1
A MUSE PRODUCTIONS LIMITED
- now 04724023A NUSE PRODUCTIONS LIMITED - 2003-04-11
35 Paul Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ dissolved
IIF 171 - Director → ME
2
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 79 - Director → ME
3
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 142 - Director → ME
4
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 91 - Director → ME
5
ARIA (CAMBERLEY) LTD - now
CARING HOMES (CAMBERLEY) LTD
- 2022-12-01
10505267 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-30 ~ 2022-11-30
IIF 166 - Director → ME
6
ARIA HEALTHCARE GROUP LTD - now
MYRIAD HEALTHCARE LIMITED
- 2013-09-10
06367517LAWGRA (NO. 1442) LIMITED - 2007-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-16 ~ 2022-11-30
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
7
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 124 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 381 - Secretary → ME
8
ASCOT HOUSE PROPERTY COMPANY LIMITED
03696498 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 111 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 378 - Secretary → ME
9
ASSURED HEALTHCARE LIMITED
- now 03511299ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-18 ~ 2013-09-11
IIF 112 - Director → ME
10
TFP CARE (SHROPSHIRE) LIMITED
- 2016-06-27
03802810RODEN HALL HOME LIMITED
- 2016-06-02
03802810 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ now
IIF 300 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
11
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-27 ~ now
IIF 323 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-10-18 ~ 2019-10-15
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 256 - Ownership of shares – 75% or more → OE
13
BRIDGE HOUSE (UPMINSTER) LIMITED
- now 04447583 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
2002-05-31 ~ now
IIF 39 - Director → ME
2002-05-31 ~ 2003-09-01
IIF 366 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
14
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 316 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (9 parents)
Officer
2000-01-06 ~ now
IIF 57 - Director → ME
2000-01-06 ~ 2009-06-01
IIF 370 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
16
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-06-26 ~ 2018-07-06
IIF 54 - Director → ME
17
CARING BUILDING ACCOUNT LIMITED
04156159 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-08 ~ dissolved
IIF 55 - Director → ME
18
CARING DOMICILIARY SERVICES LIMITED
- now 05075825BALCOMBE PLACE LIMITED
- 2006-04-28
05075825 35 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-17 ~ dissolved
IIF 140 - Director → ME
19
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 178 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
CARING HOMES (BERKSHIRE) LIMITED
09252206 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2014-10-07 ~ now
IIF 330 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
21
CARING HOMES (BEXHILL) LIMITED
- now 04562340SOUTHLANDS COURT CARE LIMITED - 2008-04-11
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 123 - Director → ME
22
CARING HOMES (BROADBRIDGE) LIMITED
10996254 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2017-10-04 ~ now
IIF 317 - Director → ME
Person with significant control
2017-10-04 ~ 2018-09-27
IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
23
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-12-16 ~ dissolved
IIF 52 - Director → ME
24
CARING HOMES (EDINBURGH) LIMITED
12456417 886 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 331 - Director → ME
25
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-15 ~ now
IIF 179 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
CARING HOMES (HOLDINGS) LIMITED
- now 03805132GLOBEBIRD MANAGEMENT LIMITED
- 1999-08-13
03805132 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-08-04 ~ dissolved
IIF 43 - Director → ME
27
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ now
IIF 288 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
28
CARING HOMES (SALISBURY) LIMITED
06447881 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2007-12-07 ~ now
IIF 287 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
29
CARING HOMES (SANDHURST) LIMITED
08999432 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 303 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
30
CARING HOMES (SHROPSHIRE) LIMITED
- now 09878415CARING HOMES (RODEN) LIMITED
- 2016-06-01
09878415 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 290 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2015-11-18 ~ now
IIF 305 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
32
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-08-21 ~ now
IIF 309 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
33
CARING HOMES (TOWCESTER) LIMITED
11095864 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-05 ~ 2022-11-30
IIF 345 - Director → ME
Person with significant control
2017-12-05 ~ 2022-11-30
IIF 255 - Ownership of shares – 75% or more → OE
34
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-05 ~ 2022-11-30
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 254 - Ownership of shares – 75% or more → OE
35
CARING HOMES (WORTHING) LIMITED
10584418 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-01-25 ~ now
IIF 284 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
36
CARING HOMES (WYCHWOOD) LIMITED
10997844 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2017-10-05 ~ now
IIF 311 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
37
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2005-10-10 ~ now
IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
38
CARING HOMES HEALTHCARE (RINGMER) LIMITED
11541866 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 302 - Director → ME
39
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED
- 1999-08-09
03764631 03646273, 03765160, 03764647Warning 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) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Officer
1999-07-29 ~ now
IIF 299 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
40
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 81 - Director → ME
41
CARING HOMES MANAGEMENT LIMITED
05891114 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ dissolved
IIF 50 - Director → ME
42
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-28 ~ 2013-09-11
IIF 73 - Director → ME
43
Barn House Cross End, Pebmarsh, Halstead, Essex
Active Corporate (6 parents)
Officer
2004-04-02 ~ 2004-05-17
IIF 138 - Director → ME
44
CEDAR HOUSE (NORWICH) LIMITED
- now 03091374CEDAR HOUSE (NORFOLK) LIMITED
- 1995-09-07
03091374 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-08-15 ~ 2013-09-11
IIF 118 - Director → ME
45
CEDAR HOUSE (YELVERTON) LIMITED
03125028 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 2013-09-11
IIF 157 - Director → ME
46
CARING HOMES (BROOK) LIMITED
- 2020-05-19
12594995 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ now
IIF 294 - Director → ME
47
CH (ELEVATION) HOLDINGS LIMITED
11496848 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 328 - Director → ME
48
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 326 - Director → ME
49
CH OCTOPUS (HOLDINGS) LIMITED
- now 12447558 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-06 ~ now
IIF 324 - Director → ME
50
C/o Marchglen Care Home 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 42 - Director → ME
51
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2004-07-13 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
52
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-03-21 ~ dissolved
IIF 122 - Director → ME
2003-03-21 ~ 2003-09-01
IIF 367 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
53
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ dissolved
IIF 93 - Director → ME
54
SPEED 7731 LIMITED
- 1999-10-26
03765160 04204279, 03646030, 03765199Warning 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) Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1999-10-15 ~ 2013-09-11
IIF 120 - Director → ME
55
COMMUNITY CARE MISSION 2000 LIMITED
04045327 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
56
COMPASS SUPPORT SERVICES LIMITED
05827268 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ dissolved
IIF 51 - Director → ME
57
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2009-10-17 ~ 2020-12-14
IIF 53 - Director → ME
58
35 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 173 - Director → ME
59
CONISTON CARE CENTRE LIMITED
- now 03023504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2022-10-06
SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-09-16 ~ 2016-11-15
IIF 338 - Director → ME
60
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-18 ~ 2020-12-14
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 219 - Ownership of shares – 75% or more → OE
61
CONSENSUS (TRANCHE A) SERVICES LIMITED
12648499 654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-05 ~ 2020-12-14
IIF 24 - Director → ME
62
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2020-12-14
IIF 26 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 239 - Ownership of shares – 75% or more → OE
63
CONSENSUS COMMUNITY CARE (WHITTON) LIMITED
07976579 Stable House Cockaynes Lane, Alresford, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 341 - Director → ME
64
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
65
CONSENSUS DEVELOPMENT COMPANY LIMITED
06738573 35 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolved
IIF 58 - Director → ME
66
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2020-03-31 ~ 2020-12-14
IIF 22 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
67
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2015-04-21 ~ 2020-12-14
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 263 - Ownership of shares – 75% or more → OE
68
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-06-27 ~ 2020-12-14
IIF 163 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
69
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-06-27 ~ 2020-12-14
IIF 158 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
70
35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-25 ~ dissolved
IIF 45 - Director → ME
71
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2018-11-21 ~ 2020-12-14
IIF 155 - Director → ME
72
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379AITCH CARE HOMES LIMITED
- 2005-11-15
04081379CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2005-11-07 ~ 2020-12-14
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
73
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 202 - Ownership of shares – 75% or more → OE
74
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-09 ~ 2013-09-11
IIF 119 - Director → ME
75
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
76
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2022-10-06
NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2015-09-16 ~ 2016-11-15
IIF 339 - Director → ME
Person with significant control
2016-06-28 ~ 2016-11-15
IIF 260 - Ownership of shares – More than 50% but less than 75% → OE
77
COUNTY & SUBURBAN CARE LIMITED
- now 02248411COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 106 - Director → ME
78
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-07 ~ 2005-12-16
IIF 149 - Director → ME
2006-03-01 ~ 2013-09-11
IIF 105 - Director → ME
79
WARLINGHAM HOME (SITE) LIMITED
- 2005-08-08
04809306WALLINGHAM HOME (SITE) LIMITED
- 2003-06-27
04809306 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2003-06-24 ~ 2013-09-11
IIF 96 - Director → ME
2003-06-24 ~ 2003-09-01
IIF 361 - Secretary → ME
80
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 134 - Director → ME
81
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
82
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 102 - Director → ME
83
DORMY HOUSE (SUNNINGDALE) LIMITED
04359146 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-23 ~ 2013-09-11
IIF 100 - Director → ME
2002-01-23 ~ 2003-09-01
IIF 359 - Secretary → ME
84
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-11 ~ 2013-09-11
IIF 108 - Director → ME
85
ELITE HOTELS AND RESTAURANTS LIMITED
04820102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-04
Dissolved on 2012-08-01
Third Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2003-07-03 ~ 2007-09-10
IIF 139 - Director → ME
2003-07-03 ~ 2003-09-01
IIF 362 - Secretary → ME
86
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (7 parents)
Officer
1999-04-23 ~ dissolved
IIF 177 - Director → ME
1999-04-23 ~ 2003-09-01
IIF 379 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Has significant influence or control → OE
87
Bradbury House The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (5 parents)
Officer
2003-07-18 ~ dissolved
IIF 336 - Director → ME
2003-07-18 ~ 2003-09-01
IIF 365 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 247 - Has significant influence or control → OE
88
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 34 - Director → ME
89
CHORD PROPERTIES LIMITED - 1995-09-06
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2013-09-11
IIF 133 - Director → ME
90
FIRST CARE HOMES (BURY) LIMITED
11398712 3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 355 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
FIRST CARE HOMES (CAMBRIDGE) LIMITED
08272096 3000a Parkway, Whiteley, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 352 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
92
FIRST CARE HOMES (IPSWICH) LIMITED
- now 06785924 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ now
IIF 353 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-01 ~ 2025-11-21
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
93
FIRST CARE HOMES CAMBRIDGE HOLDINGS LIMITED
16850422 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 348 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
94
FIRST CARE HOMES IPSWICH HOLDINGS LIMITED
16850318 3000a Parkway, Whiteley, Fareham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 349 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
95
3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-17 ~ now
IIF 350 - Director → ME
96
FIRST CARE HOMES VICTORIA LIMITED
12515179 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 356 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
97
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-12-17 ~ 2013-09-11
IIF 77 - Director → ME
98
654 The Crescent, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-20 ~ 2020-12-14
IIF 23 - Director → ME
99
35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-06 ~ dissolved
IIF 176 - Director → ME
100
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Officer
2001-07-24 ~ 2013-09-11
IIF 145 - Director → ME
101
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED
- 2013-09-10
02144545FINEBAND LIMITED - 1987-08-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-08-01 ~ 2013-09-11
IIF 146 - Director → ME
102
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 215 - Ownership of shares – 75% or more → OE
103
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-03 ~ dissolved
IIF 165 - Director → ME
104
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED
03346809 Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-05 ~ 2013-09-11
IIF 136 - Director → ME
105
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ dissolved
IIF 90 - Director → ME
2002-11-05 ~ 2004-09-08
IIF 364 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
106
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-07 ~ 2013-09-11
IIF 130 - Director → ME
1993-06-07 ~ 2003-09-01
IIF 382 - Secretary → ME
107
GREENACRES PROPERTY COMPANY LIMITED
02823483 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
1993-06-02 ~ 2013-09-11
IIF 110 - Director → ME
1993-06-02 ~ 2003-09-01
IIF 380 - Secretary → ME
108
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2006-06-02 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
109
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 266 - Ownership of shares – More than 50% but less than 75% → OE
110
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-20 ~ 2013-09-11
IIF 94 - Director → ME
111
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2001-06-15 ~ now
IIF 298 - Director → ME
2001-06-15 ~ 2003-09-01
IIF 374 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
112
Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 20 - Director → ME
113
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 27 - Director → ME
114
HALEBOURNE WALTHAM ABBEY LIMITED
08911537 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-12 ~ now
IIF 279 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
115
HARLEY HEALTHCARE LIMITED
- now 01964284TURBINECARE LIMITED - 1985-12-30
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 78 - Director → ME
116
HARLEY HEALTHCARE NURSING HOMES LIMITED
- now 02724412MADEPLACE LIMITED - 1992-09-11
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 129 - Director → ME
117
HART AND WHITEWATER INVESTMENTS LIMITED
14242591 Ground Floor 4 Tanners Yard, London Road, Bagshot, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
118
HART AND WHITEWATER PROPERTIES LIMITED
14240397 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-18 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
119
HARTS LEAP (SANDHURST) LIMITED
- now 03840511SPEED 7914 LIMITED
- 2000-01-21
03840511 03604975, 03850274, 03104563Warning 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) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2000-01-12 ~ now
IIF 296 - Director → ME
2000-01-12 ~ 2003-09-01
IIF 387 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 225 - Ownership of shares – More than 50% but less than 75% → OE
120
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2016-09-23 ~ 2020-12-14
IIF 33 - Director → ME
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
121
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2015-09-17 ~ 2016-11-15
IIF 342 - Director → ME
122
HEALTHCARE CENTRAL LIMITED
- now 05244116 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-19 ~ 2013-09-11
IIF 128 - Director → ME
123
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-06-18 ~ 2018-09-30
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 259 - Ownership of shares – 75% or more → OE
124
MARIA MALLABAND 10 LIMITED
- 2020-06-05
07883922 10451035, 08458849, 08913357Warning 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) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2020-06-04 ~ now
IIF 346 - Director → ME
125
VENTROLAND LIMITED
- 2000-01-07
03892885 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
1999-12-22 ~ now
IIF 315 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 385 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
126
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2007-07-05 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
127
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-17 ~ 2013-09-11
IIF 85 - Director → ME
128
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2004-11-02 ~ 2013-09-11
IIF 89 - Director → ME
129
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD
- 2014-10-23
05602705 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-10-25 ~ 2017-12-22
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 257 - Ownership of shares – 75% or more → OE
130
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-18 ~ 2017-12-22
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 258 - Ownership of shares – 75% or more → OE
131
Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2000-10-23 ~ 2002-03-26
IIF 377 - Secretary → ME
132
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1995-07-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
133
JUBILEE HOME (SUNDERLAND) LIMITED
04038991 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2000-07-24 ~ now
IIF 297 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
134
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 31 - Director → ME
135
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2010-03-22 ~ 2020-12-14
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
136
KINGDOM CARE (BEECHWOOD PARK) LIMITED
- now SC189430YEARGUARD LIMITED - 1999-01-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 68 - Director → ME
137
KINGDOM CARE (CABARFEIDH) LIMITED
SC269398 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 62 - Director → ME
138
KINGDOM CARE (FORTH BAY) LIMITED
- now SC187694EXCHANGELAW (NO.193) LIMITED - 1998-10-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 69 - Director → ME
139
KINGDOM CARE (HILLVIEW COURT) LIMITED
- now SC210217OPTIONWEALTH LIMITED - 2000-11-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2004-07-01 ~ 2013-09-11
IIF 61 - Director → ME
140
KINGDOM CARE (KINCARDINE) LIMITED
SC269400 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 65 - Director → ME
141
KINGDOM CARE (NURSING HOME GROUP) LIMITED
SC269401 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 67 - Director → ME
142
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
1999-12-22 ~ 2013-09-11
IIF 80 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 376 - Secretary → ME
143
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-20 ~ 2013-09-11
IIF 88 - Director → ME
2003-03-20 ~ 2003-09-01
IIF 363 - Secretary → ME
144
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 281 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 210 - Ownership of shares – 75% or more → OE
145
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Officer
2005-05-06 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
146
Level 6 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2008-04-21 ~ now
IIF 273 - Ownership of voting rights - More than 25% → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares - More than 25% → OE
147
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 304 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
148
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
1999-12-22 ~ now
IIF 327 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 386 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
149
LAWGRA (NO.1465) LIMITED
06464617 06464639, 06464593, 06464631Warning 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) 886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2008-02-28 ~ now
IIF 332 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 236 - Ownership of shares – More than 50% but less than 75% → OE
150
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2009-09-17 ~ 2020-12-14
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
151
LINCOLNSHIRE CARE LIMITED
- now 05507487THF CARE HOMES LIMITED
- 2006-04-25
05507487 35 Paul Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ dissolved
IIF 59 - Director → ME
152
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents)
Officer
2018-08-23 ~ now
IIF 322 - Director → ME
153
M.A.R.C. (CO. GB) LIMITED
- now 03226364JEFFERY PROPERTIES LIMITED
- 2000-11-16
03226364 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (11 parents)
Officer
1996-07-17 ~ 2001-12-31
IIF 358 - Director → ME
154
C/o Marchglen Care Home 2 Gannel Hill View, Fishcross, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 44 - Director → ME
155
MARCHGLEN CARE CENTRE LIMITED
- now SC281466TM 1242 LIMITED - 2005-11-18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 63 - Director → ME
156
MARCHGLEN PROPERTY COMPANY LIMITED
SC293339 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 60 - Director → ME
157
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-13 ~ 2020-12-14
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
158
35 Paul Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ dissolved
IIF 49 - Director → ME
159
METROPOLITAN LAUNDRY SERVICES LIMITED
03759816 35 Paul Street, London
Dissolved Corporate (5 parents)
Officer
1999-04-27 ~ 2003-09-01
IIF 383 - Secretary → ME
160
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (12 parents, 14 offsprings)
Officer
2013-06-26 ~ now
IIF 321 - Director → ME
2013-06-26 ~ 2013-06-26
IIF 389 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
161
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Officer
2017-06-21 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
162
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-08 ~ 2013-09-11
IIF 114 - Director → ME
163
MORAR HATFIELD LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-12 ~ 2021-08-18
IIF 337 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
164
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 319 - Director → ME
165
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 314 - Director → ME
166
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 325 - Director → ME
167
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 295 - Director → ME
168
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 29 - Director → ME
169
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 301 - Director → ME
170
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 306 - Director → ME
171
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 9 offsprings)
Officer
2020-03-31 ~ now
IIF 308 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
172
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-11-27 ~ 2020-12-14
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
173
MYRIAD HEALTHCARE TRUST LIMITED
- now 06724977WHALECO (NO.8) LIMITED
- 2009-04-22
06724977 06724924, 06724905, 06629531Warning 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) Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2008-11-28 ~ dissolved
IIF 95 - Director → ME
174
MYRIAD (H) LIMITED
- 2024-12-16
14290314 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-11 ~ now
IIF 30 - Director → ME
175
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 286 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 230 - Ownership of shares – 75% or more → OE
176
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 283 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
177
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ now
IIF 285 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
178
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-25 ~ 2020-12-14
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 187 - Ownership of shares – 75% or more → OE
179
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2017-05-25 ~ now
IIF 282 - Director → ME
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 245 - Ownership of shares – 75% or more → OE
180
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2002-07-10 ~ dissolved
IIF 116 - Director → ME
181
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2013-09-11
IIF 126 - Director → ME
2003-04-16 ~ 2004-09-27
IIF 371 - Secretary → ME
182
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 83 - Director → ME
183
OHF 10 LIMITED - now
HORSELL (2015) LIMITED
- 2019-10-12
09893073 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2015-11-27 ~ 2019-09-30
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
184
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2015-06-08 ~ now
IIF 313 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
185
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2022-10-06
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2015-06-02 ~ 2015-10-08
IIF 135 - Director → ME
186
PARK VIEW CARE HOME (IPSWICH) LIMITED
07802196 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2011-10-07 ~ now
IIF 351 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
187
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 292 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
188
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 310 - Director → ME
189
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED - now
BINNEGAR HALL LIMITED
- 2006-03-17
05075900 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-03-17 ~ 2015-10-01
IIF 75 - Director → ME
190
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-12-21 ~ dissolved
IIF 32 - Director → ME
191
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents, 6 offsprings)
Officer
1998-11-30 ~ now
IIF 320 - Director → ME
1998-11-30 ~ 2003-09-01
IIF 388 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
192
QUALITY CARE (WILTSHIRE) LIMITED
- now 03260375HUDSON HOMES LIMITED - 1997-02-04
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-06-13 ~ 2013-09-11
IIF 132 - Director → ME
193
QUEENS COURT (HORNCHURCH) LTD
- now 06002843STABLE LANE PROPERTIES LIMITED
- 2020-11-24
06002843EASY LET PROPERTY SERVICES AT HAVERING LIMITED
- 2009-12-29
06002843 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (5 parents)
Officer
2006-11-20 ~ now
IIF 47 - Director → ME
2008-11-24 ~ 2008-11-24
IIF 375 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
194
RECTORY HOUSE (SOMPTING) LIMITED
04806487 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-20 ~ 2013-09-11
IIF 82 - Director → ME
2003-06-20 ~ 2006-06-19
IIF 369 - Secretary → ME
195
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 28 - Director → ME
196
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-16 ~ 2013-09-11
IIF 131 - Director → ME
197
RODEN REHABILITATION SERVICES LIMITED
- now 05651537CARING REHABILITATION SERVICES LIMITED
- 2006-07-11
05651537DOCKING GRANGE (KINGS LYNN) LIMITED
- 2006-05-04
05651537 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ dissolved
IIF 48 - Director → ME
198
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED
04780844 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
199
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-05-16 ~ now
IIF 333 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 233 - Ownership of shares – More than 50% but less than 75% → OE
200
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
1999-04-29 ~ 2013-12-23
IIF 137 - Director → ME
1999-04-29 ~ 2003-09-01
IIF 360 - Secretary → ME
201
HERIOTASH LIMITED - 1997-11-04
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-11-16 ~ 2013-09-11
IIF 64 - Director → ME
202
SIGNAL SUPPORT SERVICES LIMITED
05839431 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
203
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 340 - Director → ME
204
Ebb, 35 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-07-22 ~ dissolved
IIF 181 - Director → ME
205
SIMPLY STRATFORD LTD - now
MORAR (STRATFORD) LIMITED - 2023-04-05
CARING HOMES (STRATFORD) LIMITED
- 2021-05-14
09804350 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-01 ~ 2021-05-12
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 261 - Ownership of shares – More than 50% but less than 75% → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - More than 50% but less than 75% → OE
206
SOUTH LONDON NURSING HOMES LIMITED
- now 01587431PINES LIMITED(THE) - 1985-05-31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (14 parents)
Officer
2007-09-07 ~ now
IIF 293 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 246 - Ownership of shares – More than 50% but less than 75% → OE
207
SOUTHLANDS COURT (BEXHILL) LIMITED
08574521 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-18 ~ 2022-11-30
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 253 - Ownership of shares – 75% or more → OE
208
SPRINGBOARD SUPPORT SERVICES LIMITED
05839528 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-07 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
209
ST GEORGES CARE HOME LIMITED
- now 03046556CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 107 - Director → ME
210
ST GEORGES NURSING HOMES LIMITED
- now 03032346BART 110 LIMITED - 1995-06-28
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 92 - Director → ME
211
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ now
IIF 318 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
212
ST WILFRIDS DEVELOPMENT COMPANY LIMITED
- now 03548004 Stable Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1998-04-17 ~ now
IIF 35 - Director → ME
1998-04-17 ~ 2003-09-01
IIF 373 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
ST WILFRIDS HALL HOME LIMITED
- now 03539416TEMLIBRAND LIMITED
- 1998-04-23
03539416 Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (6 parents)
Officer
1998-04-15 ~ now
IIF 40 - Director → ME
1998-04-15 ~ 2003-09-01
IIF 372 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
214
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 334 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
215
STANDON HALL HOME LIMITED
- now 03806052STANDON HALL HOMES LIMITED
- 1999-08-20
03806052 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
1999-08-04 ~ now
IIF 289 - Director → ME
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
216
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2014-10-21 ~ 2020-12-14
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 188 - Ownership of shares – 75% or more → OE
217
STIRLING ROAD LAUNDRY PRODUCTION COMPANY LIMITED
06047410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-04
Dissolved on 2011-07-12
Third Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2007-09-10
IIF 46 - Director → ME
218
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2001-10-23 ~ now
IIF 307 - Director → ME
2001-10-23 ~ 2003-09-01
IIF 384 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
219
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 66 - Director → ME
220
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2016-06-23 ~ now
IIF 329 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
221
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 312 - Director → ME
222
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (5 parents)
Officer
2017-03-15 ~ now
IIF 280 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 265 - Ownership of shares – 75% or more → OE
223
66 Prescot Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-05 ~ dissolved
IIF 343 - Director → ME
224
THE CAMBRIDGESHIRE CARE HOME LIMITED
- now 08272319CAMBS CARE HOME LIMITED
- 2015-07-21
08272319 3000a Parkway, Whiteley, Hampshire
Active Corporate (6 parents)
Officer
2014-07-07 ~ now
IIF 354 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
225
THE CRESCENT COLCHESTER LIMITED
10162579 Stable House, Cockaynes Lane, Alresford, Essex, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 278 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 125 - Director → ME
227
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 87 - Director → ME
228
THE LINEN & LAUNDRY COMPANY LIMITED
04036530 35 Paul Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-19 ~ dissolved
IIF 147 - Director → ME
229
THE PINES (BURY ST EDMUNDS) LIMITED
05663810 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2005-12-29 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-22
IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
230
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2006-02-10 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
231
THR NUMBER 27 LIMITED - now
PARRIS LAWN LIMITED
- 2019-04-08
10711149 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-15 ~ 2018-11-16
IIF 335 - Director → ME
232
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-22 ~ 2013-09-11
IIF 104 - Director → ME
233
4 Stourdale Close, Lawford, Manningtree, Essex
Active Corporate (6 parents)
Officer
1999-01-21 ~ 2001-10-19
IIF 357 - Director → ME
234
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 347 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
235
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ 2009-12-31
IIF 86 - Director → ME
2008-04-04 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
236
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-09 ~ 2013-09-11
IIF 103 - Director → ME
2003-05-09 ~ 2004-09-08
IIF 368 - Secretary → ME
237
CHARCO 94 LIMITED - 2016-03-01
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-12-22 ~ 2022-11-30
IIF 344 - Director → ME
238
WESTMEAD HOUSE (SUTTON) LIMITED
08757979 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 167 - Director → ME
239
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2022-06-03
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-18 ~ 2018-07-31
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
240
WHITEGATES RETIREMENT HOME LTD
- now 03927420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2022-06-03
PAXMEAD LIMITED - 2000-04-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2009-03-05 ~ 2018-07-31
IIF 150 - Director → ME
241
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
242
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 101 - Director → ME
243
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2009-01-13 ~ 2020-12-14
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
244
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (4 parents)
Officer
2008-04-02 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE