1
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
2
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 83 - Has significant influence or control → OE
3
8 Deer Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 18 - Director → ME
4
ARMTHORPE HOLDINGS LIMITED
- now 03871429HAWKSYARD PRIORY NURSING HOME LIMITED
- 2025-06-20
03871429HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
Hpnh Hawkesyard, Armitage Lane, Rugeley, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 51 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-26 ~ 2022-12-15
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
5
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2006-09-18 ~ dissolved
IIF 46 - Director → ME
6
8 Deer Park Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Deer Park Road, London, England
Active Corporate (3 parents)
Officer
2024-07-24 ~ now
IIF 15 - Director → ME
8
CHURCH COURT PROPERTIES LIMITED
- now 04291980WILCHAP 237 LIMITED - 2002-02-14
110 Hillside Gardens, Edgware, England
Active Corporate (7 parents)
Officer
2002-02-19 ~ 2020-11-03
IIF 33 - Director → ME
2002-02-19 ~ 2009-12-03
IIF 95 - Secretary → ME
2021-09-27 ~ 2023-07-20
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-03
IIF 87 - Has significant influence or control → OE
9
ZEAL ENVIRONMENTAL SERVICES LIMITED
- 2011-05-16
06246268 Zeal House, 8 Deer Park Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 41 - Director → ME
10
Zeal House, 8 Deer Park Road, London, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 27 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 80 - Has significant influence or control → OE
11
8 Deer Park Road, London
Active Corporate (10 parents, 7 offsprings)
Officer
1996-08-08 ~ now
IIF 2 - Director → ME
1997-10-31 ~ 2009-12-03
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
13
D & J FABRICATIONS (ATHERTON) LIMITED
03964889 Zeal House, 8 Deer Park Road Merton, London
Active Corporate (7 parents)
Officer
2004-06-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
14
DIGBY & NELSON INVESTMENTS LIMITED
- now 00439720 Zeal House, 8 Deer Park Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2002-05-10 ~ 2020-11-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 77 - Has significant influence or control → OE
15
DIGBY & NELSON TRADING LIMITED
- 2012-09-28
07968491 8 Deer Park Road, London, Greater London
Active Corporate (6 parents)
Officer
2012-02-28 ~ 2020-11-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 61 - Has significant influence or control → OE
16
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2006-07-19 ~ dissolved
IIF 45 - Director → ME
17
8 Deer Park Road, London
Dissolved Corporate (5 parents)
Officer
2010-12-03 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
18
RAPID 9680 LIMITED - 1990-04-23
8 Deer Park Road, London
Active Corporate (13 parents)
Officer
1995-05-24 ~ now
IIF 4 - Director → ME
1997-10-31 ~ 2009-12-03
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
19
GENESIS MEDICAL SPECIALIST SERVICES LIMITED
- now 04479013GENESIS MEDICAL SYSTEMS LIMITED
- 2004-03-01
04479013WILCHAP 270 LIMITED
- 2002-09-13
04479013 04590822, 05219289, 04147622Warning 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) 8 Deer Park Road, London
Active Corporate (10 parents)
Officer
2002-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
20
Zeal House, 8 Deer Park Road, London
Active Corporate (4 parents)
Officer
2014-05-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
21
10-13 Oxford Park, Ilfracombe, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-13 ~ now
IIF 7 - Director → ME
22
HOUSE CARE TRADING LTD
- 2021-02-05
13086537 8 Deer Park Road, London, England
Active Corporate (3 parents)
Officer
2020-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
23
ZEAL CARE HOMES LTD
- 2021-01-12
13089752 10-13 Oxford Park, Ilfracombe, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8 Deer Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-01-30 ~ dissolved
IIF 36 - Director → ME
25
8 Deer Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
26
8 Deer Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-27 ~ 2023-09-01
IIF 40 - Director → ME
2024-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-27 ~ 2023-09-01
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
LAWPACK PUBLISHING LIMITED
- now 02805443LAW PACK PUBLISHING LIMITED - 2003-12-10
Zeal House, 8 Deer Park Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-29 ~ 2021-12-07
IIF 90 - Director → ME
28
8 Deer Park Road, London
Dissolved Corporate (5 parents)
Officer
2015-05-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
29
NAMECO (NO. 1364) LIMITED
13528298 12137521, 14229578, 13522194Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2022-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-01 ~ 2022-01-01
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
30
8 Deer Park Road, London
Active Corporate (11 parents)
Officer
2002-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
31
8 Deer Park Road, London, England
Active Corporate (7 parents)
Officer
2018-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 67 - Has significant influence or control → OE
32
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
33
PROCESSING IMAGING EQUIPMENT SERVICES LIMITED
04789068 8 Deer Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 70 - Has significant influence or control → OE
34
Zeal House, 8 Deer Park Road, London
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolved
IIF 34 - Director → ME
35
PULSE CLEAN ENERGY LIMITED - now
GREEN FROG POWER LIMITED
- 2022-01-27
07056616 06481211, 13352043, 07609301Warning 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)GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2010-07-19 ~ 2011-02-10
IIF 43 - Director → ME
36
SETPOINT AIRCONDITIONING LIMITED
07949486 8 Deer Park Road, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 37 - Director → ME
37
The Exchange, Bristol Road, Bridgwater, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-14 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Chelsea Theatre 7 World's End Place, Kings Road, London, England
Active Corporate (51 parents)
Officer
2012-11-13 ~ 2018-12-14
IIF 97 - Director → ME
39
MAYFLAIR LIMITED - 2004-08-31
Zeal House, 8, Deer Park Road, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
40
OUR SKILLS LIMITED
- 2024-03-11
02404629 Zeal House, 8, Deer Park Road, London, London, England
Active Corporate (8 parents)
Officer
2012-10-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
41
8 Deer Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ dissolved
IIF 35 - Director → ME
42
WHITEFRIARS GLASS LIMITED
- now 04590825JAMES POWELL & SONS (WHITEFRIARS) LIMITED
- 2019-03-26
04590825WHITEFRIARS GLASS WORKS LIMITED
- 2018-02-21
04590825JAIN GLOBAL SUPPORT LIMITED
- 2005-11-01
04590825WILCHAP 288 LIMITED - 2003-03-23
8 Deer Park Road, London
Active Corporate (5 parents)
Officer
2004-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
43
8 Deer Park Road, London, England
Active Corporate (6 parents)
Officer
2015-12-11 ~ now
IIF 14 - Director → ME
44
BRANDINSURE LIMITED
- 1996-01-15
03091576 8 Deer Park Road, London
Active Corporate (14 parents)
Officer
1995-08-17 ~ now
IIF 3 - Director → ME
1997-12-17 ~ 2009-12-03
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
45
8 Deer Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ dissolved
IIF 38 - Director → ME
2001-11-08 ~ 2009-12-03
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
46
Zeal House, 8 Deer Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 31 - Director → ME
47
ZEAL HOLDINGS (IMAGING) LIMITED
06027475 Zeal House, 8 Deer Park Road, London
Active Corporate (4 parents)
Officer
2006-12-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
48
Zeal House, 8 Deer Park Road, London, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 81 - Has significant influence or control → OE
49
Zeal House, 8 Deer Park Road, London
Active Corporate (3 parents)
Officer
2007-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
50
Zeal House, 8 Deer Park Road, London
Active Corporate (2 parents)
Officer
2012-09-03 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
51
8 Deer Park Road, London, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 13 - Director → ME
52
8 Deer Park Road, London, London
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
53
BASICDEEP LIMITED - 1990-05-15
8 Deer Park Road, Merton, London
Active Corporate (10 parents)
Officer
1995-05-24 ~ now
IIF 19 - Director → ME
1997-10-31 ~ 2009-12-03
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
54
Zeal House, 8 Deer Park Road, London, London
Active Corporate (4 parents)
Officer
2013-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
55
ZEAL PROCESS TECHNOLOGIES LIMITED
06977471 Zeal House, 8 Deer Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ dissolved
IIF 44 - Director → ME