1
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-10-30 ~ now
IIF 19 - Director → ME
2
3 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
3
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-08 ~ now
IIF 21 - Director → ME
4
ALLEGRA CARE SOUTH LIMITED
- now 11867996ALLEGRA CARE HAMPSHIRE LIMITED
- 2021-08-26
11867996 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 20 - Director → ME
5
ALLEGRA FAIRMILE GRANGE LIMITED
15601759 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 12 - Director → ME
6
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-04-19 ~ now
IIF 15 - Director → ME
7
C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-04 ~ 2022-12-16
IIF 50 - Director → ME
8
C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-28 ~ 2022-12-16
IIF 30 - Director → ME
9
DGS ASSISTED LIVING LIMITED
- 2020-03-18
10094043DGS CAPITAL LIMITED
- 2016-11-23
10094043 18 Culford Gardens, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2016-03-31 ~ 2022-12-16
IIF 28 - Director → ME
2016-03-31 ~ 2022-12-16
IIF 40 - Secretary → ME
10
1 Bartholomew Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-04 ~ 2022-12-16
IIF 29 - Director → ME
11
C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-05-04 ~ 2022-12-16
IIF 36 - Director → ME
12
AMICALA WEYBRIDGE HOLDINGS LIMITED
- now 13460871 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2022-02-07 ~ dissolved
IIF 25 - Director → ME
13
AMICALA WEYBRIDGE LIMITED
- now 13461841MOSSOP PROPCO LIMITED
- 2022-02-14
13461841 18 Culford Gardens, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-02-07 ~ 2024-10-02
IIF 27 - Director → ME
14
AMICALA WEYBRIDGE OPCO LIMITED
- now 13463097MOSSOP COMMERCIAL LIMITED
- 2022-02-14
13463097 18 Culford Gardens, London, England
Active Corporate (11 parents)
Officer
2022-02-07 ~ 2024-10-02
IIF 26 - Director → ME
15
QUADSEC (UK) LTD - 2011-06-28
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (12 parents)
Officer
2017-01-31 ~ 2017-10-31
IIF 23 - Director → ME
16
Charles Rippin And Turner Middlesex House, 130 College Road, Harrow, England
Active Corporate (5 parents)
Officer
2024-01-18 ~ 2025-04-02
IIF 34 - Director → ME
17
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-27 ~ now
IIF 16 - Director → ME
18
CHERRY BLOSSOM CARE HOME LIMITED
- now 08442175ALYSIA CARING LIMITED
- 2021-12-23
08442175ALPHA CARING LIMITED - 2013-06-06
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (9 parents)
Officer
2021-12-21 ~ now
IIF 8 - Director → ME
19
CODENHAM LODGE (CHELTENHAM) LIMITED
01338153 Crowe, 4th Floor, St James House, St. James Square, Cheltenham, England
Active Corporate (24 parents)
Officer
2007-09-26 ~ 2008-07-04
IIF 41 - Director → ME
20
DAVIES LANDSCAPE ARCHITECTS LIMITED
05988569 45 High Street, Stroud, Gloucestershire, England
Active Corporate (5 parents)
Officer
2006-11-03 ~ now
IIF 52 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
21
Suite2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (8 parents)
Officer
2019-10-28 ~ now
IIF 22 - Director → ME
22
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-04-13 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-07-01 ~ now
IIF 44 - Has significant influence or control → OE
2016-04-13 ~ 2021-06-30
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4th Floor 56-58 High Street 4th Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-18 ~ 2025-09-24
IIF 11 - Director → ME
24
34 Queensbury Station Parade, Edgware, England
Active Corporate (13 parents)
Officer
2021-04-01 ~ 2025-09-24
IIF 10 - Director → ME
25
GLOUCESTERSHIRE DESIGN REVIEW PANEL LTD
13325072 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-09 ~ now
IIF 51 - Director → ME
26
Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 7 - Director → ME
27
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2015-11-12 ~ 2020-11-03
IIF 24 - Director → ME
28
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-27 ~ 2021-05-15
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
29
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (14 parents)
Officer
2021-12-21 ~ now
IIF 6 - Director → ME
30
Forty Winks Lazy Lane, Fladbury, Pershore, Worcestershire
Dissolved Corporate (143 parents)
Officer
2012-07-18 ~ 2015-10-19
IIF 5 - LLP Member → ME
31
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-07 ~ now
IIF 17 - Director → ME
32
Lynwood House 373-375 Station Road, Harrow, England
Active Corporate (6 parents)
Officer
2024-01-18 ~ 2025-01-28
IIF 35 - Director → ME
33
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-27 ~ now
IIF 14 - Director → ME
34
PORTLAND ASSISTED LIVING LIMITED
10630700 The Square, Basing View, Basingstoke, England
Dissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolved
IIF 31 - Director → ME
35
PROJECT CHURCH LIMITED - now
RIVERSTONE SERVICES LIMITED - 2016-12-05
PROJECT CHURCH LIMITED - 2014-03-27
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ 2015-11-17
IIF 37 - Director → ME
36
250 Kings Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ dissolved
IIF 38 - Director → ME
37
3 Hill Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-29 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
38
250 Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-13 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SENIORS LIVING GROUP LIMITED
- now 12476915 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-02-21 ~ now
IIF 18 - Director → ME
40
SENTINEL HEALTH CARE LIMITED
- now 02761889CEDAR LAWN LIMITED - 1997-09-30
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-04-01 ~ now
IIF 9 - Director → ME
41
SINCE 9/11
- now 07230819 08666650, 15366462, 10804877Warning 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)9/11 LONDON PROJECT FOUNDATION
- 2014-10-03
07230819 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (26 parents)
Officer
2013-03-27 ~ 2015-04-21
IIF 42 - Director → ME
42
ST CHRISTOPHER'S PROPCO LIMITED
13080030 Hx1, 16th Floor, Harbour Exchange Square, London, England
Receiver Action Corporate (5 parents)
Officer
2020-12-14 ~ 2023-11-17
IIF 33 - Director → ME
43
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC302758, OC302753, OC327396Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (27 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 39 - LLP Member → ME
44
Elizabeth House 4th Floor, 56-58 High Street, Edgware, England
Active Corporate (7 parents)
Officer
2024-02-09 ~ 2025-09-24
IIF 32 - Director → ME