHMOND CARE VILLAGES (PROPERTY) LIMITED
- now 05163942RICHMOND CARE VILLAGES LIMITED - 2007-11-08
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 51 - Secretary → ME
62
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2011-11-22 ~ 2013-03-19
IIF 1 - Secretary → ME
63
RICHMOND COVENTRY LIMITED
- now 02707797RICHMOND HEALTH CARE LIMITED - 2010-03-16
UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-11-22 ~ 2013-03-19
IIF 15 - Secretary → ME
64
RICHMOND LETCOMBE LIMITED
- now 05619157RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
1 Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 11 - Secretary → ME
65
RICHMOND NANTWICH DEVELOPMENTS LIMITED
- now 02778957RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2011-11-22 ~ 2013-03-19
IIF 6 - Secretary → ME
66
RICHMOND NANTWICH LIMITED
- now 02988901RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 38 - Secretary → ME
67
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282RICHMOND CARE VILLAGES LIMITED - 2007-02-14
CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 44 - Secretary → ME
68
RICHMOND NORTHAMPTON LIMITED
- now 05205197RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD LIMITED - 2007-11-08
1 Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-11-22 ~ 2013-03-19
IIF 7 - Secretary → ME
69
RICHMOND NORTHAMPTON MANAGEMENT LIMITED
- now 06035320ROWAN (221) LIMITED - 2007-01-09
1 Angel Court, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 25 - Secretary → ME
70
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160 1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2011-11-22 ~ 2013-03-19
IIF 34 - Secretary → ME
71
RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03
04779288 1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2011-11-22 ~ 2013-03-19
IIF 36 - Secretary → ME
72
ROUNDWOOD (FINANCE) LIMITED
- now 05699641DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 68 - Secretary → ME
73
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2016-10-05
IIF 126 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 75 - Secretary → ME
74
STRATEGIC MARKETING CONSULTANCY LIMITED
02439225 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 118 - Secretary → ME
75
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
- now 03576776ANDREW FREDERICK CARE HOMES LIMITED
- 2013-01-31
03576776 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 52 - Secretary → ME
76
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
- now 04536431GLENPATH HOLDINGS LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (27 parents)
Equity (Company account)
21,627,333 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 4 - Secretary → ME
77
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
- now 03328213AUTISM NORTH LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
22,321,110 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 29 - Secretary → ME
78
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
- now 03943086MAESTEILO CARE HOMES LIMITED
- 2013-01-31
03943086 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
17,847,471 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 18 - Secretary → ME
79
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
- now SC232927SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13
SC232927 Southfield House, Slamannan, Falkirk
Active Corporate (25 parents)
Equity (Company account)
6,022,571 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 31 - Secretary → ME
80
SWANTON CARE & COMMUNITY LIMITED
- now 05789785SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Equity (Company account)
-93,020,449 GBP2024-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 48 - Secretary → ME
81
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (9 parents)
Officer
2011-11-22 ~ 2013-05-15
IIF 13 - Secretary → ME
82
SYSTEM 3 FINANCE LIMITED - now
SYSTEM 3 LIMITED
- 2016-04-24
02324887 09844806, 06759967, 03834486Warning 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)SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
ASTRALSPEC LIMITED - 1989-07-07
Denton Hall Farm Road, Denton, Manchester
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-07-22 ~ 2003-07-22
IIF 97 - Secretary → ME
83
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
- now 01953112TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
TAYLOR NELSON GROUP LIMITED - 1995-12-07
TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
ENDOSWIFT LIMITED - 1986-04-25
South Bank Central, 30 Stamford Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2002-06-26 ~ 2006-10-11
IIF 99 - Secretary → ME
84
South Bank Central, 30 Stamford Street, London, England
Active Corporate (23 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 91 - Secretary → ME
85
THE CUSTOMER EQUITY COMPANY LIMITED
- now 04049251LINKGLEN LIMITED - 2001-04-23
27 Farm Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-08-01 ~ 2006-10-11
IIF 114 - Secretary → ME
86
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2011-11-22 ~ 2016-11-25
IIF 12 - Secretary → ME
87
South Bank Central, 30 Stamford Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-03-04 ~ 2006-10-10
IIF 87 - Secretary → ME
88
SPECIALIST FIELD RESOURCES LIMITED
- 2003-04-16
02597974DAILYMAJOR LIMITED - 1991-08-13
27 Farm Street, London, England
Dissolved Corporate (24 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 103 - Secretary → ME
89
TNS GLOBAL LIMITED - now
W.H.F. (SOUTHERN) LIMITED
- 2007-08-15
02508797 27 Farm Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-08-01 ~ 2006-10-11
IIF 92 - Secretary → ME
90
TNS GROUP HOLDINGS LIMITED - now
TNS GROUP HOLDINGS PLC - 2009-02-17
TAYLOR NELSON AGB PLC - 1998-06-16
ADDISON CONSULTANCY GROUP PLC - 1992-07-29
ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
CHETWYND STREETS PLC - 1986-05-06
CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
South Bank Central, 30 Stamford Street, London, England
Active Corporate (46 parents, 12 offsprings)
Officer
2002-06-06 ~ 2006-10-10
IIF 88 - Secretary → ME
91
TNS INSIGHT LIMITED - now
SPECIALIST PEOPLE RESOURCES LIMITED
- 2007-03-16
03032722CRELCO LIMITED - 1995-11-29
27 Farm Street, London
Dissolved Corporate (18 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 115 - Secretary → ME
92
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
03965470 27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 113 - Secretary → ME
93
27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 95 - Secretary → ME
94
27 Farm Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 109 - Secretary → ME
95
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
03986121 27 Farm Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-06-26 ~ 2006-10-11
IIF 105 - Secretary → ME
96
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
03965469 27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-26 ~ 2006-10-11
IIF 117 - Secretary → ME
97
TNS RESEARCH LIMITED - now
THE MBL GROUP LIMITED
- 2007-03-16
02077760MBL GROUP PLC(THE) - 2003-06-11
LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
South Bank Central, 30 Stamford Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2003-07-22 ~ 2003-07-22
IIF 119 - Director → ME
2003-07-22 ~ 2006-10-11
IIF 102 - Secretary → ME
98
TNS WORLDPANEL LIMITED - now
NFO WORLDGROUP LIMITED
- 2007-03-16
04122493 South Bank Central, 30 Stamford Street, London, England
Dissolved Corporate (21 parents)
Officer
2003-07-22 ~ 2006-10-11
IIF 116 - Secretary → ME
99
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (25 parents)
Equity (Company account)
2,164,136 GBP2020-12-31
Officer
2011-11-22 ~ 2013-05-15
IIF 41 - Secretary → ME
100
WADHURST MANOR 2015 LIMITED
- now 09505971HELIUM MIRACLE 162 LIMITED
- 2015-07-07
09505971 07844871, 09603522, 08962292Warning 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) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-07 ~ 2016-10-05
IIF 132 - Director → ME
2015-07-07 ~ 2016-10-05
IIF 85 - Secretary → ME
101
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (11 parents)
Officer
2011-11-22 ~ dissolved
IIF 42 - Secretary → ME
102
CHURCH FARM CARE LIMITED - 1994-01-11
KELJACK LIMITED - 1993-07-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 21 - Secretary → ME
103
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2011-11-22 ~ dissolved
IIF 17 - Secretary → ME
104
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2011-11-22 ~ dissolved
IIF 46 - Secretary → ME
105
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ 2013-10-08
IIF 47 - Secretary → ME
106
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2011-11-22 ~ dissolved
IIF 20 - Secretary → ME
107
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2014-11-06 ~ 2016-10-05
IIF 151 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 78 - Secretary → ME
108
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 138 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 70 - Secretary → ME
109
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-11-06 ~ 2016-10-05
IIF 140 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 73 - Secretary → ME
110
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2014-11-06 ~ 2016-10-05
IIF 131 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 72 - Secretary → ME
111
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2011-11-22 ~ dissolved
IIF 8 - Secretary → ME
112
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-11-06 ~ 2016-10-05
IIF 136 - Director → ME
2011-11-22 ~ 2016-10-05
IIF 56 - Secretary → ME
113
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-07 ~ 2016-10-05
IIF 122 - Director → ME
2016-04-07 ~ 2016-10-05
IIF 82 - Secretary → ME
114
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-06-26 ~ 2006-10-11
IIF 112 - Secretary → ME
115
WPP MR UK LIMITED - now
TNS-NFO UK LIMITED
- 2020-01-22
05522068TNS NECTAR UK LIMITED
- 2005-08-12
05522068 Sea Containers, 18 Upper Ground, London, England
Active Corporate (21 parents)
Officer
2005-07-29 ~ 2006-10-11
IIF 120 - Director → ME
2005-07-29 ~ 2006-10-11
IIF 101 - Secretary → ME
116
WPP MR US - now
Sea Containers House, 18 Upper Ground, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-09-05 ~ 2006-10-11
IIF 90 - Secretary → ME
117
WPP MR WORLDWIDE LIMITED - now
NFO WORLDWIDE LIMITED
- 2020-01-22
03161960PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-07-22 ~ 2006-10-11
IIF 96 - Secretary → ME
118
AYRESBECK LIMITED - 1995-10-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ dissolved
IIF 33 - Secretary → ME