1
5-11 CHEYNE GARDENS RTM COMPANY LIMITED
07151257 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (16 parents)
Officer
2010-05-05 ~ 2014-07-02
IIF 15 - Director → ME
2
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1992-12-18 ~ 1994-01-31
IIF 7 - Director → ME
3
FOUR SEASONS (DFK) LIMITED - now
BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED
- 1994-11-16
01938282SWIFT 349 LIMITED
- 1985-11-22
01938282 01937314, 05239777, 01938778Warning 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) C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
~ 1993-09-30
IIF 5 - Director → ME
4
FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED
- 2000-03-28
02569663CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (38 parents)
Officer
1993-09-14 ~ 1993-09-30
IIF 9 - Director → ME
5
FOUR SEASONS NURSING HOME ESTATES LIMITED - now
BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
NURSING HOME ESTATES LIMITED
- 2000-03-28
01996341 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
~ 1993-09-30
IIF 1 - Director → ME
6
FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED
- 2000-03-13
01882050 3 Queen Square, London, England
Active Corporate (40 parents)
Officer
~ 1993-09-30
IIF 6 - Director → ME
7
FOUR SEASONS NWMC LIMITED - now
BETTERCARE NWMC LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED
- 2000-03-13
02128294 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (28 parents)
Officer
~ 1993-09-30
IIF 3 - Director → ME
8
GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
2001-06-18 ~ 2002-03-21
IIF 12 - Director → ME
9
CASHCOIL LIMITED - 1996-06-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2001-06-18 ~ 2002-03-21
IIF 11 - Director → ME
10
HAMPTONS INTERNATIONAL MORTGAGES LIMITED
04312137 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2001-10-26 ~ 2002-04-22
IIF 17 - Secretary → ME
11
DE FACTO 743 LIMITED - 1999-01-28
One, Glass Wharf, Bristol
Dissolved Corporate (11 parents)
Officer
2001-06-18 ~ 2002-03-21
IIF 14 - Director → ME
12
MISSIONLIGHT LIMITED - 1997-07-23
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-12-20 ~ 2000-07-31
IIF 16 - Director → ME
13
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED
- 1992-07-17
02024094SKILLION WAREHOUSE LIMITED
- 1989-02-17
02024094SKILLION STOREHOUSES LIMITED
- 1987-01-12
02024094 Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
~ 1993-01-27
IIF 4 - Director → ME
14
POD ACADEMY LIMITED
- 2012-08-14
07849975 39 Spencer Avenue, London
Dissolved Corporate (5 parents)
Officer
2012-07-01 ~ dissolved
IIF 19 - Director → ME
15
RICHMOND ICE RINK LIMITED
- now 00275066SPORTS-DROME LIMITED - 1980-12-31
243 Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
1993-06-18 ~ 1994-01-31
IIF 2 - Director → ME
16
PROFILESTAND LIMITED - 1987-12-29
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-10-07 ~ 1994-01-31
IIF 8 - Director → ME
17
THE LONDON RESIDENTIAL AGENCY LIMITED
- now 02676967CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
DE FACTO 248 LIMITED - 1992-06-22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (33 parents)
Officer
2001-06-18 ~ 2002-03-21
IIF 13 - Director → ME
18
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (42 parents)
Officer
1999-03-03 ~ 1999-03-03
IIF 10 - Director → ME
19
28 Church Road, Stanmore, Middlesex, Church Road, Stanmore, England
Active Corporate (2 parents)
Officer
2011-05-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE