1
25 MANAGEMENT LIMITED
01952721 09030564, SC841753, 16743422Warning 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) 38 Salisbury Road, Worthing, West Sussex
Active Corporate (5 parents)
Officer
(before 1992-08-31) ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
1 Rose Hill, Bristol, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 45 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06
05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
- 2007-05-15
05678053HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03
05678053 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (19 parents)
Officer
2006-01-27 ~ 2008-06-03
IIF 17 - Director → ME
4
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06
06237939 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (19 parents)
Officer
2007-05-04 ~ 2008-06-03
IIF 16 - Director → ME
5
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06
04077890IMCO (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
2006-01-27 ~ 2008-06-03
IIF 14 - Director → ME
6
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
1998-10-07 ~ 2006-09-26
IIF 28 - Director → ME
7
KARE OF ELDERLY HOME LIMITED - 2005-05-10
3WT LIMITED - 2005-03-03
38 Salisbury Road, Worthing, West Sussex
Active Corporate (12 parents)
Officer
2010-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-09 ~ 2023-03-16
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
1997-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 57 - Director → ME
10
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 58 - Director → ME
11
SENTIENT ACUTE LIMITED
- 2005-05-19
03039025 38 Salisbury Road, Worthing, West Sussex
Active Corporate (3 parents)
Officer
1995-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
12
EARLMONT (OXFORD) LIMITED
- now 08657212RIVIERA CARE (TORQUAY) LIMITED
- 2014-03-17
08657212 38 Salisbury Road, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 11 - Director → ME
13
INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-03-22
IIF 25 - Director → ME
2003-10-06 ~ 2004-10-26
IIF 60 - Secretary → ME
14
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
1998-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
379 Earl Marshal Road, Sheffield, England
Active Corporate (9 parents)
Officer
1992-08-17 ~ 2006-09-26
IIF 24 - Director → ME
16
38 Salisbury Road, Worthing, England
Active Corporate (9 parents)
Officer
2021-05-25 ~ now
IIF 49 - Director → ME
17
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
1993-06-30 ~ 2006-09-26
IIF 20 - Director → ME
18
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 55 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2001-09-05 ~ 2001-09-12
IIF 23 - Director → ME
20
38 Salisbury Road, Worthing, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 53 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
38 Salisbury Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 65 - Secretary → ME
22
38 Salisbury Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 61 - Director → ME
Person with significant control
2017-07-05 ~ now
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
23
5th Floor 25 King Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
PALMS ROW HEALTH CARE LIMITED
- now 02713151 379 Earl Marshall Road, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Officer
1992-05-29 ~ 2006-09-26
IIF 27 - Director → ME
25
PALMS ROW MANAGEMENT LIMITED
- now 02706443GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
1992-08-17 ~ 2006-09-26
IIF 29 - Director → ME
26
38 Salisbury Road, Worthing, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-02 ~ now
IIF 51 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
38 Salisbury Road, Worthing, England
Active Corporate (7 parents)
Officer
2018-01-31 ~ now
IIF 48 - Director → ME
28
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
29
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
1993-01-27 ~ 2006-09-26
IIF 26 - Director → ME
31
38 Salisbury Road, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2014-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
32
38 Salisbury Road, Worthing, England
Active Corporate (1 parent)
Officer
2018-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
33
NEWINCCO 467 LIMITED - 2005-08-25
38 38 Salisbury Road, Worthing, England
Active Corporate (13 parents)
Officer
2021-05-25 ~ now
IIF 46 - Director → ME
34
SEABROOK HOUSE SUPPORT SERVICES LIMITED
07934610 38 38 Salisbury Road, Worthing, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ now
IIF 47 - Director → ME
35
38 Salisbury Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
36
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
- now 03628310 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
1998-10-07 ~ 2008-06-03
IIF 21 - Director → ME
37
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
- now 05678013SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
- 2008-01-16
05678013HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18
05678013 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (10 parents)
Officer
2006-01-27 ~ 2008-06-03
IIF 15 - Director → ME
38
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
- now 05640290HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03
05640290 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2008-06-03
IIF 18 - Director → ME
39
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
- now 05640296HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03
05640296 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2006-01-27 ~ 2008-06-03
IIF 12 - Director → ME
40
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
- now 05608415HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03
05608415PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-01-27 ~ 2008-06-03
IIF 13 - Director → ME
41
SIGNATURE SENIOR LIFESTYLE LIMITED
- now 05640299HORIZON SENIOR LIVING LTD
- 2006-08-03
05640299 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2008-06-03
IIF 19 - Director → ME
42
38 Salisbury Road, Worthing, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-10-15 ~ now
IIF 54 - Director → ME
Person with significant control
2020-10-15 ~ 2021-05-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
43
SOUTHERN AND WESTERN PROPERTIES LTD
14169632 38 Salisbury Road, Worthing, England
Active Corporate (5 parents)
Officer
2022-06-13 ~ now
IIF 50 - Director → ME
44
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
1998-04-03 ~ 2006-09-26
IIF 22 - Director → ME
45
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
46
38 Salisbury Road, Worthing, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-05-25 ~ now
IIF 52 - Director → ME