1
36 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 29 - Secretary → ME
2
AGE CARE HOME SUPPORT SERVICES LIMITED
02846188 Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (11 parents)
Officer
2012-11-12 ~ dissolved
IIF 3 - Secretary → ME
3
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-659 GBP2024-03-31
Officer
2021-02-10 ~ now
IIF 38 - Secretary → ME
4
ANGELS-CARE PROVIDER LIMITED
- now 03729210GREENBRITE HOMES LIMITED - 1999-04-27
Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (13 parents)
Officer
2012-11-12 ~ dissolved
IIF 2 - Secretary → ME
5
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
2002-11-29 ~ 2007-04-16
IIF 27 - Secretary → ME
6
Suite C Symal House, 423 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-11-12 ~ dissolved
IIF 1 - Secretary → ME
7
FENJO LTD - 2004-09-02
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (14 parents)
Equity (Company account)
20 GBP2024-04-30
Officer
2012-03-30 ~ 2020-10-08
IIF 39 - Secretary → ME
8
YEARPROFIT LIMITED - 1987-07-15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-11-29 ~ 2007-04-16
IIF 22 - Secretary → ME
9
12 Court Parade, East Lane, Wembley
Dissolved Corporate (4 parents)
Officer
2013-06-06 ~ dissolved
IIF 35 - Secretary → ME
10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2007-04-16
IIF 8 - Secretary → ME
11
DAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2007-04-16
IIF 18 - Secretary → ME
12
Suite C Symal House, 423 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-11-12 ~ dissolved
IIF 6 - Secretary → ME
13
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (20 parents)
Equity (Company account)
10,397 GBP2024-04-30
Officer
2012-11-12 ~ 2020-10-08
IIF 4 - Secretary → ME
14
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-08-16 ~ now
IIF 36 - Secretary → ME
15
INDEPENDENT LIVING NETWORK EAST LIMITED
05444892 22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2007-07-31 ~ 2020-10-08
IIF 10 - Secretary → ME
16
JOHN ROBERTSON BUTLER & SON (GORING) LIMITED
- now 00857637H & E AULD LIMITED - 1985-09-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 24 - Secretary → ME
17
JOHN ROBERTSON BUTLER & SON (NEWBURY) LIMITED
- now 00459692HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 25 - Secretary → ME
18
JOHN ROBERTSON BUTLER & SON (WEST READING) LIMITED
- now 00893648R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (16 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 21 - Secretary → ME
19
JOHN ROBERTSON BUTLER AND SON LIMITED
01284679 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 26 - Secretary → ME
20
Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-12 ~ dissolved
IIF 5 - Secretary → ME
21
109-111 Field End Road, Pinner, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-01-02 ~ 2019-01-31
IIF 12 - Secretary → ME
22
12 Court Parade, East Lane, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
513,631 GBP2024-03-31
Officer
1992-04-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
Kings Business Centre 90-92 King Edward Road, Nuneaton
Dissolved Corporate (12 parents)
Officer
1997-04-01 ~ 2007-04-16
IIF 23 - Secretary → ME
24
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2007-02-14 ~ 2019-01-31
IIF 7 - Secretary → ME
25
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (14 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2015-06-01 ~ 2020-10-08
IIF 37 - Secretary → ME
26
104 Walton Road, East Molesey, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
837,833 GBP2024-03-31
Officer
2007-04-23 ~ 2018-12-14
IIF 11 - Secretary → ME
27
NORTH 65 LLP
OC403625 OC452424, SC798408, 07823022Warning 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) Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Person with significant control
2016-12-23 ~ now
IIF 42 - Has significant influence or control → OE
28
Sapphire Court, Walsgrave Triange, Coventry
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-02-14 ~ 2007-04-16
IIF 9 - Secretary → ME
29
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2005-11-16 ~ 2007-04-16
IIF 13 - Secretary → ME
30
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
40,872 GBP2024-03-31
Officer
2002-03-05 ~ 2019-01-31
IIF 17 - Secretary → ME
31
251-253 Hanworth Road, Hounslow, Middx
Dissolved Corporate (5 parents)
Equity (Company account)
5,000 GBP2022-09-30
Officer
1997-01-03 ~ dissolved
IIF 30 - Secretary → ME
32
12 Court Parade East Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
33
RISEWAY CARE HOMES LIMITED
- now 03550909RISEWAY INVESTMENTS LIMITED
- 1999-07-08
03550909 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
1998-04-22 ~ 2008-08-13
IIF 31 - Secretary → ME
34
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1992-06-01 ~ dissolved
IIF 14 - Secretary → ME
35
SAPPHIRE DCO EIGHT LIMITED - now
LPL ONE LIMITED - 2023-09-04
TAGFIELD LIMITED - 1985-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2000-04-03 ~ 2007-04-16
IIF 33 - Secretary → ME
36
SAPPHIRE DCO TWO LIMITED - now
BERKSHIRE MEDICAL SUPPLIES LTD.
- 2023-09-04
03596560 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-07-20 ~ 2007-04-16
IIF 32 - Secretary → ME
37
Kings Business Centre 90-92 King Edward Road, Nuneaton
Dissolved Corporate (11 parents)
Officer
2004-05-24 ~ 2007-04-16
IIF 28 - Director → ME
2004-05-24 ~ 2007-04-16
IIF 19 - Secretary → ME
38
WESTMINSTER CARE SERVICES LTD
- now 02397866RISEWAY CARE SERVICES LIMITED
- 2009-02-25
02397866 Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 16 - Secretary → ME
39
WESTMINSTER HOMECARE LIMITED
- now 03353584WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
2001-05-08 ~ 2020-10-08
IIF 20 - Secretary → ME
40
WILLIAM'S TECHNICAL SERVICES LIMITED
- now 00720748HARROW DECOR CO,LIMITED
- 1977-12-31
00720748 36 Station Rd, North Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-54,520 GBP2020-09-30
Officer
~ 2019-03-04
IIF 15 - Secretary → ME