1
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED - now
TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
EUROPEAN LIFESTYLES (D) LIMITED
- 2011-04-19
06161800 07625914, 05940139, 06060770Warning 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)EUROPEAN CARE LIFESTYLES (D) LIMITED
- 2007-04-30
06161800 05394727, 05940139, 07625914Warning 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) Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (21 parents)
Officer
2007-03-15 ~ 2012-03-15
IIF 121 - Director → ME
2
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED - now
TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED
- 2015-06-12
05948111 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-10-10 ~ 2012-03-15
IIF 182 - Director → ME
3
ACCOMPLISH GROUP LIFESTYLES LIMITED - now
TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2015-06-12
04949085WELLCARE COMMUNITY SERVICES LIMITED
- 2004-10-27
04949085EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2004-02-20
04949085 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-31 ~ 2012-03-15
IIF 1 - Director → ME
4
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-04-28 ~ 2011-07-19
IIF 179 - Director → ME
5
97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
189 Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
AGM INVESTMENT PARTNERS LIMITED
- now 09629421 Klaco House, 28 - 30 St. Johns Square, London, Select One..., England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 129 - Director → ME
8
AKARI CARE CYMRU LIMITED - now
EUROPEAN CARE (CYMRU) LIMITED
- 2011-01-26
05930853EUROPEAN CARE (CAVENDISH) LIMITED
- 2006-10-17
05930853 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (19 parents)
Officer
2006-09-11 ~ 2012-03-15
IIF 215 - Director → ME
9
INTERNATIONAL CORPORATE TRADING LIMITED
- 2020-12-17
12625005 21 Knightsbridge, London, England
Active Corporate (4 parents)
Officer
2020-05-27 ~ 2021-03-17
IIF 95 - Director → ME
2022-03-11 ~ now
IIF 86 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD
- now 11122501EUROPEAN CARE GLOBAL QHCI (AFRICA) LIMITED
- 2018-12-14
11122501EUROPEAN CARE GLOBAL QHCI (MOROCCO) LTD
- 2018-07-16
11122501 21 Knightsbridge, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 82 - Director → ME
11
AMERICAN HEALTHCARE SYSTEM (LONDON) LIMITED
12130469 21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ dissolved
IIF 83 - Director → ME
12
AMERICAN HEALTHCARE SYSTEM INTERNATIONAL LTD
12294594 189 Brompton Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 56 - Director → ME
13
AMERICAN HEALTHCARE SYSTEM LIMITED
- now 10222874EUROPEAN CARE GLOBAL QHCI (UK) LIMITED
- 2018-12-03
10222874EUROPEAN CARE GLOBAL QHCI LIMITED
- 2018-01-05
10222874INVEST SOLIS LIMITED
- 2016-11-02
10222874 21 Knightsbridge, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-06-09 ~ dissolved
IIF 81 - Director → ME
14
61 Jersey Road, Hounslow, England
Active Corporate (5 parents)
Officer
1995-01-18 ~ 1997-02-28
IIF 227 - Secretary → ME
15
17 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 69 - Director → ME
16
B TRIBE TRADING GLOBAL LTD
- now 12592416B TRIBE (INDIA) LIMITED
- 2020-05-30
12592416 21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 84 - Director → ME
17
BAGHEERA ENERGY CAPITAL LTD
- now 09694469ELF GLOBAL LIMITED
- 2016-10-10
09694469 Klaco House, St. John's Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 134 - Director → ME
18
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-06 ~ now
IIF 148 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
156 Cromwell Road, 1st Floor, London, Uk, England
Dissolved Corporate (8 parents)
Officer
2021-02-17 ~ 2021-07-01
IIF 94 - Director → ME
20
BLUE OCEAN LIVING LIMITED
- 2022-10-19
12789308 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-03 ~ 2023-08-30
IIF 75 - Director → ME
21
97 - 98 First Floor, Lansdowne House 57 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-25 ~ dissolved
IIF 100 - Director → ME
22
BIZFACTOR LIMITED - 2017-11-13
Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-04-01 ~ 2020-04-13
IIF 68 - Director → ME
23
BROXYZ LIFESTYLES LIMITED
- 2022-09-07
11734382APAC INTERNATIONAL LTD
- 2019-09-11
11734382 Beadle House C/o Project H Accountants, Bull Plain, Hertford, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-19 ~ 2023-05-16
IIF 60 - Director → ME
Person with significant control
2018-12-19 ~ 2022-09-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
97-98 First Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 44 - Has significant influence or control → OE
25
CAMBRIDGE GATE MANAGEMENT LIMITED
03353719 Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (22 parents)
Officer
2015-02-05 ~ 2025-10-15
IIF 58 - Director → ME
26
CAMPBELL AKROYD AND MARKS LTD
- now 14967468 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 59 - Director → ME
27
Wellington House, 120 Wellington Road, Dudley, West Midlands, England
Active Corporate (14 parents)
Officer
1998-11-26 ~ 2000-03-03
IIF 28 - Director → ME
28
C&T CLINICS (AFRICA) LIMITED
- 2022-06-13
13984510 Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-03-17 ~ 2023-06-13
IIF 61 - Director → ME
29
Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-01 ~ 2023-06-13
IIF 65 - Director → ME
30
CMG (ENFIELD) LTD - now
EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
EUROPEAN LIFESTYLES (C) LIMITED
- 2015-06-12
06060770 06161800, 05940139, 05394727Warning 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) First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents)
Officer
2007-01-22 ~ 2012-03-15
IIF 177 - Director → ME
31
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2009-04-30 ~ 2012-03-15
IIF 185 - Director → ME
32
COMBINED HEALTHCARE (MILLPORT) LIMITED
- now SC216994REGIONPLAIN LIMITED - 2001-04-23
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2006-01-27 ~ 2012-03-15
IIF 24 - Director → ME
33
COMBINED HEALTHCARE LIMITED
- now SC200251DUXBRIGHT LIMITED - 1999-11-11
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-01-27 ~ 2012-03-15
IIF 7 - Director → ME
34
COMBINED HEALTHCARE MANAGEMENT LIMITED
- now SC201424OPUSLAUNCH LIMITED - 1999-12-01
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2006-01-27 ~ 2012-03-15
IIF 30 - Director → ME
35
CORNERSTONE ACQUISITIONS LIMITED
05500819 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-03-25 ~ 2012-03-15
IIF 163 - Director → ME
36
CORNERSTONE SERVICE SUPPORT LIMITED
03651336 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2008-03-25 ~ 2012-03-15
IIF 162 - Director → ME
37
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2007-01-18 ~ 2012-03-15
IIF 161 - Director → ME
38
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ 2017-01-16
IIF 133 - Director → ME
39
INVEST MARS LIMITED
- 2017-02-06
10223012 Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ dissolved
IIF 123 - Director → ME
40
DAWN ASSET MANAGEMENT LIMITED
- 2022-02-09
09964324FORZA ROSSA FINANCIAL SERVICES LIMITED
- 2016-04-19
09964324 4th Floor Centre Block Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 10 offsprings)
Officer
2022-04-04 ~ 2023-03-15
IIF 98 - Director → ME
2016-01-22 ~ 2022-03-22
IIF 99 - Director → ME
41
189 Brompton Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-25 ~ 2023-06-01
IIF 63 - Director → ME
42
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ 2019-05-10
IIF 125 - Director → ME
43
Klaco House, 28 - 30 St. Johns Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2015-01-05
IIF 127 - Director → ME
2015-01-05 ~ dissolved
IIF 126 - Director → ME
44
ECG LA ROSA LIFESTYLES LTD
- now 07999716SAVANNAHS LIFESTYLES (UK) LIMITED
- 2021-04-03
07999716KMCOM (UK) LIMITED - 2013-01-29
SAVANNAHS LIFESTYLES (UK) LIMITED - 2013-01-29
83a Elsham Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2013-11-21
IIF 131 - Director → ME
2014-01-09 ~ dissolved
IIF 97 - Director → ME
2012-03-21 ~ 2012-10-31
IIF 136 - Director → ME
45
EMBRACE (SOUTH) LIMITED - now
EUROPEAN CARE (SOUTH) LIMITED
- 2014-06-30
05797091 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-04-26 ~ 2012-03-15
IIF 200 - Director → ME
46
EMBRACE REALTY (CENTRAL) LIMITED - now
ESQUIRE REALTY (CENTRAL) LIMITED
- 2014-06-30
05064765FENLAND CARE HOME LIMITED
- 2004-05-12
05064765 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-03-05 ~ 2012-03-15
IIF 29 - Director → ME
47
EMBRACE REALTY (NE) LIMITED - now
ESQUIRE REALTY (NE) LIMITED
- 2014-06-30
05833821EUROPEAN CARE (N.E.) LIMITED
- 2006-09-11
05833821 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-05-31 ~ 2012-03-15
IIF 206 - Director → ME
48
EMBRACE REALTY HOUSES (C) LIMITED - now
ESQUIRE REALTY HOUSES (C) LIMITED
- 2014-06-30
06203650ESQUIRE REALTY HOUSE (C) LIMITED
- 2010-03-22
06203650 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ 2012-03-15
IIF 180 - Director → ME
49
EMBRACE REALTY SCOTLAND (1) LIMITED - now
ESQUIRE REALTY SCOTLAND (1) LIMITED
- 2014-07-21
05805689JAMES DESIGN UK LIMITED
- 2006-09-15
05805689 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-05-04 ~ 2012-03-15
IIF 187 - Director → ME
50
ENDURANCE CARE LTD. - now
EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
EUROPEAN LIFESTYLES (FL) LIMITED
- 2015-06-12
06536056 07381795, 05940139, 06161800Warning 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) Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-17 ~ 2012-03-15
IIF 188 - Director → ME
51
ENTERTAINMENT ADVISERS LIMITED - now
INCHBASE INVESTMENTS LTD - 2011-04-19
INCHBASE BUILDERS LIMITED
- 1994-03-02
02477389 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-03-05) ~ 1992-08-27
IIF 226 - Secretary → ME
52
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ 2011-08-19
IIF 173 - Director → ME
53
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ 2011-08-19
IIF 174 - Director → ME
54
ESQUIRE PEARL REALTY (DANBURY) LIMITED
06364434 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-11-26 ~ 2012-04-12
IIF 167 - Director → ME
55
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
06432659 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ 2012-04-12
IIF 166 - Director → ME
56
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-26 ~ 2012-04-12
IIF 168 - Director → ME
57
EURO PHAMACARE LIMITED
- 2004-12-06
05168999 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2011-08-01
IIF 198 - Director → ME
58
EUROPEAN CARE & LIFESTYLES (UK) LTD
- now 03856015 Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-10-18 ~ 2012-03-15
IIF 26 - Director → ME
59
EUROPEAN CARE (DANBURY) LIMITED
06307000 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-07-09 ~ 2012-03-15
IIF 196 - Director → ME
60
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889EUROPEAN LOMBARD LIMITED
- 2010-07-05
05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12
05665889 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-01-04 ~ 2012-03-15
IIF 186 - Director → ME
61
EUROPEAN CARE (GILLINGHAM) LIMITED
- now 06161912BELHAVEN LEISURE LTD
- 2009-12-09
06161912EUROPEAN CARE (RHONDDA) LIMITED
- 2007-12-18
06161912 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-03-15 ~ 2012-03-15
IIF 204 - Director → ME
62
EUROPEAN CARE (HENDON) LIMITED
- now 06309634EUROPEAN CARE (STONELEA) LIMITED
- 2007-08-21
06309634 28 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ dissolved
IIF 118 - Director → ME
63
EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- now 13143355ECG LIFESTYLES LIMITED
- 2021-12-03
13143355EUROPEAN CARE GLOBAL LIFESTYLES LIMITED
- 2021-03-25
13143355 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-19 ~ now
IIF 154 - Director → ME
64
EUROPEAN CARE LIMITED - now
EUROPEAN LIFESTYLES (N) LIMITED
- 2014-06-25
07625914 05394727, 05940139, 06060770Warning 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) Part Ground Floor & First Floor Two Parklands, Great Park, Rubery, Rednal, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-05-09 ~ 2012-03-15
IIF 172 - Director → ME
2011-05-10 ~ 2012-03-15
IIF 88 - Director → ME
65
EUROPEAN LIFESTYLES (CORNERSTONES) LTD
- now 06285937EUROPEAN LIFESTYLES (CYMRU) LIMITED
- 2008-01-28
06285937 06060770, 06786376, 07381820Warning 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)EUROPEAN LIFESTYLES (SYMRU) LIMITED
- 2007-08-15
06285937 06786376, 07381795, 05940139Warning 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) European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2012-03-15
IIF 208 - Director → ME
66
EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED
- now 05965452ESQUIRE REALTY (RHONDDA) LIMITED
- 2011-04-15
05965452 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-10-12 ~ 2012-03-15
IIF 176 - Director → ME
67
C/o European Care Limited, 28 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ 2008-09-10
IIF 192 - Director → ME
68
EUROPEAN SILVERDALE (II) LIMITED
06017556 06164597, 05961232, 05961232Warning 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) C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ 2011-08-15
IIF 195 - Director → ME
69
EUROPEAN SILVERDALE REALTY (A) LIMITED
07294574 C/o Klsa Accountants, Klaco House 28-30, St. John's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 171 - Director → ME
70
EUROPEAN WELLBEING (I) LIMITED
- now 03894526EUROPEAN CONSOLIDATED LIMITED
- 2004-12-30
03894526CITYCREATE LIMITED
- 2000-09-18
03894526 Ground Floor & First Floor Two Parklands Building Parklands, Rednal, Rubery, Birmingham
Dissolved Corporate (8 parents)
Officer
1999-12-15 ~ 2012-03-15
IIF 11 - Director → ME
71
EUROPEAN WELLCARE GROUP LTD
- now 05861249EUROPEAN LIFESTYLES LIMITED
- 2008-02-20
05861249 04954960, 06060770, 07625914Warning 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) Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2012-03-15
IIF 210 - Director → ME
72
Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ 2014-04-08
IIF 221 - Director → ME
73
Paul Williams, 21 St. Andrews Crescent, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ 2014-12-31
IIF 135 - Director → ME
74
Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-31 ~ 2014-04-07
IIF 220 - Director → ME
75
FUTURE LIFE ALL LIMITED - now
EMBRACE ALL LIMITED - 2017-07-12
EUROPEAN CARE (GB) LIMITED
- 2014-07-03
04301212SILVERSTAR CARS LIMITED
- 2003-07-03
04301212 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2003-06-30 ~ 2012-03-15
IIF 21 - Director → ME
76
FUTURE LIFE REALTY (MIDLANDS) LIMITED - now
EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
ESQUIRE REALTY (MIDLANDS) LIMITED
- 2014-06-30
05613071 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-11-04 ~ 2012-03-15
IIF 20 - Director → ME
77
FUTURE LIFE REALTY (NORTH) LIMITED - now
EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
ESQUIRE REALTY (NORTH) LIMITED
- 2014-06-30
05604752 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2005-10-27 ~ 2012-03-15
IIF 31 - Director → ME
78
FUTURE LIFE SUPPORTED LIVING LIMITED - now
EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
EMBRACE GROUP LIMITED - 2014-04-29
EUROPEAN CARE (STOKE ON TRENT) LIMITED
- 2014-04-22
05853824 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-06-21 ~ 2012-03-15
IIF 207 - Director → ME
79
FUTURE LIFESTYLES (A) LIMITED - now
EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES LIMITED
- 2015-06-12
04954960 05861249, 05940139, 07625914Warning 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)EUROPEAN WELLCARE GROUP LIMITED
- 2008-02-20
04954960WELLCARE GROUP LIMITED
- 2004-10-27
04954960 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2003-11-10 ~ 2012-03-15
IIF 6 - Director → ME
80
FUTURE LIFESTYLES (B) LIMITED - now
EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES (B) LIMITED
- 2015-06-12
05940139 07625914, 06161800, 06060770Warning 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)EUROPEAN CARE LIFESTYLES (B) LIMITED
- 2007-01-30
05940139 06161800, 05394727, 07625914Warning 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) Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-10-10 ~ 2012-03-15
IIF 197 - Director → ME
81
FUTURE LIFESTYLES GROUP LIMITED - now
EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
EUROPEAN LIFESTYLES GROUP LIMITED
- 2015-06-12
04870157EUROPEAN WELLBEING (II) LIMITED
- 2008-01-25
04870157 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2003-08-19 ~ 2012-03-15
IIF 5 - Director → ME
82
GALLUOGI POTENS WALES LIMITED - now
GALLUGI POTENS WALES LIMITED - 2017-03-04
EUROPEAN LIFESTYLES (A) LIMITED
- 2011-04-19
05394727 07625914, 05940139, 06060770Warning 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)EUROPEAN CARE LIFESTYLES (A) LIMITED
- 2007-01-30
05394727 06161800, 05940139, 07625914Warning 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)HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED
- 2006-04-27
05394727MC PROPERTY LIMITED
- 2005-06-10
05394727 68 Grange Road West, Birkenhead, Merseyside, England
Active Corporate (17 parents)
Officer
2005-06-06 ~ 2012-03-15
IIF 13 - Director → ME
83
EXPRESS PERSONNEL GLOBAL LTD
- 2023-01-19
13858501CITY GLOBAL HEALTHCARE LTD
- 2022-06-10
13858501EXPRESS PERSONNEL GLOBAL LTD
- 2022-06-06
13858501 189 Brompton Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-19 ~ 2023-06-13
IIF 62 - Director → ME
84
EUROPEAN CARE (CENTRAL) LIMITED
- 2011-04-19
05480286INSPIRED LEADERSHIP TECHNOLOGY LIMITED
- 2005-08-30
05480286 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-06-14 ~ 2012-03-15
IIF 18 - Director → ME
85
Part Ground & First Floor, Two Parklands Great Park, Rubery, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ 2012-07-12
IIF 170 - Director → ME
86
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-11-30 ~ 2012-03-15
IIF 184 - Director → ME
87
H PLUS CARE LTD - now
EUROPEAN CARE (WEST) LIMITED
- 2015-03-09
05736767 5th Floor 37 High Holborn, London, England
Active Corporate (17 parents)
Officer
2006-03-09 ~ 2012-03-15
IIF 201 - Director → ME
88
Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 132 - Director → ME
89
HOLMLEIGH (PIRTON) LIMITED - now
EMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED
- 2014-06-30
05070551NORWICH HEALTHCARE HOMES LIMITED
- 2007-03-16
05070551ARMAAN CAPITAL LIMITED
- 2005-05-05
05070551 Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales
Active Corporate (22 parents)
Officer
2004-03-11 ~ 2012-03-15
IIF 19 - Director → ME
90
Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 225 - LLP Designated Member → ME
91
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-14 ~ now
IIF 142 - Director → ME
92
IVORY MINT HOLDINGS CORP LIMITED
- 2018-05-14
11318530 21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 117 - Director → ME
93
34 South Molton Street, C/o Blue Accountancy, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-02 ~ 2017-10-02
IIF 110 - Director → ME
Person with significant control
2017-10-02 ~ 2017-10-03
IIF 46 - Ownership of shares – 75% or more → OE
94
INTERNATIONAL CORPORATE FINANCE LIMITED
- now 02965918ASSESSCORP LIMITED
- 1994-11-29
02965918 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 44 offsprings)
Officer
2012-09-07 ~ now
IIF 146 - Director → ME
1994-09-09 ~ 2011-08-24
IIF 3 - Director → ME
1999-08-19 ~ 2004-02-16
IIF 232 - Secretary → ME
95
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-01 ~ 2020-04-01
IIF 108 - Director → ME
2021-02-17 ~ now
IIF 141 - Director → ME
2016-07-12 ~ 2018-03-17
IIF 78 - Director → ME
Person with significant control
2016-07-12 ~ 2017-07-15
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
96
Z2 CAPITAL (UK) LIMITED
- 2017-11-14
06164597EUROPEAN SILVERDALE (III) LIMITED
- 2013-07-08
06164597 06017556, 05961232, 05961232Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-03-16 ~ 2011-08-15
IIF 54 - Director → ME
2013-07-12 ~ 2020-04-01
IIF 76 - Director → ME
2021-02-17 ~ now
IIF 153 - Director → ME
97
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-03 ~ now
IIF 149 - Director → ME
98
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-16 ~ dissolved
IIF 111 - Director → ME
99
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ dissolved
IIF 124 - Director → ME
100
KEYS GROUP PCE REALTY LIMITED - now
EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
ESQUIRE REALTY (CAVENDISH) LIMITED
- 2014-06-30
05930808 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2006-09-11 ~ 2012-03-15
IIF 175 - Director → ME
101
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED - now
EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED
- 2015-06-12
03849567NETHURST LIMITED - 1999-11-17
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-12-19 ~ 2012-03-15
IIF 202 - Director → ME
102
KEYS GROUP PROGRESSIVE EDUCATION LIMITED - now
EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
EUROPEAN WELLCARE EDUCATION LIMITED
- 2015-06-12
04949254WELLCARE COMMUNITY SUPPORT SERVICES LIMITED
- 2004-10-27
04949254EUROPEAN WELLCARE EDUCATION LIMITED
- 2004-02-20
04949254 Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-10-31 ~ 2012-03-15
IIF 2 - Director → ME
103
CAMVO 80 LIMITED - 2003-04-28
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2012-03-15
IIF 212 - Director → ME
104
KM CAP (UK) LTD - now
No.1 7, Cambridge Gate, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-07-02
IIF 137 - Director → ME
105
28 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 89 - Director → ME
106
189 Brompton Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-09-16 ~ 2023-02-01
IIF 64 - Director → ME
107
THE WELLNESS KITCHEN LIMITED
- 2020-11-18
11984826 Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-17 ~ now
IIF 103 - Director → ME
108
LTI REENERGY CLEANTECH GLOBAL LTD
14868355 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-05-15 ~ now
IIF 145 - Director → ME
109
LTI REENERGY CLEANTECH ALPHA LTD
- 2023-05-18
12480934LTI REENERGY CLEANTECH INVESTMENTS ALPHA LTD
- 2020-11-02
12480934 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 57 - Director → ME
110
LTI REENERGY CLEANTECH INDUSTRIES LTD
- now 15856655 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-24 ~ now
IIF 116 - Director → ME
111
LTI REENERGY CLEANTECH INVESTMENTS LTD
- now 12393352LTI REENERGY SOLAR INVESTMENTS LIMITED
- 2023-05-10
12393352 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2020-01-09 ~ now
IIF 144 - Director → ME
112
LTI REENERGY CLEANTECH GAMMA LIMITED
- 2023-05-19
12995421 Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-04 ~ now
IIF 156 - Director → ME
113
LTI REENERGY CLEANTECH SOLAR LTD
- now 14876148LTI REENERGY CLEANTECH KYRGYZSTAN LTD
- 2025-04-24
14876148 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-17 ~ now
IIF 155 - Director → ME
114
LTI REENERGY CLEANTECH UGANDA LTD
14872759 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 150 - Director → ME
115
MELLBERY ASSETS LTD
- 2024-03-21
12352226EUROPEAN CARE GLOBAL INVESTMENTS LIMITED
- 2024-02-11
12352226 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-06 ~ now
IIF 152 - Director → ME
116
MELBURY CARE LIMITED
- 2024-02-07
15405065 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 140 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
117
MELLBERRY CARE LTD - now
MELLBERY CARE LIMITED
- 2024-03-19
15408990 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-12 ~ 2024-02-01
IIF 96 - Director → ME
Person with significant control
2024-01-12 ~ 2024-02-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
118
MELLBERRY INVESTMENTS LTD
- now 08841546MELLBERY INVESTMENTS LTD
- 2024-03-29
08841546EUROPEAN CARE GLOBAL (UK) LIMITED
- 2024-02-10
08841546V LIFESTYLES GROUP LIMITED
- 2018-04-07
08841546VIE CARE & LIFESTYLES (UK) LIMITED
- 2014-07-14
08841546V CARE & LIFESTYLES (UK) LIMITED
- 2014-02-26
08841546 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-01-13 ~ now
IIF 139 - Director → ME
119
MELLBERY PAGHAM LTD
- 2024-03-19
15258678 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 147 - Director → ME
120
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-15 ~ now
IIF 138 - Director → ME
121
MILLENNIUM CONSOLIDATED LIMITED
09327911 Suite 363 19-21 Crawford Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ 2015-01-05
IIF 130 - Director → ME
122
MILLENNIUM GLOBAL ENERGY LIMITED
11326390 21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 109 - Director → ME
123
Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 157 - Director → ME
124
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 151 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
125
NE LIFESTYLES LIMITED - now
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED
- 2015-06-12
06330418 07625914, 05940139, 06536056Warning 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)EUROPEAN LIFESTYLES (NEW FOREST) LIMITED
- 2010-06-03
06330418 06285937, 06285937, 06536056Warning 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) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-08-01 ~ 2012-03-15
IIF 209 - Director → ME
126
28 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-17 ~ dissolved
IIF 92 - Director → ME
127
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2008-04-04 ~ 2012-03-15
IIF 211 - Director → ME
2008-04-04 ~ 2008-04-04
IIF 233 - Secretary → ME
128
PARKLANDS ONE LIMITED - now
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2008-04-04 ~ 2012-03-15
IIF 216 - Director → ME
2008-04-04 ~ 2011-05-25
IIF 234 - Secretary → ME
129
LATCHFAST LIMITED - 1988-05-18
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2006-01-25 ~ 2012-03-15
IIF 12 - Director → ME
130
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-01-18 ~ 2012-03-15
IIF 160 - Director → ME
131
21 Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-21 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2024-05-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
132
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2012-03-15
IIF 218 - Director → ME
133
REDHILL CARE (PEMBROKE) LIMITED
03783183 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-04-05 ~ 2012-03-15
IIF 164 - Director → ME
134
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-04-05 ~ 2012-03-15
IIF 165 - Director → ME
135
89 South Ferry Quay, Liverpool
Dissolved Corporate (6 parents)
Officer
2014-12-03 ~ 2015-02-06
IIF 67 - Director → ME
136
RESEARCH IN SPECIALIST AND ELDERLY CARE
05894678 Mr P Montgomery, 61,downlands Road,purley, 61 Downlands Road, Purley, England
Dissolved Corporate (17 parents)
Officer
2006-08-02 ~ 2010-09-27
IIF 191 - Director → ME
137
Acuity Law, 21 Ganton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-23 ~ 2021-11-30
IIF 105 - Director → ME
138
SANCTUARY CARE (ALLANBANK) LIMITED - now
EMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN CARE (ALLANBANK) LIMITED
- 2014-08-15
SC260213WELLCARE NURSING HOMES (SCOTLAND) LIMITED
- 2004-11-02
SC260213EUROPEAN WELLCARE (DUMFRIES) LIMITED
- 2004-02-24
SC260213 Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2003-12-03 ~ 2012-03-15
IIF 4 - Director → ME
139
SANCTUARY CARE (COMBINED) LIMITED - now
EMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN CARE (COMBINED) LIMITED
- 2014-08-15
04033655PROGRESSIVE EMPLOYMENT LIMITED
- 2007-05-03
04033655 Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2004-02-19 ~ 2012-03-15
IIF 23 - Director → ME
140
SANCTUARY CARE (DERBY) LIMITED - now
EMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED
- 2014-06-30
05872128 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2006-07-11 ~ 2012-03-15
IIF 190 - Director → ME
141
SANCTUARY CARE (ENGLAND) LIMITED - now
EMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED
- 2014-06-30
04530029MANOR HOUSE NURSING HOME (MERTON) LIMITED
- 2004-12-20
04530029 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (24 parents)
Officer
2002-12-10 ~ 2012-03-15
IIF 14 - Director → ME
2002-12-10 ~ 2004-04-01
IIF 230 - Secretary → ME
142
SANCTUARY CARE (GEFFEN) LIMITED - now
EMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED
- 2014-06-30
06788932 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2009-01-13 ~ 2012-03-15
IIF 213 - Director → ME
143
SANCTUARY CARE (KLER) LIMITED - now
EMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN CARE (KLER) LIMITED
- 2014-08-15
05872121 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2006-07-11 ~ 2012-03-15
IIF 219 - Director → ME
144
SANCTUARY CARE (NORTH) 2 LIMITED - now
EMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN CARE (NORTH) LIMITED
- 2014-08-15
SC262474WELLCARE NURSING HOMES (GLASGOW) LIMITED
- 2005-01-13
SC262474EXCHANGELAW (NO.357) LIMITED
- 2004-06-15
SC262474 SC261761, SC262476, SC289559Warning 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) Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2004-06-11 ~ 2012-03-15
IIF 8 - Director → ME
145
SANCTUARY CARE (QUEENS) LIMITED - now
EMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED
- 2014-11-12
SC216992COMBINED HEALTHCARE (QUEENS) LIMITED
- 2007-10-17
SC216992SHOREHIRE LIMITED - 2001-04-23
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2006-01-27 ~ 2012-03-15
IIF 16 - Director → ME
146
SANCTUARY CARE (R) DERBY LIMITED - now
EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED
- 2014-06-30
05872120 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-11 ~ 2012-03-15
IIF 203 - Director → ME
147
SANCTUARY CARE (R) GEFFEN LIMITED - now
EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED
- 2014-06-30
06786519ESQUIRE REALTY (GREFFEN) LIMITED
- 2009-02-11
06786519 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-01-08 ~ 2012-03-15
IIF 181 - Director → ME
148
SANCTUARY CARE (R) SCOTLAND LIMITED - now
EMBRACE REALTY SCOTLAND LTD - 2018-03-29
ESQUIRE REALTY (SCOTLAND) LIMITED
- 2014-08-15
SC284176EXCHANGELAW (NO.385) LIMITED
- 2005-06-02
SC284176 SC284171, SC284175, SC289556Warning 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) Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2005-05-23 ~ 2012-03-15
IIF 27 - Director → ME
149
SANCTUARY CARE (R) UK LIMITED - now
EMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED
- 2014-06-30
05500663ESQUIRE REALITY (UK) LIMITED - 2005-07-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-09-27 ~ 2012-03-15
IIF 17 - Director → ME
150
SANCTUARY CARE (SOUTH WEST) LIMITED - now
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01
04117347 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (23 parents)
Officer
2001-01-08 ~ 2012-03-15
IIF 25 - Director → ME
2003-09-25 ~ 2003-09-25
IIF 228 - Secretary → ME
151
SANCTUARY CARE (UK) LIMITED - now
EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30
03856062 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-11-08 ~ 2012-03-15
IIF 15 - Director → ME
2000-11-08 ~ 2002-09-24
IIF 229 - Secretary → ME
152
SANCTUARY CARE (WELLCARE) 2 LIMITED - now
EMBRACE WELLCARE (I) LIMITED - 2018-03-28
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (17 parents)
Officer
2011-11-23 ~ 2012-03-15
IIF 91 - Director → ME
153
SANCTUARY CARE (WELLCARE) LIMITED - now
EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
WELLCARE NURSING HOMES LIMITED
- 2004-10-27
04092377EUROPEAN CARE (ASHLEA) LTD
- 2002-11-29
04092377IRONBRIDGE CARS LIMITED
- 2001-10-18
04092377 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents)
Officer
2001-10-08 ~ 2012-03-15
IIF 22 - Director → ME
154
SAVANNAHS RESIDENCES LIMITED - now
SAVANNHAS RESIDENCES LIMITED - 2013-09-04
EUROPEAN SILVERDALE LIMITED
- 2013-08-30
06349398 05961232, 05961232, 06017556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-21 ~ 2011-08-15
IIF 119 - Director → ME
2013-07-12 ~ 2013-07-22
IIF 120 - Director → ME
155
SOMNIO CBD LTD - now
DAWN PHARMA DIRECT LTD
- 2020-10-02
11780090SOMNIO CBD LTD - 2020-04-01
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2020-04-02 ~ 2020-07-01
IIF 107 - Director → ME
156
ST. ANTHONY'S CARE HOMES LIMITED
- now 02023563CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
KERSLEYHEATH LIMITED - 1986-07-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-03-26 ~ 2012-03-15
IIF 199 - Director → ME
157
SUBURBAN & COUNTY CARE LIMITED
- now 00794984SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents)
Officer
2005-09-28 ~ 2012-03-15
IIF 32 - Director → ME
158
SUN RESOURCES (UK) PRIVATE LIMITED
08202550 189 Brompton Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-12 ~ dissolved
IIF 71 - Director → ME
159
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2007-08-09 ~ 2012-03-15
IIF 189 - Director → ME
160
THE AFRICA GROWTH CAPITAL LIMITED
- now 12592433ZQ2 VISION LIMITED
- 2022-04-07
12592433DANTOR BIOTECH LTD
- 2021-07-13
12592433B TRIBE (USA) LIMITED
- 2020-06-03
12592433 21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 79 - Director → ME
161
CORALCO ZENDM LIMITED
- 2020-10-19
12514445AAA VISION LIMITED
- 2020-04-29
12514445 189 Brompton Road, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2020-03-12 ~ 2023-06-01
IIF 73 - Director → ME
Person with significant control
2020-03-12 ~ 2020-11-05
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
162
THE LAURELS NURSING HOMES LIMITED
- now 02327473TERMTOP LIMITED - 1989-07-26
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2012-03-15
IIF 205 - Director → ME
163
WELLNESS-REGEN LTD
- 2021-06-09
10031149URANUS RESOURCES LIMITED
- 2021-05-11
10031149EUROPEAN HOMES GLOBAL LIMITED
- 2019-01-25
10031149V LIFESTYLE ASSETS LIMITED
- 2017-10-05
10031149V LIFESTYLES (REIT) LIMITED
- 2016-08-26
10031149 21 Knightsbridge, London, England
Active Corporate (11 parents)
Officer
2018-03-12 ~ 2023-09-26
IIF 159 - Director → ME
2016-02-29 ~ 2017-10-11
IIF 55 - Director → ME
164
189 Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 222 - Director → ME
165
189 Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ 2023-09-01
IIF 169 - Director → ME
166
189 Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2022-09-21
IIF 223 - Director → ME
2022-09-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
167
49 Wheelgate, Malton, North Yorkshire, England
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 224 - LLP Designated Member → ME
Person with significant control
2022-09-28 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
168
Klaco House, 28-30 St John's Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-11 ~ dissolved
IIF 235 - LLP Designated Member → ME
169
28 Welbeck Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ dissolved
IIF 194 - Director → ME
170
ELSBETH LIMITED - 1989-04-10
C/o Pinsent Masons Llp, Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2012-03-15
IIF 193 - Director → ME
171
Klaco House, 28 - 30 St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 128 - Director → ME
172
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2012-03-15
IIF 217 - Director → ME
173
UNION HEALTHCARE (NORTH) LIMITED
- now 03682015CEDARFIELD LIMITED
- 1999-02-02
03682015 Wellington House, 120 Wellington Road, Dudley, West Midlands, England
Dissolved Corporate (13 parents)
Officer
1999-01-22 ~ 2000-03-03
IIF 9 - Director → ME
174
UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
14893437 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-25 ~ now
IIF 143 - Director → ME
Person with significant control
2023-05-25 ~ 2023-06-28
IIF 34 - Has significant influence or control → OE
175
21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 85 - Director → ME
176
JUPITER CONSOLIDATED LIMITED
- 2021-05-19
09388150INNOVATIVEKW GROUP LTD
- 2021-03-22
09388150QUANTIIUM REAL ESTATE LIMITED
- 2019-11-15
09388150INNOVATIVEKW GROUP LTD
- 2019-10-02
09388150 1 Rowan Close, Shenley, Radlett, Herts, England
Dissolved Corporate (8 parents)
Officer
2015-01-14 ~ 2021-06-21
IIF 122 - Director → ME
Person with significant control
2019-09-01 ~ 2020-12-23
IIF 47 - Has significant influence or control → OE
177
V8 GOURMET FINANCE LIMITED
- now 06786361EUROPEAN CARE (GREFFEN) LIMITED
- 2009-03-19
06786361 Klsa, 28 - 30, Klaco House St. John's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-08 ~ 2010-06-15
IIF 178 - Director → ME
2011-04-06 ~ dissolved
IIF 106 - Director → ME
IIF 93 - Director → ME
178
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-03 ~ 2010-06-15
IIF 214 - Director → ME
179
ELVINGTON PLUS LIMITED - 2004-07-02
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2011-06-21
IIF 10 - Director → ME
180
VENUS CAPITAL LIMITED - now
SEARAVEN GLOBAL LIMITED
- 2018-10-25
11326657VINUS ROCK LIMITED
- 2018-05-03
11326657 56 Fitzjames Ave 56 Fitzjames Avenue, London, England
Active Corporate (4 parents)
Officer
2018-04-24 ~ 2018-12-20
IIF 113 - Director → ME
181
21 Knightsbridge, London, England
Dissolved Corporate (5 parents)
Officer
2022-01-19 ~ dissolved
IIF 80 - Director → ME
182
97-98 First Floor, Lansdowne House 57 Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ 2019-11-12
IIF 112 - Director → ME
183
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-02 ~ dissolved
IIF 115 - Director → ME
184
21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-02 ~ dissolved
IIF 114 - Director → ME
185
VITAZYMES EUROPE LIMITED - now
Klsa Accountants, Klaco House, 28-30 St John's Square, London
Dissolved Corporate (12 parents)
Officer
2006-10-10 ~ 2011-08-15
IIF 183 - Director → ME
186
189 Brompton Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-08-05 ~ 2023-02-01
IIF 74 - Director → ME
Person with significant control
2021-08-05 ~ 2021-08-06
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
187
WELLNESS LABORATORY GROUP LTD
- now 11113870 21 Knightsbridge, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-09-03 ~ 2020-03-01
IIF 158 - Director → ME
2021-02-04 ~ 2023-09-26
IIF 231 - Director → ME
188
WORLD PRESIDENTS' ORGANIZATION LONDON
07417142 28 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-26 ~ dissolved
IIF 90 - Director → ME
189
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 66 - Director → ME
Person with significant control
2023-10-23 ~ 2024-06-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
190
Beadle House C/o Project H Ltd, Bull Plain, Hertford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2020-01-22
IIF 77 - Director → ME
2020-04-08 ~ 2021-06-16
IIF 102 - Director → ME
Person with significant control
2019-09-18 ~ 2020-01-22
IIF 37 - Has significant influence or control → OE