1
ADVANTAGE APARTMENTS LIMITED
- now 03697251MCCARTHY & STONE INVESTMENT PROPERTIES NO.14 LIMITED - 2001-04-30
Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, Devon
Active Corporate (9 parents)
Officer
2016-03-07 ~ 2020-10-31
IIF 21 - Director → ME
2
MCCARTHY & STONE INVESTMENT PROPERTIES NO.13 LIMITED - 2001-04-30
Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Active Corporate (9 parents)
Officer
2016-03-07 ~ 2020-10-31
IIF 22 - Director → ME
3
ADVANTAGE HOUSING LIMITED
- now 03697230MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2001-04-30
Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Active Corporate (9 parents)
Officer
2016-03-07 ~ 2020-10-31
IIF 23 - Director → ME
4
THE CENTRE FOR SHELTERED HOUSING STUDIES (1990) LIMITED - 2004-10-04
19 Ripley Gardens, Worcester, England
Dissolved Corporate (33 parents)
Officer
2008-12-09 ~ 2012-02-03
IIF 11 - Director → ME
5
CHURCHILL LIVING (DEVELOPMENTS) PLC
- now 07428858CHURCHILL RETIREMENT LIMITED - 2010-12-02
AVENUE SHELFCO 63 LIMITED - 2010-11-26
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-04 ~ 2025-12-31
IIF 15 - Director → ME
6
CHURCHILL LIVING GROUP LIMITED
- now 01866076CHURCHILL RETIREMENT (GROUP) LIMITED
- 2024-06-27
01866076CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04
CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30
EMLOR HOMES LIMITED - 2003-03-20
SAXON ESTATES LIMITED - 1994-06-01
MCCARTHY HOMES LIMITED - 1990-11-06
MCCARTHY & MCCARTHY LIMITED - 1985-06-26
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (15 parents, 22 offsprings)
Officer
2022-10-28 ~ 2025-12-31
IIF 2 - Director → ME
7
CHURCHILL LIVING LTD
- now 06260373 15308002, 01866076, 04461502Warning 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)CHURCHILL RETIREMENT LIVING LIMITED
- 2024-06-27
06260373 01866076, 01866076, 04461502Warning 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)CHURCHILL RETIREMENT LIMITED - 2007-12-04
AVENUE SHELFCO 35 LIMITED - 2007-08-31
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (28 parents, 21 offsprings)
Officer
2021-05-04 ~ 2025-12-31
IIF 14 - Director → ME
8
CHURCHILL RETIREMENT SALES & RENTALS LTD - 2022-10-06
EMLOR PROPERTY NO. 17 LIMITED - 2022-03-03
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (9 parents)
Officer
2023-03-21 ~ 2025-12-31
IIF 3 - Director → ME
9
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
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
10
13 Richardshaw Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-27 ~ 2022-03-25
IIF 42 - Director → ME
Person with significant control
2020-11-27 ~ 2021-01-21
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
11
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-07-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 49 - Has significant influence or control → OE
13
Cobalt 3.1 Silver Fox Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ dissolved
IIF 43 - Director → ME
14
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ dissolved
IIF 46 - Director → ME
15
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (1 parent, 4 offsprings)
Officer
2021-05-19 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
GRIMES ACCOUNTANCY SERVICES LTD
05801802 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 29 - Director → ME
17
INFINITY 338 MANAGEMENT COMPANY LIMITED
14773105 302 Charminster Road, Bournemouth, England
Active Corporate (8 parents)
Officer
2023-05-23 ~ now
IIF 1 - Director → ME
18
KEYWORKER PROPERTIES LIMITED
- now 04213618SPEED 8753 LIMITED - 2001-06-26
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (15 parents, 4 offsprings)
Officer
2012-06-01 ~ 2020-10-31
IIF 10 - Director → ME
19
KINDLE HOUSING (CHRISTCHURCH) LIMITED
- now 04737739AFFORDABLE HOUSING UK (CHRISTCHURCH) LIMITED - 2004-06-02
SPEED 9623 LIMITED - 2003-08-27
Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Dissolved Corporate (9 parents)
Officer
2012-05-01 ~ 2020-10-30
IIF 17 - Director → ME
20
KINDLE HOUSING (EXETER) LIMITED
05692813 Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Dissolved Corporate (10 parents)
Officer
2012-05-01 ~ 2020-10-30
IIF 20 - Director → ME
21
KINDLE HOUSING (WORTHING) LIMITED
- now 04239574AFFORDABLE HOUSING UK (WORTHING) LIMITED - 2004-06-02
SPEED 8849 LIMITED - 2001-09-03
Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, Devon
Dissolved Corporate (11 parents)
Officer
2012-05-01 ~ 2020-10-30
IIF 19 - Director → ME
22
AFFORDABLE HOUSING UK LIMITED - 2004-06-02
Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Active Corporate (12 parents, 3 offsprings)
Officer
2012-05-01 ~ 2020-10-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-26
IIF 27 - Has significant influence or control as a member of a firm → OE
23
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2016-08-18 ~ 2018-01-12
IIF 8 - Director → ME
24
MCCARTHY & STONE RESALES LIMITED
10716544 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-26 ~ 2017-12-12
IIF 6 - Director → ME
25
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED
- 2009-04-24
06622231 06622183, 01986157, 06622199Warning 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) Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2009-04-20 ~ 2020-10-30
IIF 9 - Director → ME
26
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2013-11-21 ~ 2020-10-30
IIF 12 - Director → ME
27
13 Richardshaw Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2021-04-19 ~ 2022-03-25
IIF 47 - Director → ME
28
MONARCH REALISATIONS 1 PLC
- now 01146644 04283113, 02284081, 00770529Warning 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)MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2002-10-01 ~ dissolved
IIF 25 - Director → ME
29
MONARCH REALISATIONS 2 LIMITED
- now 00770529 06282803, 06526446, 06628766Warning 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)MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2004-09-29 ~ dissolved
IIF 24 - Director → ME
30
8 Edgefield, West Allotment, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolved
IIF 26 - Director → ME
31
6 Infinity 338 Sandbanks Road, Poole, England
Dissolved Corporate (4 parents)
Officer
2021-01-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
32
Churchill House, Parkside, Ringwood, England
Active Corporate (13 parents)
Officer
2021-07-20 ~ 2025-12-31
IIF 13 - Director → ME
33
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ 2013-03-31
IIF 36 - Director → ME
34
C/o Younique Accountancy Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-03-31
IIF 37 - Director → ME
35
RAINBOW HOMES (LITTLE TOMS) LTD
08379250 Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ 2013-03-31
IIF 34 - Director → ME
36
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, England
Live but Receiver Manager on at least one charge Corporate (4 parents, 2 offsprings)
Officer
2012-09-06 ~ 2013-06-30
IIF 32 - Director → ME
37
Mezzanine Liver Building The Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (7 parents)
Officer
2021-07-19 ~ 2021-11-04
IIF 28 - Director → ME
38
YOUNIQUE (TB) LTD - 2020-02-18
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
39
Rainbow House Sycamore Park, Sycamore Avenue, Burnley, England
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 35 - Director → ME
40
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (28 parents)
Officer
(before 1991-05-14) ~ 2020-10-31
IIF 4 - Director → ME
41
WILLIAMS WHARF LTD - now
RAINBOW HOMES (WILLIAMS WHARF) LTD
- 2014-12-01
08619965 Suite 40 Manor Court Salesbury Hall Road, Ribchester, Preston, England
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2013-07-31
IIF 38 - Director → ME
42
YOUNIQUE ACCOUNTANCY (NORTH) LTD
14565895 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2023-01-03 ~ dissolved
IIF 44 - Director → ME
43
OGD ACCOUNTANCY LIMITED
- 2013-07-11
08139456 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-07-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
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
44
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ 2013-03-31
IIF 33 - Director → ME
45
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2016-08-19 ~ 2018-02-05
IIF 7 - Director → ME