1
A.W. HAINSWORTH HOLDINGS LIMITED
06552921 Spring Valley Mills Spring Valley, Stanningley, Pudsey, West Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-16 ~ 2019-04-26
IIF 5 - Director → ME
2
A.W. HAINSWORTH PROPERTY LIMITED
06552932 Spring Valley Mills Spring Valley, Stanningley, Pudsey, West Yorkshire
Active Corporate (10 parents)
Officer
2012-07-16 ~ 2019-04-26
IIF 15 - Director → ME
3
Spring Valley Mills, Stanningley, Pudsey, West Yorkshire
Active Corporate (26 parents, 2 offsprings)
Officer
2012-01-11 ~ 2019-04-26
IIF 6 - Director → ME
4
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (49 parents)
Officer
2005-09-26 ~ 2009-03-31
IIF 54 - Director → ME
5
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-02-05 ~ 2021-08-09
IIF 8 - Director → ME
6
CIVITAS SPV HP LTD. - now
HERLEVA PROPERTIES (NO2) LIMITED
- 2021-06-04
12784895 13815873, 13815355, 13815391Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-01 ~ 2021-05-26
IIF 39 - Director → ME
7
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 35 - Director → ME
8
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2021-04-19 ~ 2021-08-09
IIF 48 - Director → ME
10
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-09 ~ 2021-08-09
IIF 21 - Director → ME
11
MYNYDD MAWR LIMITED
- 2019-09-13
10418650 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents)
Officer
2019-03-15 ~ 2021-08-09
IIF 51 - Director → ME
12
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-08-09
IIF 29 - Director → ME
13
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-10 ~ 2021-08-09
IIF 22 - Director → ME
14
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2020-07-10 ~ 2021-08-09
IIF 17 - Director → ME
15
HAINSWORP CONSULTING SERVICES LIMITED
14165818 320 Firecrest Court Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
HEALTHWATCH RICHMOND LTD.
- now 08382351RICHMOND HEALTH VOICES - 2020-12-02
82 Hampton Road, Twickenham, England
Active Corporate (33 parents)
Officer
2025-02-20 ~ now
IIF 3 - Director → ME
17
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 38 - Director → ME
18
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-11-12 ~ 2021-08-09
IIF 34 - Director → ME
19
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 36 - Director → ME
20
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 37 - Director → ME
21
HEATHCOTES LIMITED
06766604 08715691, OC379901, OC372986Warning 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) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2020-11-12 ~ 2021-08-09
IIF 31 - Director → ME
22
HEATHCOTES M LIMITED
08715691 06766604, OC372986, OC379901Warning 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) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 32 - Director → ME
23
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 30 - Director → ME
24
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (11 parents)
Officer
2019-03-15 ~ 2021-08-09
IIF 42 - Director → ME
25
IVOLVE CARE HOLDINGS LIMITED - now
TLC CARE HOLDINGS LIMITED
- 2023-01-06
11669988 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2018-11-09 ~ 2021-08-09
IIF 55 - Director → ME
Person with significant control
2020-07-08 ~ 2021-08-09
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
IVOLVE CC LTD - now
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (18 parents)
Officer
2021-04-23 ~ 2021-08-09
IIF 53 - Director → ME
27
IVOLVE CMC LTD - now
ST ALBANS CARE HOME LTD - 2014-05-08
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-19 ~ 2021-08-09
IIF 49 - Director → ME
28
IVOLVE DC LTD - now
DOMCARE @ FIELDBAY LIMITED
- 2025-06-02
08994056 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan
Active Corporate (10 parents)
Officer
2019-03-15 ~ 2021-08-09
IIF 52 - Director → ME
29
IVOLVE FIELDBAY BIDCO LTD - now
FIELDBAY BIDCO LIMITED
- 2025-06-02
11835415 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2019-02-19 ~ 2021-08-09
IIF 10 - Director → ME
30
IVOLVE GROUP LIMITED - now
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-03 ~ 2021-08-09
IIF 25 - Director → ME
Person with significant control
2020-02-03 ~ 2020-05-04
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
31
IVOLVE TY NEWYDD LTD - now
FIELDBAY TY NEWYDD LIMITED
- 2025-06-02
12197525 Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-09 ~ 2021-08-09
IIF 46 - Director → ME
32
IVOLVE WALES HEAD OFFICE LTD - now
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-15 ~ 2021-08-09
IIF 47 - Director → ME
33
NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD
- now 07154961VMH SUPPORT LIMITED - 2013-05-02
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-11 ~ 2021-08-09
IIF 19 - Director → ME
34
OTI GREENTECH (UK) LIMITED
- now 07485569OIL TREATMENT INTERNATIONAL LIMITED - 2011-12-29
Felton Pumphrey, 1 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-01-10 ~ 2013-12-17
IIF 7 - Director → ME
35
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-04 ~ 2021-08-09
IIF 28 - Director → ME
36
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-09 ~ 2021-08-09
IIF 16 - Director → ME
37
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (15 parents)
Officer
2019-03-15 ~ 2021-08-09
IIF 43 - Director → ME
38
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2020-11-12 ~ 2021-08-09
IIF 33 - Director → ME
39
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-01 ~ 2021-08-09
IIF 27 - Director → ME
40
RHODOS PROPERTIES (NO3) LIMITED - now
HERLEVA PROPERTIES (NO3) LIMITED
- 2022-05-04
13202616 12784895, 13815355, 13815391Warning 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 Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2021-02-16 ~ 2021-08-09
IIF 20 - Director → ME
41
RHODOS PROPERTIES (NO4) LIMITED - now
HERLEVA PROPERTIES (NO4) LIMITED
- 2022-05-04
13419315 13815873, 12784895, 13815355Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-25 ~ 2021-08-09
IIF 23 - Director → ME
42
RHODOS PROPERTIES LIMITED - now
HERLEVA PROPERTIES LIMITED
- 2022-05-04
12675839TLC CARE PROPERTIES LIMITED
- 2020-06-25
12675839 First Floor South, 101 New Cavendish Street, London, England
Active Corporate (7 parents, 60 offsprings)
Officer
2020-06-16 ~ 2021-08-09
IIF 24 - Director → ME
43
5 Briar Road, Twickenham, Middlesex
Active Corporate (35 parents)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
44
SEVCO 2022 LIMITED
07093777 07133041, 07030247, 08084345Warning 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 South, 101 New Cavendish Street, London, England
Active Corporate (16 parents)
Officer
2021-04-19 ~ 2021-08-09
IIF 50 - Director → ME
45
TAN YR ALLT HOUSE LIMITED
- now 05288459TAN YR ALLT LIMITED - 2004-12-23
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (13 parents)
Officer
2019-03-15 ~ 2021-08-09
IIF 40 - Director → ME
46
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
Active Corporate (12 parents)
Officer
2019-03-15 ~ 2021-08-09
IIF 41 - Director → ME
47
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2018-11-28 ~ 2021-08-09
IIF 9 - Director → ME
48
TLC CARE HOMES BLAMSTERS RESIDENTIAL LIMITED
11994304 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-14 ~ 2021-08-09
IIF 11 - Director → ME
49
TLC CARE HOMES CLACTON RESIDENTIAL LIMITED
11994281 Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-14 ~ 2021-08-09
IIF 14 - Director → ME
50
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-14 ~ 2021-08-09
IIF 12 - Director → ME
51
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2018-12-07 ~ 2021-08-09
IIF 26 - Director → ME
52
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-14 ~ 2021-08-09
IIF 13 - Director → ME
53
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-06 ~ 2021-08-09
IIF 44 - Director → ME
54
ABBACORN LIMITED - 2007-11-15
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-11 ~ 2021-08-09
IIF 18 - Director → ME
55
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-15 ~ 2021-08-09
IIF 45 - Director → ME