1
ALLEGRA CARE (HOLDINGS) LIMITED
11649351 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-10-30 ~ now
IIF 12 - Director → ME
2
3 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
3
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-08 ~ now
IIF 14 - Director → ME
4
ALLEGRA CARE SOUTH LIMITED
- now 11867996ALLEGRA CARE HAMPSHIRE LIMITED
- 2021-08-26
11867996 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 13 - Director → ME
5
ALLEGRA FAIRMILE GRANGE LIMITED
15601759 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 5 - Director → ME
6
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-04-19 ~ now
IIF 8 - Director → ME
7
C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-04 ~ 2022-12-16
IIF 52 - Director → ME
8
C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-28 ~ 2022-12-16
IIF 23 - Director → ME
9
DGS ASSISTED LIVING LIMITED
- 2020-03-18
10094043DGS CAPITAL LIMITED
- 2016-11-23
10094043 18 Culford Gardens, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2016-03-31 ~ 2022-12-16
IIF 20 - Director → ME
2016-03-31 ~ 2022-12-16
IIF 49 - Secretary → ME
10
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-04 ~ 2022-12-16
IIF 22 - Director → ME
11
C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-04 ~ 2022-12-16
IIF 30 - Director → ME
12
AMICALA WEYBRIDGE HOLDINGS LIMITED
- now 13460871 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2022-02-07 ~ dissolved
IIF 17 - Director → ME
13
AMICALA WEYBRIDGE LIMITED
- now 13461841MOSSOP PROPCO LIMITED
- 2022-02-14
13461841 18 Culford Gardens, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-02-07 ~ 2024-10-02
IIF 19 - Director → ME
14
AMICALA WEYBRIDGE OPCO LIMITED
- now 13463097MOSSOP COMMERCIAL LIMITED
- 2022-02-14
13463097 18 Culford Gardens, London, England
Active Corporate (11 parents)
Officer
2022-02-07 ~ 2024-10-02
IIF 18 - Director → ME
15
QUADSEC (UK) LTD - 2011-06-28
St George's Court, Winnington Avenue, Northwich, Cheshire, England
Active Corporate (12 parents)
Officer
2017-01-31 ~ 2017-10-31
IIF 31 - Director → ME
16
Charles Rippin And Turner Middlesex House, 130 College Road, Harrow, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2025-04-02
IIF 28 - Director → ME
17
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-27 ~ now
IIF 9 - Director → ME
18
CHERRY BLOSSOM CARE HOME LIMITED
- now 08442175ALYSIA CARING LIMITED
- 2021-12-23
08442175ALPHA CARING LIMITED - 2013-06-06
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (9 parents)
Officer
2021-12-21 ~ now
IIF 3 - Director → ME
19
CODENHAM LODGE (CHELTENHAM) LIMITED
01338153 Crowe, 4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (24 parents)
Officer
2007-09-26 ~ 2008-07-04
IIF 47 - Director → ME
20
DAVIES LANDSCAPE ARCHITECTS LIMITED
05988569 45 High Street, Stroud, Gloucestershire, England
Active Corporate (5 parents)
Officer
2006-11-03 ~ now
IIF 51 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
21
Suite2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (8 parents)
Officer
2019-10-28 ~ now
IIF 15 - Director → ME
22
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-04-13 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-13 ~ 2021-06-30
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-01 ~ now
IIF 42 - Has significant influence or control → OE
23
41 Quarrendon Street, London, England
Active Corporate (7 parents)
Officer
2024-01-18 ~ 2025-09-24
IIF 25 - Director → ME
24
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (13 parents)
Officer
2021-04-01 ~ 2025-09-24
IIF 21 - Director → ME
25
GLOUCESTERSHIRE DESIGN REVIEW PANEL LTD
13325072 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-09 ~ now
IIF 50 - Director → ME
26
Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 2 - Director → ME
27
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2015-11-12 ~ 2020-11-03
IIF 16 - Director → ME
28
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-27 ~ 2021-05-15
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
29
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (14 parents)
Officer
2021-12-21 ~ now
IIF 1 - Director → ME
30
Forty Winks Lazy Lane, Fladbury, Pershore, Worcestershire
Dissolved Corporate (143 parents)
Officer
2012-07-18 ~ 2015-10-19
IIF 38 - LLP Member → ME
31
MREF ALLEGRA CARE HOLDINGS LIMITED
14157008 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 10 - Director → ME
32
Lynwood House 373-375 Station Road, Harrow, England
Active Corporate (6 parents)
Officer
2024-01-18 ~ 2025-01-28
IIF 29 - Director → ME
33
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-27 ~ now
IIF 7 - Director → ME
34
PORTLAND ASSISTED LIVING LIMITED
10630700 The Square, Basing View, Basingstoke, England
Dissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolved
IIF 24 - Director → ME
35
PROJECT CHURCH LIMITED - now
RIVERSTONE SERVICES LIMITED - 2016-12-05
PROJECT CHURCH LIMITED - 2014-03-27
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ 2015-11-17
IIF 32 - Director → ME
36
250 Kings Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ dissolved
IIF 33 - Director → ME
37
3 Hill Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
38
250 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-13 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SENIORS LIVING GROUP LIMITED
- now 12476915 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-02-21 ~ now
IIF 11 - Director → ME
40
SENTINEL HEALTH CARE LIMITED
- now 02761889CEDAR LAWN LIMITED - 1997-09-30
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
41
9/11 LONDON PROJECT FOUNDATION
- 2014-10-03
07230819 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (26 parents)
Officer
2013-03-27 ~ 2015-04-21
IIF 40 - Director → ME
42
ST CHRISTOPHER'S PROPCO LIMITED
13080030 Hx1, 16th Floor, Harbour Exchange Square, London, England
Receiver Action Corporate (5 parents)
Officer
2020-12-14 ~ 2023-11-17
IIF 27 - Director → ME
43
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC302757, OC327396, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (27 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 39 - LLP Member → ME
44
41 Quarrendon Street, London, England
Active Corporate (7 parents)
Officer
2024-02-09 ~ 2025-09-24
IIF 26 - Director → ME