1
AMORE CARE LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED
- 2010-03-02
01825148CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1994-06-30 ~ 1996-11-07
IIF 39 - Director → ME
2
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2000-02-04 ~ 2004-03-03
IIF 24 - Director → ME
3
BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD.
02324126 House & Son Property Consultants Ltd, Lansdowne House, Christchurch Road, Bournemouth, Dorset
Active Corporate (24 parents)
Officer
~ 2000-01-19
IIF 10 - Director → ME
4
BRETFORTON THEATRE LTD.
- 2020-11-02
01481033THEATREROOM (BRETFORTON GRANGE) LIMITED
- 2019-01-31
01481033 Bretforton Grange, Bretforton, Nr. Evesham, Worcestershire
Active Corporate (23 parents)
Officer
2015-12-04 ~ 2022-07-21
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 4 - Has significant influence or control → OE
5
NICHOLAS HOMES LIMITED - 2005-02-28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-22 ~ dissolved
IIF 21 - Director → ME
6
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (10 parents)
Officer
2001-04-23 ~ 2004-03-03
IIF 20 - Director → ME
7
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Officer
2000-02-04 ~ 2006-11-05
IIF 26 - Director → ME
8
CRAEGMOOR LIMITED - now
CRAEGMOOR GROUP LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
1993-06-09 ~ 1996-11-07
IIF 38 - Director → ME
9
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
1996-09-16 ~ 1996-11-07
IIF 19 - Director → ME
10
Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2001-03-15 ~ 2021-01-01
IIF 14 - Director → ME
11
FRONTSOUTH (DEVELOPMENTS) LIMITED
05788639 Coach House The Lawns, Kempsey, Worcester, Worcestershire
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2011-04-27
IIF 15 - Director → ME
12
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-11 ~ dissolved
IIF 12 - Director → ME
13
GEORGE POTTER CARE HOME LIMITED
03241552 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents)
Officer
2000-02-04 ~ 2006-11-05
IIF 22 - Director → ME
14
Long Barn Office, Huddington, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
FRONTSOUTH LIMITED
- 2007-04-02
01305965 Coach House The Lawns, Kempsey, Worcester, Worcestershire
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2010-06-22
IIF 16 - Director → ME
16
Long Barn Office, Huddington, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
59 Worcester Road, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 40 - Director → ME
18
HUDDINGTON PROPERTY MANAGEMENT LIMITED
08053916 The Granary Huddington Hill Farm, Huddington, Droitwich, England
Active Corporate (12 parents)
Officer
2012-05-02 ~ 2022-02-14
IIF 32 - Director → ME
19
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (10 parents)
Officer
2000-08-10 ~ 2004-03-03
IIF 34 - Director → ME
20
MFG COMPANY FORMATIONS 46 LIMITED - 2007-11-20
Wick House 4 Hinchwick Court, Dorridge, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 29 - Director → ME
21
NEWLANDS MANAGEMENT LTD - now
69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (10 parents)
Officer
2003-01-23 ~ 2007-01-18
IIF 33 - Director → ME
22
Tickwood Hall, Much Wenlock, Telford, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-22 ~ now
IIF 5 - Director → ME
23
C/o Caerwyn Jones, Emstrey House, Shrewsbury Business Park, Shrewsbury Shropshire
Active Corporate (11 parents)
Officer
2007-09-24 ~ now
IIF 8 - Director → ME
24
HALLCO 1029 LIMITED
- 2004-05-25
05080392 03312240, 03230321, 06030784Warning 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) S G & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ dissolved
IIF 35 - Director → ME
25
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
1994-06-30 ~ 1996-11-07
IIF 36 - Director → ME
26
PRESSED IN TIME (HOLDINGS) LIMITED
- now 06415083MFG COMPANY FORMATIONS 48 LIMITED - 2007-12-13
Wick House 4 Hinchwick Court, Dorridge, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 30 - Director → ME
27
ROY HAYFIELD ASSOCIATES LIMITED
09278935 Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
28
SOUTHERN COUNTIES CARE LIMITED
- now 02213016LOCKHEAD LIMITED - 1988-02-29
Paramount House Business Centre, 1 Delta Way, Egham, England
Active Corporate (19 parents, 1 offspring)
Officer
1996-01-17 ~ 1996-11-07
IIF 6 - Director → ME
29
SOVEREIGN (COXWELL HALL) LIMITED
- now 03889700WARD CORPORATION LIMITED
- 2000-01-18
03889700 Castle House 69-70, Victoria Street, Englefield Green, Egham
Active Corporate (8 parents)
Officer
2000-01-17 ~ 2021-01-01
IIF 7 - Director → ME
30
SOVEREIGN (GEORGE POTTER) LIMITED
- now 03889712JOINT ORGANISATION LIMITED
- 2000-01-18
03889712 Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (8 parents)
Officer
2000-01-17 ~ 2011-03-31
IIF 9 - Director → ME
31
SOVEREIGN (THE LAURELS) LIMITED
- now 03878111MULTI EXCHANGE LIMITED
- 2000-01-18
03878111 Castle House 69-70 Victoria Street, Egham, Surrey
Active Corporate (8 parents)
Officer
2000-01-17 ~ 2021-01-01
IIF 23 - Director → ME
32
69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
Dissolved Corporate (8 parents, 57 offsprings)
Officer
1999-10-21 ~ 2021-01-01
IIF 18 - Director → ME
33
ST. JAMES HEALTHCARE COMPANY LIMITED
03805623 Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
Dissolved Corporate (10 parents)
Officer
1999-07-12 ~ 2021-01-01
IIF 13 - Director → ME
1999-07-12 ~ 2000-07-01
IIF 43 - Secretary → ME
34
Ox Hill Barn, Blackmore Park Road, Malvern, Worcs., England
Active Corporate (19 parents)
Officer
1994-04-12 ~ 1998-07-31
IIF 11 - Director → ME
35
THE LAURELS CARE CENTRE LIMITED
03474385 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Officer
2000-02-04 ~ 2006-11-05
IIF 25 - Director → ME
36
WARWICK INTERNATIONAL RECRUITMENT LIMITED
04668112 Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ 2021-01-01
IIF 17 - Director → ME
37
Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ 2007-03-23
IIF 27 - Director → ME
38
YORKSHIRE PARKCARE COMPANY LIMITED
- now 01915148YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
1995-08-14 ~ 1996-11-07
IIF 37 - Director → ME