1
CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - now
SOLEHAWK CARE SERVICES LTD - 2022-05-20
GLOUCESTER FARM SUPPLIES LTD
- 2021-11-29
10992770 Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, Lancashire, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-26 ~ 2021-11-26
IIF 35 - Director → ME
2
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MINHOCO 55 LIMITED
- 2020-09-07
12635528 12287818, 11876923, 12845938Warning 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) Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2020-09-01 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-30 ~ 2022-06-22
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-20 ~ now
IIF 12 - Director → ME
6
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2022-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-08 ~ 2022-06-22
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
EFFICIENT ENERGY (LONDON) LIMITED
12892259 East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
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
8
ETHICA CARE SERVICES LTD - now
POPULAR CARE SERVICES LTD - 2022-05-25
820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-25 ~ 2021-11-25
IIF 34 - Director → ME
9
MINHOCO 60 LIMITED
- 2021-03-15
13149540 13255869, 13745538, 13157270Warning 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 Madison Cairn, 1-3, Portland Place, Marylebone, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-21 ~ 2022-02-11
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-31 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
MINHOCO 34 (HOLDCO) LIMITED
- 2023-01-27
13393196 Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2021-05-13 ~ 2025-01-07
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
MADISON PROJECTCO 1 LIMITED - now
MINHOCO 34 LIMITED
- 2023-01-27
10425540 10392423, 10603034, 10251770Warning 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) Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (7 parents)
Person with significant control
2017-11-17 ~ 2021-08-18
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MADISON PROJECTCO 10 LIMITED
15181289 10425540, 16508802, 15130227Warning 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) 1-3 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-02 ~ 2024-10-01
IIF 32 - Director → ME
14
MADISON PROJECTCO 8 LIMITED
- now 15138934 13396230, 15130227, 14080790Warning 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)MADISON PROJECTO 8 LIMITED
- 2023-09-21
15138934 15140652, 15130227, 13396230Warning 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) 1-3 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-14 ~ 2024-10-01
IIF 31 - Director → ME
15
MADISON PROJECTCO 9 LIMITED
- now 15140652 10425540, 15130227, 14080790Warning 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)MADISON PROJECTO 9 LIMITED
- 2023-09-21
15140652 15138934, 15130227, 14080790Warning 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) 1-3 Portland Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-15 ~ 2024-10-01
IIF 30 - Director → ME
16
MINHOCO 47 LIMITED
12064717 11877071, 11876923, 12064819Warning 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) The Smithy, Rowan Avenue, Washington, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ 2019-07-02
IIF 43 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
MINHOCO 48 LIMITED
12064819 11877071, 11876923, 12845938Warning 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) 26 Market Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2019-06-24 ~ 2019-07-02
IIF 29 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MINHOCO 50 LIMITED
12287811 09853579, 14900927, 12845938Warning 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) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-10-29 ~ 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
19
MINHOCO 51 LIMITED
12287818 10174638, 05906030, 12845938Warning 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) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-10-29 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
MINHOCO 54 LIMITED
12635370 16281303, 10425540, 12845938Warning 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) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-27 ~ 2020-08-27
IIF 37 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MINHOCO 58 LIMITED
12845938 08038807, 16007962, 12064819Warning 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) Blue House Pharmacy, Blue House Lane, Washington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
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
22
MINHOCO 61 LIMITED
13150957 06304794, 13745538, 06881336Warning 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) East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-13 ~ now
IIF 24 - Director → ME
23
MINHOCO 64 LTD
- now 13264758 06304794, 13745538, 13157270Warning 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)RICHOUX PICCADILLY LIMITED
- 2023-11-23
13264758MINHOCO 64 LIMITED
- 2022-03-03
13264758 06304794, 13745538, 13157270Warning 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) Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Officer
2021-05-13 ~ now
IIF 28 - Director → ME
24
MINHOCO 65 LIMITED
13352322 06304794, 11876923, 10224067Warning 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 Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-05-13 ~ now
IIF 23 - Director → ME
25
MINHOCO 66 LIMITED
13366967 13255869, 13745538, 15242206Warning 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 Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 21 - Director → ME
26
9 Bigg Market, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2023-09-06 ~ 2024-11-28
IIF 33 - Director → ME
27
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 11 - Director → ME
28
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 10 - Director → ME
29
PANTHER PROCUREMENT GROUP LIMITED
- now 13437837ELLES WATFORD LIMITED
- 2023-12-09
13437837 C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 22 - Director → ME
30
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 19 - Director → ME
31
1-3 Portland Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 1 - Director → ME
32
MINHOCO 56 LIMITED
- 2020-07-15
12635690 05936765, 05906030, 12845938Warning 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) 4th Floor 1-3 Portland Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-30 ~ 2020-12-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2021-06-17 ~ now
IIF 25 - Director → ME
34
C/o Drp Oasys Ltd Waterwells Business Park, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-17 ~ dissolved
IIF 41 - Director → ME
35
Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-12-08 ~ dissolved
IIF 42 - Director → ME
36
Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-12-08 ~ dissolved
IIF 40 - Director → ME
37
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (6 parents)
Officer
2021-06-17 ~ now
IIF 4 - Director → ME
38
Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 38 - Director → ME
39
4th Floor 1-3 Portland Place, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2020-08-27 ~ now
IIF 3 - Director → ME
40
4th Floor 1-3 Portland Place, London, England
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 7 - Director → ME
41
4th Floor 1-3 Portland Place, London, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 5 - Director → ME
42
4th Floor 1-3 Portland Place, London, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ now
IIF 6 - Director → ME
43
4th Floor 1 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-20 ~ now
IIF 17 - Director → ME
44
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Officer
2020-06-20 ~ now
IIF 18 - Director → ME
45
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 14 - Director → ME
46
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 36 - Director → ME
47
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 9 - Director → ME
48
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 16 - Director → ME
49
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 15 - Director → ME