1
25 MANAGEMENT LIMITED
01952721 01834437, 05406089, 04235278Warning 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) 38 Salisbury Road, Worthing, West Sussex
Active Corporate (5 parents)
Officer
(before 1992-08-31) ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
1 Rose Hill, Bristol, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 (19 parents)
Officer
2006-01-27 ~ 2008-06-03
IIF 52 - Director → ME
4
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 (19 parents)
Officer
2007-05-04 ~ 2008-06-03
IIF 51 - Director → ME
5
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06
04077890IMCO (432000) LIMITED
- 2007-06-14
04077890 04077948, 04276461, 04049489Warning 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 (23 parents)
Officer
2006-01-27 ~ 2008-06-03
IIF 49 - Director → ME
6
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
1998-10-07 ~ 2006-09-26
IIF 63 - Director → ME
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
2010-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-09 ~ 2023-03-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
1997-12-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 65 - Director → ME
10
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 66 - Director → ME
11
SENTIENT ACUTE LIMITED
- 2005-05-19
03039025 38 Salisbury Road, Worthing, West Sussex
Active Corporate (3 parents)
Officer
1995-03-29 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
12
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 41 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16
INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (41 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-03-22
IIF 60 - Director → ME
2003-10-06 ~ 2004-10-26
IIF 70 - Secretary → ME
14
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
1998-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
15
379 Earl Marshal Road, Sheffield, England
Active Corporate (9 parents)
Officer
1992-08-17 ~ 2006-09-26
IIF 59 - Director → ME
16
38 Salisbury Road, Worthing, England
Active Corporate (9 parents)
Officer
2021-05-25 ~ now
IIF 26 - Director → ME
17
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
1993-06-30 ~ 2006-09-26
IIF 55 - Director → ME
18
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2001-09-05 ~ 2001-09-12
IIF 58 - Director → ME
20
38 Salisbury Road, Worthing, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
38 Salisbury Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 71 - Secretary → ME
22
38 Salisbury Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 68 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
5th Floor 25 King Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
PALMS ROW HEALTH CARE LIMITED
- now 02713151 379 Earl Marshall Road, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Officer
1992-05-29 ~ 2006-09-26
IIF 62 - Director → ME
25
PALMS ROW MANAGEMENT LIMITED
- now 02706443GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
1992-08-17 ~ 2006-09-26
IIF 64 - Director → ME
26
38 Salisbury Road, Worthing, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-02 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
38 Salisbury Road, Worthing, England
Active Corporate (7 parents)
Officer
2018-01-31 ~ now
IIF 25 - Director → ME
28
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
29
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
Insolvency (Case 1) In administration
Administration started on 2020-10-13
Administration ended on 2022-10-18
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
1993-01-27 ~ 2006-09-26
IIF 61 - Director → ME
31
38 Salisbury Road, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2014-12-01 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
32
38 Salisbury Road, Worthing, England
Active Corporate (1 parent)
Officer
2018-09-17 ~ now
IIF 35 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
33
NEWINCCO 467 LIMITED - 2005-08-25
38 38 Salisbury Road, Worthing, England
Active Corporate (13 parents)
Officer
2021-05-25 ~ now
IIF 23 - Director → ME
34
SEABROOK HOUSE SUPPORT SERVICES LIMITED
07934610 38 38 Salisbury Road, Worthing, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ now
IIF 24 - Director → ME
35
38 Salisbury Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
36
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
- now 03628310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (16 parents)
Officer
1998-10-07 ~ 2008-06-03
IIF 56 - Director → ME
37
SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED
06303761 Shire House, West Common, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2008-06-03
IIF 46 - Director → ME
38
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
- now 05678013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08
SIGNATURE 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 (12 parents)
Officer
2006-01-27 ~ 2008-06-03
IIF 50 - Director → ME
39
SIGNATURE OF LEICESTER (PROPERTY) LIMITED
06312122 Shire House, West Common, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ 2008-06-03
IIF 45 - Director → ME
40
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 ~ 2008-06-03
IIF 53 - Director → ME
41
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 ~ 2008-06-03
IIF 47 - Director → ME
42
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 ~ 2008-06-03
IIF 48 - Director → ME
43
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 ~ 2008-06-03
IIF 54 - Director → ME
44
38 Salisbury Road, Worthing, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-10-15 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-15 ~ 2021-05-25
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
IIF 2 - Right to appoint or remove directors → OE
45
SOUTHERN AND WESTERN PROPERTIES LTD
14169632 38 Salisbury Road, Worthing, England
Active Corporate (5 parents)
Officer
2022-06-13 ~ now
IIF 27 - Director → ME
46
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
1998-04-03 ~ 2006-09-26
IIF 57 - Director → ME
47
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
48
38 Salisbury Road, Worthing, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-05-25 ~ now
IIF 29 - Director → ME
49
38 Salisbury Road, Worthing, West Sussex, Bn11 1rd
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 22 - Director → ME
2007-06-11 ~ dissolved
IIF 69 - Secretary → ME
50
38 Salisbury Raod, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2026-03-23 ~ now
IIF 39 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE