1
Sandlea House Sandpit Hall Road, Chobham, Woking, Surrey
Active Corporate (2 parents)
Officer
2011-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
Bath Yard, Moira, Swadlincote, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-18 ~ 2022-04-27
IIF 38 - Director → ME
2017-12-18 ~ 2025-10-02
IIF 45 - Director → ME
3
Bath Yard, Moira, Swadlincote, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-12-18 ~ 2025-10-02
IIF 44 - Director → ME
2017-12-18 ~ 2022-04-27
IIF 37 - Director → ME
4
Bath Yard Bath Lane, Moira, Swadlincote, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-18 ~ 2025-10-02
IIF 40 - Director → ME
2017-12-18 ~ 2022-04-27
IIF 36 - Director → ME
5
CHESSINGTON HOTEL LIMITED - now
TUSSAUDS HOTELS SOUTH LIMITED
- 2010-05-12
05686193 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2006-01-24 ~ 2007-05-21
IIF 48 - Director → ME
6
PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, Lichfield
Dissolved Corporate (17 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 21 - Director → ME
7
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
03364414 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (17 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 22 - Director → ME
8
EVESLEIGH (EAST SUSSEX) LIMITED
- now 03049359COMMUNITAS LIMITED - 2006-03-23
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (27 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 23 - Director → ME
9
OPUS LIVING LIMITED - 2006-03-23
ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
SPEED 8248 LIMITED - 2000-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (29 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 20 - Director → ME
10
EVESLEIGH ACQUISITIONS LIMITED
- now 05324341COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
COMMUNITAS HOLDINGS LIMITED - 2005-06-21
PIMCO 2238 LIMITED - 2005-06-17
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 19 - Director → ME
11
EVESLEIGH CARE HOMES LIMITED
- now 05550809PIMCO 2341 LIMITED - 2005-10-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (20 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 27 - Director → ME
12
FOREST HOLIDAYS GROUP LIMITED
- now 08159281WILLOUGHBY (711) LIMITED - 2012-11-22
Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
Active Corporate (21 parents, 3 offsprings)
Officer
2014-08-12 ~ 2025-10-02
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 1 - Has significant influence or control → OE
13
WILLOUGHBY (712) LIMITED - 2013-03-22
Bath Yard Bath Lane, Moira, Swadlincote, Derbyshire
Active Corporate (13 parents, 2 offsprings)
Officer
2014-08-12 ~ 2025-10-02
IIF 41 - Director → ME
2014-08-12 ~ 2022-04-27
IIF 43 - Director → ME
14
One City Place, Queens Road, Chester, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-04-22 ~ 2025-10-02
IIF 39 - Director → ME
15
SOLOR CARE LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
2012-04-20 ~ 2012-07-23
IIF 65 - Director → ME
16
GRASSWALL LIMITED - 2006-11-30
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (15 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 30 - Director → ME
17
PINCO 2169 LIMITED - 2004-08-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 29 - Director → ME
18
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
02876782 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (18 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 28 - Director → ME
19
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 35 - Director → ME
20
STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 54 - Director → ME
21
MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
- 2012-11-15
03844617 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2002-09-25 ~ 2004-01-01
IIF 51 - Director → ME
22
BUSSLAW 75 LIMITED - 2005-06-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 18 - Director → ME
23
P1 OLD HOTELS LIMITED - now
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2004-12-17 ~ 2007-05-21
IIF 47 - Director → ME
24
P1 OLD OPCO LIMITED - now
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2004-01-01 ~ 2007-05-21
IIF 52 - Director → ME
25
P1 TASMANIA GROUP LIMITED - now
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2001-09-27 ~ 2007-05-21
IIF 46 - Director → ME
26
P1 TASMANIA LIMITED - now
TASMANIA HOLDINGS LIMITED
- 2007-06-26
05377453HACKREMCO (NO. 2241) LIMITED - 2005-03-15
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2005-05-10 ~ 2007-05-21
IIF 50 - Director → ME
27
PS25 LIMITED
04214707 04996051, 05969531, 06144391Warning 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) Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 26 - Director → ME
28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents)
Officer
2013-03-10 ~ 2013-08-06
IIF 24 - Director → ME
29
ROSSLYN MANAGEMENT COMPANY LIMITED
01779724 6 Rowan Green, Weybridge, England
Active Corporate (47 parents)
Officer
1991-11-13 ~ 1993-04-21
IIF 49 - Director → ME
30
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-04-27 ~ 2023-04-06
IIF 69 - LLP Member → ME
31
ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 57 - Director → ME
32
ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 55 - Director → ME
33
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED - 2010-02-15
ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 64 - Director → ME
34
ROBINIA HOLDINGS LIMITED - 2010-02-08
ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (34 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 53 - Director → ME
35
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2012-04-20 ~ 2013-08-06
IIF 59 - Director → ME
36
THE ROBINIA CARE GROUP LIMITED - 2010-02-15
DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 68 - Director → ME
37
ROBINIA CARE HOMES LIMITED - 2010-02-08
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (24 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 58 - Director → ME
38
ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
AMESLODGE LIMITED - 2001-08-06
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 66 - Director → ME
39
ROBINIA CARE LONDON LIMITED - 2010-02-08
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 62 - Director → ME
40
ROBINIA CARE LIMITED - 2010-02-08
MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2012-04-20 ~ 2013-08-06
IIF 60 - Director → ME
41
ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 63 - Director → ME
42
ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (33 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 56 - Director → ME
43
ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2012-04-20 ~ 2013-08-06
IIF 61 - Director → ME
44
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302317, OC307239, OC302756Warning 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 (130 parents)
Officer
2003-10-07 ~ 2021-03-22
IIF 70 - LLP Member → ME
45
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC302317, OC302250, OC302756Warning 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)THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-11-03 ~ 2021-03-22
IIF 71 - LLP Member → ME
46
MILBURY CARE SERVICES LIMITED
- 2011-03-24
02215899 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (22 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 7 - Director → ME
47
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (24 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 17 - Director → ME
2010-09-06 ~ 2013-08-06
IIF 10 - Director → ME
48
HOME FIRST AND FOREMOST LIMITED
- 2011-03-24
04543535 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 9 - Director → ME
49
MILBURY PARTNERSHIPS LIMITED
- 2011-03-24
04692386INTERCEDE 1844 LIMITED - 2003-07-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 15 - Director → ME
50
PARAGON BIDCO LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2010-09-06 ~ 2013-08-06
IIF 14 - Director → ME
51
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (14 parents)
Officer
2013-01-02 ~ 2013-08-06
IIF 25 - Director → ME
52
VHG MANAGEMENT LIMITED
- 2012-05-02
04250960PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (29 parents, 17 offsprings)
Officer
2010-09-06 ~ 2013-08-06
IIF 6 - Director → ME
53
VOYAGE EQUITYCO LIMITED - 2007-11-14
PARAGON EQUITYCO LIMITED - 2007-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2010-09-06 ~ 2013-08-06
IIF 33 - Director → ME
54
VOYAGE GUARANTEECO LIMITED
- now 05752538PARAGON GUARANTEECO LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 8 - Director → ME
55
VOYAGE HEALTHCARE GROUP LIMITED
- now 04218481PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (26 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06
IIF 31 - Director → ME
56
VOYAGE HEALTHCARE LIMITED
- now 02925614PARAGON HEALTHCARE LIMITED - 2007-10-16
MILBURY COMMUNITY LIMITED - 2003-04-15
BROOMCO (763) LIMITED - 1994-07-22
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 11 - Director → ME
57
PARAGON HOLDCO 1 LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06
IIF 12 - Director → ME
58
PARAGON HOLDCO 2 LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06
IIF 5 - Director → ME
59
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06
IIF 32 - Director → ME
60
THELMA TURNER HOMES LIMITED - 2003-04-04
RICH 22 LIMITED - 1996-10-09
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (25 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 4 - Director → ME
61
PARAGON MEZZCO LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-06 ~ 2013-08-06
IIF 34 - Director → ME
62
VOYAGE RECRUITMENT LIMITED
- now 03807482OPPORTUNITIES UK LIMITED - 2009-05-14
INGLEBY (1226) LIMITED - 1999-08-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (14 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 16 - Director → ME
63
HEADWIND LIMITED - 2009-03-11
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2013-08-06
IIF 13 - Director → ME
64
VOYAGE SPECIALIST HEALTHCARE LIMITED
- now 05534994PARTNERS IN SPECIALIST CARE LIMITED
- 2012-10-18
05534994 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (18 parents)
Officer
2010-12-23 ~ 2013-08-06
IIF 67 - Director → ME