1
105-111 ST CUTHBERTS ROAD FREEHOLD LIMITED
10511002 8 Gilmore Close, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2018-01-11 ~ 2022-06-11
IIF 87 - Director → ME
2
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED
- 2007-06-14
04077890 04077948, 04077686, 04049489Warning 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) 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (23 parents)
Officer
2001-02-26 ~ 2006-01-27
IIF 5 - Secretary → ME
3
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 58 - Director → ME
2015-10-15 ~ dissolved
IIF 16 - Secretary → ME
4
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 56 - Director → ME
2015-10-15 ~ dissolved
IIF 17 - Secretary → ME
5
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 57 - Director → ME
2015-10-15 ~ dissolved
IIF 18 - Secretary → ME
6
379 Earl Marshal Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2001-02-19 ~ dissolved
IIF 7 - Secretary → ME
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 60 - Director → ME
2025-04-24 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-04-24 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
8
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
9
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 63 - Director → ME
2024-02-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-02-28 ~ now
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more → OE
10
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2018-02-23 ~ dissolved
IIF 74 - Director → ME
2001-07-16 ~ dissolved
IIF 10 - Secretary → ME
11
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 46 - Director → ME
2011-12-23 ~ 2012-07-31
IIF 32 - Secretary → ME
12
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2012-07-31
IIF 45 - Director → ME
2012-01-05 ~ 2012-07-31
IIF 34 - Secretary → ME
13
27 Norfolk House Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 47 - Director → ME
2011-12-23 ~ 2012-07-31
IIF 30 - Secretary → ME
14
167-169 Great Portland Street 5th Floor, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-11 ~ dissolved
IIF 85 - Director → ME
15
CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-09-27
FIDUSERV LIMITED - 1995-10-11
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2009-10-26 ~ now
IIF 82 - Director → ME
16
HFFT ALTERNATIVE LIMITED
- 2024-04-05
FC032386 207 Neptune House Marina Bay, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-03-04 ~ now
IIF 86 - Director → ME
17
FIDUX LIMITED - 1993-07-14
7 Grosvenor Gardens, Suite 17, London, England
Active Corporate (15 parents)
Officer
2009-10-30 ~ now
IIF 83 - Director → ME
18
379 Earl Marshal Road, Sheffield, England
Active Corporate (9 parents)
Officer
2010-05-17 ~ now
IIF 68 - Director → ME
2000-12-18 ~ now
IIF 9 - Secretary → ME
19
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
2010-05-17 ~ now
IIF 69 - Director → ME
2000-12-18 ~ now
IIF 11 - Secretary → ME
20
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 44 - Director → ME
2011-12-08 ~ dissolved
IIF 31 - Secretary → ME
21
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 43 - Director → ME
2011-12-08 ~ dissolved
IIF 33 - Secretary → ME
22
HERITAGE OAKS HEALTHCARE LIMITED
09873538 Unit 9 Westbrook Court, Sharrow Vale Road, Sheffield, England
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 48 - Director → ME
2015-11-16 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
23
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2001-09-12 ~ dissolved
IIF 55 - Director → ME
2001-09-05 ~ dissolved
IIF 4 - Secretary → ME
24
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 76 - Director → ME
2017-11-07 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
25
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 77 - Director → ME
2021-08-19 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
26
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 65 - Director → ME
2025-05-12 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-05-12 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
8 Hollywood Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ 2018-04-05
IIF 1 - Secretary → ME
28
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2001-09-17 ~ dissolved
IIF 3 - Secretary → ME
29
NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (48 parents)
Officer
2022-03-15 ~ now
IIF 66 - Director → ME
30
PALMS ROW HEALTH CARE LIMITED
- now 02713151TRONGUIDE LIMITED - 1992-09-16
379 Earl Marshall Road, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Officer
2010-05-17 ~ now
IIF 70 - Director → ME
2000-12-18 ~ now
IIF 13 - Secretary → ME
31
PALMS ROW HEALTHCARE HOLDINGS LTD
11196721 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-09 ~ now
IIF 72 - Director → ME
2018-02-09 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-02-09 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
32
PALMS ROW MANAGEMENT LIMITED
- now 02706443GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
2010-05-17 ~ now
IIF 67 - Director → ME
2000-12-18 ~ now
IIF 12 - Secretary → ME
33
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ dissolved
IIF 81 - Director → ME
2000-12-18 ~ dissolved
IIF 6 - Secretary → ME
34
Red Hill Field Primary School, Copt Oak Road, Narborough, Leicestershire
Dissolved Corporate (16 parents)
Officer
2013-05-01 ~ 2015-03-31
IIF 93 - Director → ME
35
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 52 - Director → ME
2015-11-10 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
36
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 51 - Director → ME
2015-11-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
37
7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 50 - Director → ME
2016-02-03 ~ dissolved
IIF 19 - Secretary → ME
38
SENSAI TRAINING SOLUTIONS LIMITED
09991700 7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 49 - Director → ME
2016-02-08 ~ dissolved
IIF 20 - Secretary → ME
39
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 53 - Director → ME
2015-11-10 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 75 - Director → ME
2018-03-16 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
41
Unit 9 Westbrook Court, 2 Sharrow Vale Road, Sheffield, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 71 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
42
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED - now
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2000-12-18 ~ 2006-01-27
IIF 14 - Secretary → ME
43
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 62 - Director → ME
2025-04-16 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-04-16 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
44
SOCIAL CARE COLLECTIVES MGT LTD
16852957 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 59 - Director → ME
2025-11-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-11-13 ~ now
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
45
SOCIAL CARE SUPER SMOOTHIES LTD
13352880 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 78 - Director → ME
2021-04-22 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
46
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-19 ~ dissolved
IIF 8 - Secretary → ME
47
SUPPORT SOCIAL CARE HEROES LIMITED
13043432 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 73 - Director → ME
2020-11-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-11-25 ~ now
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
48
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
2010-05-17 ~ 2011-11-14
IIF 54 - Director → ME
2000-12-18 ~ 2011-11-14
IIF 15 - Secretary → ME
49
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
50
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 64 - Director → ME
2024-09-16 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
51
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 61 - Director → ME
2024-09-16 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
52
WINDSURF MANAGEMENT INTERNATIONAL LIMITED
02005173 379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2001-09-17 ~ dissolved
IIF 2 - Secretary → ME
53
Mellis Cevcp School Yaxley Road, Mellis, Eye, Suffolk
Active Corporate (40 parents)
Officer
2010-07-18 ~ 2012-03-26
IIF 84 - Director → ME