1
ABSOLUTE CARE STOURPORT LIMITED
11366602 Suite 4 164 - 170 Queens Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-28 ~ now
IIF 37 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
RIPON CARE LIMITED - 2012-05-24
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (6 parents)
Officer
2014-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
BIRCH HALL BUILDINGS HOLDINGS LIMITED
16081629 Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 44 - Director → ME
5
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
107 Cleethorpe Road, Grimsby, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
7
107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
Blue Brick House Unit 2 Offices, Blossom Avenue, Humberston, North East Lincolnshire, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 39 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
CLEANCOURT HOLDINGS LIMITED - now
CLEANCOURT LIMITED
- 2001-07-11
03243347 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Officer
1996-09-12 ~ 2001-07-06
IIF 14 - Director → ME
10
DEVELOPMENT CONTRACTORS HUMBS LIMITED
12327805 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 45 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-11
IIF 26 - Ownership of shares – 75% or more → OE
12
107 Cleethorpes Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
13
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 8 - Director → ME
14
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-02-22 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 4 - Director → ME
16
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2014-05-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
17
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 40 - Director → ME
18
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (1 parent, 3 offsprings)
Officer
2014-10-16 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
LONDON PACIFIC DEVELOPMENTS LIMITED
03129791 Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (11 parents)
Officer
2002-05-06 ~ 2003-03-03
IIF 48 - Director → ME
1996-01-03 ~ 1996-11-28
IIF 53 - Director → ME
20
The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-01-15 ~ 2024-12-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
21
The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2020-12-11
IIF 5 - Director → ME
Person with significant control
2020-07-21 ~ 2020-12-11
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 46 - Director → ME
Person with significant control
2017-09-21 ~ 2018-03-27
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 36 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ dissolved
IIF 10 - Director → ME
27
87 Trippet Lane, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 15 - Director → ME
28
Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-08-21
IIF 1 - Director → ME
Person with significant control
2019-03-22 ~ 2019-08-02
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
30
STOURPORT ON SEVERN CARE LIMITED
07510328 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2012-03-01 ~ 2019-08-21
IIF 9 - Director → ME
31
THR NUMBER 29 LIMITED - now
RIPON STOURPORT INVESTMENTS LIMITED
- 2019-10-02
12082968 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-07-03 ~ 2019-08-21
IIF 3 - Director → ME
32
THR NUMBER 30 LIMITED - now
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-11-15 ~ 2019-08-21
IIF 12 - Director → ME
33
THR NUMBER 31 LIMITED - now
STOURPORT ON SEVERN CARE HOLDINGS LIMITED
- 2019-10-02
09803652HLWKH 608 LIMITED
- 2015-11-27
09803652 09803359, 09803325, 08821374Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-27 ~ 2019-08-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 51 - Ownership of shares – 75% or more → OE
34
WALTHAM CARE LIMITED
- 2025-08-27
10974427 Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 47 - Director → ME
Person with significant control
2017-09-21 ~ 2018-03-27
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
35
107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 35 - Director → ME