1
09236251 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2021-05-02
SOUTH AFRICA LODGE HOLDINGS LIMITED
- 2020-06-26
09236251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-15
7th Floor, 21 Lombard Street Lombard Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-26 ~ 2018-09-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-07-21 ~ now
IIF 42 - Director → ME
3
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALBION CARE COMMUNITIES (WEST) LTD
10450947 1 Benjamin Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-21 ~ now
IIF 44 - Director → ME
5
1 Benjamin Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-17 ~ now
IIF 6 - Director → ME
6
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-11 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-11 ~ 2022-11-07
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
7
91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2026-04-14 ~ now
IIF 9 - Director → ME
8
APPLERIGG INTERNATIONAL LIMITED
- now 09728702SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2023-04-06 ~ dissolved
IIF 22 - Director → ME
9
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 12 offsprings)
Officer
2019-03-26 ~ now
IIF 24 - Director → ME
10
SAND AIRE SERVICES LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2024-04-10 ~ dissolved
IIF 54 - Director → ME
11
Weston House Farm Lane, Nutbourne, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-10-28 ~ dissolved
IIF 28 - LLP Designated Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2015-10-21 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2010-06-23 ~ dissolved
IIF 32 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2017-04-18 during the appointment or period of control
CADCAM ALLIANCE LIMITED(THE)
- 2007-01-11
01876116DRAWS LIMITED - 1986-12-01
NETQUO LIMITED - 1985-03-18
Highfield Court, Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (6 parents)
Officer
2006-12-22 ~ dissolved
IIF 15 - Director → ME
14
CORNERSTONE HC LIMITED
- 2018-09-29
09201341 Weston House Farm Lane, Nutbourne, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2014-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
BOTLEIGH CARE HOME LIMITED
- now 09327718WALBERTON CARE HOME LIMITED
- 2015-12-02
09327718 Weston House Farm Lane, Nutbourne, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
16
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 50 - Director → ME
17
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 58 - Director → ME
18
Capital Tower, 91 Waterloo Road, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 45 - Director → ME
19
CAMBRIDGE CARE HOME HOLDCO LIMITED
- now 15981420SUNBURY CARE HOME LIMITED
- 2025-04-22
15981420 91 Waterloo Road, Capital Tower, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 7 - Director → ME
20
CAMBRIDGE CARE HOME PROPCO LIMITED
16344943 91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
21
APPLERIGG INVESTMENTS LIMITED
- 2020-12-15
06709360SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 51 - Director → ME
22
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-16 ~ now
IIF 47 - Director → ME
23
CHESSEL SUPPORT SERVICES LTD. - now
KITNOCKS HOUSE LIMITED
- 2013-10-18
02921753 The Old Rectory, Bighton, Alresford, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2004-08-10 ~ 2010-02-03
IIF 17 - Director → ME
24
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-12-07 ~ now
IIF 46 - Director → ME
25
DORMY CARE COMMUNITIES SOUTH LIMITED
- now 10036025MAYFLOWER CARE COMMUNITIES LIMITED
- 2018-09-21
10036025ACC 1 OPCO LIMITED
- 2016-11-18
10036025 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-03-30 ~ now
IIF 41 - Director → ME
26
GC HEALTH AND SOCIAL CARE CONSULTANCY SERVICES LIMITED
07193609 Avenue House, Southgate, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 30 - Director → ME
27
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-11 ~ now
IIF 57 - Director → ME
28
HORIZONS COMMUNITY LIMITED
- now 10600381HORIZONS NEXT GEN LTD
- 2021-06-14
10600381 18 Conduit Street, London, England
Active Corporate (7 parents)
Officer
2019-06-18 ~ 2021-12-14
IIF 27 - Director → ME
29
KITNOCKS SPECIALIST CARE LIMITED
08092485 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (13 parents)
Officer
2012-06-01 ~ 2018-09-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
30
CHICHESTER CARE HOME LIMITED
- 2016-05-21
09327722 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2014-11-26 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
31
LORD NORTH STREET LIMITED
- now 03664551W. E. DRAKE & CO. LIMITED - 2001-01-10
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (29 parents)
Officer
2024-04-11 ~ now
IIF 53 - Director → ME
32
MEDICAL SCREENING SERVICES LIMITED
02029167 The Old Rectory, Bighton, Alresford, Hampshire
Active Corporate (6 parents, 4 offsprings)
Officer
2013-11-13 ~ 2014-10-17
IIF 20 - Director → ME
2004-08-10 ~ 2010-02-03
IIF 16 - Director → ME
33
MHS 1 LIMITED
- now 05573232 03972377, 08795002, 08409873Warning 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 CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2020-01-28 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
34
NURSING HOMES SERVICES LIMITED
- now 02490124ALDERHAM LIMITED - 1990-09-05
Westacre Nursing Home, Sleepers Hill, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2014-01-01 ~ 2014-10-17
IIF 13 - Director → ME
2004-08-10 ~ 2010-02-03
IIF 18 - Director → ME
35
ORCHARD PORTMAN HOSPITAL LIMITED
- now 07105269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Dissolved on 2026-04-19
TAUNTON CARE HOMES LIMITED
- 2010-01-26
07105269 Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (18 parents)
Officer
2009-12-15 ~ 2015-02-06
IIF 4 - Director → ME
36
ORCHARD PORTMAN HOUSE LIMITED
- now 07185101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Dissolved on 2026-04-19
TAUNTON NURSING HOME LIMITED
- 2014-03-06
07185101 Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-03-10 ~ 2015-02-06
IIF 3 - Director → ME
37
PARTNERSHIPS IN CARE (NELSON) LIMITED - now
NELSON HOUSE HOSPITAL LIMITED
- 2015-08-03
07294608SUNNYBANK HOSPITAL LIMITED
- 2010-11-15
07294608 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-06-24 ~ 2013-03-07
IIF 33 - Director → ME
38
PEAR TREE HOUSE REHABILITATION LIMITED
03144947 8a Peartree Avenue, Bitterne, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2014-01-15 ~ 2014-10-01
IIF 60 - Director → ME
2004-08-10 ~ 2010-02-03
IIF 29 - Director → ME
39
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2019-09-18 ~ 2020-12-18
IIF 61 - Director → ME
40
SOUTH AFRICA LODGE LIMITED
- now 03647417VINCENT HOUSE REHABILITATION LIMITED - 1998-12-03
Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (19 parents)
Officer
2004-08-10 ~ 2010-02-03
IIF 21 - Director → ME
2013-12-01 ~ 2018-09-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
41
SOUTHACRE HEALTHCARE LIMITED
- now 05128181HOLISTIC NURSERIES LIMITED
- 2009-01-14
05128181 Weston House Farm Lane, Nutbourne, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2010-02-03
IIF 2 - Director → ME
42
STRAMONGATE TRUSTEES LIMITED
- now 02463180SAND AIRE TRUSTEES LIMITED - 2002-10-14
PROVINCIAL TRUSTEES LIMITED - 2000-11-29
HACKREMCO (NO.548) LIMITED - 1990-03-14
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents)
Person with significant control
2024-12-18 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Dissolved on 2026-04-16
DROXFORD HOSPITAL LIMITED
- 2009-08-14
06572252 Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (19 parents)
Officer
2008-04-21 ~ 2015-02-06
IIF 1 - Director → ME
44
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2023-04-06 ~ now
IIF 49 - Director → ME
45
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2023-04-06 ~ now
IIF 48 - Director → ME
46
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2024-04-11 ~ dissolved
IIF 59 - Director → ME
47
TITCHFIELD CARE HOME LIMITED
- 2015-02-10
09002688 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2014-04-17 ~ now
IIF 31 - Director → ME
48
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2020-12-17 ~ now
IIF 52 - Director → ME
49
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ now
IIF 55 - Director → ME
50
WESTACRE DISABILITY SERVICES LIMITED
- now 04402544PEARTREE HOUSE BACK TO WORK LIMITED
- 2006-08-14
04402544 The Old Rectory, Bighton, Alresford, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2010-02-03
IIF 19 - Director → ME
51
OUTSTANDING VENUES LIMITED - 2022-03-02
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-12-13 ~ now
IIF 56 - Director → ME
52
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2023-04-11 ~ now
IIF 25 - Director → ME
53
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
YEALAND ADMINISTRATION LIMITED - 2022-08-15
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2023-04-11 ~ now
IIF 26 - Director → ME