1
ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
- now 03233603PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (12 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 46 - Has significant influence or control → OE
2
ALLIANCE HOME CARE LIMITED
- now 03067211PRIORY HOME CARE LIMITED - 2001-01-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (12 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 50 - Has significant influence or control → OE
3
ALLIED CARE (MENTAL HEALTH) LIMITED
- now 04165416ASHGRANGE HOUSE LIMITED - 2002-12-31
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 59 - Has significant influence or control → OE
4
ALLIED CARE (SUPPORTED LIVING) LIMITED
- now 03954895ASHVILLE COTTAGE LIMITED - 2010-06-30
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 32 - Has significant influence or control → OE
5
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 52 - Has significant influence or control → OE
6
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 67 - Has significant influence or control → OE
7
ASHROSE HOUSE LIMITED - 2004-06-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 40 - Has significant influence or control → OE
8
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 55 - Has significant influence or control → OE
9
NOVITEC LIMITED - 1998-07-22
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 48 - Has significant influence or control → OE
10
BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 69 - Has significant influence or control → OE
11
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 37 - Has significant influence or control → OE
12
Fairman Harris, 1 Landor Road, London, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2018-09-28
IIF 27 - Has significant influence or control → OE
13
ASHFIELD CARE HOMES LIMITED
- now 02469345BELL HOUSE HOMES LIMITED - 2007-09-10
BELL HOUSE HOME LIMITED - 1995-01-05
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (11 parents)
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 61 - Has significant influence or control → OE
14
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Person with significant control
2019-01-25 ~ 2024-02-14
IIF 33 - Has significant influence or control → OE
15
ASHGABLES HOUSE LIMITED
- now 05674924 03981638, 04165461, 03915163Warning 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)ASHWILLOW HOUSE LIMITED - 2007-03-30
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 57 - Has significant influence or control → OE
16
ASHGALE HOUSE LIMITED
03981638 04165461, 03915163, 03954869Warning 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) Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 56 - Has significant influence or control → OE
17
ASHGATE HOUSE LIMITED
03915163 03981638, 04165456, 04165461Warning 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) Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (10 parents)
Person with significant control
2019-01-25 ~ 2024-02-14
IIF 58 - Has significant influence or control → OE
18
ASHGLEN HOUSE LIMITED
05821791 03981638, 03915163, 03925062Warning 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) Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 51 - Has significant influence or control → OE
19
ASHGOLD HOUSE LIMITED
03954869 03981638, 03915163, 04165461Warning 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) Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 42 - Has significant influence or control → OE
20
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 34 - Has significant influence or control → OE
21
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 66 - Has significant influence or control → OE
22
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (10 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 54 - Has significant influence or control → OE
23
ASHLANE HOUSE LIMITED
04165456 03981638, 03925062, 03915163Warning 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) Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 53 - Has significant influence or control → OE
24
ASHRIGG HOUSE LIMITED - 2004-05-13
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2020-12-20
IIF 39 - Has significant influence or control → OE
25
ASHLONG HOUSE LIMITED
- now 03925062 04165456, 03954869, 05821791Warning 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)ASHTORIA HOUSE LIMITED - 2002-05-27
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 35 - Has significant influence or control → OE
26
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 38 - Has significant influence or control → OE
27
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 68 - Has significant influence or control → OE
28
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 63 - Has significant influence or control → OE
29
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 36 - Has significant influence or control → OE
30
ASHPRIME PROPERTIES LIMITED
- now 07320716SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (6 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 43 - Has significant influence or control → OE
31
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 24 - Has significant influence or control → OE
32
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 62 - Has significant influence or control → OE
33
ASHTEAD HOUSE LIMITED
03822114 03954869, 03915163, 05821791Warning 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) Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 64 - Has significant influence or control → OE
34
ASHNEY HOUSE LIMITED - 2002-12-31
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 29 - Has significant influence or control → OE
35
ASHDALE HOUSE LIMITED - 2003-12-18
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 31 - Has significant influence or control → OE
36
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 49 - Has significant influence or control → OE
37
ATLAS INVESTIRE HOLDINGS LIMITED
NI697163 2381, Ni697163 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2023-05-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
38
4385, 11196275: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-04-04 ~ dissolved
IIF 17 - Director → ME
39
Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-01-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
40
4385, 11194533: Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 26 - Has significant influence or control → OE
41
BARBICAN LOGISTICS INVESTMENTS LIMITED
11701365 1.02 Boat Shed, Exchange Quay, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
42
ASHMORE HOUSE LIMITED - 2005-05-19
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 47 - Has significant influence or control → OE
43
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (10 parents)
Person with significant control
2019-09-27 ~ 2023-12-20
IIF 70 - Has significant influence or control → OE
44
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-03 ~ 2023-04-01
IIF 3 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
45
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2018-09-11 ~ now
IIF 28 - Has significant influence or control → OE
46
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (13 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 65 - Has significant influence or control → OE
47
ASHTHORNE HOUSE LIMITED - 2004-11-25
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 41 - Has significant influence or control → OE
48
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2019-01-25 ~ 2024-02-14
IIF 30 - Has significant influence or control → OE
49
LLOYD FRASER (BULK LIQUIDS) LIMITED
04201692 C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2022-03-08 ~ dissolved
IIF 9 - Director → ME
50
LLOYD FRASER (CONTRACTS) LIMITED
02256827 2 Snowhill Snow Hill Queensway, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 13 - Director → ME
51
LLOYD FRASER (DAIRY SERVICES) LIMITED
- now 02933063CONNECTSTYLE LIMITED - 1994-06-24
2 Snowhill Snow Hill Queensway, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2022-03-08 ~ dissolved
IIF 7 - Director → ME
52
LLOYD FRASER (DISTRIBUTION) LIMITED
- now 02117534AMALGAMATED DISTRIBUTION LIMITED - 1996-08-01
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 12 - Director → ME
53
LLOYD FRAZER 3PL LIMITED
- 2022-07-18
NI689686 2381, Ni689686 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
54
LLOYD FRASER HOLDINGS COMPANY LIMITED
- now 02173622HABITCREST CLOTHING LIMITED - 1988-01-12
C/o - Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2022-03-08 ~ dissolved
IIF 10 - Director → ME
55
LLOYD FRASER REMOVALS LIMITED - 1993-08-04
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 8 - Director → ME
56
LLOYD FRASER AUTOMOTIVE LIMITED - 2011-03-30
INTEGRATED FACILITIES SOLUTIONS LIMITED - 2010-01-17
MERCIA LEASING LIMITED - 2002-08-15
SPEED 7183 LIMITED - 1998-07-30
C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2022-03-08 ~ dissolved
IIF 6 - Director → ME
57
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (12 parents)
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 60 - Has significant influence or control → OE
2019-01-25 ~ 2019-01-25
IIF 71 - Has significant influence or control → OE
58
PREMIER CARE INVESTMENTS LIMITED
09507895 Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (5 parents)
Officer
2015-04-09 ~ 2019-05-31
IIF 18 - Director → ME
59
EMERALD TOMES PUBLISHING LIMITED
- 2024-08-19
NI700414 2381, Ni700414 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2024-08-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
60
ST GEORGES COURT (PLYMOUTH) LIMITED
07934954 Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (4 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 44 - Has significant influence or control → OE
61
THE MERCURY RECRUITMENT NETWORK LIMITED
- now 04874843LLOYD FRASER (MANAGEMENT SERVICES) LIMITED - 2007-09-27
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2022-03-08 ~ dissolved
IIF 11 - Director → ME
62
RAINBOW SPECIALITY LIMITED - 2017-05-31
13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (3 parents)
Officer
2019-09-25 ~ 2022-10-21
IIF 2 - Director → ME
63
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 45 - Has significant influence or control → OE