1
101 LILLIPUT ROAD MANAGEMENT COMPANY LIMITED
07335287 10 Exeter Road, Bournemouth, Dorset, England
Active Corporate (16 parents)
Officer
2010-08-04 ~ 2013-07-25
IIF 22 - Director → ME
2
15-21 WEST MILLS MANAGEMENT LIMITED
08729119 21 21 West Mills, Newbury, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2013-10-11 ~ 2015-05-26
IIF 30 - Director → ME
2013-10-11 ~ 2015-05-28
IIF 60 - Secretary → ME
3
Cedar Lodge, 221 C Bucks Hill, Nuneaton, United Kingdom
Active Corporate (9 parents)
Officer
2014-08-06 ~ now
IIF 13 - Director → ME
4
CAMINO HEALTHCARE (KILSBY) LIMITED
15027297 Cedar Lodge, 221 C Bucks Hill, Nuneaton, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ now
IIF 14 - Director → ME
2023-07-25 ~ now
IIF 57 - Secretary → ME
5
CAMINO HEALTHCARE (LICKHILL) LIMITED
09102031 2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 26 - Director → ME
6
CAMINO HEALTHCARE (NUNEATON) LIMITED
- now 11068493 07243615, 07243615, 06937233Warning 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)CAMINO HEALTHCARE (NUNEATON) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
CAMINO HEALTHCARE (NUNEATON) LIMITED
- 2020-01-23
11068493 07243615, 07243615, 06937233Warning 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) Cedar Lodge, 221 C Bucks Hill, Nuneaton, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-17 ~ now
IIF 10 - Director → ME
2017-11-17 ~ now
IIF 59 - Secretary → ME
7
CAMINO HEALTHCARE (WEST BROMWICH) LIMITED
- now 06937233 11068493, 11068493, 07243615Warning 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)CAMINO HEALTHCARE (WEST BROMWICH) LIMITED - 2020-01-23
CAMINO HEALTHCARE (WEST BROMWICH) T/A VESTIGE HEALTHCARE LIMITED
- 2020-01-23
06937233 11068493, 07243615, 11068493Warning 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)WIMPOLE (HEREFORD) LIMITED
- 2010-06-11
06937233 Cedar Lodge, 221 C Bucks Hill, Nuneaton, United Kingdom
Active Corporate (13 parents)
Officer
2009-06-18 ~ now
IIF 12 - Director → ME
2009-06-18 ~ now
IIF 56 - Secretary → ME
8
CAMINO HEALTHCARE LIMITED
- now 07243615 11068493, 11068493, 06937233Warning 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)CAMINO HEALTHCARE T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
CAMINO HEALTHCARE LIMITED
- 2020-01-23
07243615 11068493, 11068493, 06937233Warning 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) Cedar Lodge, 221 C Bucks Hill, Nuneaton, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2012-02-06 ~ now
IIF 11 - Director → ME
2010-05-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Meadow Side, Silver Lane, East Woodlands, Frome, Somerset
Dissolved Corporate (6 parents)
Officer
1998-09-29 ~ 1998-09-29
IIF 46 - Secretary → ME
1998-09-29 ~ 2005-06-01
IIF 47 - Secretary → ME
10
CHATSWORTH HOMES (BRISTOL) LIMITED
- now 01645295SIMON CONSTRUCTION LIMITED - 1999-04-08
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2014-09-01
IIF 40 - Secretary → ME
11
CHATSWORTH HOMES (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 03394805CHATSWORTH HOMES (GLOUCESTERSHIRE & WILTSHIRE) LIMITED
- 2008-02-28
03394805 2b The Scop, Almondsbury, Bristol, England
Dissolved Corporate (6 parents)
Officer
1997-06-30 ~ 2006-11-20
IIF 41 - Secretary → ME
2009-07-01 ~ 2014-04-01
IIF 43 - Secretary → ME
12
CHATSWORTH HOMES (SOUTH WEST) LIMITED
- 2008-02-28
02990331WILTSHIRE COUNTY HOMES LIMITED
- 1999-08-31
02990331 20 West Mills, Newbury, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1994-11-15 ~ 1997-02-05
IIF 36 - Director → ME
2009-07-01 ~ dissolved
IIF 45 - Secretary → ME
1994-11-15 ~ 2006-11-20
IIF 44 - Secretary → ME
13
BALTHASAR PROPERTIES LIMITED
- 2011-10-12
05242150 2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ 2014-06-30
IIF 61 - Secretary → ME
14
CITY & SUBURBAN (HOLDINGS) LIMITED
02591325 23 Reading Road, Cholsey, Wallingford, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-03-31 ~ 2017-04-12
IIF 39 - Secretary → ME
15
CITY AND SUBURBAN PROPERTIES LIMITED
- now 02133779LANSTEAD PROPERTIES LIMITED - 1987-06-29
23 Reading Road, Cholsey, Wallingford, England
Active Corporate (8 parents)
Officer
2002-02-15 ~ 2017-06-02
IIF 32 - Secretary → ME
16
DEANWOOD PARK GOLF CLUB LIMITED
04167081 Baydon Road, Stockcross, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2001-07-03 ~ now
IIF 21 - Director → ME
17
DORMER PLACE MANAGEMENT COMPANY LIMITED
08025662 Homer House, 8 Homer Road, Solihull, West Midlands, England
Active Corporate (8 parents)
Officer
2012-04-11 ~ 2019-02-27
IIF 24 - Director → ME
2012-04-11 ~ 2019-02-27
IIF 54 - Secretary → ME
18
EAST STREET SECURITIES LIMITED
- now 06631946HL 3289 LIMITED
- 2009-01-22
06631946 06631894, 06521852, 06560812Warning 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) The Penthouse, One Fifty Victoria Road, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2008-12-18 ~ 2021-02-10
IIF 18 - Director → ME
2008-12-18 ~ 2021-02-10
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
19
ELIZABETH LODGE LIMITED - now
CAMINO HEALTHCARE (DUDLEY PORT) LIMITED
- 2022-11-25
07624747CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE LIMITED - 2020-01-23
CAMINO HEALTHCARE (DUDLEY PORT) LIMITED
- 2020-01-23
07624747 Wellington House, Wellington Road, Dudley, England
Active Corporate (18 parents)
Officer
2012-05-07 ~ 2022-09-28
IIF 15 - Director → ME
2011-05-06 ~ 2022-09-28
IIF 50 - Secretary → ME
20
FAWCETT'S GARAGE (NEWBURY) LIMITED
01166664 Imperial, Way, Reading, England
Active Corporate (13 parents)
Officer
~ 2012-11-29
IIF 37 - Director → ME
~ 2012-11-01
IIF 53 - Secretary → ME
21
FLOWDATA PRODUCTS LIMITED
- now 03774656 Orwell House, 50 High Street, Hungerford, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-05-20 ~ dissolved
IIF 31 - Secretary → ME
22
FLOWSOFT WATER SYSTEMS LIMITED
- now 01924068RE-WARD FINANCE LIMITED - 1986-11-18
Orwell House, 50 High Street, Hungerford, Berkshire
Active Corporate (4 parents)
Officer
1995-04-13 ~ now
IIF 51 - Secretary → ME
23
FRANKLIN FRANCE AND COMPANY LIMITED
- now 03725265OLD ENGLAND IMPORTS LIMITED
- 1999-06-09
03725265 6 Daval House, 102 Newtown Road, Newbury, Berkshire
Active Corporate (5 parents)
Officer
1999-03-03 ~ 2007-12-09
IIF 52 - Secretary → ME
24
MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
2 West Mills, Newbury, Berkshire
Dissolved Corporate (10 parents, 110 offsprings)
Officer
2007-03-27 ~ 2013-01-02
IIF 29 - Director → ME
25
LEAMINGTON LAND (DEVELOPMENTS) LTD
- now 081954832 NEW STREET LIMITED
- 2015-07-24
08195483 23 Reading Road, Cholsey, Wallingford, England
Active Corporate (3 parents)
Officer
2012-08-30 ~ 2022-09-28
IIF 48 - Secretary → ME
26
2 Old Bath Road, Newbury, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
2 West Mills, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ 2014-02-14
IIF 27 - Director → ME
28
NEWBURY LAND (DEVELOPMENTS) LIMITED
08195445 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-08-30 ~ dissolved
IIF 49 - Secretary → ME
29
NEWBURY LAND (PROJECTS) LIMITED
- now 06951355HL 3305 LIMITED - 2009-08-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (6 parents)
Officer
2009-08-21 ~ dissolved
IIF 35 - Secretary → ME
30
C/o Andrew Hamilton & Co 6 Logie Mill, Beaverbank Business Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
1995-07-24 ~ 1996-08-01
IIF 42 - Secretary → ME
31
PEWSEY STREET PROPERTIES LIMITED
08859755 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ 2017-03-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
ROMANS MANAGEMENT COMPANY (SILCHESTER) LIMITED
07932436 63 Cheap Street, Newbury, England
Active Corporate (5 parents)
Officer
2012-02-01 ~ 2014-03-07
IIF 23 - Director → ME
2012-02-01 ~ 2014-03-07
IIF 55 - Secretary → ME
33
2 Wilton Close, Taunton, England
Active Corporate (19 parents)
Officer
2009-02-16 ~ 2020-10-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 5 - Right to appoint or remove directors → OE
34
The Mencap Centre, Enborne Gate, Enborne Road, Newbury, Berkshire
Active Corporate (42 parents)
Officer
1999-12-09 ~ 2006-11-23
IIF 28 - Director → ME
35
WEST MILLS YARD MANAGEMENT COMPANY LIMITED
02301650 Bartholomew House, 38 London Road, Newbury, England
Active Corporate (17 parents)
Officer
1997-08-06 ~ 2011-09-16
IIF 38 - Director → ME
2022-07-11 ~ 2024-11-25
IIF 20 - Director → ME
36
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 25 - Director → ME
37
C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (6 parents)
Officer
(before 1991-04-12) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
38
WIMPOLE LAND SECURITIES LIMITED - 2005-01-07
HLF 3220 LIMITED - 2004-11-24
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-09-29 ~ dissolved
IIF 17 - Director → ME
2007-02-09 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE