1
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-16 ~ now
IIF 55 - Director → ME
IIF 34 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 32 - Director → ME
IIF 49 - 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 56 - Director → ME
4
31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-11 ~ now
IIF 48 - Director → ME
IIF 31 - 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 41 - Director → ME
IIF 61 - Director → ME
Person with significant control
2025-03-19 ~ 2025-03-24
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
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
6
31/33 Commercial Road, Poole, England
Active Corporate (2 parents, 2 offsprings)
Officer
2008-06-23 ~ now
IIF 43 - Director → ME
IIF 28 - Director → ME
Person with significant control
2019-04-05 ~ 2025-03-21
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
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 47 - Director → ME
IIF 30 - Director → ME
2006-01-22 ~ now
IIF 59 - Secretary → ME
Person with significant control
2019-04-05 ~ now
IIF 14 - 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
2019-04-05 ~ now
IIF 5 - Has significant influence or control → OE
2016-04-06 ~ 2016-12-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Medebourne Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 13 - 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 53 - Director → ME
IIF 36 - Director → ME
10
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-23 ~ now
IIF 37 - Director → ME
IIF 52 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
NAMECO (NO. 1320) LIMITED
11512491 13529686, 11554504, 07642347Warning 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 25 - Director → ME
IIF 42 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 35 - Director → ME
IIF 54 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 9 - Has significant influence or control → OE
IIF 19 - 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 33 - Director → ME
IIF 51 - Director → ME
Person with significant control
2021-07-28 ~ 2022-07-15
IIF 7 - Right to appoint or remove directors → 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
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 44 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-07-06 ~ 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
IIF 15 - Has significant influence or control → 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 24 - 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 26 - Director → ME
IIF 46 - 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 45 - Director → ME
IIF 29 - Director → ME
2008-10-07 ~ 2025-03-24
IIF 60 - Secretary → ME
Person with significant control
2025-03-19 ~ 2025-03-24
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – 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 38 - Director → ME
IIF 50 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 22 - Has significant influence or control → OE
IIF 10 - Has significant influence or control → OE