1
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED - now
TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
EUROPEAN LIFESTYLES (D) LIMITED
- 2011-04-19
06161800 07625914, 06060770, 05940139Warning 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) Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (21 parents)
Officer
2007-03-15 ~ 2012-03-15
IIF 68 - Director → ME
2
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED - now
TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED
- 2015-06-12
05948111 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents)
Officer
2006-10-10 ~ 2012-03-15
IIF 128 - Director → ME
3
ACCOMPLISH GROUP LIFESTYLES LIMITED - now
TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2015-06-12
04949085WELLCARE COMMUNITY SERVICES LIMITED
- 2004-10-27
04949085EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2004-02-20
04949085 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents)
Officer
2003-10-31 ~ 2012-03-15
IIF 173 - Director → ME
4
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-140 GBP2017-12-31
Officer
2006-04-28 ~ 2011-07-19
IIF 125 - Director → ME
5
97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
6
189 Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
7
AGM INVESTMENT PARTNERS LIMITED
- now 09629421 Klaco House, 28 - 30 St. Johns Square, London, Select One..., England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 76 - Director → ME
8
AKARI CARE CYMRU LIMITED - now
EUROPEAN CARE (CYMRU) LIMITED
- 2011-01-26
05930853EUROPEAN CARE (CAVENDISH) LIMITED
- 2006-10-17
05930853 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (19 parents)
Officer
2006-09-11 ~ 2012-03-15
IIF 161 - Director → ME
9
INTERNATIONAL CORPORATE TRADING LIMITED
- 2020-12-17
12625005 21 Knightsbridge, London, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2022-03-11 ~ now
IIF 32 - Director → ME
2020-05-27 ~ 2021-03-17
IIF 41 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
10
AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD
- now 11122501EUROPEAN CARE GLOBAL QHCI (AFRICA) LIMITED
- 2018-12-14
11122501EUROPEAN CARE GLOBAL QHCI (MOROCCO) LTD
- 2018-07-16
11122501 21 Knightsbridge, London, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2021-12-31
Officer
2017-12-22 ~ dissolved
IIF 28 - Director → ME
11
AMERICAN HEALTHCARE SYSTEM (LONDON) LIMITED
12130469 21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2019-07-31 ~ dissolved
IIF 29 - Director → ME
12
AMERICAN HEALTHCARE SYSTEM INTERNATIONAL LTD
12294594 189 Brompton Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2021-12-31
Officer
2019-11-01 ~ dissolved
IIF 2 - Director → ME
13
AMERICAN HEALTHCARE SYSTEM LIMITED
- now 10222874EUROPEAN CARE GLOBAL QHCI (UK) LIMITED
- 2018-12-03
10222874EUROPEAN CARE GLOBAL QHCI LIMITED
- 2018-01-05
10222874INVEST SOLIS LIMITED
- 2016-11-02
10222874 21 Knightsbridge, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2016-06-09 ~ dissolved
IIF 27 - Director → ME
14
61 Jersey Road, Hounslow, England
Active Corporate (5 parents)
Equity (Company account)
40,876 GBP2024-02-28
Officer
1995-01-18 ~ 1997-02-28
IIF 231 - Secretary → ME
15
17 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 15 - Director → ME
16
B TRIBE TRADING GLOBAL LTD
- now 12592416B TRIBE (INDIA) LIMITED
- 2020-05-30
12592416 21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-07 ~ dissolved
IIF 30 - Director → ME
17
BAGHEERA ENERGY CAPITAL LTD
- now 09694469ELF GLOBAL LIMITED
- 2016-10-10
09694469 Klaco House, St. John's Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 81 - Director → ME
18
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-06 ~ now
IIF 95 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
19
156 Cromwell Road, 1st Floor, London, Uk, England
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2021-02-17 ~ 2021-07-01
IIF 40 - Director → ME
20
BLUE OCEAN LIVING LIMITED
- 2022-10-19
12789308 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10,000 GBP2022-08-31
Officer
2020-08-03 ~ 2023-08-30
IIF 21 - Director → ME
21
97 - 98 First Floor, Lansdowne House 57 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-25 ~ dissolved
IIF 47 - Director → ME
22
BIZFACTOR LIMITED - 2017-11-13
Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,730,833 GBP2018-12-31
Officer
2019-04-01 ~ 2020-04-13
IIF 14 - Director → ME
23
BROXYZ LIFESTYLES LIMITED
- 2022-09-07
11734382APAC INTERNATIONAL LTD
- 2019-09-11
11734382 Beadle House C/o Project H Accountants, Bull Plain, Hertford, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-19 ~ 2023-05-16
IIF 6 - Director → ME
Person with significant control
2018-12-19 ~ 2022-09-07
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
24
97-98 First Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 218 - Has significant influence or control → OE
25
CAMBRIDGE GATE MANAGEMENT LIMITED
03353719 Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (22 parents)
Officer
2015-02-05 ~ 2025-10-15
IIF 4 - Director → ME
26
CAMPBELL AKROYD AND MARKS LTD
- now 14967468 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 5 - Director → ME
27
Wellington House, 120 Wellington Road, Dudley, West Midlands, England
Active Corporate (14 parents)
Officer
1998-11-26 ~ 2000-03-03
IIF 200 - Director → ME
28
C&T CLINICS (AFRICA) LIMITED
- 2022-06-13
13984510 Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2023-07-31
Officer
2022-03-17 ~ 2023-06-13
IIF 7 - Director → ME
29
Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-01 ~ 2023-06-13
IIF 11 - Director → ME
30
CMG (ENFIELD) LTD - now
EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
EUROPEAN LIFESTYLES (C) LIMITED
- 2015-06-12
06060770 05940139, 07625914, 06161800Warning 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) First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents)
Equity (Company account)
16,245 GBP2021-02-28
Officer
2007-01-22 ~ 2012-03-15
IIF 123 - Director → ME
31
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2009-04-30 ~ 2012-03-15
IIF 131 - Director → ME
32
COMBINED HEALTHCARE (MILLPORT) LIMITED
- now SC216994REGIONPLAIN LIMITED - 2001-04-23
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2006-01-27 ~ 2012-03-15
IIF 196 - Director → ME
33
COMBINED HEALTHCARE LIMITED
- now SC200251DUXBRIGHT LIMITED - 1999-11-11
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-01-27 ~ 2012-03-15
IIF 179 - Director → ME
34
COMBINED HEALTHCARE MANAGEMENT LIMITED
- now SC201424OPUSLAUNCH LIMITED - 1999-12-01
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2006-01-27 ~ 2012-03-15
IIF 202 - Director → ME
35
CORNERSTONE ACQUISITIONS LIMITED
05500819 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-03-25 ~ 2012-03-15
IIF 109 - Director → ME
36
CORNERSTONE SERVICE SUPPORT LIMITED
03651336 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2008-03-25 ~ 2012-03-15
IIF 108 - Director → ME
37
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2007-01-18 ~ 2012-03-15
IIF 107 - Director → ME
38
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ 2017-01-16
IIF 80 - Director → ME
39
INVEST MARS LIMITED
- 2017-02-06
10223012 Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ dissolved
IIF 70 - Director → ME
40
DAWN ASSET MANAGEMENT LIMITED
- 2022-02-09
09964324FORZA ROSSA FINANCIAL SERVICES LIMITED
- 2016-04-19
09964324 4th Floor Centre Block Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
3,150,853 GBP2023-07-31
Officer
2022-04-04 ~ 2023-03-15
IIF 45 - Director → ME
2016-01-22 ~ 2022-03-22
IIF 46 - Director → ME
41
189 Brompton Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2020-03-25 ~ 2023-06-01
IIF 9 - Director → ME
42
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-08-31
Officer
2017-08-08 ~ 2019-05-10
IIF 72 - Director → ME
43
Klaco House, 28 - 30 St. Johns Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-01-05
IIF 74 - Director → ME
2015-01-05 ~ dissolved
IIF 73 - Director → ME
44
ECG LA ROSA LIFESTYLES LTD
- now 07999716SAVANNAHS LIFESTYLES (UK) LIMITED
- 2021-04-03
07999716KMCOM (UK) LIMITED - 2013-01-29
SAVANNAHS LIFESTYLES (UK) LIMITED - 2013-01-29
83a Elsham Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-50,993 GBP2021-09-30
Officer
2013-06-11 ~ 2013-11-21
IIF 78 - Director → ME
2014-01-09 ~ dissolved
IIF 44 - Director → ME
2012-03-21 ~ 2012-10-31
IIF 83 - Director → ME
45
EMBRACE (SOUTH) LIMITED - now
EUROPEAN CARE (SOUTH) LIMITED
- 2014-06-30
05797091 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-04-26 ~ 2012-03-15
IIF 146 - Director → ME
46
EMBRACE REALTY (CENTRAL) LIMITED - now
ESQUIRE REALTY (CENTRAL) LIMITED
- 2014-06-30
05064765FENLAND CARE HOME LIMITED
- 2004-05-12
05064765 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-03-05 ~ 2012-03-15
IIF 201 - Director → ME
47
EMBRACE REALTY (NE) LIMITED - now
ESQUIRE REALTY (NE) LIMITED
- 2014-06-30
05833821EUROPEAN CARE (N.E.) LIMITED
- 2006-09-11
05833821 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-05-31 ~ 2012-03-15
IIF 152 - Director → ME
48
EMBRACE REALTY HOUSES (C) LIMITED - now
ESQUIRE REALTY HOUSES (C) LIMITED
- 2014-06-30
06203650ESQUIRE REALTY HOUSE (C) LIMITED
- 2010-03-22
06203650 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ 2012-03-15
IIF 126 - Director → ME
49
EMBRACE REALTY SCOTLAND (1) LIMITED - now
ESQUIRE REALTY SCOTLAND (1) LIMITED
- 2014-07-21
05805689JAMES DESIGN UK LIMITED
- 2006-09-15
05805689 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-05-04 ~ 2012-03-15
IIF 133 - Director → ME
50
ENDURANCE CARE LTD. - now
EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
EUROPEAN LIFESTYLES (FL) LIMITED
- 2015-06-12
06536056 Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-17 ~ 2012-03-15
IIF 134 - Director → ME
51
ENTERTAINMENT ADVISERS LIMITED - now
INCHBASE INVESTMENTS LTD - 2011-04-19
INCHBASE BUILDERS LIMITED
- 1994-03-02
02477389 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
18,530 GBP2018-04-01 ~ 2019-03-31
Officer
~ 1992-08-27
IIF 230 - Secretary → ME
52
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ 2011-08-19
IIF 119 - Director → ME
53
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ 2011-08-19
IIF 120 - Director → ME
54
ESQUIRE PEARL REALTY (DANBURY) LIMITED
06364434 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,724,997 GBP2015-06-30
Officer
2007-11-26 ~ 2012-04-12
IIF 113 - Director → ME
55
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
06432659 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Equity (Company account)
-148,871 GBP2020-06-30
Officer
2010-01-15 ~ 2012-04-12
IIF 112 - Director → ME
56
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,757,928 GBP2024-06-30
Officer
2007-11-26 ~ 2012-04-12
IIF 114 - Director → ME
57
EURO PHAMACARE LIMITED
- 2004-12-06
05168999 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2011-08-01
IIF 144 - Director → ME
58
EUROPEAN CARE & LIFESTYLES (UK) LTD
- now 03856015 Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-10-18 ~ 2012-03-15
IIF 198 - Director → ME
59
EUROPEAN CARE (DANBURY) LIMITED
06307000 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-07-09 ~ 2012-03-15
IIF 142 - Director → ME
60
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889EUROPEAN LOMBARD LIMITED
- 2010-07-05
05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12
05665889 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-01-04 ~ 2012-03-15
IIF 132 - Director → ME
61
EUROPEAN CARE (GILLINGHAM) LIMITED
- now 06161912BELHAVEN LEISURE LTD
- 2009-12-09
06161912EUROPEAN CARE (RHONDDA) LIMITED
- 2007-12-18
06161912 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-03-15 ~ 2012-03-15
IIF 150 - Director → ME
62
EUROPEAN CARE (HENDON) LIMITED
- now 06309634EUROPEAN CARE (STONELEA) LIMITED
- 2007-08-21
06309634 28 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolved
IIF 65 - Director → ME
63
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- now 13143355ECG LIFESTYLES LIMITED
- 2021-12-03
13143355EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- 2021-03-25
13143355 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-01-31
Officer
2021-01-19 ~ now
IIF 100 - Director → ME
64
EUROPEAN CARE LIMITED - now
EUROPEAN LIFESTYLES (N) LIMITED
- 2014-06-25
07625914 06330418, 06060770, 05940139Warning 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) Part Ground Floor & First Floor Two Parklands, Great Park, Rubery, Rednal, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-05-10 ~ 2012-03-15
IIF 34 - Director → ME
2011-05-09 ~ 2012-03-15
IIF 118 - Director → ME
65
EUROPEAN LIFESTYLES (CORNERSTONES) LTD
- now 06285937 European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2012-03-15
IIF 154 - Director → ME
66
EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED
- now 05965452ESQUIRE REALTY (RHONDDA) LIMITED
- 2011-04-15
05965452 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-10-12 ~ 2012-03-15
IIF 122 - Director → ME
67
C/o European Care Limited, 28 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ 2008-09-10
IIF 138 - Director → ME
68
EUROPEAN SILVERDALE (II) LIMITED
06017556 05961232, 06164597, 06349398Warning 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) C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ 2011-08-15
IIF 141 - Director → ME
69
EUROPEAN SILVERDALE REALTY (A) LIMITED
07294574 C/o Klsa Accountants, Klaco House 28-30, St. John's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 117 - Director → ME
70
EUROPEAN CONSOLIDATED LIMITED
- 2004-12-30
03894526CITYCREATE LIMITED
- 2000-09-18
03894526 Ground Floor & First Floor Two Parklands Building Parklands, Rednal, Rubery, Birmingham
Dissolved Corporate (8 parents)
Officer
1999-12-15 ~ 2012-03-15
IIF 183 - Director → ME
71
EUROPEAN LIFESTYLES LIMITED
- 2008-02-20
05861249 04954960, 06060770, 05940139Warning 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) Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2012-03-15
IIF 156 - Director → ME
72
Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ 2014-04-08
IIF 167 - Director → ME
73
Paul Williams, 21 St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ 2014-12-31
IIF 82 - Director → ME
74
Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ 2014-04-07
IIF 166 - Director → ME
75
FUTURE LIFE ALL LIMITED - now
EMBRACE ALL LIMITED - 2017-07-12
EUROPEAN CARE (GB) LIMITED
- 2014-07-03
04301212SILVERSTAR CARS LIMITED
- 2003-07-03
04301212 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2003-06-30 ~ 2012-03-15
IIF 193 - Director → ME
76
FUTURE LIFE REALTY (MIDLANDS) LIMITED - now
EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
ESQUIRE REALTY (MIDLANDS) LIMITED
- 2014-06-30
05613071 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-11-04 ~ 2012-03-15
IIF 192 - Director → ME
77
FUTURE LIFE REALTY (NORTH) LIMITED - now
EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
ESQUIRE REALTY (NORTH) LIMITED
- 2014-06-30
05604752 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2005-10-27 ~ 2012-03-15
IIF 203 - Director → ME
78
FUTURE LIFE SUPPORTED LIVING LIMITED - now
EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
EMBRACE GROUP LIMITED - 2014-04-29
EUROPEAN CARE (STOKE ON TRENT) LIMITED
- 2014-04-22
05853824EUROPEAN CARE BEACON (HOLDINGS) LIMITED
- 2010-06-10
05853824 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-06-21 ~ 2012-03-15
IIF 153 - Director → ME
79
FUTURE LIFESTYLES (A) LIMITED - now
EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES LIMITED
- 2015-06-12
04954960 05861249, 05940139, 06161800Warning 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)WELLCARE GROUP LIMITED
- 2004-10-27
04954960 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2003-11-10 ~ 2012-03-15
IIF 178 - Director → ME
80
FUTURE LIFESTYLES (B) LIMITED - now
EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES (B) LIMITED
- 2015-06-12
05940139 06060770, 07625914, 06161800Warning 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) Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-10-10 ~ 2012-03-15
IIF 143 - Director → ME
81
FUTURE LIFESTYLES GROUP LIMITED - now
EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
EUROPEAN LIFESTYLES GROUP LIMITED
- 2015-06-12
04870157 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2003-08-19 ~ 2012-03-15
IIF 177 - Director → ME
82
GALLUOGI POTENS WALES LIMITED - now
GALLUGI POTENS WALES LIMITED - 2017-03-04
EUROPEAN LIFESTYLES (A) LIMITED
- 2011-04-19
05394727 06161800, 06060770, 05940139Warning 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)HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED
- 2006-04-27
05394727MC PROPERTY LIMITED
- 2005-06-10
05394727 68 Grange Road West, Birkenhead, Merseyside, England
Active Corporate (17 parents)
Officer
2005-06-06 ~ 2012-03-15
IIF 185 - Director → ME
83
EXPRESS PERSONNEL GLOBAL LTD
- 2023-01-19
13858501CITY GLOBAL HEALTHCARE LTD
- 2022-06-10
13858501EXPRESS PERSONNEL GLOBAL LTD
- 2022-06-06
13858501 189 Brompton Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2022-01-19 ~ 2023-06-13
IIF 8 - Director → ME
84
EUROPEAN CARE (CENTRAL) LIMITED
- 2011-04-19
05480286INSPIRED LEADERSHIP TECHNOLOGY LIMITED
- 2005-08-30
05480286 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-06-14 ~ 2012-03-15
IIF 190 - Director → ME
85
Part Ground & First Floor, Two Parklands Great Park, Rubery, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ 2012-07-12
IIF 116 - Director → ME
86
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-11-30 ~ 2012-03-15
IIF 130 - Director → ME
87
H PLUS CARE LTD - now
EUROPEAN CARE (WEST) LIMITED
- 2015-03-09
05736767 5th Floor 37 High Holborn, London, England
Active Corporate (17 parents)
Equity (Company account)
1,039,445 GBP2024-06-30
Officer
2006-03-09 ~ 2012-03-15
IIF 147 - Director → ME
88
Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 79 - Director → ME
89
HOLMLEIGH (PIRTON) LIMITED - now
EMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED
- 2014-06-30
05070551NORWICH HEALTHCARE HOMES LIMITED
- 2007-03-16
05070551ARMAAN CAPITAL LIMITED
- 2005-05-05
05070551 Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales
Active Corporate (22 parents)
Equity (Company account)
2,280,386 GBP2024-04-30
Officer
2004-03-11 ~ 2012-03-15
IIF 191 - Director → ME
90
Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 172 - LLP Designated Member → ME
91
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-14 ~ now
IIF 89 - Director → ME
92
IVORY MINT HOLDINGS CORP LIMITED
- 2018-05-14
11318530 21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 64 - Director → ME
93
34 South Molton Street, C/o Blue Accountancy, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-5,863 GBP2023-10-31
Officer
2017-10-02 ~ 2017-10-02
IIF 57 - Director → ME
Person with significant control
2017-10-02 ~ 2017-10-03
IIF 220 - Ownership of shares – 75% or more → OE
94
INTERNATIONAL CORPORATE FINANCE LIMITED
- now 02965918ASSESSCORP LIMITED
- 1994-11-29
02965918 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 44 offsprings)
Equity (Company account)
186,773,997 GBP2024-03-31
Officer
2012-09-07 ~ now
IIF 93 - Director → ME
1994-09-09 ~ 2011-08-24
IIF 175 - Director → ME
1999-08-19 ~ 2004-02-16
IIF 235 - Secretary → ME
95
21 Knightsbridge, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-606,026 GBP2024-07-31
Officer
2019-07-01 ~ 2020-04-01
IIF 55 - Director → ME
2016-07-12 ~ 2018-03-17
IIF 24 - Director → ME
2021-02-17 ~ now
IIF 88 - Director → ME
Person with significant control
2016-07-12 ~ 2017-07-15
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
96
Z2 CAPITAL (UK) LIMITED
- 2017-11-14
06164597EUROPEAN SILVERDALE (III) LIMITED
- 2013-07-08
06164597 06017556, 05961232, 06349398Warning 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) 21 Knightsbridge, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-64,158 GBP2023-12-31
Officer
2007-03-16 ~ 2011-08-15
IIF 170 - Director → ME
2013-07-12 ~ 2020-04-01
IIF 22 - Director → ME
2021-02-17 ~ now
IIF 99 - Director → ME
97
21 Knightsbridge, London, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2015-12-03 ~ now
IIF 96 - Director → ME
98
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-16 ~ dissolved
IIF 58 - Director → ME
99
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
751 GBP2022-04-30
Officer
2015-01-05 ~ dissolved
IIF 71 - Director → ME
100
KEYS GROUP PCE REALTY LIMITED - now
EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
ESQUIRE REALTY (CAVENDISH) LIMITED
- 2014-06-30
05930808 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2006-09-11 ~ 2012-03-15
IIF 121 - Director → ME
101
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED - now
EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED
- 2015-06-12
03849567NETHURST LIMITED - 1999-11-17
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-12-19 ~ 2012-03-15
IIF 148 - Director → ME
102
KEYS GROUP PROGRESSIVE EDUCATION LIMITED - now
EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
EUROPEAN WELLCARE EDUCATION LIMITED
- 2015-06-12
04949254WELLCARE COMMUNITY SUPPORT SERVICES LIMITED
- 2004-10-27
04949254EUROPEAN WELLCARE EDUCATION LIMITED
- 2004-02-20
04949254 Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (18 parents)
Officer
2003-10-31 ~ 2012-03-15
IIF 174 - Director → ME
103
CAMVO 80 LIMITED - 2003-04-28
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2012-03-15
IIF 158 - Director → ME
104
KM CAP (UK) LTD - now
No.1 7, Cambridge Gate, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-07-02
IIF 84 - Director → ME
105
28 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 35 - Director → ME
106
189 Brompton Road, London, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-18,049 GBP2023-07-31
Officer
2022-09-16 ~ 2023-02-01
IIF 10 - Director → ME
107
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-24 ~ now
IIF 63 - Director → ME
108
THE WELLNESS KITCHEN LIMITED
- 2020-11-18
11984826 Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2021-05-31
Officer
2020-11-17 ~ now
IIF 50 - Director → ME
109
LTI REENERGY CLEANTECH GLOBAL LTD
14868355 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-05-15 ~ now
IIF 92 - Director → ME
110
LTI REENERGY CLEANTECH ALPHA LTD
- 2023-05-18
12480934LTI REENERGY CLEANTECH INVESTMENTS ALPHA LTD
- 2020-11-02
12480934 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
0 GBP2022-02-28
Officer
2020-02-25 ~ now
IIF 3 - Director → ME
111
LTI REENERGY CLEANTECH INVESTMENTS LTD
- now 12393352LTI REENERGY SOLAR INVESTMENTS LIMITED
- 2023-05-10
12393352 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-01-31
Officer
2020-01-09 ~ now
IIF 91 - Director → ME
112
LTI REENERGY CLEANTECH GAMMA LIMITED
- 2023-05-19
12995421 Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-04 ~ now
IIF 102 - Director → ME
113
LTI REENERGY CLEANTECH SOLAR LTD
- now 14876148LTI REENERGY CLEANTECH KYRGYZSTAN LTD
- 2025-04-24
14876148 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-17 ~ now
IIF 101 - Director → ME
114
LTI REENERGY CLEANTECH UGANDA LTD
14872759 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 97 - Director → ME
115
MELLBERY ASSETS LTD
- 2024-03-21
12352226EUROPEAN CARE GLOBAL INVESTMENTS LIMITED
- 2024-02-11
12352226 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2019-12-06 ~ now
IIF 98 - Director → ME
116
MELBURY CARE LIMITED
- 2024-02-07
15405065 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 87 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
117
MELLBERRY CARE LTD - now
MELLBERY CARE LIMITED
- 2024-03-19
15408990 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-12 ~ 2024-02-01
IIF 43 - Director → ME
Person with significant control
2024-01-12 ~ 2024-02-01
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
118
MELLBERRY INVESTMENTS LTD
- now 08841546MELLBERY INVESTMENTS LTD
- 2024-03-29
08841546EUROPEAN CARE GLOBAL (UK) LIMITED
- 2024-02-10
08841546V LIFESTYLES GROUP LIMITED
- 2018-04-07
08841546VIE CARE & LIFESTYLES (UK) LIMITED
- 2014-07-14
08841546V CARE & LIFESTYLES (UK) LIMITED
- 2014-02-26
08841546 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-64,331 GBP2022-03-31
Officer
2014-01-13 ~ now
IIF 86 - Director → ME
119
MELLBERY PAGHAM LTD
- 2024-03-19
15258678 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 94 - Director → ME
120
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-15 ~ now
IIF 85 - Director → ME
121
MILLENNIUM CONSOLIDATED LIMITED
09327911 Suite 363 19-21 Crawford Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-11-30
Officer
2014-11-26 ~ 2015-01-05
IIF 77 - Director → ME
122
MILLENNIUM GLOBAL ENERGY LIMITED
11326390 21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2018-04-24 ~ dissolved
IIF 56 - Director → ME
123
Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 103 - Director → ME
124
7 Cambridge Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 42 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
125
NE LIFESTYLES LIMITED - now
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED
- 2015-06-12
06330418 07625914, 06060770, 05394727Warning 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)EUROPEAN LIFESTYLES (NEW FOREST) LIMITED
- 2010-06-03
06330418 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-08-01 ~ 2012-03-15
IIF 155 - Director → ME
126
28 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-17 ~ dissolved
IIF 38 - Director → ME
127
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2008-04-04 ~ 2012-03-15
IIF 157 - Director → ME
2008-04-04 ~ 2008-04-04
IIF 228 - Secretary → ME
128
PARKLANDS ONE LIMITED - now
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2008-04-04 ~ 2012-03-15
IIF 162 - Director → ME
2008-04-04 ~ 2011-05-25
IIF 229 - Secretary → ME
129
LATCHFAST LIMITED - 1988-05-18
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2006-01-25 ~ 2012-03-15
IIF 184 - Director → ME
130
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-01-18 ~ 2012-03-15
IIF 106 - Director → ME
131
21 Knightsbridge, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
132
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2012-03-15
IIF 164 - Director → ME
133
REDHILL CARE (PEMBROKE) LIMITED
03783183 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-04-05 ~ 2012-03-15
IIF 110 - Director → ME
134
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-04-05 ~ 2012-03-15
IIF 111 - Director → ME
135
89 South Ferry Quay, Liverpool
Dissolved Corporate (6 parents)
Officer
2014-12-03 ~ 2015-02-06
IIF 13 - Director → ME
136
RESEARCH IN SPECIALIST AND ELDERLY CARE
05894678 Mr P Montgomery, 61,downlands Road,purley, 61 Downlands Road, Purley, England
Dissolved Corporate (17 parents)
Equity (Company account)
722 GBP2022-12-31
Officer
2006-08-02 ~ 2010-09-27
IIF 137 - Director → ME
137
Acuity Law, 21 Ganton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-23 ~ 2021-11-30
IIF 52 - Director → ME
138
SANCTUARY CARE (ALLANBANK) LIMITED - now
EMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN CARE (ALLANBANK) LIMITED
- 2014-08-15
SC260213WELLCARE NURSING HOMES (SCOTLAND) LIMITED
- 2004-11-02
SC260213EUROPEAN WELLCARE (DUMFRIES) LIMITED
- 2004-02-24
SC260213 Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2003-12-03 ~ 2012-03-15
IIF 176 - Director → ME
139
SANCTUARY CARE (COMBINED) LIMITED - now
EMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN CARE (COMBINED) LIMITED
- 2014-08-15
04033655PROGRESSIVE EMPLOYMENT LIMITED
- 2007-05-03
04033655 Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2004-02-19 ~ 2012-03-15
IIF 195 - Director → ME
140
SANCTUARY CARE (DERBY) LIMITED - now
EMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED
- 2014-06-30
05872128 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2006-07-11 ~ 2012-03-15
IIF 136 - Director → ME
141
SANCTUARY CARE (ENGLAND) LIMITED - now
EMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED
- 2014-06-30
04530029MANOR HOUSE NURSING HOME (MERTON) LIMITED
- 2004-12-20
04530029 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (24 parents)
Officer
2002-12-10 ~ 2012-03-15
IIF 186 - Director → ME
2002-12-10 ~ 2004-04-01
IIF 234 - Secretary → ME
142
SANCTUARY CARE (GEFFEN) LIMITED - now
EMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED
- 2014-06-30
06788932 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2009-01-13 ~ 2012-03-15
IIF 159 - Director → ME
143
SANCTUARY CARE (KLER) LIMITED - now
EMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN CARE (KLER) LIMITED
- 2014-08-15
05872121 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2006-07-11 ~ 2012-03-15
IIF 165 - Director → ME
144
SANCTUARY CARE (NORTH) 2 LIMITED - now
EMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN CARE (NORTH) LIMITED
- 2014-08-15
SC262474WELLCARE NURSING HOMES (GLASGOW) LIMITED
- 2005-01-13
SC262474 Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2004-06-11 ~ 2012-03-15
IIF 180 - Director → ME
145
SANCTUARY CARE (QUEENS) LIMITED - now
EMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED
- 2014-11-12
SC216992COMBINED HEALTHCARE (QUEENS) LIMITED
- 2007-10-17
SC216992SHOREHIRE LIMITED - 2001-04-23
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2006-01-27 ~ 2012-03-15
IIF 188 - Director → ME
146
SANCTUARY CARE (R) DERBY LIMITED - now
EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED
- 2014-06-30
05872120EUROPEAN CARE BEACON (LD) LIMITED
- 2006-10-17
05872120 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-11 ~ 2012-03-15
IIF 149 - Director → ME
147
SANCTUARY CARE (R) GEFFEN LIMITED - now
EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED
- 2014-06-30
06786519ESQUIRE REALTY (GREFFEN) LIMITED
- 2009-02-11
06786519 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-01-08 ~ 2012-03-15
IIF 127 - Director → ME
148
SANCTUARY CARE (R) SCOTLAND LIMITED - now
EMBRACE REALTY SCOTLAND LTD - 2018-03-29
ESQUIRE REALTY (SCOTLAND) LIMITED
- 2014-08-15
SC284176 Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2005-05-23 ~ 2012-03-15
IIF 199 - Director → ME
149
SANCTUARY CARE (R) UK LIMITED - now
EMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED
- 2014-06-30
05500663ESQUIRE REALITY (UK) LIMITED - 2005-07-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-09-27 ~ 2012-03-15
IIF 189 - Director → ME
150
SANCTUARY CARE (SOUTH WEST) LIMITED - now
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01
04117347 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (23 parents)
Officer
2001-01-08 ~ 2012-03-15
IIF 197 - Director → ME
2003-09-25 ~ 2003-09-25
IIF 232 - Secretary → ME
151
SANCTUARY CARE (UK) LIMITED - now
EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30
03856062 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-11-08 ~ 2012-03-15
IIF 187 - Director → ME
2000-11-08 ~ 2002-09-24
IIF 233 - Secretary → ME
152
SANCTUARY CARE (WELLCARE) 2 LIMITED - now
EMBRACE WELLCARE (I) LIMITED - 2018-03-28
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (17 parents)
Officer
2011-11-23 ~ 2012-03-15
IIF 37 - Director → ME
153
SANCTUARY CARE (WELLCARE) LIMITED - now
EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
EUROPEAN WELLCARE HOMES LIMITED
- 2015-06-12
04092377WELLCARE NURSING HOMES LIMITED
- 2004-10-27
04092377EUROPEAN WELLCARE HOMES LIMITED
- 2004-02-20
04092377EUROPEAN CARE (ASHLEA) LTD
- 2002-11-29
04092377IRONBRIDGE CARS LIMITED
- 2001-10-18
04092377 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents)
Officer
2001-10-08 ~ 2012-03-15
IIF 194 - Director → ME
154
SAVANNAHS RESIDENCES LIMITED - now
SAVANNHAS RESIDENCES LIMITED - 2013-09-04
EUROPEAN SILVERDALE LIMITED
- 2013-08-30
06349398 05961232, 05961232, 06017556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-21 ~ 2011-08-15
IIF 66 - Director → ME
2013-07-12 ~ 2013-07-22
IIF 67 - Director → ME
155
SOMNIO CBD LTD - now
DAWN PHARMA DIRECT LTD
- 2020-10-02
11780090SOMNIO CBD LTD - 2020-04-01
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-136 GBP2021-05-31
Officer
2020-04-02 ~ 2020-07-01
IIF 54 - Director → ME
156
ST. ANTHONY'S CARE HOMES LIMITED
- now 02023563CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
KERSLEYHEATH LIMITED - 1986-07-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-03-26 ~ 2012-03-15
IIF 145 - Director → ME
157
SUBURBAN & COUNTY CARE LIMITED
- now 00794984SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents)
Officer
2005-09-28 ~ 2012-03-15
IIF 204 - Director → ME
158
SUN RESOURCES (UK) PRIVATE LIMITED
08202550 189 Brompton Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-9,435 GBP2022-09-30
Officer
2018-09-12 ~ dissolved
IIF 17 - Director → ME
159
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-08-09 ~ 2012-03-15
IIF 135 - Director → ME
160
THE AFRICA GROWTH CAPITAL LIMITED
- now 12592433ZQ2 VISION LIMITED
- 2022-04-07
12592433DANTOR BIOTECH LTD
- 2021-07-13
12592433B TRIBE (USA) LIMITED
- 2020-06-03
12592433 21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2021-05-31
Officer
2020-05-07 ~ dissolved
IIF 25 - Director → ME
161
CORALCO ZENDM LIMITED
- 2020-10-19
12514445AAA VISION LIMITED
- 2020-04-29
12514445 189 Brompton Road, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
472,554 GBP2022-07-31
Officer
2020-03-12 ~ 2023-06-01
IIF 19 - Director → ME
Person with significant control
2020-03-12 ~ 2020-11-05
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
162
THE LAURELS NURSING HOMES LIMITED
- now 02327473TERMTOP LIMITED - 1989-07-26
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2012-03-15
IIF 151 - Director → ME
163
WELLNESS-REGEN LTD
- 2021-06-09
10031149URANUS RESOURCES LIMITED
- 2021-05-11
10031149EUROPEAN HOMES GLOBAL LIMITED
- 2019-01-25
10031149V LIFESTYLE ASSETS LIMITED
- 2017-10-05
10031149V LIFESTYLES (REIT) LIMITED
- 2016-08-26
10031149 21 Knightsbridge, London, England
Active Corporate (11 parents)
Current Assets (Company account)
700 GBP2024-03-31
Officer
2016-02-29 ~ 2017-10-11
IIF 1 - Director → ME
2018-03-12 ~ 2023-09-26
IIF 105 - Director → ME
164
189 Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 168 - Director → ME
165
189 Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ 2023-09-01
IIF 115 - Director → ME
166
189 Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2022-09-21
IIF 169 - Director → ME
2022-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
167
49 Wheelgate, Malton, North Yorkshire, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,588 GBP2024-06-30
Officer
2022-09-12 ~ now
IIF 171 - LLP Designated Member → ME
Person with significant control
2022-09-28 ~ now
IIF 225 - Right to appoint or remove members → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Right to surplus assets - More than 25% but not more than 50% → OE
168
Klaco House, 28-30 St John's Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-11 ~ dissolved
IIF 227 - LLP Designated Member → ME
169
28 Welbeck Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ dissolved
IIF 140 - Director → ME
170
ELSBETH LIMITED - 1989-04-10
C/o Pinsent Masons Llp, Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2012-03-15
IIF 139 - Director → ME
171
Klaco House, 28 - 30 St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 75 - Director → ME
172
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2012-03-15
IIF 163 - Director → ME
173
UNION HEALTHCARE (NORTH) LIMITED
- now 03682015CEDARFIELD LIMITED
- 1999-02-02
03682015 Wellington House, 120 Wellington Road, Dudley, West Midlands, England
Dissolved Corporate (13 parents)
Equity (Company account)
839 GBP2020-03-31
Officer
1999-01-22 ~ 2000-03-03
IIF 181 - Director → ME
174
UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
14893437 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-25 ~ now
IIF 90 - Director → ME
Person with significant control
2023-05-25 ~ 2023-06-28
IIF 207 - Has significant influence or control → OE
175
21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-03-25 ~ dissolved
IIF 31 - Director → ME
176
JUPITER CONSOLIDATED LIMITED
- 2021-05-19
09388150INNOVATIVEKW GROUP LTD
- 2021-03-22
09388150QUANTIIUM REAL ESTATE LIMITED
- 2019-11-15
09388150INNOVATIVEKW GROUP LTD
- 2019-10-02
09388150 1 Rowan Close, Shenley, Radlett, Herts, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,796 GBP2021-01-31
Officer
2015-01-14 ~ 2021-06-21
IIF 69 - Director → ME
Person with significant control
2019-09-01 ~ 2020-12-23
IIF 221 - Has significant influence or control → OE
177
V8 GOURMET FINANCE LIMITED
- now 06786361EUROPEAN CARE (GREFFEN) LIMITED
- 2009-03-19
06786361 Klsa, 28 - 30, Klaco House St. John's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-06 ~ dissolved
IIF 39 - Director → ME
IIF 53 - Director → ME
2009-01-08 ~ 2010-06-15
IIF 124 - Director → ME
178
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-03 ~ 2010-06-15
IIF 160 - Director → ME
179
ELVINGTON PLUS LIMITED - 2004-07-02
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2011-06-21
IIF 182 - Director → ME
180
VENUS CAPITAL LIMITED - now
SEARAVEN GLOBAL LIMITED
- 2018-10-25
11326657VINUS ROCK LIMITED
- 2018-05-03
11326657 56 Fitzjames Ave 56 Fitzjames Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2018-04-24 ~ 2018-12-20
IIF 60 - Director → ME
181
21 Knightsbridge, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-19 ~ dissolved
IIF 26 - Director → ME
182
97-98 First Floor, Lansdowne House 57 Berkeley Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2018-04-24 ~ 2019-11-12
IIF 59 - Director → ME
183
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-02 ~ dissolved
IIF 62 - Director → ME
184
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-02 ~ dissolved
IIF 61 - Director → ME
185
VITAZYMES EUROPE LIMITED - now
Klsa Accountants, Klaco House, 28-30 St John's Square, London
Dissolved Corporate (12 parents)
Officer
2006-10-10 ~ 2011-08-15
IIF 129 - Director → ME
186
189 Brompton Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
189 GBP2022-07-31
Officer
2021-08-05 ~ 2023-02-01
IIF 20 - Director → ME
Person with significant control
2021-08-05 ~ 2021-08-06
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
187
WELLNESS LABORATORY GROUP LTD
- now 11113870 21 Knightsbridge, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
126,388 GBP2024-01-01 ~ 2024-12-31
Officer
2021-02-04 ~ 2023-09-26
IIF 205 - Director → ME
2019-09-03 ~ 2020-03-01
IIF 104 - Director → ME
188
WORLD PRESIDENTS' ORGANIZATION LONDON
07417142 28 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-26 ~ dissolved
IIF 36 - Director → ME
189
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-23 ~ 2024-06-15
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-30,364 GBP2024-03-17
Officer
2019-09-18 ~ 2020-01-22
IIF 23 - Director → ME
2020-04-08 ~ 2021-06-16
IIF 49 - Director → ME
Person with significant control
2019-09-18 ~ 2020-01-22
IIF 210 - Has significant influence or control → OE