1
1 Benjamin Street, London, England
Active Corporate (6 parents)
Officer
2017-07-21 ~ now
IIF 50 - Director → ME
2
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-17 ~ now
IIF 46 - Director → ME
3
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-14 ~ now
IIF 1 - Director → ME
4
ACC MANAGEMENT SERVICES LIMITED
10007813 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2016-02-16 ~ now
IIF 3 - Director → ME
5
ACC WEST MANAGEMENT SERVICES LIMITED
10874540 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2017-07-19 ~ now
IIF 45 - Director → ME
6
1 Benjamin Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-16 ~ 2017-07-07
IIF 24 - Director → ME
7
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-2,582,445 GBP2022-12-31
Officer
2013-11-08 ~ 2021-03-03
IIF 26 - Director → ME
8
1 Benjamin Street, London, United Kingdom
Active Corporate (26 parents, 64 offsprings)
Officer
2009-01-23 ~ now
IIF 28 - LLP Member → ME
9
ALBION CARE COMMUNITIES (WEST) LTD
10450947 1 Benjamin Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-28 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-28 ~ 2017-07-21
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
10
1 Benjamin Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-12-14 ~ now
IIF 7 - Director → ME
11
ALBION VENTURES LIMITED - now
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED
- 2009-04-20
05042911 1 Benjamin Street, London, United Kingdom
Active Corporate (16 parents, 27 offsprings)
Equity (Company account)
5,000 GBP2024-07-31
Officer
2004-09-14 ~ 2009-01-22
IIF 38 - Director → ME
12
1 Benjamin Street, (c/o Albion Capital), London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
546,054 GBP2024-03-31
Officer
2012-10-24 ~ 2017-07-07
IIF 19 - Director → ME
13
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (21 parents)
Equity (Company account)
6,635,292 GBP2024-12-31
Officer
2003-08-05 ~ 2006-05-05
IIF 31 - Director → ME
14
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED - now
AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
- 2007-08-01
03852745 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 2 offsprings)
Officer
2002-07-30 ~ 2005-04-07
IIF 36 - Director → ME
15
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (20 parents)
Equity (Company account)
1,371,233 GBP2024-12-31
Officer
2003-10-31 ~ 2006-05-05
IIF 32 - Director → ME
16
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-03-29 ~ 2017-04-01
IIF 33 - Director → ME
17
BOTLEIGH CARE HOME LIMITED
- now 09327718WALBERTON CARE HOME LIMITED - 2015-12-02
Weston House Farm Lane, Nutbourne, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 20 - Director → ME
18
ONE TOUCH APPS LIMITED
- 2019-08-01
08851632 1 More London Place, London
Liquidation Corporate (15 parents)
Equity (Company account)
-63,156 GBP2019-03-31
Officer
2019-07-03 ~ 2020-10-17
IIF 4 - Director → ME
19
DORMY CARE (HEREFORD) LIMITED
- now 10413202HEREFORD CARE HOME LIMITED
- 2017-11-13
10413202 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2017-07-21 ~ now
IIF 43 - Director → ME
20
DORMY CARE COMMUNITIES (HEREFORD) LIMITED
- now 10854072HEREFORD OPCO LIMITED
- 2017-12-18
10854072 1 Benjamin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-06 ~ now
IIF 49 - Director → ME
21
1 Benjamin Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-07-06 ~ now
IIF 48 - Director → ME
22
DORMY CARE COMMUNITIES SOUTH LIMITED
- now 10036025MAYFLOWER CARE COMMUNITIES LIMITED
- 2018-09-21
10036025ACC 1 OPCO LIMITED
- 2016-11-18
10036025 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-03-01 ~ now
IIF 6 - Director → ME
23
MHS 4 LIMITED
- 2017-09-05
08409873 03972377, 05858142, 08795002Warning 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)ERIN SOLAR LIMITED
- 2017-08-03
08409873LB RENEWABLES LIMITED - 2013-08-16
1 Benjamin Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-22 ~ now
IIF 10 - Director → ME
24
1 Benjamin Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Officer
2013-03-18 ~ 2017-07-07
IIF 16 - Director → ME
25
MHS 3 LIMITED
- 2017-10-24
08795002 05573232, 03972377, 05858142Warning 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)HARVEST AD LIMITED
- 2017-07-24
08795002 1 Benjamin Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-22 ~ now
IIF 51 - Director → ME
26
1 Benjamin Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-06 ~ now
IIF 47 - Director → ME
27
INFINITE INVESTMENTS (TAFARNAUBACH) LTD
09029487 1 Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2014-10-31 ~ 2017-07-20
IIF 15 - Director → ME
28
INFINITE VENTURES (BLAENCILGOED) LTD
08128451 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2014-01-31 ~ 2017-07-07
IIF 23 - Director → ME
29
INFINITE VENTURES (NANTYCAWS) LTD
- now 07652607INFINITE VENTURES (CLEARWELL) LIMITED - 2012-07-16
Albion Capital, 1 Benjamin Street, London, England
Active Corporate (9 parents)
Equity (Company account)
93,390 GBP2024-03-31
Officer
2013-08-27 ~ 2017-07-07
IIF 14 - Director → ME
30
INFINITE VENTURES (REDLANDS) LIMITED
07652600 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (10 parents)
Equity (Company account)
111,445 GBP2024-03-31
Officer
2012-10-24 ~ 2017-07-07
IIF 18 - Director → ME
31
1 Benjamin Street, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,144,226 GBP2015-06-30
Officer
2015-11-06 ~ 2017-07-07
IIF 27 - Director → ME
32
INFINITE VENTURES (SCOVESTON) LTD
07982883 Albion Capital, 1 Benjamin Street, London, England
Active Corporate (8 parents)
Equity (Company account)
159,801 GBP2024-03-31
Officer
2013-03-18 ~ 2017-07-07
IIF 17 - Director → ME
33
JACQUARD GROUP LIMITED - now
82 St John Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-131,874 GBP2024-02-29
Officer
2018-08-23 ~ 2022-03-14
IIF 22 - Director → ME
34
CHICHESTER CARE HOME LIMITED - 2016-05-21
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-09-28 ~ now
IIF 5 - Director → ME
35
MHS 1 LIMITED
- now 05573232 03972377, 05858142, 08795002Warning 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)THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-06-30 ~ now
IIF 2 - Director → ME
36
Mount House School, Camlet Way, Barnet, England
Active Corporate (13 parents)
Officer
2017-05-12 ~ 2025-11-14
IIF 41 - Director → ME
37
MOUNT HOUSE SCHOOL (HOLDINGS) LIMITED
- now 09701755MOUNT HOUSE (HOLDINGS) LIMITED - 2017-05-04
ALBION SMALL COMPANY GROWTH 1 LTD - 2017-05-03
Mount House School, Camlet Way, Hadley Wood, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
92 GBP2017-05-31
Officer
2017-05-10 ~ 2025-11-14
IIF 52 - Director → ME
38
Mount House School, Camlet Way, Barnet, England
Active Corporate (15 parents)
Officer
2017-05-12 ~ 2025-11-14
IIF 42 - Director → ME
39
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2014-12-16
IIF 39 - Director → ME
40
OXX II (ENGLAND) LIMITED - now
ALBION TECHNOLOGY INVESTMENTS LTD
- 2020-11-12
12710657 Brock House, 19 Langham Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-01 ~ 2020-08-06
IIF 53 - Director → ME
41
PREMIER LEISURE (SUFFOLK) LIMITED
- now 05858142MHS 2 LIMITED
- 2017-09-05
05858142 05573232, 03972377, 08795002Warning 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)PREMIER LEISURE (SUFFOLK) LIMITED
- 2017-08-03
05858142 1 Benjamin Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-26 ~ now
IIF 9 - Director → ME
42
SOUTH EAST CARE VILLAGES LIMITED - 2008-09-08
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2008-09-10 ~ 2013-07-05
IIF 37 - Director → ME
43
RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED
- now 07337385 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
Active Corporate (21 parents, 3 offsprings)
Officer
2010-09-10 ~ now
IIF 30 - Director → ME
44
RADNOR HOUSE SCHOOL (TOPCO) LIMITED
- now 12255332RONDAR TOPCO LIMITED
- 2019-11-06
12255332 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-11-04 ~ now
IIF 13 - Director → ME
45
RADNOR HOUSE HOLDINGS (CB) LIMITED
- 2016-03-07
09391348 Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, Kent, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-03-03 ~ now
IIF 29 - Director → ME
46
FOUNDATION NETWORK LIMITED - 2010-08-24
Sadler Building, Oxford Science Park, Oxford
Active Corporate (25 parents)
Equity (Company account)
-7,044,733 GBP2023-12-31
Officer
2013-09-24 ~ 2017-08-18
IIF 12 - Director → ME
47
RIVER BOURNE HEALTH CLUB LIMITED
- now 06004319OVAL (2132) LIMITED
- 2007-03-23
06004319 06043801, 01917542, 06004328Warning 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) David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 34 - Director → ME
48
RYEFIELD COURT CARE LIMITED
- now 08019425ALBION SMALL COMPANY GROWTH LIMITED
- 2014-10-17
08019425 09701762, 09701744, 09701744Warning 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, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-771,787 GBP2022-12-31
Officer
2014-04-07 ~ 2021-03-03
IIF 21 - Director → ME
49
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
2,434,015 GBP2022-12-31
Officer
2014-10-14 ~ 2021-03-03
IIF 25 - Director → ME
50
THE Q GARDEN COMPANY LIMITED
- now 03972377MHS 5 LIMITED
- 2017-09-05
03972377 05573232, 05858142, 08795002Warning 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)THE Q GARDEN COMPANY LIMITED
- 2017-08-03
03972377Q GARDEN COMPANY LIMITED - 2000-05-02
1 Benjamin Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 11 - Director → ME
51
TWCL LIMITED - now
THE WEYBRIDGE CLUB LIMITED
- 2017-06-12
04274466 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (21 parents)
Equity (Company account)
-3,394,603 GBP2018-12-31
Officer
2005-04-05 ~ 2010-08-02
IIF 35 - Director → ME
52
GOLDLINE MEDIA LIMITED - 2007-03-26
First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
2011-02-15 ~ 2015-10-30
IIF 40 - Director → ME
53
TITCHFIELD CARE HOME LIMITED - 2015-02-10
1 Benjamin Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-5,283 GBP2016-04-30
Officer
2016-04-13 ~ now
IIF 8 - Director → ME