1
FORAY 333 LIMITED - 1992-01-03
Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.de75 7sj
Dissolved Corporate (20 parents)
Officer
1996-05-07 ~ 2001-12-14
IIF 27 - Director → ME
2
02727547 LIMITED - now
BROOMCO (585) LIMITED
- 1992-10-08
02727547 02631368, 02516078, 05259225Warning 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) C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
1992-09-23 ~ 1993-07-07
IIF 42 - Director → ME
3
OPTUA (EAST ANGLIA) - 2013-03-26
RETHINK DISABILITY - 2007-01-12
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (70 parents)
Officer
2014-11-13 ~ 2017-11-22
IIF 61 - Director → ME
4
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2015-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMPASS MINERALS UK HOLDINGS LIMITED - now
COMPASS MINERALS (UK) LIMITED - 2014-08-01
IMC GLOBAL (UK) LIMITED - 2002-01-23
NAMSCO (UK) LIMITED
- 1999-01-06
02654680PRECIS (1123) LIMITED - 1992-04-01
Riverside Place, Bradford Road, Winsford, England
Active Corporate (33 parents, 1 offspring)
Officer
1992-08-26 ~ 1995-04-26
IIF 24 - Director → ME
6
COMPUTER SOFTWARE LIMITED - now
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (27 parents)
Officer
1998-12-16 ~ 2000-05-08
IIF 35 - Director → ME
7
ACTIVEBLEND LIMITED
- 1999-03-10
03716473 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
1999-02-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
CROSSCO (1135) LIMITED
06731025 06731022, 06604917, 06756214Warning 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) Bramley Wood Day Nursery, Crowthorne Road North, Bracknell, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-07-01
IIF 53 - Director → ME
9
CROSSROADS CARE EAST ANGLIA LIMITED
- now 04653325CROSSROADS CARING FOR CARERS IN NORFOLK LIMITED - 2012-02-29
NORFOLK CROSSROADS LTD - 2004-03-18
Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (32 parents)
Officer
2012-04-01 ~ dissolved
IIF 58 - Director → ME
10
D.J. TAYLOR CONTRACTORS LIMITED
05088541 C/o No 1, Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ dissolved
IIF 15 - Director → ME
11
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED
- 2003-10-22
01825358ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30
01825358GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
1999-06-09 ~ 2006-04-30
IIF 31 - Director → ME
12
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-23 ~ 2012-02-02
IIF 32 - Director → ME
13
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-07-16 ~ 1999-12-20
IIF 34 - Director → ME
14
FLEMISH TAPESTRIES LIMITED
- now 03188242MANTELBROAD LIMITED - 1996-07-22
131-137 Linacre Road, Litherland, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
1997-12-01 ~ 2002-06-11
IIF 25 - Director → ME
15
INGLEBY (1185) LIMITED
- 1999-06-28
03758408 09750941, 04110786, 00313430Warning 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) Centurion House 129 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
1999-06-25 ~ 2001-07-27
IIF 33 - Director → ME
16
FORDS PACKAGING SYSTEMS 1998 LIMITED - now
IMAGEMARK LIMITED - 1998-02-03
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
1998-06-26 ~ 2009-02-27
IIF 54 - Director → ME
17
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (5 parents)
Officer
2009-03-25 ~ now
IIF 10 - Director → ME
18
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 9 - Director → ME
2024-04-13 ~ 2025-11-17
IIF 56 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-13 ~ 2025-11-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
313 The Parkway, Iver, England
Active Corporate (17 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 50 - Director → ME
20
PRETANE LIMITED - 1998-07-14
Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-15 ~ 2016-09-16
IIF 29 - Director → ME
21
Express Estate, Fisherwick Road, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2015-10-15 ~ 2016-09-15
IIF 30 - Director → ME
22
376 Cronton Road, Widnes, England
Active Corporate (9 parents)
Officer
2012-12-31 ~ 2016-10-10
IIF 17 - Director → ME
23
Mif Filtersystems Unit A Corngreaves Trading Estate, Central Avenue, Cradley Heath, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MICROFUSION FURNACES & CONTROLS LTD.
03068505 9 Limes Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1995-06-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-07-01 ~ 2014-07-31
IIF 48 - Director → ME
26
MYSA CARE (BLUE CEDARS) LIMITED - now
SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08
05427445 77a Victoria Road, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 22 - Director → ME
27
MYSA CARE (JASMINE HOUSE) LIMITED - now
SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED
- 2023-03-08
07934301 77a Victoria Road, Farnborough, Hampshire
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 23 - Director → ME
28
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08
03563622DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 21 - Director → ME
29
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - now
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED
- 2023-03-09
05771225 77a Victoria Road, Farnborough, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-26 ~ 2019-05-31
IIF 51 - Director → ME
30
MYSA CARE (THE CHESTNUTS) LIMITED - now
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09
03591586PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 19 - Director → ME
31
MYSA CARE AND SUPPORT LIMITED - now
SONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08
06623824BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
77a Victoria Road, Farnborough, Hampshire
Active Corporate (12 parents, 11 offsprings)
Officer
2015-11-26 ~ 2019-05-31
IIF 52 - Director → ME
32
OCELOT REALISATIONS LIMITED - now
BALDWIN & FRANCIS LIMITED - 2019-10-24
BALDWIN & FRANCIS (HOLDINGS) LIMITED
- 2014-02-07
05230143COBCO 652 LIMITED
- 2005-01-05
05230143 05234356, 05695806, 05240363Warning 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) Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (21 parents)
Officer
2004-11-30 ~ 2011-11-28
IIF 47 - Director → ME
33
C/o Mcr Corporate Restructuring, 11 St James Square, Manchester
Dissolved Corporate (9 parents)
Officer
2005-09-09 ~ 2006-09-14
IIF 36 - Director → ME
34
River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (18 parents)
Officer
2004-11-25 ~ 2014-07-21
IIF 59 - Director → ME
35
PARSEQ SERVICES LIMITED - now
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16
02461931 Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (31 parents)
Officer
~ 1994-06-13
IIF 43 - Director → ME
36
DEMOCOVER LIMITED - 1994-08-31
Pjh House, Lomax Way, Bolton, England
Active Corporate (16 parents)
Officer
1995-03-30 ~ 1999-02-22
IIF 26 - Director → ME
37
12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
1999-12-21 ~ 2000-05-12
IIF 38 - Director → ME
38
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-30 ~ 2010-03-30
IIF 14 - Director → ME
39
SHORTERM HOLDINGS LIMITED - now
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Officer
1996-02-19 ~ 1999-02-10
IIF 28 - Director → ME
40
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-06 ~ 2015-12-18
IIF 49 - Director → ME
41
SNACKTIME UK LIMITED - now
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (18 parents)
Officer
2003-07-29 ~ 2006-04-26
IIF 45 - Director → ME
42
Unit 12 Parliament Business Centre, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 13 - Director → ME
43
Unit 12, Parliament Business Centre, Commerce Way, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-03-25 ~ dissolved
IIF 8 - Director → ME
44
TDI TRANSIT ADVERTISING LIMITED - now
BRITISH TRANSPORT ADVERTISING LIMITED
- 1995-12-05
01955414 Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
~ 1995-08-08
IIF 41 - Director → ME
45
Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 12 - Director → ME
46
DENVER CREEK LIMITED - 2001-12-17
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2007-07-02 ~ 2016-09-01
IIF 46 - Director → ME
47
CROSSCO (1104) LIMITED - 2008-08-01
The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (16 parents)
Officer
2012-04-13 ~ 2013-02-26
IIF 20 - Director → ME
48
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1999-01-12 ~ 2008-03-31
IIF 37 - Director → ME
49
ENGINEWORK LIMITED - 1996-05-20
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-09-20 ~ 2008-03-31
IIF 44 - Director → ME
50
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (STOCKSWELL) MANAGEMENT COMPANY LIMITED - now
STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED
- 2023-06-22
06743490 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-04 ~ 2016-02-22
IIF 7 - Director → ME
51
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-10-18 ~ 2014-04-12
IIF 39 - Director → ME
52
WEST SUFFOLK CROSSROADS CARING FOR CARERS
04241235 4 Bunting Road, Bury St Edmunds, Suffolk
Dissolved Corporate (26 parents)
Officer
2004-10-19 ~ dissolved
IIF 60 - Director → ME
53
WEYMOUTH & PORTLAND MARINE LITTER PROJECT CIC
13649021 27 Gallwey Road, Weymouth, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE