1
Flat 3 21a Foley Street, London, England
Active Corporate (5 parents)
Officer
2023-09-19 ~ now
IIF 63 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANS 2000 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24
ANS 2000 PLC - 2010-11-05
ANS 2000 LIMITED - 2004-02-16
ANS 2000 PLC
- 2003-12-19
03858303 04755807, 04755807, 01828991Warning 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)FORECASTBRAND PUBLIC LIMITED COMPANY - 1999-12-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-02-17 ~ 2001-04-30
IIF 40 - Secretary → ME
3
ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED
- now 03036885ANS CONTRACT HEALTHCARE (FALKIRK) LIMITED
- 1996-03-14
03036885 Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (20 parents)
Officer
1995-03-24 ~ 2001-04-30
IIF 34 - Secretary → ME
4
ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED
- now 02725154GOULDITAR NO. 226 LIMITED - 1993-07-06
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (18 parents)
Officer
1993-07-15 ~ 2001-04-30
IIF 43 - Secretary → ME
5
ANS CONTRACTING & COMMISSIONING LIMITED
- now 02403441ANS DEVELOPMENTS LIMITED
- 1999-08-13
02403441 Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (21 parents)
Officer
1992-03-03 ~ 2001-04-30
IIF 44 - Secretary → ME
6
ANS LIMITED - now
ANS PLC - 2010-11-05
ANS LIMITED - 2004-02-16
ANS PLC - 2003-12-19
ANS LIMITED - 2003-06-27
ANS PLC
- 2003-06-06
01569256 01828991, 04755807, 03858303Warning 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)ASSOCIATED NURSING SERVICES PLC
- 1999-08-25
01569256A.N.S. LIMITED
- 1985-01-14
01569256 01828991, 04755807, 03858303Warning 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) 1 Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1991-11-10) ~ 2000-02-17
IIF 4 - Director → ME
(before 1991-11-10) ~ 2001-04-30
IIF 28 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2012-04-03
THE CARLTON LODGE NURSING AND RESIDENTIAL HOME PLC
- 1998-08-20
02579111 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1991-02-18 ~ 2001-04-30
IIF 22 - Secretary → ME
8
ASSOCIATED NURSING SERVICES LIMITED
- now 01828991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-03-30
ANS PLC
- 1999-08-25
01828991 01569256, 01569256, 01569256Warning 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)BROADWATER HOMES PUBLIC LIMITED COMPANY
- 1998-01-27
01828991 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1994-06-28 ~ 2001-04-30
IIF 26 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-04-14 during the appointment or period of control
Commencement of winding up on 1994-05-19 during the appointment or period of control
125 London Wall, London
Dissolved Corporate (9 parents)
Officer
1991-02-13 ~ dissolved
IIF 45 - Secretary → ME
10
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (17 parents)
Officer
(before 1992-11-10) ~ 2000-02-17
IIF 2 - Director → ME
(before 1991-11-10) ~ 2001-04-30
IIF 25 - Secretary → ME
11
BUPA CARE HOMES (ANS) LIMITED - now
MORRELET PUBLIC LIMITED COMPANY
- 1986-01-03
01960990 1 Angel Court, London, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
(before 1992-11-10) ~ 2000-02-17
IIF 8 - Director → ME
(before 1992-11-10) ~ 2001-04-30
IIF 38 - Secretary → ME
12
1 Battersea Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-12 ~ 2012-04-16
IIF 12 - Secretary → ME
13
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1992-11-25 ~ 2000-02-17
IIF 6 - Director → ME
1992-11-25 ~ 2001-04-30
IIF 49 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1995-08-03 ~ 2001-04-30
IIF 30 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-19
Commencement of winding up on 2007-08-07
Conclusion of winding up on 2014-09-25
Dissolved on 2015-01-10
CARE HAVEN CONSTRUCTION LIMITED
- 1992-04-07
02243415RAPID 5689 LIMITED
- 1988-05-27
02243415 01989919, 01989942, 02038598Warning 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) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
(before 1991-11-10) ~ 2000-02-03
IIF 7 - Director → ME
(before 1991-11-10) ~ 1999-01-20
IIF 31 - Secretary → ME
16
Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (22 parents)
Officer
1992-05-27 ~ 1993-07-27
IIF 1 - Director → ME
1992-03-30 ~ 2001-04-30
IIF 35 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-03
Dissolved on 2024-04-30
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents)
Officer
1999-03-26 ~ 2000-06-01
IIF 61 - Secretary → ME
18
DRESSCLIFF DEVELOPMENTS LIMITED
03001737 Peterbridge House, The Lakes, Northampton
Dissolved Corporate (8 parents)
Officer
1995-01-26 ~ 2001-07-02
IIF 29 - Secretary → ME
19
ENFRANCHISE 144 LIMITED
- 1994-01-04
02857862 02871899, 03330825, 02857861Warning 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) 1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-12-03 ~ 2001-04-30
IIF 50 - Secretary → ME
20
BASISFOCUS LIMITED
- 1993-05-27
02690211 1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1993-02-24) ~ 1993-07-27
IIF 5 - Director → ME
(before 1993-02-24) ~ 2001-04-30
IIF 41 - Secretary → ME
21
GANYMEDE CARE PLC - 2009-05-12
1 Battersea Square, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2010-02-23 ~ 2012-04-16
IIF 10 - Secretary → ME
22
HILCRO LIMITED - now
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
(before 1992-01-17) ~ 2001-06-25
IIF 23 - Secretary → ME
23
IMAGINATION (GIC JAPAN) LIMITED
- now 04234412 25 Store Street, South Crescent, London
Dissolved Corporate (6 parents)
Officer
2001-06-21 ~ dissolved
IIF 14 - Secretary → ME
24
25 Store Street, South Crescent, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-18 ~ 2024-08-29
IIF 58 - Secretary → ME
25
IMAGINATION AVIATION LIMITED
08285798 01442096, 01442096, 03801658Warning 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) 25 Store Street, South Crescent, London
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 54 - Secretary → ME
26
25 Store Street, South Crescent, London, England
Active Corporate (5 parents)
Officer
2022-04-26 ~ 2024-08-29
IIF 56 - Secretary → ME
27
RAPID 5018 LIMITED - 1988-03-16
25 Store Street, South Crescent, London
Dissolved Corporate (4 parents)
Officer
2000-01-25 ~ dissolved
IIF 20 - Secretary → ME
28
THE IMAGINATION CENTRE LIMITED
- 2013-05-08
02672314AVIDCLIFF LIMITED - 1992-01-13
25 Store Street, South Crescent, London
Active Corporate (11 parents)
Officer
2000-01-25 ~ 2024-08-29
IIF 17 - Secretary → ME
29
SHOW WORLD LIMITED - 1995-03-06
IMAGINATION CENTRE LIMITED(THE) - 1991-12-09
IMAGINATION EXHIBITION SERVICES LIMITED - 1982-12-23
25 Store Street, South Crescent, London
Active Corporate (45 parents, 4 offsprings)
Officer
2000-01-25 ~ 2024-08-29
IIF 19 - Secretary → ME
30
25 Store Street, South Crescent, London, England
Active Corporate (5 parents)
Officer
2022-04-26 ~ 2024-08-29
IIF 55 - Secretary → ME
31
IMAGINATION GLOBAL LIMITED
- now 00891535IMAGINATION ENTERTAINMENTS LIMITED
- 2019-11-20
00891535IMAGINATION PROJECT SERVICES LIMITED - 1989-07-25
SAFFRON DESIGN ASSOCIATES (ADVERTISING) LIMITED - 1978-12-31
25 Store Street, South Crescent, London
Active Corporate (10 parents)
Officer
2000-01-25 ~ 2024-08-29
IIF 21 - Secretary → ME
32
IMAGINATION GROUP SERVICES LIMITED
- now 03403492THE IMAGINATION GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
- 2002-06-11
03403492 25 Store Street, South Crescent, London
Dissolved Corporate (7 parents)
Officer
1997-11-18 ~ dissolved
IIF 66 - Director → ME
1997-11-18 ~ dissolved
IIF 48 - Secretary → ME
33
IMAGINATION INVESTOR COMMUNICATIONS LIMITED
- now 03635886IMAGINATION (GIC) LIMITED
- 2008-10-23
03635886GLOBAL INVESTOR COMMUNICATIONS LIMITED - 1999-08-04
INNSTONE LIMITED - 1998-10-01
25 Store Street, South Crescent, London
Dissolved Corporate (15 parents)
Officer
2000-01-25 ~ dissolved
IIF 18 - Secretary → ME
34
IMAGINATION LIMITED
- now 03801658 01385613, 01442096, 01442096Warning 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)BELLROAM LIMITED - 1999-08-04
25 Store Street, London
Active Corporate (11 parents)
Officer
2000-01-25 ~ 2024-08-29
IIF 9 - Secretary → ME
35
25 Store Street, London, England
Active Corporate (5 parents)
Officer
2022-04-26 ~ 2024-08-29
IIF 52 - Secretary → ME
36
IMAGINATION MIDDLE EAST LIMITED
08524443 25 Store Street, South Crescent, London
Active Corporate (6 parents)
Officer
2013-05-10 ~ 2024-08-29
IIF 59 - Secretary → ME
37
IMAGINATION RETAIL AND LEISURE LIMITED
- now 02483883MARK 2035 LIMITED - 1990-04-18
25 Store Street, South Crescent, London
Dissolved Corporate (9 parents)
Officer
2002-12-13 ~ dissolved
IIF 16 - Secretary → ME
38
25 Store Street, South Crescent, London, England
Active Corporate (5 parents)
Officer
2022-03-22 ~ 2024-08-29
IIF 57 - Secretary → ME
39
KTA STUDIO LIMITED - 2007-10-01
No 25 Store Street, South Crescent, London
Dissolved Corporate (7 parents)
Officer
2008-12-19 ~ dissolved
IIF 46 - Secretary → ME
40
LONDON HOMES MANAGEMENT LIMITED
- now 02857631ENFRANCHISE 145 LIMITED
- 1994-01-04
02857631 04384134, 02857862, 02857861Warning 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) Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (18 parents)
Officer
1993-12-03 ~ 2001-04-30
IIF 27 - Secretary → ME
41
Highland House, Albert Drive, Burgess Hill, West Sussex
Active Corporate (7 parents)
Officer
1995-02-06 ~ 1998-06-19
IIF 39 - Secretary → ME
42
Highland House, Albert Drive, Burgess Hill, West Sussex
Dissolved Corporate (11 parents)
Officer
1994-12-19 ~ 2001-10-01
IIF 32 - Secretary → ME
43
SENSA DESIGN AND MARKETING LIMITED
02501897 25 New Street Square, London
Liquidation Corporate (6 parents)
Officer
~ 2001-04-30
IIF 3 - Director → ME
~ 2001-04-30
IIF 62 - Secretary → ME
44
SOUTH CRESCENT TRUSTEES LIMITED
04150368 25 Store Street, South Crecent, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-01-30 ~ 2024-08-29
IIF 65 - Director → ME
2001-01-30 ~ 2024-08-29
IIF 47 - Secretary → ME
45
Highgate House, Merton Lane, London
Dissolved Corporate (6 parents)
Officer
1996-12-04 ~ 2001-07-02
IIF 24 - Secretary → ME
46
SUTTON COURT HOMES (NO.2) LIMITED
03372510 Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (23 parents)
Officer
1997-05-19 ~ 2000-03-10
IIF 42 - Secretary → ME
47
SUTTON COURT HOMES LIMITED
- now 03191679 Bridge House, Outwood Lane, Horsforth, Leeds
Dissolved Corporate (24 parents)
Officer
1996-04-30 ~ 1998-03-20
IIF 37 - Secretary → ME
48
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
2011-11-14 ~ 2012-04-16
IIF 68 - Secretary → ME
49
25 Store Street, South Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ dissolved
IIF 60 - Secretary → ME
50
25 Store Street, South Crescent, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-06-25 ~ dissolved
IIF 64 - Director → ME
2010-06-25 ~ dissolved
IIF 53 - Secretary → ME
51
THE IMAGINATION GALLERY LIMITED
- now 04211206THE IMAGINATION GALLERY LTD.
- 2002-06-25
04211206 25 Store Street, South Crescent, London
Dissolved Corporate (6 parents)
Officer
2001-08-16 ~ dissolved
IIF 15 - Secretary → ME
52
THE IMAGINATION GROUP LIMITED
- now 01385613THE IMAGINATION GROUP LTD.
- 2002-06-26
01385613IMAGINATION LIMITED - 1995-03-06
TOPDATA LIMITED - 1980-12-31
No.25 Store Street, South Crescent, London
Active Corporate (26 parents, 14 offsprings)
Officer
2001-06-21 ~ 2021-06-21
IIF 67 - Director → ME
2000-02-14 ~ 2024-08-29
IIF 51 - Secretary → ME
53
THE WEST LONDON CLINIC LIMITED
- now 04666760THE WEST LONDON SURGICAL CENTRE LIMITED - 2004-02-06
FRESHNAME NO.311 LIMITED - 2003-03-27
The Wakefield Centre, Ravenscourt Gardens, London
Dissolved Corporate (8 parents)
Officer
2010-03-08 ~ 2012-04-16
IIF 11 - Secretary → ME
54
TRANSPORT INNOVATION LIMITED - now
MIRRA TELECOMMUNICATIONS LIMITED
- 1989-12-20
02126917MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED
- 1988-10-24
02126917 Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-09-27) ~ 2001-06-25
IIF 36 - Secretary → ME
55
VIRGILE AND PARTNERS LIMITED
- now 04084028IMAGINATION SPACE LIMITED
- 2010-09-28
04084028 25 Store Street, South Crescent, London
Active Corporate (12 parents)
Officer
2001-08-16 ~ 2024-08-29
IIF 13 - Secretary → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2013-05-22
FANTOM K LIMITED - 1989-05-26
STARFILE DESIGN LIMITED - 1988-04-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1995-03-06 ~ 2001-04-30
IIF 33 - Secretary → ME