1
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-16 ~ now
IIF 30 - Director → ME
IIF 11 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TWINGLOBE CARE HOMES LIMITED
- 2019-04-15
04648705 31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2019-04-11 ~ now
IIF 24 - Director → ME
IIF 9 - Director → ME
2019-04-11 ~ now
IIF 41 - Secretary → ME
3
31/33 Commercial Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 32 - Director → ME
IIF 2 - Director → ME
4
31/33 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-11 ~ now
IIF 8 - Director → ME
IIF 23 - Director → ME
2019-04-11 ~ now
IIF 40 - Secretary → ME
5
JANVRIN PROPERTIES LIMITED - 2000-02-11
STABLETRAY LIMITED - 1985-04-16
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-26 ~ 2025-03-24
IIF 34 - Director → ME
IIF 1 - Director → ME
Person with significant control
2025-03-19 ~ 2025-03-24
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
31/33 Commercial Road, Poole, England
Active Corporate (2 parents, 2 offsprings)
Officer
2008-06-23 ~ now
IIF 6 - Director → ME
IIF 19 - Director → ME
Person with significant control
2019-04-05 ~ 2025-03-21
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
31/33 Commercial Road, Poole, England
Active Corporate (2 parents)
Officer
2006-01-22 ~ now
IIF 22 - Director → ME
IIF 7 - Director → ME
2006-01-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-04-05 ~ now
IIF 55 - Has significant influence or control → OE
2016-04-06 ~ 2016-12-07
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-05 ~ now
IIF 44 - Has significant influence or control → OE
8
4 Medebourne Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
9
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 13 - Director → ME
IIF 28 - Director → ME
10
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-23 ~ now
IIF 14 - Director → ME
IIF 27 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NAMECO (NO. 1320) LIMITED
11512491 11554470, 11554498, 07642347Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ now
IIF 3 - Director → ME
IIF 18 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-28 ~ now
IIF 29 - Director → ME
IIF 12 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 59 - Has significant influence or control → OE
IIF 49 - Has significant influence or control → OE
13
31-33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 26 - Director → ME
IIF 10 - Director → ME
Person with significant control
2021-07-28 ~ 2022-07-15
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
14
31/33 Commercial Road, Poole, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-07-07 ~ now
IIF 5 - Director → ME
IIF 20 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 45 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
APPGT SECRETARIAT LTD
- 2019-08-14
11792464 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE GRANGE (CHERTSEY) 2002 LTD.
04527623 31/33 Commercial Road, Poole, England
Active Corporate (6 parents)
Officer
2015-10-29 ~ now
IIF 4 - Director → ME
IIF 21 - Director → ME
17
THE RED HOUSE (ASHTEAD) LIMITED
- now 03187173TRADEFLAIR LIMITED - 1996-05-09
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Officer
2008-10-07 ~ 2025-03-24
IIF 31 - Director → ME
IIF 16 - Director → ME
2008-10-07 ~ 2025-03-24
IIF 36 - Secretary → ME
Person with significant control
2025-03-19 ~ 2025-03-24
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
31/33 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-10 ~ now
IIF 25 - Director → ME
IIF 15 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 52 - Has significant influence or control → OE
IIF 60 - Has significant influence or control → OE