1
ABSOLUTE CARE STOURPORT LIMITED
11366602 Suite 4 164 - 170 Queens Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
RIPON CARE LIMITED - 2012-05-24
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (6 parents)
Officer
2014-05-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
BIRCH HALL BUILDINGS HOLDINGS LIMITED
16081629 Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 13 - Director → ME
5
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
6
BLUE BRICK CONCRETE & AGGREGATES LIMITED
- now 10974427WALTHAM CARE LIMITED
- 2025-08-27
10974427 Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-21 ~ 2018-03-27
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
107 Cleethorpe Road, Grimsby, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
Blue Brick House Unit 2 Offices, Blossom Avenue, Humberston, North East Lincolnshire, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
CLEANCOURT HOLDINGS LIMITED - now
CLEANCOURT LIMITED
- 2001-07-11
03243347 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Officer
1996-09-12 ~ 2001-07-06
IIF 47 - Director → ME
11
DEVELOPMENT CONTRACTORS HUMBS LIMITED
12327805 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-11
IIF 36 - Ownership of shares – 75% or more → OE
13
107 Cleethorpes Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
14
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2014-08-01 ~ dissolved
IIF 41 - Director → ME
15
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 22 - Director → ME
17
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2014-05-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
18
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 9 - Director → ME
19
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (1 parent, 3 offsprings)
Officer
2014-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
LONDON PACIFIC DEVELOPMENTS LIMITED
03129791 Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (11 parents)
Officer
1996-01-03 ~ 1996-11-28
IIF 30 - Director → ME
2002-05-06 ~ 2003-03-03
IIF 17 - Director → ME
21
The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-01-15 ~ 2024-12-23
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
22
The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2020-12-11
IIF 38 - Director → ME
Person with significant control
2020-07-21 ~ 2020-12-11
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
23
Suite 4 164-170 Queens Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-21 ~ 2018-03-27
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
26
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2014-10-13 ~ dissolved
IIF 43 - Director → ME
28
87 Trippet Lane, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 48 - Director → ME
29
Westcourt, Gelderd Road, Leeds, West Yorkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-08-21
IIF 19 - Director → ME
Person with significant control
2019-03-22 ~ 2019-08-02
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
30
Suite 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
31
STOURPORT ON SEVERN CARE LIMITED
07510328 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2012-03-01 ~ 2019-08-21
IIF 42 - Director → ME
32
THR NUMBER 29 LIMITED - now
RIPON STOURPORT INVESTMENTS LIMITED
- 2019-10-02
12082968 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-07-03 ~ 2019-08-21
IIF 21 - Director → ME
33
THR NUMBER 30 LIMITED - now
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-11-15 ~ 2019-08-21
IIF 45 - Director → ME
34
THR NUMBER 31 LIMITED - now
STOURPORT ON SEVERN CARE HOLDINGS LIMITED
- 2019-10-02
09803652HLWKH 608 LIMITED
- 2015-11-27
09803652 08821374, 07917738, 09803325Warning 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) Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-27 ~ 2019-08-21
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 58 - Ownership of shares – 75% or more → OE
35
107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 4 - Director → ME