1
1SPATIAL PLC - now
AVISEN PLC - 2012-04-20
Z GROUP INVESTMENTS PLC
- 2005-06-20
05429800 Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2005-06-14 ~ 2005-11-18
IIF 40 - Director → ME
2005-06-14 ~ 2005-11-18
IIF 11 - Secretary → ME
2
ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07
03153442 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (30 parents, 28 offsprings)
Officer
2006-06-20 ~ 2018-07-13
IIF 13 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 3 - Secretary → ME
3
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-09-13 ~ 2018-07-13
IIF 28 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 9 - Secretary → ME
4
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-13 ~ dissolved
IIF 27 - Director → ME
2014-02-06 ~ dissolved
IIF 2 - Secretary → ME
5
ADELPHI CARE SERVICES LTD
- now 05058188ADELPHI CARE LTD - 2004-10-26
OPALDENE LTD - 2004-08-31
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2017-07-07 ~ 2018-07-13
IIF 43 - Director → ME
6
AITCH CARE HOMES (LONDON) LIMITED
- now 05016149M M & S (3058) LIMITED - 2004-03-24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (31 parents, 3 offsprings)
Officer
2015-02-01 ~ 2018-07-13
IIF 21 - Director → ME
7
AITCH CARE HOMES (WOKING) LIMITED
- now 04615854BROOKHURST CARE LIMITED - 2008-11-27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (28 parents)
Officer
2015-02-01 ~ 2018-07-13
IIF 29 - Director → ME
8
AITCH CARE HOMES HOLDCO LIMITED
- now 08790813MONTREUX ALMAYER LIMITED
- 2018-01-24
08790813KTN ALMAYER LIMITED - 2014-09-03
ENSCO 1027 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-02-01 ~ 2018-07-13
IIF 19 - Director → ME
9
AITCH CARE HOMES TOPCO LIMITED
- now 08806657MONTREUX NOSTROMO LIMITED
- 2018-01-24
08806657KTN NOSTROMO LIMITED - 2014-09-03
ENSCO 1030 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-02-01 ~ 2018-07-13
IIF 20 - Director → ME
10
ARCADIA CHILD CARE COMPANY LTD
- now 04354120ARGUS CHILD CARE COMPANY LTD - 2004-02-11
PATHWAYS CARE HOMES LIMITED - 2003-01-10
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2007-04-13 ~ 2018-07-13
IIF 34 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 8 - Secretary → ME
11
BLUEDALE MINERALS PLC - now
GAMING CORPORATION PLC - 2006-10-30
XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2006-11-20 ~ 2009-08-14
IIF 32 - Director → ME
12
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ dissolved
IIF 44 - Director → ME
2014-02-06 ~ dissolved
IIF 4 - Secretary → ME
13
COMMUNITY SUPPORT HOMES LIMITED
05297060 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Officer
2008-10-17 ~ 2018-07-13
IIF 25 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 5 - Secretary → ME
14
Unit 7b Duchy Business Centre, Wilson Way, Redruth, Cornwall, England
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 45 - Director → ME
Person with significant control
2019-07-25 ~ 2020-12-03
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 4 offsprings)
Officer
2018-01-12 ~ 2018-07-13
IIF 38 - Director → ME
16
HIGHDOWNS RESIDENTIAL HOMES LIMITED
05271420 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2008-10-17 ~ 2018-07-13
IIF 22 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 1 - Secretary → ME
17
EMMACRAB LIMITED - 1983-01-27
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (23 parents)
Officer
2015-02-01 ~ dissolved
IIF 30 - Director → ME
18
1st Floor The Glassmill, 1 Battersea Bridge Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-04 ~ 2005-11-18
IIF 39 - Director → ME
2005-07-04 ~ 2005-11-18
IIF 12 - Secretary → ME
19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (13 parents)
Officer
2017-11-15 ~ 2018-07-13
IIF 42 - Director → ME
20
2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (24 parents)
Officer
2006-08-31 ~ 2018-07-13
IIF 15 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 10 - Secretary → ME
21
OVERTURE SERVICES LIMITED
- now 03971525GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
GOTO.COM (UK) LIMITED - 2000-08-07
HACKREMCO (NO.1653) LIMITED - 2000-05-11
125 Shaftesbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2003-10-31 ~ 2005-05-27
IIF 31 - Director → ME
22
Unit 7d Duchy Business Centre Wilson Way, Pool, Redruth, England
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-25 ~ 2020-12-03
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
BROOMCO (4078) LIMITED
- 2007-06-26
06173337 09389074, 06135588, 06129736Warning 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) Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-04-19 ~ dissolved
IIF 33 - Director → ME
24
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-09-13 ~ dissolved
IIF 24 - Director → ME
25
DE FACTO 2116 LIMITED - 2014-08-04
REGARD BIDCO LIMITED - 2014-07-24
DE FACTO 2116 LIMITED - 2014-07-24
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-09-29 ~ dissolved
IIF 18 - Director → ME
26
DE FACTO 2117 LIMITED - 2014-08-04
Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-29 ~ dissolved
IIF 17 - Director → ME
27
DE FACTO 2118 LIMITED - 2014-08-04
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-09-29 ~ 2018-07-13
IIF 16 - Director → ME
28
Poolemead House Watery Lane, Twerton, Bath, England
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2018-07-13
IIF 23 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 6 - Secretary → ME
29
C/o Philip Murphy & Partners, 10 Corporation Road, Newport, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2020-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-08-26 ~ 2018-07-13
IIF 35 - Director → ME
31
Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ dissolved
IIF 41 - Director → ME
32
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-26 ~ 2018-07-13
IIF 36 - Director → ME
33
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-08-26 ~ 2018-07-13
IIF 37 - Director → ME
34
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2018-07-13
IIF 26 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 7 - Secretary → ME