1
Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Unit 4c Whitehouse Road Industrial Estate, Whitehouse Road, Newcastle Upon Tyne, Whitehouse Road, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
26 Market Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 16 - Has significant influence or control → OE
4
Heber Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ 2019-03-31
IIF 26 - Director → ME
2023-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 27 - Has significant influence or control → OE
5
Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-04-14 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-14
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOLLY LODGE CARE LIMITED
- 2021-01-08
11481000 Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-24 ~ 2020-04-14
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hawksbury House, Kellfield Avenue, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
9
MINHOCO 43 LIMITED
- now 10272672 12064819, 14132834, 11877071Warning 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)AURORA CORPORATE LIMITED
- 2018-11-29
10272672 Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
MINHOCO 47 LIMITED
12064717 11065088, 11876923, 11877071Warning 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 Smithy, Rowan Avenue, Washington, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ 2020-04-24
IIF 10 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
MINHOCO 48 LIMITED
12064819 13745538, 11876923, 11877071Warning 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) 26 Market Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2019-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
MINHOCO 59 LIMITED
12882257 13746832, 12287811, 10658720Warning 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) Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPRINGFIELD CARE SUNDERLAND LIMITED
14950711 Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-21 ~ now
IIF 3 - Director → ME
14
Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, England
Active Corporate (2 parents)
Officer
2021-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-13 ~ 2023-04-28
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE