1
Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
Active Corporate (8 parents)
Officer
1998-03-01 ~ now
IIF 6 - Director → ME
(before 1991-08-31) ~ 1998-03-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLAYHALL TRADING COMPANY LIMITED
16995698 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 31 - Director → ME
3
15 Long Lane, London, England
Active Corporate (8 parents)
Officer
2016-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-15 ~ 2017-07-27
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CZWG ARCHITECTS LIMITED LIABILITY PARTNERSHIP
- 2006-10-24
OC320935 1 Naoroji Street, London, England
Active Corporate (13 parents)
Officer
2006-09-02 ~ 2020-02-29
IIF 10 - LLP Designated Member → ME
5
HERENT GARDENS (BLOCK 1) MANAGEMENT LIMITED
01770563 Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-07-10 ~ dissolved
IIF 8 - Director → ME
1995-12-18 ~ 2000-07-10
IIF 22 - Director → ME
6
ILFORD BUILDING COMPANY LIMITED
00269238 Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
Active Corporate (7 parents)
Officer
1998-03-01 ~ now
IIF 4 - Director → ME
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 2000-07-10
IIF 21 - Director → ME
2000-07-10 ~ dissolved
IIF 7 - Director → ME
9
LORD GARDENS (BLOCK 2) MANAGEMENT LIMITED
01640041 Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 2000-07-10
IIF 14 - Director → ME
2000-07-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
10
Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
Active Corporate (6 parents)
Officer
2005-04-13 ~ now
IIF 2 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 2000-07-10
IIF 15 - Director → ME
2000-07-10 ~ dissolved
IIF 3 - Director → ME
12
Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Active Corporate (5 parents)
Officer
1995-12-18 ~ 2000-07-10
IIF 13 - Director → ME
2000-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-09-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE HEALTH FOUNDATION - now
THE PPP FOUNDATION - 2003-07-09
PPP HEALTHCARE MEDICAL TRUST LIMITED
- 2001-12-31
01714937PPP MEDICAL TRUST LIMITED
- 1996-08-02
01714937 8 Salisbury Square, London, England
Active Corporate (73 parents, 1 offspring)
Officer
(before 1992-06-28) ~ 2000-11-08
IIF 18 - Director → ME
16
WESTMINSTER BEAUMONT LIMITED - now
BEAUMONT HEALTH CARE PLC
- 1988-12-21
01671730GLS 26 LIMITED
- 1983-05-13
01671730 02184171, 01671702, 02026779Warning 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) Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
(before 1991-04-25) ~ 1995-04-26
IIF 16 - Director → ME