1
DALGLEN (NO. 1901) LIMITED
10836239 11543597, SC481235, SC324501Warning 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) The Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
Richard House, Winckley Square, Preston, Lancs
Dissolved Corporate (7 parents)
Officer
2002-09-10 ~ 2012-03-07
IIF 39 - Director → ME
1999-08-11 ~ 2002-03-25
IIF 34 - Director → ME
3
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2021-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
GROSVENOR CARE DEVELOPMENTS LIMITED
09310265 Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (1 parent)
Officer
2014-11-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (1 parent)
Officer
2017-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NEWCO 171106 LIMITED
06002189 10485194, 11530564, SC225393Warning 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) Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2010-10-01
IIF 36 - Director → ME
2006-11-17 ~ 2008-08-28
IIF 35 - Director → ME
7
Richard House, 9, Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2017-04-20
IIF 42 - Director → ME
8
Richard House, 9, Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2017-04-20
IIF 41 - Director → ME
9
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 40 - Director → ME
11
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
RCG (COURTLANDS) LTD
- 2019-01-25
10751155 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-03 ~ 2018-10-16
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 13 - Director → ME
14
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
RCG SUTTON COLDFIELD LIMITED
- 2019-01-25
09563617 6 Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
RCG NEW MILTON LIMITED
- 2018-08-14
09563845 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 4 - Director → ME
18
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2017-04-28 ~ 2018-10-16
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2016-10-18
IIF 3 - Director → ME
21
RCG GLOUCESTER LTD
- 2016-06-16
09563889 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
Hoghton Chambers, Hoghton Street, Southport, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2017-04-20
IIF 2 - Director → ME
2017-04-20 ~ 2017-11-23
IIF 25 - Director → ME
23
7 Fountains Close, Middlewich, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
REDLAND CARE COMMERCIAL LIMITED
09176447 C/o Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchagte House, Churchgate, Bolton
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
REDLAND CARE DEVELOPMENTS LIMITED
06561272 Hoghton Chambers, Hoghton Street, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ 2017-08-16
IIF 7 - Director → ME
26
REDLAND CARE GROUP LIMITED
- now 05589573 C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House Churchgate, Bolton
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2012-05-01 ~ dissolved
IIF 24 - Director → ME
2005-11-29 ~ 2012-02-13
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
27
6 Whiteside Station Road, Holmes Chapel, Crewe, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
Meadowbrook House, Swettenham Heath, Congleton, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
REDLAND CARE PARTNERSHIPS LIMITED
- now 09563897 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (4 parents)
Officer
2015-04-27 ~ 2019-12-09
IIF 21 - Director → ME
30
6 Whiteside Station Road, Holmes Chapel, Crewe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
31
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ 2012-03-07
IIF 37 - Director → ME
32
Peel House, Peel Road, Skelmersdale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-04-20
IIF 43 - Director → ME