1
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-16 ~ now
IIF 53 - Director → ME
IIF 35 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TWINGLOBE CARE HOMES LIMITED
- 2019-04-15
04648705 31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2019-04-11 ~ now
IIF 47 - Director → ME
IIF 33 - Director → ME
2019-04-11 ~ now
IIF 64 - Secretary → ME
3
31/33 Commercial Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 58 - Director → ME
IIF 55 - Director → ME
4
31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-11 ~ now
IIF 46 - Director → ME
IIF 32 - Director → ME
2019-04-11 ~ now
IIF 63 - Secretary → ME
5
JANVRIN PROPERTIES LIMITED - 2000-02-11
STABLETRAY LIMITED - 1985-04-16
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-26 ~ 2025-03-24
IIF 61 - Director → ME
IIF 57 - Director → ME
Person with significant control
2025-03-19 ~ 2025-03-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
31/33 Commercial Road, Poole, England
Active Corporate (2 parents, 2 offsprings)
Officer
2008-06-23 ~ now
IIF 42 - Director → ME
IIF 30 - Director → ME
Person with significant control
2019-04-05 ~ 2025-03-21
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
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
31/33 Commercial Road, Poole, England
Active Corporate (2 parents)
Officer
2006-01-22 ~ now
IIF 31 - Director → ME
IIF 45 - Director → ME
2006-01-22 ~ now
IIF 59 - Secretary → ME
Person with significant control
2019-04-05 ~ now
IIF 16 - Has significant influence or control → OE
2016-04-06 ~ 2016-12-07
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-05 ~ now
IIF 3 - Has significant influence or control → OE
8
4 Medebourne Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 51 - Director → ME
IIF 37 - Director → ME
10
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-23 ~ now
IIF 38 - Director → ME
IIF 50 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
NAMECO (NO. 1320) LIMITED
11512491 11562848, 12196161, 11554470Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ now
IIF 41 - Director → ME
IIF 27 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-28 ~ now
IIF 52 - Director → ME
IIF 36 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 20 - Has significant influence or control → OE
IIF 8 - Has significant influence or control → OE
13
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 49 - Director → ME
IIF 34 - Director → ME
Person with significant control
2021-07-28 ~ 2022-07-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
31/33 Commercial Road, Poole, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-07 ~ now
IIF 29 - Director → ME
IIF 43 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
APPGT SECRETARIAT LTD
- 2019-08-14
11792464 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 62 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE GRANGE (CHERTSEY) 2002 LTD.
04527623 31/33 Commercial Road, Poole, England
Active Corporate (6 parents)
Officer
2015-10-29 ~ now
IIF 44 - Director → ME
IIF 28 - Director → ME
17
THE RED HOUSE (ASHTEAD) LIMITED
- now 03187173TRADEFLAIR LIMITED - 1996-05-09
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Officer
2008-10-07 ~ 2025-03-24
IIF 54 - Director → ME
IIF 40 - Director → ME
2008-10-07 ~ 2025-03-24
IIF 60 - Secretary → ME
Person with significant control
2025-03-19 ~ 2025-03-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-10 ~ now
IIF 39 - Director → ME
IIF 48 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 21 - Has significant influence or control → OE
IIF 11 - Has significant influence or control → OE