1
ANBE PROPERTY MANAGEMENT LIMITED
08173292 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2018-05-29 ~ now
IIF 5 - Director → ME
2
1 Charleston Way, Alexandria, Scotland
Active Corporate (7 parents)
Officer
2020-02-24 ~ now
IIF 14 - Director → ME
3
BARON HEALTHCARE (DALKEITH) LIMITED
SC338501 Caledonia Care Home, 7 Sidney Street, Saltcoats, Ayrshire
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 19 - Director → ME
2008-02-27 ~ dissolved
IIF 26 - Secretary → ME
4
BARON HEALTHCARE (SALTCOATS) LIMITED
SC341750 Caledonia Care Home, 7 Sidney Street, Saltcoats, Ayrshire
Active Corporate (5 parents)
Officer
2008-04-22 ~ now
IIF 11 - Director → ME
2008-04-22 ~ now
IIF 27 - Secretary → ME
5
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2007-12-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
BARON PROPERTY INVESTMENTS LIMITED
- now 03611430MINEHEAD LIMITED - 2007-03-19
28 Gloucester Road, North Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-03-24 ~ dissolved
IIF 17 - Director → ME
7
CITYWEST INVESTMENTS UK LIMITED
- now 04645256CITY WEST INVESTMENTS U.K. LIMITED
- 2003-01-30
04645256 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-01-23 ~ now
IIF 10 - Director → ME
8
SEDDON ALEXANDRIA LIMITED - 2012-09-06
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (9 parents)
Officer
2020-02-24 ~ now
IIF 15 - Director → ME
9
H & H CARE HOMES DEVELOPMENTS LIMITED
07225259 Zone G, Salamander Quay West, Harefield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 22 - Director → ME
10
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-15 ~ 2021-07-31
IIF 4 - Has significant influence or control → OE
11
H&H CARE HOME INVESTMENTS LIMITED
- now 06212325SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
- 2009-11-25
06212325 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (12 parents)
Officer
2009-11-13 ~ now
IIF 12 - Director → ME
12
3rd Floor, Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (3 parents, 8 offsprings)
Officer
(before 1991-12-18) ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
HANDSALE PRIESTY FIELDS LIMITED
- now 12497240 3rd Floor, Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2020-04-16 ~ now
IIF 16 - Director → ME
14
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (9 parents)
Officer
2001-01-02 ~ now
IIF 13 - Director → ME
15
ROXBURY HOMES ST. GEORGES HILL LIMITED
04250385 Zone G Salamander Quay West, Park Lane, Harefield, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-07-20 ~ dissolved
IIF 21 - Director → ME
2001-07-20 ~ dissolved
IIF 25 - Secretary → ME
16
SPEED 9395 LIMITED
04577816 04391764, 04574043, 04727377Warning 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) 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (8 parents)
Officer
2004-05-21 ~ now
IIF 7 - Director → ME
2004-05-21 ~ now
IIF 24 - Secretary → ME
17
ST GEORGE'S COURT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
05110792 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Officer
2004-04-23 ~ 2015-04-16
IIF 20 - Director → ME
18
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-07-17 ~ now
IIF 6 - Director → ME
2000-07-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control → OE