1
56 TOURNAY ROAD MANAGEMENT LIMITED
06555012 Moorhouse Church Lane, Dry Sandford, Abingdon, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2008-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROOMCO (4216) LIMITED - 2010-03-26
1 George Yard, London, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
4,818,426 GBP2024-03-31
Officer
2013-12-17 ~ 2015-03-05
IIF 16 - Director → ME
3
1 George Yard, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
44,156 GBP2024-03-31
Officer
2013-12-17 ~ 2015-05-01
IIF 17 - Director → ME
4
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
500 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20
IIF 32 - Director → ME
5
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
- now 05867920PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-07-19 ~ 2008-06-20
IIF 29 - Director → ME
6
CARE MANAGEMENT GROUP (CYMRU) LIMITED - now
CCA RESIDENTIAL HOMES LIMITED
- 2013-01-14
03761455 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Equity (Company account)
2,997,691 GBP2024-02-28
Officer
2004-08-26 ~ 2008-06-20
IIF 19 - Director → ME
7
CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED
- now 05867918PIMCO 2513 LIMITED - 2006-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-19 ~ dissolved
IIF 45 - Director → ME
8
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
- now 04582456PINCO 1846 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
134 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20
IIF 48 - Director → ME
9
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20
IIF 33 - Director → ME
10
PINCO 1847 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2004-08-16 ~ 2008-06-20
IIF 30 - Director → ME
11
RESTLINK LIMITED - 1997-09-19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 18 offsprings)
Equity (Company account)
18,314,402 GBP2024-02-28
Officer
2004-08-16 ~ 2008-06-20
IIF 47 - Director → ME
12
CARE MANAGEMENT GROUP TRUSTEES LIMITED
- now 04844768PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20
IIF 46 - Director → ME
13
CARE YOUR WAY INVESTMENTS LIMITED - now
CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED
- 2012-12-07
02441624 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Equity (Company account)
418,302 GBP2024-03-31
Officer
2004-08-16 ~ 2008-06-20
IIF 5 - Director → ME
14
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (17 parents)
Officer
2004-08-16 ~ 2008-06-20
IIF 4 - Director → ME
15
CORINTHIAN HEALTHCARE LIMITED
- now 06268563ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 6 offsprings)
Officer
2014-12-04 ~ 2015-11-19
IIF 15 - Director → ME
16
Moorhouse Church Lane, Dry Sandford, Abingdon, England
Active Corporate (1 parent)
Equity (Company account)
4,487 GBP2025-03-31
Officer
2013-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
17
EAMES CONSULTING GROUP HOLDINGS LIMITED
- now 04447763EAMES CONSULTING GROUP LIMITED - 2011-12-15
EAMES CONSULTING LTD - 2006-11-13
EAMES RECRUITMENT SERVICES LIMITED - 2002-09-20
7th Floor 131 Finsbury Pavement, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
2,379 GBP2024-12-31
Officer
2016-08-01 ~ 2017-12-30
IIF 12 - Director → ME
18
EAMES CONSULTING GROUP LIMITED
- now 10484918 09657179, 04447763, OC370812Warning 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)EAMES 2017 LIMITED
- 2017-03-27
10484918 7th Floor 131 Finsbury Pavement, London, England
Active Corporate (5 parents)
Equity (Company account)
1,091,615 GBP2024-12-31
Officer
2017-03-23 ~ 2017-12-21
IIF 7 - Director → ME
19
ENVISAGE DENTAL GROUP LIMITED
- now 11727071AGHOCO 1817 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07
IIF 20 - Director → ME
20
ENVISAGE DENTAL HOLDINGS LIMITED
- now 11727190FIBONACCI TOPCO LIMITED
- 2019-06-07
11727190AGHOCO 1815 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07
IIF 10 - Director → ME
21
FIBONACCI NOTECO LIMITED
- 2019-05-31
11727221AGHOCO 1816 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07
IIF 22 - Director → ME
22
ENVISAGE MANAGEMENT LIMITED
- now 11727112AGHOCO 1818 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07
IIF 21 - Director → ME
23
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ 2012-04-20
IIF 51 - Director → ME
24
HÄLSA CAPITAL LTD - now
5 The Quay, Bideford, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,150,269 GBP2024-12-31
Officer
2019-05-29 ~ 2020-07-07
IIF 23 - Director → ME
25
31 Priory Road, West Bridgford, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ 2013-07-30
IIF 18 - Director → ME
2012-12-06 ~ 2014-09-30
IIF 61 - Secretary → ME
26
LIAISE (LONDON) LIMITED - now
CUROCARE LIMITED - 2014-11-04
CARE INNOVATION LIMITED - 2009-01-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-11-19
IIF 8 - Director → ME
27
LIAISE GROUP HOLDINGS LIMITED - now
SEQUENCE CARE GROUP HOLDINGS LIMITED
- 2022-08-02
08499847CUROCARE HOLDINGS LIMITED - 2014-03-18
ENSCO 982 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (32 parents, 3 offsprings)
Officer
2014-12-04 ~ 2015-11-19
IIF 14 - Director → ME
28
LIAISE GROUP LIMITED - now
SEQUENCE CARE GROUP LIMITED - 2022-08-02
CUROCARE GROUP LIMITED
- 2016-05-16
08499959ENSCO 981 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (19 parents, 2 offsprings)
Officer
2014-12-04 ~ 2015-11-19
IIF 13 - Director → ME
29
STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 24 - Director → ME
30
MORGAN MCKINLEY GROUP LIMITED
- now 03037211THE CITIPEOPLE GROUP LIMITED - 2002-08-20
MORGAN MCKINLEY ASSOCIATES LIMITED - 2000-03-31
BONDCARE LIMITED - 1995-04-20
Morgan Mckinley Group Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-01-03 ~ 2004-03-16
IIF 9 - Director → ME
2003-03-26 ~ 2004-03-16
IIF 59 - Secretary → ME
31
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2006-09-04 ~ 2008-06-20
IIF 35 - Director → ME
32
Lindum, Buckerell, Honiton, Devon, England
Dissolved Corporate (5 parents)
Officer
1995-10-06 ~ 2016-01-27
IIF 56 - Secretary → ME
33
45 45 Gresham Street, London, England
Active Corporate (15 parents, 32 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-07-01 ~ 1997-03-27
IIF 57 - Director → ME
1994-07-01 ~ 1997-03-27
IIF 60 - Secretary → ME
34
FINSEC SERVICES LIMITED - 1985-10-31
PHONEVILLE LIMITED - 1984-01-30
C/o Rrs, S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (13 parents, 41 offsprings)
Officer
1994-12-30 ~ 1997-03-27
IIF 11 - Director → ME
1997-02-01 ~ 1997-03-27
IIF 58 - Secretary → ME
35
RWS GLOBAL UK LIMITED - now
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (23 parents, 5 offsprings)
Equity (Company account)
4,116,287 GBP2023-12-31
Officer
2021-02-02 ~ 2023-12-15
IIF 52 - Director → ME
36
SOLOR CARE GROUP HOLDINGS LIMITED
- 2012-05-02
05653534ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15
05653534BROOMCO (3988) LIMITED - 2007-06-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-05-13 ~ dissolved
IIF 37 - Director → ME
37
SOLENT RESIDENTIAL HOMES LIMITED
03823202 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2006-05-10 ~ 2008-06-20
IIF 31 - Director → ME
38
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 39 - Director → ME
39
ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 40 - Director → ME
40
SOLOR CARE GROUP LTD
- 2010-02-26
04299004ROBINIA CARE SOUTH LIMITED
- 2010-02-15
04299004ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 41 - Director → ME
41
ROBINIA HOLDINGS LIMITED
- 2010-02-08
04292006ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (34 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 27 - Director → ME
42
THE ROBINIA GROUP LIMITED
- 2010-02-15
02963513THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2009-05-13 ~ 2012-04-20
IIF 25 - Director → ME
43
THE ROBINIA CARE GROUP LIMITED
- 2010-02-15
04782823DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 26 - Director → ME
44
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (24 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 34 - Director → ME
45
ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
AMESLODGE LIMITED - 2001-08-06
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 38 - Director → ME
46
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 28 - Director → ME
47
ROBINIA CARE LIMITED
- 2010-02-08
02393938MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2009-05-13 ~ 2012-04-20
IIF 36 - Director → ME
48
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 42 - Director → ME
49
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (33 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 44 - Director → ME
50
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2009-05-13 ~ 2012-04-20
IIF 43 - Director → ME
51
SOLOR EMPLOYEES TRUSTEES LTD
- now 04521019ROBINIA EMPLOYEES TRUSTEES LIMITED
- 2010-02-08
04521019 Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-05-13 ~ dissolved
IIF 50 - Director → ME
52
THE PRODUCTION EXPERIENCE LIMITED
- now 13983517 Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2022-03-17 ~ 2022-04-08
IIF 53 - Director → ME
53
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2005-11-28 ~ 2008-06-20
IIF 49 - Director → ME
54
WHEREWELIVE CARE GROUP LIMITED
- now 04320137WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2006-03-20 ~ 2008-06-20
IIF 2 - Director → ME
55
WHEREWELIVE LIMITED - now
ACHIEVE TOGETHER LIMITED - 2021-12-03
WHEREWELIVE LIMITED - 2021-11-11
ACHIEVE TOGETHER LIMITED - 2021-11-03
WHEREWELIVE LIMITED
- 2019-05-23
04153701 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2006-03-20 ~ 2008-06-20
IIF 3 - Director → ME