1
ACCOMPLISH GROUP PROPERTY LIMITED - now
ADAPTGROUND LIMITED
- 2004-05-28
05003339 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2004-03-26 ~ 2008-11-28
IIF 56 - Director → ME
2
ALCUMUS FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-02
Dissolved on 2018-07-26
SYPOL GROUP 2010 LIMITED
- 2010-10-22
07334643 15 Canada Square, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2010-10-05 ~ 2014-03-12
IIF 42 - Director → ME
3
ALLIANCE FOSTER CARE LIMITED
- now 04249271ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
WANDAUTO LIMITED - 2001-08-21
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-16 ~ 2012-01-19
IIF 62 - Director → ME
4
ALPHA PLUS FOSTERING LIMITED
- now 06019106APFS TRADING (1) LIMITED - 2006-12-22
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (19 parents)
Officer
2009-04-22 ~ 2012-01-19
IIF 61 - Director → ME
5
ASSISTED LIVING SOLUTIONS LIMITED - now
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (26 parents)
Officer
2007-05-01 ~ 2007-07-19
IIF 69 - Secretary → ME
6
Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
Active Corporate (11 parents, 48 offsprings)
Officer
2014-12-23 ~ now
IIF 6 - LLP Designated Member → ME
7
25 Victoria Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-09-24 ~ now
IIF 76 - LLP Designated Member → ME
8
BIOSCRIPT HOLDINGS LIMITED - now
LIBRETTO TOPCO LIMITED
- 2021-10-29
13203898 Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-16 ~ 2021-03-29
IIF 85 - Director → ME
9
BIOSCRIPT LIMITED - now
LIBRETTO BIDCO LIMITED
- 2021-10-29
13216692 Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-02-22 ~ 2021-03-29
IIF 84 - Director → ME
10
BIOSCRIPT MIDCO 1 LIMITED - now
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-17 ~ 2021-07-07
IIF 83 - Director → ME
11
BIOSCRIPT MIDCO 2 LIMITED - now
Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-19 ~ 2021-07-07
IIF 82 - Director → ME
12
INTERCEDE 2469 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-05-20 ~ 2019-07-30
IIF 46 - Director → ME
13
INTERCEDE 2470 LIMITED - 2013-05-07
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-05-20 ~ 2019-01-17
IIF 37 - Director → ME
14
Kingland House, 24-30 Kingland Road, Poole, England
Active Corporate (8 parents)
Officer
2002-09-19 ~ 2004-09-19
IIF 27 - Director → ME
15
3rd Floor,warrengate Nursing Home 2 The Warren, Kingswood, Surrey, England
Active Corporate (7 parents)
Officer
2007-10-26 ~ 2017-01-27
IIF 57 - Director → ME
16
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-05-17 ~ 2009-09-16
IIF 26 - Director → ME
17
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-17 ~ 2009-09-16
IIF 25 - Director → ME
18
CCG CONTRACTS LIMITED - now
OEG HOLDINGS LIMITED
- 2024-02-01
04822685BCOMP 207 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2004-01-27 ~ 2004-07-06
IIF 51 - Director → ME
19
CHILDREN FIRST FOSTERING AGENCY LIMITED
- now 03894588AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (22 parents)
Officer
2009-03-19 ~ 2012-01-19
IIF 65 - Director → ME
20
HAMSARD 3197 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-09-14 ~ 2014-01-22
IIF 1 - Director → ME
21
CHRISTCHURCH COURT HOLDINGS LIMITED
- now 07109849HAMSARD 3202 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-09-14 ~ 2014-01-22
IIF 2 - Director → ME
22
CITY AND COUNTY HEALTHCARE GROUP LIMITED
- now 06991398CITY BIDCO LIMITED
- 2009-11-24
06991398 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2009-09-11 ~ 2013-12-06
IIF 18 - Director → ME
23
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
- now 06991380CITY TOPCO LIMITED
- 2009-11-24
06991380 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-11 ~ 2013-12-06
IIF 17 - Director → ME
24
CLEEVE LODGE CARE LIMITED
- now 05797345SHIELDS CARE LIMITED
- 2008-10-28
05797345 Templeton House, 274a Kew Road, Richmond, Surrey
Active Corporate (4 parents)
Officer
2008-09-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
25
CORDIUM HOLD CO LIMITED - now
ACOMPLY HOLDCO LTD - 2013-05-15
CRAZY HORSE HOLDCO LIMITED
- 2012-02-08
07377650 11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-11-29 ~ 2011-09-23
IIF 5 - Director → ME
26
CORDIUM INV CO LIMITED - now
ACOMPLY INV CO LTD - 2013-05-15
CRAZY HORSE BIDCO LIMITED
- 2012-02-08
07378113 11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-11-29 ~ 2011-09-23
IIF 4 - Director → ME
27
DALLI FAMILY INVESTMENT COMPANY
10238824 S&w Partners Llp 14th Floor, 103 Colmore Row, Birmingham
Active Corporate (1 parent)
Officer
2016-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
28
Kingland House, 24-30 Kingland Road, Poole, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-07 ~ 2025-04-07
IIF 3 - Director → ME
29
DECAF BRIOCHE FIVE LTD - now
Insolvency (Case 1) In administration
Administration ended on 2019-01-29
Insolvency (Case 1) In administration
Administration started on 2017-01-18
HAMSARD 3248 LIMITED - 2011-06-23
37 Sun Street, London
Dissolved Corporate (17 parents)
Officer
2011-08-15 ~ 2012-07-26
IIF 67 - Director → ME
30
DECAF BRIOCHE ONE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2018-08-17
HAMSARD 3249 LIMITED - 2011-06-23
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2011-08-15 ~ 2012-07-26
IIF 58 - Director → ME
31
PIMCO 2854 (TOPCO) LIMITED
- 2011-05-09
07275410 Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2010-09-15 ~ 2014-02-27
IIF 81 - Director → ME
32
EDEN FUTURES BIDCO LIMITED
- now 13487684PROJECT ORCHARD BIDCO LIMITED
- 2021-12-20
13487684 Harlaxton House Long Bennington Business Park, Long Bennington, Newark, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-07-01 ~ now
IIF 78 - Director → ME
33
Harlaxton House Long Bennington Business Park, Long Bennington, Newark, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-18 ~ now
IIF 77 - Director → ME
34
Harlaxton House Long Bennington Business Park, Long Bennington, Newark, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 79 - Director → ME
35
EDEN FUTURES TOPCO LIMITED
- now 13447848PROJECT ORCHARD TOPCO LIMITED
- 2021-12-20
13447848 Harlaxton House Long Bennington Business Park, Long Bennington, Newark, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-09 ~ now
IIF 80 - Director → ME
36
Templeton House, 274a, Kew Road, Richmond, Surrey
Active Corporate (4 parents)
Officer
2005-09-21 ~ now
IIF 23 - Director → ME
2005-09-21 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-09-09 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
37
Templeton House 274a, Kew Road, Richmond, Surrey
Active Corporate (4 parents)
Officer
2005-10-18 ~ now
IIF 16 - Director → ME
2005-10-18 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
38
HAMSARD 3267 LIMITED
07786702 07501933, 07661323, 06875328Warning 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) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-01-03 ~ 2014-01-22
IIF 66 - Director → ME
39
HUNTERS MOOR 928 LIMITED - now
STILLNESS 928 LIMITED
- 2020-01-13
08384616 07062181, 06705682, 06555951Warning 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) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-04-26 ~ 2014-01-22
IIF 39 - Director → ME
40
Templeton House 274a Kew Road, Richmond, Surrey
Active Corporate (3 parents)
Officer
2008-10-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
41
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Officer
2010-04-22 ~ now
IIF 11 - Director → ME
42
MANOR COTTAGE CARE LIMITED
- now 04802325SUMPF 160 LIMITED
- 2003-08-22
04802325 06572613, 04838890, 04801876Warning 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) Templeton House, 274a Kew Road, Richmond, Surrey
Active Corporate (6 parents)
Officer
2003-08-22 ~ now
IIF 22 - Director → ME
2003-11-23 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
43
INTERCEDE 2303 LIMITED
- 2009-03-18
06730289 07398574, 06730650, 12525367Warning 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) Atria, Spa Road, Bolton, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-18 ~ 2012-01-19
IIF 63 - Director → ME
44
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2006-11-17 ~ 2012-01-19
IIF 59 - Director → ME
45
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-11-17 ~ 2012-01-19
IIF 60 - Director → ME
46
INTERCEDE 2324 LIMITED
- 2009-03-18
06836218 06828157, 06828118, 06813962Warning 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) Atria, Spa Road, Bolton, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2009-03-18 ~ 2012-01-19
IIF 64 - Director → ME
2009-03-18 ~ 2010-04-07
IIF 73 - Secretary → ME
47
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-18 ~ 2016-03-01
IIF 36 - Director → ME
48
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-18 ~ 2016-03-01
IIF 34 - Director → ME
49
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-18 ~ 2016-03-01
IIF 35 - Director → ME
50
25 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-17 ~ dissolved
IIF 47 - Director → ME
51
25 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 44 - Director → ME
52
25 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 43 - Director → ME
53
25 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 45 - Director → ME
54
NEWINCCO 276 LIMITED
- 2004-01-09
04823106 04739080, 04841821, 04840888Warning 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) Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
2003-10-10 ~ 2003-11-25
IIF 54 - Director → ME
2004-01-27 ~ 2004-07-06
IIF 55 - Director → ME
55
OUTCOMES FIRST GROUP HOLDINGS LIMITED
- now 08516278BOSTON TOPCO LIMITED
- 2015-03-12
08516278INTERCEDE 2468 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-05-20 ~ 2019-07-30
IIF 31 - Director → ME
56
OUTCOMES FIRST MIDCO LIMITED
- now 08516295INTERCEDE 2467 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-05-20 ~ 2019-07-30
IIF 32 - Director → ME
57
P BLOOM LIMITED - now
INTERCEDE 2466 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, England
Active Corporate (20 parents, 8 offsprings)
Officer
2013-05-20 ~ 2019-07-30
IIF 33 - Director → ME
58
PARALLEL OPTIONS LIMITED - now
PARALLEL OPTIONS GROUP LIMITED
- 2010-03-31
06158680PIMCO 2613 LIMITED
- 2007-07-31
06158680 06282949, 06181190, 06257295Warning 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) 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-10-15
IIF 21 - Director → ME
59
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED
- now 08152989MURRAY TOPCO LIMITED - 2012-10-15
INTERCEDE 2454 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-03-22 ~ 2019-01-17
IIF 49 - Director → ME
60
Olliver, Aske, Richmond, North Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-20 ~ 2018-07-13
IIF 68 - Director → ME
61
25 Victoria Street 1st Floor, London
Dissolved Corporate (10 parents)
Officer
2009-04-30 ~ dissolved
IIF 7 - LLP Member → ME
62
SELECT LIVING OPTIONS LIMITED - now
PARALLEL OPTIONS HOLDINGS LIMITED
- 2010-03-23
06158787PIMCO 2614 LIMITED
- 2007-07-31
06158787 06367837, 06282953, 06301340Warning 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) 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-05-01 ~ 2009-07-08
IIF 20 - Director → ME
63
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
- now 05282914SHOPGRAIN LIMITED - 2004-11-22
25 Victoria Street, London
Active Corporate (12 parents, 8 offsprings)
Officer
2010-04-22 ~ now
IIF 13 - Director → ME
64
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2004-11-30 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-09-20 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
65
THE LEAVING CARE COMPANY LIMITED - now
CASCADE CARE LIMITED
- 2023-03-31
05654058BROOMCO (3973) LIMITED - 2006-01-26
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (26 parents)
Officer
2006-05-17 ~ 2009-09-16
IIF 38 - Director → ME
66
THE DOLPHINS SCHOOL LIMITED
- 2003-07-16
04613709 1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (10 parents)
Officer
2003-02-04 ~ 2004-09-23
IIF 28 - Director → ME
67
TRACSCARE 2005 LIMITED - now
COMPASS CARE LIMITED
- 2010-04-09
05301437 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents)
Officer
2005-04-28 ~ 2006-05-05
IIF 52 - Director → ME
68
TRACSCARE 2006 GROUP LIMITED - now
ALKARE GROUP LIMITED
- 2010-04-12
05694147 Maybrook House Third Floor, Queensway, Halesowen, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-10 ~ 2008-11-28
IIF 29 - Director → ME
69
TRACSCARE 2006 HOLDINGS LIMITED - now
ALKARE HOLDINGS LIMITED
- 2010-04-12
05552877NEWINCCO 477 LIMITED - 2005-10-04
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-02-10 ~ 2008-11-28
IIF 53 - Director → ME
70
TRACSCARE 2006 LIMITED - now
MANDACO 447 LIMITED - 2005-10-14
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents)
Officer
2006-02-10 ~ 2006-05-05
IIF 50 - Director → ME
71
TRACSCARE 2007 HOLDINGS LIMITED - now
POSITIVE LIFESTYLE HOLDINGS LIMITED
- 2010-04-12
06369226BROOMCO (4106) LIMITED
- 2007-12-05
06369226 06511278, 02532135, 06355485Warning 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) Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-09 ~ 2008-11-28
IIF 30 - Director → ME
72
Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 10 - Director → ME
73
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-21
Commencement of winding up on 2025-04-08
Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (15 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 40 - Director → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-21
Declaration of solvency sworn on 2025-03-21
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (15 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 41 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-21
Commencement of winding up on 2025-03-21
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (14 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 48 - Director → ME
76
VERIFORCE HOLDINGS LIMITED - now
SYPOL HOLDINGS LIMITED
- 2010-10-29
06955372 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (24 parents, 12 offsprings)
Officer
2009-08-07 ~ 2014-03-12
IIF 12 - Director → ME
77
Templeton House, 274a Kew Road, Richmond, Surrey
Active Corporate (4 parents)
Officer
2007-02-12 ~ now
IIF 19 - Director → ME
2007-02-12 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-02-08 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
78
SYPOL GROUP LIMITED
- 2010-10-20
06955438 1 Embankment Place, London
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ dissolved
IIF 15 - Director → ME