1
ANCHOR CAREHOMES (FIVE) LIMITED
- now 06994334IDEAL CAREHOMES (FIVE) LIMITED
- 2015-12-07
06994334IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 22 - Director → ME
2
ANCHOR CAREHOMES (FOUR) LIMITED
- now 09331422IDEAL CAREHOMES (FOUR) LIMITED
- 2015-12-07
09331422 The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (22 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 18 - Director → ME
3
ANCHOR CAREHOMES (HYDE) LIMITED
- now 07295946IDEAL CAREHOMES (HYDE) LIMITED
- 2015-12-07
07295946 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 19 - Director → ME
4
ANCHOR CAREHOMES (LEEDS) LIMITED
- now 06992972IDEAL CAREHOMES (LEEDS) LIMITED
- 2015-12-07
06992972HAREHILLS CAREHOME LIMITED - 2014-04-02
The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (23 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 26 - Director → ME
5
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 23 - Director → ME
6
The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (22 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 25 - Director → ME
7
LNT CAREHOMES LIMITED
- 2015-12-07
06956831 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (24 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 20 - Director → ME
8
IDEAL CAREHOMES (NUMBER TWO) LIMITED
- 2015-12-07
07590307 The Heals Building Suites A & B, Torrington Place, London, England
Dissolved Corporate (23 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 24 - Director → ME
9
ANCHOR CAREHOMES GROUP LIMITED
- now 08293273IDEAL CAREHOMES GROUP LIMITED
- 2015-12-07
08293273IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
The Heals Building, 22-24 Torrington Place, London, London
Dissolved Corporate (21 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 17 - Director → ME
10
IDEAL CAREHOMES LIMITED
- 2015-12-07
04598002 10531219, 14198698, 13707971Warning 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)MAGIC UK LIMITED - 2009-06-09
MAGIC PRODUCTS LIMITED - 2003-03-13
WILLOUGHBY (414) LIMITED - 2003-02-14
The Heals Building Suites A & B, Torrington Place, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2015-09-03 ~ 2016-08-01
IIF 21 - Director → ME
11
21 West Parade, Dunstable, Beds
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
12
DREAMRING LIMITED - 1989-01-10
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (18 parents)
Officer
1993-01-22 ~ 1999-02-04
IIF 12 - Director → ME
13
BUPA CARE HOMES (BNHP) LIMITED - now
BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13
BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
SMARTWARDEN LIMITED - 1996-05-02
1 Angel Court, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-10-05 ~ 2000-09-29
IIF 5 - Director → ME
14
BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED
- 2003-08-01
02006738COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
1998-10-05 ~ 2000-09-29
IIF 32 - Director → ME
15
BUPA CARE HOMES (CFHCARE) LIMITED - now
TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1998-10-05 ~ 2000-09-29
IIF 35 - Director → ME
16
BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20
01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-10-05 ~ 2000-09-29
IIF 7 - Director → ME
17
BUPA CARE HOMES (GL) LIMITED - now
FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
1998-10-05 ~ 2000-09-29
IIF 33 - Director → ME
18
BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01
02216429COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
1998-10-05 ~ 2000-09-29
IIF 1 - Director → ME
19
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
1993-01-22 ~ 1999-02-04
IIF 29 - Director → ME
20
NEXTMAIN PROJECTS LIMITED
- 1994-08-03
02941901 Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (20 parents)
Officer
1994-07-05 ~ 1998-02-04
IIF 2 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BUILDMENU LIMITED - 1995-07-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1995-10-18 ~ 1999-02-04
IIF 9 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01
BHSL HOSPITALS LIMITED - 1992-09-30
HCA UK HOSPITALS LIMITED - 1989-09-26
SELTAHART HOLDINGS LIMITED - 1984-08-24
SIRE INVESTMENTS LIMITED - 1980-12-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1995-10-18 ~ 1999-02-04
IIF 4 - Director → ME
23
Bupa House, 15-19 Bloomsbury Way, London
Dissolved Corporate (19 parents)
Officer
1993-01-22 ~ 1999-02-04
IIF 11 - Director → ME
24
KEYCYCLE LIMITED - 2004-09-06
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London, England
Dissolved Corporate (20 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 13 - Director → ME
25
The Heals Building, Suites A & B, 3rd Floor, 22 - 24 Torrington Place, London
Dissolved Corporate (19 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 14 - Director → ME
26
CENTRAL PARK MANAGEMENT (2002) LIMITED
- now 04410233EVER 1766 LIMITED - 2002-08-08
Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (30 parents)
Officer
2017-10-03 ~ 2018-07-18
IIF 39 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-11-16
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2009-10-01
IIF 8 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-11-16
EVER 1568 LIMITED - 2001-10-26
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2007-12-03 ~ 2010-03-31
IIF 6 - Director → ME
29
CITY WALK REAL ESTATE LIMITED
- now 04229617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2011-11-16
EVER 1567 LIMITED - 2001-10-26
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2007-12-03 ~ 2009-10-01
IIF 3 - Director → ME
30
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-09-03 ~ 2016-04-29
IIF 16 - Director → ME
31
DEV REALISATIONS (2019) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-05-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-23
Insolvency (Case 1) In administration
Administration started on 2019-10-29
SIMONS ESTATES LIMITED - 2004-07-08
SIMONS PROPERTY LIMITED - 2000-06-05
SIMONS PROPERTY GROUP LIMITED - 1990-03-26
SIMONS OF LINCOLN (HOLDINGS) LIMITED - 1988-10-31
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (22 parents, 7 offsprings)
Officer
2007-12-03 ~ 2009-10-01
IIF 30 - Director → ME
32
Rockery Lodge Church Street, Weedon, Northampton, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 43 - Director → ME
2023-08-07 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-08-07 ~ now
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
33
11 Harewelle Way, Harrold, Bedford, England
Active Corporate (1 parent)
Officer
2015-04-26 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
34
DRAGON DEVELOPMENT CONSULTING LIMITED
10409393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Due to be dissolved on 2026-05-13 during the appointment or period of control
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (3 parents)
Officer
2016-10-04 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 41 - Has significant influence or control → OE
35
ESSEX STREET INVESTMENTS LIMITED
- now 02625014Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04
REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1995-10-18 ~ 1999-02-04
IIF 28 - Director → ME
36
GATEWAY PETERBOROUGH LTD - 2005-07-14
C/o Simons Developments, 991 Doddington Road, Lincoln, East Midlands
Dissolved Corporate (7 parents)
Officer
2007-12-03 ~ 2010-03-31
IIF 10 - Director → ME
37
GOLDSBOROUGH ESTATES LIMITED
- now 02745254MODERNLIFE LIMITED - 1992-09-30
Tricorn House 51-53, Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
1998-10-05 ~ 2000-09-29
IIF 34 - Director → ME
38
GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED
- now 01903989INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
RINDLEFORD LIMITED - 1985-06-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (35 parents)
Officer
1999-01-25 ~ 2000-09-29
IIF 36 - Director → ME
39
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
- now 04261276 03905586, 04338163, 05652775Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2014-06-30
BROOMCO (2636) LIMITED
- 2001-09-11
04261276 04261274, 04330136, 04261315Warning 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) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-09-04 ~ 2006-11-30
IIF 27 - Director → ME
40
R & J PROPERTY INVESTMENTS LIMITED - 2015-03-19
The Heals Building, Suites A & B, Third Floor, 22 - 24 Torrington Place, London
Dissolved Corporate (21 parents)
Officer
2015-09-03 ~ 2016-08-01
IIF 15 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2019-10-29
Administration ended on 2022-01-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-01-24
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (27 parents)
Officer
2007-12-03 ~ 2010-03-31
IIF 37 - Director → ME
42
SPIRE WASHINGTON HOSPITAL LIMITED - now
GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12
01879848ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
1998-10-05 ~ 2000-09-29
IIF 31 - Director → ME