1
38 Salisbury Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-10-15 ~ 2025-02-04
IIF 29 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06
05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
- 2007-05-15
05678053HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03
05678053 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 26 - Director → ME
3
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06
06237939 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Officer
2007-05-04 ~ 2010-05-14
IIF 25 - Director → ME
4
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06
04077890IMCO (432000) LIMITED
- 2007-06-14
04077890 04049489, 04276461, 04077948Warning 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) 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (22 parents)
Officer
2001-02-26 ~ 2010-05-14
IIF 40 - Director → ME
2001-02-26 ~ 2001-02-26
IIF 42 - Secretary → ME
5
AVERY OF LEICESTER (OPERATIONS) LIMITED - now
SIGNATURE OF LEICESTER (OPERATIONS) LTD
- 2018-06-06
06860746 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-27 ~ 2010-05-14
IIF 22 - Director → ME
6
BLANCHE PROPERTIES (CHELTENHAM) LTD
15458636 38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
KARE OF ELDERLY HOME LIMITED - 2005-05-10
3WT LIMITED - 2005-03-03
38 Salisbury Road, Worthing, West Sussex
Active Corporate (12 parents)
Officer
2010-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-09 ~ 2023-03-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 31 - Director → ME
9
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 33 - Director → ME
10
EARLMONT (OXFORD) LIMITED
- now 08657212RIVIERA CARE (TORQUAY) LIMITED
- 2014-03-17
08657212 38 Salisbury Road, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 32 - Director → ME
11
38 Salisbury Road, Worthing, England
Active Corporate (9 parents)
Officer
2021-05-25 ~ now
IIF 15 - Director → ME
12
19 Upper Brighton Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ 2011-11-30
IIF 20 - Director → ME
13
MAWLAW 122 LIMITED - 1991-09-26
C/o Interpath, 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (20 parents)
Officer
2001-05-30 ~ 2002-10-01
IIF 34 - Director → ME
14
38 Salisbury Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 41 - Director → ME
Person with significant control
2017-07-05 ~ 2017-07-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 3 - Has significant influence or control → OE
16
38 Salisbury Road, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2014-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
17
NEWINCCO 467 LIMITED - 2005-08-25
38 38 Salisbury Road, Worthing, England
Active Corporate (13 parents)
Officer
2021-05-25 ~ now
IIF 11 - Director → ME
18
SEABROOK HOUSE SUPPORT SERVICES LIMITED
07934610 38 38 Salisbury Road, Worthing, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ now
IIF 10 - Director → ME
19
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
- now 03628310ADELOW LIMITED - 2002-08-08
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2005-06-07 ~ 2010-05-14
IIF 30 - Director → ME
20
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
- now 05678013SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
- 2008-01-16
05678013HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18
05678013 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (10 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 24 - Director → ME
21
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
- now 05640290HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03
05640290 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 37 - Director → ME
22
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
- now 05640296HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03
05640296 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2006-01-27 ~ 2010-05-14
IIF 38 - Director → ME
23
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
- now 05608415HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03
05608415PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-01-27 ~ 2010-05-14
IIF 36 - Director → ME
24
SIGNATURE SENIOR LIFESTYLE LIMITED
- now 05640299HORIZON SENIOR LIVING LTD
- 2006-08-03
05640299 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 39 - Director → ME
25
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
06827497 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (23 parents, 11 offsprings)
Officer
2009-02-23 ~ 2010-05-14
IIF 21 - Director → ME
26
38 Salisbury Road, Worthing, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ 2021-05-25
IIF 2 - Right to appoint or remove directors → OE
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
27
SOUTHERN AND WESTERN PROPERTIES LTD
14169632 38 Salisbury Road, Worthing, England
Active Corporate (5 parents)
Officer
2022-06-13 ~ now
IIF 13 - Director → ME
28
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
1994-10-28 ~ 2001-09-12
IIF 35 - Director → ME
29
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
38 Salisbury Road, Worthing, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-05-25 ~ now
IIF 12 - Director → ME
31
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
32
WR OPERATIONS 5 LIMITED - now
SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03
07173728 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2010-03-02 ~ 2010-05-14
IIF 23 - Director → ME