1
FORAY 333 LIMITED - 1992-01-03
Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.de75 7sj
Dissolved Corporate (20 parents)
Officer
1996-05-07 ~ 2001-12-14
IIF 10 - Director → ME
2
02727547 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-31
Dissolved on 2022-04-05
BROOMCO (585) LIMITED
- 1992-10-08
02727547 03574511, 02631368, 03097696Warning 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) C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents, 1 offspring)
Officer
1992-09-23 ~ 1993-07-07
IIF 25 - Director → ME
3
OPTUA (EAST ANGLIA) - 2013-03-26
RETHINK DISABILITY - 2007-01-12
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (70 parents)
Officer
2014-11-13 ~ 2017-11-22
IIF 54 - Director → ME
4
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2015-09-17 ~ now
IIF 47 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMPASS MINERALS UK HOLDINGS LIMITED - now
COMPASS MINERALS (UK) LIMITED - 2014-08-01
IMC GLOBAL (UK) LIMITED - 2002-01-23
NAMSCO (UK) LIMITED
- 1999-01-06
02654680PRECIS (1123) LIMITED - 1992-04-01
Riverside Place, Bradford Road, Winsford, England
Active Corporate (33 parents, 1 offspring)
Officer
1992-08-26 ~ 1995-04-26
IIF 7 - Director → ME
6
COMPUTER SOFTWARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (28 parents)
Officer
1998-12-16 ~ 2000-05-08
IIF 18 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of control
ACTIVEBLEND LIMITED
- 1999-03-10
03716473 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
1999-02-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
8
CROSSCO (1135) LIMITED
06731025 07201895, 06953098, 06604917Warning 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) Cedars Day Nursery Church Road, Aldermaston, Reading, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-07-01
IIF 36 - Director → ME
9
CROSSROADS CARE EAST ANGLIA LIMITED
- now 04653325Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-09 during the appointment or period of control
Dissolved on 2018-03-06 during the appointment or period of control
CROSSROADS CARING FOR CARERS IN NORFOLK LIMITED - 2012-02-29
NORFOLK CROSSROADS LTD - 2004-03-18
Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (33 parents)
Officer
2012-04-01 ~ dissolved
IIF 51 - Director → ME
10
D.J. TAYLOR CONTRACTORS LIMITED
05088541Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of control
C/o No 1, Old Hall Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2004-03-30 ~ dissolved
IIF 46 - Director → ME
11
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED
- 2003-10-22
01825358ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30
01825358GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
1999-06-09 ~ 2006-04-30
IIF 14 - Director → ME
12
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-23 ~ 2012-02-02
IIF 15 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Due to be dissolved on 2021-12-30
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1996-07-16 ~ 1999-12-20
IIF 17 - Director → ME
14
FLEMISH TAPESTRIES LIMITED
- now 03188242MANTELBROAD LIMITED - 1996-07-22
131-137 Linacre Road, Litherland, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
1997-12-01 ~ 2002-06-11
IIF 8 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2009-10-07
Administration ended on 2010-09-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2013-03-07
INGLEBY (1185) LIMITED
- 1999-06-28
03758408 03766357, 03538396, 03918219Warning 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) Centurion House 129 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
1999-06-25 ~ 2001-07-27
IIF 16 - Director → ME
16
FORDS PACKAGING SYSTEMS 1998 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-03
IMAGEMARK LIMITED - 1998-02-03
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1998-06-26 ~ 2009-02-27
IIF 37 - Director → ME
17
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (5 parents)
Officer
2009-03-25 ~ now
IIF 41 - Director → ME
18
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-13 ~ 2025-11-17
IIF 56 - Director → ME
2025-11-17 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-13 ~ 2025-11-17
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-17 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
313 The Parkway, Iver, England
Active Corporate (17 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 33 - Director → ME
20
PRETANE LIMITED - 1998-07-14
Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-15 ~ 2016-09-16
IIF 12 - Director → ME
21
Express Estate, Fisherwick Road, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2015-10-15 ~ 2016-09-15
IIF 13 - Director → ME
22
376 Cronton Road, Widnes, England
Active Corporate (9 parents)
Officer
2012-12-31 ~ 2016-10-10
IIF 48 - Director → ME
23
Mif Filtersystems Unit A Corngreaves Trading Estate, Central Avenue, Cradley Heath, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
24
MICROFUSION FURNACES & CONTROLS LTD.
03068505 9 Limes Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1995-06-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-07-01 ~ 2014-07-31
IIF 31 - Director → ME
26
MYSA CARE (BLUE CEDARS) LIMITED - now
SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08
05427445 77a Victoria Road, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 5 - Director → ME
27
MYSA CARE (JASMINE HOUSE) LIMITED - now
SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED
- 2023-03-08
07934301 77a Victoria Road, Farnborough, Hampshire
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 6 - Director → ME
28
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08
03563622DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 4 - Director → ME
29
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - now
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED
- 2023-03-09
05771225 77a Victoria Road, Farnborough, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-26 ~ 2019-05-31
IIF 34 - Director → ME
30
MYSA CARE (THE CHESTNUTS) LIMITED - now
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09
03591586PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 2 - Director → ME
31
MYSA CARE AND SUPPORT LIMITED - now
SONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08
06623824BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
77a Victoria Road, Farnborough, Hampshire
Active Corporate (12 parents, 11 offsprings)
Officer
2015-11-26 ~ 2019-05-31
IIF 35 - Director → ME
32
OCELOT REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-10-24
Administration ended on 2021-01-18
BALDWIN & FRANCIS LIMITED - 2019-10-24
Insolvency (Case 1) In administration
Administration started on 2019-10-24
BALDWIN & FRANCIS (HOLDINGS) LIMITED
- 2014-02-07
05230143COBCO 652 LIMITED
- 2005-01-05
05230143 05158886, 05695806, 05238694Warning 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) Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (23 parents)
Officer
2004-11-30 ~ 2011-11-28
IIF 30 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2008-11-21
Administration ended on 2010-05-13
C/o Mcr Corporate Restructuring, 11 St James Square, Manchester
Dissolved Corporate (11 parents)
Officer
2005-09-09 ~ 2006-09-14
IIF 19 - Director → ME
34
River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (18 parents)
Officer
2004-11-25 ~ 2014-07-21
IIF 52 - Director → ME
35
PARSEQ SERVICES LIMITED - now
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16
02461931 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (31 parents)
Officer
~ 1994-06-13
IIF 26 - Director → ME
36
DEMOCOVER LIMITED - 1994-08-31
Pjh House, Lomax Way, Bolton, England
Active Corporate (16 parents)
Officer
1995-03-30 ~ 1999-02-22
IIF 9 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-21
Dissolved on 2019-12-26
12-13 Alma Square, Scarborough
Dissolved Corporate (16 parents)
Officer
1999-12-21 ~ 2000-05-12
IIF 21 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2011-10-11
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
1996-05-01 ~ 2006-07-06
IIF 1 - Director → ME
39
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-30 ~ 2010-03-30
IIF 45 - Director → ME
40
SHORTERM HOLDINGS LIMITED - now
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Officer
1996-02-19 ~ 1999-02-10
IIF 11 - Director → ME
41
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-06 ~ 2015-12-18
IIF 32 - Director → ME
42
SNACKTIME UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-27
Due to be dissolved on 2025-08-27
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (20 parents)
Officer
2003-07-29 ~ 2006-04-26
IIF 28 - Director → ME
43
Unit 12 Parliament Business Centre, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 44 - Director → ME
44
Unit 12, Parliament Business Centre, Commerce Way, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-03-25 ~ dissolved
IIF 39 - Director → ME
45
TDI TRANSIT ADVERTISING LIMITED - now
BRITISH TRANSPORT ADVERTISING LIMITED
- 1995-12-05
01955414 Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
(before 1991-03-09) ~ 1995-08-08
IIF 24 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2017-09-28 during the appointment or period of control
Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2014-07-23 ~ dissolved
IIF 43 - Director → ME
47
DENVER CREEK LIMITED - 2001-12-17
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2007-07-02 ~ 2016-09-01
IIF 29 - Director → ME
48
CROSSCO (1104) LIMITED - 2008-08-01
The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (16 parents)
Officer
2012-04-13 ~ 2013-02-26
IIF 3 - Director → ME
49
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1999-01-12 ~ 2008-03-31
IIF 20 - Director → ME
50
ENGINEWORK LIMITED - 1996-05-20
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-09-20 ~ 2008-03-31
IIF 27 - Director → ME
51
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (STOCKSWELL) MANAGEMENT COMPANY LIMITED - now
STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED
- 2023-06-22
06743490 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-04 ~ 2016-02-22
IIF 38 - Director → ME
52
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-10-18 ~ 2014-04-12
IIF 22 - Director → ME
53
WEST SUFFOLK CROSSROADS CARING FOR CARERS
04241235 4 Bunting Road, Bury St Edmunds, Suffolk
Dissolved Corporate (26 parents)
Officer
2004-10-19 ~ dissolved
IIF 53 - Director → ME
54
WEYMOUTH & PORTLAND MARINE LITTER PROJECT CIC
13649021 27 Gallwey Road, Weymouth, England
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE