1
HIGHFIELD CARE HOME LTD
- 2013-03-22
06322212 78 Loughborough Road, Quorn, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ 2013-05-15
IIF 7 - Director → ME
2007-07-24 ~ 2015-06-30
IIF 17 - Secretary → ME
2
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
5,522,335 GBP2024-12-31
Officer
2005-12-15 ~ 2025-02-21
IIF 9 - Director → ME
2005-12-15 ~ 2025-02-21
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-02-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,456,767 GBP2024-12-31
Officer
2014-02-25 ~ 2025-02-21
IIF 6 - Director → ME
2014-12-12 ~ 2025-02-21
IIF 19 - Secretary → ME
4
DEVERILL HOLDINGS LIMITED - 1999-06-30
SOUTHCREST HOLDINGS LIMITED - 1997-03-06
FIRECREST LIMITED - 1991-05-02
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,065,824 GBP2024-12-31
Officer
2006-05-23 ~ 2025-02-21
IIF 8 - Director → ME
2006-05-23 ~ 2025-02-21
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 1 - Has significant influence or control → OE
5
FOXHILL ESTATES LIMITED - 1999-07-09
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
542,490 GBP2024-12-31
Officer
2006-05-23 ~ 2025-02-21
IIF 4 - Director → ME
2006-05-23 ~ 2025-02-21
IIF 12 - Secretary → ME
6
GENESIS RESIDENTIAL HOME (SPALDING) LIMITED
12403693 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
206,777 GBP2024-12-31
Officer
2020-01-14 ~ 2025-02-21
IIF 5 - Director → ME
Person with significant control
2020-01-14 ~ 2023-03-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
690,444 GBP2024-12-31
Officer
2001-11-06 ~ 2001-11-30
IIF 11 - Director → ME
2002-01-08 ~ 2023-05-10
IIF 15 - Secretary → ME
2001-11-06 ~ 2001-11-30
IIF 21 - Secretary → ME
8
GRAVITAS 001 LIMITED
09598571 02633517, 02618553, 02826305, 02699573, 02868394, 02600718, 09692564, 02600715, 07693929, 02868393, 02633521, 09828599, 02796400, 02826213, 02633520, 02868397, 02761890, 02633546, 02699585, 02699571Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72-73 Bartholomew Street, Newbury, England
Active Corporate (3 parents)
Equity (Company account)
-267,195 GBP2019-10-31
Officer
2015-10-01 ~ 2019-01-18
IIF 20 - Secretary → ME
9
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,777,986 GBP2024-12-31
Officer
2011-12-01 ~ 2025-02-21
IIF 10 - Director → ME
2002-07-22 ~ 2025-02-21
IIF 18 - Secretary → ME
10
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
566,748 GBP2024-12-31
Officer
2006-11-09 ~ 2025-02-21
IIF 14 - Secretary → ME