1
CAPITAL CARE INVESTMENTS LTD
- now 08403420CALLAND & SCOTT PROPERTY ESTATES LTD - 2015-10-02
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents)
Officer
2024-10-01 ~ 2024-11-18
IIF 4 - Director → ME
2
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (10 parents)
Officer
2020-08-17 ~ 2022-09-16
IIF 5 - Director → ME
3
F56224 LIMITED
- now 10491770 10517429, 10624755, 10585726Warning 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) First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (7 parents)
Officer
2016-11-22 ~ 2016-11-22
IIF 8 - Director → ME
4
FAH NORTHAMPTON (EC) LIMITED - now
73 Cornhill, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-22 ~ 2018-11-13
IIF 3 - Director → ME
5
GABI HOUSING (BLYTH) LIMITED - now
HB VILLAGES BLYTH LIMITED
- 2018-08-01
10223475 24 Savile Row, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-09 ~ 2018-06-27
IIF 12 - Director → ME
6
H B VILLAGES DERBYSHIRE LTD - now
H B VILLAGES TUNSTALL LTD. - 2021-03-15
H B VILLAGES TUNSTALL LTD LTD - 2021-01-15
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2014-01-17 ~ 2019-04-23
IIF 17 - Director → ME
7
H B VILLAGES GROUP LTD - now
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-11-13 ~ 2019-04-23
IIF 15 - Director → ME
8
HB (VILLAGES) LTD - 2013-01-30
HRH (ESPANA) LTD - 2009-11-20
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (21 parents, 16 offsprings)
Officer
2013-12-05 ~ 2019-04-23
IIF 6 - Director → ME
9
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2014-01-08 ~ 2019-04-23
IIF 18 - Director → ME
10
HB COMMUNITY SOLUTIONS HOLDCO LIMITED
08062992 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-01-08 ~ 2019-04-23
IIF 16 - Director → ME
11
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2014-01-08 ~ 2019-04-23
IIF 19 - Director → ME
12
HB VILLAGES COVENTRY LTD - now
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-02-06 ~ 2019-04-23
IIF 13 - Director → ME
13
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2016-06-09 ~ 2019-04-23
IIF 9 - Director → ME
14
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-11-22 ~ 2019-04-23
IIF 11 - Director → ME
15
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-06-19 ~ 2019-04-23
IIF 7 - Director → ME
16
Suite 1 25 King Street, Knutsford, Cheshire, England
Dissolved Corporate (15 parents)
Officer
2014-05-01 ~ 2019-04-23
IIF 14 - Director → ME
17
Bond Street House, Clifford Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-11-17 ~ 2017-09-29
IIF 10 - Director → ME
18
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-11-05 ~ 2006-10-31
IIF 20 - Director → ME
19
NICHOLAS TOWE DEVELOPMENTS AND INVESTMENTS LIMITED
15044827 1 Silver Hay Main Street, Dumbleton, Evesham, England
Active Corporate (1 parent)
Officer
2023-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
SPORTOPTIMA LIMITED - now
Mb Insolvency Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2007-10-15
IIF 21 - Director → ME
21
THE EXTRACARE CHARITABLE TRUST
- now 02205136EXTRA CARE LTD - 1998-03-10
CCHA EXTRA CARE LIMITED - 1996-09-17
SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
7 Harry Weston Road, Binley Business Park, Binley, Coventry
Active Corporate (67 parents, 4 offsprings)
Officer
2024-03-11 ~ now
IIF 1 - Director → ME