1
Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
Dissolved Corporate (9 parents)
Officer
2002-07-24 ~ 2004-04-01
IIF 1 - Secretary → ME
2
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
03126790 Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
Active Corporate (14 parents)
Officer
1996-03-18 ~ 2003-10-10
IIF 4 - Director → ME
3
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (15 parents)
Officer
1998-09-15 ~ 2003-10-10
IIF 7 - Director → ME
4
C/o Rb Management Consultancy Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-30 ~ 2018-05-30
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2018-12-10
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbys
Active Corporate (15 parents)
Officer
1995-07-31 ~ 2003-10-10
IIF 8 - Director → ME
6
THE OLD MILL WHEEL LIMITED
- 1999-11-10
03771108 Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (14 parents)
Officer
1999-05-14 ~ 2003-10-10
IIF 5 - Director → ME
7
4385, 04254443 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2009-05-07 ~ 2018-05-30
IIF 10 - Director → ME
8
SAXILBY RESIDENTIAL CARE HOME LTD
05014347 4385, 05014347 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2004-01-13 ~ 2018-08-17
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2018-08-17
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
CONTRACT ASSOCIATES LIMITED
- 2001-04-23
04184960 Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
2001-04-23 ~ 2003-10-13
IIF 6 - Director → ME
10
TRISKELION MANAGEMENT SERVICES LIMITED
07097612 Whittle House, Worksop Road, Thorpe Salvin, Nottinghamshire
Active Corporate (3 parents)
Officer
2009-12-08 ~ 2019-07-31
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-30
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2016-06-30 ~ 2016-06-30
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
11
St Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
1995-12-20 ~ 2011-02-01
IIF 14 - Director → ME
12
WILLOWDALE RESIDENTIAL HOMES LIMITED
02367423 Holford House, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (10 parents)
Officer
2007-04-12 ~ 2012-11-19
IIF 13 - Director → ME
2007-04-12 ~ 2012-10-23
IIF 2 - Secretary → ME
13
Holford House, Hearthcote Road, Swadlincote, England
Active Corporate (15 parents)
Officer
1995-09-05 ~ 2003-10-10
IIF 3 - Director → ME