1
ABSOLUTE CARE STOURPORT LIMITED
11366602 Suite 4 164 - 170 Queens Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-28 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
RIPON CARE LIMITED - 2012-05-24
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (6 parents)
Officer
2014-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
4
BIRCH HALL BUILDINGS HOLDINGS LIMITED
16081629 Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 27 - Director → ME
5
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
6
107 Cleethorpe Road, Grimsby, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
7
107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 44 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
Blue Brick House Unit 2 Offices, Blossom Avenue, Humberston, North East Lincolnshire, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
CLEANCOURT HOLDINGS LIMITED - now
CLEANCOURT LIMITED
- 2001-07-11
03243347 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Officer
1996-09-12 ~ 2001-07-06
IIF 10 - Director → ME
10
DEVELOPMENT CONTRACTORS HUMBS LIMITED
12327805 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-11
IIF 51 - Ownership of shares – 75% or more → OE
12
107 Cleethorpes Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 4 - Director → ME
14
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-02-22 ~ now
IIF 24 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 17 - Director → ME
16
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2014-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
17
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 23 - Director → ME
18
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (1 parent, 3 offsprings)
Officer
2014-10-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
LONDON PACIFIC DEVELOPMENTS LIMITED
03129791 Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (11 parents)
Officer
2002-05-06 ~ 2003-03-03
IIF 31 - Director → ME
1996-01-03 ~ 1996-11-28
IIF 42 - Director → ME
20
The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-01-15 ~ 2024-12-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
21
The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2020-12-11
IIF 1 - Director → ME
Person with significant control
2020-07-21 ~ 2020-12-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 29 - Director → ME
Person with significant control
2017-09-21 ~ 2018-03-27
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
23
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ dissolved
IIF 6 - Director → ME
27
87 Trippet Lane, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 11 - Director → ME
28
Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-08-21
IIF 14 - Director → ME
Person with significant control
2019-03-22 ~ 2019-08-02
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
30
STOURPORT ON SEVERN CARE LIMITED
07510328 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2012-03-01 ~ 2019-08-21
IIF 5 - Director → ME
31
THR NUMBER 29 LIMITED - now
RIPON STOURPORT INVESTMENTS LIMITED
- 2019-10-02
12082968 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-07-03 ~ 2019-08-21
IIF 16 - Director → ME
32
THR NUMBER 30 LIMITED - now
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-11-15 ~ 2019-08-21
IIF 8 - Director → ME
33
THR NUMBER 31 LIMITED - now
STOURPORT ON SEVERN CARE HOLDINGS LIMITED
- 2019-10-02
09803652HLWKH 608 LIMITED
- 2015-11-27
09803652 01353572, 08811381, 09803359Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-27 ~ 2019-08-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 34 - Ownership of shares – 75% or more → OE
34
WALTHAM CARE LIMITED
- 2025-08-27
10974427 Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 30 - Director → ME
Person with significant control
2017-09-21 ~ 2018-03-27
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
35
107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 18 - Director → ME