1
ASPIRATIONS (DORMANT1) LIMITED - now
FLEXIBLE SUPPORT OPTIONS (UK MIDLANDS) LIMITED
- 2013-04-03
04853316ACTIVE CARE (MIDLANDS) LIMITED
- 2005-10-17
04853316KAYDAR SERVICES LIMITED - 2004-01-22
Unit B2, Cheltenham Road East, Gloucester
Dissolved Corporate (11 parents)
Officer
2004-08-26 ~ 2012-03-02
IIF 10 - Director → ME
2
ASPIRATIONS (DORMANT2) LIMITED - now
FLEXIBLE SUPPORT OPTIONS UK (SOUTH EAST) LTD
- 2013-04-03
06546334 Unit B2 Elmbridge Court, Cheltenham Road East, Gloucester
Dissolved Corporate (8 parents)
Officer
2008-03-27 ~ 2012-03-02
IIF 9 - Director → ME
2008-03-27 ~ 2012-03-02
IIF 45 - Secretary → ME
3
ASPIRATIONS (MIDLANDS) LIMITED - now
ACTIVE CARE (HOLDINGS) LIMITED
- 2005-10-17
05174459 Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-07-08 ~ 2012-03-02
IIF 8 - Director → ME
2004-07-08 ~ 2012-03-02
IIF 50 - Secretary → ME
4
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (48 parents)
Officer
2004-03-31 ~ dissolved
IIF 35 - LLP Member → ME
5
CITY ROAD 2016 LIMITED - now
OVAL (1740) LIMITED - 2002-07-17
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2003-08-18 ~ 2016-03-01
IIF 2 - Director → ME
2003-08-18 ~ 2016-03-01
IIF 46 - Secretary → ME
6
CRAFTED PROJECTS LTD - now
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2002-11-08 ~ 2010-04-28
IIF 14 - Director → ME
7
CROWN CARE DEVELOPMENTS II LIMITED
09680868 10254297, 10254306, 11219248Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2015-07-10 ~ 2019-10-09
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2016-10-30
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
8
CROWN CARE DEVELOPMENTS IV LIMITED
10254306 11219248, 09680868, 10254297Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ 2019-10-09
IIF 40 - Director → ME
9
CROWN CARE DEVELOPMENTS LIMITED
- now 09427089 11219248, 09680868, 10254306Warning 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)CROWN CARE DEVELOPMENT LIMITED - 2015-02-11
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2015-02-18 ~ 2019-10-09
IIF 27 - Director → ME
10
CROWN CARE DEVELOPMENTS V LIMITED
11219248 10254306, 09427089, 09680868Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2018-02-22 ~ 2019-10-09
IIF 38 - Director → ME
11
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 21 offsprings)
Officer
2016-02-23 ~ 2019-10-09
IIF 26 - Director → ME
Person with significant control
2016-09-01 ~ 2019-10-09
IIF 59 - Has significant influence or control → OE
12
CROWN CARE I LLP
- now OC351635 OC345969, OC362639, 12460864Warning 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)LADHAR HEALTHCARE (NORTH EAST) LLP
- 2013-06-19
OC351635 C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2010-01-20 ~ 2019-10-09
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ 2019-10-09
IIF 55 - Has significant influence or control → OE
13
CROWN CARE II LLP
- now OC345969 OC362639, OC351635, 12460864Warning 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)LADHAR HEALTHCARE LLP
- 2013-06-19
OC345969 C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2009-06-18 ~ 2015-04-27
IIF 32 - LLP Designated Member → ME
14
CROWN CARE IV LIMITED
08776429 12940888, 08839214, 13081453Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-27 ~ 2015-08-05
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
CROWN CARE V LIMITED
08839214 12940888, 10254297, 08776429Warning 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) C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 209 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2014-01-09 ~ 2015-08-05
IIF 22 - Director → ME
16
CROWN CARE VI LIMITED
09121435 08839214, 10614302, 16268777Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-09 ~ 2015-08-05
IIF 44 - Director → ME
17
CROWN CARE VII LIMITED
10614302 10254297, 16589973, 09121435Warning 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) C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2017-03-30 ~ 2019-10-09
IIF 39 - Director → ME
18
CROWN CARE VIII LIMITED
11309855 16947826, 10614302, 10254297Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2018-04-13 ~ 2019-10-09
IIF 37 - Director → ME
19
CROWN CARE X LIMITED - now
CROWN CARE DEVELOPMENTS III LIMITED
- 2020-01-15
10254297 09680868, 10254306, 11219248Warning 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)CROWN CARE III LIMITED
- 2016-07-05
10254297 11309855, 10614302, 08776429Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ 2019-10-09
IIF 41 - Director → ME
20
Mr Allan Fulton, 8 Exchange Place, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-27 ~ 2011-11-13
IIF 6 - Director → ME
2002-06-27 ~ 2011-11-13
IIF 47 - Secretary → ME
21
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-01-14 ~ 2010-04-28
IIF 20 - Director → ME
22
2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2017-07-20 ~ 2019-10-09
IIF 19 - Director → ME
23
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
1999-12-10 ~ 2010-04-28
IIF 3 - Director → ME
24
EVER 1209 LIMITED
03859834 04928440, 03827271, 04048971Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (8 parents, 2 offsprings)
Officer
1999-12-10 ~ 2010-04-28
IIF 4 - Director → ME
25
FLEXIBLE SUPPORT OPTIONS (UK DOMICILIARY) LIMITED
- now 03558925ACTIVE CARE (DOMICILIARY) LIMITED
- 2005-10-18
03558925 84a High Street, Billericay, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-08-26 ~ 2012-03-02
IIF 11 - Director → ME
26
FLEXIBLE SUPPORT OPTIONS (UK NORTH EAST) LIMITED
- now 03558931ACTIVE CARE (NORTH EAST) LIMITED
- 2005-10-17
03558931 C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2004-08-26 ~ 2019-10-09
IIF 15 - Director → ME
Person with significant control
2016-08-31 ~ 2019-10-09
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED
- now 07920772MAYMASK (182) LIMITED
- 2012-02-29
07920772 06330090, 08020860, 07674225Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-02-21 ~ 2019-10-09
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ 2019-10-09
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
MAYMASK (181) LIMITED
- 2012-02-29
07920625 05027347, 08020860, 07920772Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-21 ~ 2019-10-09
IIF 25 - Director → ME
29
CROWN CARE III LLP
- 2015-02-23
OC362639 OC345969, OC351635, 12481083Warning 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)LADHAR HEALTHCARE YORKSHIRE LLP
- 2013-06-20
OC362639 C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2011-03-11 ~ 2019-10-09
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ 2019-10-09
IIF 61 - Has significant influence or control → OE
30
15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-13 ~ 2019-10-09
IIF 36 - Director → ME
31
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2018-11-27 ~ 2019-10-09
IIF 18 - Director → ME
32
LADHAR BETTING & GAMING LTD - now
SIDE DEVELOPMENTS LIMITED
- 2014-02-04
04533330SANDCO 772 LIMITED - 2002-12-17
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2006-04-28 ~ 2010-04-28
IIF 1 - Director → ME
33
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2007-09-03 ~ 2019-10-09
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-09-03 ~ 2019-10-09
IIF 57 - Has significant influence or control → OE
34
LADHAR NIGHTCLUBS LIMITED
- now 06793139MAYMASK (136) LIMITED - 2009-01-19
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2009-02-06 ~ 2019-10-09
IIF 28 - Director → ME
2009-02-06 ~ 2019-10-09
IIF 48 - Secretary → ME
Person with significant control
2016-08-01 ~ 2019-10-09
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
LANCASTER PARK INVESTMENTS NORTH EAST LTD
10837079 C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakepeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-27 ~ 2019-10-09
IIF 16 - Director → ME
36
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2018-06-12 ~ 2019-10-09
IIF 17 - Director → ME
Person with significant control
2018-06-12 ~ 2019-10-09
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
37
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-21 ~ 2012-03-02
IIF 5 - Director → ME
38
MAYMASK (202) LIMITED
08731718 09949437, 08966272, 08869893Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-01 ~ 2019-10-09
IIF 30 - Director → ME
Person with significant control
2016-10-10 ~ 2019-10-09
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
39
MAYMASK (206) LIMITED
09236665 11112387, 08966272, 08731718Warning 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2015-10-08 ~ 2019-10-09
IIF 24 - Director → ME
40
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2004-07-21 ~ 2010-04-28
IIF 21 - Director → ME
41
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2002-05-14 ~ 2017-02-08
IIF 13 - Director → ME
2002-05-14 ~ 2017-02-08
IIF 49 - Secretary → ME
Person with significant control
2016-09-03 ~ 2019-10-09
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
42
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
43
Adelphi Chambers 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ 2019-10-09
IIF 12 - Director → ME
Person with significant control
2016-08-31 ~ 2019-10-09
IIF 51 - Ownership of shares – 75% or more → OE
44
STOCKHOLM MANAGEMENT SERVICES LIMITED
- now 06921843LADHAR MANAGEMENT SERVICES LIMITED - 2009-06-19
Unit 15-16 Stockholm Close, Tyne Tunnel, North Shields, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-08-28 ~ dissolved
IIF 7 - Director → ME