1
73 New Bond Street, Fourth Floor, London
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 23 - Director → ME
2
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
2019-07-19 ~ dissolved
IIF 27 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-06 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-06-06 ~ 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
4
ADVANCE PHYSIOTHERAPY NETWORK LTD
08773782 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (9 parents)
Officer
2021-03-19 ~ dissolved
IIF 47 - Director → ME
5
727-729 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 14 - Director → ME
6
30 St. John's Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
7
30 St. John's Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-08-21 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
30 St. John's Lane, London, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ 2020-10-30
IIF 65 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ 2020-10-30
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-09-30 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
10
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-07-19 ~ dissolved
IIF 29 - Director → ME
11
BRADLEY JONES GROUP PRACTICES LTD
07875069 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-07-19 ~ dissolved
IIF 30 - Director → ME
12
3rd Floor 15 Half Moon Street, Mayfair, London, England
Active Corporate (12 parents)
Officer
2013-08-14 ~ 2024-05-22
IIF 72 - Director → ME
13
INTERCEDE 2483 LIMITED
- 2014-01-09
08767978 07398574, 08801947, 08768047Warning 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 ~ dissolved
IIF 48 - Director → ME
14
CASTLEPLUS PROPERTIES LIMITED
- now 08533508INTERCEDE 2472 LIMITED - 2013-07-31
3rd Floor 15 Half Moon Street, Mayfair, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-14 ~ 2024-05-22
IIF 51 - Director → ME
Person with significant control
2022-10-06 ~ 2024-05-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (5 parents)
Officer
2019-07-19 ~ dissolved
IIF 36 - Director → ME
16
CHARLOTTE FH INVESTMENTS LIMITED - now
ADAM & LORI INVESTMENTS LIMITED
- 2014-06-20
07551100 66 Nursery Road, Liverpool, Merseyside
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-03 ~ 2014-06-09
IIF 70 - Director → ME
17
CHESSEL SERVICECO LIMITED
- now 09573194BLACKSKY LIMITED - 2015-05-21
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents)
Officer
2019-07-19 ~ dissolved
IIF 35 - Director → ME
18
3rd Floor 15 Half Moon Street, Mayfair, London, England
Active Corporate (6 parents)
Officer
2017-02-09 ~ 2024-05-22
IIF 69 - Director → ME
19
Lower Ground Floor, 34-36 Clarges Street, London, England
Active Corporate (7 parents)
Officer
2021-09-24 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2021-09-24 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
20
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
2019-07-19 ~ now
IIF 9 - Director → ME
21
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
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2019-07-19 ~ dissolved
IIF 12 - Director → ME
22
MALLING GROUP LIMITED
- 2025-05-02
08770315INTEGRAL MEDICAL HOLDINGS LIMITED
- 2020-12-23
08770315 08913205, 08909366, 08909365Warning 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
2019-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED
- 2020-12-23
09381421 09381439, 08913205, 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, 09381421 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-07-19 ~ dissolved
IIF 11 - Director → ME
24
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
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-07-19 ~ dissolved
IIF 13 - Director → ME
25
ESSENDEN SERVICE CO LIMITED
- now 08727601DANDYBAY LIMITED - 2014-03-25
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2019-07-19 ~ dissolved
IIF 31 - Director → ME
26
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (10 parents)
Officer
2019-07-19 ~ dissolved
IIF 38 - Director → ME
27
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolved
IIF 52 - Director → ME
28
Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull
Liquidation Corporate (6 parents)
Officer
2019-07-19 ~ now
IIF 5 - Director → ME
29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2019-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
DOWNSTAR LIMITED - 2014-10-23
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (12 parents)
Officer
2019-07-19 ~ dissolved
IIF 24 - Director → ME
31
INTERCEDE 2482 LIMITED
- 2014-01-09
08767992 07745721, 08768047, 08801947Warning 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 ~ 2014-03-14
IIF 73 - Director → ME
2020-01-15 ~ dissolved
IIF 22 - Director → ME
32
Palladium House, 1/4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ dissolved
IIF 41 - Director → ME
33
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 75 - Director → ME
34
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2012-04-18 ~ 2014-01-30
IIF 66 - LLP Designated Member → ME
2014-01-30 ~ dissolved
IIF 62 - LLP Designated Member → ME
35
IAC PROPERTY INVESTMENTS LIMITED
08145832 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-17 ~ dissolved
IIF 21 - Director → ME
36
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ dissolved
IIF 49 - Director → ME
37
JAMIE BELL PHYSIOTHERAPY LIMITED
07689416 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (9 parents)
Officer
2021-03-19 ~ dissolved
IIF 44 - Director → ME
38
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-07-19 ~ dissolved
IIF 37 - Director → ME
39
L25 INVESTMENTS LIMITED
06526601 07985960, 14282271, 07599303Warning 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 (6 parents)
Officer
2008-03-06 ~ 2010-08-25
IIF 68 - Director → ME
2012-07-23 ~ dissolved
IIF 50 - Director → ME
2008-03-06 ~ 2010-08-24
IIF 77 - Secretary → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
40
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents)
Officer
2021-04-09 ~ dissolved
IIF 45 - Director → ME
41
LONGFLEET SERVICE CO LIMITED
- now 08644569FOLDOUT LIMITED - 2014-03-25
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2019-07-19 ~ dissolved
IIF 34 - Director → ME
42
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-02-28
IIF 8 - Director → ME
43
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2019-07-19 ~ 2020-02-28
IIF 10 - Director → ME
44
MALLING HEALTH PRACTICE SUPPORT LIMITED
09373949 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2019-07-19 ~ dissolved
IIF 28 - Director → ME
45
9 Brookside Drive, Salford, England
Active Corporate (8 parents)
Officer
2019-01-09 ~ 2021-01-08
IIF 16 - Director → ME
46
PHIT SPORTS INJURY & REHABILITATION CLINIC LIMITED - 2004-12-10
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents)
Officer
2021-03-19 ~ dissolved
IIF 42 - Director → ME
47
Palladium House, Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
48
48 Southway, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
49
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-07-19 ~ dissolved
IIF 33 - Director → ME
50
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2019-07-19 ~ dissolved
IIF 25 - Director → ME
51
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-07-19 ~ dissolved
IIF 32 - Director → ME
52
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (5 parents)
Officer
2019-07-19 ~ dissolved
IIF 26 - Director → ME
53
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2017-11-24 ~ 2021-01-08
IIF 20 - Director → ME
54
9 Brookside Drive, Salford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-07-20 ~ 2021-01-08
IIF 19 - Director → ME
55
30 St. John's Lane, London, England
Active Corporate (7 parents)
Officer
2021-04-12 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2021-04-12 ~ now
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
56
First Floor 52 Grosvenor Gardens, Victoria, London, England
Active Corporate (9 parents)
Officer
2016-12-06 ~ 2017-07-20
IIF 74 - Director → ME
57
First Floor 52 Grosvenor Gardens, Victoria, London, England
Active Corporate (9 parents)
Officer
2015-09-09 ~ 2018-07-06
IIF 39 - Director → ME
58
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-04-09 ~ dissolved
IIF 43 - Director → ME
59
TOTAL PHYSIOTHERAPY LIMITED
- now 04122929TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2021-03-19 ~ dissolved
IIF 40 - Director → ME
60
WISEABLE LIMITED - 2015-01-05
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (14 parents)
Officer
2021-03-19 ~ dissolved
IIF 46 - Director → ME
61
UK MID-MARKET BONDS (NO.1) LIMITED
14315829 66 Nursery Road, Liverpool, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 67 - Director → ME