1
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
2014-12-05 ~ 2019-07-19
IIF 37 - Director → ME
2
AC EDUCATION (HOLDINGS) LIMITED
- now 08533538INTERCEDE 2475 LIMITED - 2013-07-23
Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-16 ~ 2023-04-14
IIF 43 - Director → ME
3
ALS HOLDINGS LIMITED
- 2014-09-30
06332638 Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Active Corporate (14 parents)
Officer
2013-07-15 ~ 2023-04-14
IIF 44 - Director → ME
4
BADGER MALLING HEALTH (UK) LIMITED
07556330 Badger House, 121 Glover Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2016-11-11 ~ dissolved
IIF 45 - Director → ME
5
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ 2019-07-19
IIF 38 - Director → ME
6
BRADLEY JONES GROUP PRACTICES LTD
07875069 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ 2019-07-19
IIF 51 - Director → ME
7
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-08 ~ now
IIF 30 - Director → ME
8
INTERCEDE 2483 LIMITED
- 2014-01-09
08767978 07745819, 06573612, 01871279Warning 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 ~ 2019-07-19
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2019-07-19
IIF 21 - Director → ME
10
CHESSEL SERVICECO LIMITED
- now 09573194BLACKSKY LIMITED - 2015-05-21
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents)
Officer
2015-06-01 ~ 2019-07-19
IIF 11 - Director → ME
11
73 New Bond Street, Fourth Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ dissolved
IIF 16 - Director → ME
12
73 New Bond Street, Fourth Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-14 ~ dissolved
IIF 19 - Director → ME
13
73 New Bond Street, Fourth Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-14 ~ dissolved
IIF 17 - Director → ME
14
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 03386505, 07451655Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2019-05-01 ~ 2024-09-09
IIF 60 - LLP Member → ME
2005-05-04 ~ 2013-12-31
IIF 35 - LLP Member → ME
15
ECCLES BIDCO II LIMITED - now
MALLING BIDCO LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED
- 2020-12-23
09381439 09381421, 08909365, 08913205Warning 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 (6 parents, 2 offsprings)
Officer
2015-01-09 ~ 2019-07-19
IIF 23 - Director → ME
16
ECCLES BIDCO LIMITED - now
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) 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 11 offsprings)
Officer
2014-02-24 ~ 2019-07-19
IIF 31 - Director → ME
17
ECCLES GROUP LIMITED - now
MALLING GROUP LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS LIMITED
- 2020-12-23
08770315 08909365, 08909366, 08913205Warning 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
2014-03-14 ~ 2019-07-19
IIF 48 - Director → ME
18
ECCLES MIDCO II LIMITED - now
MALLING MIDCO LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS (MIDCO) II LIMITED
- 2020-12-23
09381421 09381439, 08909366, 08913205Warning 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 (6 parents, 1 offspring)
Officer
2015-01-09 ~ 2019-07-19
IIF 10 - Director → ME
19
ECCLES MIDCO LIMITED - now
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) 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-26 ~ 2019-07-19
IIF 47 - Director → ME
20
ESSENDEN SERVICE CO LIMITED
- now 08727601 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2014-03-14 ~ 2019-07-19
IIF 50 - Director → ME
21
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (10 parents)
Officer
2015-09-03 ~ 2019-07-19
IIF 12 - Director → ME
22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-21 ~ 2020-03-16
IIF 18 - Director → ME
23
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-21 ~ 2019-07-19
IIF 9 - Director → ME
24
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2015-10-21 ~ 2019-07-19
IIF 15 - Director → ME
25
DOWNSTAR LIMITED - 2014-10-23
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (12 parents)
Officer
2014-11-10 ~ 2019-07-19
IIF 13 - Director → ME
26
INTERCEDE 2482 LIMITED
- 2014-01-09
08767992 08801934, 07922831, 01871279Warning 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 ~ 2019-07-19
IIF 56 - Director → ME
27
Palladium House, 1/4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ 2019-07-19
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 33 - Director → ME
29
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2014-01-30 ~ 2019-07-19
IIF 61 - LLP Designated Member → ME
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ 2019-07-19
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ 2019-07-19
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
32
INTERCEDE 1000 LIMITED - now
INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED
- 2014-02-25
08909366 08913205, 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) Mitre House, 160 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-24 ~ 2014-02-24
IIF 32 - Director → ME
33
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2019-07-19
IIF 14 - Director → ME
34
LONGFLEET SERVICE CO LIMITED
- now 08644569 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ 2019-07-19
IIF 49 - Director → ME
35
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-06 ~ 2019-07-19
IIF 36 - Director → ME
36
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-02-06 ~ 2019-07-19
IIF 41 - Director → ME
37
MALLING HEALTH PRACTICE SUPPORT LIMITED
09373949 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-02-06 ~ 2019-07-19
IIF 42 - Director → ME
38
MCDERMOTT WILL & SCHULTE UK LLP
- now OC311909MCDERMOTT WILL & EMERY UK LLP
- 2025-08-01
OC311909 22 Bishopsgate, London, United Kingdom
Active Corporate (150 parents)
Officer
2025-07-07 ~ now
IIF 34 - LLP Member → ME
39
MILLENNIUM PRIMARY CARE LIMITED
11945746 10th Floor 1 City Approach, Albert Street, Eccles, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 28 - Director → ME
40
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 25 - Director → ME
41
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
42
NEWSHIP LIMITED - now
SEND GROUP LIMITED - 2004-08-26
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (15 parents, 8 offsprings)
Officer
2001-01-31 ~ 2001-04-26
IIF 46 - Director → ME
43
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2019-01-09 ~ 2020-01-07
IIF 39 - Director → ME
44
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-28 ~ 2019-07-19
IIF 57 - Director → ME
45
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2014-01-28 ~ 2019-07-19
IIF 58 - Director → ME
46
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-28 ~ 2019-07-19
IIF 59 - Director → ME
47
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-04-27 ~ 2019-07-19
IIF 22 - Director → ME
48
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2017-11-24 ~ 2019-07-26
IIF 40 - Director → ME
49
9 Brookside Drive, Salford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-08 ~ 2019-07-26
IIF 27 - Director → ME
Person with significant control
2017-02-08 ~ 2017-07-20
IIF 6 - Ownership of shares – 75% or more → OE
50
Bath House, 16 Bath Row, Stamford, England
Active Corporate (9 parents)
Officer
2016-12-06 ~ 2018-07-06
IIF 24 - Director → ME
Person with significant control
2016-12-06 ~ 2017-07-20
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
51
Bath House, 16 Bath Row, Stamford, England
Active Corporate (8 parents)
Officer
2016-12-16 ~ 2018-07-06
IIF 29 - Director → ME
Person with significant control
2016-12-16 ~ 2017-07-20
IIF 7 - Ownership of shares – 75% or more → OE
52
Bath House, 16 Bath Row, Stamford, England
Active Corporate (9 parents)
Officer
2015-06-02 ~ 2018-07-06
IIF 20 - Director → ME