1
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 27 - Director → ME
2
HMS (861) LIMITED
- 2010-11-18
SC388739 SC389141, SC389005, SC351380Warning 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) First Floor Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2010-11-15 ~ dissolved
IIF 11 - Director → ME
3
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 36 - Director → ME
4
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 18 - Director → ME
5
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 17 - Director → ME
6
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 24 - Director → ME
7
CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
ANNLEN LIMITED - 2004-04-09
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Dissolved Corporate (10 parents)
Officer
2016-12-16 ~ 2019-02-07
IIF 98 - Director → ME
8
Unit 9 Hillfoots Business Village, Alva Industrial Estate, Alva
Dissolved Corporate (10 parents)
Officer
2012-11-23 ~ 2013-04-24
IIF 49 - Director → ME
9
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2020-09-08 ~ 2022-03-22
IIF 94 - Director → ME
10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2014-12-04 ~ dissolved
IIF 79 - Director → ME
11
ASSURED CONSULTANCY SERVICES LIMITED
03115422 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 25 - Director → ME
12
AVIEMORE LEISURE MANAGEMENT LIMITED
- now SC177423ORRMAC (NO:815) LIMITED - 1997-09-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 64 - Director → ME
13
Foss Islands House, Foss Islands Road, York, England
Active Corporate (13 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 62 - Director → ME
14
CARE (NORTH TYNESIDE) LIMITED
- now 04186523CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
CHEYNE9 LIMITED - 2001-05-31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 39 - Director → ME
15
CAREWATCH ACQUISITIONS LIMITED
- now 06662713DE FACTO 1656 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-02-07
IIF 22 - Director → ME
16
DE FACTO 1657 LIMITED - 2008-08-29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-02-07
IIF 31 - Director → ME
17
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2014-06-26 ~ 2019-02-07
IIF 34 - Director → ME
18
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2014-06-26 ~ 2019-02-07
IIF 44 - Director → ME
19
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ 2019-02-07
IIF 87 - Director → ME
20
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (21 parents)
Officer
2021-09-06 ~ 2022-03-22
IIF 90 - Director → ME
21
TAKE A BREAK SERVICES LIMITED - 2008-03-31
CRISPFIRST LIMITED - 1999-10-14
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2021-06-01 ~ 2022-03-22
IIF 95 - Director → ME
22
COUNTY CARE SERVICES LIMITED
- now 03901953SPEED 8084 LIMITED - 2000-03-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (12 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 40 - Director → ME
23
CRAXTON WOOD DEVELOPMENTS LIMITED
00936032 Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 58 - Director → ME
24
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
Active Corporate (10 parents, 5 offsprings)
Officer
2019-01-09 ~ 2022-03-22
IIF 85 - Director → ME
Person with significant control
2019-01-09 ~ 2022-03-22
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
25
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2015-03-16 ~ 2019-02-07
IIF 7 - Director → ME
26
EASYHOTEL LIMITED - now
52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2014-06-24 ~ 2020-05-19
IIF 97 - Director → ME
27
52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-26 ~ 2020-05-19
IIF 102 - Director → ME
28
52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-03-27 ~ 2020-05-19
IIF 103 - Director → ME
29
EGERTON HOUSE HOTEL (BOLTON) LIMITED
- now 04970163PINCO 2049 LIMITED
- 2004-02-18
04970163 04961863, 05014414, 04970157Warning 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) Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-01-20 ~ 2005-07-21
IIF 53 - Director → ME
30
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-02-07
IIF 32 - Director → ME
31
Wri Associates Limited, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 76 - Director → ME
32
FALLCON OIL & GAS SOLUTIONS LIMITED - now
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (18 parents)
Officer
2011-09-26 ~ 2014-12-18
IIF 13 - Director → ME
33
FALLCON SOLUTIONS LIMITED - now
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (22 parents)
Officer
2011-01-01 ~ 2014-12-18
IIF 14 - Director → ME
34
1 More London Place, London
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2011-08-08 ~ 2014-12-18
IIF 12 - Director → ME
35
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 21 - Director → ME
36
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-02-07
IIF 35 - Director → ME
37
GATEWAY MANCHESTER HOTELS LTD - now
MACDONALD HOTELS (MANCHESTER) LTD.
- 2021-11-30
SC268023MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
DMWS 668 LIMITED - 2004-07-05
The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2005-03-14 ~ 2005-07-21
IIF 65 - Director → ME
38
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-07-24 ~ 2019-02-07
IIF 38 - Director → ME
39
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (9 parents)
Officer
2010-06-25 ~ 2013-04-24
IIF 101 - Director → ME
40
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 20 - Director → ME
41
HOME CONCERN (SCOTLAND) LIMITED
SC182626 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (13 parents)
Officer
2011-07-31 ~ 2013-04-24
IIF 45 - Director → ME
42
HORSHAM & CRAWLEY CARE LIMITED
- now 04849256CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-02
3 Ella Mews, London, England
Dissolved Corporate (13 parents)
Officer
2021-12-06 ~ 2022-03-22
IIF 100 - Director → ME
43
HOWGLEN CARE SERVICES LTD.
- now 04719127CAREWATCH (SWANSEA) LTD - 2003-04-10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 30 - Director → ME
44
LEDGE 871 LIMITED
- 2006-11-23
SC285635 SC289224, SC289780, SC270428Warning 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) Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2005-09-09 ~ 2013-04-24
IIF 47 - Director → ME
45
LEDGE 947 LIMITED - 2008-02-15
Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (10 parents)
Officer
2011-07-31 ~ 2013-04-24
IIF 51 - Director → ME
46
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (23 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 4 - Director → ME
47
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-04-20 ~ 2005-07-21
IIF 70 - Director → ME
48
INDEPENDENT LIVING SERVICES (I L S) LIMITED
SC184499 Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2005-09-09 ~ 2013-04-24
IIF 50 - Director → ME
49
Foss Islands House, Foss Islands Road, York, England
Active Corporate (16 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 3 - Director → ME
50
ISLAND HOSPITALITY VENTURES LIMITED
- now SC263277M M & S (3054) LIMITED
- 2004-07-28
SC263277 05016149, SC261792, SC262366Warning 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) Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (28 parents)
Officer
2004-07-28 ~ 2005-07-21
IIF 80 - Director → ME
51
JANE BOWEN NURSING SERVICES LIMITED
05935717 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 33 - Director → ME
52
JOBS AND BUSINESS GLASGOW - now
GLASGOW'S REGENERATION AGENCY - 2013-03-11
GLASGOW SOUTH WEST REGENERATION AGENCY LIMITED - 2011-03-28
GOVAN INITIATIVE LIMITED
- 2007-03-30
SC108565 Ladywell Business Centre, 94 Duke Street, Glasgow, Scotland
Active Corporate (114 parents, 1 offspring)
Officer
1995-06-30 ~ 1997-05-22
IIF 15 - Director → ME
53
KANGAROO HOLDINGS LIMITED
- now SC320525ENSCO 150 LIMITED - 2007-05-09
21 Sidegate, Haddington, East Lothian
Active Corporate (15 parents, 3 offsprings)
Officer
2020-07-01 ~ 2024-06-11
IIF 92 - Director → ME
54
21 Sidegate, Haddington, East Lothian
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-01 ~ 2024-06-11
IIF 93 - Director → ME
55
KILHEY COURT HOTELS LIMITED
- now 02064348WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
Foss Islands House, Foss Islands Road, York, England
Active Corporate (18 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 66 - Director → ME
56
Unit 42 24-28 St Leonard Road, Windsor, Berkshire, England
Active Corporate (10 parents)
Officer
2020-06-19 ~ 2021-07-14
IIF 99 - Director → ME
57
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2001-04-26 ~ 2005-07-21
IIF 72 - Director → ME
58
LASER HOTELS THREE LIMITED - now
MREF HOTELS THREE LIMITED - 2015-08-24
MACDONALD HOTELS (UK) LIMITED
- 2007-02-07
SC141209MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-04-20 ~ 2005-07-21
IIF 61 - Director → ME
59
LASER SHEF LIMITED - now
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED
- 2007-02-07
SC268072M M & S (3074) LIMITED
- 2004-07-28
SC268072 SC268162, 04842424, SC267837Warning 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) Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2004-07-28 ~ 2005-07-21
IIF 82 - Director → ME
60
LEDGE 563 LIMITED
SC213290 SC212401, SC129581, SC130521Warning 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) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents)
Officer
2001-04-04 ~ 2005-07-21
IIF 5 - Director → ME
61
IDEALFIND LIMITED - 1986-04-02
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2001-04-02 ~ 2005-07-21
IIF 6 - Director → ME
62
LEISURE RESORTS MANAGEMENT LIMITED
- now SC127664ORRMAC (NO:143) LIMITED - 1991-03-05
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (20 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 75 - Director → ME
63
MACDONALD DONA LOLA NO.1 LIMITED
- now 02099183 02099206, 02099214, 02099207Warning 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)BARRATT DONA LOLA NO.1 LIMITED
- 2003-09-11
02099183 02099154, 02099207, 02099182Warning 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)FIREFAR LIMITED - 1987-06-01
Foss Islands House, Foss Islands Road, York, England
Active Corporate (14 parents)
Officer
2001-04-02 ~ 2005-07-21
IIF 1 - Director → ME
64
CAIRN MANAGEMENT LIMITED - 1997-01-09
MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (31 parents, 30 offsprings)
Officer
2001-04-20 ~ 2005-07-21
IIF 2 - Director → ME
65
MACDONALD HOTELS AND RESORTS LIMITED - now
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2001-04-20 ~ 2005-07-21
IIF 57 - Director → ME
66
MACDONALD HOTELS INVESTMENTS LIMITED - now
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
2000-01-04 ~ 2005-07-21
IIF 73 - Director → ME
67
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2004-06-25 ~ 2005-08-12
IIF 67 - Director → ME
68
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
- now SC251568DMWS 631 LIMITED
- 2003-07-24
SC251568 SC256652, SC274858, SC328055Warning 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) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-07-23 ~ 2005-07-21
IIF 60 - Director → ME
69
MACDONALD HOTELS TRUSTEES LIMITED
SC148049 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 54 - Director → ME
70
MACDONALD LOCH RANNOCH LIMITED - now
FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
- 2019-03-07
00858805BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
AUSTRALIAN LAND SALES LIMITED - 1977-12-31
AUSTRALIAN LAND SALES LIMITED - 1976-12-31
MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
Foss Islands House, Foss Islands Road, York, England
Active Corporate (20 parents)
Officer
2001-04-02 ~ 2005-07-21
IIF 63 - Director → ME
71
MACDONALD RESORTS LIMITED
- now SC019593BARRATT INTERNATIONAL RESORTS LIMITED
- 2003-07-04
SC019593BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2001-04-20 ~ 2005-07-21
IIF 59 - Director → ME
72
MACDONALD TRAVEL CLUB LIMITED
- now 02330366BARRATT TRAVEL CLUB LIMITED
- 2003-09-11
02330366PRECIS (863) LIMITED - 1989-03-31
Foss Islands House, Foss Islands Road, York, England
Active Corporate (21 parents)
Officer
2001-04-02 ~ 2005-07-21
IIF 74 - Director → ME
73
MDH 123 LIMITED - now
PITTODRIE HOUSE HOTEL LIMITED
- 2010-02-15
SC115181CHALCO NINE LIMITED - 1989-02-07
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 69 - Director → ME
74
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-24 ~ 2019-02-07
IIF 26 - Director → ME
75
MY LIFE (CAREWATCH) LIMITED
- now 03174031DRAKE FAMILY CARE SERVICES LIMITED
- 2016-04-12
03174031 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2015-07-27 ~ 2019-02-07
IIF 78 - Director → ME
76
MY LIFE (MAIDSTONE) LIMITED
- now 04837371SHARON ROBSHAW LIMITED
- 2017-10-17
04837371 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (8 parents)
Officer
2017-09-29 ~ 2019-02-07
IIF 89 - Director → ME
2017-09-29 ~ 2019-02-07
IIF 106 - Secretary → ME
77
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2017-05-04 ~ 2019-02-07
IIF 10 - Director → ME
78
160 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-11 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
79
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
- now 04330404"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 23 - Director → ME
80
Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
Dissolved Corporate (13 parents)
Officer
2014-07-24 ~ dissolved
IIF 16 - Director → ME
81
3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 83 - Director → ME
82
THE BACCHUS CUP LIMITED - 2001-10-03
Lime Tree House, North Castle Street, Alloa, Scotland
Dissolved Corporate (12 parents)
Officer
2011-07-31 ~ 2013-04-24
IIF 46 - Director → ME
83
Kintail House, Forthside Way, Stirling, Scotland
Active Corporate (58 parents)
Officer
2019-10-31 ~ 2024-11-20
IIF 86 - Director → ME
84
LEDGE 121 LIMITED - 1992-08-07
Grange Manor Hotel, Glensburgh Road, Grangemouth
Active Corporate (14 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 68 - Director → ME
85
LEDGE 120 LIMITED - 1992-08-07
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Officer
2001-04-20 ~ 2001-08-21
IIF 81 - Director → ME
86
REGIONAL CARE SERVICES (WINCHESTER) LIMITED
- now 04874054VECTIS 182 LIMITED - 2003-09-05
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 37 - Director → ME
87
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2014-07-24 ~ 2019-02-07
IIF 29 - Director → ME
88
RENFREWSHIRE CARE SERVICES LIMITED
SC188320 C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2017-09-29 ~ 2019-02-07
IIF 88 - Director → ME
89
ROBINSON MEDICAL RECRUITMENT LIMITED
- now SC251275ROBINSON MEDICAL RECRUITMEMT LIMITED - 2006-08-29
7 Walker Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2016-07-20 ~ 2018-12-21
IIF 8 - Director → ME
90
ROBINSON RECRUITMENT SOLUTIONS LIMITED
SC381603 7 Walker Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-20 ~ 2018-12-21
IIF 9 - Director → ME
91
SAFE HANDS COMMUNITY CARERS LIMITED
03539917 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 42 - Director → ME
92
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 43 - Director → ME
93
SPECTRUM CARE & SUPPORT SERVICE LIMITED
- now SC308734HMS (675) LIMITED - 2006-10-20
Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (8 parents)
Officer
2011-09-19 ~ 2013-04-24
IIF 52 - Director → ME
94
3 Ella Mews, London, England
Dissolved Corporate (9 parents)
Officer
2021-02-22 ~ 2022-03-22
IIF 96 - Director → ME
95
THAINSTONE HOUSE HOTEL LIMITED
- now SC131433BONSQUARE 26 LIMITED - 1991-05-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (23 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 71 - Director → ME
96
THE COMPLETE CARE COMPANY LIMITED
SC182337 Units 5 & 6 Glenburn Court, Glenburn Road, East Kilbride, Scotland
Dissolved Corporate (13 parents)
Officer
2011-07-31 ~ 2013-04-24
IIF 48 - Director → ME
97
TWENTY FOUR 7 CARE SERVICES LTD
- now 04630885CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 28 - Director → ME
98
UK SUPPORT SERVICES LIMITED
- now 05243701VECTIS 264 LIMITED - 2004-11-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 41 - Director → ME
99
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2014-07-24 ~ 2019-02-07
IIF 19 - Director → ME
100
WATERLOO HOLDINGS LIMITED
- now 01052338WATERLOO CHEMISTS LIMITED - 1993-11-24
Foss Islands House, Foss Islands Road, York, England
Active Corporate (18 parents, 1 offspring)
Officer
2001-04-20 ~ 2005-07-21
IIF 55 - Director → ME
101
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2001-04-20 ~ 2005-07-21
IIF 56 - Director → ME
102
405 Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-01-02 ~ now
IIF 84 - Director → ME
103
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2015-03-16 ~ 2019-02-07
IIF 77 - Director → ME