1
Unit E3, Telford Road, Bicester, England
Dissolved Corporate (13 parents)
Officer
2000-10-30 ~ 2016-07-06
IIF 19 - Director → ME
2
1164 Christchurch Road, Bournemouth, Dorset, England
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ 2011-04-27
IIF 20 - Director → ME
3
279 New Road, Ferndown, Dorset, England
Dissolved Corporate (6 parents)
Officer
1992-06-01 ~ dissolved
IIF 22 - Director → ME
4
CALEDONIAN CARE SYSTEMS LIMITED
SC262312 Unit M2, 143 Charles Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2004-01-22 ~ 2016-07-06
IIF 7 - Director → ME
5
CARE & INDEPENDENCE LTD - now
CARE & INDEPENDENCE SYSTEMS LIMITED
- 2017-04-03
04214056 Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2001-06-11 ~ 2016-07-06
IIF 16 - Director → ME
6
Saturn House Windmill Lane, Avon Castle, Ringwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ dissolved
IIF 23 - Director → ME
7
Unit 6 Hightown Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, England
Dissolved Corporate (6 parents)
Officer
1993-01-08 ~ 2016-05-23
IIF 15 - Director → ME
1993-01-08 ~ 2016-05-23
IIF 32 - Secretary → ME
8
Unit 1a Hightown Industrial, Estate Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
9
EAST MIDLANDS CARE SYSTEMS LIMITED
- now 06016363 Southern Care Systems Ltd, Unit 1a Crow Arch Lane, Hightown Ind Estate, Ringwood, Hants
Dissolved Corporate (5 parents)
Officer
2006-12-18 ~ dissolved
IIF 14 - Director → ME
10
Unit 1a Hightown Industrial, Estate Crow Arch Lane, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-11-28 ~ dissolved
IIF 12 - Director → ME
11
Chessford, Frogham Hill, Fordingbridge, Hants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 27 - Has significant influence or control → OE
12
1 La Lambretta, 1 Shaftesbury Street, Fordingbridge, Hampshire, England
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
1 Castlewood, Ringwood, Hampshire
Active Corporate (4 parents)
Officer
~ 1998-02-06
IIF 5 - Director → ME
14
Chessford Frogham Hill, Frogham, Fordingbridge, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-11-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
15
Ideal Corporate Solutions Ltd, Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-06-27 ~ dissolved
IIF 8 - Director → ME
16
Chessford Frogham Hill, Frogham, Fordingbridge, England
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
Old Exchange, Wimborne Road East, Ferndown, England
Active Corporate (2 parents)
Officer
2019-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
18
PERSONAL SUPPORT SERVICES LIMITED
02759683 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (11 parents)
Officer
2004-01-01 ~ dissolved
IIF 21 - Director → ME
19
REFLECTIONS TOP TO TOE LTD - now
Chessford Frogham Hill, Frogham, Fordingbridge, England
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ 2011-08-05
IIF 13 - Director → ME
20
RIVERSIDE CAFE & TEA GARDEN LIMITED
- now 10575479BUBBLES SOFT PLAY LIMITED
- 2022-08-05
10575479 16 Salisbury Street, Fordingbridge, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
SOMERFORD BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02333719HYRAX PROPERTIES LIMITED
- 1989-02-08
02333719 1 Castlewood, Ringwood, Hampshire
Active Corporate (4 parents)
Officer
~ 1998-05-20
IIF 6 - Director → ME
22
SOUTHERN CARE SYSTEMS LIMITED
- now 03256964SPEED 5845 LIMITED
- 1996-11-11
03256964 Unit E3, Telford Road, Bicester, England
Dissolved Corporate (11 parents)
Officer
1996-10-29 ~ 2016-04-06
IIF 11 - Director → ME
23
Unit 1a, Hightown Industrial, Estate, Crow Arch Lane, Ringwood, Hants
Dissolved Corporate (3 parents)
Officer
2003-12-17 ~ 2017-01-24
IIF 9 - Director → ME
24
TENDERLODGE PROPERTY MANAGEMENT LIMITED
03359424 Flat 2 The Old Bank House, Market Place, Ringwood, Hampshire
Active Corporate (16 parents)
Officer
1997-04-24 ~ 2000-09-27
IIF 18 - Director → ME
1997-04-24 ~ 2000-09-27
IIF 33 - Secretary → ME