1
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-09 ~ now
IIF 97 - Director → ME
IIF 59 - Director → ME
2
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 127 - Director → ME
3
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-05-29 ~ 2008-04-28
IIF 107 - Director → ME
4
A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2007-09-18 ~ 2007-09-18
IIF 205 - Director → ME
2007-09-18 ~ 2017-09-28
IIF 140 - Director → ME
2007-09-18 ~ 2011-03-31
IIF 212 - Secretary → ME
5
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 176 - Director → ME
2009-09-30 ~ dissolved
IIF 188 - Secretary → ME
6
ALLIANCE CARE SUPPORT SERVICES LIMITED
07034975 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 169 - Director → ME
7
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ dissolved
IIF 170 - Director → ME
8
ALLIANCE HOUSING SUPPORT LIMITED
07035319 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 172 - Director → ME
2009-09-30 ~ dissolved
IIF 187 - Secretary → ME
9
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 171 - Director → ME
2009-10-16 ~ dissolved
IIF 217 - Secretary → ME
10
THE LAUREL HOUSE SCHOOL LIMITED
- 2025-10-27
16033390ALTON SCHOOL LIMITED
- 2025-09-18
16033390 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 84 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ 2019-03-15
IIF 145 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-15
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARCADIA CARE NO1 LIMITED
13775432 14550264, 14487553, 14550476Warning 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) B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 51 - Director → ME
IIF 79 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2022-11-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-01 ~ 2022-05-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ARCADIA CARE NO2 LIMITED
14487528 14550264, 14487553, 13775432Warning 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) B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 92 - Director → ME
IIF 52 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
14
ARCADIA CARE NO5 LIMITED
14550517 14487553, 13775432, 14550476Warning 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) B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 88 - Director → ME
IIF 50 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ARCADIA CARE NO6 LIMITED
- now 14550264 14487553, 13775432, 14550476Warning 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)ARCADIA CARE NO6 LIMITED
- 2025-10-31
14550264 14487553, 13775432, 14550476Warning 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) B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 49 - Director → ME
2022-12-20 ~ 2025-10-31
IIF 82 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
ARCADIA EDUCATION (WOLVERHAMPTON) LIMITED
- now 14550476CHERRY TREE SCHOOL LIMITED
- 2025-06-26
14550476ARCADIA CARE NO4 LIMITED
- 2025-06-18
14550476 14550264, 14487553, 13775432Warning 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) B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-20 ~ 2025-06-18
IIF 60 - Director → ME
2022-12-20 ~ now
IIF 87 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-06-21 ~ 2024-11-30
IIF 93 - Director → ME
2021-06-21 ~ now
IIF 46 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
ARCADIA LIFESTYLES LIMITED
- now 13165435ARCADIA COMMUNITY SERVICES LTD
- 2022-04-21
13165435 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 94 - Director → ME
IIF 53 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 95 - Director → ME
IIF 54 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
ASCOTT ONE LIMITED
- 2020-02-11
12432537 Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolved
IIF 62 - Director → ME
22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 211 - Secretary → ME
23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 207 - Secretary → ME
24
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 208 - Secretary → ME
25
75 Kew Bridge Court, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 55 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
26
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 85 - Director → ME
Person with significant control
2024-11-04 ~ 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
27
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (6 parents)
Officer
2008-09-30 ~ now
IIF 162 - Director → ME
2008-09-30 ~ now
IIF 192 - Secretary → ME
28
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 14 offsprings)
Officer
2001-10-15 ~ 2008-04-28
IIF 103 - Director → ME
2005-04-11 ~ 2008-04-28
IIF 184 - Director → ME
29
BEACON CARE INVESTMENTS LIMITED
04351554 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-05-23 ~ 2008-04-28
IIF 168 - Director → ME
2002-01-11 ~ 2008-04-28
IIF 105 - Director → ME
2002-01-11 ~ 2008-04-28
IIF 210 - Secretary → ME
30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2001-01-19 ~ 2008-04-28
IIF 120 - Director → ME
1996-02-20 ~ 1996-12-16
IIF 190 - Secretary → ME
2001-01-19 ~ 2001-10-15
IIF 213 - Secretary → ME
31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 123 - Director → ME
32
BRAND 360 LIMITED
08938568 11520505, 06568982, 11735919Warning 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) Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 116 - Director → ME
33
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 124 - Director → ME
34
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (1 parent)
Officer
2014-08-11 ~ now
IIF 161 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-05-03 ~ dissolved
IIF 182 - Director → ME
2006-05-03 ~ dissolved
IIF 199 - Secretary → ME
36
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (7 parents)
Officer
2009-05-27 ~ now
IIF 160 - Director → ME
2009-05-27 ~ now
IIF 186 - Secretary → ME
37
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2007-03-30 ~ 2016-01-21
IIF 138 - Director → ME
38
CHOICE LIFESTYLES NO. 2 LIMITED
06617807 A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2008-06-12 ~ dissolved
IIF 137 - Director → ME
39
CREATING LIFESTYLES SURBITON LIMITED
08040463 The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
Active Corporate (4 parents)
Officer
2012-04-23 ~ 2013-06-17
IIF 147 - Director → ME
40
CROWTHORNE CARE LIMITED - now
CREATING LIFESTYLES LIMITED
- 2012-09-17
06670656 24 Ragstone Road, Slough, England
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ 2012-06-01
IIF 129 - Director → ME
41
ELECTRA ASSET MANAGEMENT LIMITED
07883404 38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 146 - Director → ME
42
ELECTRA PARTNERS ASSET MANAGEMENT LLP
OC332782 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ dissolved
IIF 202 - LLP Designated Member → ME
2007-11-13 ~ 2007-12-01
IIF 204 - LLP Designated Member → ME
43
ELYSIUM HEALTHCARE LIMITED - now
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED
- 2015-06-02
04063391SOVEREIGN HEALTH LIMITED
- 2009-03-16
04063391SOVEREIGN HEALTH PLC - 2006-08-08
PSYCHMED (UK) LIMITED - 2001-11-14
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (28 parents, 5 offsprings)
Officer
2008-10-07 ~ 2015-04-02
IIF 121 - Director → ME
44
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-01-03 ~ 2008-04-28
IIF 119 - Director → ME
2001-01-03 ~ 2001-10-15
IIF 222 - Secretary → ME
45
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889EUROPEAN LOMBARD LIMITED
- 2010-07-05
05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12
05665889 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ 2011-01-05
IIF 118 - Director → ME
46
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ dissolved
IIF 177 - Director → ME
2000-08-07 ~ 2008-09-11
IIF 122 - Director → ME
47
ARCADIA CARE NO3 LIMITED
- 2025-06-18
14487553 14550264, 13775432, 14550476Warning 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) B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 47 - Director → ME
IIF 75 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
GLANCESTYLE CARE HOMES LIMITED
- now 01824346GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (16 parents, 4 offsprings)
Officer
2005-04-26 ~ now
IIF 156 - Director → ME
2007-08-28 ~ now
IIF 193 - Secretary → ME
49
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (5 parents, 1 offspring)
Officer
2005-03-14 ~ now
IIF 165 - Director → ME
2007-08-28 ~ now
IIF 194 - Secretary → ME
50
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-11-21 ~ 2008-04-28
IIF 223 - Secretary → ME
51
Unit 3, N23 Bishops Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-08-10 ~ 2024-01-05
IIF 65 - Director → ME
Person with significant control
2024-08-12 ~ 2024-10-15
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
52
Flat 3, 23 Bishops Bridge Road, London, London, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ 2025-11-07
IIF 56 - Director → ME
53
GROSVENOR CAPITAL INVESTMENTS LIMITED
11609510 41 Shaftesbury Avenue, South Harrow, Harrow, England
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ 2019-03-14
IIF 144 - Director → ME
Person with significant control
2018-10-08 ~ 2019-03-14
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
54
GROSVENOR GLOBAL CAPITAL LIMITED
07868945 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2013-12-16
IIF 148 - Director → ME
55
The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2025-10-16 ~ now
IIF 96 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Flat 4 20 Tedworth Square, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-05-10 ~ now
IIF 69 - Director → ME
57
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 86 - Director → ME
58
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2008-03-20
IIF 110 - Director → ME
59
HOLMES AND DUNN CAPITAL LIMITED
08615820 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ 2013-07-18
IIF 154 - Director → ME
2013-07-18 ~ dissolved
IIF 128 - Director → ME
60
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ 2008-03-20
IIF 99 - Director → ME
61
INMIND CHILDREN’S SERVICES LIMITED
- now 04342382DOULTON LODGE LIMITED
- 2014-01-03
04342382ANWICK HOUSE LIMITED
- 2009-08-11
04342382 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2006-05-30 ~ dissolved
IIF 183 - Director → ME
2006-05-30 ~ dissolved
IIF 200 - Secretary → ME
62
INMIND COMMUNITY SUPPORT SERVICES LIMITED
- now 07035157ALLIANCE HOME CARE SERVICES LIMITED
- 2013-10-24
07035157 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (9 parents)
Officer
2009-09-30 ~ now
IIF 159 - Director → ME
2009-09-30 ~ now
IIF 185 - Secretary → ME
63
CLASSICELM LIMITED
- 2009-02-23
06256260 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (4 parents)
Officer
2007-05-23 ~ now
IIF 164 - Director → ME
2007-05-23 ~ now
IIF 191 - Secretary → ME
64
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ now
IIF 163 - Director → ME
65
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 173 - Director → ME
2009-01-21 ~ dissolved
IIF 197 - Secretary → ME
66
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 174 - Director → ME
2008-10-10 ~ dissolved
IIF 198 - Secretary → ME
67
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 57 - Director → ME
68
REMARKETING IT LTD
- 2016-03-01
06582673 C/o Branston Adams, South Street, Farnham, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-10-16 ~ 2015-10-16
IIF 153 - Director → ME
2017-03-31 ~ 2017-07-26
IIF 66 - Director → ME
2015-10-16 ~ 2016-09-30
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
69
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2020-03-30
IIF 151 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 150 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 219 - Secretary → ME
70
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 67 - Director → ME
71
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 68 - LLP Designated Member → ME
IIF 203 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
72
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 101 - Director → ME
73
124-128 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-28 ~ 2025-01-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-11-06 ~ 2008-04-28
IIF 109 - Director → ME
75
LENS HEALTH TECHNOLOGIES LIMITED
15802279 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 83 - Director → ME
Person with significant control
2024-06-25 ~ 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
IIF 21 - Right to appoint or remove directors → OE
76
LITTLE ACORNS LONDON BEACH FARM LIMITED
04377528 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Active Corporate (14 parents)
Officer
2019-10-14 ~ now
IIF 81 - Director → ME
2008-03-12 ~ 2016-01-21
IIF 139 - Director → ME
77
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 216 - Director → ME
78
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2014-04-10
IIF 115 - Director → ME
2014-04-10 ~ dissolved
IIF 142 - Director → ME
79
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2005-05-09 ~ 2008-04-28
IIF 100 - Director → ME
2005-05-09 ~ 2008-04-28
IIF 221 - Secretary → ME
80
The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (8 parents)
Officer
2024-02-05 ~ 2025-08-21
IIF 117 - Director → ME
81
MAPLE HOUSE SCHOOL LIMITED
- now 15299620MAPLE HOUSE SCHOOL LIMITED
- 2024-09-03
15299620 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 90 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
82
MOSAIC GLOBAL INVESTMENTS LIMITED
09078450 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (6 parents)
Officer
2021-01-25 ~ dissolved
IIF 64 - Director → ME
2015-03-09 ~ 2016-01-21
IIF 112 - Director → ME
2019-10-14 ~ dissolved
IIF 143 - Director → ME
83
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ 2016-01-21
IIF 132 - Director → ME
2019-10-14 ~ dissolved
IIF 113 - Director → ME
84
MOSAIQUE HEALTHCARE (BAGSHOT) LIMITED
- now 09036878THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2015-04-29
09036878 07263526MIDLAND COMPLEX CARE CENTRE LIMITED
- 2014-06-02
09036878 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 131 - Director → ME
85
MOSAIQUE HEALTHCARE LIMITED
- now 08878303WORLD WASTE MANAGEMENT LIMITED
- 2015-04-29
08878303 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 141 - Director → ME
86
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2016-01-21
IIF 134 - Director → ME
87
MOSAIQUE STUDENT ACCOMODATION LIMITED
- now 09209072AIMS INVESTMENT LIMITED
- 2015-05-01
09209072 A1 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 126 - Director → ME
88
NOVA 123 LIMITED
14532843 15394005, 13957820, 02848990Warning 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) Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 58 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
89
OPRECO HEALTHCARE (LEICESTER) LTD
- now 07821934OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 179 - Director → ME
2011-11-10 ~ dissolved
IIF 189 - Secretary → ME
90
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 206 - Director → ME
91
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 74 - Director → ME
2024-07-31 ~ 2025-01-28
IIF 63 - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-23
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
92
PARTNERSHIPS IN CARE (ALBION) LIMITED - now
PRIME CARE CHOICE LIMITED
- 2015-06-02
03671946 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-09 ~ 2015-04-02
IIF 104 - Director → ME
93
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED - now
CITY ROAD EDGEBASTON LIMITED
- 2015-06-01
07155722 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-12 ~ 2015-06-01
IIF 152 - Director → ME
94
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED - now
BRUNSWICK BIRMINGHAM LIMITED
- 2015-06-01
07507166 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-27 ~ 2015-06-01
IIF 114 - Director → ME
95
PARTNERSHIPS IN CARE (IVYDENE) LIMITED - now
IVYDENE WILLENHALL LIMITED
- 2015-06-02
07263526THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2014-04-22
07263526 09036878IVYDENE WILLENHALL LIMITED
- 2014-04-15
07263526 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-05-24 ~ 2015-04-02
IIF 155 - Director → ME
96
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-06-18 ~ 2008-04-28
IIF 111 - Director → ME
97
PROPERTIES FOR HEALTHCARE LIMITED
- now 15304491 20 Flat 4, Tedworth Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 73 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ dissolved
IIF 178 - Director → ME
2009-05-13 ~ dissolved
IIF 196 - Secretary → ME
99
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 45 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
100
RENAISSANCE CAPITAL INVESTMENTS LIMITED
11123097 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
101
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
102
RENAISSANCE EDUCATION GROUP LIMITED
15733908 B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-22 ~ now
IIF 77 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
103
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 89 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
104
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 80 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
ARCADIA CARE LIMITED
- 2025-06-10
11346252JS62 CONSULTING LIMITED
- 2019-01-31
11346252 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 48 - Director → ME
2018-05-04 ~ 2024-11-30
IIF 135 - Director → ME
Person with significant control
2018-05-04 ~ 2022-05-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
106
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-15 ~ now
IIF 158 - Director → ME
107
J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
MAPLE ROAD BIRMINGHAM LIMITED
- 2024-09-13
15468349 Heathwood, Windsor Road, Ascot, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 71 - Director → ME
Person with significant control
2024-02-05 ~ 2025-10-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2024-02-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
108
SHERBORNE CAPITAL LIMITED
- now 10378892MAYBOURNE CAPITAL PARTNERS LIMITED
- 2017-02-02
10378892 A1 Marquis Court, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
109
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 149 - Director → ME
2017-06-15 ~ dissolved
IIF 220 - Secretary → ME
110
STURDEE COMMUNITY LIMITED
- now 06892218 Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
Active Corporate (8 parents)
Officer
2011-11-29 ~ now
IIF 166 - Director → ME
2011-11-29 ~ now
IIF 218 - Secretary → ME
111
TAXAL LODGE MANCHESTER LIMITED
- now 15245597LADYGROVE HEALTHCARE DIDCOT LIMITED
- 2024-12-16
15245597 The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (6 parents)
Officer
2024-12-15 ~ 2025-05-08
IIF 72 - Director → ME
112
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 78 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
113
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 91 - Director → ME
114
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ dissolved
IIF 175 - Director → ME
2009-05-27 ~ dissolved
IIF 195 - Secretary → ME
115
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 76 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
116
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 133 - Director → ME
117
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-12 ~ 2017-03-31
IIF 181 - Director → ME
2010-10-12 ~ 2017-03-31
IIF 215 - Secretary → ME
118
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-12 ~ 2015-12-31
IIF 180 - Director → ME
2010-10-12 ~ 2015-12-31
IIF 214 - Secretary → ME
119
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-06-05 ~ 2008-04-28
IIF 98 - Director → ME
120
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 106 - Director → ME
121
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-30 ~ now
IIF 157 - Director → ME
2006-05-30 ~ now
IIF 201 - Secretary → ME
122
WHISBY ROAD LINCOLN LIMITED
- now 15209555STURMER HALL ESTATE LIMITED
- 2024-02-15
15209555 The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
2024-02-06 ~ 2025-05-08
IIF 70 - Director → ME
123
WHITE CLIFFS LODGE LIMITED
- now 04351559PRIMROSE LODGE LIMITED
- 2007-08-10
04351559 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-01-11 ~ 2008-03-20
IIF 108 - Director → ME
124
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-12-13 ~ 2008-04-28
IIF 209 - Secretary → ME
125
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
Active Corporate (2 parents)
Officer
2013-11-08 ~ now
IIF 167 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE