1
1 Bartholomew Close, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ dissolved
IIF 3 - Director → ME
2
ALEXANDRIA ACADEMY AND CONSULTANCY LTD - now
ALEXANDRIA CONSULTANCY LIMITED
- 2014-11-26
08837944 6-8 Freeman Street, Grimsby, England
Dissolved Corporate (5 parents)
Equity (Company account)
91 GBP2020-01-31
Officer
2014-07-14 ~ 2014-11-01
IIF 19 - Director → ME
3
5 Yeomans Court, Ware Road, Hertford, Herts.
Active Corporate (6 parents)
Equity (Company account)
561,976 GBP2025-03-31
Officer
1999-11-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
4
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents)
Officer
2009-09-07 ~ 2011-11-07
IIF 37 - Director → ME
5
One, Bartholomew Close, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
4,907 GBP2021-03-31
Officer
2021-05-14 ~ dissolved
IIF 7 - Director → ME
6
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (9 parents)
Equity (Company account)
2,133,333 GBP2021-03-31
Officer
2021-05-14 ~ dissolved
IIF 6 - Director → ME
7
BARRISLE CARE HOME LIMITED
- now 04616949PHLOUBATEER LIMITED - 2012-03-07
Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (15 parents)
Officer
2016-04-11 ~ 2018-08-17
IIF 17 - Director → ME
8
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2016-04-11 ~ 2018-08-17
IIF 15 - Director → ME
9
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2016-04-11 ~ 2018-08-17
IIF 16 - Director → ME
10
161 Jocelyns, Old Harlow, Essex
Active Corporate (20 parents)
Equity (Company account)
8,915 GBP2024-08-15
Officer
2022-10-20 ~ now
IIF 9 - Director → ME
11
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2006-01-03 ~ 2007-12-05
IIF 24 - Director → ME
12
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-01-03 ~ 2007-12-05
IIF 23 - Director → ME
13
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2006-01-03 ~ 2007-12-05
IIF 28 - Director → ME
14
CASTLEBECK PROPERTY HOLDINGS LIMITED
- now 05887272CROSSCO (979) LIMITED
- 2006-11-22
05887272 05076871, 05887329, 05641608Warning 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) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2006-11-14 ~ 2007-12-05
IIF 25 - Director → ME
15
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2007-04-19 ~ 2007-12-05
IIF 27 - Director → ME
16
ARCHROOF LIMITED - 2006-06-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2007-04-19 ~ 2007-12-05
IIF 29 - Director → ME
17
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
305,065 GBP2024-03-31
Officer
2009-09-07 ~ 2011-11-07
IIF 33 - Director → ME
18
CLEARWATER CARE (HACKNEY) LIMITED
- now 05084728CLEARWATER CARE (NEWPORT) LIMITED - 2004-10-07
Minton Place, Victoria Street, Windsor, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-09-07 ~ 2011-11-07
IIF 34 - Director → ME
19
DE FACTO 1700 LIMITED
- 2009-09-02
06983931 07225991, 07089805, 07359623Warning 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) Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1,445,000 GBP2024-03-31
Officer
2009-09-02 ~ 2011-11-07
IIF 36 - Director → ME
20
DE FACTO 1702 LIMITED
- 2009-09-02
06983881 06983906, 05357895, 07260768Warning 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) Minton Place, Victoria Street, Windsor, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,666,667 GBP2024-03-31
Officer
2009-09-02 ~ 2011-11-07
IIF 38 - Director → ME
21
DE FACTO 1701 LIMITED
- 2009-09-02
06983906 07008392, 07339172, 06281817Warning 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) Minton Place, Victoria Street, Windsor, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,603,667 GBP2024-03-31
Officer
2009-09-02 ~ 2011-11-07
IIF 39 - Director → ME
22
CP PROPCO 1 LIMITED - now
CARE PRINCIPLES LIMITED
- 2011-07-11
03141227M&R 636 LIMITED - 1997-05-16
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2008-03-20 ~ 2009-07-28
IIF 30 - Director → ME
23
CP PROPCO 2 LIMITED - now
ERMINECARE LIMITED
- 2011-07-11
03679001CRIMCARE LIMITED - 1999-04-19
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-03-20 ~ 2009-07-28
IIF 26 - Director → ME
24
CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11
05387989 1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-03-20 ~ 2009-07-28
IIF 35 - Director → ME
25
36 Field End, Witchford, Ely, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-14 ~ now
IIF 10 - Director → ME
26
36 Field End, Witchford, Ely, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-08-31
Officer
2017-08-11 ~ dissolved
IIF 8 - Director → ME
27
CUMBRIC COMMUNITY SOLUTIONS LIMITED
10587257 The Officers Mess Royston Road, Duxford, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2017-01-27 ~ 2019-05-30
IIF 2 - Director → ME
28
1 Bartholomew Close, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-05-14 ~ dissolved
IIF 4 - Director → ME
29
1 Bartholomew Close, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-05-11 ~ dissolved
IIF 5 - Director → ME
30
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED
- now 04610973GREENFIELDS CLOSE RESIDENTIAL HOME LIMITED - 2003-02-10
Minton Place, Victoria Street, Windsor, England
Active Corporate (14 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2010-12-01 ~ 2011-11-07
IIF 32 - Director → ME
31
HORIZON 2918 LIMITED
- now 08086214 07888171, 11422826, 13843615Warning 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)PIMCO 2918 LIMITED - 2012-12-07
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-01 ~ 2017-02-17
IIF 11 - Director → ME
32
MCLEAN AND MCLEAN CONSULTANTS LIMITED
08606181 Woodlands Cage End, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-1,924 GBP2024-07-31
Officer
2013-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
33
MOTHER REDCAPS CARE HOME LIMITED
- now 03280932MARY GEORGE LIMITED - 2012-03-07
BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
Active Corporate (21 parents)
Officer
2016-04-10 ~ 2018-08-17
IIF 12 - Director → ME
34
Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (20 parents)
Officer
2016-04-11 ~ 2018-08-17
IIF 18 - Director → ME
35
RIVINGTON PARK CARE HOME LIMITED
07987585 Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-473,008 GBP2024-03-31
Officer
2016-04-11 ~ 2018-08-17
IIF 13 - Director → ME
36
VICTORIA CARE HOME (BURNLEY) LIMITED
- now 07383027WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2016-04-11 ~ 2018-08-17
IIF 14 - Director → ME
37
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Equity (Company account)
12,746,905 GBP2024-06-30
Officer
2006-01-03 ~ 2007-12-05
IIF 31 - Director → ME