1
ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
- now 03233603PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (12 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 22 - Has significant influence or control → OE
2
ALLIANCE HOME CARE LIMITED
- now 03067211PRIORY HOME CARE LIMITED - 2001-01-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (12 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 26 - Has significant influence or control → OE
3
ALLIED CARE (MENTAL HEALTH) LIMITED
- now 04165416ASHGRANGE HOUSE LIMITED - 2002-12-31
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 35 - Has significant influence or control → OE
4
ALLIED CARE (SUPPORTED LIVING) LIMITED
- now 03954895ASHVILLE COTTAGE LIMITED - 2010-06-30
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 8 - Has significant influence or control → OE
5
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 28 - Has significant influence or control → OE
6
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 45 - Has significant influence or control → OE
7
ASHROSE HOUSE LIMITED - 2004-06-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 16 - Has significant influence or control → OE
8
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 31 - Has significant influence or control → OE
9
NOVITEC LIMITED - 1998-07-22
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 24 - Has significant influence or control → OE
10
BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 47 - Has significant influence or control → OE
11
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 13 - Has significant influence or control → OE
12
Fairman Harris, 1 Landor Road, London, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2018-09-28
IIF 3 - Has significant influence or control → OE
13
ASHFIELD CARE HOMES LIMITED
- now 02469345BELL HOUSE HOMES LIMITED - 2007-09-10
BELL HOUSE HOME LIMITED - 1995-01-05
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (11 parents)
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 37 - Has significant influence or control → OE
14
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Person with significant control
2019-01-25 ~ 2024-02-14
IIF 9 - Has significant influence or control → OE
15
ASHGABLES HOUSE LIMITED
- now 05674924 03981638, 04165461, 03915163Warning 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)ASHWILLOW HOUSE LIMITED - 2007-03-30
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 33 - Has significant influence or control → OE
16
ASHGALE HOUSE LIMITED
03981638 03915163, 04165461, 05674924Warning 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) Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 32 - Has significant influence or control → OE
17
ASHGATE HOUSE LIMITED
03915163 03981638, 04165461, 05674924Warning 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) Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (10 parents)
Person with significant control
2019-01-25 ~ 2024-02-14
IIF 34 - Has significant influence or control → OE
18
ASHGLEN HOUSE LIMITED
05821791 03981638, 04165461, 05674924Warning 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) Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 27 - Has significant influence or control → OE
19
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 18 - Has significant influence or control → OE
20
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 10 - Has significant influence or control → OE
21
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 44 - Has significant influence or control → OE
22
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (10 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 30 - Has significant influence or control → OE
23
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 29 - Has significant influence or control → OE
24
ASHRIGG HOUSE LIMITED - 2004-05-13
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2020-12-20
IIF 15 - Has significant influence or control → OE
25
ASHTORIA HOUSE LIMITED - 2002-05-27
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 11 - Has significant influence or control → OE
26
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 14 - Has significant influence or control → OE
27
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 46 - Has significant influence or control → OE
28
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 41 - Has significant influence or control → OE
29
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 12 - Has significant influence or control → OE
30
ASHPRIME PROPERTIES LIMITED
- now 07320716SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (6 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 19 - Has significant influence or control → OE
31
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 40 - Has significant influence or control → OE
32
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 38 - Has significant influence or control → OE
33
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 42 - Has significant influence or control → OE
34
ASHNEY HOUSE LIMITED - 2002-12-31
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 5 - Has significant influence or control → OE
35
ASHDALE HOUSE LIMITED - 2003-12-18
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 7 - Has significant influence or control → OE
36
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 25 - Has significant influence or control → OE
37
ATLAS INVESTIRE HOLDINGS LIMITED
NI697163 2381, Ni697163 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2023-05-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
38
4385, 11196275: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-04-04 ~ dissolved
IIF 56 - Director → ME
39
Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-01-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
40
4385, 11194533: Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-04 ~ now
IIF 55 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 2 - Has significant influence or control → OE
41
BARBICAN LOGISTICS INVESTMENTS LIMITED
11701365 1.02 Boat Shed, Exchange Quay, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-28 ~ now
IIF 54 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
42
ASHMORE HOUSE LIMITED - 2005-05-19
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 23 - Has significant influence or control → OE
43
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (10 parents)
Person with significant control
2019-09-27 ~ 2023-12-20
IIF 48 - Has significant influence or control → OE
44
ETHIKA HEALTHCARE INVESTMENTS LIMITED
10289010 Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-03 ~ 2023-04-01
IIF 60 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
45
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2018-09-11 ~ now
IIF 4 - Has significant influence or control → OE
46
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (13 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 43 - Has significant influence or control → OE
47
ASHTHORNE HOUSE LIMITED - 2004-11-25
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 17 - Has significant influence or control → OE
48
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Person with significant control
2019-01-25 ~ 2024-02-14
IIF 6 - Has significant influence or control → OE
49
LLOYD FRASER (BULK LIQUIDS) LIMITED
04201692 C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2022-03-08 ~ dissolved
IIF 66 - Director → ME
50
LLOYD FRASER (CONTRACTS) LIMITED
02256827 2 Snowhill Snow Hill Queensway, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 70 - Director → ME
51
LLOYD FRASER (DAIRY SERVICES) LIMITED
- now 02933063CONNECTSTYLE LIMITED - 1994-06-24
2 Snowhill Snow Hill Queensway, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2022-03-08 ~ dissolved
IIF 64 - Director → ME
52
LLOYD FRASER (DISTRIBUTION) LIMITED
- now 02117534AMALGAMATED DISTRIBUTION LIMITED - 1996-08-01
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 69 - Director → ME
53
LLOYD FRAZER 3PL LIMITED
- 2022-07-18
NI689686 2381, Ni689686 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
54
LLOYD FRASER HOLDINGS COMPANY LIMITED
- now 02173622HABITCREST CLOTHING LIMITED - 1988-01-12
C/o - Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2022-03-08 ~ dissolved
IIF 67 - Director → ME
55
LLOYD FRASER LOGISTICS LIMITED
- now 02251809LLOYD FRASER REMOVALS LIMITED - 1993-08-04
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 65 - Director → ME
56
LLOYD FRASER PRIMARY LOGISTICS LIMITED
- now 03592319LLOYD FRASER AUTOMOTIVE LIMITED - 2011-03-30
INTEGRATED FACILITIES SOLUTIONS LIMITED - 2010-01-17
MERCIA LEASING LIMITED - 2002-08-15
SPEED 7183 LIMITED - 1998-07-30
C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2022-03-08 ~ dissolved
IIF 63 - Director → ME
57
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (12 parents)
Person with significant control
2019-01-25 ~ 2019-01-25
IIF 39 - Has significant influence or control → OE
2019-01-25 ~ 2023-12-20
IIF 36 - Has significant influence or control → OE
58
PREMIER CARE INVESTMENTS LIMITED
09507895 Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2015-04-09 ~ 2019-05-31
IIF 57 - Director → ME
59
EMERALD TOMES PUBLISHING LIMITED
- 2024-08-19
NI700414 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 58 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
60
ST GEORGES COURT (PLYMOUTH) LIMITED
07934954 Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (4 parents)
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 20 - Has significant influence or control → OE
61
THE MERCURY RECRUITMENT NETWORK LIMITED
- now 04874843LLOYD FRASER (MANAGEMENT SERVICES) LIMITED - 2007-09-27
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2022-03-08 ~ dissolved
IIF 68 - Director → ME
62
RAINBOW SPECIALITY LIMITED - 2017-05-31
1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
Active Corporate (3 parents)
Officer
2019-09-25 ~ 2022-10-21
IIF 59 - Director → ME
63
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 21 - Has significant influence or control → OE