1
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (7 parents)
Officer
2022-05-09 ~ now
IIF 84 - Director → ME
IIF 46 - Director → ME
2
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 114 - Director → ME
3
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-05-29 ~ 2008-04-28
IIF 94 - Director → ME
4
A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2007-09-18 ~ 2007-09-18
IIF 156 - Director → ME
2007-09-18 ~ 2017-09-28
IIF 127 - Director → ME
2007-09-18 ~ 2011-03-31
IIF 167 - Secretary → ME
5
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 21 - Director → ME
2009-09-30 ~ dissolved
IIF 142 - Secretary → ME
6
ALLIANCE CARE SUPPORT SERVICES LIMITED
07034975 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 14 - Director → ME
7
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ dissolved
IIF 15 - Director → ME
8
ALLIANCE HOUSING SUPPORT LIMITED
07035319 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 17 - Director → ME
2009-09-30 ~ dissolved
IIF 141 - Secretary → ME
9
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 16 - Director → ME
2009-10-16 ~ dissolved
IIF 184 - Secretary → ME
10
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ 2019-03-15
IIF 132 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-15
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
11
ARCADIA CARE NO1 LIMITED
13775432 14487553, 14550476, 14550264Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 39 - Director → ME
IIF 66 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-01
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-01 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ARCADIA CARE NO2 LIMITED
14487528 13775432, 14487553, 14550476Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 40 - Director → ME
IIF 81 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
13
ARCADIA CARE NO5 LIMITED
14550517 14487553, 14550476, 14550264Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 38 - Director → ME
IIF 77 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
14
ARCADIA EDUCATION (WOLVERHAMPTON) LIMITED
- now 14550476CHERRY TREE SCHOOL LIMITED
- 2025-06-26
14550476ARCADIA CARE NO4 LIMITED
- 2025-06-18
14550476 13775432, 14487553, 14550264Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ 2025-06-18
IIF 47 - Director → ME
2022-12-20 ~ now
IIF 76 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2021-06-21 ~ dissolved
IIF 32 - Director → ME
2021-06-21 ~ 2024-11-30
IIF 82 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ARCADIA LIFESTYLES LIMITED
- now 13165435ARCADIA COMMUNITY SERVICES LTD
- 2022-04-21
13165435 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 34 - Director → ME
IIF 67 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ARCADIA CARE NO6 LIMITED
- 2025-10-31
14550264 13775432, 14487553, 14550476Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 37 - Director → ME
2022-12-20 ~ 2025-10-31
IIF 71 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
19
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 70 - Director → ME
IIF 36 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ASCOTT ONE LIMITED
- 2020-02-11
12432537 Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolved
IIF 49 - Director → ME
21
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 166 - Secretary → ME
22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 162 - Secretary → ME
23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 163 - Secretary → ME
24
75 Kew Bridge Court, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
25
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 74 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (6 parents)
Officer
2008-09-30 ~ now
IIF 7 - Director → ME
2008-09-30 ~ now
IIF 146 - Secretary → ME
27
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 14 offsprings)
Officer
2001-10-15 ~ 2008-04-28
IIF 90 - Director → ME
2005-04-11 ~ 2008-04-28
IIF 29 - Director → ME
28
BEACON CARE INVESTMENTS LIMITED
04351554 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-05-23 ~ 2008-04-28
IIF 13 - Director → ME
2002-01-11 ~ 2008-04-28
IIF 92 - Director → ME
2002-01-11 ~ 2008-04-28
IIF 165 - Secretary → ME
29
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2001-01-19 ~ 2008-04-28
IIF 107 - Director → ME
1996-02-20 ~ 1996-12-16
IIF 144 - Secretary → ME
2001-01-19 ~ 2001-10-15
IIF 168 - Secretary → ME
30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 110 - Director → ME
31
BRAND 360 LIMITED
08938568 06568982, 11520505, SC299846Warning 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) Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 103 - Director → ME
32
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 111 - Director → ME
33
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (1 parent)
Officer
2014-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
34
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-05-03 ~ dissolved
IIF 27 - Director → ME
2006-05-03 ~ dissolved
IIF 153 - Secretary → ME
35
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (7 parents)
Officer
2009-05-27 ~ now
IIF 5 - Director → ME
2009-05-27 ~ now
IIF 140 - Secretary → ME
36
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2007-03-30 ~ 2016-01-21
IIF 125 - Director → ME
37
CHOICE LIFESTYLES NO. 2 LIMITED
06617807 A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2008-06-12 ~ dissolved
IIF 124 - Director → ME
38
CREATING LIFESTYLES SURBITON LIMITED
08040463 The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
Active Corporate (4 parents)
Officer
2012-04-23 ~ 2013-06-17
IIF 134 - Director → ME
39
CROWTHORNE CARE LIMITED - now
CREATING LIFESTYLES LIMITED
- 2012-09-17
06670656 24 Ragstone Road, Slough, England
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ 2012-06-01
IIF 116 - Director → ME
40
ELECTRA ASSET MANAGEMENT LIMITED
07883404 38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 133 - Director → ME
41
ELECTRA PARTNERS ASSET MANAGEMENT LLP
OC332782 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2007-11-13 ~ 2007-12-01
IIF 171 - LLP Designated Member → ME
2009-09-02 ~ dissolved
IIF 169 - LLP Designated Member → ME
42
ELYSIUM HEALTHCARE LIMITED - now
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED
- 2015-06-02
04063391SOVEREIGN HEALTH LIMITED
- 2009-03-16
04063391SOVEREIGN HEALTH PLC - 2006-08-08
PSYCHMED (UK) LIMITED - 2001-11-14
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (28 parents, 5 offsprings)
Officer
2008-10-07 ~ 2015-04-02
IIF 108 - Director → ME
43
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-01-03 ~ 2008-04-28
IIF 106 - Director → ME
2001-01-03 ~ 2001-10-15
IIF 189 - Secretary → ME
44
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889EUROPEAN LOMBARD LIMITED
- 2010-07-05
05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12
05665889 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ 2011-01-05
IIF 105 - Director → ME
45
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ dissolved
IIF 22 - Director → ME
2000-08-07 ~ 2008-09-11
IIF 109 - Director → ME
46
ARCADIA CARE NO3 LIMITED
- 2025-06-18
14487553 13775432, 14550476, 14550264Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 33 - Director → ME
IIF 62 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Right to appoint or remove directors → OE
47
GLANCESTYLE CARE HOMES LIMITED
- now 01824346GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (16 parents, 4 offsprings)
Officer
2005-04-26 ~ now
IIF 1 - Director → ME
2007-08-28 ~ now
IIF 147 - Secretary → ME
48
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (5 parents, 1 offspring)
Officer
2005-03-14 ~ now
IIF 10 - Director → ME
2007-08-28 ~ now
IIF 148 - Secretary → ME
49
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-11-21 ~ 2008-04-28
IIF 190 - Secretary → ME
50
Unit 3, N23 Bishops Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-08-10 ~ 2024-01-05
IIF 51 - Director → ME
Person with significant control
2024-08-12 ~ 2024-10-15
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
51
Flat 3, 23 Bishops Bridge Road, London, London, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ 2025-11-07
IIF 43 - Director → ME
52
GROSVENOR CAPITAL INVESTMENTS LIMITED
11609510 41 Shaftesbury Avenue, South Harrow, Harrow, England
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ 2019-03-14
IIF 131 - Director → ME
Person with significant control
2018-10-08 ~ 2019-03-14
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
53
GROSVENOR GLOBAL CAPITAL LIMITED
07868945 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2013-12-16
IIF 135 - Director → ME
54
The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2025-10-16 ~ now
IIF 83 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
55
The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-05-10 ~ now
IIF 56 - Director → ME
56
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 75 - Director → ME
57
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2008-03-20
IIF 97 - Director → ME
58
HOLMES AND DUNN CAPITAL LIMITED
08615820 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ 2013-07-18
IIF 160 - Director → ME
2013-07-18 ~ dissolved
IIF 115 - Director → ME
59
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ 2008-03-20
IIF 86 - Director → ME
60
INMIND CHILDREN’S SERVICES LIMITED
- now 04342382DOULTON LODGE LIMITED
- 2014-01-03
04342382ANWICK HOUSE LIMITED
- 2009-08-11
04342382 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2006-05-30 ~ dissolved
IIF 28 - Director → ME
2006-05-30 ~ dissolved
IIF 154 - Secretary → ME
61
INMIND COMMUNITY SUPPORT SERVICES LIMITED
- now 07035157ALLIANCE HOME CARE SERVICES LIMITED
- 2013-10-24
07035157 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (9 parents)
Officer
2009-09-30 ~ now
IIF 4 - Director → ME
2009-09-30 ~ now
IIF 139 - Secretary → ME
62
CLASSICELM LIMITED
- 2009-02-23
06256260 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (4 parents)
Officer
2007-05-23 ~ now
IIF 9 - Director → ME
2007-05-23 ~ now
IIF 145 - Secretary → ME
63
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ now
IIF 8 - Director → ME
64
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 18 - Director → ME
2009-01-21 ~ dissolved
IIF 151 - Secretary → ME
65
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 19 - Director → ME
2008-10-10 ~ dissolved
IIF 152 - Secretary → ME
66
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 44 - Director → ME
67
REMARKETING IT LTD
- 2016-03-01
06582673 C/o Branston Adams, South Street, Farnham, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-10-16 ~ 2015-10-16
IIF 159 - Director → ME
2015-10-16 ~ 2016-09-30
IIF 89 - Director → ME
2017-03-31 ~ 2017-07-26
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 219 - Has significant influence or control → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2020-03-30
IIF 138 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 137 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 186 - Secretary → ME
69
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 54 - Director → ME
70
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 55 - LLP Designated Member → ME
IIF 170 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ now
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
71
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 88 - Director → ME
72
124-128 City Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-09-28 ~ 2025-01-27
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
LAUREL HOUSE SCHOOL LIMITED
- now 16033390THE LAUREL HOUSE SCHOOL LIMITED
- 2025-10-27
16033390ALTON SCHOOL LIMITED
- 2025-09-18
16033390 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 73 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
74
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-11-06 ~ 2008-04-28
IIF 96 - Director → ME
75
LENS HEALTH TECHNOLOGIES LIMITED
15802279 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 72 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
LITTLE ACORNS LONDON BEACH FARM LIMITED
04377528 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (14 parents)
Officer
2008-03-12 ~ 2016-01-21
IIF 126 - Director → ME
2019-10-14 ~ now
IIF 69 - Director → ME
77
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 30 - Director → ME
78
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2014-04-10
IIF 102 - Director → ME
2014-04-10 ~ dissolved
IIF 129 - Director → ME
79
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2005-05-09 ~ 2008-04-28
IIF 87 - Director → ME
2005-05-09 ~ 2008-04-28
IIF 188 - Secretary → ME
80
The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (8 parents)
Officer
2024-02-05 ~ 2025-08-21
IIF 104 - Director → ME
81
MAPLE HOUSE SCHOOL LIMITED
- now 15299620MAPLE HOUSE SCHOOL LIMITED
- 2024-09-03
15299620 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 79 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
82
MOSAIC GLOBAL INVESTMENTS LIMITED
09078450 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (6 parents)
Officer
2015-03-09 ~ 2016-01-21
IIF 99 - Director → ME
2019-10-14 ~ dissolved
IIF 130 - Director → ME
2021-01-25 ~ dissolved
IIF 50 - Director → ME
83
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2015-05-01 ~ 2016-01-21
IIF 119 - Director → ME
2019-10-14 ~ dissolved
IIF 100 - Director → ME
84
MOSAIQUE HEALTHCARE (BAGSHOT) LIMITED
- now 09036878THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2015-04-29
09036878 07263526MIDLAND COMPLEX CARE CENTRE LIMITED
- 2014-06-02
09036878 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 118 - Director → ME
85
MOSAIQUE HEALTHCARE LIMITED
- now 08878303WORLD WASTE MANAGEMENT LIMITED
- 2015-04-29
08878303 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 128 - Director → ME
86
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2016-01-21
IIF 121 - Director → ME
87
MOSAIQUE STUDENT ACCOMODATION LIMITED
- now 09209072AIMS INVESTMENT LIMITED
- 2015-05-01
09209072 A1 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 113 - Director → ME
88
NOVA 123 LIMITED
14532843 15394005, 13423720, 13957820Warning 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) Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 45 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
89
OPRECO HEALTHCARE (LEICESTER) LTD
- now 07821934OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 24 - Director → ME
2011-11-10 ~ dissolved
IIF 143 - Secretary → ME
90
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 157 - Director → ME
91
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 61 - Director → ME
2024-07-31 ~ 2025-01-28
IIF 41 - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-23
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
92
PARTNERSHIPS IN CARE (ALBION) LIMITED - now
PRIME CARE CHOICE LIMITED
- 2015-06-02
03671946 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-09 ~ 2015-04-02
IIF 91 - Director → ME
93
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED - now
CITY ROAD EDGEBASTON LIMITED
- 2015-06-01
07155722 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-12 ~ 2015-06-01
IIF 158 - Director → ME
94
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED - now
BRUNSWICK BIRMINGHAM LIMITED
- 2015-06-01
07507166 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-27 ~ 2015-06-01
IIF 101 - Director → ME
95
PARTNERSHIPS IN CARE (IVYDENE) LIMITED - now
IVYDENE WILLENHALL LIMITED
- 2015-06-02
07263526THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2014-04-22
07263526 09036878IVYDENE WILLENHALL LIMITED
- 2014-04-15
07263526 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-05-24 ~ 2015-04-02
IIF 161 - Director → ME
96
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-06-18 ~ 2008-04-28
IIF 98 - Director → ME
97
PROPERTIES FOR HEALTHCARE LIMITED
- now 15304491 The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 60 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
98
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ dissolved
IIF 23 - Director → ME
2009-05-13 ~ dissolved
IIF 150 - Secretary → ME
99
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
RENAISSANCE CAPITAL INVESTMENTS LIMITED
11123097 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
101
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
102
RENAISSANCE EDUCATION GROUP LIMITED
15733908 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-22 ~ now
IIF 64 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
103
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 78 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
104
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 68 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
ARCADIA CARE LIMITED
- 2025-06-10
11346252JS62 CONSULTING LIMITED
- 2019-01-31
11346252 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2018-05-04 ~ 2024-11-30
IIF 122 - Director → ME
2021-01-18 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-04 ~ 2022-05-01
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
106
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-15 ~ now
IIF 3 - Director → ME
107
J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
MAPLE ROAD BIRMINGHAM LIMITED
- 2024-09-13
15468349 Heathwood, Windsor Road, Ascot, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 58 - Director → ME
Person with significant control
2024-02-05 ~ 2025-10-10
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
2024-02-05 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
108
SHERBORNE CAPITAL LIMITED
- now 10378892MAYBOURNE CAPITAL PARTNERS LIMITED
- 2017-02-02
10378892 A1 Marquis Court, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
109
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 136 - Director → ME
2017-06-15 ~ dissolved
IIF 187 - Secretary → ME
110
STURDEE COMMUNITY LIMITED
- now 06892218 Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
Active Corporate (8 parents)
Officer
2011-11-29 ~ now
IIF 11 - Director → ME
2011-11-29 ~ now
IIF 185 - Secretary → ME
111
TAXAL LODGE MANCHESTER LIMITED
- now 15245597LADYGROVE HEALTHCARE DIDCOT LIMITED
- 2024-12-16
15245597 The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (6 parents)
Officer
2024-12-15 ~ 2025-05-08
IIF 59 - Director → ME
112
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 65 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
113
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 80 - Director → ME
114
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ dissolved
IIF 20 - Director → ME
2009-05-27 ~ dissolved
IIF 149 - Secretary → ME
115
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 63 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
116
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 120 - Director → ME
117
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-12 ~ 2017-03-31
IIF 26 - Director → ME
2010-10-12 ~ 2017-03-31
IIF 183 - Secretary → ME
118
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-12 ~ 2015-12-31
IIF 25 - Director → ME
2010-10-12 ~ 2015-12-31
IIF 182 - Secretary → ME
119
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-06-05 ~ 2008-04-28
IIF 85 - Director → ME
120
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 93 - Director → ME
121
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-30 ~ now
IIF 2 - Director → ME
2006-05-30 ~ now
IIF 155 - Secretary → ME
122
WHISBY ROAD LINCOLN LIMITED
- now 15209555STURMER HALL ESTATE LIMITED
- 2024-02-15
15209555 The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
2024-02-06 ~ 2025-05-08
IIF 57 - Director → ME
123
WHITE CLIFFS LODGE LIMITED
- now 04351559PRIMROSE LODGE LIMITED
- 2007-08-10
04351559 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-01-11 ~ 2008-03-20
IIF 95 - Director → ME
124
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-12-13 ~ 2008-04-28
IIF 164 - Secretary → ME
125
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
Active Corporate (2 parents)
Officer
2013-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 178 - Ownership of shares – 75% or more → OE