1
1SPATIAL PLC - now
AVISEN PLC - 2012-04-20
Z GROUP INVESTMENTS PLC
- 2005-06-20
05429800 Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2005-06-14 ~ 2005-11-18
IIF 30 - Director → ME
2005-06-14 ~ 2005-11-18
IIF 37 - Secretary → ME
2
ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07
03153442 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (30 parents, 28 offsprings)
Officer
2006-06-20 ~ 2018-07-13
IIF 3 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 42 - Secretary → ME
3
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-09-13 ~ 2018-07-13
IIF 18 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 48 - Secretary → ME
4
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-13 ~ dissolved
IIF 17 - Director → ME
2014-02-06 ~ dissolved
IIF 41 - Secretary → ME
5
ADELPHI CARE SERVICES LTD
- now 05058188ADELPHI CARE LTD - 2004-10-26
OPALDENE LTD - 2004-08-31
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2017-07-07 ~ 2018-07-13
IIF 33 - Director → ME
6
AITCH CARE HOMES (LONDON) LIMITED
- now 05016149M M & S (3058) LIMITED - 2004-03-24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (31 parents, 3 offsprings)
Officer
2015-02-01 ~ 2018-07-13
IIF 11 - Director → ME
7
AITCH CARE HOMES (WOKING) LIMITED
- now 04615854BROOKHURST CARE LIMITED - 2008-11-27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (28 parents)
Officer
2015-02-01 ~ 2018-07-13
IIF 19 - Director → ME
8
AITCH CARE HOMES HOLDCO LIMITED
- now 08790813MONTREUX ALMAYER LIMITED
- 2018-01-24
08790813KTN ALMAYER LIMITED - 2014-09-03
ENSCO 1027 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-02-01 ~ 2018-07-13
IIF 9 - Director → ME
9
AITCH CARE HOMES TOPCO LIMITED
- now 08806657MONTREUX NOSTROMO LIMITED
- 2018-01-24
08806657KTN NOSTROMO LIMITED - 2014-09-03
ENSCO 1030 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-02-01 ~ 2018-07-13
IIF 10 - Director → ME
10
ARCADIA CHILD CARE COMPANY LTD
- now 04354120ARGUS CHILD CARE COMPANY LTD - 2004-02-11
PATHWAYS CARE HOMES LIMITED - 2003-01-10
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2007-04-13 ~ 2018-07-13
IIF 24 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 47 - Secretary → ME
11
BLUEDALE MINERALS PLC - now
GAMING CORPORATION PLC - 2006-10-30
XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2006-11-20 ~ 2009-08-14
IIF 22 - Director → ME
12
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ dissolved
IIF 34 - Director → ME
2014-02-06 ~ dissolved
IIF 43 - Secretary → ME
13
COMMUNITY SUPPORT HOMES LIMITED
05297060 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Officer
2008-10-17 ~ 2018-07-13
IIF 15 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 44 - Secretary → ME
14
Unit 7b Duchy Business Centre, Wilson Way, Redruth, Cornwall, England
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-25 ~ 2020-12-03
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 4 offsprings)
Officer
2018-01-12 ~ 2018-07-13
IIF 28 - Director → ME
16
HIGHDOWNS RESIDENTIAL HOMES LIMITED
05271420 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2008-10-17 ~ 2018-07-13
IIF 12 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 40 - Secretary → ME
17
EMMACRAB LIMITED - 1983-01-27
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (23 parents)
Officer
2015-02-01 ~ dissolved
IIF 20 - Director → ME
18
1st Floor The Glassmill, 1 Battersea Bridge Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-04 ~ 2005-11-18
IIF 29 - Director → ME
2005-07-04 ~ 2005-11-18
IIF 38 - Secretary → ME
19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (13 parents)
Officer
2017-11-15 ~ 2018-07-13
IIF 32 - Director → ME
20
2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (24 parents)
Officer
2006-08-31 ~ 2018-07-13
IIF 5 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 49 - Secretary → ME
21
OVERTURE SERVICES LIMITED
- now 03971525GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
GOTO.COM (UK) LIMITED - 2000-08-07
HACKREMCO (NO.1653) LIMITED - 2000-05-11
125 Shaftesbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2003-10-31 ~ 2005-05-27
IIF 21 - Director → ME
22
Unit 7d Duchy Business Centre Wilson Way, Pool, Redruth, England
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-25 ~ 2020-12-03
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
BROOMCO (4078) LIMITED
- 2007-06-26
06173337 09389074, 06135588, 06129736Warning 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 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-04-19 ~ dissolved
IIF 23 - Director → ME
24
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-09-13 ~ dissolved
IIF 14 - Director → ME
25
DE FACTO 2116 LIMITED - 2014-08-04
REGARD BIDCO LIMITED - 2014-07-24
DE FACTO 2116 LIMITED - 2014-07-24
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-09-29 ~ dissolved
IIF 8 - Director → ME
26
DE FACTO 2117 LIMITED - 2014-08-04
Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-29 ~ dissolved
IIF 7 - Director → ME
27
DE FACTO 2118 LIMITED - 2014-08-04
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-09-29 ~ 2018-07-13
IIF 6 - Director → ME
28
Poolemead House Watery Lane, Twerton, Bath, England
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2018-07-13
IIF 13 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 45 - Secretary → ME
29
C/o Philip Murphy & Partners, 10 Corporation Road, Newport, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-08-26 ~ 2018-07-13
IIF 25 - Director → ME
31
Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ dissolved
IIF 31 - Director → ME
32
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-26 ~ 2018-07-13
IIF 26 - Director → ME
33
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-08-26 ~ 2018-07-13
IIF 27 - Director → ME
34
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2018-07-13
IIF 16 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 46 - Secretary → ME