1
09236251 LIMITED - now
SOUTH AFRICA LODGE HOLDINGS LIMITED
- 2020-06-26
09236251 7th Floor, 21 Lombard Street Lombard Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-09-26 ~ 2018-09-12
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-07-21 ~ now
IIF 28 - Director → ME
3
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
ALBION CARE COMMUNITIES (WEST) LTD
10450947 1 Benjamin Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-21 ~ now
IIF 30 - Director → ME
5
1 Benjamin Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-17 ~ now
IIF 11 - Director → ME
6
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-11 ~ 2022-11-07
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
7
APPLERIGG INTERNATIONAL LIMITED
- now 09728702SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2023-04-06 ~ dissolved
IIF 1 - Director → ME
8
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2019-03-26 ~ now
IIF 3 - Director → ME
9
SAND AIRE SERVICES LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2024-04-10 ~ dissolved
IIF 40 - Director → ME
10
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-23 ~ dissolved
IIF 50 - Director → ME
11
CADCAM ALLIANCE LIMITED(THE)
- 2007-01-11
01876116DRAWS LIMITED - 1986-12-01
NETQUO LIMITED - 1985-03-18
Highfield Court, Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ dissolved
IIF 19 - Director → ME
12
CORNERSTONE HC LIMITED
- 2018-09-29
09201341 Weston House Farm Lane, Nutbourne, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2014-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
BOTLEIGH CARE HOME LIMITED
- now 09327718WALBERTON CARE HOME LIMITED
- 2015-12-02
09327718 Weston House Farm Lane, Nutbourne, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 36 - Director → ME
15
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-04-06 ~ now
IIF 44 - Director → ME
16
Capital Tower, 91 Waterloo Road, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 31 - Director → ME
17
CAMBRIDGE CARE HOME HOLDCO LIMITED
- now 15981420SUNBURY CARE HOME LIMITED
- 2025-04-22
15981420 91 Waterloo Road, Capital Tower, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 12 - Director → ME
18
CAMBRIDGE CARE HOME PROPCO LIMITED
16344943 91 Waterloo Road, London, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 13 - Director → ME
19
APPLERIGG INVESTMENTS LIMITED
- 2020-12-15
06709360SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 37 - Director → ME
20
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-16 ~ now
IIF 33 - Director → ME
21
CHESSEL SUPPORT SERVICES LTD. - now
KITNOCKS HOUSE LIMITED
- 2013-10-18
02921753 The Old Rectory, Bighton, Alresford, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2004-08-10 ~ 2010-02-03
IIF 21 - Director → ME
22
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-12-07 ~ now
IIF 32 - Director → ME
23
DORMY CARE COMMUNITIES SOUTH LIMITED
- now 10036025MAYFLOWER CARE COMMUNITIES LIMITED
- 2018-09-21
10036025ACC 1 OPCO LIMITED
- 2016-11-18
10036025 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-03-30 ~ now
IIF 27 - Director → ME
24
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-11 ~ now
IIF 43 - Director → ME
25
HORIZONS COMMUNITY LIMITED
- now 10600381HORIZONS NEXT GEN LTD
- 2021-06-14
10600381 18 Conduit Street, London, England
Active Corporate (7 parents)
Officer
2019-06-18 ~ 2021-12-14
IIF 6 - Director → ME
26
KITNOCKS SPECIALIST CARE LIMITED
08092485 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (13 parents)
Officer
2012-06-01 ~ 2018-09-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
CHICHESTER CARE HOME LIMITED
- 2016-05-21
09327722 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2014-11-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
28
LORD NORTH STREET LIMITED
- now 03664551W. E. DRAKE & CO. LIMITED - 2001-01-10
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (29 parents)
Officer
2024-04-11 ~ now
IIF 39 - Director → ME
29
MEDICAL SCREENING SERVICES LIMITED
02029167 The Old Rectory, Bighton, Alresford, Hampshire
Active Corporate (6 parents, 4 offsprings)
Officer
2013-11-13 ~ 2014-10-17
IIF 24 - Director → ME
2004-08-10 ~ 2010-02-03
IIF 20 - Director → ME
30
MHS 1 LIMITED
- now 05573232 08409873, 03972377, 08795002Warning 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)THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2020-01-28 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
NURSING HOMES SERVICES LIMITED
- now 02490124ALDERHAM LIMITED - 1990-09-05
Westacre Nursing Home, Sleepers Hill, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2004-08-10 ~ 2010-02-03
IIF 22 - Director → ME
2014-01-01 ~ 2014-10-17
IIF 17 - Director → ME
32
ORCHARD PORTMAN HOSPITAL LIMITED
- now 07105269TAUNTON CARE HOMES LIMITED
- 2010-01-26
07105269 Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (16 parents)
Officer
2009-12-15 ~ 2015-02-06
IIF 9 - Director → ME
33
ORCHARD PORTMAN HOUSE LIMITED
- now 07185101TAUNTON NURSING HOME LIMITED
- 2014-03-06
07185101 Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2010-03-10 ~ 2015-02-06
IIF 8 - Director → ME
34
PARTNERSHIPS IN CARE (NELSON) LIMITED - now
NELSON HOUSE HOSPITAL LIMITED
- 2015-08-03
07294608SUNNYBANK HOSPITAL LIMITED
- 2010-11-15
07294608 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-06-24 ~ 2013-03-07
IIF 51 - Director → ME
35
PEAR TREE HOUSE REHABILITATION LIMITED
03144947 8a Peartree Avenue, Bitterne, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2014-01-15 ~ 2014-10-01
IIF 46 - Director → ME
2004-08-10 ~ 2010-02-03
IIF 48 - Director → ME
36
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2019-09-18 ~ 2020-12-18
IIF 47 - Director → ME
37
SOUTH AFRICA LODGE LIMITED
- now 03647417VINCENT HOUSE REHABILITATION LIMITED - 1998-12-03
Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (19 parents)
Officer
2004-08-10 ~ 2010-02-03
IIF 25 - Director → ME
2013-12-01 ~ 2018-09-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
38
STRAMONGATE TRUSTEES LIMITED
- now 02463180SAND AIRE TRUSTEES LIMITED - 2002-10-14
PROVINCIAL TRUSTEES LIMITED - 2000-11-29
HACKREMCO (NO.548) LIMITED - 1990-03-14
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents)
Person with significant control
2024-12-18 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
39
DROXFORD HOSPITAL LIMITED
- 2009-08-14
06572252 Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (17 parents)
Officer
2008-04-21 ~ 2015-02-06
IIF 7 - Director → ME
40
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2023-04-06 ~ now
IIF 35 - Director → ME
41
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2023-04-06 ~ now
IIF 34 - Director → ME
42
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2024-04-11 ~ dissolved
IIF 45 - Director → ME
43
TITCHFIELD CARE HOME LIMITED
- 2015-02-10
09002688 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2014-04-17 ~ now
IIF 49 - Director → ME
44
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2020-12-17 ~ now
IIF 38 - Director → ME
45
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ now
IIF 41 - Director → ME
46
WESTACRE DISABILITY SERVICES LIMITED
- now 04402544PEARTREE HOUSE BACK TO WORK LIMITED
- 2006-08-14
04402544 The Old Rectory, Bighton, Alresford, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2010-02-03
IIF 23 - Director → ME
47
OUTSTANDING VENUES LIMITED - 2022-03-02
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-12-13 ~ now
IIF 42 - Director → ME
48
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2023-04-11 ~ now
IIF 4 - Director → ME
49
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
YEALAND ADMINISTRATION LIMITED - 2022-08-15
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2023-04-11 ~ now
IIF 5 - Director → ME