1
GEORGICA CUE SPORTS LIMITED - 2003-10-31
SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
Ernst & Young Llp, 2 St Peters Square, Manchester
Liquidation Corporate (20 parents)
Officer
2004-03-19 ~ 2007-08-22
IIF 9 - Director → ME
2
CHILDRENS COMPLEX CARE LIMITED
- now 06972122FOCUSED HEALTHCARE LIMITED - 2021-05-17
Voyage Care Wall Island, Birmingham Road, Lichfield, England
Active Corporate (19 parents)
Officer
2024-05-29 ~ 2025-12-11
IIF 42 - Director → ME
3
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-07-03 ~ 2026-01-05
IIF 38 - Director → ME
4
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
Active Corporate (14 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 32 - Director → ME
5
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-05 ~ 2010-07-20
IIF 6 - Director → ME
6
FOX ELMS COMMUNITY CARE LTD - 2021-05-20
BCOMP 328 LIMITED - 2007-10-22
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-05-21 ~ 2026-01-05
IIF 34 - Director → ME
7
INDEPENDENT HOME LIFE SERVICES (SC) LIMITED - 2006-05-31
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
Active Corporate (15 parents)
Officer
2024-05-21 ~ 2026-01-05
IIF 33 - Director → ME
8
GEORGICA (LEWISHAM) LIMITED
- now 05950102RILEYS (LEWISHAM) LIMITED
- 2007-08-15
05950102RILEYS (LIVERPOOL) LIMITED
- 2006-12-14
05950102 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2006-09-28 ~ 2010-07-30
IIF 2 - Director → ME
9
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED
- 2007-08-15
05973031PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-01-11 ~ 2010-07-30
IIF 5 - Director → ME
10
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-03-01 ~ 2010-07-30
IIF 7 - Director → ME
11
RILEYS (NEW UNIT 5) LIMITED
- 2007-08-15
06153033 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2007-03-12 ~ 2010-07-30
IIF 3 - Director → ME
12
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2014-01-16 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-01-09 ~ 2020-12-11
IIF 49 - Director → ME
14
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-07-03 ~ 2026-01-05
IIF 36 - Director → ME
15
KELLOCK LIMITED
- now 13738666 01243683, SC358303, 11743211Warning 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)PRECIS 33 LIMITED - 2021-11-29
P.e.m. Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-01-10 ~ dissolved
IIF 46 - Director → ME
16
KILNBRIDGE DEVELOPMENTS LIMITED
04396325 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-07-03 ~ 2026-01-05
IIF 40 - Director → ME
17
C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
Active Corporate (6 parents)
Officer
2019-05-03 ~ 2020-12-11
IIF 51 - Director → ME
18
C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshrie, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-28 ~ 2020-12-11
IIF 50 - Director → ME
19
NEWBRIDGE ASSET MANAGEMENT LIMITED
14197957 82a James Carter Road, Mildenhall, England
Active Corporate (4 parents)
Officer
2022-06-27 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEW FOUNDATIONS CARE LIMITED - 2022-05-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-07-03 ~ 2026-01-05
IIF 35 - Director → ME
21
ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 24 - Director → ME
22
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED - 2010-02-15
ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 25 - Director → ME
23
ROBINIA HOLDINGS LIMITED - 2010-02-08
ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (34 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 12 - Director → ME
24
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (36 parents, 4 offsprings)
Officer
2024-05-29 ~ 2026-01-05
IIF 21 - Director → ME
25
ROBINIA CARE LONDON LIMITED - 2010-02-08
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 28 - Director → ME
26
ROBINIA CARE LIMITED - 2010-02-08
MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2024-05-29 ~ 2026-01-05
IIF 14 - Director → ME
27
ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (32 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 11 - Director → ME
28
ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (33 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 18 - Director → ME
29
ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (31 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 16 - Director → ME
30
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-05-09 ~ 2010-07-30
IIF 1 - Director → ME
31
TENPIN (SUNDERLAND) LIMITED
- now 05794630 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-04-25 ~ 2010-07-30
IIF 4 - Director → ME
32
PRECIS (2358) LIMITED - 2003-08-18
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2004-10-07 ~ 2010-07-30
IIF 8 - Director → ME
33
C/o Valeo Management Europe Wharton Park House, Nat Lane, Winsford, Cheshire, England
Dissolved Corporate (11 parents)
Officer
2018-01-09 ~ 2020-12-11
IIF 47 - Director → ME
34
VALEO USL HOLDCO LIMITED
- 2020-07-02
11108297 Wharton Park House, Nat Lane, Winsford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-12-12 ~ 2020-12-11
IIF 48 - Director → ME
35
VALEO MANAGEMENT EUROPE LIMITED
- now 09438966LOGARI LTD - 2016-03-09
Wharton Park House, Nat Lane, Winsford, Cheshire
Active Corporate (17 parents)
Officer
2017-05-19 ~ 2020-12-11
IIF 45 - Director → ME
2018-11-14 ~ 2020-12-11
IIF 53 - Secretary → ME
36
USL HOLDCO LIMITED
- 2018-01-17
10947713 Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 1 offspring)
Officer
2018-01-09 ~ 2020-12-11
IIF 43 - Director → ME
37
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-05-21 ~ 2026-01-05
IIF 41 - Director → ME
38
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-21 ~ 2026-01-05
IIF 39 - Director → ME
39
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-21 ~ 2026-01-05
IIF 37 - Director → ME
40
MILBURY CARE SERVICES LIMITED - 2011-03-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (22 parents)
Officer
2024-05-21 ~ 2026-01-05
IIF 30 - Director → ME
41
MILBURY COMMUNITY SERVICES - 2011-03-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (24 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 29 - Director → ME
42
PARAGON BIDCO LIMITED - 2007-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2024-05-21 ~ 2026-01-05
IIF 13 - Director → ME
43
VOYAGE CARE BIDCO LIMITED
- now 09142547VIKING BIDCO LIMITED - 2015-08-05
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2024-05-29 ~ 2026-01-05
IIF 27 - Director → ME
44
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (14 parents)
Officer
2024-05-21 ~ 2026-01-05
IIF 17 - Director → ME
45
VOYAGE CARE HOLDCO LIMITED
- now 09141139VIKING HOLDCO LIMITED - 2015-08-05
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (23 parents, 1 offspring)
Officer
2024-05-21 ~ 2026-01-05
IIF 19 - Director → ME
46
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED - 2003-04-15
FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (29 parents, 17 offsprings)
Officer
2024-05-21 ~ 2026-01-05
IIF 23 - Director → ME
47
VOYAGE CARE MIDCO LIMITED
- now 09142889VIKING MIDCO LIMITED - 2015-08-05
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2024-05-29 ~ 2026-01-05
IIF 26 - Director → ME
48
VOYAGE HEALTHCARE GROUP LIMITED
- now 04218481PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
MILBURY INVESTMENTS LIMITED - 2003-02-26
BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (26 parents, 1 offspring)
Officer
2024-05-29 ~ 2026-01-05
IIF 15 - Director → ME
49
THELMA TURNER HOMES LIMITED - 2003-04-04
RICH 22 LIMITED - 1996-10-09
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (25 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 20 - Director → ME
50
VOYAGE SPECIALIST HEALTHCARE LIMITED
- now 05534994PARTNERS IN SPECIALIST CARE LIMITED - 2012-10-18
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (18 parents)
Officer
2024-05-29 ~ 2026-01-05
IIF 22 - Director → ME
51
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-29 ~ 2026-01-05
IIF 31 - Director → ME