1
AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED - now
QUANTUM SECURED LENDING LIMITED - 2019-01-31
QUANTUM SECURED LENDING PLC
- 2018-10-22
09413068 Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-03 ~ 2017-05-12
IIF 15 - Director → ME
2
8 New Fields, 2 Stinsford Road, Nuffield Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2002-07-19 ~ dissolved
IIF 20 - Director → ME
2002-07-19 ~ dissolved
IIF 29 - Secretary → ME
3
ANGLIA CASE MANAGEMENT HOLDINGS LTD
09946159 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-01-30
IIF 16 - Director → ME
4
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-05-03 ~ 2017-01-30
IIF 12 - Director → ME
5
BOURNEMOUTH RESORT HOTELS FUNCTIONS LIMITED
07409986 Kingscott Dix Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolved
IIF 21 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2011-02-11 during the appointment or period of control
Administration ended on 2012-02-09 during the appointment or period of control
65 St. Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 23 - Director → ME
7
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (24 parents)
Officer
2001-09-01 ~ 2004-03-31
IIF 17 - Director → ME
1999-09-03 ~ 2004-03-31
IIF 28 - Secretary → ME
8
CHESTERWOOD HOTELS LIMITED
- now 03979158Insolvency (Case 1) In administration
Administration started on 2011-02-11 during the appointment or period of control
Administration ended on 2012-02-09 during the appointment or period of control
CRYFIELD LIMITED - 2000-05-18
65 St. Edmunds Church Street, Salisbury
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 24 - Director → ME
9
Amberwood Nursing Home, 231 Exeter Road, Exmouth, Devon
Active Corporate (8 parents, 1 offspring)
Officer
1996-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
EXMOUTHCARE CONTRACTS LTD
- now 11749064POLISHED PLASTER LONDON LTD
- 2024-04-20
11749064 231 Exeter Road, Exmouth, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-20 ~ now
IIF 9 - Director → ME
11
FIRTREE CARE LIMITED - now
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED
- 1992-10-16
02628796 6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1991-10-07 ~ 1992-07-20
IIF 25 - Director → ME
12
Fleming Court, Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Officer
2019-08-23 ~ 2021-03-15
IIF 14 - Director → ME
2021-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-23 ~ 2020-03-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
Fleming Court, Leigh Road, Eastleigh, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-12 ~ 2020-03-06
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
COGLABEL LIMITED - 2001-02-28
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (16 parents)
Officer
2001-06-16 ~ 2006-04-05
IIF 19 - Director → ME
2001-06-16 ~ 2004-07-01
IIF 30 - Secretary → ME
15
5 Poole Road, Bournemouth, England
Active Corporate (8 parents)
Officer
2025-03-18 ~ now
IIF 11 - Director → ME
16
ST. DOMINIC'S LTD. - now
ST. DOMINICS NURSING HOME LIMITED
- 2006-12-21
02420790HEALTHSAVE LIMITED
- 1991-11-14
02420790 Paramount House Business Centre, 1 Delta Way, Egham, England
Active Corporate (10 parents, 5 offsprings)
Officer
1991-11-14 ~ 2006-05-24
IIF 22 - Director → ME
17
STEPPING STONES RESETTLEMENT UNIT LIMITED
03220818 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (26 parents)
Officer
2001-06-25 ~ 2004-06-30
IIF 18 - Director → ME
1999-06-23 ~ 2004-06-30
IIF 31 - Secretary → ME
18
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (18 parents, 2 offsprings)
Officer
1999-08-23 ~ 2004-06-30
IIF 13 - Director → ME
1999-08-23 ~ 2004-06-30
IIF 27 - Secretary → ME
19
THE DEEDS DEPOSITORY LIMITED
- now 06356643DX DEEDS DEPOSITORY LIMITED - 2011-07-08
5 Poole Road, Bournemouth, Dorset
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-29 ~ now
IIF 6 - Director → ME
20
THE PROPERTY LOGBOOK COMPANY LTD
11118023 5 Poole Road, Bournemouth, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
Kingscottdix Ltd, Unit 7 Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-05 ~ dissolved
IIF 26 - LLP Designated Member → ME