1
Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Unit 4c Whitehouse Road Industrial Estate, Whitehouse Road, Newcastle Upon Tyne, Whitehouse Road, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → 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
3
26 Market Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
4
Heber Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ 2019-03-31
IIF 28 - Director → ME
2023-09-27 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 24 - Has significant influence or control → OE
5
Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-04-14 ~ now
IIF 27 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-14
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOLLY LODGE CARE LIMITED
- 2021-01-08
11481000 Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-24 ~ 2020-04-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hawksbury House, Kellfield Avenue, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
MINHOCO 43 LIMITED
- now 10272672 12064819, 14132834, 11877071Warning 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)AURORA CORPORATE LIMITED
- 2018-11-29
10272672 Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
MINHOCO 47 LIMITED
12064717 11065088, 11876923, 11877071Warning 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 Smithy, Rowan Avenue, Washington, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ 2020-04-24
IIF 21 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
MINHOCO 48 LIMITED
12064819 13745538, 11876923, 11877071Warning 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) 26 Market Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2019-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ 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
12
MINHOCO 59 LIMITED
12882257 13746832, 12287811, 10658720Warning 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) Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPRINGFIELD CARE SUNDERLAND LIMITED
14950711 Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-21 ~ now
IIF 14 - Director → ME
14
Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, England
Active Corporate (2 parents)
Officer
2021-04-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-13 ~ 2023-04-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE