1
105-111 ST CUTHBERTS ROAD FREEHOLD LIMITED
10511002 8 Gilmore Close, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2018-01-11 ~ 2022-06-11
IIF 74 - Director → ME
2
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED
- 2007-06-14
04077890 04077948, 04077686, 04049489Warning 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) 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (23 parents)
Officer
2001-02-26 ~ 2006-01-27
IIF 63 - Secretary → ME
3
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 20 - Director → ME
2015-10-15 ~ dissolved
IIF 98 - Secretary → ME
4
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 18 - Director → ME
2015-10-15 ~ dissolved
IIF 99 - Secretary → ME
5
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 19 - Director → ME
2015-10-15 ~ dissolved
IIF 100 - Secretary → ME
6
379 Earl Marshal Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2001-02-19 ~ dissolved
IIF 65 - Secretary → ME
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 76 - Director → ME
2025-04-24 ~ now
IIF 84 - Secretary → ME
Person with significant control
2025-04-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 79 - Director → ME
2024-02-28 ~ now
IIF 92 - Secretary → ME
Person with significant control
2024-02-28 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2018-02-23 ~ dissolved
IIF 51 - Director → ME
2001-07-16 ~ dissolved
IIF 68 - Secretary → ME
11
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 36 - Director → ME
2011-12-23 ~ 2012-07-31
IIF 87 - Secretary → ME
12
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2012-07-31
IIF 35 - Director → ME
2012-01-05 ~ 2012-07-31
IIF 89 - Secretary → ME
13
27 Norfolk House Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 37 - Director → ME
2011-12-23 ~ 2012-07-31
IIF 85 - Secretary → ME
14
167-169 Great Portland Street 5th Floor, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-11 ~ dissolved
IIF 39 - Director → ME
15
CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-09-27
FIDUSERV LIMITED - 1995-10-11
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2009-10-26 ~ now
IIF 41 - Director → ME
16
HFFT ALTERNATIVE LIMITED
- 2024-04-05
FC032386 207 Neptune House Marina Bay, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-03-04 ~ now
IIF 40 - Director → ME
17
FIDUX LIMITED - 1993-07-14
7 Grosvenor Gardens, Suite 17, London, England
Active Corporate (15 parents)
Officer
2009-10-30 ~ now
IIF 42 - Director → ME
18
379 Earl Marshal Road, Sheffield, England
Active Corporate (9 parents)
Officer
2010-05-17 ~ now
IIF 45 - Director → ME
2000-12-18 ~ now
IIF 67 - Secretary → ME
19
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
2010-05-17 ~ now
IIF 46 - Director → ME
2000-12-18 ~ now
IIF 69 - Secretary → ME
20
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 34 - Director → ME
2011-12-08 ~ dissolved
IIF 86 - Secretary → ME
21
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 33 - Director → ME
2011-12-08 ~ dissolved
IIF 88 - Secretary → ME
22
HERITAGE OAKS HEALTHCARE LIMITED
09873538 Unit 9 Westbrook Court, Sharrow Vale Road, Sheffield, England
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 10 - Director → ME
2015-11-16 ~ now
IIF 103 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2001-09-12 ~ dissolved
IIF 17 - Director → ME
2001-09-05 ~ dissolved
IIF 62 - Secretary → ME
24
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 53 - Director → ME
2017-11-07 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 54 - Director → ME
2021-08-19 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 81 - Director → ME
2025-05-12 ~ now
IIF 93 - Secretary → ME
Person with significant control
2025-05-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
8 Hollywood Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ 2018-04-05
IIF 59 - Secretary → ME
28
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2001-09-17 ~ dissolved
IIF 61 - Secretary → ME
29
NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (48 parents)
Officer
2022-03-15 ~ now
IIF 43 - Director → ME
30
PALMS ROW HEALTH CARE LIMITED
- now 02713151TRONGUIDE LIMITED - 1992-09-16
379 Earl Marshall Road, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Officer
2010-05-17 ~ now
IIF 47 - Director → ME
2000-12-18 ~ now
IIF 71 - Secretary → ME
31
PALMS ROW HEALTHCARE HOLDINGS LTD
11196721 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-09 ~ now
IIF 49 - Director → ME
2018-02-09 ~ now
IIF 104 - Secretary → ME
Person with significant control
2018-02-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
32
PALMS ROW MANAGEMENT LIMITED
- now 02706443GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
2010-05-17 ~ now
IIF 44 - Director → ME
2000-12-18 ~ now
IIF 70 - Secretary → ME
33
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ dissolved
IIF 58 - Director → ME
2000-12-18 ~ dissolved
IIF 64 - Secretary → ME
34
Red Hill Field Primary School, Copt Oak Road, Narborough, Leicestershire
Dissolved Corporate (16 parents)
Officer
2013-05-01 ~ 2015-03-31
IIF 38 - Director → ME
35
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 14 - Director → ME
2015-11-10 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
36
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 13 - Director → ME
2015-11-10 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
37
7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 12 - Director → ME
2016-02-03 ~ dissolved
IIF 101 - Secretary → ME
38
SENSAI TRAINING SOLUTIONS LIMITED
09991700 7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 11 - Director → ME
2016-02-08 ~ dissolved
IIF 102 - Secretary → ME
39
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 15 - Director → ME
2015-11-10 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 52 - Director → ME
2018-03-16 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
41
Unit 9 Westbrook Court, 2 Sharrow Vale Road, Sheffield, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
42
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED - now
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2000-12-18 ~ 2006-01-27
IIF 72 - Secretary → ME
43
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 78 - Director → ME
2025-04-16 ~ now
IIF 97 - Secretary → ME
Person with significant control
2025-04-16 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
44
SOCIAL CARE COLLECTIVES MGT LTD
16852957 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 75 - Director → ME
2025-11-13 ~ now
IIF 83 - Secretary → ME
Person with significant control
2025-11-13 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
45
SOCIAL CARE SUPER SMOOTHIES LTD
13352880 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 55 - Director → ME
2021-04-22 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
46
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-19 ~ dissolved
IIF 66 - Secretary → ME
47
SUPPORT SOCIAL CARE HEROES LIMITED
13043432 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 50 - Director → ME
2020-11-25 ~ now
IIF 94 - Secretary → ME
Person with significant control
2020-11-25 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
48
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
2010-05-17 ~ 2011-11-14
IIF 16 - Director → ME
2000-12-18 ~ 2011-11-14
IIF 73 - Secretary → ME
49
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
50
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 80 - Director → ME
2024-09-16 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
51
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 77 - Director → ME
2024-09-16 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
52
WINDSURF MANAGEMENT INTERNATIONAL LIMITED
02005173 379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2001-09-17 ~ dissolved
IIF 60 - Secretary → ME
53
Mellis Cevcp School Yaxley Road, Mellis, Eye, Suffolk
Active Corporate (40 parents)
Officer
2010-07-18 ~ 2012-03-26
IIF 32 - Director → ME