1
Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-01-26
IIF 15 - Director → ME
2
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (17 parents)
Officer
2019-12-19 ~ 2023-02-08
IIF 1 - Director → ME
3
EMED GROUP HOLDINGS LIMITED
- now 13117728LETO 2021 TOPCO LIMITED
- 2023-05-08
13117728 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-07 ~ 2025-02-28
IIF 5 - Director → ME
4
7 Mulberry Drive, Upton Upon Severn, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-03-05 ~ 2004-10-28
IIF 19 - Secretary → ME
5
Nutsey Lane, Calmore Industrial Park, Southampton, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-10 ~ 2023-01-26
IIF 12 - Director → ME
6
3 Marsh Court Farm, Romsey Road, Stockbridge, England
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Marsh Court Farm, Romsey Road, Stockbridge, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED
- 2021-04-21
11937120 11717525, 11935896, 11105745Warning 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) Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-22 ~ 2023-01-26
IIF 10 - Director → ME
9
Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-22 ~ 2023-01-26
IIF 14 - Director → ME
10
MILLBROOK INDUSTRIES LIMITED - 2019-07-30
SEALINFO LIMITED - 1998-07-07
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
Active Corporate (21 parents, 11 offsprings)
Officer
2019-12-19 ~ 2023-01-26
IIF 16 - Director → ME
11
MILLBROOK HEALTHCARE HOLDINGS LIMITED
- now 11935668CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED
- 2021-04-21
11935668 11105636, 11712209, 11205610Warning 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) Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-22 ~ 2023-01-26
IIF 11 - Director → ME
12
Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
Active Corporate (24 parents, 2 offsprings)
Officer
2008-07-30 ~ 2023-01-26
IIF 17 - Director → ME
13
CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED
- 2021-04-21
11935896 11669841, 11715566, 10242377Warning 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) Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-22 ~ 2023-01-26
IIF 13 - Director → ME
14
MILLBROOK HEALTHCARE ONE LIMITED - now
ROSS CARE HOLDINGS LIMITED
- 2023-05-22
03082075ARTFULDIRECT LIMITED - 1996-08-07
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-30 ~ 2023-02-08
IIF 6 - Director → ME
15
MILLBROOK HEALTHCARE SUBCO LIMITED
- now 11936153CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED
- 2021-04-21
11936153 11937120, 11935896, 10242377Warning 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)CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-22 ~ 2023-01-26
IIF 9 - Director → ME
16
MILLBROOK HEALTHCARE TWO LIMITED - now
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-30 ~ 2023-02-08
IIF 8 - Director → ME
17
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-30 ~ 2023-01-26
IIF 7 - Director → ME
18
3 Marsh Court Farm, Romsey Road, Stockbridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ULTIMATE CARE GROUP LIMITED - 2014-09-10
MILLBROOK CARE GROUP LTD - 2009-06-24
ULTIMATE HEALTHCARE LIMITED - 2009-05-21
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (18 parents)
Officer
2017-06-07 ~ 2023-01-26
IIF 18 - Director → ME