1
10 Village Way, Pinner, England
Active Corporate (1 parent, 12 offsprings)
Officer
2025-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
BRIGHTERKIND (ABERDEEN) LIMITED
- 2025-05-07
15563943 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 20 - Director → ME
3
BENARTY VIEW CARE LIMITED
- now 15558666FSHC (KELTY) LIMITED
- 2025-05-07
15558666 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 9 - Director → ME
4
CAMPSIE VIEW CARE LIMITED
- now 15559178FSHC (CAMPSIE) LIMITED
- 2025-05-07
15559178 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 13 - Director → ME
5
BRIGHTERKIND (COLINTON) LIMITED
- 2025-05-07
15563720 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 11 - Director → ME
6
CRAIGIEKNOWES CARE LIMITED
- now 15558954FSHC (PERTH) LIMITED
- 2025-05-07
15558954 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 15 - Director → ME
7
CUMBRAE LODGE CARE LIMITED
- now 15559055FSHC (IRVINE) LIMITED
- 2025-05-07
15559055 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 17 - Director → ME
8
204 Field End Road, Pinner, England
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2019-12-10 ~ 2022-09-30
IIF 22 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
FSHC (GILMERTON) LIMITED
- 2025-05-07
15558994 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 19 - Director → ME
11
FSHC (GUTHRIE) LIMITED
- 2025-05-07
15559307 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 14 - Director → ME
12
HILLSIDE LODGE CARE LIMITED
- now 16095610PRIORY CC163 LIMITED
- 2025-05-07
16095610 14842650, 16088002, 16079878Warning 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) Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 25 - Director → ME
13
LAMMERMUIR HOUSE CARE LIMITED
- now 16186217FSHC (DUNBAR) LIMITED
- 2025-05-08
16186217 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (5 parents)
Officer
2025-04-25 ~ now
IIF 12 - Director → ME
14
First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
LUNARDI COURT CARE LIMITED
- now 15559384FSHC (CUPAR) LIMITED
- 2025-05-08
15559384 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 16 - Director → ME
16
PARAGON LOGISTICS GROUP LTD
- now 12511910PRIORY CC78 LIMITED
- 2022-09-08
12511910 10550872, 10550713, 12280701Warning 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 Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2019-11-26 ~ 2020-12-09
IIF 21 - Director → ME
Person with significant control
2019-11-26 ~ 2020-12-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
PREPSTAR NUTRITION LTD
- 2017-01-30
10509839 111-113 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ 2017-04-18
IIF 30 - Director → ME
2018-02-20 ~ dissolved
IIF 27 - Director → ME
19
204 Field End Road, Pinner, England
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
SSR INVESTMENT GROUP LIMITED - now
204 Field End Road, Eastcote, Pinner, Middlesex
Active Corporate (3 parents)
Officer
2018-05-18 ~ 2019-11-20
IIF 29 - Secretary → ME
Person with significant control
2018-05-18 ~ 2019-11-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
STM (EDINBURGH) CARE LIMITED
- now 15563935BRIGHTERKIND (EDINBURGH) LIMITED
- 2025-05-07
15563935 Hillside Lodge Nursing Home Braeside, Tweedmouth, Berwick-upon-tweed, England
Active Corporate (6 parents)
Officer
2025-04-25 ~ now
IIF 18 - Director → ME