1
105-111 ST CUTHBERTS ROAD FREEHOLD LIMITED
10511002 8 Gilmore Close, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2018-01-11 ~ 2022-06-11
IIF 1 - Director → ME
2
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED
- 2007-06-14
04077890 04077948, 04077686, 04080063Warning 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) 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (23 parents)
Officer
2001-02-26 ~ 2006-01-27
IIF 65 - Secretary → ME
3
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 59 - Director → ME
2015-10-15 ~ dissolved
IIF 81 - Secretary → ME
4
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 57 - Director → ME
2015-10-15 ~ dissolved
IIF 82 - Secretary → ME
5
7 Summer Lane, Totley, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 58 - Director → ME
2015-10-15 ~ dissolved
IIF 83 - Secretary → ME
6
379 Earl Marshal Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2001-02-19 ~ dissolved
IIF 67 - Secretary → ME
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 3 - Director → ME
2025-04-24 ~ now
IIF 95 - Secretary → ME
Person with significant control
2025-04-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 6 - Director → ME
2024-02-28 ~ now
IIF 103 - Secretary → ME
Person with significant control
2024-02-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2018-02-23 ~ dissolved
IIF 28 - Director → ME
2001-07-16 ~ dissolved
IIF 70 - Secretary → ME
11
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 43 - Director → ME
2011-12-23 ~ 2012-07-31
IIF 98 - Secretary → ME
12
27 Norfolk House Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2012-07-31
IIF 42 - Director → ME
2012-01-05 ~ 2012-07-31
IIF 100 - Secretary → ME
13
27 Norfolk House Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-07-31
IIF 44 - Director → ME
2011-12-23 ~ 2012-07-31
IIF 96 - Secretary → ME
14
167-169 Great Portland Street 5th Floor, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-11 ~ dissolved
IIF 47 - Director → ME
15
CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-09-27
FIDUSERV LIMITED - 1995-10-11
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2009-10-26 ~ now
IIF 36 - Director → ME
16
HFFT ALTERNATIVE LIMITED
- 2024-04-05
FC032386 207 Neptune House Marina Bay, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-03-04 ~ now
IIF 48 - Director → ME
17
FIDUX LIMITED - 1993-07-14
7 Grosvenor Gardens, Suite 17, London, England
Active Corporate (15 parents)
Officer
2009-10-30 ~ now
IIF 37 - Director → ME
18
379 Earl Marshal Road, Sheffield, England
Active Corporate (9 parents)
Officer
2010-05-17 ~ now
IIF 22 - Director → ME
2000-12-18 ~ now
IIF 69 - Secretary → ME
19
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
2010-05-17 ~ now
IIF 23 - Director → ME
2000-12-18 ~ now
IIF 71 - Secretary → ME
20
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 41 - Director → ME
2011-12-08 ~ dissolved
IIF 97 - Secretary → ME
21
11 Westbourne Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 40 - Director → ME
2011-12-08 ~ dissolved
IIF 99 - Secretary → ME
22
HERITAGE OAKS HEALTHCARE LIMITED
09873538 Unit 9 Westbrook Court, Sharrow Vale Road, Sheffield, England
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 49 - Director → ME
2015-11-16 ~ now
IIF 86 - Secretary → ME
Person with significant control
2018-02-23 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
23
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2001-09-12 ~ dissolved
IIF 56 - Director → ME
2001-09-05 ~ dissolved
IIF 64 - Secretary → ME
24
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 30 - Director → ME
2017-11-07 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 31 - Director → ME
2021-08-19 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
26
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 8 - Director → ME
2025-05-12 ~ now
IIF 104 - Secretary → ME
Person with significant control
2025-05-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
8 Hollywood Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ 2018-04-05
IIF 61 - Secretary → ME
28
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2001-09-17 ~ dissolved
IIF 63 - Secretary → ME
29
NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (48 parents)
Officer
2022-03-15 ~ now
IIF 20 - Director → ME
30
PALMS ROW HEALTH CARE LIMITED
- now 02713151TRONGUIDE LIMITED - 1992-09-16
379 Earl Marshall Road, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Officer
2010-05-17 ~ now
IIF 24 - Director → ME
2000-12-18 ~ now
IIF 73 - Secretary → ME
31
PALMS ROW HEALTHCARE HOLDINGS LTD
11196721 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-09 ~ now
IIF 26 - Director → ME
2018-02-09 ~ now
IIF 87 - Secretary → ME
Person with significant control
2018-02-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
32
PALMS ROW MANAGEMENT LIMITED
- now 02706443GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
2010-05-17 ~ now
IIF 21 - Director → ME
2000-12-18 ~ now
IIF 72 - Secretary → ME
33
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ dissolved
IIF 35 - Director → ME
2000-12-18 ~ dissolved
IIF 66 - Secretary → ME
34
Red Hill Field Primary School, Copt Oak Road, Narborough, Leicestershire
Dissolved Corporate (16 parents)
Officer
2013-05-01 ~ 2015-03-31
IIF 92 - Director → ME
35
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 53 - Director → ME
2015-11-10 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
36
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 52 - Director → ME
2015-11-10 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
37
7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolved
IIF 51 - Director → ME
2016-02-03 ~ dissolved
IIF 84 - Secretary → ME
38
SENSAI TRAINING SOLUTIONS LIMITED
09991700 7 Summer Lane, Totley, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 50 - Director → ME
2016-02-08 ~ dissolved
IIF 85 - Secretary → ME
39
7 Summer Lane, Totley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 54 - Director → ME
2015-11-10 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
40
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 29 - Director → ME
2018-03-16 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
41
Unit 9 Westbrook Court, 2 Sharrow Vale Road, Sheffield, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
42
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED - now
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2000-12-18 ~ 2006-01-27
IIF 74 - Secretary → ME
43
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 5 - Director → ME
2025-04-16 ~ now
IIF 108 - Secretary → ME
Person with significant control
2025-04-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
44
SOCIAL CARE COLLECTIVES MGT LTD
16852957 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 2 - Director → ME
2025-11-13 ~ now
IIF 94 - Secretary → ME
Person with significant control
2025-11-13 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
45
SOCIAL CARE SUPER SMOOTHIES LTD
13352880 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 32 - Director → ME
2021-04-22 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
46
379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-19 ~ dissolved
IIF 68 - Secretary → ME
47
SUPPORT SOCIAL CARE HEROES LIMITED
13043432 Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ now
IIF 27 - Director → ME
2020-11-25 ~ now
IIF 105 - Secretary → ME
Person with significant control
2020-11-25 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
48
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
2010-05-17 ~ 2011-11-14
IIF 55 - Director → ME
2000-12-18 ~ 2011-11-14
IIF 75 - Secretary → ME
49
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
50
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 7 - Director → ME
2024-09-16 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
51
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 4 - Director → ME
2024-09-16 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
52
WINDSURF MANAGEMENT INTERNATIONAL LIMITED
02005173 379 Earl Marshal Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2001-09-17 ~ dissolved
IIF 62 - Secretary → ME
53
Mellis Cevcp School Yaxley Road, Mellis, Eye, Suffolk
Active Corporate (40 parents)
Officer
2010-07-18 ~ 2012-03-26
IIF 60 - Director → ME