1
ABSOLUTE CARE STOURPORT LIMITED
11366602 Suite 4 164 - 170 Queens Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-28 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
RIPON CARE LIMITED - 2012-05-24
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (6 parents)
Officer
2014-05-16 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
BIRCH HALL BUILDINGS HOLDINGS LIMITED
16081629 Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 40 - Director → ME
5
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
BLUE BRICK CONCRETE & AGGREGATES LIMITED
- now 10974427WALTHAM CARE LIMITED
- 2025-08-27
10974427 Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 43 - Director → ME
Person with significant control
2017-09-21 ~ 2018-03-27
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
107 Cleethorpe Road, Grimsby, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
Blue Brick House Unit 2 Offices, Blossom Avenue, Humberston, North East Lincolnshire, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
CLEANCOURT HOLDINGS LIMITED - now
CLEANCOURT LIMITED
- 2001-07-11
03243347 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Officer
1996-09-12 ~ 2001-07-06
IIF 56 - Director → ME
11
DEVELOPMENT CONTRACTORS HUMBS LIMITED
12327805 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 41 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-11
IIF 19 - Ownership of shares – 75% or more → OE
13
107 Cleethorpes Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 34 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 50 - Director → ME
15
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-02-22 ~ now
IIF 37 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 27 - Director → ME
17
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2014-05-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 36 - Director → ME
19
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (1 parent, 3 offsprings)
Officer
2014-10-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
LONDON PACIFIC DEVELOPMENTS LIMITED
03129791 Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (11 parents)
Officer
2002-05-06 ~ 2003-03-03
IIF 44 - Director → ME
1996-01-03 ~ 1996-11-28
IIF 46 - Director → ME
21
The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-01-15 ~ 2024-12-23
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
22
The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2020-12-11
IIF 47 - Director → ME
Person with significant control
2020-07-21 ~ 2020-12-11
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-21 ~ 2018-03-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ dissolved
IIF 52 - Director → ME
28
87 Trippet Lane, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 57 - Director → ME
29
Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-08-21
IIF 24 - Director → ME
Person with significant control
2019-03-22 ~ 2019-08-02
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
30
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
31
STOURPORT ON SEVERN CARE LIMITED
07510328 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2012-03-01 ~ 2019-08-21
IIF 51 - Director → ME
32
THR NUMBER 29 LIMITED - now
RIPON STOURPORT INVESTMENTS LIMITED
- 2019-10-02
12082968 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-07-03 ~ 2019-08-21
IIF 26 - Director → ME
33
THR NUMBER 30 LIMITED - now
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-11-15 ~ 2019-08-21
IIF 54 - Director → ME
34
THR NUMBER 31 LIMITED - now
STOURPORT ON SEVERN CARE HOLDINGS LIMITED
- 2019-10-02
09803652HLWKH 608 LIMITED
- 2015-11-27
09803652 09803359, 09978044, 08821373Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-27 ~ 2019-08-21
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 29 - Ownership of shares – 75% or more → OE
35
107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 31 - Director → ME