1
17 TREWARTHA PARK MANAGEMENT LIMITED
03878743 15a Waterloo Street, Weston-super-mare, England
Active Corporate (21 parents)
Officer
2005-02-28 ~ 2006-06-17
IIF 16 - Director → ME
2
569 INVESTMENTS LIMITED
13256622 09232680, 15640379, 16147314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pyramid House, 954 High Road, London, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 33 - Has significant influence or control → OE
3
CARING INVESTMENTS LIMITED
- now 08315062 Pyramid House, 954 High Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2012-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
4
CHRYSALIS DEMENTIA CARE LTD
- now 10918110 Pyramid House, 954 High Road, London, England
Active Corporate (8 parents)
Officer
2017-08-16 ~ 2023-11-29
IIF 19 - Director → ME
2023-12-31 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-16 ~ 2018-08-28
IIF 30 - Right to appoint or remove directors → OE
5
CLEVEDON COURT NURSING HOME LIMITED
04863946 Pyramid House, 954 High Road, London, England
Active Corporate (7 parents)
Officer
2003-08-12 ~ now
IIF 13 - Director → ME
2021-06-22 ~ 2023-12-30
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
7 Sandy Court, Ashleigh Way, Plymouth, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 15 - Director → ME
7
BUTTERFLY HOUSE LLP
- 2022-10-05
OC438608 Pyramid House, 954 High Road, London, England
Active Corporate (214 parents, 1 offspring)
Officer
2024-09-01 ~ 2024-09-08
IIF 6 - LLP Member → ME
2023-07-30 ~ now
IIF 9 - LLP Member → ME
2021-08-04 ~ 2023-06-05
IIF 7 - LLP Member → ME
Person with significant control
2021-08-04 ~ 2023-05-21
IIF 21 - Has significant influence or control → OE
8
Pyramid House, 954 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-16 ~ 2024-01-10
IIF 22 - Has significant influence or control → OE
2024-01-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
KNIGHTSTONE HEALTHCARE BROKERAGE LIMITED
- now 14042103 Pyramid House, 954 High Road, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ 2025-04-30
IIF 5 - Director → ME
10
CONCEPT CONSORTIUM GROUP LLP
- 2024-08-08
OC435861CONCEPT CARE LLP - 2021-04-08
Pyramid House, 954 High Road, London, England
Active Corporate (7 parents)
Officer
2022-09-15 ~ 2026-01-09
IIF 8 - LLP Designated Member → ME
11
MANOR COURT CARE HOMES LIMITED
- now 03203834WOODLEIGH MANOR CARE HOME LIMITED
- 1999-01-26
03203834INGLENOOK NURSING HOME LIMITED
- 1997-09-26
03203834PEOPLECARE CONCEPTS LIMITED
- 1996-07-17
03203834 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
1996-05-29 ~ 2007-08-31
IIF 11 - Director → ME
12
Pyramid House, 954 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-02-27 ~ 2023-11-22
IIF 17 - Director → ME
2023-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-02-27
IIF 34 - Has significant influence or control → OE
13
Pyramid House, 954 High Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-14 ~ now
IIF 1 - Director → ME
2008-07-24 ~ 2023-11-22
IIF 18 - Director → ME
2021-06-22 ~ 2023-11-22
IIF 29 - Secretary → ME
Person with significant control
2025-03-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-11-22
IIF 32 - Ownership of shares – 75% or more → OE
14
QUANTOCK ROAD MANAGEMENT COMPANY LIMITED
08534503 36 Hawthorn Close, Boston, England
Active Corporate (13 parents)
Officer
2013-05-17 ~ 2014-08-14
IIF 27 - Director → ME
15
STONELEIGH RESIDENTIAL CARE HOME LIMITED
05678122 Tallford House, 38 Walliscote Road, Weston-super-mare, North Somerset, England
Active Corporate (8 parents)
Officer
2006-06-12 ~ 2006-06-16
IIF 10 - Director → ME
16
Pyramid House, 954 High Road, London, England
Active Corporate (6 parents)
Person with significant control
2022-09-15 ~ 2022-11-22
IIF 20 - Has significant influence or control → OE