1
105-111 ST CUTHBERTS ROAD FREEHOLD LIMITED
10511002 8 Gilmore Close, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2018-01-11 ~ 2022-06-11
IIF 35 - Director → ME
2
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED
- 2007-06-14
04077890 04077948, 04077686, 04049489Warning 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) 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (23 parents)
Officer
2001-02-26 ~ 2006-01-27
IIF 60 - Secretary → ME
3
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 34 - Director → ME
2015-10-15 ~ dissolved
IIF 76 - Secretary → ME
4
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 32 - Director → ME
2015-10-15 ~ dissolved
IIF 77 - Secretary → ME
5
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 33 - Director → ME
2015-10-15 ~ dissolved
IIF 78 - Secretary → ME
6
379 Earl Marshal Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2001-02-19 ~ dissolved
IIF 62 - Secretary → ME
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 18 - Director → ME
2025-04-24 ~ now
IIF 95 - Secretary → ME
Person with significant control
2025-04-24 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 21 - Director → ME
2024-02-28 ~ now
IIF 103 - Secretary → ME
Person with significant control
2024-02-28 ~ now
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2018-02-23 ~ dissolved
IIF 9 - Director → ME
2001-07-16 ~ dissolved
IIF 65 - Secretary → ME
11
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 39 - Director → ME
2011-12-23 ~ 2012-07-31
IIF 98 - Secretary → ME
12
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2012-07-31
IIF 38 - Director → ME
2012-01-05 ~ 2012-07-31
IIF 100 - Secretary → ME
13
27 Norfolk House Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 40 - Director → ME
2011-12-23 ~ 2012-07-31
IIF 96 - Secretary → ME
14
167-169 Great Portland Street 5th Floor, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-11 ~ dissolved
IIF 72 - Director → ME
15
CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-09-27
FIDUSERV LIMITED - 1995-10-11
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2009-10-26 ~ now
IIF 74 - Director → ME
16
HFFT ALTERNATIVE LIMITED
- 2024-04-05
FC032386 207 Neptune House Marina Bay, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-03-04 ~ now
IIF 73 - Director → ME
17
FIDUX LIMITED - 1993-07-14
7 Grosvenor Gardens, Suite 17, London, England
Active Corporate (15 parents)
Officer
2009-10-30 ~ now
IIF 75 - Director → ME
18
379 Earl Marshal Road, Sheffield, England
Active Corporate (9 parents)
Officer
2010-05-17 ~ now
IIF 3 - Director → ME
2000-12-18 ~ now
IIF 64 - Secretary → ME
19
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
2010-05-17 ~ now
IIF 4 - Director → ME
2000-12-18 ~ now
IIF 66 - Secretary → ME
20
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 37 - Director → ME
2011-12-08 ~ dissolved
IIF 97 - Secretary → ME
21
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 36 - Director → ME
2011-12-08 ~ dissolved
IIF 99 - Secretary → ME
22
HERITAGE OAKS HEALTHCARE LIMITED
09873538 Unit 9 Westbrook Court, Sharrow Vale Road, Sheffield, England
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 24 - Director → ME
2015-11-16 ~ now
IIF 81 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
23
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2001-09-12 ~ dissolved
IIF 31 - Director → ME
2001-09-05 ~ dissolved
IIF 59 - Secretary → ME
24
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 11 - Director → ME
2017-11-07 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 12 - Director → ME
2021-08-19 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 23 - Director → ME
2025-05-12 ~ now
IIF 104 - Secretary → ME
Person with significant control
2025-05-12 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
8 Hollywood Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ 2018-04-05
IIF 56 - Secretary → ME
28
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2001-09-17 ~ dissolved
IIF 58 - Secretary → ME
29
NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (48 parents)
Officer
2022-03-15 ~ now
IIF 1 - Director → ME
30
PALMS ROW HEALTH CARE LIMITED
- now 02713151TRONGUIDE LIMITED - 1992-09-16
379 Earl Marshall Road, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Officer
2010-05-17 ~ now
IIF 5 - Director → ME
2000-12-18 ~ now
IIF 68 - Secretary → ME
31
PALMS ROW HEALTHCARE HOLDINGS LTD
11196721 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-09 ~ now
IIF 7 - Director → ME
2018-02-09 ~ now
IIF 82 - Secretary → ME
Person with significant control
2018-02-09 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
32
PALMS ROW MANAGEMENT LIMITED
- now 02706443GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
2010-05-17 ~ now
IIF 2 - Director → ME
2000-12-18 ~ now
IIF 67 - Secretary → ME
33
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ dissolved
IIF 16 - Director → ME
2000-12-18 ~ dissolved
IIF 61 - Secretary → ME
34
Red Hill Field Primary School, Copt Oak Road, Narborough, Leicestershire
Dissolved Corporate (16 parents)
Officer
2013-05-01 ~ 2015-03-31
IIF 92 - Director → ME
35
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 28 - Director → ME
2015-11-10 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
36
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 27 - Director → ME
2015-11-10 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
37
7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 26 - Director → ME
2016-02-03 ~ dissolved
IIF 79 - Secretary → ME
38
SENSAI TRAINING SOLUTIONS LIMITED
09991700 7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 25 - Director → ME
2016-02-08 ~ dissolved
IIF 80 - Secretary → ME
39
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 29 - Director → ME
2015-11-10 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 10 - Director → ME
2018-03-16 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
41
Unit 9 Westbrook Court, 2 Sharrow Vale Road, Sheffield, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
42
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED - now
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2000-12-18 ~ 2006-01-27
IIF 69 - Secretary → ME
43
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 20 - Director → ME
2025-04-16 ~ now
IIF 108 - Secretary → ME
Person with significant control
2025-04-16 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
44
SOCIAL CARE COLLECTIVES MGT LTD
16852957 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 17 - Director → ME
2025-11-13 ~ now
IIF 94 - Secretary → ME
Person with significant control
2025-11-13 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
45
SOCIAL CARE SUPER SMOOTHIES LTD
13352880 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 13 - Director → ME
2021-04-22 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
46
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-19 ~ dissolved
IIF 63 - Secretary → ME
47
SUPPORT SOCIAL CARE HEROES LIMITED
13043432 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 8 - Director → ME
2020-11-25 ~ now
IIF 105 - Secretary → ME
Person with significant control
2020-11-25 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
48
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
2010-05-17 ~ 2011-11-14
IIF 30 - Director → ME
2000-12-18 ~ 2011-11-14
IIF 70 - Secretary → ME
49
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
50
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 22 - Director → ME
2024-09-16 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
51
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 19 - Director → ME
2024-09-16 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
52
WINDSURF MANAGEMENT INTERNATIONAL LIMITED
02005173 379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2001-09-17 ~ dissolved
IIF 57 - Secretary → ME
53
Mellis Cevcp School Yaxley Road, Mellis, Eye, Suffolk
Active Corporate (40 parents)
Officer
2010-07-18 ~ 2012-03-26
IIF 71 - Director → ME