1
32/34 ALPHINGTON ROAD MANAGEMENT COMPANY LIMITED
07001373 10 Southernhay West, Exeter, Devon, England
Active Corporate (19 parents)
Officer
2012-05-02 ~ 2017-01-25
IIF 9 - Director → ME
2
A1 COMMERCE (HOLDINGS) LIMITED
- now 05173398Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-07 during the appointment or period of control
Commencement of winding up on 2016-12-23 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2024-11-08 during the appointment or period of control
A1 COMMERCE LIMITED - 2004-08-20
Vantage Point, Woodwater Park, Exeter, Devon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-05 ~ dissolved
IIF 17 - Director → ME
3
BIRTHGIVER FILM PRODUCTIONS LTD
16250274 The Garden House, Stoke Road, Exeter, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
4
40 Burdocks Drive, Burgess Hill, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-14 ~ 2024-08-02
IIF 10 - Director → ME
Person with significant control
2023-11-17 ~ 2024-08-02
IIF 32 - Ownership of shares – 75% or more → OE
5
BLUESTAR COMMERCIAL LTD
- 2024-12-12
15888940 40 Burdocks Drive, Burgess Hill, England
Dissolved Corporate (1 parent)
Officer
2024-08-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-08-09 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
The Garden House, Stoke Road, Exeter, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 4 - Director → ME
7
CARE OPERATIONS MANAGEMENT SERVICES LTD
07997652Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-11
Commencement of winding up on 2013-06-10
Conclusion of winding up on 2015-11-24
Dissolved on 2016-03-01
Suite 3 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (6 parents)
Officer
2012-03-20 ~ 2012-03-20
IIF 2 - Director → ME
2012-03-20 ~ 2012-03-20
IIF 31 - Secretary → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 7 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 1994-07-04 during the appointment or period of control
Conclusion of winding up on 2015-03-13 during the appointment or period of control
Dissolved on 2015-06-24 during the appointment or period of control
AACORN PROPERTY SERVICES LIMITED
- 1994-05-05
02756886Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-04-14 during the appointment or period of control
Ash House, Canal Way Kingsteignton, Newton Abbot, Devon
Dissolved Corporate (5 parents)
Officer
1992-10-19 ~ dissolved
IIF 24 - Director → ME
10
Streathers, 1 Heath Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ 2018-03-26
IIF 19 - Director → ME
11
THE THACKERY CORPORATION LIMITED - 2000-06-13
40 Burdocks Drive, Burgess Hill, England
Active Corporate (13 parents)
Officer
2019-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 3) Compulsory liquidation
Petition date on 2016-11-07 during the appointment or period of control
Commencement of winding up on 2016-12-23 during the appointment or period of control
Conclusion of winding up on 2017-11-13 during the appointment or period of control
Dissolved on 2018-02-24 during the appointment or period of control
Vantage Point, Woodwater Park, Exeter, Devon, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-07-05 ~ dissolved
IIF 8 - Director → ME
13
Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ dissolved
IIF 6 - Director → ME
14
LANGFORD ASSISTED LIVING LIMITED
07966984 Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ dissolved
IIF 5 - Director → ME
15
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (9 parents)
Officer
2012-05-30 ~ 2018-05-02
IIF 21 - Director → ME
2012-05-02 ~ 2012-05-30
IIF 16 - Director → ME
16
Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ dissolved
IIF 12 - Director → ME
17
LIFECARE SOLUTIONS LIMITED
- now 05087109Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-03 during the appointment or period of control
Commencement of winding up on 2012-04-23 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control
NOTFOUR PROFIT LIMITED - 2004-06-28
The Garden House, Stoke Road, Exeter
Dissolved Corporate (7 parents)
Officer
2010-07-05 ~ dissolved
IIF 14 - Director → ME
18
LION HOUSE NURSING HOMES LIMITED
01991324 Woodlands, Old Haldon Hill, Kennford, Exeter Devon
ADMINISTRATION ORDER Corporate (2 parents)
Officer
~ now
IIF 25 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-16 during the appointment or period of control
Dissolved on 2020-12-28 during the appointment or period of control
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
The Garden House, Stoke Road, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 3 - Director → ME
21
NORTHERNHAY GATE (EXETER) MANAGEMENT COMPANY LTD
07898548 The Garden House, Stoke Road, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 18 - Director → ME
22
Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2010-07-05 ~ 2018-05-02
IIF 22 - Director → ME
23
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (13 parents, 3 offsprings)
Officer
2010-07-05 ~ 2018-05-02
IIF 1 - Director → ME
24
Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ dissolved
IIF 15 - Director → ME
25
Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ dissolved
IIF 13 - Director → ME
26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-11-07 during the appointment or period of control
Commencement of winding up on 2016-12-23 during the appointment or period of control
Conclusion of winding up on 2017-08-10 during the appointment or period of control
Dissolved on 2017-11-24 during the appointment or period of control
Vantage Point, Woodwater Park, Exeter
Dissolved Corporate (14 parents)
Officer
2012-05-02 ~ dissolved
IIF 20 - Director → ME