1
36 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 33 - 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)
Officer
2021-02-10 ~ now
IIF 42 - 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 30 - 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
Dissolved Corporate (14 parents)
Officer
2012-03-30 ~ 2020-10-08
IIF 43 - Secretary → ME
8
Suite C, Symal House Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 20 - Secretary → ME
9
YEARPROFIT LIMITED - 1987-07-15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-11-29 ~ 2007-04-16
IIF 25 - Secretary → ME
10
12 Court Parade, East Lane, Wembley
Dissolved Corporate (4 parents)
Officer
2013-06-06 ~ dissolved
IIF 39 - Secretary → ME
11
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2007-04-16
IIF 8 - Secretary → ME
12
DAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2007-04-16
IIF 21 - Secretary → ME
13
Suite C Symal House, 423 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-11-12 ~ dissolved
IIF 6 - Secretary → ME
14
22 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (20 parents)
Officer
2012-11-12 ~ 2020-10-08
IIF 4 - Secretary → ME
15
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 40 - Secretary → ME
16
INDEPENDENT LIVING NETWORK EAST LIMITED
05444892 22 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (12 parents)
Officer
2007-07-31 ~ 2020-10-08
IIF 11 - Secretary → ME
17
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 27 - Secretary → ME
18
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 28 - Secretary → ME
19
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 24 - Secretary → ME
20
JOHN ROBERTSON BUTLER AND SON LIMITED
01284679 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 29 - Secretary → ME
21
Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-12 ~ dissolved
IIF 5 - Secretary → ME
22
109-111 Field End Road, Pinner, England
Active Corporate (10 parents, 3 offsprings)
Officer
2007-01-02 ~ 2019-01-31
IIF 14 - Secretary → ME
23
12 Court Parade, East Lane, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
1992-04-23 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2016-07-29
Kings Business Centre 90-92 King Edward Road, Nuneaton
Dissolved Corporate (13 parents)
Officer
1997-04-01 ~ 2007-04-16
IIF 26 - Secretary → ME
25
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-14 ~ 2019-01-31
IIF 7 - Secretary → ME
26
22 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
2015-06-01 ~ 2020-10-08
IIF 41 - Secretary → ME
27
104 Walton Road, East Molesey, Surrey, England
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2018-12-14
IIF 13 - Secretary → ME
28
NORTH 65 LLP
OC403625 OC452424, 14360723, SC798408Warning 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 46 - Has significant influence or control → OE
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triange, Coventry
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-14 ~ 2007-04-16
IIF 10 - Secretary → ME
30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2005-11-16 ~ 2007-04-16
IIF 15 - Secretary → ME
31
PHARMACY BUSINESS TRANSFER LIMITED
05758233 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolved
IIF 31 - Director → ME
2006-03-27 ~ dissolved
IIF 12 - Secretary → ME
32
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 8 offsprings)
Officer
2002-03-05 ~ 2019-01-31
IIF 19 - Secretary → ME
33
251-253 Hanworth Road, Hounslow, Middx
Dissolved Corporate (5 parents)
Officer
1997-01-03 ~ dissolved
IIF 34 - Secretary → ME
34
12 Court Parade East Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
35
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 35 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-13 during the appointment or period of control
Due to be dissolved on 2023-05-01 during the appointment or period of control
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1992-06-01 ~ dissolved
IIF 16 - Secretary → ME
37
SAPPHIRE DCO EIGHT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-08-13
LPL ONE LIMITED - 2023-09-04
TAGFIELD LIMITED - 1985-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (20 parents, 8 offsprings)
Officer
2000-04-03 ~ 2007-04-16
IIF 37 - Secretary → ME
38
SAPPHIRE DCO TWO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-05-19
BERKSHIRE MEDICAL SUPPLIES LTD.
- 2023-09-04
03596560 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-07-20 ~ 2007-04-16
IIF 36 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2016-07-29
Kings Business Centre 90-92 King Edward Road, Nuneaton
Dissolved Corporate (12 parents)
Officer
2004-05-24 ~ 2007-04-16
IIF 32 - Director → ME
2004-05-24 ~ 2007-04-16
IIF 22 - Secretary → ME
40
SPRING FINE FOODS DISTRIBUTION LIMITED
- now 06498215Insolvency (Case 1) In administration
Administration started on 2009-02-05 during the appointment or period of control
Administration ended on 2010-01-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-27 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2008-02-12 ~ dissolved
IIF 9 - Secretary → ME
41
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
(before 1992-09-30) ~ dissolved
IIF 18 - Secretary → ME
42
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)
Officer
2001-05-08 ~ 2020-10-08
IIF 23 - Secretary → ME
43
WILLIAM'S TECHNICAL SERVICES LIMITED
- now 00720748HARROW DECOR CO,LIMITED
- 1977-12-31
00720748 36 Station Rd, North Harrow, Middlesex
Active Corporate (4 parents)
Officer
(before 1992-10-30) ~ 2019-03-04
IIF 17 - Secretary → ME