1
AMORE CARE (HOLDINGS) LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2004-11-01 ~ 2004-12-01
IIF 46 - Director → ME
2
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-03 ~ 2004-09-16
IIF 31 - Director → ME
3
BEACONSFIELD RFC TRADING AND SUPPORTERS CLUB LIMITED
11255352 Oak Lodge, Windsor End, Beaconsfield, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-14 ~ 2022-10-23
IIF 28 - Director → ME
2023-06-17 ~ 2024-10-30
IIF 27 - Director → ME
2022-10-23 ~ 2024-10-30
IIF 58 - Secretary → ME
4
BEACONSFIELD RUGBY FOOTBALL CLUB LIMITED
01004288 Oak Lodge Meadow, Windsor End, Beaconsfield, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-15 ~ 2024-10-30
IIF 13 - Director → ME
2017-10-15 ~ 2024-10-30
IIF 9 - Secretary → ME
5
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1994-04-01 ~ 1996-03-01
IIF 35 - Director → ME
6
CRAEGMOOR CARE (HOLDINGS) LIMITED - now
CRAEGMOOR INVESTMENTS LIMITED
- 2010-01-27
04790555 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2003-12-01 ~ 2005-11-09
IIF 47 - Director → ME
7
CRAEGMOOR FACILITIES COMPANY LIMITED
- now 03656033FORWARD HOUSING LIMITED
- 2004-12-22
03656033 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2004-08-01 ~ 2005-01-05
IIF 50 - Director → ME
8
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-11-09
IIF 18 - Director → ME
9
CRAEGMOOR GROUP (NO.6) LIMITED - now
CRAEGMOOR NO. 2 LIMITED
- 2009-10-30
04229516LAW 2303 LIMITED - 2001-07-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-11-09
IIF 21 - Director → ME
10
CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-12-01 ~ 2005-11-09
IIF 55 - Director → ME
11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2003-12-01 ~ 2005-11-09
IIF 57 - Director → ME
12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2003-12-01 ~ 2005-11-09
IIF 45 - Director → ME
13
CRAEGMOOR LEARNING (HOLDINGS) LIMITED - now
NEATLAUGH LIMITED - 1995-03-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-13 ~ 2004-09-16
IIF 30 - Director → ME
14
CRAEGMOOR LIMITED - now
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
2003-12-01 ~ 2005-11-09
IIF 15 - Director → ME
15
ELYSIUM HEALTHCARE NO. 4 LIMITED - now
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-11-09
IIF 10 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2009-04-30 during the appointment or period of control
Administration ended on 2010-10-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-29 during the appointment or period of control
Dissolved on 2012-11-30 during the appointment or period of control
LACTONLAND LIMITED - 1991-05-07
14 Park Row, Nottingham
Dissolved Corporate (16 parents)
Officer
2006-10-01 ~ dissolved
IIF 29 - Director → ME
2008-01-28 ~ 2008-07-28
IIF 2 - Secretary → ME
17
ENVIROTREAT SOLUTIONS LIMITED - now
THE TREATMENT HUB (MIDLANDS) LIMITED - 2020-10-05
ENVIROTREAT DEVELOPMENTS LIMITED - 2019-11-21
ENVIROTREATMENT LIMITED - 2017-09-14
ENVIROWASTE TECHNOLOGIES LIMITED - 2013-03-28
ENVIROTREAT SOLUTIONS LIMITED
- 2010-11-17
07112283 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (6 parents)
Officer
2009-12-23 ~ 2010-02-01
IIF 14 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-08 during the appointment or period of control
Dissolved on 2019-05-19 during the appointment or period of control
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-12-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
19
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-05-16 ~ 2005-05-20
IIF 44 - Director → ME
20
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
1994-04-01 ~ 2001-05-14
IIF 42 - Director → ME
21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-11-01 ~ 2004-12-01
IIF 48 - Director → ME
22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-08-01 ~ 2005-11-09
IIF 56 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03
PINCO 1789 LIMITED
- 2002-10-22
04457313 04421171, 04437421, 04457287Warning 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 Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2002-07-22 ~ 2003-09-30
IIF 22 - Director → ME
2002-07-22 ~ 2003-09-30
IIF 7 - Secretary → ME
24
HALFORDS FINANCIAL SERVICES LIMITED - now
HALFORDS VEHICLE MANAGEMENT LIMITED
- 2026-03-17
01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2002-08-29 ~ 2003-09-30
IIF 4 - Secretary → ME
25
HALFORDS GROUP PLC - now
HALFORDS GROUP LIMITED
- 2004-05-12
04457314PINCO 1788 LIMITED
- 2002-10-22
04457314 04447242, 04447140, 04457287Warning 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) Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2002-07-22 ~ 2003-09-30
IIF 16 - Director → ME
2002-07-22 ~ 2003-09-30
IIF 6 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03
PINCO 1787 LIMITED
- 2002-10-22
04457288 04445777, 04374762, 04457287Warning 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 Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (41 parents, 1 offspring)
Officer
2002-07-22 ~ 2003-09-30
IIF 19 - Director → ME
2002-07-22 ~ 2003-09-30
IIF 8 - Secretary → ME
27
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2002-07-24 ~ 2003-09-30
IIF 20 - Director → ME
2002-08-29 ~ 2003-09-30
IIF 1 - Secretary → ME
28
Imperial Buildings, 72 High Street, Belfast
Converted / Closed Corporate (13 parents)
Officer
2002-07-24 ~ now
IIF 12 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2002-10-17 ~ 2003-09-30
IIF 5 - Secretary → ME
30
HAMME CONSTRUCTION LIMITED
- now 03080982GW SHELFCO 16 LIMITED
- 1996-01-12
03080982 02987829, 02825533, 02741267Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1996-01-12 ~ 2001-05-14
IIF 33 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2023-11-16
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (44 parents)
Officer
2004-08-01 ~ 2005-02-08
IIF 54 - Director → ME
32
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-05-16 ~ 2005-05-20
IIF 49 - Director → ME
33
PRIORY SUPPORTED LIVING LIMITED - now
CRAEGMOOR SUPPORTING YOU LIMITED - 2025-10-16
PROACTIVE TRAINING SOLUTIONS LIMITED
- 2008-01-15
04955186IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-05-19 ~ 2005-06-01
IIF 17 - Director → ME
34
Queenswood, Hatfield, Herts
Active Corporate (84 parents)
Officer
2014-06-21 ~ 2016-05-09
IIF 26 - Director → ME
35
SAPPHIRE CARE SERVICES LIMITED
- now 04146017CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-05-19 ~ 2005-06-01
IIF 23 - Director → ME
36
SOUTHERN COUNTIES CARE LIMITED
- now 02213016LOCKHEAD LIMITED - 1988-02-29
Paramount House Business Centre, 1 Delta Way, Egham, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-16 ~ 2005-05-20
IIF 11 - Director → ME
37
SPECIALITY CARE (MEDICARE) LIMITED
02970714 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-11-09
IIF 53 - Director → ME
38
SPECIALITY CARE (REST CARE) LIMITED
03257061 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-08-01 ~ 2005-11-09
IIF 51 - Director → ME
39
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (44 parents, 1 offspring)
Officer
2004-08-01 ~ 2005-11-09
IIF 52 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Dissolved on 2016-10-25
INTERCEDE 905 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 39 - Director → ME
41
SWECO UK HOLDING LIMITED - now
GRONTMIJ GROUP LIMITED
- 2016-03-30
02237772CARL BRO GROUP LIMITED - 2007-02-01
CARL BRO GROUP (UK) LIMITED - 1993-06-30
BRIEFTRAD LIMITED - 1988-05-19
Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
Active Corporate (49 parents, 9 offsprings)
Officer
2008-02-01 ~ 2009-02-28
IIF 25 - Director → ME
42
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (29 parents, 68 offsprings)
Officer
2002-01-02 ~ 2019-01-15
IIF 32 - Director → ME
43
Celandine Cottage Templewood Lane, Farnham Common, Slough, Bucks, England
Dissolved Corporate (5 parents)
Officer
2006-05-04 ~ 2019-03-01
IIF 3 - Secretary → ME
44
UK MAIL GROUP LIMITED - now
UK MAIL GROUP PLC - 2017-01-04
IBIS (222) LIMITED - 1993-05-11
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1998-10-01 ~ 2004-05-31
IIF 37 - Director → ME
45
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 43 - Director → ME
46
WIMPEY CARS MANAGEMENT LIMITED
- now 01577562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-09
Dissolved on 2013-08-08
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 36 - Director → ME
47
WIMPEY CORPORATE SERVICES LIMITED
03126301 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
1996-01-15 ~ 2001-05-14
IIF 40 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09
Dissolved on 2017-04-05
MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-04-01 ~ 2001-05-14
IIF 38 - Director → ME
49
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 11 offsprings)
Officer
1994-09-16 ~ 2001-05-14
IIF 41 - Director → ME
50
WIMPEY OVERSEAS HOLDINGS LIMITED
- now 04168641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18
Dissolved on 2025-02-05
SPEED 8666 LIMITED
- 2001-03-13
04168641 04168632, 04152779, 04174504Warning 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 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2001-03-05 ~ 2001-05-14
IIF 34 - Director → ME