1
CARE UK (SHEPTON MALLET) LIMITED - now
SHEPTON MALLET TREATMENT CENTRE LIMITED
- 2013-05-22
05111485SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
EVER 2349 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (24 parents)
Officer
2004-08-19 ~ 2005-01-17
IIF 10 - Director → ME
2
Standard House, 13-13 Essex Sreet, London
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 27 - LLP Designated Member → ME
3
CONNECT ONLINE LIMITED
- 2019-11-07
08180207 Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-08-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 38 - Has significant influence or control → OE
4
Unit 4 Clifford Court, Cooper Way, Carlisle, Cumbria, England
Active Corporate (5 parents)
Officer
2014-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 29 - Has significant influence or control → OE
5
226 Elmley Street, Plumstead, London
Active Corporate (42 parents)
Officer
1997-12-06 ~ 1999-05-31
IIF 9 - Director → ME
6
EMMAUS SOUTH LAMBETH COMMUNITY
- now 03458828EMMAUS SOUTHBANK COMMUNITY
- 2002-04-11
03458828 9 Knight's Hill, West Norwood, London
Active Corporate (58 parents)
Officer
1997-10-31 ~ 2009-01-12
IIF 15 - Director → ME
1998-10-31 ~ 2008-03-18
IIF 37 - Secretary → ME
7
Emmaus Uk Regus, Apex House, Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (109 parents)
Officer
1998-06-06 ~ 1998-12-17
IIF 7 - Director → ME
8
Atlantic House, Parkhouse, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 16 - Director → ME
9
GRAIN COMMUNICATIONS LIMITED
- now 07308930 Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (17 parents)
Officer
2010-07-08 ~ 2020-11-16
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 30 - Has significant influence or control → OE
10
Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2016-07-19 ~ 2019-10-30
IIF 18 - Director → ME
11
GRAIN ONLINE MANAGEMENT LIMITED
- now 08180523CONNECT ONLINE MANAGEMENT LIMITED
- 2019-10-23
08180523 Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (17 parents)
Officer
2012-08-15 ~ 2020-11-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 35 - Has significant influence or control → OE
12
Westward Sudeley Road, Winchcombe, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2010-11-18
IIF 12 - Director → ME
13
CHARCO 17 LIMITED
- 2008-09-10
06511376 06395440, 06506091, 10874503Warning 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) Kingswood House 1 Hemlock Close, Kingswood, Tadworth, Surrey
Dissolved Corporate (11 parents)
Officer
2008-05-22 ~ dissolved
IIF 17 - Director → ME
14
HAVENGUARD LIMITED
- 1993-11-19
01921034 The Lough, Thurstonfield, Carlisle
Active Corporate (8 parents)
Officer
~ now
IIF 3 - Director → ME
1993-10-19 ~ 1994-02-25
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SHOREHAVENS LIMITED
- 1986-08-01
01983794 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
~ 1994-02-25
IIF 23 - Director → ME
16
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED
- 1987-03-27
02103550 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
~ 1994-02-08
IIF 21 - Director → ME
17
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (13 parents)
Officer
~ 1994-02-08
IIF 22 - Director → ME
18
Standard House, 12-13 Essex Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-19 ~ 2012-08-01
IIF 20 - Director → ME
19
The Lough, Thurstonfield, Carlisle
Dissolved Corporate (7 parents)
Officer
2000-11-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
20
PRACTICE PLUS GROUP UKSH LIMITED - now
CARE UK (UKSH) LIMITED - 2020-10-02
UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
UK SPECIALITY HOSPITALS LIMITED
- 2005-01-27
05111488EVER 2348 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2004-08-19 ~ 2004-08-20
IIF 8 - Director → ME
2004-08-20 ~ 2005-01-17
IIF 6 - Director → ME
21
4 The Gateway, Watford
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ 2017-06-01
IIF 26 - LLP Designated Member → ME
22
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
- now 04405077SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED
- 2003-02-26
04405077SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
LAWGRA (NO.934) LIMITED - 2002-05-07
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-10-18 ~ 2025-12-04
IIF 5 - Director → ME
23
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED
- 1989-04-24
02363389 02322753, 02338393, 02363129Warning 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) Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
~ 1994-02-08
IIF 24 - Director → ME
24
THE TRANQUIL OTTER INVESTMENTS LIMITED
07258443 The Lough House, Thurstonfield, Carlisle
Active Corporate (2 parents, 2 offsprings)
Officer
2010-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE TRANQUIL OTTER LIMITED
- now 03512213SHINCRAFT LIMITED - 1998-09-09
The Lough, Thurstonfield, Carlisle, Cumbria
Active Corporate (7 parents)
Officer
2007-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
26
VALU-TRAC INVESTMENT MANAGEMENT LIMITED
- now 02428648SLOTPAD LIMITED - 1989-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents)
Officer
2012-09-03 ~ 2013-07-17
IIF 13 - Director → ME
27
WIGHTCABLE 2005 LIMITED - 2012-07-11
CONTINENTAL SHELF 350 LIMITED - 2006-01-10
56 Love Lane, Cowes, Isle Of Wight
Active Corporate (25 parents)
Officer
2013-09-03 ~ 2015-06-22
IIF 11 - Director → ME