1
101 LILLIPUT ROAD MANAGEMENT COMPANY LIMITED
07335287 10 Exeter Road, Bournemouth, Dorset, England
Active Corporate (16 parents)
Officer
2010-08-04 ~ 2013-07-25
IIF 2 - Director → ME
2
15-21 WEST MILLS MANAGEMENT LIMITED
08729119 21 21 West Mills, Newbury, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-11 ~ 2015-05-26
IIF 10 - Director → ME
2013-10-11 ~ 2015-05-28
IIF 60 - Secretary → ME
3
Cedar Lodge, 221 C Bucks Hill, Nuneaton, United Kingdom
Active Corporate (9 parents)
Officer
2014-08-06 ~ now
IIF 19 - Director → ME
4
CAMINO HEALTHCARE (KILSBY) LIMITED
15027297 Cedar Lodge, 221 C Bucks Hill, Nuneaton, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ now
IIF 20 - Director → ME
2023-07-25 ~ now
IIF 57 - Secretary → ME
5
CAMINO HEALTHCARE (LICKHILL) LIMITED
09102031 2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 6 - Director → ME
6
CAMINO HEALTHCARE (NUNEATON) LIMITED
- now 11068493 07243615, 07243615, 06937233Warning 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)CAMINO HEALTHCARE (NUNEATON) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
CAMINO HEALTHCARE (NUNEATON) LIMITED
- 2020-01-23
11068493 07243615, 07243615, 06937233Warning 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) Cedar Lodge, 221 C Bucks Hill, Nuneaton, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-17 ~ now
IIF 16 - Director → ME
2017-11-17 ~ now
IIF 59 - Secretary → ME
7
CAMINO HEALTHCARE (WEST BROMWICH) LIMITED
- now 06937233 11068493, 11068493, 07243615Warning 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)CAMINO HEALTHCARE (WEST BROMWICH) LIMITED - 2020-01-23
CAMINO HEALTHCARE (WEST BROMWICH) T/A VESTIGE HEALTHCARE LIMITED
- 2020-01-23
06937233 11068493, 07243615, 11068493Warning 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)WIMPOLE (HEREFORD) LIMITED
- 2010-06-11
06937233 Cedar Lodge, 221 C Bucks Hill, Nuneaton, United Kingdom
Active Corporate (13 parents)
Officer
2009-06-18 ~ now
IIF 18 - Director → ME
2009-06-18 ~ now
IIF 56 - Secretary → ME
8
CAMINO HEALTHCARE LIMITED
- now 07243615 11068493, 11068493, 06937233Warning 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)CAMINO HEALTHCARE T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
CAMINO HEALTHCARE LIMITED
- 2020-01-23
07243615 11068493, 11068493, 06937233Warning 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) Cedar Lodge, 221 C Bucks Hill, Nuneaton, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2012-02-06 ~ now
IIF 17 - Director → ME
2010-05-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Meadow Side, Silver Lane, East Woodlands, Frome, Somerset
Dissolved Corporate (6 parents)
Officer
1998-09-29 ~ 1998-09-29
IIF 39 - Secretary → ME
1998-09-29 ~ 2005-06-01
IIF 40 - Secretary → ME
10
CHATSWORTH HOMES (BRISTOL) LIMITED
- now 01645295SIMON CONSTRUCTION LIMITED - 1999-04-08
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2014-09-01
IIF 33 - Secretary → ME
11
CHATSWORTH HOMES (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 03394805CHATSWORTH HOMES (GLOUCESTERSHIRE & WILTSHIRE) LIMITED
- 2008-02-28
03394805 2b The Scop, Almondsbury, Bristol, England
Dissolved Corporate (6 parents)
Officer
1997-06-30 ~ 2006-11-20
IIF 34 - Secretary → ME
2009-07-01 ~ 2014-04-01
IIF 36 - Secretary → ME
12
CHATSWORTH HOMES (SOUTH WEST) LIMITED
- 2008-02-28
02990331WILTSHIRE COUNTY HOMES LIMITED
- 1999-08-31
02990331 20 West Mills, Newbury, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1994-11-15 ~ 1997-02-05
IIF 11 - Director → ME
2009-07-01 ~ dissolved
IIF 38 - Secretary → ME
1994-11-15 ~ 2006-11-20
IIF 37 - Secretary → ME
13
BALTHASAR PROPERTIES LIMITED
- 2011-10-12
05242150 2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ 2014-06-30
IIF 61 - Secretary → ME
14
CITY & SUBURBAN (HOLDINGS) LIMITED
02591325 23 Reading Road, Cholsey, Wallingford, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-03-31 ~ 2017-04-12
IIF 32 - Secretary → ME
15
CITY AND SUBURBAN PROPERTIES LIMITED
- now 02133779LANSTEAD PROPERTIES LIMITED - 1987-06-29
23 Reading Road, Cholsey, Wallingford, England
Active Corporate (8 parents)
Officer
2002-02-15 ~ 2017-06-02
IIF 28 - Secretary → ME
16
DEANWOOD PARK GOLF CLUB LIMITED
04167081 Baydon Road, Stockcross, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2001-07-03 ~ now
IIF 1 - Director → ME
17
DORMER PLACE MANAGEMENT COMPANY LIMITED
08025662 Homer House, 8 Homer Road, Solihull, West Midlands, England
Active Corporate (8 parents)
Officer
2012-04-11 ~ 2019-02-27
IIF 4 - Director → ME
2012-04-11 ~ 2019-02-27
IIF 54 - Secretary → ME
18
EAST STREET SECURITIES LIMITED
- now 06631946HL 3289 LIMITED
- 2009-01-22
06631946 06631894, 06521852, 06560812Warning 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) The Penthouse, One Fifty Victoria Road, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2008-12-18 ~ 2021-02-10
IIF 24 - Director → ME
2008-12-18 ~ 2021-02-10
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
19
ELIZABETH LODGE LIMITED - now
CAMINO HEALTHCARE (DUDLEY PORT) LIMITED
- 2022-11-25
07624747CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
CAMINO HEALTHCARE (DUDLEY PORT) LIMITED
- 2020-01-23
07624747 Wellington House, Wellington Road, Dudley, England
Active Corporate (18 parents)
Officer
2012-05-07 ~ 2022-09-28
IIF 21 - Director → ME
2011-05-06 ~ 2022-09-28
IIF 50 - Secretary → ME
20
FAWCETT'S GARAGE (NEWBURY) LIMITED
01166664 Imperial, Way, Reading, England
Active Corporate (13 parents)
Officer
~ 2012-11-29
IIF 12 - Director → ME
~ 2012-11-01
IIF 53 - Secretary → ME
21
FLOWDATA PRODUCTS LIMITED
- now 03774656 Orwell House, 50 High Street, Hungerford, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-05-20 ~ dissolved
IIF 27 - Secretary → ME
22
FLOWSOFT WATER SYSTEMS LIMITED
- now 01924068RE-WARD FINANCE LIMITED - 1986-11-18
Orwell House, 50 High Street, Hungerford, Berkshire
Active Corporate (4 parents)
Officer
1995-04-13 ~ now
IIF 51 - Secretary → ME
23
FRANKLIN FRANCE AND COMPANY LIMITED
- now 03725265OLD ENGLAND IMPORTS LIMITED
- 1999-06-09
03725265 6 Daval House, 102 Newtown Road, Newbury, Berkshire
Active Corporate (5 parents)
Officer
1999-03-03 ~ 2007-12-09
IIF 52 - Secretary → ME
24
MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
2 West Mills, Newbury, Berkshire
Dissolved Corporate (10 parents, 110 offsprings)
Officer
2007-03-27 ~ 2013-01-02
IIF 9 - Director → ME
25
LEAMINGTON LAND (DEVELOPMENTS) LTD
- now 081954832 NEW STREET LIMITED
- 2015-07-24
08195483 23 Reading Road, Cholsey, Wallingford, England
Active Corporate (3 parents)
Officer
2012-08-30 ~ 2022-09-28
IIF 48 - Secretary → ME
26
2 Old Bath Road, Newbury, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
27
2 West Mills, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ 2014-02-14
IIF 7 - Director → ME
28
NEWBURY LAND (DEVELOPMENTS) LIMITED
08195445 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-08-30 ~ dissolved
IIF 49 - Secretary → ME
29
NEWBURY LAND (PROJECTS) LIMITED
- now 06951355HL 3305 LIMITED - 2009-08-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 31 - Secretary → ME
30
C/o Andrew Hamilton & Co 6 Logie Mill, Beaverbank Business Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
1995-07-24 ~ 1996-08-01
IIF 35 - Secretary → ME
31
PEWSEY STREET PROPERTIES LIMITED
08859755 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ 2017-03-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
32
ROMANS MANAGEMENT COMPANY (SILCHESTER) LIMITED
07932436 63 Cheap Street, Newbury, England
Active Corporate (5 parents)
Officer
2012-02-01 ~ 2014-03-07
IIF 3 - Director → ME
2012-02-01 ~ 2014-03-07
IIF 55 - Secretary → ME
33
2 Wilton Close, Taunton, England
Active Corporate (19 parents)
Officer
2009-02-16 ~ 2020-10-02
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 45 - Right to appoint or remove directors → OE
34
The Mencap Centre, Enborne Gate, Enborne Road, Newbury, Berkshire
Active Corporate (42 parents)
Officer
1999-12-09 ~ 2006-11-23
IIF 8 - Director → ME
35
WEST MILLS YARD MANAGEMENT COMPANY LIMITED
02301650 Bartholomew House, 38 London Road, Newbury, England
Active Corporate (17 parents)
Officer
1997-08-06 ~ 2011-09-16
IIF 13 - Director → ME
2022-07-11 ~ 2024-11-25
IIF 26 - Director → ME
36
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 5 - Director → ME
37
C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (6 parents)
Officer
(before 1991-04-12) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WIMPOLE LAND SECURITIES LIMITED - 2005-01-07
HLF 3220 LIMITED - 2004-11-24
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-09-29 ~ dissolved
IIF 23 - Director → ME
2007-02-09 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE