1
ABM FACILITY SERVICES UK LIMITED - now
SPECINVEST LIMITED - 1998-03-05
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
1999-07-28 ~ 2000-03-24
IIF 5 - Director → ME
2
1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 22 - Director → ME
3
ASHBERRY CARE SERVICES LIMITED
- now 10576164PLANS FOR THE FUTURE LTD - 2021-02-25
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (6 parents)
Officer
2022-03-11 ~ now
IIF 16 - Director → ME
4
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-26 ~ now
IIF 15 - Director → ME
5
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASHBOURNE GROUP UK LIMITED - now
DALGLEN (NO. 504) LIMITED
- 1993-01-29
SC141431 SC262178, SC141433, SC139517Warning 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)DALGLEN (NO. 504) LIMITED
- 1993-01-20
SC141431 SC262178, SC141433, SC139517Warning 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) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
1993-01-20 ~ 1997-03-10
IIF 8 - Director → ME
7
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED
- 1993-01-20
SC141433 SC141431, SC141431, SC139517Warning 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) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
1993-01-20 ~ 1997-03-10
IIF 12 - Director → ME
8
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
1990-10-24 ~ 1997-03-10
IIF 11 - Director → ME
9
9 Peters Place, Northchurch, Berkhamsted, England
Dissolved Corporate (2 parents)
Person with significant control
2021-10-11 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2013-02-28 ~ 2013-10-08
IIF 19 - Director → ME
11
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-02-28 ~ 2013-10-08
IIF 18 - Director → ME
12
1 Lea Business Park, Lower Luton Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2022-08-22 ~ dissolved
IIF 17 - Director → ME
13
EPIC GRAPHIC PRODUCTIONS LIMITED
- now 03444714 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (11 parents)
Officer
1997-10-24 ~ 1998-08-18
IIF 1 - Director → ME
1997-10-24 ~ 1998-08-18
IIF 13 - Secretary → ME
14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1993-01-31 ~ 1997-03-10
IIF 10 - Director → ME
15
MEDICENTRES (UK) LIMITED - now
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
1997-05-13 ~ 1997-10-13
IIF 3 - Director → ME
16
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
1993-01-31 ~ 1997-03-10
IIF 9 - Director → ME
17
St George's House, 14 George Street, Huntingdon, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1997-05-13 ~ 1997-10-13
IIF 4 - Director → ME
19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
~ 1997-03-10
IIF 6 - Director → ME
20
1 Lea Business Park, Lower Luton Road, Harpenden, Hertforshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Chocolate Factory, Keynsham, Bristol, England
Dissolved Corporate (16 parents)
Officer
2006-09-28 ~ 2007-06-27
IIF 2 - Director → ME
22
THE WEIR NURSING HOME LTD
- now 03092958BRANDQUICK LIMITED - 1995-11-17
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 21 - Director → ME
23
The Chocolate Factory, Keynsham, Bristol, England
Dissolved Corporate (16 parents)
Officer
2006-09-28 ~ 2007-06-27
IIF 7 - Director → ME