1
10 Borrowdale Avenue, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ASSET MONITORING SOLUTION GROUP (UK) LIMITED
07094818 Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (10 parents)
Officer
2020-10-05 ~ 2022-03-09
IIF 29 - Director → ME
3
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (10 parents)
Officer
2020-06-19 ~ 2022-03-09
IIF 36 - Director → ME
4
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2024-10-14 ~ now
IIF 17 - Director → ME
2024-10-14 ~ now
IIF 63 - Secretary → ME
5
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 14 - Director → ME
2024-10-14 ~ now
IIF 45 - Secretary → ME
6
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 13 - Director → ME
2024-10-14 ~ now
IIF 50 - Secretary → ME
7
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2024-10-14 ~ now
IIF 15 - Director → ME
2024-10-14 ~ now
IIF 54 - Secretary → ME
8
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2024-10-14 ~ now
IIF 7 - Director → ME
2024-10-14 ~ now
IIF 52 - Secretary → ME
9
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 21 - Director → ME
2024-10-14 ~ now
IIF 51 - Secretary → ME
10
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-10-14 ~ now
IIF 23 - Director → ME
2024-10-14 ~ now
IIF 59 - Secretary → ME
11
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 5 - Director → ME
2024-10-14 ~ now
IIF 42 - Secretary → ME
12
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 18 - Director → ME
2024-10-14 ~ now
IIF 48 - Secretary → ME
13
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379CONSENSUS HEALTHCARE LTD - 2006-05-23
AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2024-10-14 ~ now
IIF 27 - Director → ME
2024-10-14 ~ now
IIF 57 - Secretary → ME
14
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-23 ~ now
IIF 12 - Director → ME
15
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2025-01-23 ~ now
IIF 10 - Director → ME
16
CREATIVE CARE OPTIONS LIMITED
- now 08983297SHOO 594 LIMITED - 2014-08-12
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 9 - Director → ME
17
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2024-10-14 ~ now
IIF 22 - Director → ME
2024-10-14 ~ now
IIF 49 - Secretary → ME
18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 19 - Director → ME
2024-10-14 ~ now
IIF 46 - Secretary → ME
19
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2024-10-14 ~ now
IIF 2 - Director → ME
2024-10-14 ~ now
IIF 44 - Secretary → ME
20
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2024-10-14 ~ now
IIF 11 - Director → ME
2024-10-14 ~ now
IIF 53 - Secretary → ME
21
MACH2 SOLUTIONS LIMITED - now
RAM TRACKING TOPCO LIMITED
- 2023-12-06
12118491HAMSARD 3547 LIMITED
- 2020-07-07
12118491 12118560, 12903559, 11506791Warning 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) Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-06-19 ~ 2022-03-09
IIF 40 - Director → ME
22
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 28 - Director → ME
2024-10-14 ~ now
IIF 62 - Secretary → ME
23
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 24 - Director → ME
2024-10-14 ~ now
IIF 60 - Secretary → ME
24
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 25 - Director → ME
2024-10-14 ~ now
IIF 47 - Secretary → ME
25
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2025-01-23 ~ now
IIF 6 - Director → ME
26
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (13 parents)
Officer
2020-06-19 ~ 2022-03-09
IIF 37 - Director → ME
27
SUNBEAU LIMITED - 2018-09-26
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 34 - Director → ME
28
RAM TRACKING ACQUISITION LIMITED
- now 12118533HAMSARD 3548 LIMITED
- 2020-07-07
12118533 10674918, 12903562, 12118491Warning 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) Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (14 parents, 5 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 39 - Director → ME
29
RAM TRACKING GROUP UK LTD
- now 07722896BLUE BEAR INVESTMENTS LIMITED - 2018-09-25
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 35 - Director → ME
30
REMOTE ASSET MANAGEMENT LIMITED
05224605 Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (15 parents)
Officer
2020-06-19 ~ 2022-03-09
IIF 38 - Director → ME
31
S E A TRANSPORT HOLDINGS LIMITED
- now 14397689PROJECT ACCELERATE HOLDCO LIMITED - 2022-11-21
82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-28 ~ 2024-08-20
IIF 32 - Director → ME
32
S E A TRANSPORT INVESTMENTS LIMITED
- now 14399060PROJECT ACCELERATE BIDCO LIMITED - 2022-11-21
82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-28 ~ 2024-08-20
IIF 33 - Director → ME
33
82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-28 ~ 2024-08-20
IIF 31 - Director → ME
34
DMWSL 938 LIMITED - 2020-10-29
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 12 offsprings)
Officer
2024-10-14 ~ now
IIF 3 - Director → ME
2024-10-14 ~ now
IIF 41 - Secretary → ME
35
SSCP PEGASUS HOLDCO LIMITED
- now 12966584DMWSL 940 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 16 - Director → ME
2024-10-14 ~ now
IIF 61 - Secretary → ME
36
DMWSL 939 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 26 - Director → ME
2024-10-14 ~ now
IIF 56 - Secretary → ME
37
SSCP PEGASUS TOPCO LIMITED
- now 12969264DMWSL 941 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 8 - Director → ME
2024-10-14 ~ now
IIF 55 - Secretary → ME
38
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2024-10-14 ~ now
IIF 20 - Director → ME
2024-10-14 ~ now
IIF 58 - Secretary → ME
39
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 4 - Director → ME
2024-10-14 ~ now
IIF 43 - Secretary → ME