1
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-16 ~ now
IIF 36 - Director → ME
IIF 54 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TWINGLOBE CARE HOMES LIMITED
- 2019-04-15
04648705 31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2019-04-11 ~ now
IIF 34 - Director → ME
IIF 48 - Director → ME
2019-04-11 ~ now
IIF 64 - Secretary → ME
3
31/33 Commercial Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 62 - Director → ME
IIF 56 - Director → ME
4
31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-11 ~ now
IIF 33 - Director → ME
IIF 47 - Director → ME
2019-04-11 ~ now
IIF 63 - Secretary → ME
5
JANVRIN PROPERTIES LIMITED - 2000-02-11
STABLETRAY LIMITED - 1985-04-16
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-26 ~ 2025-03-24
IIF 59 - Director → ME
IIF 58 - Director → ME
Person with significant control
2025-03-19 ~ 2025-03-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
31/33 Commercial Road, Poole, England
Active Corporate (2 parents, 2 offsprings)
Officer
2008-06-23 ~ now
IIF 43 - Director → ME
IIF 31 - Director → ME
Person with significant control
2019-04-05 ~ 2025-03-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
31/33 Commercial Road, Poole, England
Active Corporate (2 parents)
Officer
2006-01-22 ~ now
IIF 46 - Director → ME
IIF 32 - Director → ME
2006-01-22 ~ now
IIF 60 - Secretary → ME
Person with significant control
2019-04-05 ~ now
IIF 20 - Has significant influence or control → OE
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2016-12-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Medebourne Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 38 - Director → ME
IIF 52 - Director → ME
10
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-23 ~ now
IIF 39 - Director → ME
IIF 51 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
NAMECO (NO. 1320) LIMITED
11512491 11562848, 12196161, 11554470Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ now
IIF 28 - Director → ME
IIF 42 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-28 ~ now
IIF 37 - Director → ME
IIF 53 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 11 - Has significant influence or control → OE
IIF 24 - Has significant influence or control → OE
13
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 50 - Director → ME
IIF 35 - Director → ME
Person with significant control
2021-07-28 ~ 2022-07-15
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
31/33 Commercial Road, Poole, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-07 ~ now
IIF 30 - Director → ME
IIF 44 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
15
APPGT SECRETARIAT LTD
- 2019-08-14
11792464 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE GRANGE (CHERTSEY) 2002 LTD.
04527623 31/33 Commercial Road, Poole, England
Active Corporate (6 parents)
Officer
2015-10-29 ~ now
IIF 29 - Director → ME
IIF 45 - Director → ME
17
THE RED HOUSE (ASHTEAD) LIMITED
- now 03187173TRADEFLAIR LIMITED - 1996-05-09
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Officer
2008-10-07 ~ 2025-03-24
IIF 55 - Director → ME
IIF 41 - Director → ME
2008-10-07 ~ 2025-03-24
IIF 61 - Secretary → ME
Person with significant control
2025-03-19 ~ 2025-03-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-10 ~ now
IIF 49 - Director → ME
IIF 40 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 14 - Has significant influence or control → OE
IIF 25 - Has significant influence or control → OE