1
PYTHAGOROUS HEALTHCARE LIMITED - 2019-10-29
387a Holmesdale Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2019-10-29 ~ 2022-08-01IIF 21 - Director → ME
Person with significant control
2019-10-29 ~ 2022-08-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Officer
2008-01-23 ~ 2008-03-31IIF 10 - Director → ME
3
SHAW COMMUNITY SERVICES LIMITED - 2016-03-29
SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED - 2007-09-21
SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (4 parents)
Officer
2006-04-24 ~ 2008-03-31IIF 16 - Director → ME
4
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Officer
2005-10-12 ~ 2008-03-31IIF 13 - Director → ME
5
SHAW COMMUNITY LIVING (SLS) LIMITED - 2022-12-13
SHAW SUPPORT SERVICES LIMITED - 2016-03-29
SHAW HEALTHCARE (DEVON) LIMITED - 2009-09-20
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)
Officer
2007-06-15 ~ 2008-03-31IIF 7 - Director → ME
6
SHAW DE MONTFORT CARE LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Officer
2006-02-24 ~ 2008-03-31IIF 1 - Director → ME
7
SHAW DEVELOPMENTS LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Officer
2006-03-20 ~ 2008-03-31IIF 2 - Director → ME
8
SHAW FM SERVICES LIMITED - 2003-05-07
M&R 874 LIMITED - 2002-12-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Officer
2005-02-25 ~ 2008-03-31IIF 8 - Director → ME
9
SHAW SURREY CARE LIMITED - 2004-03-17
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Officer
2006-04-24 ~ 2008-03-31IIF 17 - Director → ME
10
SHAW MANAGED SERVICES LIMITED - 2003-05-07
SHAW HOUSING SERVICES LIMITED - 1998-12-14
FILBUK 425 LIMITED - 1997-03-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Officer
2005-02-25 ~ 2008-03-31IIF 12 - Director → ME
11
SHAW HEALTHCARE (WRAXALL) LIMITED - 2018-02-28
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Officer
2007-05-17 ~ 2008-03-31IIF 5 - Director → ME
12
SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27
SUREHAVEN (PEMBROKE) LIMITED - 2024-05-25
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Officer
2008-01-23 ~ 2008-03-31IIF 15 - Director → ME
13
SHAW CARE UK LIMITED - 2003-05-07
FILBUK 500 LIMITED - 1998-05-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents, 1 offspring)
Officer
2006-09-22 ~ 2008-03-31IIF 3 - Director → ME
14
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Officer
2005-02-25 ~ 2008-03-31IIF 11 - Director → ME
15
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, WalesActive Corporate (3 parents)
Officer
2005-02-25 ~ 2006-10-06IIF 6 - Director → ME
16
ZUKEN-REDAC GROUP LIMITED - 2000-01-13
RACAL-REDAC GROUP LIMITED - 1994-07-29
RACAL-REDAC CORPORATE SERVICES LIMITED - 1987-12-04
S.G. BROWN COMMUNICATIONS LIMITED - 1987-07-31
Zuken Technology Centre, 1500 Aztec West, Almondsbury, BristolActive Corporate (3 parents)
Officer
1993-09-01 ~ 1997-04-01IIF 4 - Director → ME
17
REDAC SYSTEMS LIMITED - 2000-01-13
RACAL-REDAC SYSTEMS LIMITED - 1994-07-29
RACAL-REDAC LIMITED - 1987-12-04
Zuken Technology Centre, 1500 Aztec West, Almondsbury, BristolActive Corporate (3 parents)
Officer
1994-06-24 ~ 1997-04-01IIF 14 - Director → ME
18
ZUKEN-REDAC UK LIMITED - 2000-01-13
RACAL-REDAC UK LIMITED - 1994-07-29
RACAL-REDAC MARKETING LIMITED - 1984-01-20
Zuken Technology Centre, 1500 Aztec West, Almondsbury, BristolActive Corporate (3 parents)
Officer
1994-06-24 ~ 1997-04-01IIF 9 - Director → ME