1
6 Budworth Walk, Wilmslow, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
~ 2020-12-11
IIF 29 - Director → ME
3
BLUE OCEAN TOPCO HOLDING LIMITED
12807303 2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2022-11-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
CARE IN MIND RESIDENTIAL SERVICES LIMITED
08499283 Hope House Unit 2b Hercules Office Park, Bird Hall Lane, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-07 ~ 2013-10-30
IIF 27 - Director → ME
5
CLOCKWORK CHILDCARE HOLDINGS LTD
09822957 231 Higher Lane Lymm, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-14 ~ 2022-08-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
231 Higher Lane Lymm, Cheshire, England
Active Corporate (8 parents)
Officer
2015-10-13 ~ 2022-08-08
IIF 31 - Director → ME
7
231 Higher Lane Lymm, Cheshire, England
Active Corporate (10 parents)
Officer
2001-11-14 ~ 2022-08-08
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-10-28 ~ 2019-01-14
IIF 36 - Director → ME
2003-10-28 ~ 2005-11-24
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Prince Of Wales House 18/19 Salmon Fields Business Village, Royton, Oldham, Lancs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
DENTON GOLF CLUB (2011) LIMITED
07645715 Denton Golf Club Manchester Road, Denton, Manchester
Active Corporate (7 parents)
Officer
2022-04-13 ~ 2025-04-30
IIF 26 - Director → ME
11
Denton Golf Club Ltd, Manchester Road, Denton, Manchester, Lancashire
Active Corporate (49 parents, 2 offsprings)
Officer
2011-11-25 ~ 2024-12-11
IIF 35 - Director → ME
12
EDEN FINANCIAL MANAGEMENT LIMITED
12858387 Capital House 272 Manchester Road, Droylsden, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
13
EDEN INSOLVENCY PRACTITIONERS LIMITED
13886007 Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE SOCIAL HOUSING ALLIANCE LTD
- 2024-04-04
14806850 Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FAIRFIELD VIEW CARE LIMITED
- now 05537395DIALMODE (301) LIMITED
- 2007-09-05
05537395 05537075, 05814055, 06635653Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-12 ~ 2020-12-11
IIF 38 - Director → ME
16
Capital House 272 Manchester Road, Droylsden, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ dissolved
IIF 33 - Director → ME
17
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
1998-03-25 ~ 2006-05-26
IIF 39 - Director → ME
18
Capital House Manchester Road, Droylsden, Manchester, England
Active Corporate (9 parents, 2 offsprings)
Officer
1999-09-22 ~ 2020-12-11
IIF 24 - Director → ME
2023-09-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
MEREDITH AND GREEN PROPERTIES LTD
13346412 Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Capital House 272 Manchester Road, Droylsden, Manchester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
21
Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MEREDITH PROPERTY SERVICES LIMITED
12053099 Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Optima House 100 Manchester Road, Denton, Manchester, England
Active Corporate (2 parents)
Officer
2009-07-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Capital House 272 Manchester Road, Droylsden, Manchester, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ now
IIF 21 - Director → ME