1
20 HEMPSON AVENUE RESIDENTS' ASSOCIATION LIMITED(THE)
01602126 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
~ 1993-01-23
IIF 84 - Director → ME
2
ANS 2003 LIMITED
- now 04755807 03858303, 03858303, 01569256Warning 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)ANS 2003 PLC - 2010-11-05
FORMANGEL PUBLIC LIMITED COMPANY - 2003-09-25
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-04-27 ~ 2023-07-31
IIF 32 - Director → ME
3
ANS LIMITED
- now 01569256 03858303, 04755807, 03858303Warning 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)ANS PLC - 2010-11-05
ANS LIMITED - 2004-02-16
ANS PLC - 2003-12-19
ANS LIMITED - 2003-06-27
ANS PLC - 2003-06-06
ASSOCIATED NURSING SERVICES PLC - 1999-08-25
A.N.S. LIMITED - 1985-01-14
1 Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 23 - Director → ME
4
1 More London Place, London
Liquidation Corporate (11 parents)
Officer
2012-02-08 ~ 2015-08-28
IIF 58 - Director → ME
5
BEDE VILLAGE MANAGEMENT LIMITED
02346804 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 30 - Director → ME
6
1 Angel Court, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2018-04-27 ~ dissolved
IIF 56 - Director → ME
7
BRIDGE HEALTH INVESTMENTS LIMITED
08285094 1 Angel Court, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-17 ~ 2023-07-31
IIF 10 - Director → ME
8
BUPA CARE HOMES (AKW) LIMITED
- now 04122364ASHBOURNE KW LIMITED. - 2003-08-01
K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 42 - Director → ME
9
BUPA CARE HOMES (ANS) LIMITED
- now 01960990ANS HOMES LIMITED - 2007-08-29
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
1 Angel Court, London, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
2018-04-27 ~ 2023-07-31
IIF 27 - Director → ME
10
BUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED - 1996-05-23
COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
HOMELIFE INVESTMENTS LIMITED - 1990-03-16
1 Angel Court, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2018-04-27 ~ 2023-07-31
IIF 35 - Director → ME
11
BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
SMARTWARDEN LIMITED - 1996-05-02
1 Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 3 - Director → ME
12
BUPA CARE HOMES (CARRICK) LIMITED
- now SC151487CARRICK CARE HOMES LIMITED - 2005-08-19
39 Victoria Road, Glasgow
Dissolved Corporate (31 parents)
Officer
2018-04-27 ~ dissolved
IIF 6 - Director → ME
13
BUPA CARE HOMES (CFCHOMES) LIMITED
- now 02006738CARE FIRST CARE HOMES LIMITED - 2003-08-01
COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 45 - Director → ME
14
BUPA CARE HOMES (CFG) LIMITED
- now 01969735BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735TC GROUP PLC - 1997-04-29
TAKARE PLC - 1996-10-02
1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
2018-04-27 ~ 2023-07-31
IIF 11 - Director → ME
15
BUPA CARE HOMES (CFHCARE) LIMITED
- now 02741070CARE FIRST HEALTH CARE LIMITED - 2003-08-01
TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2018-04-27 ~ 2023-07-31
IIF 37 - Director → ME
16
BUPA CARE HOMES (DEVELOPMENTS) LIMITED
- now 01436235TAKARE DEVELOPMENTS LIMITED - 2006-01-20
B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 1 - Director → ME
17
BUPA CARE HOMES (GL) LIMITED
- now 01587972GOLDSBOROUGH LIMITED - 2003-08-01
FASTRISE LIMITED - 1983-03-01
1 Angel Court, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2018-04-27 ~ 2023-07-31
IIF 8 - Director → ME
18
BUPA CARE HOMES (HH BRADFORD) LIMITED
- now 06392825HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
NORHAM HOUSE 1143 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 22 - Director → ME
19
BUPA CARE HOMES (HH HULL) LIMITED
- now 06390175HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
NORHAM HOUSE 1141 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 18 - Director → ME
20
BUPA CARE HOMES (HH LEEDS) LIMITED
- now 06579093HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
TIMEC 1171 LIMITED - 2008-06-17
1 Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 52 - Director → ME
21
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED
- now 06783852HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
1 Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 44 - Director → ME
22
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED
- now 06392601HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
NORHAM HOUSE 1142 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 53 - Director → ME
23
BUPA CARE HOMES (HH) LIMITED
- now 05666157HADRIAN HEALTHCARE LIMITED - 2015-12-04
CRESTBAY ENTERPRISES LIMITED - 2007-07-18
1 Angel Court, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2018-04-27 ~ 2023-07-31
IIF 49 - Director → ME
24
BUPA CARE HOMES (PARTNERSHIPS) LIMITED
- now 02216429CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 4 - Director → ME
25
PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
PRIMETOWER INVESTMENTS LTD - 2015-01-15
PRIME TOWER HOMES LIMITED - 2004-01-28
1 Angel Court, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-04-27 ~ dissolved
IIF 29 - Director → ME
26
BUPA CARE HOMES (PT LINDSAY) LIMITED
- now 08745622PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
1 Angel Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 33 - Director → ME
27
PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-04-27 ~ dissolved
IIF 43 - Director → ME
28
BUPA CARE HOMES (PT LINKS) LIMITED
- now 07158083PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
PRIMETOWER CARE LIMITED - 2015-01-15
THE LINKS NURSING HOME LTD - 2011-04-21
1 Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 41 - Director → ME
29
BUPA CARE HOMES (PT) LIMITED
- now 08744098PRIMETOWER CARE LIMITED - 2016-10-05
PRIMETOWER CARE HOMES LIMITED - 2015-01-15
1 Angel Court, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-04-27 ~ dissolved
IIF 47 - Director → ME
30
BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED
10881110 1 Angel Court, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-17 ~ 2023-07-31
IIF 2 - Director → ME
31
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED
- 2023-02-09
03333791CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United Kingdom
Active Corporate (42 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 51 - Director → ME
32
BUPA CARE SERVICES LIMITED
- now 02737370GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2018-04-27 ~ 2023-07-31
IIF 31 - Director → ME
33
SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2018-04-27 ~ dissolved
IIF 17 - Director → ME
34
BUPA HEALTHCARE SERVICES LIMITED
- now 06147791BUPA HEALTH DIALOG LIMITED - 2014-09-09
BUPA COMMISSIONING LIMITED - 2009-01-02
BUPA MEMBERSHIP COMMISSIONING LIMITED - 2008-01-16
1 Angel Court, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2018-04-27 ~ 2023-07-31
IIF 15 - Director → ME
35
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2018-05-17 ~ 2023-07-31
IIF 16 - Director → ME
36
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
2022-10-25 ~ 2023-07-31
IIF 48 - Director → ME
37
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (41 parents)
Officer
2017-10-25 ~ 2023-07-31
IIF 36 - Director → ME
38
BUPA WELLNESS GROUP LIMITED
- now 03145816BARBICAN HEALTHCARE PLC - 2002-10-04
BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2018-04-27 ~ dissolved
IIF 19 - Director → ME
39
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-04-27 ~ dissolved
IIF 50 - Director → ME
40
CROMWELL HEALTH GROUP LIMITED
- now 05687373MINERVA HEALTH CARE LIMITED - 2007-02-14
GOLDENHOLD LIMITED - 2006-10-18
Cromwell Hospital, Cromwell Road, London
Active Corporate (32 parents, 1 offspring)
Officer
2018-05-17 ~ 2023-07-31
IIF 59 - Director → ME
41
EBBGATE NURSING HOMES (LONDON) LIMITED
- now 02857862ENFRANCHISE 144 LIMITED - 1994-01-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-04-27 ~ dissolved
IIF 24 - Director → ME
42
EBBGATE NURSING HOMES LIMITED
- now 02690211BASISFOCUS LIMITED - 1993-05-27
1 Angel Court, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2018-04-27 ~ dissolved
IIF 12 - Director → ME
43
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-07-16 ~ 2023-07-31
IIF 46 - Director → ME
44
GOLDSBOROUGH ESTATES LIMITED
- now 02745254MODERNLIFE LIMITED - 1992-09-30
Tricorn House 51-53, Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
2018-04-27 ~ 2018-12-10
IIF 7 - Director → ME
45
16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
Active Corporate (6 parents)
Officer
2003-05-15 ~ now
IIF 65 - Director → ME
2003-05-15 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
46
HARRISON BUILDING AND MAINTENANCE CONTRACTORS LIMITED
09331734 28 Alexandra Terrace, Exmouth, Devon
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
HARRISON CONSTRUCTION GROUP LTD
14127900 28 Alexandra Terrace, Exmouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-30 ~ 2025-05-19
IIF 69 - Director → ME
48
16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-07-07 ~ now
IIF 66 - Director → ME
2015-07-07 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Has significant influence or control → OE
49
28 Alexandra Terrace, Exmouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2019-09-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
50
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 5 - Director → ME
2024-10-11 ~ now
IIF 85 - Secretary → ME
Person with significant control
2024-10-11 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
51
1 Angel Court, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-04-27 ~ dissolved
IIF 28 - Director → ME
52
HIGHCLOVE BUSINESS SOLUTIONS LIMITED
10788293 Bank Chambers, 1-5 Wandsworth Road, Vauxhall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
53
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (5 parents)
Officer
2016-02-17 ~ 2016-09-12
IIF 80 - Director → ME
54
LUMINA ASSOCIATES INTERNATIONAL LTD
13324179 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2021-04-09 ~ now
IIF 63 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
55
M.S HARRISON BUILDING CONTRACTORS LTD
13778037 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
56
MARLBOROUGH COURT MANAGEMENT COMPANY (SLOUGH) LIMITED
02626031 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
1991-07-03 ~ 1993-01-11
IIF 83 - Director → ME
1991-07-03 ~ 1993-01-11
IIF 81 - Secretary → ME
57
MEDICAL SERVICES INTERNATIONAL LIMITED
- now 01416977FROLMEAD LIMITED - 1979-12-31
Cromwell Hospital, Cromwell Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2018-05-17 ~ 2023-07-31
IIF 60 - Director → ME
58
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
2018-05-17 ~ 2023-07-31
IIF 54 - Director → ME
59
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 64 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
60
PERSONAL EFFECTIVENESS CENTRE LTD
- now 02355649PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2018-04-27 ~ dissolved
IIF 38 - Director → ME
61
16 Cavendish Meads, Sunninghill, Ascot, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-07 ~ now
IIF 78 - Director → ME
62
RICHMOND CARE VILLAGES (PROPERTY) LIMITED
- now 05163942RICHMOND CARE VILLAGES LIMITED - 2007-11-08
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 9 - Director → ME
63
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2018-04-27 ~ 2023-07-31
IIF 21 - Director → ME
64
RICHMOND COVENTRY LIMITED
- now 02707797RICHMOND HEALTH CARE LIMITED - 2010-03-16
UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-04-27 ~ 2023-07-31
IIF 55 - Director → ME
65
RICHMOND LETCOMBE LIMITED
- now 05619157RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
1 Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 26 - Director → ME
66
RICHMOND NANTWICH DEVELOPMENTS LIMITED
- now 02778957RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2018-04-27 ~ 2023-07-31
IIF 13 - Director → ME
67
RICHMOND NANTWICH LIMITED
- now 02988901RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 40 - Director → ME
68
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282RICHMOND CARE VILLAGES LIMITED - 2007-02-14
CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 34 - Director → ME
69
RICHMOND NORTHAMPTON LIMITED
- now 05205197RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD LIMITED - 2007-11-08
1 Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-04-27 ~ 2023-07-31
IIF 20 - Director → ME
70
RICHMOND NORTHAMPTON MANAGEMENT LIMITED
- now 06035320ROWAN (221) LIMITED - 2007-01-09
1 Angel Court, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 14 - Director → ME
71
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160 1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-04-27 ~ 2023-07-31
IIF 39 - Director → ME
72
RICHMOND VILLAGES OPERATIONS LIMITED
- now 04779288RICHMOND PAINSWICK LIMITED - 2015-03-03
1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2018-04-27 ~ 2023-07-31
IIF 25 - Director → ME
73
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
74
TRANS GLOBAL LOGISTICS UK LIMITED
06656792 10 Jesus Lane, Cambridge, England
Active Corporate (5 parents)
Officer
2024-10-09 ~ now
IIF 62 - Director → ME
75
1 Angel Court, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-04-27 ~ dissolved
IIF 57 - Director → ME
76
WELLOW INVESTMENTS LIMITED - now
7 Starfield Court, Station Road Holt, Trowbridge, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2003-08-21 ~ 2003-10-20
IIF 77 - Secretary → ME