1
ANGEL HOMECARE SERVICES LIMITED
04656408 C/o Accolade Support And Care Ltd Maxet House, Lansdown Industrial Estate, Gloucester Road, Cheltenham, England
Dissolved Corporate (9 parents)
Officer
2007-03-19 ~ 2019-04-01
IIF 6 - Director → ME
2015-01-04 ~ 2019-04-01
IIF 35 - Secretary → ME
2007-03-19 ~ 2008-02-01
IIF 26 - Secretary → ME
Person with significant control
2017-01-08 ~ 2019-04-01
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BARFORD CARE HOLDINGS LIMITED
- now 04544753PATHWAYS 2000 HOLDINGS LIMITED
- 2003-03-20
04544753 The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-09-25 ~ 2006-04-24
IIF 17 - Director → ME
2002-09-25 ~ 2003-07-09
IIF 28 - Secretary → ME
3
BARFORD PARK HOUSE LIMITED
- now 04491711PATHWAYS IN FOCUS LIMITED
- 2003-03-19
04491711 The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
Dissolved Corporate (16 parents)
Officer
2004-10-19 ~ 2006-04-24
IIF 19 - Director → ME
2002-07-22 ~ 2004-03-23
IIF 18 - Director → ME
2002-07-22 ~ 2003-07-09
IIF 29 - Secretary → ME
4
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - now
LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - 2018-04-11
PFP RETIREMENT STOW LIMITED - 2018-01-09
305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2011-03-24 ~ 2016-11-01
IIF 7 - Director → ME
5
88 Hill Village Road, Sutton Coldfield, England
Active Corporate (10 parents)
Officer
2004-08-23 ~ 2008-03-17
IIF 21 - Director → ME
6
3 The Briars, Warton, Tamworth, England
Active Corporate (2 parents)
Officer
2009-03-30 ~ now
IIF 9 - Director → ME
2009-04-29 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-11-30 ~ now
IIF 38 - Has significant influence or control → OE
2017-03-30 ~ 2019-11-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHARTERWORTH CONSULTANCY LIMITED
07393545 1st Floor The Outset, Sankey Street, Warrington
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
3 The Briars, Warton, Tamworth, England
Dissolved Corporate (6 parents)
Officer
2015-08-26 ~ dissolved
IIF 11 - Director → ME
2015-08-26 ~ dissolved
IIF 36 - Secretary → ME
9
238 Station Road, Addlestone, Surrey
Dissolved Corporate (11 parents)
Officer
1997-05-09 ~ 1997-08-26
IIF 12 - Director → ME
1997-05-09 ~ 1997-08-26
IIF 27 - Secretary → ME
10
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2015-06-15 ~ dissolved
IIF 5 - Director → ME
11
Garden House, Priorfields, Ashby-de-la-zouch, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolved
IIF 1 - Director → ME
12
Unit 3 Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-12 ~ 2023-09-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-23 ~ dissolved
IIF 2 - Director → ME
14
ECV PARTNERSHIPS (WINCHCOMBE) LIMITED
07877759 Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ dissolved
IIF 13 - Director → ME
15
Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2023-06-01
IIF 23 - Director → ME
16
ECV PARTNERSHIPS TATTENHALL LIMITED
09192246 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-08-29 ~ 2017-08-03
IIF 4 - Director → ME
17
ECV PARTNERSHIPS WARWICK LIMITED
09048700 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-05-20 ~ 2017-08-03
IIF 3 - Director → ME
18
Old Mill Farm, Upper Oddington, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2011-05-13 ~ dissolved
IIF 15 - Director → ME
19
Old Mill Farm Back Lane, Upper Oddington, Moreton In Marsh, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-16 ~ dissolved
IIF 25 - LLP Member → ME
20
70 Priory Road, Kenilworth, England
Dissolved Corporate (6 parents)
Officer
2011-05-13 ~ 2012-12-13
IIF 16 - Director → ME
21
NETWORK 66 LIMITED
03996621 06006471, 13787731, 06859705Warning 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 The Briars, Warton, Tamworth, England
Active Corporate (4 parents)
Officer
2000-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
OAL MANAGEMENT LIMITED - now
RANGEFORD MANAGEMENT LIMITED - 2014-08-01
RANGEFORD LIMITED - 2013-04-18
ECV DEVELOPMENTS LIMITED
- 2013-03-05
07565919 133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Officer
2011-11-01 ~ 2013-02-13
IIF 14 - Director → ME
23
RANGEFORD PARTNERS LLP - now
133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-09-30 ~ 2013-02-13
IIF 24 - LLP Member → ME
24
THE GEORGE (BELTON) MANAGEMENT COMPANY LIMITED
07630307 3 The Briars, Warton, Tamworth, England
Active Corporate (3 parents)
Officer
2022-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 39 - Has significant influence or control → OE