1
ASPRAY HOUSE LTD - now
TWINGLOBE CARE HOMES LIMITED
- 2019-04-15
04648705 31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2003-01-27 ~ 2019-04-11
IIF 9 - Director → ME
2003-01-27 ~ 2019-04-11
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 34 - Right to appoint or remove directors → OE
2
18 Crescent West, Barnet, England
Active Corporate (11 parents)
Officer
2025-05-14 ~ now
IIF 2 - Director → ME
3
31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-09-14) ~ 1992-05-14
IIF 17 - Director → ME
(before 1991-09-14) ~ 2019-04-11
IIF 14 - Director → ME
(before 1991-09-14) ~ 2019-04-11
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 29 - Right to appoint or remove directors → OE
4
18 Crescent West, Barnet, England
Active Corporate (9 parents)
Officer
2002-09-01 ~ now
IIF 7 - Director → ME
2002-09-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
5
TWINGLOBE HOLDINGS LIMITED
- 2007-03-19
03591245 05723703, 10819753, 10819751Warning 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) 7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
6
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2008-03-13 ~ dissolved
IIF 13 - Director → ME
IIF 39 - Director → ME
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors → OE
7
18 Crescent West, Barnet, England
Active Corporate (5 parents)
Officer
2010-04-12 ~ now
IIF 8 - Director → ME
2010-04-12 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
8
TWINGLOBE HOLDINGS 1 LIMITED
10819751 10819763, 10819753, 05723703Warning 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) 18 Crescent West, Barnet, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-15 ~ 2019-09-17
IIF 40 - Director → ME
2017-06-15 ~ now
IIF 5 - Director → ME
2017-06-15 ~ 2022-06-22
IIF 36 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TWINGLOBE HOLDINGS 2 LIMITED
10819763 10819751, 10819753, 05723703Warning 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) 18 Crescent West, Barnet, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-15 ~ now
IIF 1 - Director → ME
2017-06-15 ~ 2022-06-22
IIF 37 - Director → ME
2017-06-15 ~ 2019-09-17
IIF 41 - Director → ME
Person with significant control
2018-03-01 ~ 2025-11-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TWINGLOBE HOLDINGS 3 LIMITED
10819753 10819763, 10819751, 05723703Warning 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) 18 Crescent West, Barnet, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-15 ~ 2022-06-22
IIF 35 - Director → ME
2017-06-15 ~ 2019-09-17
IIF 42 - Director → ME
2017-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-01 ~ 2025-11-24
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
TWINGLOBE HOLDINGS LIMITED
- now 05723703 03591245, 10819753, 10819751Warning 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) 7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-03-15 ~ dissolved
IIF 12 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors → OE
12
7 Coombehurst Close, Hadley Wood, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
18 Crescent West, Barnet, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-09-03) ~ 1992-05-14
IIF 15 - Director → ME
(before 1991-09-03) ~ now
IIF 3 - Director → ME
(before 1991-09-03) ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 33 - Right to appoint or remove directors → OE
14
82 St. John Street, London
Dissolved Corporate (7 parents)
Person with significant control
2017-06-23 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
18 Crescent West, Barnet, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 30 - Right to appoint or remove directors → OE