1
105-111 ST CUTHBERTS ROAD FREEHOLD LIMITED
10511002 8 Gilmore Close, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2018-01-11 ~ 2022-06-11
IIF 28 - Director → ME
2
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED
- 2007-06-14
04077890 04077948, 04077686, 04049489Warning 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) 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (23 parents)
Officer
2001-02-26 ~ 2006-01-27
IIF 71 - Secretary → ME
3
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 61 - Director → ME
2015-10-15 ~ dissolved
IIF 82 - Secretary → ME
4
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 59 - Director → ME
2015-10-15 ~ dissolved
IIF 83 - Secretary → ME
5
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 60 - Director → ME
2015-10-15 ~ dissolved
IIF 84 - Secretary → ME
6
379 Earl Marshal Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2001-02-19 ~ dissolved
IIF 73 - Secretary → ME
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 22 - Director → ME
2025-04-24 ~ now
IIF 95 - Secretary → ME
Person with significant control
2025-04-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 25 - Director → ME
2024-02-28 ~ now
IIF 103 - Secretary → ME
Person with significant control
2024-02-28 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2018-02-23 ~ dissolved
IIF 37 - Director → ME
2001-07-16 ~ dissolved
IIF 76 - Secretary → ME
11
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 48 - Director → ME
2011-12-23 ~ 2012-07-31
IIF 98 - Secretary → ME
12
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2012-07-31
IIF 47 - Director → ME
2012-01-05 ~ 2012-07-31
IIF 100 - Secretary → ME
13
27 Norfolk House Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 49 - Director → ME
2011-12-23 ~ 2012-07-31
IIF 96 - Secretary → ME
14
167-169 Great Portland Street 5th Floor, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-11 ~ dissolved
IIF 64 - Director → ME
15
CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-09-27
FIDUSERV LIMITED - 1995-10-11
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2009-10-26 ~ now
IIF 62 - Director → ME
16
HFFT ALTERNATIVE LIMITED
- 2024-04-05
FC032386 207 Neptune House Marina Bay, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-03-04 ~ now
IIF 65 - Director → ME
17
FIDUX LIMITED - 1993-07-14
7 Grosvenor Gardens, Suite 17, London, England
Active Corporate (15 parents)
Officer
2009-10-30 ~ now
IIF 63 - Director → ME
18
379 Earl Marshal Road, Sheffield, England
Active Corporate (9 parents)
Officer
2010-05-17 ~ now
IIF 31 - Director → ME
2000-12-18 ~ now
IIF 75 - Secretary → ME
19
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
2010-05-17 ~ now
IIF 32 - Director → ME
2000-12-18 ~ now
IIF 77 - Secretary → ME
20
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 46 - Director → ME
2011-12-08 ~ dissolved
IIF 97 - Secretary → ME
21
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 45 - Director → ME
2011-12-08 ~ dissolved
IIF 99 - Secretary → ME
22
HERITAGE OAKS HEALTHCARE LIMITED
09873538 Unit 9 Westbrook Court, Sharrow Vale Road, Sheffield, England
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 51 - Director → ME
2015-11-16 ~ now
IIF 87 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
23
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2001-09-12 ~ dissolved
IIF 58 - Director → ME
2001-09-05 ~ dissolved
IIF 70 - Secretary → ME
24
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 39 - Director → ME
2017-11-07 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 40 - Director → ME
2021-08-19 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 27 - Director → ME
2025-05-12 ~ now
IIF 104 - Secretary → ME
Person with significant control
2025-05-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
8 Hollywood Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ 2018-04-05
IIF 67 - Secretary → ME
28
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2001-09-17 ~ dissolved
IIF 69 - Secretary → ME
29
NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (48 parents)
Officer
2022-03-15 ~ now
IIF 29 - Director → ME
30
PALMS ROW HEALTH CARE LIMITED
- now 02713151TRONGUIDE LIMITED - 1992-09-16
379 Earl Marshall Road, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Officer
2010-05-17 ~ now
IIF 33 - Director → ME
2000-12-18 ~ now
IIF 79 - Secretary → ME
31
PALMS ROW HEALTHCARE HOLDINGS LTD
11196721 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-09 ~ now
IIF 35 - Director → ME
2018-02-09 ~ now
IIF 88 - Secretary → ME
Person with significant control
2018-02-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
PALMS ROW MANAGEMENT LIMITED
- now 02706443GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
2010-05-17 ~ now
IIF 30 - Director → ME
2000-12-18 ~ now
IIF 78 - Secretary → ME
33
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ dissolved
IIF 44 - Director → ME
2000-12-18 ~ dissolved
IIF 72 - Secretary → ME
34
Red Hill Field Primary School, Copt Oak Road, Narborough, Leicestershire
Dissolved Corporate (16 parents)
Officer
2013-05-01 ~ 2015-03-31
IIF 66 - Director → ME
35
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 55 - Director → ME
2015-11-10 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
36
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 54 - Director → ME
2015-11-10 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
37
7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 53 - Director → ME
2016-02-03 ~ dissolved
IIF 85 - Secretary → ME
38
SENSAI TRAINING SOLUTIONS LIMITED
09991700 7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 52 - Director → ME
2016-02-08 ~ dissolved
IIF 86 - Secretary → ME
39
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 56 - Director → ME
2015-11-10 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 38 - Director → ME
2018-03-16 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
41
Unit 9 Westbrook Court, 2 Sharrow Vale Road, Sheffield, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 34 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
42
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED - now
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2000-12-18 ~ 2006-01-27
IIF 80 - Secretary → ME
43
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 24 - Director → ME
2025-04-16 ~ now
IIF 108 - Secretary → ME
Person with significant control
2025-04-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
44
SOCIAL CARE COLLECTIVES MGT LTD
16852957 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 21 - Director → ME
2025-11-13 ~ now
IIF 94 - Secretary → ME
Person with significant control
2025-11-13 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
45
SOCIAL CARE SUPER SMOOTHIES LTD
13352880 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 41 - Director → ME
2021-04-22 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
46
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-19 ~ dissolved
IIF 74 - Secretary → ME
47
SUPPORT SOCIAL CARE HEROES LIMITED
13043432 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 36 - Director → ME
2020-11-25 ~ now
IIF 105 - Secretary → ME
Person with significant control
2020-11-25 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
48
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
2010-05-17 ~ 2011-11-14
IIF 57 - Director → ME
2000-12-18 ~ 2011-11-14
IIF 81 - Secretary → ME
49
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
50
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 26 - Director → ME
2024-09-16 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
51
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 23 - Director → ME
2024-09-16 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
52
WINDSURF MANAGEMENT INTERNATIONAL LIMITED
02005173 379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2001-09-17 ~ dissolved
IIF 68 - Secretary → ME
53
Mellis Cevcp School Yaxley Road, Mellis, Eye, Suffolk
Active Corporate (40 parents)
Officer
2010-07-18 ~ 2012-03-26
IIF 50 - Director → ME