1
5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED
01495539 The Coach House Aust Road, Olveston, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
67,303 GBP2024-03-31
Officer
2017-05-11 ~ 2019-08-13
IIF 3 - Director → ME
2
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 14 - Director → ME
3
Woodside Healthcare Centre Woodside Road, Haydock, St. Helens, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Woodside Healthcare Centre Woodside Road, Haydock, St. Helens, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
897,002 GBP2024-05-31
Officer
2009-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
Woodside Healthcare Centre Woodside Road, Haydock, St. Helens, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
HAYDOCK MEDICAL COMPANY LTD
- now 08681289BRABCO 1321 LIMITED
- 2014-06-06
08681289 08723862, 08809149, 04806963Warning 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) Woodside Healthcare Centre Woodside Road, Haydock, St. Helens, Merseyside, England
Active Corporate (7 parents)
Equity (Company account)
1,395,202 GBP2024-05-31
Officer
2013-10-07 ~ now
IIF 6 - Director → ME
7
12 Ambrose Road, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
-34,724 GBP2022-12-31
Person with significant control
2021-12-20 ~ 2022-09-16
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Grove Road, Redland, Bristol, Somerset, England
Active Corporate (16 parents)
Equity (Company account)
10,511 GBP2024-02-29
Officer
2012-08-31 ~ 2013-08-30
IIF 5 - Director → ME
9
P & P MCDOUGALL PROPERTY COMPANY LIMITED
15317621 C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
RANKLEASE PROPERTY MANAGEMENT LIMITED
02397677 3 Alexandra Road, Clifton, Bristol
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-12-31 ~ 2013-08-08
IIF 4 - Director → ME
11
C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 16 - Director → ME
12
BRABCO 1121 LIMITED
- 2011-10-14
07703647 07704468, 07858142, 07412502Warning 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) Grove Farm Brockley Way, Claverham, Bristol, England
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,022,457 GBP2022-07-31
Officer
2011-10-12 ~ 2022-09-16
IIF 2 - Director → ME
Person with significant control
2016-07-15 ~ 2022-09-16
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE