1
ANGELA COURT LIMITED - 2015-09-08
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-08-14 ~ 2011-01-31
IIF 48 - Director → ME
2006-08-14 ~ 2011-01-31
IIF 57 - Secretary → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
2
DEVON CARE HOMES COLLABORATIVE LTD
12903003 Ogwell Grange Rectory Road, Ogwell, Newton Abbot, England
Active Corporate (18 parents)
Officer
2022-02-19 ~ now
IIF 33 - Director → ME
2020-09-24 ~ 2021-09-03
IIF 20 - Director → ME
3
ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 41 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
4
EVOLVE CARE GROUP LTD - 2017-04-11
MONMOUTH CARE VILLAGE LIMITED
- 2017-04-05
09807440 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (4 parents, 16 offsprings)
Officer
2018-02-01 ~ 2020-08-31
IIF 46 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
5
Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents)
Person with significant control
2020-03-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
KKP GROUP 8 LIMITED - 2020-03-18
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 9 - Director → ME
7
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
8
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2020-09-10 ~ now
IIF 29 - Director → ME
2020-07-17 ~ 2020-08-31
IIF 44 - Director → ME
2015-01-28 ~ 2016-02-01
IIF 19 - Director → ME
9
HATHERLEIGH CARE VILLAGE LIMITED
09807631 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (6 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 43 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
10
HEALTHCARE PROPERTIES PARTNERSHIP LIMITED
- now 10300939EVOLVE CARE HOLDINGS LIMITED
- 2020-12-16
10300939 4th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ 2020-08-31
IIF 47 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
11
HEANTON CARE VILLAGE LIMITED - 2016-03-10
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 38 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
12
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-07-22 ~ 2019-07-22
IIF 52 - Director → ME
13
Orchard Court Nursing Home, Harp Chase, Taunton, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-09-20 ~ 2020-08-31
IIF 31 - Director → ME
2017-09-20 ~ 2017-09-20
IIF 54 - Director → ME
14
PLIAHURST LIMITED - now
SAPK LTD - 2015-04-24
PSP CARE VILLAGES LIMITED - 2014-03-21
11 Station Road, Shirehampton, Bristol, England
Active Corporate (5 parents)
Officer
2009-05-13 ~ 2011-11-30
IIF 35 - Director → ME
2009-05-13 ~ 2011-11-30
IIF 59 - Secretary → ME
15
8 Clarendon Terrace, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2015-01-26 ~ 2020-08-31
IIF 36 - Director → ME
2006-08-03 ~ 2010-01-31
IIF 50 - Director → ME
2006-08-03 ~ 2010-01-31
IIF 58 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
16
8 Clarendon Terrace, London, England
Active Corporate (4 parents)
Person with significant control
2016-07-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
17
8 Clarendon Terrace, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-01-14 ~ 2011-11-30
IIF 34 - Director → ME
18
PSP INVESTMENT HOLDINGS LIMITED
- now 11259515SHAHIDUL INVESTMENT HOLDINGS LTD
- 2019-10-09
11259515PSP INVESTMENT HOLDINGS LIMITED
- 2019-08-20
11259515 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-16 ~ 2020-08-31
IIF 55 - Director → ME
19
PLIAHURST LIMITED
- 2009-05-26
01438038 07402355, 06904829, 06904829Warning 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) 8 Clarendon Terrace, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-01-31 ~ 2011-02-01
IIF 49 - Director → ME
1998-11-01 ~ 2004-11-01
IIF 53 - Director → ME
Person with significant control
2016-10-01 ~ 2017-10-17
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
20
RAMRAM LTD
16237158 16273072, 16272455, 16263626Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (2 parents, 10 offsprings)
Officer
2025-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
RAMRAM1 LIMITED
16263626 16272844, 16272455, 16271684Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 13 - Director → ME
22
RAMRAM2 LIMITED
16271684 16272844, 16272455, 16263626Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 18 - Director → ME
23
RAMRAM3 LIMITED
16272282 16271684, 16272455, 16263626Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 12 - Director → ME
24
RAMRAM4 LIMITED
16272455 16272844, 16263626, 16271684Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 16 - Director → ME
25
RAMRAM5 LIMITED
16272844 16273072, 16263626, 16271684Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 11 - Director → ME
26
RAMRAM6 LIMITED
16272956 16271684, 16272455, 16263626Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 10 - Director → ME
27
RAMRAM7 LIMITED
16273072 16272844, 16263626, 16271684Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 15 - Director → ME
28
RAMRAM8 LIMITED
16273137 16271684, 16272455, 16263626Warning 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) Beech House Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 14 - Director → ME
29
SAPK LIMITED - now
PLIAHURST LTD - 2015-04-24
SAPK LIMITED - 2014-03-21
PSP CARE VILLAGES LTD
- 2011-02-17
05942558 07402355, 06904829, 06904829Warning 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) 11 Station Road, Shirehampton, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-21 ~ 2010-01-31
IIF 32 - Director → ME
2006-09-21 ~ 2010-08-31
IIF 56 - Secretary → ME
30
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (2 parents, 11 offsprings)
Officer
2019-08-01 ~ now
IIF 28 - Director → ME
2019-08-01 ~ 2019-08-01
IIF 42 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (8 parents)
Officer
2018-02-01 ~ 2018-02-01
IIF 40 - Director → ME
32
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (5 parents)
Officer
2019-07-23 ~ 2019-07-23
IIF 51 - Director → ME
33
THE CARE & CO CONSULTANCY LIMITED
13178250 Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (2 parents)
Person with significant control
2021-02-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
34
88-94 West Street, Bedminster, Bristol, England
Active Corporate (6 parents)
Officer
2019-11-01 ~ 2023-12-31
IIF 37 - Director → ME
35
Beech House, Brotherswood Court, Almondsbury, Bristol, England
Active Corporate (11 parents)
Officer
2020-07-17 ~ 2020-08-31
IIF 39 - Director → ME
2020-08-31 ~ 2020-08-31
IIF 45 - Director → ME
36
88-94 West Street, Bedminster, Bristol, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2024-12-01
IIF 30 - Director → ME
37
8 Clarendon Terrace, London, England
Active Corporate (3 parents)
Person with significant control
2021-02-05 ~ 2021-10-04
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE