1
ABSOLUTE CARE STOURPORT LIMITED
11366602 Suite 4 164 - 170 Queens Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
RIPON CARE LIMITED - 2012-05-24
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (6 parents)
Officer
2014-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
4
BIRCH HALL BUILDINGS HOLDINGS LIMITED
16081629 Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 10 - Director → ME
5
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
6
BLUE BRICK CONCRETE & AGGREGATES LIMITED
- now 10974427WALTHAM CARE LIMITED
- 2025-08-27
10974427 Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-21 ~ 2018-03-27
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
7
107 Cleethorpe Road, Grimsby, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
Blue Brick House Unit 2 Offices, Blossom Avenue, Humberston, North East Lincolnshire, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
CLEANCOURT (WEST MELTON) LIMITED - now
BYRON LODGE CARE LIMITED
- 2005-02-04
04231724 Birch Hall, 87 Trippet Lane, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-06-11 ~ 2003-03-03
IIF 24 - Director → ME
11
CLEANCOURT HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03
Dissolved on 2017-03-06
CLEANCOURT LIMITED
- 2001-07-11
03243347 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (10 parents)
Officer
1996-09-12 ~ 2001-07-06
IIF 33 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-03
Dissolved on 2011-10-12
775 Harrow Road, Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-06-11 ~ 2003-03-03
IIF 22 - Director → ME
13
DEVELOPMENT CONTRACTORS HUMBS LIMITED
12327805 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-11
IIF 62 - Ownership of shares – 75% or more → OE
15
107 Cleethorpes Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
GATEHOUSE (PROJECTS) LIMITED
- now 02963752Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-03-15
Commencement of winding up on 2007-05-23
Conclusion of winding up on 2009-10-14
Dissolved on 2010-01-28
PLUSREWARD LIMITED
- 1995-10-18
02963752Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1994-12-02 during the appointment or period of control
107 Cleethorpe Road, Grimsby, South Humberside
Dissolved Corporate (10 parents)
Officer
1994-09-01 ~ 2003-03-03
IIF 16 - Director → ME
17
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 27 - Director → ME
18
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 49 - Director → ME
20
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2014-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
21
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 6 - Director → ME
22
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (1 parent, 3 offsprings)
Officer
2014-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-07-25
Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (13 parents)
Officer
1996-01-03 ~ 1996-11-28
IIF 17 - Director → ME
2002-05-06 ~ 2003-03-03
IIF 14 - Director → ME
24
The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-01-15 ~ 2024-12-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
25
The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2020-12-11
IIF 21 - Director → ME
Person with significant control
2020-07-21 ~ 2020-12-11
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-21 ~ 2018-03-27
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
27
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ dissolved
IIF 29 - Director → ME
31
87 Trippet Lane, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 34 - Director → ME
32
Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-08-21
IIF 46 - Director → ME
Person with significant control
2019-03-22 ~ 2019-08-02
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
33
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
34
STOURPORT ON SEVERN CARE LIMITED
07510328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2022-10-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-03-01 ~ 2019-08-21
IIF 28 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06
Dissolved on 2011-10-07
Chamberlain & Co, Sycamore House Care Limited, 24/26 Aire Street Aireside House, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2001-06-11 ~ 2003-03-03
IIF 23 - Director → ME
36
THR NUMBER 29 LIMITED - now
RIPON STOURPORT INVESTMENTS LIMITED
- 2019-10-02
12082968 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-07-03 ~ 2019-08-21
IIF 48 - Director → ME
37
THR NUMBER 30 LIMITED - now
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-11-15 ~ 2019-08-21
IIF 31 - Director → ME
38
THR NUMBER 31 LIMITED - now
STOURPORT ON SEVERN CARE HOLDINGS LIMITED
- 2019-10-02
09803652HLWKH 608 LIMITED
- 2015-11-27
09803652 08819986, 08811381, 09803687Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-27 ~ 2019-08-21
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 44 - Ownership of shares – 75% or more → OE
39
107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 1 - Director → ME