1
Normancopse Chapel Road, Smallfield, Horley, England
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 2 - Director → ME
2024-07-03 ~ 2025-02-13
IIF 9 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
219 Brighton Road, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-12 ~ 2009-02-16
IIF 4 - Director → ME
3
Nomancopse, Chapel Road, Smallfield, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2019-11-30 ~ 2024-02-23
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
Normancopse, Chapel Road, Horley, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 19 - Director → ME
5
219 Brighton Road, Purley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ dissolved
IIF 14 - Director → ME
6
E2E TECHNOLOGIES CONSULTING LIMITED
08851084 219 Brighton Road 219 Brighton Road, Purley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 13 - Director → ME
7
Interchange 81-85 Station Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2023-08-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
69 Banstead Road, Carshalton, England
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
219 Brighton Road 219 Brighton Road, Purley
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ 2016-07-04
IIF 16 - Director → ME
10
219 Brighton Road Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 11 - Director → ME
11
Nomancopse, Chapel Road, Smallfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-30
Commencement of winding up on 2018-10-17
Conclusion of winding up on 2023-10-24
Dissolved on 2025-08-18
292 London Road, Croydon, England
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2011-05-06
IIF 15 - Director → ME
13
PEACEFUL OASIS CARE LTD - now
GRACEAGE CARE HOME LTD
- 2023-08-10
14760212 44 Cowper Crescent, Colchester, England
Dissolved Corporate (5 parents)
Person with significant control
2023-03-27 ~ 2023-06-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PRIMROSE COURT HEALTH CARE LIMITED
12641579 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-03 ~ 2026-01-05
IIF 18 - Director → ME
2020-06-03 ~ 2026-01-05
IIF 28 - Secretary → ME
Person with significant control
2020-06-03 ~ 2026-01-05
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
PRIMROSE HEALTH GLOBAL LIMITED
- now 07599694INFRACONUK LIMITED
- 2021-03-24
07599694TRADE109 LTD
- 2017-08-24
07599694 06799860, 09601207, 16484644Warning 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) Nomancopse Chapel Road, Smallfield, Horley, England
Active Corporate (3 parents)
Officer
2011-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
219 Brighton Road, Purley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 17 - Director → ME
17
219 Brighton Road, Brighton Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 12 - Director → ME
18
219 Brighton Rd, Purley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ dissolved
IIF 6 - Director → ME
19
69 Banstead Road, Carshalton, England
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 8 - Director → ME
20
51 Midhurst Avenue, Croydon, England
Active Corporate (3 parents)
Person with significant control
2024-11-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
35a Ecclesbourne Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-02 ~ dissolved
IIF 10 - Director → ME
22
WENTWORTH REST HOME LIMITED
- now 01947256VILLA ROSE REST HOME LIMITED - 1989-06-30
ST. IVES PROPERTY COMPANY LIMITED - 1989-05-15
GORSEBROOK LIMITED - 1985-10-07
Nomancopse Chapel Road, Smallfield, Horley, England
Active Corporate (6 parents)
Officer
2018-08-21 ~ now
IIF 3 - Director → ME
2020-04-09 ~ 2022-06-03
IIF 22 - Director → ME