1
CARE UK (SHEPTON MALLET) LIMITED - now
SHEPTON MALLET TREATMENT CENTRE LIMITED
- 2013-05-22
05111485SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
EVER 2349 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (24 parents)
Officer
2004-08-19 ~ 2005-01-17
IIF 20 - Director → ME
2
Standard House, 13-13 Essex Sreet, London
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 36 - LLP Designated Member → ME
3
CONNECT ONLINE LIMITED
- 2019-11-07
08180207 Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-08-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 8 - Has significant influence or control → OE
4
Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, England
Active Corporate (5 parents)
Officer
2014-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 1 - Has significant influence or control → OE
5
226 Elmley Street, Plumstead, London
Active Corporate (44 parents)
Officer
1997-12-06 ~ 1999-05-31
IIF 19 - Director → ME
6
EMMAUS SOUTH LAMBETH COMMUNITY
- now 03458828EMMAUS SOUTHBANK COMMUNITY
- 2002-04-11
03458828 9 Knight's Hill, West Norwood, London
Active Corporate (60 parents)
Officer
1997-10-31 ~ 2009-01-12
IIF 12 - Director → ME
1998-10-31 ~ 2008-03-18
IIF 38 - Secretary → ME
7
Emmaus Uk Regus, Apex House, Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (111 parents)
Officer
1998-06-06 ~ 1998-12-17
IIF 17 - Director → ME
8
Atlantic House, Parkhouse, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 25 - Director → ME
9
GRAIN COMMUNICATIONS LIMITED
- now 07308930 Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (17 parents)
Officer
2010-07-08 ~ 2020-11-16
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 2 - Has significant influence or control → OE
10
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2016-07-19 ~ 2019-10-30
IIF 27 - Director → ME
11
GRAIN ONLINE MANAGEMENT LIMITED
- now 08180523CONNECT ONLINE MANAGEMENT LIMITED
- 2019-10-23
08180523 Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (17 parents)
Officer
2012-08-15 ~ 2020-11-16
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 7 - Has significant influence or control → OE
12
Westward Sudeley Road, Winchcombe, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2010-11-18
IIF 22 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2010-08-16 during the appointment or period of control
Administration ended on 2010-10-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of control
CHARCO 17 LIMITED
- 2008-09-10
06511376 10874503, 06211220, 07123468Warning 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) Kingswood House 1 Hemlock Close, Kingswood, Tadworth, Surrey
Dissolved Corporate (12 parents)
Officer
2008-05-22 ~ dissolved
IIF 26 - Director → ME
14
HAVENGUARD LIMITED
- 1993-11-19
01921034 The Lough, Thurstonfield, Carlisle
Active Corporate (8 parents)
Officer
(before 1991-06-28) ~ now
IIF 11 - Director → ME
1993-10-19 ~ 1994-02-25
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHOREHAVENS LIMITED
- 1986-08-01
01983794 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
~ 1994-02-25
IIF 32 - Director → ME
16
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED
- 1987-03-27
02103550 Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
~ 1994-02-08
IIF 30 - Director → ME
17
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (13 parents)
Officer
~ 1994-02-08
IIF 31 - Director → ME
18
Standard House, 12-13 Essex Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-19 ~ 2012-08-01
IIF 29 - Director → ME
19
The Lough, Thurstonfield, Carlisle
Dissolved Corporate (7 parents)
Officer
2000-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
20
PRACTICE PLUS GROUP UKSH LIMITED - now
CARE UK (UKSH) LIMITED - 2020-10-02
UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
UK SPECIALITY HOSPITALS LIMITED
- 2005-01-27
05111488EVER 2348 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2004-08-20 ~ 2005-01-17
IIF 16 - Director → ME
2004-08-19 ~ 2004-08-20
IIF 18 - Director → ME
21
4 The Gateway, Watford
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ 2017-06-01
IIF 35 - LLP Designated Member → ME
22
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
- now 04405077SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED
- 2003-02-26
04405077SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
LAWGRA (NO.934) LIMITED - 2002-05-07
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-10-18 ~ 2025-12-04
IIF 14 - Director → ME
23
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED
- 1989-04-24
02363389 02322753, 02363282, 02338393Warning 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) Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
(before 1992-09-11) ~ 1994-02-08
IIF 33 - Director → ME
24
THE TRANQUIL OTTER INVESTMENTS LIMITED
07258443 The Lough House, Thurstonfield, Carlisle
Active Corporate (2 parents, 2 offsprings)
Officer
2010-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
25
THE TRANQUIL OTTER LIMITED
- now 03512213LOUGHSIDE LIMITED - 1999-11-08
SHINCRAFT LIMITED - 1998-09-09
The Lough, Thurstonfield, Carlisle, Cumbria
Active Corporate (7 parents)
Officer
2007-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
26
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2009-12-30 ~ dissolved
IIF 15 - Director → ME
27
VALU-TRAC INVESTMENT MANAGEMENT LIMITED
- now 02428648SLOTPAD LIMITED - 1989-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents)
Officer
2012-09-03 ~ 2013-07-17
IIF 23 - Director → ME
28
WIGHTCABLE 2005 LIMITED - 2012-07-11
CONTINENTAL SHELF 350 LIMITED - 2006-01-10
56 Love Lane, Cowes, Isle Of Wight
Active Corporate (25 parents)
Officer
2013-09-03 ~ 2015-06-22
IIF 21 - Director → ME