1
52 The Drive, South Woodford, London
Active Corporate (9 parents)
Officer
2001-10-29 ~ 2005-04-06
IIF 8 - Director → ME
2001-10-29 ~ 2005-04-06
IIF 23 - Secretary → ME
2
CEDAR PROPERTY DEVELOPMENTS (CHILDS ERCALL) LIMITED
- now 09963545RANDLE DEVELOPMENTS (CHILDS ERCALL) LIMITED
- 2017-06-27
09963545 The Cedars, Radford Rise, Stafford, Stafford
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
CEDAR PROPERTY DEVELOPMENTS (MUXTON) LIMITED
- now 09844958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-07 during the appointment or period of control
Dissolved on 2021-04-29 during the appointment or period of control
RANDLE DEVELOPMENTS (MUXTON) LIMITED
- 2017-06-27
09844958 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2015-10-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
CEDAR PROPERTY DEVELOPMENTS GROUP LIMITED
- now 09820775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-07 during the appointment or period of control
Dissolved on 2021-04-29 during the appointment or period of control
RANDLE DEVELOPMENTS LIMITED
- 2017-06-27
09820775 Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
COTTAGE GARDENS (MUXTON) LIMITED
10499749 6 The Cottage Gardens, Muxton, Shropshire, England
Active Corporate (7 parents)
Officer
2016-11-28 ~ 2019-02-10
IIF 14 - Director → ME
Person with significant control
2017-06-05 ~ 2019-02-10
IIF 19 - Has significant influence or control → OE
6
344 Weston Road, Weston Coyney, Stoke-on-trent, England
Active Corporate (11 parents)
Officer
2000-10-06 ~ 2009-07-30
IIF 2 - Director → ME
2001-10-10 ~ 2009-07-30
IIF 20 - Secretary → ME
7
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2000-10-18 ~ 2002-05-16
IIF 9 - Director → ME
8
GUNGATE CARE LIMITED
- 2006-01-24
04620306 The Priory Stomp Road, Burnham, Slough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2002-12-18 ~ 2009-07-30
IIF 13 - Director → ME
2002-12-18 ~ 2009-07-30
IIF 31 - Secretary → ME
9
HYDE LEA LIMITED - now
The Priory Stomp Road, Burnham, Slough, England
Dissolved Corporate (13 parents)
Officer
2003-06-09 ~ 2009-07-30
IIF 5 - Director → ME
2003-06-09 ~ 2009-07-30
IIF 32 - Secretary → ME
10
Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
Active Corporate (15 parents)
Officer
2000-05-16 ~ 2009-07-30
IIF 7 - Director → ME
2000-05-16 ~ 2009-07-30
IIF 30 - Secretary → ME
11
187 Victoria Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-03-28 ~ 1995-11-05
IIF 18 - Director → ME
1995-03-28 ~ 1995-11-05
IIF 25 - Secretary → ME
12
344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire
Active Corporate (8 parents, 2 offsprings)
Officer
2008-06-16 ~ 2009-07-30
IIF 12 - Director → ME
2008-06-16 ~ 2009-07-30
IIF 29 - Secretary → ME
13
MILLREED LODGE CARE LIMITED
- now 04215776PENGELLY PREMIER SERVICES LIMITED
- 2001-09-28
04215776 52 The Drive, South Woodford, London
Active Corporate (8 parents)
Officer
2003-09-25 ~ 2005-04-06
IIF 6 - Director → ME
2001-08-08 ~ 2005-04-06
IIF 33 - Secretary → ME
14
The Manor House, Burton Manor Road, Hyde Lea Stafford, Staffordshire
Dissolved Corporate (7 parents)
Officer
2001-07-20 ~ 2009-07-30
IIF 4 - Director → ME
2001-07-20 ~ 2009-07-30
IIF 21 - Secretary → ME
15
Fairlawn, Bednall, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 3 - Director → ME
16
RCH REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-01-19
ROWANS CARE HOMES LIMITED
- 2017-07-26
05247045Insolvency (Case 1) In administration
Administration started on 2015-07-16
Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-09-30 ~ 2006-07-28
IIF 10 - Director → ME
2004-09-30 ~ 2006-07-28
IIF 24 - Secretary → ME
17
WILLINBROOK HEALTHCARE LIMITED
- now 07070731WILLIN BROOK HEALTHCARE LIMITED
- 2010-02-22
07070731 2nd Floor Stomp Road, Burnham, Slough, England
Active Corporate (7 parents)
Officer
2009-11-09 ~ 2015-01-08
IIF 1 - Director → ME
18
WYCAR LEYS (BURTON) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-07-14
Administration ended on 2019-07-30
OAK CARE (STAFFS) LIMITED
- 2007-08-02
04366268 Moorfields, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-08 ~ 2008-02-29
IIF 11 - Director → ME
2003-08-18 ~ 2008-02-29
IIF 22 - Secretary → ME