1
17 TREWARTHA PARK MANAGEMENT LIMITED
03878743 15a Waterloo Street, Weston-super-mare, England
Active Corporate (21 parents)
Officer
2005-02-28 ~ 2006-06-17
IIF 18 - Director → ME
2
569 INVESTMENTS LIMITED
13256622 15949019, 16147314, 15640379Warning 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) Pyramid House, 954 High Road, London, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 4 - Has significant influence or control → OE
3
CARING INVESTMENTS LIMITED
- now 08315062 Pyramid House, 954 High Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2012-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
4
CHRYSALIS DEMENTIA CARE LTD
- now 10918110 Pyramid House, 954 High Road, London, England
Active Corporate (8 parents)
Officer
2017-08-16 ~ 2023-11-29
IIF 21 - Director → ME
2023-12-31 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-16 ~ 2018-08-28
IIF 1 - Right to appoint or remove directors → OE
5
CLEVEDON COURT NURSING HOME LIMITED
04863946 Pyramid House, 954 High Road, London, England
Active Corporate (7 parents)
Officer
2003-08-12 ~ now
IIF 14 - Director → ME
2021-06-22 ~ 2023-12-30
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
7 Sandy Court, Ashleigh Way, Plymouth, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 16 - Director → ME
7
BUTTERFLY HOUSE LLP
- 2022-10-05
OC438608 Pyramid House, 954 High Road, London, England
Active Corporate (214 parents, 1 offspring)
Officer
2024-09-01 ~ 2024-09-08
IIF 30 - LLP Member → ME
2023-07-30 ~ 2026-03-31
IIF 33 - LLP Member → ME
2021-08-04 ~ 2023-06-05
IIF 31 - LLP Member → ME
Person with significant control
2021-08-04 ~ 2023-05-21
IIF 7 - Has significant influence or control → OE
8
Pyramid House, 954 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2021-03-16 ~ 2024-01-10
IIF 8 - Has significant influence or control → OE
9
KNIGHTSTONE HEALTHCARE BROKERAGE LIMITED
- now 14042103 Pyramid House, 954 High Road, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ 2025-04-30
IIF 27 - Director → ME
10
CONCEPT CONSORTIUM GROUP LLP
- 2024-08-08
OC435861CONCEPT CARE LLP - 2021-04-08
Pyramid House, 954 High Road, London, England
Active Corporate (7 parents)
Officer
2022-09-15 ~ 2026-01-09
IIF 32 - LLP Designated Member → ME
11
MANOR COURT CARE HOMES LIMITED
- now 03203834Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-04
Dissolved on 2021-12-16
WOODLEIGH MANOR CARE HOME LIMITED
- 1999-01-26
03203834INGLENOOK NURSING HOME LIMITED
- 1997-09-26
03203834PEOPLECARE CONCEPTS LIMITED
- 1996-07-17
03203834 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
1996-05-29 ~ 2007-08-31
IIF 29 - Director → ME
12
Pyramid House, 954 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-24 ~ now
IIF 24 - Director → ME
2003-02-27 ~ 2023-11-22
IIF 19 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-02-27
IIF 5 - Has significant influence or control → OE
13
Pyramid House, 954 High Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-07-24 ~ 2023-11-22
IIF 20 - Director → ME
2024-01-14 ~ now
IIF 23 - Director → ME
2021-06-22 ~ 2023-11-22
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-22
IIF 3 - Ownership of shares – 75% or more → OE
2025-03-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
14
QUANTOCK ROAD MANAGEMENT COMPANY LIMITED
08534503 36 Hawthorn Close, Boston, England
Active Corporate (13 parents)
Officer
2013-05-17 ~ 2014-08-14
IIF 22 - Director → ME
15
STONELEIGH RESIDENTIAL CARE HOME LIMITED
05678122 Tallford House, 38 Walliscote Road, Weston-super-mare, North Somerset, England
Active Corporate (8 parents)
Officer
2006-06-12 ~ 2006-06-16
IIF 28 - Director → ME
16
Pyramid House, 954 High Road, London, England
Active Corporate (6 parents)
Person with significant control
2022-09-15 ~ 2022-11-22
IIF 6 - Has significant influence or control → OE
17
WOODSPRING PROPERTIES LIMITED
- now 04209039RESTHAMMER LIMITED
- 2001-06-20
04209039 Tallford House, 38 Walliscote Road, Weston Super Mare, North Somerset
Dissolved Corporate (4 parents)
Officer
2001-05-31 ~ dissolved
IIF 17 - Director → ME
2001-05-31 ~ dissolved
IIF 34 - Secretary → ME