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 67 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-15
Dissolved on 2012-04-13
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-27 ~ 2007-02-06
IIF 31 - Secretary → ME
4
Cedar Lodge, 221 C Bucks Hill, Nuneaton, United Kingdom
Active Corporate (9 parents)
Officer
2014-08-06 ~ now
IIF 13 - Director → ME
5
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 64 - Secretary → ME
6
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
7
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
11068493 07243615, 06937233, 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) 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 66 - Secretary → ME
8
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
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) 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 63 - Secretary → ME
9
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
07243615 11068493, 06937233, 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 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 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
10
Meadow Side, Silver Lane, East Woodlands, Frome, Somerset
Dissolved Corporate (6 parents)
Officer
1998-09-29 ~ 1998-09-29
IIF 54 - Secretary → ME
1998-09-29 ~ 2005-06-01
IIF 55 - Secretary → ME
11
CHATSWORTH HOMES (BRISTOL) LIMITED
- now 01645295Insolvency (Case 1) In administration
Administration started on 2015-12-11
Administration ended on 2018-12-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-02
Commencement of winding up on 2018-12-06
Conclusion of winding up on 2023-01-31
Dissolved on 2023-07-11
SIMON CONSTRUCTION LIMITED - 1999-04-08
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ 2014-09-01
IIF 48 - Secretary → ME
12
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
2009-07-01 ~ 2014-04-01
IIF 51 - Secretary → ME
1997-06-30 ~ 2006-11-20
IIF 49 - Secretary → ME
13
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 41 - Director → ME
1994-11-15 ~ 2006-11-20
IIF 52 - Secretary → ME
2009-07-01 ~ dissolved
IIF 53 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2021-06-17
BALTHASAR PROPERTIES LIMITED
- 2011-10-12
05242150 2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ 2014-06-30
IIF 68 - Secretary → ME
15
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 44 - Secretary → ME
16
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 34 - Secretary → ME
17
DEANWOOD PARK GOLF CLUB LIMITED
04167081 Baydon Road, Stockcross, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2001-07-03 ~ now
IIF 21 - Director → ME
18
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 61 - Secretary → ME
19
EAST STREET SECURITIES LIMITED
- now 06631946HL 3289 LIMITED
- 2009-01-22
06631946 06560792, 06560817, 06631943Warning 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 36 - 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
20
ELIZABETH LODGE LIMITED - now
CAMINO HEALTHCARE (DUDLEY PORT) LIMITED
- 2022-11-25
07624747CAMINO HEALTHCARE (DUDLEY PORT) LIMITED
- 2020-01-23
07624747CAMINO HEALTHCARE (DUDLEY PORT) T/A VESTIGE HEALTHCARE 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 58 - Secretary → ME
21
FAWCETT'S GARAGE (NEWBURY) LIMITED
01166664 Imperial, Way, Reading, England
Dissolved Corporate (13 parents)
Officer
(before 1991-08-12) ~ 2012-11-29
IIF 39 - Director → ME
(before 1991-08-12) ~ 2012-11-01
IIF 47 - Secretary → ME
22
FLOWDATA PRODUCTS LIMITED
- now 03774656 Orwell House, 50 High Street, Hungerford, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-05-20 ~ dissolved
IIF 32 - Secretary → ME
23
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 59 - Secretary → ME
24
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 60 - Secretary → ME
25
Insolvency (Case 1) In administration
Administration started on 2006-03-21 during the appointment or period of control
Administration ended on 2006-06-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-06-30 during the appointment or period of control
Dissolved on 2012-03-28 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
(before 1992-04-18) ~ 1993-02-22
IIF 40 - Director → ME
(before 1992-04-18) ~ 1993-02-22
IIF 45 - Secretary → ME
1994-12-05 ~ dissolved
IIF 46 - Secretary → ME
26
MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
2 West Mills, Newbury, Berkshire
Dissolved Corporate (10 parents, 132 offsprings)
Officer
2007-03-27 ~ 2013-01-02
IIF 29 - Director → ME
27
HORSEY LIGHTLY NOMINEES LIMITED
04165000 20 West Mills, Newbury, Berkshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-02-21 ~ dissolved
IIF 38 - Director → ME
28
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 56 - Secretary → ME
29
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 shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Dissolved on 2015-07-07
2 West Mills, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ 2014-02-14
IIF 27 - Director → ME
31
NEWBURY LAND (DEVELOPMENTS) LIMITED
08195445 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-08-30 ~ dissolved
IIF 57 - Secretary → ME
32
NEWBURY LAND (PROJECTS) LIMITED
- now 06951355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-23 during the appointment or period of control
Due to be dissolved on 2016-06-24 during the appointment or period of control
HL 3305 LIMITED - 2009-08-08
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (7 parents)
Officer
2009-08-21 ~ dissolved
IIF 37 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-28
Due to be dissolved on 2022-05-03
C/o Andrew Hamilton & Co 6 Logie Mill, Beaverbank Business Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
1995-07-24 ~ 1996-08-01
IIF 50 - Secretary → ME
34
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
35
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 62 - Secretary → ME
36
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
37
Austen Cottage Hazelby House, North End, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ dissolved
IIF 33 - Secretary → ME
38
The Mencap Centre, Enborne Gate, Enborne Road, Newbury, Berkshire
Active Corporate (42 parents)
Officer
1999-12-09 ~ 2006-11-23
IIF 28 - Director → ME
39
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 42 - Director → ME
2022-07-11 ~ 2024-11-25
IIF 20 - Director → ME
40
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 25 - Director → ME
41
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-13 ~ dissolved
IIF 43 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-01-10 during the appointment or period of control
Commencement of winding up on 2024-02-12 during the appointment or period of control
C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (8 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
43
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 35 - 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