1
AMICURA CHORLEY LIMITED - now
HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
BUTTERFLY HEALTHCARE LIMITED
- 2015-07-28
09369156 09256096, 09256096, 09369545Warning 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) 238 Station Road, Addlestone, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-02-03 ~ 2015-05-25
IIF 54 - Director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 29 - Director → ME
3
BENNISON BUILDERS & DEVELOPMENT LTD
- now 06506471ROUNDREPLY LIMITED - 2008-03-12
Unit 6-7 Green Lane, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2010-03-01 ~ 2013-06-21
IIF 17 - Director → ME
IIF 18 - Director → ME
4
8 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2018-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-25 ~ 2019-02-15
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
CONDUIT STREET HOLDINGS 1 LIMITED
- 2015-02-27
09256096 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (5 parents, 9 offsprings)
Officer
2015-02-03 ~ 2015-05-25
IIF 53 - Director → ME
6
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (4 parents)
Officer
2013-01-22 ~ 2013-03-31
IIF 10 - Director → ME
7
CROSSCO (1332) LIMITED
08585509 08622282, 09479518, 08632552Warning 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) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-09-04 ~ 2015-06-30
IIF 50 - Director → ME
8
CROSSCO (1333) LIMITED
08622277 08457394, 09286149, 08632552Warning 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) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-09-04 ~ 2015-06-30
IIF 51 - Director → ME
9
CROSSCO (1334) LIMITED
08622282 07560196, 08737077, 08632552Warning 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) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2013-09-04 ~ 2015-06-30
IIF 49 - Director → ME
10
Burnside House Hexham Business Park, Burn Lane, Hexham, England
Active Corporate (2 parents)
Officer
2014-01-20 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
11
43 Sandringham Drive Sandringham Drive, Hove, England
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2008-09-30
IIF 65 - Director → ME
2014-11-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
12
DARLINGTON FOOTBALL CLUB 2009 LIMITED
06910220 Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (6 parents)
Officer
2009-05-19 ~ 2009-08-07
IIF 19 - Director → ME
13
43 Sandringham Drive, Hove, England
Active Corporate (1 parent)
Officer
2022-11-18 ~ now
IIF 66 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
14
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30
IIF 21 - Director → ME
15
631 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ 2013-04-22
IIF 48 - Director → ME
16
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 11 - Director → ME
17
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-09-01 ~ 2015-06-30
IIF 47 - Director → ME
18
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-15 ~ 2015-06-30
IIF 14 - Director → ME
19
EXECUTIVE CARE DEVELOPMENTS LIMITED
06507562 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 35 - Director → ME
20
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ 2018-02-12
IIF 36 - Director → ME
21
EXECUTIVE HEALTH CARE LIMITED
- now 04851843LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 26 - Director → ME
22
EXPRESS CARE (GUEST SERVICES) LIMITED
- now 04562740EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 9 - Director → ME
23
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 22 - Director → ME
24
Clark Business Recovery Limited, 26 York Place, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 20 - Director → ME
2008-02-18 ~ dissolved
IIF 73 - Secretary → ME
25
JARROW GROUP LIMITED - 2011-11-02
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2013-07-02
IIF 58 - Director → ME
2013-07-02 ~ 2013-10-14
IIF 57 - Director → ME
26
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-07-01 ~ 2010-07-10
IIF 30 - Director → ME
27
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-07-27 ~ dissolved
IIF 61 - LLP Member → ME
28
St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-21 ~ 2020-09-23
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
29
St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 6 - Director → ME
2020-09-16 ~ now
IIF 77 - Secretary → ME
Person with significant control
2020-09-23 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HILLCREST CARE HOMES LIMITED
- now 02780067STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 32 - Director → ME
31
HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED - now
BUTTERFLY HEALTHCARE MANAGEMENT LIMITED
- 2015-07-28
09369545 09598484, 09369156, 09256096Warning 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) 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-03 ~ 2015-05-25
IIF 55 - Director → ME
32
INNOVATION TECHNOLOGY TRAINING LIMITED
04880096 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ 2013-01-01
IIF 12 - Director → ME
33
207 Hangleton Road Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ 2024-11-11
IIF 68 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
62 Cornmoor Road Whickham, 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
35
4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ 2009-09-01
IIF 70 - Secretary → ME
36
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
2009-07-01 ~ 2015-06-30
IIF 27 - Director → ME
37
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 31 - Director → ME
2008-02-18 ~ dissolved
IIF 71 - Secretary → ME
38
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 23 - Director → ME
39
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (11 parents)
Officer
2009-07-01 ~ 2013-10-01
IIF 38 - Director → ME
40
NORTHSTAR CAPITAL PROJECTS LIMITED
06397305 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ 2013-10-24
IIF 45 - Director → ME
2013-10-24 ~ 2013-10-24
IIF 46 - Director → ME
2007-10-12 ~ 2013-10-24
IIF 72 - Secretary → ME
41
NORTHWIND LEISURE LIMITED
- now SC211791GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 28 - Director → ME
42
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-09-23 ~ 2010-10-19
IIF 33 - Director → ME
43
Helping Hands Community Care Ltd, St. Matthews Hou, Haugh Lane Industrial Estate, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 56 - Director → ME
2020-09-23 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
44
62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
45
PAPILLON CARE LIMITED - now
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31
04598549 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30
IIF 34 - Director → ME
46
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED - 1996-02-19
BANDGAME ENTERPRISES LIMITED - 1993-12-17
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ dissolved
IIF 40 - Director → ME
47
PRIMROSE CARE HOME LIMITED
- now 04595746ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 41 - Director → ME
48
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 24 - Director → ME
49
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2010-04-15 ~ 2015-06-30
IIF 16 - Director → ME
50
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 43 - Director → ME
51
SANDCO 1053 LIMITED
06407371 06455743, 06407375, 05900580Warning 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) Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2009-08-17 ~ 2013-10-24
IIF 37 - Director → ME
2008-07-31 ~ 2013-10-24
IIF 78 - Secretary → ME
52
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2015-02-03 ~ 2015-06-30
IIF 52 - Director → ME
53
SOVEREIGN GUEST SERVICES LIMITED
07224440 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ 2015-06-30
IIF 15 - Director → ME
54
STABLE PARK SQUARE MANAGEMENT COMPANY LIMITED
16973117 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
55
STIRLING GUEST SERVICES LIMITED
07224465 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-04-15 ~ 2015-06-30
IIF 13 - Director → ME
56
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-07-01 ~ 2015-06-30
IIF 39 - Director → ME
57
THE CHARLTON WILLIAMSON PARTNERSHIP LLP
OC318549 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2008-08-31
IIF 60 - LLP Designated Member → ME
58
THE HODDER VALLEY AGRICULTURAL AND HORTICULTURAL SOCIETY LIMITED
05328212 Harrop Hall Farm, Slaidburn, Clitheroe, Lancashire, England
Active Corporate (36 parents)
Officer
2012-02-05 ~ 2017-07-09
IIF 1 - Director → ME
59
THE PERSONAL SUPPORT NETWORK (TEESSIDE) LIMITED
08606861 45 Kings Road, North Ormesby, Middlesbrough, England
Active Corporate (6 parents)
Officer
2025-02-14 ~ now
IIF 5 - Director → ME
60
ACCESS TRAINING CENTRES LIMITED
- 2011-06-09
04170619EXECUTIVE CARE LIMITED - 2002-05-28
EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (13 parents)
Officer
2009-07-01 ~ 2014-07-31
IIF 25 - Director → ME
61
WINDMILL HILLS CARE HOME LIMITED
- now 03164158WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30
IIF 44 - Director → ME
62
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 42 - Director → ME