1
ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (21 parents, 3 offsprings)
Officer
2015-01-30 ~ 2016-09-15
IIF 25 - Secretary → ME
2
ALEXANDRA APARTMENTS (CAMBRIDGE) LTD.
05931443 115c Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2006-09-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROADGATE ESTATES RETAIL MANAGEMENT LIMITED - now
SMITH YOUNG PARTNERSHIP LIMITED
- 2015-06-04
02478370SOVSHELFCO (NO. 60) LIMITED - 1990-05-15
Lynton House 7-12 Tavistock Square, London, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-05-02 ~ 2000-05-31
IIF 11 - Director → ME
4
BY THE BRIDGE HOLDINGS LIMITED
- now 05712186PIMCO 2444 LIMITED - 2006-06-22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-03-26 ~ 2016-09-15
IIF 18 - Secretary → ME
5
CHILDPLACER LIMITED - 2002-02-07
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2015-03-26 ~ 2016-09-15
IIF 21 - Secretary → ME
6
BY THE BRIDGE MANAGEMENT COMPANY LIMITED
08587714 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents)
Officer
2015-03-23 ~ 2016-09-15
IIF 20 - Secretary → ME
7
BY THE BRIDGE NORTH WEST LIMITED
- now 05448746FOSTERCARE SERVICES LIMITED - 2011-03-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (21 parents)
Officer
2015-03-26 ~ 2016-09-15
IIF 17 - Secretary → ME
8
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 47 - Secretary → ME
9
CAMBIAN ANSEL SOCIALCARE LIMITED
- now 06515530ANSEL SOCIALCARE LIMITED - 2014-10-30
ELLMATH (173) LIMITED - 2008-12-17
4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
Dissolved Corporate (15 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 38 - Secretary → ME
10
CAMBIAN ASPERGER SYNDROME SERVICES LIMITED
- now 04117476HESLEY ASPERGER SYNDROME SERVICES LIMITED - 2005-09-29
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 31 - Secretary → ME
11
CAMBIAN AUTISM SERVICES LIMITED
- now 03449214HESLEY AUTISM SERVICES LIMITED - 2005-09-29
THE FORUM SCHOOL LIMITED - 2000-11-28
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (26 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 45 - Secretary → ME
12
CAMBIAN CHILDCARE LIMITED
- now 04280519ADVANCED CHILDCARE LIMITED - 2014-06-03
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-09-15
IIF 36 - Secretary → ME
13
TOTAL CARE ALLIANCE LIMITED - 2014-06-03
LUNAR GLOW LIMITED - 2004-11-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 4 offsprings)
Officer
2015-01-30 ~ 2016-09-15
IIF 52 - Secretary → ME
14
CAMBIAN EDUCATION SERVICES LIMITED
- now 05554772CAMBIAN EDUCATION LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents, 4 offsprings)
Officer
2015-01-30 ~ 2016-09-15
IIF 37 - Secretary → ME
15
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-03-20 ~ 2016-09-15
IIF 26 - Secretary → ME
16
PROJECT ZELDA II LTD - 2014-03-21
4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
Dissolved Corporate (9 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 60 - Secretary → ME
17
CAMBIAN GROUP HOLDINGS LIMITED - now
PROJECT ZELDA I LTD - 2014-03-21
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents, 4 offsprings)
Officer
2015-01-30 ~ 2016-09-15
IIF 64 - Secretary → ME
18
CAMBIAN GROUP LIMITED - now
PROJECT ZELDA PLC - 2014-03-19
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-12-08 ~ 2016-09-15
IIF 15 - Secretary → ME
19
HERITAGE HOLDINGS (SOUTH) LIMITED - 2005-10-10
HESLEY HOLDINGS (SOUTH) LIMITED - 2005-09-29
CASTLEGATE 340 LIMITED - 2004-12-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-09-15
IIF 58 - Secretary → ME
20
THE HESLEY GROUP LIMITED - 2005-10-10
THE HESLEY GROUP LIMITED - 2005-09-29
STEELRAY NO. 140 LIMITED - 2000-02-08
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 27 - Secretary → ME
21
CAMBIAN PROPERTIES (U.K.) LIMITED
- now 05554819CAMBIAN SCHOOLS LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-09-15
IIF 68 - Secretary → ME
22
CAMBIAN SIGNPOST CARE SERVICES LIMITED
- now 07028864SIGNPOST CARE SERVICES LIMITED - 2012-05-18
4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
Dissolved Corporate (14 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 61 - Secretary → ME
23
SIGNPOST CHILDREN'S SERVICES LIMITED - 2012-05-24
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 39 - Secretary → ME
24
CAMBIAN WHINFELL SCHOOL LIMITED
- now 04617562WHINFELL SCHOOL LTD - 2013-07-24
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 46 - Secretary → ME
25
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 43 - Secretary → ME
26
115c Milton Road, Cambridge
Active Corporate (83 parents)
Officer
2001-10-18 ~ 2002-10-03
IIF 13 - Director → ME
27
CAS ASPIRATIONS PROPERTIES LIMITED - now
CA BIDCO LIMITED - 2008-08-11
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-09-15
IIF 67 - Secretary → ME
28
CAS CLIFTON HEALTHCARE LIMITED - now
ANSEL HEALTHCARE LIMITED - 2014-10-30
ELLMATH (172) LIMITED - 2008-12-17
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (21 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 48 - Secretary → ME
29
CAS HEALTHCARE PROPERTIES LIMITED - now
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (16 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 69 - Secretary → ME
30
CAS LEARNING DISABILITIES SERVICES LIMITED - now
CARE ASPIRATIONS SERVICES LIMITED - 2010-07-27
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (18 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 65 - Secretary → ME
31
CAS ST PAUL'S LIMITED - now
CAMBIAN ST PAUL'S LIMITED
- 2017-06-26
03921792ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 32 - Secretary → ME
32
EMPATICO CHILDRENS SERVICES LIMITED - 2010-06-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (26 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 51 - Secretary → ME
33
CONTINUUM CARE AND EDUCATION GROUP LIMITED
05804360 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents, 3 offsprings)
Officer
2015-01-30 ~ 2016-09-15
IIF 41 - Secretary → ME
34
CRANWELL COURT FREEHOLD LIMITED
04358922 2 Hills Road, Cambridge, Cambs
Active Corporate (36 parents)
Officer
2005-11-25 ~ 2010-08-31
IIF 9 - Director → ME
35
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED - now
CAS ASPIRATIONS DEVELOPMENTS LIMITED - 2018-04-30
CARE ASPIRATIONS DEVELOPMENTS LIMITED
- 2017-06-26
07047184 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (19 parents, 9 offsprings)
Officer
2015-01-30 ~ 2016-09-15
IIF 50 - Secretary → ME
36
CYGNET BEHAVIOURAL HEALTH LIMITED - now
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (33 parents, 3 offsprings)
Officer
2015-01-30 ~ 2016-09-15
IIF 66 - Secretary → ME
37
CYGNET CARE SERVICES LIMITED - now
CAS CARE SERVICES LIMITED - 2018-04-30
CAMBIAN CARE SERVICES LIMITED
- 2017-06-26
02683377HESLEY CARE SERVICES LIMITED - 2005-09-29
HESLEY CARE LIMITED - 2000-11-28
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (26 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 28 - Secretary → ME
38
CYGNET CLIFTON LIMITED - now
CAS CLIFTON LIMITED - 2018-04-30
CAMBIAN ANSEL LIMITED
- 2017-06-27
06486927ANSEL LIMITED - 2014-10-02
MILLROOF LIMITED - 2008-03-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-09-15
IIF 54 - Secretary → ME
39
CYGNET LEARNING DISABILITIES LIMITED - now
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
CARE ASPIRATIONS LIMITED - 2010-07-27
NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
SOUNDWORTH LIMITED - 1999-08-24
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-09-15
IIF 42 - Secretary → ME
40
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED - now
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED
- 2017-06-26
02626319SHIREBROOK CARE LIMITED - 2010-07-27
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 56 - Secretary → ME
41
EDGEMOUNT PROPERTY MANAGEMENT LIMITED
01461515 Code Property Management Ltd, 176 Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (25 parents)
Officer
2017-11-13 ~ 2023-11-09
IIF 2 - Director → ME
42
ELAN HOMES PROPERTIES LIMITED - now
RE:CO PROPERTIES LIMITED
- 2018-04-04
07071526 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2009-11-10 ~ 2011-09-16
IIF 6 - Director → ME
43
ELITE CHILDREN'S CARE LIMITED
- now 05251327INGLEBY (1623) LIMITED - 2004-12-13
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-01-30 ~ 2016-09-15
IIF 30 - Secretary → ME
44
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (22 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 40 - Secretary → ME
45
FARROW HOUSE PLC - 2004-12-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (34 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 44 - Secretary → ME
46
GREENCORNS LTD. - 2000-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (39 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 63 - Secretary → ME
47
HDCO9 LIMITED
13335529 05084657, 13335525, 08800982Warning 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) James House Yew Tree Way, Golborne, Warrington, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
48
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
03648069 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 53 - Secretary → ME
49
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents, 2 offsprings)
Officer
2015-01-30 ~ 2016-09-15
IIF 35 - Secretary → ME
50
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-09-15
IIF 57 - Secretary → ME
51
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 34 - Secretary → ME
52
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
- now 02525026DOMEDELL LIMITED - 1996-07-31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 49 - Secretary → ME
53
INHOCO 2993 LIMITED
- now 04934338 04898215, 04339134, 04827739Warning 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)GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
INHOCO 2993 LIMITED - 2004-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-09-15
IIF 71 - Secretary → ME
54
CROSSCO (734) LIMITED - 2003-08-21
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents)
Officer
2015-06-10 ~ 2016-09-15
IIF 19 - Secretary → ME
55
ISAND (DOMICILIARY CARE) LIMITED
07705437 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 55 - Secretary → ME
56
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 62 - Secretary → ME
57
KINGSBEECH MANAGEMENT LIMITED - now
CHARTERGATE MANAGEMENT LIMITED - 2010-12-07
S Y PARTNERSHIP LIMITED
- 2005-02-10
03845313INHOCO 1005 LIMITED
- 1999-10-15
03845313 03845320, 03909968, 03845297Warning 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) 6th Floor Cardinal House, 20 St Marys Parsonage, Manchester
Dissolved Corporate (9 parents)
Officer
1999-10-15 ~ 2000-05-31
IIF 12 - Director → ME
58
NEWRIVER REIT (UK) LIMITED
- now 06809820NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-05-01 ~ 2020-12-01
IIF 3 - Director → ME
59
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-19 ~ dissolved
IIF 4 - Director → ME
60
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (22 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 70 - Secretary → ME
61
Carlton House 16-18, Albert Square, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 5 - Director → ME
62
FINISHED LIMITED - 2002-08-02
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 33 - Secretary → ME
63
FAST FAN LIMITED - 2002-08-02
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-09-15
IIF 59 - Secretary → ME
64
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents)
Officer
2015-01-30 ~ 2016-09-15
IIF 29 - Secretary → ME
65
STRAVAIG MOTORHOME HIRE LIMITED
13367249 115c Milton Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
66
Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2004-06-08 ~ now
IIF 1 - Director → ME
67
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE