1
CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - now
SOLEHAWK CARE SERVICES LTD - 2022-05-20
GLOUCESTER FARM SUPPLIES LTD
- 2021-11-29
10992770 Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, Lancashire, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-26 ~ 2021-11-26
IIF 51 - Director → ME
2
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04 during the appointment or period of control
MINHOCO 55 LIMITED
- 2020-09-07
12635528 11876923, 12635690, 05906030Warning 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) Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents, 5 offsprings)
Officer
2020-09-01 ~ now
IIF 43 - Director → ME
Person with significant control
2020-05-30 ~ 2022-06-22
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-20 ~ now
IIF 28 - Director → ME
6
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2022-04-08 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-08 ~ 2022-06-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
EFFICIENT ENERGY (LONDON) LIMITED
12892259 East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
ETHICA CARE SERVICES LTD - now
POPULAR CARE SERVICES LTD - 2022-05-25
820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-25 ~ 2021-11-25
IIF 50 - Director → ME
9
MINHOCO 60 LIMITED
- 2021-03-15
13149540 08205157, 13745587, 13157270Warning 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 Madison Cairn, 1-3, Portland Place, Marylebone, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-02-28 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-21 ~ 2022-02-11
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-31 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MINHOCO 34 (HOLDCO) LIMITED
- 2023-01-27
13393196 Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2021-05-13 ~ 2025-01-07
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
MADISON PROJECTCO 1 LIMITED - now
MINHOCO 34 LIMITED
- 2023-01-27
10425540 12635370, 10603095, 10251796Warning 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) Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (7 parents)
Person with significant control
2017-11-17 ~ 2021-08-18
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MADISON PROJECTCO 10 LIMITED
15181289 10425540, 16508802, 15140652Warning 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) 1-3 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-02 ~ 2024-10-01
IIF 48 - Director → ME
14
MADISON PROJECTCO 8 LIMITED
- now 15138934 14080790, 13745538, 15140652Warning 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)MADISON PROJECTO 8 LIMITED
- 2023-09-21
15138934 15140652, 13745538, 15140652Warning 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) 1-3 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-14 ~ 2024-10-01
IIF 47 - Director → ME
15
MADISON PROJECTCO 9 LIMITED
- now 15140652 15130227, 13745538, 14080825Warning 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)MADISON PROJECTO 9 LIMITED
- 2023-09-21
15140652 15138934, 13745538, 14080825Warning 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) 1-3 Portland Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-15 ~ 2024-10-01
IIF 46 - Director → ME
16
MINHOCO 47 LIMITED
12064717 10272672, 06315661, 10767707Warning 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) The Smithy, Rowan Avenue, Washington, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ 2019-07-02
IIF 59 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MINHOCO 48 LIMITED
12064819 09799585, 10603095, 06339159Warning 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) 26 Market Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2019-06-24 ~ 2019-07-02
IIF 45 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MINHOCO 50 LIMITED
12287811 08205157, 12635690, 05906030Warning 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) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-10-29 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MINHOCO 51 LIMITED
12287818 12635528, 10174638, 08500000Warning 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) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-10-29 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MINHOCO 54 LIMITED
12635370 10425540, 12635690, 05906030Warning 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) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ 2020-08-27
IIF 53 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
21
MINHOCO 58 LIMITED
12845938 09799585, 05906030, 06339159Warning 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) Blue House Pharmacy, Blue House Lane, Washington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
MINHOCO 61 LIMITED
13150957 06304794, 10174638, 08500000Warning 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) East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-13 ~ now
IIF 40 - Director → ME
23
MINHOCO 64 LTD
- now 13264758 10425540, 16281303, 13157270Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-28 during the appointment or period of control
RICHOUX PICCADILLY LIMITED
- 2023-11-23
13264758MINHOCO 64 LIMITED
- 2022-03-03
13264758 10425540, 16281303, 13157270Warning 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) Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2021-05-13 ~ now
IIF 44 - Director → ME
24
MINHOCO 65 LIMITED
13352322 12635528, 07481390, 13157270Warning 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 Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-05-13 ~ now
IIF 39 - Director → ME
25
MINHOCO 66 LIMITED
13366967 07626032, 09529756, 13157270Warning 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 Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 37 - Director → ME
26
9 Bigg Market, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2023-09-06 ~ 2024-11-28
IIF 49 - Director → ME
27
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 27 - Director → ME
28
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 26 - Director → ME
29
PANTHER PROCUREMENT GROUP LIMITED
- now 13437837ELLES WATFORD LIMITED
- 2023-12-09
13437837 C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 38 - Director → ME
30
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 35 - Director → ME
31
1-3 Portland Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 17 - Director → ME
32
MINHOCO 56 LIMITED
- 2020-07-15
12635690 07626032, 09529756, 05906030Warning 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) 4th Floor 1-3 Portland Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-08-27 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-30 ~ 2020-12-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-03 during the appointment or period of control
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
2021-06-17 ~ now
IIF 41 - Director → ME
34
C/o Drp Oasys Ltd Waterwells Business Park, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-17 ~ dissolved
IIF 57 - Director → ME
35
Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-12-08 ~ dissolved
IIF 58 - Director → ME
36
Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-12-08 ~ dissolved
IIF 56 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2025-11-20 during the appointment or period of control
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (8 parents)
Officer
2021-06-17 ~ now
IIF 20 - Director → ME
38
Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 54 - Director → ME
39
4th Floor 1-3 Portland Place, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2020-08-27 ~ now
IIF 19 - Director → ME
40
4th Floor 1-3 Portland Place, London, England
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 23 - Director → ME
41
4th Floor 1-3 Portland Place, London, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 21 - Director → ME
42
4th Floor 1-3 Portland Place, London, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ now
IIF 22 - Director → ME
43
4th Floor 1 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-20 ~ now
IIF 33 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-16 during the appointment or period of control
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2020-06-20 ~ now
IIF 34 - Director → ME
45
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 30 - Director → ME
46
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 52 - Director → ME
47
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 25 - Director → ME
48
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 32 - Director → ME
49
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 31 - Director → ME