1
4 Manor Drive, Amersham, England
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHATHAM WATERS CARE HOME LIMITED
16372331 Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
3
CUMBERLAND (11) LIMITED - now
164 Main Street, Willoughby On The Wolds, Loughborough, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-03 ~ 2024-03-27
IIF 29 - Director → ME
4
CUMBERLAND (12) LIMITED - now
164 Main Street, Willoughby On The Wolds, Loughborough, England
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 28 - Director → ME
5
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2015-02-11 ~ dissolved
IIF 13 - Director → ME
7
DIAS CAPITAL SPV 008 LIMITED
09798714 09798778, 09798855, 09798940Warning 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) 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 14 - Director → ME
8
DIAS CAPITAL SPV 009 LIMITED
09798778 09798714, 09798855, 09798940Warning 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) 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 21 - Director → ME
9
DIAS CAPITAL SPV 010 LIMITED
09798819 09798855, 09798940, 09690581Warning 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) 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 19 - Director → ME
10
DIAS CAPITAL SPV 011 LIMITED
09798855 09798819, 09798940, 09690581Warning 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) 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 15 - Director → ME
11
DIAS CAPITAL SPV 012 LIMITED
09798940 09798819, 09798855, 09690581Warning 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) 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 23 - Director → ME
12
DIAS CAPITAL SPV 013 LIMITED
- now 09690581 09798819, 09798855, 09798940Warning 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)DIAS 1 LIMITED
- 2015-09-29
09690581 09690464, 09690573, 09690822Warning 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) 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 16 - Director → ME
13
DIAS CAPITAL SPV 014 LIMITED
- now 09690464 09798819, 09798855, 09798940Warning 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)DIAS 2 LIMITED
- 2015-09-29
09690464 09690573, 09690581, 09690822Warning 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) 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 20 - Director → ME
14
DIAS CAPITAL SPV 015 LIMITED
- now 09690573 09798855, 09798940, 09690581Warning 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)DIAS 3 LIMITED
- 2015-09-29
09690573 09690464, 09690581, 09690822Warning 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) 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 22 - Director → ME
15
DIAS CAPITAL SPV 016 LIMITED
- now 09690758 09798819, 09798855, 09798940Warning 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)DIAS 4 LIMITED
- 2015-09-29
09690758 09690573, 09690581, 09690822Warning 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) 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 17 - Director → ME
16
DIAS CAPITAL SPV 017 LIMITED
- now 09690822 09798819, 09798855, 09798940Warning 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)DIAS 5 LIMITED
- 2015-09-29
09690822 09690464, 09690573, 09690581Warning 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) 6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 18 - Director → ME
17
Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2022-05-26 ~ 2024-03-27
IIF 11 - Director → ME
18
Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-17 ~ 2024-03-27
IIF 12 - Director → ME
Person with significant control
2022-04-08 ~ 2022-11-04
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-25 ~ 2024-03-27
IIF 9 - Director → ME
20
Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-01 ~ 2024-03-27
IIF 10 - Director → ME
Person with significant control
2022-11-04 ~ 2024-03-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
OAKDALE CAPITAL LIMITED
- 2020-09-29
09553245 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-21 ~ 2020-11-23
IIF 32 - Ownership of shares – 75% or more → OE
2024-03-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
23
HERVINES INTEGRATED HEALTHCARE LIMITED
13728286 Kintyre House, 70 High Street, Fareham, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-08 ~ now
IIF 6 - Director → ME
24
LD CARE GROUP LTD - now
HERVINES SPECIALIST CARE GROUP LTD
- 2024-08-01
13293634HERVINES SPECIALIST ADULT CARE GROUP LTD
- 2021-06-09
13293634 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-26 ~ 2024-03-22
IIF 7 - Director → ME
25
OAKDALE CARE GROUP LIMITED
- now 10156301OAKDALE CARE HOMES MIDCO LIMITED
- 2016-12-16
10156301DMWSL 821 LIMITED - 2016-08-03
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-08-12 ~ 2019-09-13
IIF 26 - Director → ME
26
DMWSL 823 LIMITED - 2016-06-08
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-08-12 ~ 2021-03-31
IIF 27 - Director → ME
27
DMWSL 824 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Officer
2016-08-12 ~ 2019-09-13
IIF 24 - Director → ME
28
DMWSL 825 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Officer
2016-08-12 ~ 2019-09-13
IIF 25 - Director → ME
29
PROJECT INTEGRATED CARE COLLECTIVE LIMITED
13748757 Middle Hedge Barn, Chilton, Aylesbury, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 3 - Director → ME