1
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-22 ~ 2006-11-15
IIF 17 - Director → ME
2
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-09-22 ~ 2006-11-15
IIF 18 - Director → ME
3
22c Loveridge Road, London
Active Corporate (6 parents)
Officer
2014-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
TOCKVALE LIMITED - 2001-01-11
Unit E3, Telford Road, Bicester, England
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2016-11-17
IIF 15 - Director → ME
5
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 27 - Director → ME
6
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 31 - Director → ME
7
93 Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ 2021-02-22
IIF 34 - Director → ME
Person with significant control
2017-08-14 ~ now
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
8
CALEDONIAN CARE SYSTEMS LIMITED
SC262312 Unit M2, 143 Charles Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2016-11-17
IIF 11 - Director → ME
9
BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
VULCAN SERVICES II LIMITED - 2010-10-06
VULCAN II LIMITED - 2008-09-26
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2014-07-24 ~ 2016-03-03
IIF 9 - Director → ME
10
CARE & INDEPENDENCE LTD - now
CARE & INDEPENDENCE SYSTEMS LIMITED
- 2017-04-03
04214056EDIONVALE LIMITED - 2001-07-12
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-07-06 ~ 2016-11-17
IIF 13 - Director → ME
11
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 32 - Director → ME
12
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 28 - Director → ME
13
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-12-23 ~ 2006-11-07
IIF 16 - Director → ME
14
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 24 - Director → ME
15
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-07-06 ~ 2016-11-17
IIF 12 - Director → ME
16
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-05
IIF 30 - Director → ME
17
GRAY VENTURES AND CONSULTANCY LIMITED
- now 10859480HARTMAN VENTURES AND ADVISORY LIMITED
- 2021-03-15
10859480 Ground Floor, 31 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (6 parents)
Officer
2016-01-06 ~ 2016-11-11
IIF 8 - Director → ME
19
HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED - now
HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
- 2020-06-16
08409270HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-08-17 ~ 2016-11-17
IIF 10 - Director → ME
20
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-05
IIF 29 - Director → ME
21
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 23 - Director → ME
22
6th Floor 33 Holborn, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 25 - Director → ME
23
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 20 - Director → ME
24
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 33 - Director → ME
25
Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, England
Active Corporate (6 parents)
Officer
2022-01-13 ~ 2022-05-24
IIF 7 - Director → ME
26
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 6 - Director → ME
27
SOUTHERN CARE SYSTEMS LIMITED
- now 03256964SPEED 5845 LIMITED - 1996-11-11
Unit E3, Telford Road, Bicester, England
Dissolved Corporate (11 parents)
Officer
2016-07-06 ~ 2016-11-17
IIF 14 - Director → ME
28
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 22 - Director → ME
29
YOUR POWER NO19 LIMITED
07809033 07808934, 07807994, 07809350Warning 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 More London Place, London
Dissolved Corporate (15 parents)
Officer
2011-12-02 ~ 2011-12-05
IIF 26 - Director → ME
30
YOUR POWER NO3 LIMITED
07807882 07807907, 07807994, 07807933Warning 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 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-12-01 ~ 2011-12-02
IIF 21 - Director → ME
31
ZABOSPAN SOLAR LIMITED - now
BAADE ENERGY LIMITED
- 2012-05-31
07818063 6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 19 - Director → ME