1
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (7 parents)
Officer
2022-05-09 ~ now
IIF 98 - Director → ME
IIF 58 - Director → ME
2
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 128 - Director → ME
3
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-05-29 ~ 2008-04-28
IIF 108 - Director → ME
4
A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2007-09-18 ~ 2017-09-28
IIF 141 - Director → ME
2007-09-18 ~ 2007-09-18
IIF 35 - Director → ME
2007-09-18 ~ 2011-03-31
IIF 32 - Secretary → ME
5
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 170 - Director → ME
2009-09-30 ~ dissolved
IIF 13 - Secretary → ME
6
ALLIANCE CARE SUPPORT SERVICES LIMITED
07034975 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 163 - Director → ME
7
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ dissolved
IIF 164 - Director → ME
8
ALLIANCE HOUSING SUPPORT LIMITED
07035319 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 166 - Director → ME
2009-09-30 ~ dissolved
IIF 12 - Secretary → ME
9
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 165 - Director → ME
2009-10-16 ~ dissolved
IIF 1 - Secretary → ME
10
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ 2019-03-15
IIF 146 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-15
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
11
ARCADIA CARE NO1 LIMITED
13775432 14550517, 14550476, 14487553Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 51 - Director → ME
IIF 80 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-01
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-01 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-01 ~ 2022-05-01
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove directors → OE
12
ARCADIA CARE NO2 LIMITED
14487528 14550517, 14550476, 14487553Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 95 - Director → ME
IIF 52 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
13
ARCADIA CARE NO5 LIMITED
14550517 14550476, 14487553, 13775432Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 50 - Director → ME
IIF 91 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
14
ARCADIA EDUCATION (WOLVERHAMPTON) LIMITED
- now 14550476CHERRY TREE SCHOOL LIMITED
- 2025-06-26
14550476ARCADIA CARE NO4 LIMITED
- 2025-06-18
14550476 14550517, 14487553, 13775432Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 90 - Director → ME
2022-12-20 ~ 2025-06-18
IIF 59 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
15
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2021-06-21 ~ 2024-11-30
IIF 96 - Director → ME
2021-06-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
16
ARCADIA LIFESTYLES LIMITED
- now 13165435ARCADIA COMMUNITY SERVICES LTD
- 2022-04-21
13165435 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 81 - Director → ME
IIF 46 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
17
ARCADIA CARE NO6 LIMITED
- 2025-10-31
14550264 14550476, 14487553, 13775432Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2022-12-20 ~ 2025-10-31
IIF 85 - Director → ME
2022-12-20 ~ now
IIF 49 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
19
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 84 - Director → ME
IIF 48 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ASCOTT ONE LIMITED
- 2020-02-11
12432537 Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolved
IIF 61 - Director → ME
21
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 31 - Secretary → ME
22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 27 - Secretary → ME
23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 28 - Secretary → ME
24
75 Kew Bridge Court, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 54 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
25
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 88 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (6 parents)
Officer
2008-09-30 ~ now
IIF 156 - Director → ME
2008-09-30 ~ now
IIF 17 - Secretary → ME
27
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 14 offsprings)
Officer
2001-10-15 ~ 2008-04-28
IIF 104 - Director → ME
2005-04-11 ~ 2008-04-28
IIF 178 - Director → ME
28
BEACON CARE INVESTMENTS LIMITED
04351554 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents, 3 offsprings)
Officer
2002-01-11 ~ 2008-04-28
IIF 106 - Director → ME
2005-05-23 ~ 2008-04-28
IIF 162 - Director → ME
2002-01-11 ~ 2008-04-28
IIF 30 - Secretary → ME
29
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2001-01-19 ~ 2008-04-28
IIF 121 - Director → ME
1996-02-20 ~ 1996-12-16
IIF 15 - Secretary → ME
2001-01-19 ~ 2001-10-15
IIF 33 - Secretary → ME
30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 124 - Director → ME
31
BRAND 360 LIMITED
08938568 06568982, 11520505, 15941161Warning 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) Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 117 - Director → ME
32
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 125 - Director → ME
33
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (1 parent)
Officer
2014-08-11 ~ now
IIF 155 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
34
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-05-03 ~ dissolved
IIF 176 - Director → ME
2006-05-03 ~ dissolved
IIF 24 - Secretary → ME
35
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (7 parents)
Officer
2009-05-27 ~ now
IIF 154 - Director → ME
2009-05-27 ~ now
IIF 11 - Secretary → ME
36
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2007-03-30 ~ 2016-01-21
IIF 139 - Director → ME
37
CHOICE LIFESTYLES NO. 2 LIMITED
06617807 A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2008-06-12 ~ dissolved
IIF 138 - Director → ME
38
CREATING LIFESTYLES SURBITON LIMITED
08040463 The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
Active Corporate (4 parents)
Officer
2012-04-23 ~ 2013-06-17
IIF 148 - Director → ME
39
CROWTHORNE CARE LIMITED - now
CREATING LIFESTYLES LIMITED
- 2012-09-17
06670656 24 Ragstone Road, Slough, England
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ 2012-06-01
IIF 130 - Director → ME
40
ELECTRA ASSET MANAGEMENT LIMITED
07883404 38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 147 - Director → ME
41
ELECTRA PARTNERS ASSET MANAGEMENT LLP
OC332782 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ dissolved
IIF 36 - LLP Designated Member → ME
2007-11-13 ~ 2007-12-01
IIF 38 - LLP Designated Member → ME
42
ELYSIUM HEALTHCARE LIMITED - now
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED
- 2015-06-02
04063391SOVEREIGN HEALTH LIMITED
- 2009-03-16
04063391SOVEREIGN HEALTH PLC - 2006-08-08
PSYCHMED (UK) LIMITED - 2001-11-14
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (28 parents, 5 offsprings)
Officer
2008-10-07 ~ 2015-04-02
IIF 122 - Director → ME
43
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-01-03 ~ 2008-04-28
IIF 120 - Director → ME
2001-01-03 ~ 2001-10-15
IIF 6 - Secretary → ME
44
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889EUROPEAN LOMBARD LIMITED
- 2010-07-05
05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12
05665889 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ 2011-01-05
IIF 119 - Director → ME
45
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ dissolved
IIF 171 - Director → ME
2000-08-07 ~ 2008-09-11
IIF 123 - Director → ME
46
ARCADIA CARE NO3 LIMITED
- 2025-06-18
14487553 14550517, 14550476, 13775432Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 45 - Director → ME
IIF 76 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Right to appoint or remove directors → OE
47
GLANCESTYLE CARE HOMES LIMITED
- now 01824346GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (16 parents, 4 offsprings)
Officer
2005-04-26 ~ now
IIF 150 - Director → ME
2007-08-28 ~ now
IIF 18 - Secretary → ME
48
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (5 parents, 1 offspring)
Officer
2005-03-14 ~ now
IIF 159 - Director → ME
2007-08-28 ~ now
IIF 19 - Secretary → ME
49
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-11-21 ~ 2008-04-28
IIF 7 - Secretary → ME
50
Unit 3, N23 Bishops Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-08-10 ~ 2024-01-05
IIF 63 - Director → ME
Person with significant control
2024-08-12 ~ 2024-10-15
IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
51
Flat 3, 23 Bishops Bridge Road, London, London, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ 2025-11-07
IIF 55 - Director → ME
52
GROSVENOR CAPITAL INVESTMENTS LIMITED
11609510 41 Shaftesbury Avenue, South Harrow, Harrow, England
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ 2019-03-14
IIF 145 - Director → ME
Person with significant control
2018-10-08 ~ 2019-03-14
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
53
GROSVENOR GLOBAL CAPITAL LIMITED
07868945 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2013-12-16
IIF 149 - Director → ME
54
The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2025-10-16 ~ now
IIF 97 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
55
The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-05-10 ~ now
IIF 70 - Director → ME
56
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 89 - Director → ME
57
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2008-03-20
IIF 111 - Director → ME
58
HOLMES AND DUNN CAPITAL LIMITED
08615820 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ 2013-07-18
IIF 65 - Director → ME
2013-07-18 ~ dissolved
IIF 129 - Director → ME
59
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ 2008-03-20
IIF 100 - Director → ME
60
INMIND CHILDREN’S SERVICES LIMITED
- now 04342382DOULTON LODGE LIMITED
- 2014-01-03
04342382ANWICK HOUSE LIMITED
- 2009-08-11
04342382 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2006-05-30 ~ dissolved
IIF 177 - Director → ME
2006-05-30 ~ dissolved
IIF 25 - Secretary → ME
61
INMIND COMMUNITY SUPPORT SERVICES LIMITED
- now 07035157ALLIANCE HOME CARE SERVICES LIMITED
- 2013-10-24
07035157 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (9 parents)
Officer
2009-09-30 ~ now
IIF 153 - Director → ME
2009-09-30 ~ now
IIF 10 - Secretary → ME
62
CLASSICELM LIMITED
- 2009-02-23
06256260 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (4 parents)
Officer
2007-05-23 ~ now
IIF 158 - Director → ME
2007-05-23 ~ now
IIF 16 - Secretary → ME
63
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ now
IIF 157 - Director → ME
64
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 167 - Director → ME
2009-01-21 ~ dissolved
IIF 22 - Secretary → ME
65
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 168 - Director → ME
2008-10-10 ~ dissolved
IIF 23 - Secretary → ME
66
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 56 - Director → ME
67
REMARKETING IT LTD
- 2016-03-01
06582673 C/o Branston Adams, South Street, Farnham, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-10-16 ~ 2015-10-16
IIF 67 - Director → ME
2017-03-31 ~ 2017-07-26
IIF 68 - Director → ME
2015-10-16 ~ 2016-09-30
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 218 - Has significant influence or control → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2020-03-30
IIF 42 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 41 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 3 - Secretary → ME
69
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 69 - Director → ME
70
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 34 - LLP Designated Member → ME
IIF 37 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ now
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 102 - Director → ME
72
124-128 City Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-09-28 ~ 2025-01-27
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
LAUREL HOUSE SCHOOL LIMITED
- now 16033390THE LAUREL HOUSE SCHOOL LIMITED
- 2025-10-27
16033390ALTON SCHOOL LIMITED
- 2025-09-18
16033390 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 87 - Director → ME
Person with significant control
2024-10-22 ~ 2026-03-20
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
74
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-11-06 ~ 2008-04-28
IIF 110 - Director → ME
75
LENS HEALTH TECHNOLOGIES LIMITED
15802279 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 86 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
76
LITTLE ACORNS LONDON BEACH FARM LIMITED
04377528 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (14 parents)
Officer
2019-10-14 ~ now
IIF 83 - Director → ME
2008-03-12 ~ 2016-01-21
IIF 140 - Director → ME
77
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 179 - Director → ME
78
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ dissolved
IIF 143 - Director → ME
2014-04-10 ~ 2014-04-10
IIF 116 - Director → ME
79
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2005-05-09 ~ 2008-04-28
IIF 101 - Director → ME
2005-05-09 ~ 2008-04-28
IIF 5 - Secretary → ME
80
The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (8 parents)
Officer
2024-02-05 ~ 2025-08-21
IIF 118 - Director → ME
81
MAPLE HOUSE SCHOOL LIMITED
- now 15299620MAPLE HOUSE SCHOOL LIMITED
- 2024-09-03
15299620 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 93 - Director → ME
Person with significant control
2023-11-21 ~ 2026-03-20
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
82
MOSAIC GLOBAL INVESTMENTS LIMITED
09078450 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (6 parents)
Officer
2019-10-14 ~ dissolved
IIF 144 - Director → ME
2015-03-09 ~ 2016-01-21
IIF 113 - Director → ME
2021-01-25 ~ dissolved
IIF 62 - Director → ME
83
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ 2016-01-21
IIF 133 - Director → ME
2019-10-14 ~ dissolved
IIF 114 - Director → ME
84
MOSAIQUE HEALTHCARE (BAGSHOT) LIMITED
- now 09036878THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2015-04-29
09036878 07263526MIDLAND COMPLEX CARE CENTRE LIMITED
- 2014-06-02
09036878 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 132 - Director → ME
85
MOSAIQUE HEALTHCARE LIMITED
- now 08878303WORLD WASTE MANAGEMENT LIMITED
- 2015-04-29
08878303 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 142 - Director → ME
86
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2016-01-21
IIF 135 - Director → ME
87
MOSAIQUE STUDENT ACCOMODATION LIMITED
- now 09209072AIMS INVESTMENT LIMITED
- 2015-05-01
09209072 A1 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 127 - Director → ME
88
NOVA 123 LIMITED
14532843 15394005, 13957820, 13423720Warning 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) Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 57 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
89
OPRECO HEALTHCARE (LEICESTER) LTD
- now 07821934OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 173 - Director → ME
2011-11-10 ~ dissolved
IIF 14 - Secretary → ME
90
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 39 - Director → ME
91
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ 2025-01-28
IIF 53 - Director → ME
2024-01-05 ~ now
IIF 75 - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-23
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
92
PARTNERSHIPS IN CARE (ALBION) LIMITED - now
PRIME CARE CHOICE LIMITED
- 2015-06-02
03671946 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-09 ~ 2015-04-02
IIF 105 - Director → ME
93
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED
- now 07155722CITY ROAD EDGEBASTON LIMITED
- 2015-06-01
07155722 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-12 ~ 2015-06-01
IIF 64 - Director → ME
94
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED
- now 07507166BRUNSWICK BIRMINGHAM LIMITED
- 2015-06-01
07507166 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-27 ~ 2015-06-01
IIF 115 - Director → ME
95
PARTNERSHIPS IN CARE (IVYDENE) LIMITED - now
IVYDENE WILLENHALL LIMITED
- 2015-06-02
07263526THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2014-04-22
07263526 09036878IVYDENE WILLENHALL LIMITED
- 2014-04-15
07263526 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-05-24 ~ 2015-04-02
IIF 66 - Director → ME
96
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-06-18 ~ 2008-04-28
IIF 112 - Director → ME
97
PROPERTIES FOR HEALTHCARE LIMITED
- now 15304491 The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 74 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
98
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ dissolved
IIF 172 - Director → ME
2009-05-13 ~ dissolved
IIF 21 - Secretary → ME
99
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 43 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
100
RENAISSANCE CAPITAL INVESTMENTS LIMITED
11123097 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
101
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
102
RENAISSANCE EDUCATION GROUP LIMITED
15733908 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-05-22 ~ now
IIF 78 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
103
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 92 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 82 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
105
ARCADIA CARE LIMITED
- 2025-06-10
11346252JS62 CONSULTING LIMITED
- 2019-01-31
11346252 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 47 - Director → ME
2018-05-04 ~ 2024-11-30
IIF 136 - Director → ME
Person with significant control
2018-05-04 ~ 2022-05-01
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
106
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-15 ~ now
IIF 152 - Director → ME
107
MAPLE ROAD BIRMINGHAM LIMITED
- 2024-09-13
15468349 Heathwood, Windsor Road, Ascot, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 72 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
2024-02-05 ~ 2025-10-10
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
108
SHERBORNE CAPITAL LIMITED
- now 10378892MAYBOURNE CAPITAL PARTNERS LIMITED
- 2017-02-02
10378892 A1 Marquis Court, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
109
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 40 - Director → ME
2017-06-15 ~ dissolved
IIF 4 - Secretary → ME
110
STURDEE COMMUNITY LIMITED
- now 06892218 Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
Active Corporate (8 parents)
Officer
2011-11-29 ~ now
IIF 160 - Director → ME
2011-11-29 ~ now
IIF 2 - Secretary → ME
111
TAXAL LODGE MANCHESTER LIMITED
- now 15245597LADYGROVE HEALTHCARE DIDCOT LIMITED
- 2024-12-16
15245597 The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (6 parents)
Officer
2024-12-15 ~ 2025-05-08
IIF 73 - Director → ME
112
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 79 - Director → ME
Person with significant control
2025-03-21 ~ 2026-03-20
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
113
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 94 - Director → ME
114
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ dissolved
IIF 169 - Director → ME
2009-05-27 ~ dissolved
IIF 20 - Secretary → ME
115
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 77 - Director → ME
Person with significant control
2024-06-25 ~ 2026-03-20
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
116
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 134 - Director → ME
117
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-12 ~ 2017-03-31
IIF 175 - Director → ME
2010-10-12 ~ 2017-03-31
IIF 9 - Secretary → ME
118
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-12 ~ 2015-12-31
IIF 174 - Director → ME
2010-10-12 ~ 2015-12-31
IIF 8 - Secretary → ME
119
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-06-05 ~ 2008-04-28
IIF 99 - Director → ME
120
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 107 - Director → ME
121
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-30 ~ now
IIF 151 - Director → ME
2006-05-30 ~ now
IIF 26 - Secretary → ME
122
WHISBY ROAD LINCOLN LIMITED
- now 15209555STURMER HALL ESTATE LIMITED
- 2024-02-15
15209555 The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
2024-02-06 ~ 2025-05-08
IIF 71 - Director → ME
123
WHITE CLIFFS LODGE LIMITED
- now 04351559PRIMROSE LODGE LIMITED
- 2007-08-10
04351559 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-01-11 ~ 2008-03-20
IIF 109 - Director → ME
124
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-12-13 ~ 2008-04-28
IIF 29 - Secretary → ME
125
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
Active Corporate (2 parents)
Officer
2013-11-08 ~ now
IIF 161 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 186 - Ownership of shares – 75% or more → OE