1
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 12 - Director → ME
2
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 4 - Director → ME
3
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 9 - Director → ME
4
BIRCHSTONE CARE HOMES LTD
- now 14312923AXIUM AGECARE UK JV LTD
- 2026-02-05
14312923 1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-23 ~ 2026-02-05
IIF 15 - Director → ME
5
1st Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-11-23 ~ now
IIF 14 - Director → ME
2016-11-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-11-23 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (23 parents)
Officer
2018-01-08 ~ 2024-11-01
IIF 18 - Director → ME
7
1st Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-23 ~ 2026-02-05
IIF 16 - Director → ME
8
AGECARE MG1 HOLDCO LTD
- 2026-02-05
14514228SCIMITAR CARE HOTELS HOLDCO LIMITED
- 2023-02-14
14514228 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-10 ~ 2026-02-05
IIF 5 - Director → ME
9
SCIMITAR CARE HOTELS LIMITED
- 2023-02-14
01383875SCIMITAR CARE HOTELS PLC - 2023-01-16
SCIMITAR HOMES PLC - 1996-10-10
SCIMITAR RESIDENTIAL HOMES LIMITED - 1988-03-07
SCIMITAR INVESTMENTS LIMITED - 1985-10-21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2023-02-10 ~ 2026-02-05
IIF 11 - Director → ME
10
RBL NAYLAND HOUSE LTD
- 2023-02-14
12251185RBL BROOK HOUSE LTD - 2020-03-10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-10 ~ 2026-02-05
IIF 13 - Director → ME
11
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 6 - Director → ME
12
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 8 - Director → ME
13
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2016-08-26 ~ 2019-01-20
IIF 17 - Director → ME
Person with significant control
2016-08-26 ~ 2019-01-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-11 ~ 2026-02-05
IIF 10 - Director → ME
15
AGECARE PETUNIA LTD
- 2026-02-05
11573511SEARS HEALTHCARE LIMITED
- 2023-07-28
11573511 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-07-26 ~ 2026-02-05
IIF 3 - Director → ME
16
MUSCLIFF MEDICAL LIMITED
- 2023-07-28
03173694 First Floor, 5 Century Court, Tolpits Lane, Watford, England
Active Corporate (19 parents)
Officer
2023-07-26 ~ 2026-02-05
IIF 1 - Director → ME
17
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-13 ~ 2023-02-28
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
SEEBECK 160 LIMITED
11463498 10203197, 08964714, 09496090Warning 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) 12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2023-07-26 ~ dissolved
IIF 2 - Director → ME
19
SENSIA TORSION CARE HOMES LIMITED
17047549 Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2026-02-23 ~ now
IIF 27 - Director → ME
20
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents, 3 offsprings)
Officer
2026-02-24 ~ now
IIF 30 - Director → ME
21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-03 ~ now
IIF 31 - Director → ME
22
SOVERA CARE HOMES LIMITED
- 2020-03-12
12508921 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-25 ~ now
IIF 28 - Director → ME
25
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ now
IIF 29 - Director → ME
26
Tomlinson House Capitol Boulevard, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2026-02-27 ~ now
IIF 26 - Director → ME
27
TITAN CARE HOLDINGS LTD - now
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ 2022-03-23
IIF 22 - Director → ME
Person with significant control
2019-10-24 ~ 2022-03-23
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
28
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-25 ~ 2023-05-11
IIF 21 - Director → ME
Person with significant control
2019-10-25 ~ 2019-10-25
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE