1
ASPRAY HOUSE LTD - now
TWINGLOBE CARE HOMES LIMITED
- 2019-04-15
04648705 31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2003-01-27 ~ 2019-04-11
IIF 29 - Director → ME
2003-01-27 ~ 2019-04-11
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 17 - Right to appoint or remove directors → OE
2
18 Crescent West, Barnet, England
Active Corporate (11 parents)
Officer
2025-05-14 ~ now
IIF 22 - Director → ME
3
31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-09-14) ~ 2019-04-11
IIF 34 - Director → ME
(before 1991-09-14) ~ 1992-05-14
IIF 20 - Director → ME
(before 1991-09-14) ~ 2019-04-11
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 12 - Right to appoint or remove directors → OE
4
18 Crescent West, Barnet, England
Active Corporate (9 parents)
Officer
2002-09-01 ~ now
IIF 27 - Director → ME
2002-09-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
5
TWINGLOBE HOLDINGS LIMITED
- 2007-03-19
03591245 05723703, 10819753, 10819751Warning 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) 7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-07-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30 during the appointment or period of control
Dissolved on 2019-05-09 during the appointment or period of control
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2008-03-13 ~ dissolved
IIF 36 - Director → ME
IIF 33 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors → OE
7
18 Crescent West, Barnet, England
Active Corporate (5 parents)
Officer
2010-04-12 ~ now
IIF 28 - Director → ME
2010-04-12 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
8
TWINGLOBE HOLDINGS 1 LIMITED
10819751 10819763, 10819753, 05723703Warning 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) 18 Crescent West, Barnet, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-15 ~ 2019-09-17
IIF 37 - Director → ME
2017-06-15 ~ 2022-06-22
IIF 41 - Director → ME
2017-06-15 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-01 ~ now
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
9
TWINGLOBE HOLDINGS 2 LIMITED
10819763 10819751, 10819753, 05723703Warning 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) 18 Crescent West, Barnet, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-15 ~ 2022-06-22
IIF 42 - Director → ME
2017-06-15 ~ 2019-09-17
IIF 38 - Director → ME
2017-06-15 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-01 ~ 2025-11-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TWINGLOBE HOLDINGS 3 LIMITED
10819753 10819763, 10819751, 05723703Warning 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) 18 Crescent West, Barnet, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-15 ~ 2019-09-17
IIF 39 - Director → ME
2017-06-15 ~ now
IIF 24 - Director → ME
2017-06-15 ~ 2022-06-22
IIF 40 - Director → ME
Person with significant control
2018-03-01 ~ 2025-11-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
TWINGLOBE HOLDINGS LIMITED
- now 05723703 03591245, 10819753, 10819751Warning 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) 7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-03-15 ~ dissolved
IIF 32 - Director → ME
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors → OE
12
7 Coombehurst Close, Hadley Wood, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-06 ~ 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
13
18 Crescent West, Barnet, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-09-03) ~ 1992-05-14
IIF 18 - Director → ME
(before 1991-09-03) ~ now
IIF 23 - Director → ME
(before 1991-09-03) ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 16 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-13 during the appointment or period of control
Dissolved on 2024-07-24 during the appointment or period of control
82 St. John Street, London
Dissolved Corporate (9 parents)
Person with significant control
2017-06-23 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
18 Crescent West, Barnet, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 13 - Right to appoint or remove directors → OE