1
ASPRAY HOUSE LTD - now
TWINGLOBE CARE HOMES LIMITED
- 2019-04-15
04648705 31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2003-01-27 ~ 2019-04-11
IIF 13 - Director → ME
2003-01-27 ~ 2019-04-11
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 44 - Right to appoint or remove directors → OE
2
18 Crescent West, Barnet, England
Active Corporate (11 parents)
Officer
2025-05-14 ~ now
IIF 6 - Director → ME
3
31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-09-14) ~ 1992-05-14
IIF 22 - Director → ME
(before 1991-09-14) ~ 2019-04-11
IIF 18 - Director → ME
(before 1991-09-14) ~ 2019-04-11
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 39 - Right to appoint or remove directors → OE
4
18 Crescent West, Barnet, England
Active Corporate (9 parents)
Officer
2002-09-01 ~ now
IIF 11 - Director → ME
2002-09-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
5
TWINGLOBE HOLDINGS LIMITED
- 2007-03-19
03591245 05723703, 10819753, 10819751Warning 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) 7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
6
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2008-03-13 ~ dissolved
IIF 17 - Director → ME
IIF 27 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors → OE
7
18 Crescent West, Barnet, England
Active Corporate (5 parents)
Officer
2010-04-12 ~ now
IIF 12 - Director → ME
2010-04-12 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
8
TWINGLOBE HOLDINGS 1 LIMITED
10819751 10819763, 10819753, 05723703Warning 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) 18 Crescent West, Barnet, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-15 ~ 2019-09-17
IIF 28 - Director → ME
2017-06-15 ~ now
IIF 9 - Director → ME
2017-06-15 ~ 2022-06-22
IIF 24 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TWINGLOBE HOLDINGS 2 LIMITED
10819763 10819751, 10819753, 05723703Warning 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) 18 Crescent West, Barnet, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-15 ~ now
IIF 5 - Director → ME
2017-06-15 ~ 2022-06-22
IIF 25 - Director → ME
2017-06-15 ~ 2019-09-17
IIF 29 - Director → ME
Person with significant control
2018-03-01 ~ 2025-11-24
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TWINGLOBE HOLDINGS 3 LIMITED
10819753 10819763, 10819751, 05723703Warning 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) 18 Crescent West, Barnet, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-15 ~ 2022-06-22
IIF 23 - Director → ME
2017-06-15 ~ 2019-09-17
IIF 30 - Director → ME
2017-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-01 ~ 2025-11-24
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
TWINGLOBE HOLDINGS LIMITED
- now 05723703 03591245, 10819753, 10819751Warning 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) 7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-03-15 ~ dissolved
IIF 16 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors → OE
12
7 Coombehurst Close, Hadley Wood, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
18 Crescent West, Barnet, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-09-03) ~ 1992-05-14
IIF 20 - Director → ME
(before 1991-09-03) ~ now
IIF 7 - Director → ME
(before 1991-09-03) ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 43 - Right to appoint or remove directors → OE
14
82 St. John Street, London
Dissolved Corporate (7 parents)
Person with significant control
2017-06-23 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
18 Crescent West, Barnet, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 40 - Right to appoint or remove directors → OE