1
238 Station Road, Addlestone, Surrey
Active Corporate (8 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 27 - Director → ME
2
Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
Dissolved Corporate (13 parents)
Officer
2018-05-22 ~ 2018-07-13
IIF 9 - Director → ME
3
Balhousie Care Group, Earn House, Lamberkine Drive, Perth
Active Corporate (24 parents, 3 offsprings)
Officer
2011-07-01 ~ 2014-12-30
IIF 32 - Director → ME
4
CARETRUST UK LIMITED - now
CARE REIT PLC - 2025-06-10
CARETRUST UK PLC - 2025-06-10
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (19 parents, 13 offsprings)
Officer
2017-01-16 ~ 2018-07-13
IIF 8 - Director → ME
5
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522 238 Station Road, Addlestone, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 26 - Director → ME
6
238 Station Road, Addlestone, Surrey
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-05-04
IIF 29 - Director → ME
7
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 28 - Director → ME
8
DELAMODE INTERNATIONAL LOGISTICS LIMITED - now
IMPORT SERVICES LIMITED
- 2021-05-05
02620703 Dock Gate 20 Western Avenue, Western Docks, Southampton, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-02-17 ~ 2018-07-13
IIF 14 - Director → ME
9
PARC CARE LIMITED - 1996-08-06
238 Station Road, Addlestone, Surrey
Active Corporate (17 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 25 - Director → ME
10
DOWNING (BARWELL) LIMITED
- now 03901381BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, Surrey
Active Corporate (16 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 23 - Director → ME
11
DURKAN BROS LIMITED - 1995-06-16
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2014-07-07 ~ 2017-11-03
IIF 4 - Director → ME
12
Cooper Way, Everards Meadows, Leicestershire, England
Active Corporate (17 parents, 3 offsprings)
Officer
2010-08-20 ~ 2014-02-28
IIF 31 - Director → ME
13
8 Finsbury Circus, London, England
Active Corporate (671 parents, 32 offsprings)
Officer
2004-06-30 ~ 2010-06-30
IIF 1 - LLP Member → ME
14
IMPACT FINANCE 1 LIMITED
11364608 13745991, 11445732, 11677552Warning 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 Rrs Department, 45 Gresham Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2018-05-16 ~ 2018-07-13
IIF 16 - Director → ME
15
IMPACT HOLDCO 1 LIMITED
11364546 13384978, 11677495, 13751457Warning 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 Rrs Department, 45 Gresham Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-05-16 ~ 2018-07-13
IIF 15 - Director → ME
16
IMPACT PROPERTY 1 LIMITED
10672138 11593214, 13749834, 12388177Warning 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 Rrs Department 45, Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2017-05-03 ~ 2018-07-13
IIF 20 - Director → ME
17
IMPACT PROPERTY 2 LIMITED
10672937 13406903, 11593214, 13749834Warning 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 Rrs Department 45, Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2017-05-03 ~ 2018-07-13
IIF 18 - Director → ME
18
IMPACT PROPERTY 3 LIMITED
11134210 13406903, 11593214, 13749834Warning 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) The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2018-01-05 ~ 2018-07-13
IIF 12 - Director → ME
19
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ 2018-07-13
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
20
238 Station Road, Addlestone, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2017-05-03 ~ 2017-05-04
IIF 21 - Director → ME
21
238 Station Road, Addlestone
Active Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 24 - Director → ME
22
PARTRIDGE OF HAMPSHIRE LIMITED
- now 08313261SNRDCO 3094 LIMITED - 2012-12-28
Arcadia House Maritime Walk, Ocean Village, Southampton
Active Corporate (8 parents)
Officer
2014-01-31 ~ 2014-01-31
IIF 6 - Director → ME
23
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 11 - Director → ME
24
Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-06-29 ~ 2005-04-27
IIF 5 - Director → ME
25
60 Main Street, Greetham, Oakham, England
Active Corporate (12 parents)
Officer
~ 1993-11-22
IIF 2 - Director → ME
26
ROSEVILLE PROPERTY LIMITED
- now 04232748PRESTIGE ESTATES (NORTH EAST) LIMITED
- 2018-07-05
04232748 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2018-05-04 ~ 2018-07-13
IIF 3 - Director → ME
27
SOLINA COATINGS UK LIMITED - now
BOWMAN INGREDIENTS LIMITED - 2024-02-07
Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2011-10-05 ~ 2014-09-19
IIF 7 - Director → ME
28
TEMPLECO 265 LIMITED - 1995-10-19
238 Station Road, Addlestone, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-05-04
IIF 22 - Director → ME
29
Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2018-05-22 ~ 2018-07-13
IIF 10 - Director → ME
30
UMBER PROPERTIES (JERSEY) LIMITED
FC034084 Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
2018-05-22 ~ 2018-07-13
IIF 13 - Director → ME
31
Unit 5 Jetha House Auriol Drive, Greenford Park, Greenford, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2013-03-01 ~ 2018-07-13
IIF 17 - Director → ME
32
TOLLANT LIMITED - 2002-06-24
238 Station Road, Addlestone, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-03 ~ 2017-05-04
IIF 19 - Director → ME