1
4 The Nook, Markfield, England
Dissolved Corporate (2 parents)
Officer
2022-08-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-29 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Agp Chartered Accountants Sycamore House, Sutton Quays Business Park, Runcorn, England
Active Corporate (6 parents)
Officer
2022-06-08 ~ 2022-12-29
IIF 13 - Secretary → ME
3
Unit 2 263 Woodhouse Lane, Wigan, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
HPS SPV 1 LTD
12230843 12231808, 12231811, 16720791Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-16 ~ 2022-12-29
IIF 22 - Secretary → ME
5
HPS SPV 2 LTD
12231814 12452048, 12231811, 12230843Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-22 ~ 2022-12-29
IIF 17 - Secretary → ME
6
HPS SPV 3 LTD
12231817 12452048, 12231814, 12231811Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-22 ~ 2022-12-29
IIF 15 - Secretary → ME
7
HPS SPV 4 LTD
12231811 16360314, 12231814, 12230843Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-22 ~ 2022-12-29
IIF 19 - Secretary → ME
8
HPS SPV 5 LTD
12231808 12452021, 12231814, 12231811Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-22 ~ 2022-12-29
IIF 21 - Secretary → ME
9
HPS SPV 9 LIMITED
12915171 12231808, 12231814, 12231811Warning 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) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-30 ~ 2022-06-13
IIF 16 - Secretary → ME
10
24 Sandringham Drive, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2020-06-16
IIF 11 - Director → ME
Person with significant control
2019-11-12 ~ 2020-07-03
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
342 Wood Lane, Heskin, Chorley, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-10-06 ~ 2022-12-29
IIF 12 - Director → ME
13
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-16 ~ 2022-12-29
IIF 18 - Secretary → ME
14
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-09-16 ~ 2022-12-29
IIF 23 - Secretary → ME
15
TRANSFORMING HEALTHCARE GROUP LIMITED
11992123 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2020-09-16 ~ 2022-12-29
IIF 14 - Secretary → ME
16
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-02 ~ 2023-02-06
IIF 4 - Director → ME
17
TRANSFORMING INVESTMENTS LIMITED - now
HEALTHCARE PROPERTY SOLUTIONS LIMITED
- 2023-10-04
11847931 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2020-09-16 ~ 2023-02-13
IIF 20 - Secretary → ME
18
32 Derby Street, Ormskirk, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE