1
Unit D, The Point, Granite Way, Mountsorrel, Leics
Active Corporate (3 parents)
Officer
2006-12-18 ~ now
IIF 25 - Director → ME
2006-12-18 ~ now
IIF 36 - Secretary → ME
2
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2015-01-01
IIF 33 - Director → ME
4
C/o Fennell Financial Ltd, 1315 Melton Road, Syston, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 34 - Director → ME
5
Rotherwood Financial, Suite D Granite Way, Mountsorrel, Loughborough, England
Active Corporate (6 parents)
Officer
2012-11-29 ~ 2018-07-20
IIF 35 - Director → ME
6
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
11 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 11 - Director → ME
8
ROTHERWOOD DEVELOPMENT THREE LIMITED
- 2022-07-27
14249944 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-06 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 3 - Has significant influence or control → OE
10
M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 19 - Director → ME
11
C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (4 parents, 8 offsprings)
Officer
2015-03-31 ~ now
IIF 15 - Director → ME
12
ROTHERWOOD HEALTHCARE (COLWALL) LIMITED
- now 14142217ROTHERWOOD HEALTHCARE (MALVERN) LIMITED
- 2023-07-12
14142217 C/o M H A Macintyre Hudson Merus Court, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-30 ~ 2024-03-27
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
ROTHERWOOD HEALTHCARE (DORSET HOUSE) LIMITED
09541263 09748917, 09748917, 09748630Warning 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) M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (4 parents)
Officer
2015-04-14 ~ now
IIF 32 - Director → ME
14
ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED
09748746 09748917, 09748917, 09541263Warning 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) M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (5 parents)
Officer
2015-08-25 ~ now
IIF 16 - Director → ME
15
ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED
09748630 09748917, 09748917, 09541263Warning 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) M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (4 parents)
Officer
2015-08-25 ~ now
IIF 17 - Director → ME
16
ROTHERWOOD HEALTHCARE (MELTON) LIMITED
14179244 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 29 - Director → ME
17
ROTHERWOOD HEALTHCARE (RODEN HALL) LTD
09964945 C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (5 parents)
Officer
2016-01-22 ~ now
IIF 14 - Director → ME
18
ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED
- now 09090171AVERY (ST GEORGES PARK) LIMITED
- 2015-08-11
09090171 M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
Active Corporate (7 parents)
Officer
2015-07-03 ~ now
IIF 8 - Director → ME
19
ROTHERWOOD HEALTHCARE (WATERSIDE) LIMITED
- now 09748917 09541263, 09748746, 15826926Warning 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)ROTHERWOOD HEALTHCARE (ELMHURST) LIMITED
- 2021-02-22
09748917 09541263, 15826926, 09521668Warning 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) M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Officer
2015-08-25 ~ now
IIF 21 - Director → ME
20
ROTHERWOOD HEALTHCARE 2 LIMITED
15826926 09521668, 09748917, 09748917Warning 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) First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 31 - Director → ME
21
ROTHERWOOD HEALTHCARE LIMITED
09521668 15826926, 09748917, 09748917Warning 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) M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents, 6 offsprings)
Officer
2015-04-01 ~ now
IIF 20 - Director → ME
22
11 Merus Court, Meridian Business Park, Leicester, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 24 - Director → ME
23
C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ now
IIF 12 - Director → ME
24
M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (2 parents)
Officer
2016-01-22 ~ now
IIF 18 - Director → ME
25
M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 22 - Director → ME
26
ROTHERWOOD TARGET GROUP LIMITED
14142022 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2022-05-30 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
ROTHERWOOD TRAINING AND DEVELOPMENT LIMITED
09830604 C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 13 - Director → ME
28
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE