1
64 Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,575 GBP2024-07-31
Officer
2017-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
64 TACHBROOK STREET SW1 LIMITED
03102362 140a Tachbrook Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
33 GBP2016-03-31
Officer
2015-09-18 ~ dissolved
IIF 25 - Director → ME
3
89 Charterhouse Street, Second Floor, London, England
Active Corporate (7 parents, 12 offsprings)
Equity (Company account)
605,000 GBP2025-03-31
Officer
2017-10-01 ~ now
IIF 28 - LLP Member → ME
Person with significant control
2017-10-01 ~ now
IIF 34 - Has significant influence or control → OE
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-22 ~ now
IIF 30 - LLP Member → ME
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 27 - LLP Member → ME
6
Second Floor, 21 Whitefriars Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 31 - LLP Member → ME
7
8th Floor 1 Fleet Place, London
Active Corporate (4 parents, 6 offsprings)
Officer
2020-06-25 ~ now
IIF 29 - LLP Member → ME
8
CASS ARTS (1985) LIMITED - 1985-11-13
ART-LINE (1984) LIMITED - 1985-09-02
LANDERLINE LIMITED - 1984-04-26
66-67 Trading As Cass Art, Colebrooke Row, Islington, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2013-12-09 ~ 2015-12-01
IIF 16 - Director → ME
9
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
- now 04732806 04695426, 06930301, 04695437Warning 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)3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04732806 02946968, 04768816, 05364454Warning 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) Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (13 parents, 3 offsprings)
Officer
2003-05-28 ~ 2003-10-09
IIF 38 - Director → ME
2003-05-28 ~ 2003-10-09
IIF 41 - Secretary → ME
10
AVIAGEN INTERNATIONAL FINANCE LIMITED
- now 04768827 04695426, 04695437, 06930301Warning 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)3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04768827 05203862, 03689090, 08595164Warning 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) Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09
IIF 35 - Director → ME
2003-05-28 ~ 2003-10-09
IIF 42 - Secretary → ME
11
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
- now 04695426 04732806, 06930301, 04695437Warning 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)3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04695426 04732806, 05364437, 04695437Warning 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) Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09
IIF 37 - Director → ME
2003-05-28 ~ 2003-10-09
IIF 39 - Secretary → ME
12
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED
- now 04695437 04695426, 06930301, 04768827Warning 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)3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-05-28
04695437 05291300, 05142753, 04117051Warning 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) Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-10-09
IIF 36 - Director → ME
2003-05-28 ~ 2003-10-09
IIF 40 - Secretary → ME
13
Summit Medical Group Ltd Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-6,666,085 GBP2024-03-28
Officer
2018-03-13 ~ now
IIF 2 - Director → ME
14
Summit Medical Group Limited Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-1,158,394 GBP2023-04-01 ~ 2024-03-28
Officer
2018-03-12 ~ now
IIF 1 - Director → ME
15
DAVITA (UK) LIMITED - now
RENAL SERVICES (UK) LIMITED
- 2022-10-12
05882395 Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (27 parents, 14 offsprings)
Profit/Loss (Company account)
-5,159,052 GBP2024-01-01 ~ 2024-12-31
Officer
2014-11-17 ~ 2016-10-31
IIF 21 - Director → ME
16
EMBLATION MEDICAL LIMITED - 2009-11-06
Emblation House, Castle Business Park, Stirling, Scotland
Active Corporate (10 parents)
Officer
2021-05-21 ~ now
IIF 15 - Director → ME
17
F (REALISATIONS) 2023 LIMITED - now
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-06-23 ~ 2016-10-18
IIF 20 - Director → ME
18
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-29 ~ 2016-11-22
IIF 17 - Director → ME
19
8th Floor Portsoken House, 155/157 Minories, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-29 ~ 2016-11-22
IIF 18 - Director → ME
20
Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
-2,967,570 GBP2023-04-01 ~ 2024-03-31
Officer
2021-10-19 ~ now
IIF 5 - Director → ME
21
Ground Floor Interchange, 81-85 Station Road, Croydon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 6 - Director → ME
22
Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-955,112 GBP2024-03-31
Officer
2021-10-19 ~ now
IIF 3 - Director → ME
23
Ground Floor Interchange, 81-85 Station Road, Croydon, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
156,510 GBP2023-04-01 ~ 2024-03-31
Officer
2021-10-19 ~ now
IIF 4 - Director → ME
24
Second Floor, 21 Whitefriars Street, London, England
Active Corporate (5 parents)
Equity (Company account)
18,409,575 GBP2024-03-31
Officer
2021-05-17 ~ 2024-09-24
IIF 22 - Director → ME
25
MCMILLAN WILLIAMS SOLICITORS LTD
08718037 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-02-02 ~ 2016-09-20
IIF 26 - Director → ME
26
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 10 - Director → ME
27
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 8 - Director → ME
28
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 9 - Director → ME
29
Unit 102, Edinburgh House 170 Kennington Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 11 - Director → ME
30
Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-04 ~ 2016-01-29
IIF 23 - Director → ME
31
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-12,617,400 GBP2024-03-31
Officer
2018-11-06 ~ now
IIF 14 - Director → ME
32
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-31,676,843 GBP2024-03-31
Officer
2018-08-08 ~ now
IIF 13 - Director → ME
33
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
119,910 GBP2024-03-31
Officer
2018-08-08 ~ now
IIF 12 - Director → ME
34
64 Tachbrook Steet, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,417 GBP2018-03-31
Officer
2017-03-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
35
Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2013-12-19 ~ 2015-01-22
IIF 24 - Director → ME