1
FORAY 333 LIMITED - 1992-01-03
Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.de75 7sj
Dissolved Corporate (20 parents)
Officer
1996-05-07 ~ 2001-12-14
IIF 20 - Director → ME
2
02727547 LIMITED - now
BROOMCO (585) LIMITED
- 1992-10-08
02727547 02516078, 02690264, 02727368Warning 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 Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
1992-09-23 ~ 1993-07-07
IIF 35 - Director → ME
3
OPTUA (EAST ANGLIA) - 2013-03-26
RETHINK DISABILITY - 2007-01-12
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (70 parents)
Officer
2014-11-13 ~ 2017-11-22
IIF 57 - Director → ME
4
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2015-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMPASS MINERALS UK HOLDINGS LIMITED - now
COMPASS MINERALS (UK) LIMITED - 2014-08-01
IMC GLOBAL (UK) LIMITED - 2002-01-23
NAMSCO (UK) LIMITED
- 1999-01-06
02654680PRECIS (1123) LIMITED - 1992-04-01
Riverside Place, Bradford Road, Winsford, England
Active Corporate (33 parents, 1 offspring)
Officer
1992-08-26 ~ 1995-04-26
IIF 17 - Director → ME
6
COMPUTER SOFTWARE LIMITED - now
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (27 parents)
Officer
1998-12-16 ~ 2000-05-08
IIF 28 - Director → ME
7
ACTIVEBLEND LIMITED
- 1999-03-10
03716473 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
1999-02-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
8
CROSSCO (1135) LIMITED
06731025 06953098, 06277233, 06645726Warning 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) Cedars Day Nursery Church Road, Aldermaston, Reading, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-07-01
IIF 46 - Director → ME
9
CROSSROADS CARE EAST ANGLIA LIMITED
- now 04653325CROSSROADS CARING FOR CARERS IN NORFOLK LIMITED - 2012-02-29
NORFOLK CROSSROADS LTD - 2004-03-18
Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (32 parents)
Officer
2012-04-01 ~ dissolved
IIF 54 - Director → ME
10
D.J. TAYLOR CONTRACTORS LIMITED
05088541 C/o No 1, Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ dissolved
IIF 9 - Director → ME
11
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED
- 2003-10-22
01825358ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30
01825358GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
1999-06-09 ~ 2006-04-30
IIF 24 - Director → ME
12
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-23 ~ 2012-02-02
IIF 25 - Director → ME
13
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-07-16 ~ 1999-12-20
IIF 27 - Director → ME
14
FLEMISH TAPESTRIES LIMITED
- now 03188242MANTELBROAD LIMITED - 1996-07-22
131-137 Linacre Road, Litherland, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
1997-12-01 ~ 2002-06-11
IIF 18 - Director → ME
15
INGLEBY (1185) LIMITED
- 1999-06-28
03758408 03758597, 04110786, 03603261Warning 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) Centurion House 129 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
1999-06-25 ~ 2001-07-27
IIF 26 - Director → ME
16
FORDS PACKAGING SYSTEMS 1998 LIMITED - now
IMAGEMARK LIMITED - 1998-02-03
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
1998-06-26 ~ 2009-02-27
IIF 47 - Director → ME
17
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (5 parents)
Officer
2009-03-25 ~ now
IIF 4 - Director → ME
18
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
2024-04-13 ~ 2025-11-17
IIF 49 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-13 ~ 2025-11-17
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
313 The Parkway, Iver, England
Active Corporate (17 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 43 - Director → ME
20
PRETANE LIMITED - 1998-07-14
Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-15 ~ 2016-09-16
IIF 22 - Director → ME
21
Express Estate, Fisherwick Road, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2015-10-15 ~ 2016-09-15
IIF 23 - Director → ME
22
376 Cronton Road, Widnes, England
Active Corporate (9 parents)
Officer
2012-12-31 ~ 2016-10-10
IIF 11 - Director → ME
23
Mif Filtersystems Unit A Corngreaves Trading Estate, Central Avenue, Cradley Heath, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
MICROFUSION FURNACES & CONTROLS LTD.
03068505 9 Limes Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1995-06-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-07-01 ~ 2014-07-31
IIF 41 - Director → ME
26
MYSA CARE (BLUE CEDARS) LIMITED - now
SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08
05427445 77a Victoria Road, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 15 - Director → ME
27
MYSA CARE (JASMINE HOUSE) LIMITED - now
SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED
- 2023-03-08
07934301 77a Victoria Road, Farnborough, Hampshire
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 16 - Director → ME
28
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08
03563622DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 14 - Director → ME
29
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - now
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED
- 2023-03-09
05771225 77a Victoria Road, Farnborough, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-26 ~ 2019-05-31
IIF 44 - Director → ME
30
MYSA CARE (THE CHESTNUTS) LIMITED - now
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09
03591586PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 12 - Director → ME
31
MYSA CARE AND SUPPORT LIMITED - now
SONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08
06623824BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
77a Victoria Road, Farnborough, Hampshire
Active Corporate (12 parents, 11 offsprings)
Officer
2015-11-26 ~ 2019-05-31
IIF 45 - Director → ME
32
OCELOT REALISATIONS LIMITED - now
BALDWIN & FRANCIS LIMITED - 2019-10-24
BALDWIN & FRANCIS (HOLDINGS) LIMITED
- 2014-02-07
05230143COBCO 652 LIMITED
- 2005-01-05
05230143 05237639, 05240363, 05372234Warning 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) Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (21 parents)
Officer
2004-11-30 ~ 2011-11-28
IIF 40 - Director → ME
33
C/o Mcr Corporate Restructuring, 11 St James Square, Manchester
Dissolved Corporate (9 parents)
Officer
2005-09-09 ~ 2006-09-14
IIF 29 - Director → ME
34
River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (18 parents)
Officer
2004-11-25 ~ 2014-07-21
IIF 55 - Director → ME
35
PARSEQ SERVICES LIMITED - now
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16
02461931 Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (31 parents)
Officer
~ 1994-06-13
IIF 36 - Director → ME
36
DEMOCOVER LIMITED - 1994-08-31
Pjh House, Lomax Way, Bolton, England
Active Corporate (16 parents)
Officer
1995-03-30 ~ 1999-02-22
IIF 19 - Director → ME
37
12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
1999-12-21 ~ 2000-05-12
IIF 31 - Director → ME
38
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-30 ~ 2010-03-30
IIF 8 - Director → ME
39
SHORTERM HOLDINGS LIMITED - now
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Officer
1996-02-19 ~ 1999-02-10
IIF 21 - Director → ME
40
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-06 ~ 2015-12-18
IIF 42 - Director → ME
41
SNACKTIME UK LIMITED - now
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (18 parents)
Officer
2003-07-29 ~ 2006-04-26
IIF 38 - Director → ME
42
Unit 12 Parliament Business Centre, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 7 - Director → ME
43
Unit 12, Parliament Business Centre, Commerce Way, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-03-25 ~ dissolved
IIF 2 - Director → ME
44
TDI TRANSIT ADVERTISING LIMITED - now
BRITISH TRANSPORT ADVERTISING LIMITED
- 1995-12-05
01955414IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
(before 1991-03-09) ~ 1995-08-08
IIF 34 - Director → ME
45
Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 6 - Director → ME
46
DENVER CREEK LIMITED - 2001-12-17
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2007-07-02 ~ 2016-09-01
IIF 39 - Director → ME
47
CROSSCO (1104) LIMITED - 2008-08-01
The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (16 parents)
Officer
2012-04-13 ~ 2013-02-26
IIF 13 - Director → ME
48
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1999-01-12 ~ 2008-03-31
IIF 30 - Director → ME
49
ENGINEWORK LIMITED - 1996-05-20
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-09-20 ~ 2008-03-31
IIF 37 - Director → ME
50
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (STOCKSWELL) MANAGEMENT COMPANY LIMITED - now
STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED
- 2023-06-22
06743490 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-04 ~ 2016-02-22
IIF 1 - Director → ME
51
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-10-18 ~ 2014-04-12
IIF 32 - Director → ME
52
WEST SUFFOLK CROSSROADS CARING FOR CARERS
04241235 4 Bunting Road, Bury St Edmunds, Suffolk
Dissolved Corporate (26 parents)
Officer
2004-10-19 ~ dissolved
IIF 56 - Director → ME
53
WEYMOUTH & PORTLAND MARINE LITTER PROJECT CIC
13649021 27 Gallwey Road, Weymouth, England
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE