1
DALGLEN (NO. 1901) LIMITED
10836239 12288255, SC324501, 10837522Warning 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 Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-20 ~ now
IIF 38 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
Richard House, Winckley Square, Preston, Lancs
Dissolved Corporate (9 parents)
Officer
2002-09-10 ~ 2012-03-07
IIF 13 - Director → ME
1999-08-11 ~ 2002-03-25
IIF 8 - Director → ME
3
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2021-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
4
GROSVENOR CARE DEVELOPMENTS LIMITED
09310265 Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (1 parent)
Officer
2014-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (1 parent)
Officer
2017-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
1999-06-16 ~ 2002-10-04
IIF 4 - Director → ME
2006-09-08 ~ dissolved
IIF 5 - Director → ME
2003-02-06 ~ 2006-09-06
IIF 14 - Secretary → ME
7
NEWCO 171106 LIMITED
06002189 10485194, 13565112, 09112633Warning 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) Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ 2008-08-28
IIF 9 - Director → ME
2008-11-28 ~ 2010-10-01
IIF 10 - Director → ME
8
Richard House, 9, Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2017-04-20
IIF 35 - Director → ME
9
Richard House, 9, Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2017-04-20
IIF 34 - Director → ME
10
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 33 - Director → ME
12
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
RCG (COURTLANDS) LTD
- 2019-01-25
10751155 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-03 ~ 2018-10-16
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 20 - Director → ME
15
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
16
RCG SUTTON COLDFIELD LIMITED
- 2019-01-25
09563617 6 Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
RCG NEW MILTON LIMITED
- 2018-08-14
09563845 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
18
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 41 - Director → ME
19
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-28 ~ 2018-10-16
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
2020-07-28 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2016-10-18
IIF 40 - Director → ME
22
RCG GLOUCESTER LTD
- 2016-06-16
09563889 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
Hoghton Chambers, Hoghton Street, Southport, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2017-04-20
IIF 39 - Director → ME
2017-04-20 ~ 2017-11-23
IIF 32 - Director → ME
24
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-04 ~ dissolved
IIF 6 - Director → ME
25
REDLAND CARE (FORT WILLIAM) LIMITED
06613012 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 7 - Director → ME
26
7 Fountains Close, Middlewich, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
REDLAND CARE COMMERCIAL LIMITED
09176447 C/o Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchagte House, Churchgate, Bolton
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
REDLAND CARE DEVELOPMENTS LIMITED
06561272 Hoghton Chambers, Hoghton Street, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ 2017-08-16
IIF 44 - Director → ME
29
REDLAND CARE GROUP LIMITED
- now 05589573 C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House Churchgate, Bolton
Dissolved Corporate (6 parents, 14 offsprings)
Officer
2012-05-01 ~ dissolved
IIF 31 - Director → ME
2005-11-29 ~ 2012-02-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
30
6 Whiteside Station Road, Holmes Chapel, Crewe, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
31
Meadowbrook House, Swettenham Heath, Congleton, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
REDLAND CARE MANAGEMENT LIMITED
06561303 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ 2010-10-01
IIF 3 - Director → ME
33
REDLAND CARE PARTNERSHIPS LIMITED
- now 09563897 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (4 parents)
Officer
2015-04-27 ~ 2019-12-09
IIF 28 - Director → ME
34
6 Whiteside Station Road, Holmes Chapel, Crewe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
35
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2010-10-01
IIF 1 - Director → ME
36
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ 2012-03-07
IIF 11 - Director → ME
37
C/o Mcclure Naismith, 3 Ponton Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 2 - Director → ME
38
Peel House, Peel Road, Skelmersdale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-04-20
IIF 36 - Director → ME