1
38 Thorndon Hall Thorndon Park, Ingrave, Brentwood, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 Helmet Row, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 32 - Director → ME
3
BANBURY DISTRICT HOUSING COALITION
03470179 1 Crouch Hill Road, Banbury, Oxon
Dissolved Corporate (24 parents)
Officer
1998-07-14 ~ 2000-11-24
IIF 12 - Director → ME
4
BUFFALO PRIVATE LABEL LIMITED
- now 04053734BRIGWAY LIMITED - 2001-10-26
12 Helmet Row, London
Active Corporate (9 parents)
Officer
2014-02-26 ~ 2014-11-28
IIF 22 - Director → ME
5
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED
- now 05852493COUNTRYSIDE SIXTEEN LIMITED
- 2007-10-10
05852493 Bruce Kenrick House, Killick Street, London, England
Active Corporate (38 parents)
Officer
2007-09-20 ~ 2012-10-31
IIF 11 - Director → ME
6
Insolvency (Case 1) In administration
Administration ended on 2014-12-16 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2013-07-30 during the appointment or period of control
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2010-10-07 ~ dissolved
IIF 37 - Director → ME
7
59 Gedding Road, Leicester, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2014-01-01 ~ 2016-09-22
IIF 25 - Director → ME
2011-05-25 ~ 2013-09-30
IIF 23 - Director → ME
8
CHARTWELL CARE HOLDINGS LIMITED
07398975 59 Gedding Road, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-14 ~ 2016-09-22
IIF 26 - Director → ME
2010-10-06 ~ 2012-11-01
IIF 38 - Director → ME
9
59 Gedding Road, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-14 ~ 2015-09-01
IIF 24 - Director → ME
2013-06-03 ~ 2013-07-01
IIF 33 - Director → ME
10
CHARTWELL HEALTH & CARE LIMITED
- now 07646898CHARTWELL HEALTH & CARE PLC
- 2016-01-29
07646898 59 Gedding Road, Leicester, England
Active Corporate (7 parents)
Officer
2014-03-01 ~ 2016-09-22
IIF 20 - Director → ME
2011-05-25 ~ 2013-07-01
IIF 36 - Director → ME
11
CHARTWELL PRIVATE HOSPITAL AND DIAGNOSTICS LIMITED
08615797 59 Gedding Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-18 ~ 2013-07-31
IIF 28 - Director → ME
2014-01-01 ~ 2016-09-22
IIF 27 - Director → ME
12
CHARTWELL PRIVATE HOSPITALS LIMITED - now
CHARTWELL PRIVATE HOSPITALS PLC
- 2014-10-28
07508659 The Resource Centre, 59 Gedding Road, Leicester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-01-27 ~ 2013-07-01
IIF 21 - Director → ME
13
6 Astlethorpe, Two Mile Ash, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 42 - Secretary → ME
14
FRISCO CAPITAL LIMITED - 2014-02-18
FRISCO LIMITED - 2014-02-11
59 Gedding Road, Leicester
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ 2014-07-16
IIF 19 - Director → ME
15
6 Astlethorpe, Two Mile Ash, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-20 ~ 2016-03-26
IIF 30 - Director → ME
2007-08-20 ~ 2017-10-15
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
GP BARCLAY LIMITED
- 2010-09-14
07160669 72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 9 - Director → ME
17
72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 4 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-22
Dissolved on 2012-08-24
GUIDING LIGHTS PLC - 2010-08-25
311 High Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2010-09-02 ~ 2011-05-24
IIF 17 - Director → ME
19
GUIDING LIGHTS CHALGROVE LIMITED
- now 07252413GUIDING PRINCIPLES GRASMERE LIMITED
- 2010-09-14
07252413 72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolved
IIF 5 - Director → ME
20
GUIDING LIGHTS MILLIGAN LIMITED
- now 07160672GP MILLIGAN LIMITED
- 2010-09-14
07160672 72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 8 - Director → ME
21
GUIDING PRINCIPLES CARE LIMITED
07162901 72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ dissolved
IIF 6 - Director → ME
22
GUIDING PRINCIPLES GLENEAGLES LIMITED
07287221 72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 7 - Director → ME
23
8 Railway Terrace, Old Walsall Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ 2013-03-01
IIF 15 - Director → ME
2012-10-01 ~ 2013-03-24
IIF 45 - Secretary → ME
24
HMT SALES AND MARKETING LIMITED
09600230 253-255 Queensway, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ 2016-07-04
IIF 34 - Director → ME
25
Upper Floor 177 Queensway, Bletchley, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ 2015-05-29
IIF 46 - Secretary → ME
26
LEIGH DIAGNOSTIC CENTRE LIMITED
06200002 1 Duchess Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-22 ~ 2012-01-10
IIF 16 - Director → ME
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-15 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-16 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2011-11-17 during the appointment or period of control
Administration ended on 2013-05-10 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2020-07-30 during the appointment or period of control
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2009-10-13 ~ dissolved
IIF 18 - Director → ME
28
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED - now
GENESIS COMMUNITY FOUNDATION
- 2020-11-02
05350679GENESIS COMMUNITY FOUNDATION LIMITED
- 2008-01-28
05350679 Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (40 parents)
Officer
2005-12-13 ~ 2010-06-27
IIF 13 - Director → ME
29
REDD GROUP LIMITED - now
HMT TELECOMS LIMITED
- 2017-09-08
09980130 253-255 Queensway, Bletchley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-07-04
IIF 29 - Director → ME
2016-02-01 ~ 2016-07-04
IIF 43 - Secretary → ME
30
SILVER PROPERTY DEVELOPMENT COMPANY LIMITED
05442717 Capital House 25 Chapel Street, London
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ dissolved
IIF 3 - Director → ME
31
The Resources Centre, 59 Gedding Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ 2013-07-01
IIF 35 - Director → ME
2009-12-23 ~ 2013-07-01
IIF 40 - Secretary → ME
32
STOKE QUAY NEW HOMES LIMITED
- now 06196157STILLNESS 888 LIMITED
- 2007-08-08
06196157 07062181, 06195791, 06195824Warning 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) Bruce Kenrick House, 2 Killick Street, London, England
Active Corporate (36 parents)
Officer
2007-08-08 ~ 2012-10-31
IIF 10 - Director → ME
33
THE PRIVATE HOSPITAL MANAGEMENT LIMITED
07080557 72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 39 - Director → ME
34
9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ 2018-07-18
IIF 44 - Secretary → ME
35
Ivanhoe House 36, St. Audrey Lane, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2014-03-19 ~ 2015-01-06
IIF 14 - Director → ME