1
DALGLEN (NO. 1901) LIMITED
10836239 11543597, 12288255, 10837452Warning 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 Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-20 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
Richard House, Winckley Square, Preston, Lancs
Dissolved Corporate (7 parents)
Officer
2002-09-10 ~ 2012-03-07
IIF 29 - Director → ME
1999-08-11 ~ 2002-03-25
IIF 24 - Director → ME
3
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2021-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
GROSVENOR CARE DEVELOPMENTS LIMITED
09310265 Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (1 parent)
Officer
2014-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (1 parent)
Officer
2017-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NEWCO 171106 LIMITED
06002189 10485194, NI610409, 09112633Warning 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) Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2010-10-01
IIF 26 - Director → ME
2006-11-17 ~ 2008-08-28
IIF 25 - Director → ME
7
Richard House, 9, Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2017-04-20
IIF 3 - Director → ME
8
Richard House, 9, Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2017-04-20
IIF 2 - Director → ME
9
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 1 - Director → ME
11
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
RCG (COURTLANDS) LTD
- 2019-01-25
10751155 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-03 ~ 2018-10-16
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
13
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 11 - Director → ME
14
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
RCG SUTTON COLDFIELD LIMITED
- 2019-01-25
09563617 6 Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
RCG NEW MILTON LIMITED
- 2018-08-14
09563845 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 33 - Director → ME
18
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-28 ~ 2018-10-16
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2020-07-28 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2016-10-18
IIF 32 - Director → ME
21
RCG GLOUCESTER LTD
- 2016-06-16
09563889 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
Hoghton Chambers, Hoghton Street, Southport, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ 2017-11-23
IIF 23 - Director → ME
2015-11-19 ~ 2017-04-20
IIF 31 - Director → ME
23
7 Fountains Close, Middlewich, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
REDLAND CARE COMMERCIAL LIMITED
09176447 C/o Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchagte House, Churchgate, Bolton
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
REDLAND CARE DEVELOPMENTS LIMITED
06561272 Hoghton Chambers, Hoghton Street, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ 2017-08-16
IIF 36 - Director → ME
26
REDLAND CARE GROUP LIMITED
- now 05589573 C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House Churchgate, Bolton
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2005-11-29 ~ 2012-02-13
IIF 28 - Director → ME
2012-05-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
6 Whiteside Station Road, Holmes Chapel, Crewe, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
28
Meadowbrook House, Swettenham Heath, Congleton, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
REDLAND CARE PARTNERSHIPS LIMITED
- now 09563897 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (4 parents)
Officer
2015-04-27 ~ 2019-12-09
IIF 19 - Director → ME
30
6 Whiteside Station Road, Holmes Chapel, Crewe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
31
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ 2012-03-07
IIF 27 - Director → ME
32
Peel House, Peel Road, Skelmersdale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-04-20
IIF 4 - Director → ME