1
10 Borrowdale Avenue, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2
ASSET MONITORING SOLUTION GROUP (UK) LIMITED
07094818 Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-05 ~ 2022-03-09
IIF 51 - Director → ME
3
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-19 ~ 2022-03-09
IIF 58 - Director → ME
4
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2024-10-14 ~ now
IIF 40 - Director → ME
2024-10-14 ~ now
IIF 23 - Secretary → ME
5
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 37 - Director → ME
2024-10-14 ~ now
IIF 6 - Secretary → ME
6
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 36 - Director → ME
2024-10-14 ~ now
IIF 11 - Secretary → ME
7
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2024-10-14 ~ now
IIF 38 - Director → ME
2024-10-14 ~ now
IIF 14 - Secretary → ME
8
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2024-10-14 ~ now
IIF 30 - Director → ME
2024-10-14 ~ now
IIF 12 - Secretary → ME
9
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 24 - Director → ME
2024-10-14 ~ now
IIF 1 - Secretary → ME
10
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-10-14 ~ now
IIF 45 - Director → ME
2024-10-14 ~ now
IIF 19 - Secretary → ME
11
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 28 - Director → ME
2024-10-14 ~ now
IIF 3 - Secretary → ME
12
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 41 - Director → ME
2024-10-14 ~ now
IIF 9 - Secretary → ME
13
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379CONSENSUS HEALTHCARE LTD - 2006-05-23
AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2024-10-14 ~ now
IIF 49 - Director → ME
2024-10-14 ~ now
IIF 17 - Secretary → ME
14
CREATIVE CARE (EAST MIDLANDS) HOLDINGS LIMITED
08098223 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-23 ~ now
IIF 35 - Director → ME
15
CREATIVE CARE (EAST MIDLANDS) LIMITED
05522412 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2025-01-23 ~ now
IIF 33 - Director → ME
16
CREATIVE CARE OPTIONS LIMITED
- now 08983297SHOO 594 LIMITED - 2014-08-12
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 32 - Director → ME
17
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2024-10-14 ~ now
IIF 44 - Director → ME
2024-10-14 ~ now
IIF 10 - Secretary → ME
18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 42 - Director → ME
2024-10-14 ~ now
IIF 7 - Secretary → ME
19
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2024-10-14 ~ now
IIF 25 - Director → ME
2024-10-14 ~ now
IIF 5 - Secretary → ME
20
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2024-10-14 ~ now
IIF 34 - Director → ME
2024-10-14 ~ now
IIF 13 - Secretary → ME
21
MACH2 SOLUTIONS LIMITED - now
RAM TRACKING TOPCO LIMITED
- 2023-12-06
12118491HAMSARD 3547 LIMITED
- 2020-07-07
12118491 15459072, 11425978, 12118560Warning 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) Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-06-19 ~ 2022-03-09
IIF 62 - Director → ME
22
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 50 - Director → ME
2024-10-14 ~ now
IIF 22 - Secretary → ME
23
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 46 - Director → ME
2024-10-14 ~ now
IIF 20 - Secretary → ME
24
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 47 - Director → ME
2024-10-14 ~ now
IIF 8 - Secretary → ME
25
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2025-01-23 ~ now
IIF 29 - Director → ME
26
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2020-06-19 ~ 2022-03-09
IIF 59 - Director → ME
27
SUNBEAU LIMITED - 2018-09-26
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 56 - Director → ME
28
RAM TRACKING ACQUISITION LIMITED
- now 12118533HAMSARD 3548 LIMITED
- 2020-07-07
12118533 12081606, 10674918, 12118560Warning 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) Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 61 - Director → ME
29
RAM TRACKING GROUP UK LTD
- now 07722896BLUE BEAR INVESTMENTS LIMITED - 2018-09-25
Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 57 - Director → ME
30
REMOTE ASSET MANAGEMENT LIMITED
05224605 Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-06-19 ~ 2022-03-09
IIF 60 - Director → ME
31
S E A TRANSPORT HOLDINGS LIMITED
- now 14397689PROJECT ACCELERATE HOLDCO LIMITED - 2022-11-21
82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-28 ~ 2024-08-20
IIF 54 - Director → ME
32
S E A TRANSPORT INVESTMENTS LIMITED
- now 14399060PROJECT ACCELERATE BIDCO LIMITED - 2022-11-21
82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-28 ~ 2024-08-20
IIF 55 - Director → ME
33
82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-28 ~ 2024-08-20
IIF 53 - Director → ME
34
DMWSL 938 LIMITED - 2020-10-29
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 12 offsprings)
Officer
2024-10-14 ~ now
IIF 26 - Director → ME
2024-10-14 ~ now
IIF 2 - Secretary → ME
35
SSCP PEGASUS HOLDCO LIMITED
- now 12966584DMWSL 940 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 39 - Director → ME
2024-10-14 ~ now
IIF 21 - Secretary → ME
36
DMWSL 939 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 48 - Director → ME
2024-10-14 ~ now
IIF 16 - Secretary → ME
37
SSCP PEGASUS TOPCO LIMITED
- now 12969264DMWSL 941 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 31 - Director → ME
2024-10-14 ~ now
IIF 15 - Secretary → ME
38
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2024-10-14 ~ now
IIF 43 - Director → ME
2024-10-14 ~ now
IIF 18 - Secretary → ME
39
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-10-14 ~ now
IIF 27 - Director → ME
2024-10-14 ~ now
IIF 4 - Secretary → ME