1
DALGLEN (NO. 1901) LIMITED
10836239 12288255, SC324501, 10837522Warning 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 Old House, 64 The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-20 ~ now
IIF 57 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Richard House, Winckley Square, Preston, Lancs
Dissolved Corporate (9 parents)
Officer
2002-09-10 ~ 2012-03-07
IIF 56 - Director → ME
1999-08-11 ~ 2002-03-25
IIF 51 - Director → ME
3
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2021-11-30 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
GROSVENOR CARE DEVELOPMENTS LIMITED
09310265 Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (1 parent)
Officer
2014-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (1 parent)
Officer
2017-06-06 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
1999-06-16 ~ 2002-10-04
IIF 47 - Director → ME
2006-09-08 ~ dissolved
IIF 48 - Director → ME
2003-02-06 ~ 2006-09-06
IIF 64 - Secretary → ME
7
NEWCO 171106 LIMITED
06002189 10485194, 13565112, 09112633Warning 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) Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ 2008-08-28
IIF 52 - Director → ME
2008-11-28 ~ 2010-10-01
IIF 53 - Director → ME
8
Richard House, 9, Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2017-04-20
IIF 41 - Director → ME
9
Richard House, 9, Winckley Square, Preston, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ 2017-04-20
IIF 40 - Director → ME
10
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 39 - Director → ME
12
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
RCG (COURTLANDS) LTD
- 2019-01-25
10751155 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-05-03 ~ 2018-10-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Active Corporate (4 parents)
Officer
2017-10-09 ~ now
IIF 26 - Director → ME
15
Meadowbrook House, Swettenham Heath, Congleton, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
16
RCG SUTTON COLDFIELD LIMITED
- 2019-01-25
09563617 6 Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
RCG NEW MILTON LIMITED
- 2018-08-14
09563845 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 60 - Director → ME
19
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-04-28 ~ 2018-10-16
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2020-07-28 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
Peel House, Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2016-10-18
IIF 59 - Director → ME
22
RCG GLOUCESTER LTD
- 2016-06-16
09563889 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
Hoghton Chambers, Hoghton Street, Southport, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2017-04-20
IIF 58 - Director → ME
2017-04-20 ~ 2017-11-23
IIF 38 - Director → ME
24
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-04 ~ dissolved
IIF 49 - Director → ME
25
REDLAND CARE (FORT WILLIAM) LIMITED
06613012 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 50 - Director → ME
26
7 Fountains Close, Middlewich, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
REDLAND CARE COMMERCIAL LIMITED
09176447 C/o Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchagte House, Churchgate, Bolton
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
REDLAND CARE DEVELOPMENTS LIMITED
06561272 Hoghton Chambers, Hoghton Street, Southport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ 2017-08-16
IIF 63 - Director → ME
29
REDLAND CARE GROUP LIMITED
- now 05589573 C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House Churchgate, Bolton
Dissolved Corporate (6 parents, 14 offsprings)
Officer
2012-05-01 ~ dissolved
IIF 37 - Director → ME
2005-11-29 ~ 2012-02-13
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
30
6 Whiteside Station Road, Holmes Chapel, Crewe, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-04 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
31
Meadowbrook House, Swettenham Heath, Congleton, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
32
REDLAND CARE MANAGEMENT LIMITED
06561303 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-10 ~ 2010-10-01
IIF 46 - Director → ME
33
REDLAND CARE PARTNERSHIPS LIMITED
- now 09563897 6 Whiteside Station Road, Holmes Chapel, Crewe, England
Dissolved Corporate (4 parents)
Officer
2015-04-27 ~ 2019-12-09
IIF 34 - Director → ME
34
6 Whiteside Station Road, Holmes Chapel, Crewe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
35
Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2010-10-01
IIF 44 - Director → ME
36
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-03-02 ~ 2012-03-07
IIF 54 - Director → ME
37
C/o Mcclure Naismith, 3 Ponton Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ dissolved
IIF 45 - Director → ME
38
Peel House, Peel Road, Skelmersdale, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ 2017-04-20
IIF 42 - Director → ME