1
HLF 3226 LIMITED - 2005-04-26
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
Active Corporate (16 parents)
Officer
2007-02-22 ~ 2010-07-23
IIF 9 - Secretary → ME
2
ARCHMIRROR LIMITED - 2006-06-06
Suite B, 29 Harley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ 2011-01-21
IIF 6 - Secretary → ME
3
HLF 3251 LIMITED - 2006-05-19
Suite B, 29 Harley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2011-01-21
IIF 11 - Secretary → ME
4
HLF 3234 LIMITED - 2006-05-22
Suite B, 29 Harley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2011-01-21
IIF 15 - Secretary → ME
5
HALITE ENERGY GROUP LIMITED - now
HAMSARD 2280 LIMITED - 2001-04-03
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
Active Corporate (19 parents)
Officer
2006-11-08 ~ 2010-07-23
IIF 18 - Secretary → ME
6
HLF LIMITED
- now 04199899 15067949, 05824926, 05887177Warning 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)MARTLAW LIMITED - 2002-04-16
2 West Mills, Newbury, Berkshire
Dissolved Corporate (9 parents, 30 offsprings)
Officer
2002-10-01 ~ 2005-04-27
IIF 30 - Director → ME
2004-11-18 ~ 2005-04-27
IIF 13 - Secretary → ME
7
MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
2 West Mills, Newbury, Berkshire
Dissolved Corporate (10 parents, 110 offsprings)
Officer
2002-10-01 ~ 2005-04-27
IIF 28 - Director → ME
2004-11-18 ~ 2005-04-27
IIF 22 - Secretary → ME
8
Victoria House, 39 Winchester Street, Basingstoke, Hampshire
Active Corporate (10 parents, 2 offsprings)
Officer
2012-06-04 ~ 2016-06-30
IIF 25 - LLP Designated Member → ME
9
STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2005-02-21 ~ 2006-01-25
IIF 14 - Secretary → ME
10
M & B NOMINEES LIMITED - 2007-08-20
ARENAMOVE LIMITED - 2002-10-24
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (37 parents, 81 offsprings)
Officer
2009-10-15 ~ 2012-05-31
IIF 29 - Director → ME
11
M & B SECRETARIES LIMITED - 2007-08-20
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (33 parents, 140 offsprings)
Officer
2009-10-15 ~ 2012-05-31
IIF 31 - Director → ME
12
MOORE BARLOW LLP - now
MOORE BLATCH LLP
- 2020-05-07
OC335180 02693831, 02693831, 02693831Warning 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) Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (107 parents, 13 offsprings)
Officer
2009-10-12 ~ 2012-05-31
IIF 26 - LLP Member → ME
13
Oxford House, 12-20 Oxford Street, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
PREESALL ENERGY SERVICES LTD
- now 02673604CANATXX ENERGY VENTURES LTD.
- 2010-07-29
02673604 Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
Active Corporate (13 parents)
Officer
2007-01-15 ~ 2010-08-20
IIF 5 - Secretary → ME
15
SOLOR CARE (SOUTH WEST) LTD - now
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 24 - Secretary → ME
16
SOLOR CARE EAST MIDLANDS LTD - now
ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 23 - Secretary → ME
17
SOLOR CARE GROUP LIMITED - now
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED
- 2010-02-15
04299004ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 2 - Secretary → ME
18
SOLOR CARE HOLDINGS (2) LTD - now
ROBINIA HOLDINGS LIMITED
- 2010-02-08
04292006ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (34 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 12 - Secretary → ME
19
SOLOR CARE HOLDINGS (3) LTD - now
THE ROBINIA GROUP LIMITED
- 2010-02-15
02963513THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2004-04-29 ~ 2006-01-25
IIF 17 - Secretary → ME
20
SOLOR CARE HOLDINGS LTD - now
THE ROBINIA CARE GROUP LIMITED
- 2010-02-15
04782823DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 21 - Secretary → ME
21
SOLOR CARE HOMES LTD - now
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (24 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 20 - Secretary → ME
22
SOLOR CARE LONDON (3) LTD - now
ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
AMESLODGE LIMITED - 2001-08-06
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 1 - Secretary → ME
23
SOLOR CARE LONDON LTD - now
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 16 - Secretary → ME
24
SOLOR CARE LTD - now
ROBINIA CARE LIMITED
- 2010-02-08
02393938MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2004-04-29 ~ 2006-01-25
IIF 4 - Secretary → ME
25
SOLOR CARE SOUTH EAST (2) LTD - now
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 3 - Secretary → ME
26
SOLOR CARE SOUTH EAST LTD - now
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (33 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 8 - Secretary → ME
27
SOLOR CARE WEST MIDLANDS LTD - now
ROBINIA WEST MIDLANDS LIMITED
- 2004-11-30
04319380BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 19 - Secretary → ME
28
SOLOR EMPLOYEES TRUSTEES LTD - now
ROBINIA EMPLOYEES TRUSTEES LIMITED
- 2010-02-08
04521019 Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-04-29 ~ 2006-01-25
IIF 10 - Secretary → ME
29
WORKFLOW (UNITED KINGDOM) LIMITED - now
MEDIA MOTION WORKFLOW (UK) LIMITED - 2009-02-11
WORKFLOW (UK) LIMITED
- 2006-02-17
04444026 Leadermans, St Christophers House, Ridge Road, Letchworth Garden City, Herfordshire, England
Dissolved Corporate (6 parents)
Officer
2004-05-21 ~ 2005-09-23
IIF 7 - Secretary → ME
30
128 The Oaks, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 32 - Director → ME