1
10 Borrowdale Avenue, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
ASSET MONITORING SOLUTION GROUP (UK) LIMITED
07094818 Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-05 ~ 2022-03-09
IIF 28 - Director → ME
3
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-19 ~ 2022-03-09
IIF 35 - Director → ME
4
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2024-10-14 ~ now
IIF 17 - Director → ME
2024-10-14 ~ now
IIF 63 - Secretary → ME
5
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 14 - Director → ME
2024-10-14 ~ now
IIF 46 - Secretary → ME
6
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 13 - Director → ME
2024-10-14 ~ now
IIF 51 - Secretary → ME
7
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2024-10-14 ~ now
IIF 15 - Director → ME
2024-10-14 ~ now
IIF 54 - Secretary → ME
8
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2024-10-14 ~ now
IIF 7 - Director → ME
2024-10-14 ~ now
IIF 52 - Secretary → ME
9
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
2024-10-14 ~ now
IIF 41 - Secretary → ME
10
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-10-14 ~ now
IIF 22 - Director → ME
2024-10-14 ~ now
IIF 59 - Secretary → ME
11
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 5 - Director → ME
2024-10-14 ~ now
IIF 43 - Secretary → ME
12
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 18 - Director → ME
2024-10-14 ~ now
IIF 49 - Secretary → ME
13
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379CONSENSUS HEALTHCARE LTD - 2006-05-23
AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2024-10-14 ~ now
IIF 26 - Director → ME
2024-10-14 ~ now
IIF 57 - Secretary → ME
14
CREATIVE CARE (EAST MIDLANDS) HOLDINGS LIMITED
08098223 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-23 ~ now
IIF 12 - Director → ME
15
CREATIVE CARE (EAST MIDLANDS) LIMITED
05522412 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2025-01-23 ~ now
IIF 10 - Director → ME
16
CREATIVE CARE OPTIONS LIMITED
- now 08983297SHOO 594 LIMITED - 2014-08-12
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 9 - Director → ME
17
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2024-10-14 ~ now
IIF 21 - Director → ME
2024-10-14 ~ now
IIF 50 - Secretary → ME
18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 19 - Director → ME
2024-10-14 ~ now
IIF 47 - Secretary → ME
19
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2024-10-14 ~ now
IIF 2 - Director → ME
2024-10-14 ~ now
IIF 45 - Secretary → ME
20
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2024-10-14 ~ now
IIF 11 - Director → ME
2024-10-14 ~ now
IIF 53 - Secretary → ME
21
MACH2 SOLUTIONS LIMITED - now
RAM TRACKING TOPCO LIMITED
- 2023-12-06
12118491HAMSARD 3547 LIMITED
- 2020-07-07
12118491 15459072, 11425978, 12118560Warning 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) Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-06-19 ~ 2022-03-09
IIF 39 - Director → ME
22
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 27 - Director → ME
2024-10-14 ~ now
IIF 62 - Secretary → ME
23
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 23 - Director → ME
2024-10-14 ~ now
IIF 60 - Secretary → ME
24
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 24 - Director → ME
2024-10-14 ~ now
IIF 48 - Secretary → ME
25
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2025-01-23 ~ now
IIF 6 - Director → ME
26
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2020-06-19 ~ 2022-03-09
IIF 36 - Director → ME
27
SUNBEAU LIMITED - 2018-09-26
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 33 - Director → ME
28
RAM TRACKING ACQUISITION LIMITED
- now 12118533HAMSARD 3548 LIMITED
- 2020-07-07
12118533 12081606, 10674918, 12118560Warning 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) Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 38 - Director → ME
29
RAM TRACKING GROUP UK LTD
- now 07722896BLUE BEAR INVESTMENTS LIMITED - 2018-09-25
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 34 - Director → ME
30
REMOTE ASSET MANAGEMENT LIMITED
05224605 Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-06-19 ~ 2022-03-09
IIF 37 - Director → ME
31
S E A TRANSPORT HOLDINGS LIMITED
- now 14397689PROJECT ACCELERATE HOLDCO LIMITED - 2022-11-21
82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-28 ~ 2024-08-20
IIF 31 - Director → ME
32
S E A TRANSPORT INVESTMENTS LIMITED
- now 14399060PROJECT ACCELERATE BIDCO LIMITED - 2022-11-21
82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-28 ~ 2024-08-20
IIF 32 - Director → ME
33
82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-28 ~ 2024-08-20
IIF 30 - Director → ME
34
DMWSL 938 LIMITED - 2020-10-29
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 12 offsprings)
Officer
2024-10-14 ~ now
IIF 3 - Director → ME
2024-10-14 ~ now
IIF 42 - Secretary → ME
35
SSCP PEGASUS HOLDCO LIMITED
- now 12966584DMWSL 940 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 16 - Director → ME
2024-10-14 ~ now
IIF 61 - Secretary → ME
36
DMWSL 939 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 25 - Director → ME
2024-10-14 ~ now
IIF 56 - Secretary → ME
37
SSCP PEGASUS TOPCO LIMITED
- now 12969264DMWSL 941 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 8 - Director → ME
2024-10-14 ~ now
IIF 55 - Secretary → ME
38
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2024-10-14 ~ now
IIF 20 - Director → ME
2024-10-14 ~ now
IIF 58 - Secretary → ME
39
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 4 - Director → ME
2024-10-14 ~ now
IIF 44 - Secretary → ME