1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 7 - Director → ME
2
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 3 - Director → ME
3
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
4
TWICEQUICK TRADING LIMITED
- 1993-11-02
02845111 Buchler Phillips, 84 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
1994-01-01 ~ dissolved
IIF 34 - Director → ME
1993-10-01 ~ dissolved
IIF 58 - Secretary → ME
5
SKYLINE CARE HOLDINGS LTD
- 2026-01-05
16724922 2 Wheeleys Road, Edgbaston, Birmingham, West Midlansd, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 10 - Director → ME
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 5 - Director → ME
7
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 22 - Director → ME
8
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2005-12-06 ~ now
IIF 17 - Director → ME
2005-12-06 ~ 2010-03-30
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-06
IIF 54 - Ownership of shares – 75% or more → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-16 ~ 2022-07-29
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Wheeleys Road, Birmingham, England
Active Corporate (2 parents, 7 offsprings)
Officer
2022-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
DAWLISH CARE SERVICES LTD
- now 09836763MONARCH HEALTHCARE SERVICES LTD
- 2025-09-18
09836763 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Suites 1-2 Ramada Park Hall Hotel, Park Drive, Wolverhampton, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-06-12 ~ 2014-09-18
IIF 57 - Secretary → ME
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 6 - Director → ME
16
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 11 - Director → ME
17
MACBETH 49 LIMITED
- now 05654908 04881556, 05611272, 04768997Warning 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)PRIORY HEALTHCARE (UK) LIMITED
- 2006-03-30
05654908MACBETH 49 LIMITED
- 2006-02-09
05654908 04881556, 05611272, 04768997Warning 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) 86 Bearwood Road, Smethwick, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-02-08 ~ 2025-04-17
IIF 31 - Director → ME
2006-02-08 ~ 2025-04-17
IIF 60 - Secretary → ME
18
MONARCH CARE GROUP LIMITED
- now 10553577BIR DEMERGERCO LIMITED
- 2017-05-04
10553577 2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2017-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
86 Bearwood Road, Smethwick, England
Active Corporate (9 parents)
Officer
2009-07-14 ~ 2025-04-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
86 Bearwood Road, Smethwick, England
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2025-04-17
IIF 29 - Director → ME
21
MANOR CARE GROUP LTD.
- 2006-05-22
02728904R & K CARE LIMITED - 2000-01-05
86 Bearwood Road, Smethwick, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-03-03 ~ 2025-04-17
IIF 36 - Director → ME
2006-03-03 ~ 2025-04-17
IIF 62 - Secretary → ME
22
MONARCH HEALTHCARE(FERNDENE) LTD
11530662 86 Bearwood Road, Smethwick, England
Active Corporate (7 parents)
Officer
2018-08-22 ~ 2025-04-17
IIF 38 - Director → ME
Person with significant control
2018-08-22 ~ 2021-11-15
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEW AUGUSTUS DEVELOPMENTS LIMITED
10735812 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2020-04-21 ~ now
IIF 30 - Director → ME
24
PARK HALL HOTEL (HOLDINGS) LTD
- now 09679693RAMADA PARK HALL (HOLDINGS) LTD
- 2015-07-15
09679693 Park Drive, Goldthorpe Park, Wolverhampton, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-06
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
25
PARK HALL HOTEL (WOLVERHAMPTON) LTD
- now 09681087RAMADA PARK HALL LTD
- 2015-07-15
09681087 Park Drive, Goldthorne Park, Wolverhampton, West Midlands, England
Active Corporate (2 parents)
Officer
2015-07-10 ~ now
IIF 25 - Director → ME
26
86 Bearwood Road, Smethwick, England
Active Corporate (10 parents)
Officer
2004-07-07 ~ 2013-03-04
IIF 32 - Director → ME
2013-03-04 ~ 2025-04-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
27
ZEST CONSULTANTS LIMITED
- 1995-11-13
03100434 962 Eastern Avenue, Ilford, England
Active Corporate (13 parents)
Officer
1995-10-20 ~ 2011-01-05
IIF 33 - Director → ME
1995-10-20 ~ 1997-09-12
IIF 61 - Secretary → ME
28
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 27 - Director → ME
29
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 15 - Director → ME
30
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-07-17 ~ now
IIF 13 - Director → ME
31
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
33
REMAX BROAD STREET LIMITED - 2006-06-26
MAXIMUS BROAD STREET LIMITED - 2005-02-14
2 Wheeleys Road, Edgbaston, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
34
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2001-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Has significant influence or control → OE
35
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 2 - Director → ME
36
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
37
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 28 - Director → ME
38
86 Bearwood Road, Smethwick, England
Active Corporate (16 parents)
Officer
2007-12-21 ~ 2025-04-17
IIF 35 - Director → ME
39
WESTWOOD CARE HOMES LIMITED
- now 05517807WESTWARD CARE HOMES LIMITED
- 2005-08-12
05517807 86 Bearwood Road, Smethwick, England
Active Corporate (9 parents)
Officer
2005-07-25 ~ 2025-04-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control → OE