1
5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2021-10-19 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Balmoral Court, 50 Balmoral Road, Worcester Park, Surrey, England
Active Corporate (8 parents)
Officer
2007-06-12 ~ 2007-09-03
IIF 4 - Director → ME
4
C/o Croad & Co Ltd 1 Rexel Court, Franks Way, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ 2012-02-28
IIF 6 - Director → ME
5
HARBOUR CARE (UK) LIMITED
- now 07838042OVAL (2244) LIMITED
- 2011-12-22
07838042 05642786, 08963601, 06712606Warning 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) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-07 ~ 2013-06-13
IIF 14 - Director → ME
6
Graphic House, 14-16 Sussex Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-15 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-11-26 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INDEPENDENT LIFESTYLES SUPPORT SERVICES 2022 LIMITED
14371878 5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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
9
Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-02 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
2021-11-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OAKTREE GARDEN CENTRE ONLINE LIMITED
08453694 Oaktree Garden Centre Bracknell Road, Warfield, Bracknell
Active Corporate (4 parents)
Officer
2013-03-20 ~ 2021-11-26
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2021-11-26
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
OVAL (2244) LIMITED
- now 05642786 07838042, 07234696, 06712606Warning 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)HARBOUR CARE LIMITED
- 2012-02-08
05642786 St Johns Chambers, 748 Wimborne Road, Moordown Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2005-12-02 ~ dissolved
IIF 7 - Director → ME
12
SELECTIVE SOLUTIONS CONSULTANCY LIMITED
09935729 5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
TAILOR MADE LAND & NEW HOMES LTD
09785807 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Active Corporate (4 parents)
Officer
2015-09-21 ~ 2018-06-27
IIF 15 - Director → ME
14
THE DORSET CANCER CARE FOUNDATION
08336028 Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
Active Corporate (19 parents)
Officer
2012-12-19 ~ now
IIF 13 - Director → ME
15
THE MOORINGS CONSULTANCY LIMITED
06990542 5 Prospect Place Millennium Way, Pride Park, Derby, England
Dissolved Corporate (5 parents)
Officer
2021-07-06 ~ dissolved
IIF 8 - Director → ME