1
ARCADIA CARE NO5 LIMITED
- 2026-04-11
14550517 14487528, 14550264, 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 25 - Director → ME
IIF 96 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (7 parents)
Officer
2022-05-09 ~ now
IIF 32 - Director → ME
IIF 104 - Director → ME
3
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 61 - Director → ME
4
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-05-29 ~ 2008-04-28
IIF 42 - Director → ME
5
A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2007-09-18 ~ 2017-09-28
IIF 74 - Director → ME
2007-09-18 ~ 2007-09-18
IIF 115 - Director → ME
2007-09-18 ~ 2011-03-31
IIF 126 - Secretary → ME
6
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 198 - Director → ME
2009-09-30 ~ dissolved
IIF 165 - Secretary → ME
7
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 191 - Director → ME
8
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ dissolved
IIF 192 - Director → ME
9
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 194 - Director → ME
2009-09-30 ~ dissolved
IIF 164 - Secretary → ME
10
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 193 - Director → ME
2009-10-16 ~ dissolved
IIF 222 - Secretary → ME
11
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ 2019-03-15
IIF 79 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-15
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARCADIA CARE NO1 LIMITED
13775432 14550264, 14550517, 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 (4 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 14 - Director → ME
IIF 97 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-01
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-01 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-01 ~ 2022-05-01
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ARCADIA CARE NO2 LIMITED
14487528 14550264, 14550517, 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 29 - Director → ME
IIF 98 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - 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 14487528, 14550264, 14550517Warning 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 105 - Director → ME
2022-12-20 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – 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 90 - Director → ME
2021-06-21 ~ 2024-11-30
IIF 30 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – 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 92 - Director → ME
IIF 15 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ARCADIA CARE NO6 LIMITED
- 2025-10-31
14550264 14487528, 14550517, 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 ~ 2025-10-31
IIF 19 - Director → ME
2022-12-20 ~ now
IIF 95 - Director → ME
Person with significant control
2025-10-31 ~ now
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
2023-11-01 ~ 2025-10-31
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – 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 106 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - 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 18 - Director → ME
IIF 94 - 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 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – 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 107 - Director → ME
21
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 125 - Secretary → ME
22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 121 - Secretary → ME
23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 122 - Secretary → ME
24
75 Kew Bridge Court, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 100 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 216 - 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 22 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – 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 184 - Director → ME
2008-09-30 ~ now
IIF 169 - Secretary → ME
27
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 14 offsprings)
Officer
2005-04-11 ~ 2008-04-28
IIF 206 - Director → ME
2001-10-15 ~ 2008-04-28
IIF 38 - Director → ME
28
BEACON CARE INVESTMENTS LIMITED
04351554 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents, 3 offsprings)
Officer
2002-01-11 ~ 2008-04-28
IIF 40 - Director → ME
2005-05-23 ~ 2008-04-28
IIF 190 - Director → ME
2002-01-11 ~ 2008-04-28
IIF 124 - Secretary → ME
29
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2001-01-19 ~ 2008-04-28
IIF 55 - Director → ME
1996-02-20 ~ 1996-12-16
IIF 167 - Secretary → ME
2001-01-19 ~ 2001-10-15
IIF 127 - Secretary → ME
30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 57 - Director → ME
31
BRAND 360 LIMITED
08938568 17172381, 06568982, 11520505Warning 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 51 - Director → ME
32
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 58 - Director → ME
33
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (1 parent)
Officer
2014-08-11 ~ now
IIF 183 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
34
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-05-03 ~ dissolved
IIF 204 - Director → ME
2006-05-03 ~ dissolved
IIF 175 - Secretary → ME
35
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (7 parents)
Officer
2009-05-27 ~ now
IIF 182 - Director → ME
2009-05-27 ~ now
IIF 162 - Secretary → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2021-12-04
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2007-03-30 ~ 2016-01-21
IIF 72 - 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 71 - 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 81 - 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 63 - 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 80 - 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 113 - LLP Designated Member → ME
2009-09-02 ~ dissolved
IIF 111 - 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 (27 parents, 5 offsprings)
Officer
2008-10-07 ~ 2015-04-02
IIF 6 - Director → ME
43
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-01-03 ~ 2008-04-28
IIF 54 - Director → ME
2001-01-03 ~ 2001-10-15
IIF 207 - Secretary → ME
44
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-07-27
EUROPEAN 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 (13 parents)
Officer
2006-10-05 ~ 2011-01-05
IIF 53 - Director → ME
45
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2000-08-07 ~ 2008-09-11
IIF 56 - Director → ME
2009-09-25 ~ dissolved
IIF 199 - Director → ME
46
ARCADIA CARE NO3 LIMITED
- 2025-06-18
14487553 14487528, 14550264, 14550517Warning 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 10 - Director → ME
IIF 91 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → 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 178 - Director → ME
2007-08-28 ~ now
IIF 170 - Secretary → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (9 parents, 1 offspring)
Officer
2005-03-14 ~ now
IIF 187 - Director → ME
2007-08-28 ~ now
IIF 163 - Secretary → ME
49
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-11-21 ~ 2008-04-28
IIF 208 - Secretary → ME
50
Unit 3, N23 Bishops Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-08-10 ~ 2024-01-05
IIF 109 - Director → ME
Person with significant control
2024-08-12 ~ 2024-10-15
IIF 217 - 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 101 - 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 78 - Director → ME
Person with significant control
2018-10-08 ~ 2019-03-14
IIF 155 - 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 82 - 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 31 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - 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 1 - Director → ME
56
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 23 - Director → ME
57
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2008-03-20
IIF 45 - 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 ~ dissolved
IIF 62 - Director → ME
2013-07-18 ~ 2013-07-18
IIF 87 - Director → ME
59
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ 2008-03-20
IIF 34 - Director → ME
60
INMIND CHILDREN’S SERVICES LIMITED
- now 04342382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-17 during the appointment or period of control
Dissolved on 2021-03-30 during the appointment or period of control
DOULTON LODGE LIMITED
- 2014-01-03
04342382ANWICK HOUSE LIMITED
- 2009-08-11
04342382 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ dissolved
IIF 205 - Director → ME
2006-05-30 ~ dissolved
IIF 176 - 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 181 - Director → ME
2009-09-30 ~ now
IIF 161 - 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 186 - Director → ME
2007-05-23 ~ now
IIF 168 - 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 185 - Director → ME
64
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 195 - Director → ME
2009-01-21 ~ dissolved
IIF 173 - Secretary → ME
65
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 196 - Director → ME
2008-10-10 ~ dissolved
IIF 174 - 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 102 - Director → ME
67
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-07-27
Date of completion or termination of CVA on 2024-08-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-10-04
Commencement of winding up on 2024-11-26
REMARKETING IT LTD
- 2016-03-01
06582673 C/o Branston Adams, South Street, Farnham, England
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-10-16 ~ 2015-10-16
IIF 110 - Director → ME
2017-03-31 ~ 2017-07-26
IIF 83 - Director → ME
2015-10-16 ~ 2016-09-30
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Has significant influence or control → OE
IIF 153 - 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 118 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 117 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 224 - Secretary → ME
69
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 84 - 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 120 - LLP Designated Member → ME
IIF 112 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ now
IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - 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 36 - Director → ME
72
124-128 City Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-09-28 ~ 2025-01-27
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - 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 (2 parents)
Officer
2024-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-22 ~ 2026-03-20
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 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 44 - 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 20 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - 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 73 - Director → ME
2019-10-14 ~ now
IIF 17 - Director → ME
77
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 119 - Director → ME
78
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2014-04-10
IIF 50 - Director → ME
2014-04-10 ~ dissolved
IIF 76 - Director → ME
79
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2005-05-09 ~ 2008-04-28
IIF 35 - Director → ME
2005-05-09 ~ 2008-04-28
IIF 226 - 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 52 - 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 (2 parents)
Officer
2023-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-21 ~ 2026-03-20
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - 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
2019-10-14 ~ dissolved
IIF 77 - Director → ME
2015-03-09 ~ 2016-01-21
IIF 47 - Director → ME
2021-01-25 ~ dissolved
IIF 108 - Director → ME
83
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2019-10-14 ~ dissolved
IIF 48 - Director → ME
2015-05-01 ~ 2016-01-21
IIF 66 - 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 65 - 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 75 - 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 68 - Director → ME
87
MOSAIQUE PROPERTIES MITCHAM NO 2 LIMITED
09559950 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 8 - Director → ME
88
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 60 - Director → ME
89
NOVA 123 LIMITED
14532843 15394005, 13957820, 02848990Warning 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 103 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
90
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 201 - Director → ME
2011-11-10 ~ dissolved
IIF 166 - Secretary → ME
91
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 114 - Director → ME
92
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 9 - Director → ME
2024-07-31 ~ 2025-01-28
IIF 99 - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-23
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
93
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 39 - Director → ME
94
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED
- now 07155722CITY 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 86 - Director → ME
95
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED
- now 07507166BRUNSWICK 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 49 - Director → ME
96
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 88 - Director → ME
97
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-06-18 ~ 2008-04-28
IIF 46 - Director → ME
98
PRIMROSE MANSIONS (DOVER) LIMITED
04803770 Ground Floor Management Training Centre, Badgemore Park Golf Club, Henley-on-thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-06-18 ~ dissolved
IIF 7 - Director → ME
99
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 5 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ dissolved
IIF 200 - Director → ME
2009-05-13 ~ dissolved
IIF 172 - Secretary → ME
101
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 89 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
102
RENAISSANCE CAPITAL INVESTMENTS LIMITED
11123097 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
103
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
104
RENAISSANCE EDUCATION GROUP LIMITED
15733908 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
105
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
107
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
2021-01-18 ~ now
IIF 93 - Director → ME
2018-05-04 ~ 2024-11-30
IIF 69 - Director → ME
Person with significant control
2018-05-04 ~ 2022-05-01
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
108
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-15 ~ now
IIF 180 - Director → ME
109
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 3 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
2024-02-05 ~ 2025-10-10
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
110
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 59 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
111
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-17 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of control
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 116 - Director → ME
2017-06-15 ~ dissolved
IIF 225 - Secretary → ME
112
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 188 - Director → ME
2011-11-29 ~ now
IIF 223 - Secretary → ME
113
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 4 - Director → ME
114
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-21 ~ 2026-03-20
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
115
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 28 - Director → ME
116
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ dissolved
IIF 197 - Director → ME
2009-05-27 ~ dissolved
IIF 171 - Secretary → ME
117
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-25 ~ 2026-03-20
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
118
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 67 - Director → ME
119
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-14
Dissolved on 2020-07-17
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-12 ~ 2017-03-31
IIF 203 - Director → ME
2010-10-12 ~ 2017-03-31
IIF 210 - Secretary → ME
120
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2020-07-20
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-12 ~ 2015-12-31
IIF 202 - Director → ME
2010-10-12 ~ 2015-12-31
IIF 209 - Secretary → ME
121
VALLEY EQUIPMENT LEASING LIMITED
07137066 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 85 - Director → ME
122
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-06-05 ~ 2008-04-28
IIF 33 - Director → ME
123
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 41 - Director → ME
124
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-30 ~ now
IIF 179 - Director → ME
2006-05-30 ~ now
IIF 177 - Secretary → ME
125
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 2 - Director → ME
126
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 43 - Director → ME
127
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-12-13 ~ 2008-04-28
IIF 123 - Secretary → ME
128
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
Active Corporate (2 parents)
Officer
2013-11-08 ~ now
IIF 189 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 218 - Ownership of shares – 75% or more → OE