1
BARINGS EMERGING EMEA OPPORTUNITIES PLC
- now 04560726BARING EMERGING EUROPE PLC
- 2020-11-15
04560726BARING EMERGING EUROPE PUBLIC LIMITED COMPANY - 2002-10-25
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-04-29 ~ 2026-01-22
IIF 37 - Director → ME
2
BROOMCO (4129) LIMITED
06466099 07025656, 06807457, 07029300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Fisher Building 118 Garratt Lane, Wandsworth, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-28 ~ 2012-10-31
IIF 59 - Director → ME
2011-07-28 ~ 2012-10-31
IIF 7 - Secretary → ME
3
56 Southwark Bridge Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ 2012-10-31
IIF 72 - Director → ME
2009-10-15 ~ 2012-10-31
IIF 35 - Secretary → ME
4
C/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-11-28 ~ 2019-12-11
IIF 38 - Director → ME
5
1 Frank Dixon Way, London
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 71 - Director → ME
2013-09-13 ~ dissolved
IIF 76 - Secretary → ME
6
EDUCATIONINVESTOR LIMITED - now
LEANDRA NURSERIES LIMITED
- 2009-02-23
05766549 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
Active Corporate (11 parents)
Officer
2006-04-03 ~ 2008-09-17
IIF 42 - Director → ME
7
1 Frank Dixon Way, London
Dissolved Corporate (2 parents)
Officer
2004-09-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
8
The White House, High Road, Woodford Green, England
Active Corporate (46 parents)
Officer
2013-12-16 ~ 2022-10-03
IIF 70 - Director → ME
9
HENDERSON OPPORTUNITIES TRUST PLC
- now 01940906HENDERSON STRATA INVESTMENTS PLC - 2007-01-19
STRATA INVESTMENTS PLC - 1992-01-28
TRUSHELFCO (NO. 840) LIMITED - 1985-11-14
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (18 parents)
Officer
2015-06-18 ~ 2025-03-15
IIF 44 - Director → ME
10
56 Southwark Bridge Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-26 ~ 2012-10-31
IIF 51 - Director → ME
2010-08-26 ~ 2012-10-31
IIF 2 - Secretary → ME
11
BRAND NEW CO (308) LIMITED - 2006-07-13
1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-06 ~ 2012-10-31
IIF 47 - Director → ME
2011-05-06 ~ 2012-10-31
IIF 1 - Secretary → ME
12
No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (21 parents)
Officer
2011-08-09 ~ 2012-10-31
IIF 61 - Director → ME
2011-08-09 ~ 2012-10-31
IIF 22 - Secretary → ME
13
1 More London Place, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2011-08-09 ~ 2012-10-31
IIF 60 - Director → ME
2011-08-09 ~ 2012-10-31
IIF 24 - Secretary → ME
14
LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED
- now 04656674 1 More London Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-05 ~ 2012-10-31
IIF 48 - Director → ME
2008-02-05 ~ 2012-10-31
IIF 29 - Secretary → ME
15
LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED
- now SC253251HOME SUPPORT SERVICES (SCOTLAND) LTD.
- 2011-09-01
SC253251 2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
Active Corporate (16 parents)
Officer
2009-09-29 ~ 2012-10-31
IIF 36 - Director → ME
2009-09-29 ~ 2012-10-31
IIF 14 - Secretary → ME
16
LIFEWAYS COMMUNITY CARE LIMITED
- now 04126127SHERIOL 116 LIMITED - 2001-07-31
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-02-05 ~ 2012-10-31
IIF 46 - Director → ME
2008-02-05 ~ 2012-10-31
IIF 31 - Secretary → ME
17
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11
06295365 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents, 37 offsprings)
Officer
2008-02-05 ~ 2012-10-31
IIF 45 - Director → ME
2008-02-05 ~ 2012-10-31
IIF 30 - Secretary → ME
18
LIFEWAYS HOLDINGS LIMITED
- now 06295360LIBERTY TOPCO LIMITED
- 2008-03-17
06295360 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-02-05 ~ 2012-10-31
IIF 67 - Director → ME
2008-02-05 ~ 2012-10-31
IIF 32 - Secretary → ME
19
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED - now
INCLUSIVE LIFESTYLES LIMITED
- 2014-10-03
04796545 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (23 parents)
Officer
2011-08-09 ~ 2012-10-31
IIF 65 - Director → ME
2011-08-09 ~ 2012-10-31
IIF 20 - Secretary → ME
20
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED - now
THE INDEPENDENT LIVING ALLIANCE LIMITED
- 2014-10-03
04036447CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2011-05-06 ~ 2012-10-31
IIF 50 - Director → ME
2011-05-06 ~ 2012-10-31
IIF 25 - Secretary → ME
21
LIFEWAYS ISS LIMITED - now
THE INDIVIDUAL SUPPORT SERVICE LIMITED
- 2014-10-03
04143079 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2011-07-28 ~ 2012-10-31
IIF 55 - Director → ME
2011-07-28 ~ 2012-10-31
IIF 18 - Secretary → ME
22
LIFEWAYS NATURAL NETWORKS LIMITED - now
NATURAL NETWORKS LIMITED
- 2014-10-03
05113725QUAYSHELFCO 1083 LIMITED - 2004-06-08
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2011-05-06 ~ 2012-10-31
IIF 49 - Director → ME
2011-05-06 ~ 2012-10-31
IIF 13 - Secretary → ME
23
LIFEWAYS PARAGON LIMITED - now
SLC PARAGON LIMITED
- 2014-10-03
04301284PARAGON (UK) LIMITED - 2009-02-27
WALNEY PROPERTIES LIMITED - 2002-05-16
HALLCO 653 LIMITED - 2001-11-02
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents)
Officer
2011-07-28 ~ 2012-10-31
IIF 66 - Director → ME
2011-07-28 ~ 2012-10-31
IIF 23 - Secretary → ME
24
LIFEWAYS RAGLIN LIMITED - now
SLC RAGLIN LIMITED
- 2014-10-03
02740383RAGLIN CARE LIMITED - 2009-02-27
RAGLIN LIMITED - 2003-02-12
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (22 parents)
Officer
2011-07-28 ~ 2012-10-31
IIF 62 - Director → ME
2011-07-28 ~ 2012-10-31
IIF 19 - Secretary → ME
25
LIFEWAYS S S P CARE SERVICES LIMITED - now
S S P CARE SERVICES LIMITED
- 2014-10-03
04372704 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2011-07-28 ~ 2012-10-31
IIF 69 - Director → ME
2011-07-28 ~ 2012-10-31
IIF 10 - Secretary → ME
26
LIFEWAYS SIGNPOSTS LIMITED - now
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-07-28 ~ 2012-10-31
IIF 57 - Director → ME
2011-07-28 ~ 2012-10-31
IIF 5 - Secretary → ME
27
LIFEWAYS SUPPORT OPTIONS LIMITED - now
SUPPORTOPTIONS LIMITED
- 2014-10-06
05531117 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (14 parents)
Officer
2011-07-26 ~ 2012-10-31
IIF 53 - Director → ME
2011-07-26 ~ 2012-10-31
IIF 16 - Secretary → ME
28
LIFEWAYS SUPPORT SERVICES LIMITED
05552698 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-02-05 ~ 2012-10-31
IIF 43 - Director → ME
2008-02-05 ~ 2012-10-31
IIF 28 - Secretary → ME
29
LISTRAC ACQUISITION LIMITED - 2012-06-06
ALNERY NO. 3029 LIMITED - 2012-05-29
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (19 parents, 2 offsprings)
Officer
2012-07-26 ~ 2012-10-31
IIF 74 - Director → ME
30
ALNERY NO. 3026 LIMITED - 2012-05-29
56 Southwark Bridge Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-07-26 ~ 2012-10-31
IIF 75 - Director → ME
31
LITTLE TRANSITIONS LIMITED
- now 06379196BRABCO 738 LIMITED - 2007-10-24
56 Southwark Bridge Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-07-28 ~ 2012-10-31
IIF 68 - Director → ME
2011-07-28 ~ 2012-10-31
IIF 9 - Secretary → ME
32
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (16 parents)
Officer
2011-08-09 ~ 2012-10-31
IIF 63 - Director → ME
2011-08-09 ~ 2012-10-31
IIF 21 - Secretary → ME
33
MARR TAVERNS LIMITED - 1992-08-04
OVAL (625) LIMITED - 1991-04-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1994-05-09 ~ 1996-03-04
IIF 11 - Director → ME
1995-09-22 ~ 1996-03-04
IIF 33 - Secretary → ME
34
OVAL (775) LIMITED - 1992-08-04
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-05-09 ~ 1996-03-04
IIF 12 - Director → ME
1995-09-22 ~ 1996-03-04
IIF 34 - Secretary → ME
35
PLAZAFIELD LIMITED - 1994-06-06
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-09-22 ~ 1996-03-04
IIF 26 - Secretary → ME
36
OAKLANDS COMMUNITY CARE LIMITED
05060796 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-04-27 ~ 2012-10-31
IIF 54 - Director → ME
2011-04-27 ~ 2012-10-31
IIF 4 - Secretary → ME
37
PUZZLE PUB COMPANY LIMITED
- now 03002940THE BARON'S PUZZLE LIMITED - 1997-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
1997-11-01 ~ 2004-09-02
IIF 40 - Director → ME
1997-11-21 ~ 2004-09-02
IIF 27 - Secretary → ME
38
SERM RATING AGENCY LIMITED - now
SAFETY AND ENVIRONMENTAL RISK MANAGEMENT RATING AGENCY LIMITED
- 2002-01-24
03101751 123 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (18 parents)
Officer
1996-10-07 ~ 2000-09-19
IIF 41 - Director → ME
39
HOMELIFE OPTIONS LTD - 2009-02-27
PARK VIEW HEALTHCARE LIMITED - 1995-05-25
WILLENBEAM LIMITED - 1988-10-17
Fisher Building 118 Garratt Lane, Wandsworth, London
Dissolved Corporate (9 parents)
Officer
2011-07-28 ~ 2012-10-31
IIF 58 - Director → ME
2011-07-28 ~ 2012-10-31
IIF 17 - Secretary → ME
40
Fisher Building 118 Garratt Lane, Wandsworth, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-28 ~ 2012-10-31
IIF 64 - Director → ME
2011-07-28 ~ 2012-10-31
IIF 8 - Secretary → ME
41
PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
BROOMCO (4066) LIMITED - 2007-05-14
1 More London Place, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2011-07-28 ~ 2012-10-31
IIF 56 - Director → ME
2011-07-28 ~ 2012-10-31
IIF 6 - Secretary → ME
42
VITAVIA PROPERTIES (SOMERSET) LIMITED
- now 04543161AUTISM SOLUTIONS LIMITED
- 2011-01-24
04543161 No.2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents)
Officer
2010-06-18 ~ 2012-10-31
IIF 52 - Director → ME
2010-06-18 ~ 2012-10-31
IIF 3 - Secretary → ME
43
VITAVIA PROPERTY MANAGEMENT LIMITED
07444534 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (12 parents)
Officer
2010-11-18 ~ 2012-10-31
IIF 73 - Director → ME
2010-11-18 ~ 2012-10-31
IIF 15 - Secretary → ME