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 18 - Director → ME
2
Standard House, 13-13 Essex Sreet, London
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 35 - 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 36 - 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 12 - 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 (42 parents)
Officer
1997-12-06 ~ 1999-05-31
IIF 17 - 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 23 - 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 15 - Director → ME
8
Atlantic House, Parkhouse, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 24 - 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 33 - 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 26 - 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 27 - 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 20 - Director → ME
13
CHARCO 17 LIMITED
- 2008-09-10
06511376 02675783, 10874503, 09555475Warning 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 (11 parents)
Officer
2008-05-22 ~ dissolved
IIF 25 - 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 37 - 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 31 - 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 29 - Director → ME
17
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (13 parents)
Officer
~ 1994-02-08
IIF 30 - Director → ME
18
Standard House, 12-13 Essex Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-19 ~ 2012-08-01
IIF 28 - Director → ME
19
The Lough, Thurstonfield, Carlisle
Dissolved Corporate (7 parents)
Officer
2000-11-30 ~ dissolved
IIF 22 - 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
2004-08-19 ~ 2004-08-20
IIF 16 - Director → ME
2004-08-20 ~ 2005-01-17
IIF 14 - Director → ME
21
4 The Gateway, Watford
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ 2017-06-01
IIF 34 - 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 13 - Director → ME
23
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED - 1989-04-24
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
(before 1992-09-11) ~ 1994-02-08
IIF 32 - 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 03512213SHINCRAFT 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
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 21 - Director → ME
27
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 19 - Director → ME