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 45 - Director → ME
2004-08-26 ~ 2012-03-02
IIF 50 - Secretary → 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 24 - Director → 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 46 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-17 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (50 parents)
Officer
2004-03-31 ~ dissolved
IIF 2 - LLP Member → ME
5
CHARAN KAMAL PRIMARY SCHOOL LIMITED
09204581 564 Welbeck Road Walker, Newcastle, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-09-05 ~ 2015-05-19
IIF 7 - Director → 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
2005-11-07 ~ 2010-04-28
IIF 27 - Director → ME
7
CROWN CARE DEVELOPMENTS II LIMITED
09680868 10254306, 10254297, 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 ~ now
IIF 34 - Director → ME
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 ~ now
IIF 36 - Director → ME
9
CROWN CARE DEVELOPMENTS LIMITED
- now 09427089 11219248, 10254306, 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)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 ~ now
IIF 13 - Director → ME
10
CROWN CARE DEVELOPMENTS V LIMITED
11219248 10254306, 09680868, 09427089Warning 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 ~ now
IIF 28 - 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
2015-02-18 ~ 2015-08-05
IIF 33 - Director → ME
2016-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ 2026-04-02
IIF 55 - Has significant influence or control → OE
12
CROWN CARE I LLP
- now OC351635 OC345969, OC362639, 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)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 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-10-10 ~ now
IIF 61 - Has significant influence or control → OE
13
CROWN CARE II LLP
- now OC345969 OC351635, OC362639, 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)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 5 - LLP Designated Member → ME
14
CROWN CARE IV LIMITED
08776429 12515500, 13081453, 12940888Warning 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 30 - Director → ME
15
CROWN CARE IX LIMITED
12515500 10254297, 08776429, 08839214Warning 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 (5 parents)
Officer
2020-03-12 ~ now
IIF 10 - Director → ME
16
CROWN CARE V LIMITED
08839214 10254297, 08776429, 12940888Warning 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 32 - Director → ME
17
CROWN CARE VI LIMITED
09121435 12460864, 16268777, 10614302Warning 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 31 - Director → ME
18
CROWN CARE VIII LIMITED
11309855 10254297, 16947826, 10614302Warning 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 ~ now
IIF 29 - Director → ME
19
CROWN CARE X LIMITED
- now 10254297 08839214, 12515500, 12940888Warning 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 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 12481083, 11309855, 10614302Warning 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 ~ now
IIF 35 - Director → ME
20
CROWN CARE XI LTD
12460864 10254297, 12940888, 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 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2020-02-13 ~ now
IIF 12 - Director → ME
21
CROWN CARE XII LTD
12481083 10254297, 16268777, 10614302Warning 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, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-25 ~ now
IIF 16 - Director → ME
22
CROWN CARE XIV LIMITED
13081453 12460864, 08776429, 12940888Warning 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) Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-15 ~ now
IIF 9 - Director → ME
23
CROWN CARE XV LIMITED
12940888 10254297, 08776429, 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 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-09 ~ now
IIF 15 - Director → ME
24
Mr Allan Fulton, 8 Exchange Place, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-27 ~ 2011-11-13
IIF 41 - Director → ME
25
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 ~ 2013-10-31
IIF 49 - Secretary → ME
26
2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2017-07-20 ~ now
IIF 8 - Director → ME
27
EVER 1209 LIMITED
03859834 03827271, 03922888, 03884939Warning 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 40 - Director → ME
1999-12-10 ~ 2014-09-30
IIF 53 - Secretary → ME
28
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 42 - Director → ME
2004-08-26 ~ 2012-03-02
IIF 47 - Secretary → ME
29
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 ~ now
IIF 38 - Director → ME
2004-08-26 ~ now
IIF 48 - Secretary → ME
30
FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED
- now 07920772MAYMASK (182) LIMITED
- 2012-02-29
07920772 06330090, 08148296, 07920625Warning 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, 2 offsprings)
Officer
2012-02-21 ~ 2026-03-02
IIF 22 - Director → ME
2026-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-09 ~ 2026-04-02
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
MAYMASK (181) LIMITED
- 2012-02-29
07920625 06010705, 07920772, 08020860Warning 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 ~ now
IIF 21 - Director → ME
32
CROWN CARE III LLP
- 2015-02-23
OC362639 OC345969, OC351635, 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)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 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-10-10 ~ now
IIF 60 - Has significant influence or control → OE
33
15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-13 ~ dissolved
IIF 37 - Director → ME
34
INTERACTIVE DEVELOPMENT SUPPORT LIMITED
04462419 C/o Earl Grey Properties Ltd, 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2021-06-30 ~ now
IIF 23 - Director → ME
35
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 51 - Secretary → ME
36
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 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-09-03 ~ now
IIF 57 - Has significant influence or control → OE
37
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 ~ now
IIF 39 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
38
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 ~ now
IIF 18 - Director → ME
39
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 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 56 - Has significant influence or control → OE
40
MAYMASK (183) LIMITED
07920737 06330071, 08020860, 06704915Warning 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) Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-21 ~ 2012-03-02
IIF 6 - Director → ME
41
MAYMASK (247) LIMITED
14954101 12730093, 14954313, 10272151Warning 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, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 17 - Director → ME
42
MAYMASK (248) LIMITED
14954313 11386419, 13286640, 12957118Warning 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, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 14 - Director → ME
43
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 44 - Director → ME
2004-07-21 ~ 2010-04-28
IIF 52 - Secretary → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-29 during the appointment or period of control
Dissolved on 2023-07-11 during the appointment or period of control
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2002-05-14 ~ 2017-02-08
IIF 43 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
45
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 25 - Director → ME
46
Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE