1
AMORE CARE LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED
- 2010-03-02
01825148CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1994-06-30 ~ 1996-11-07
IIF 35 - Director → ME
2
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,383,486 GBP2024-03-31
Officer
2000-02-04 ~ 2004-03-03
IIF 20 - Director → ME
3
BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD.
02324126 House & Son Property Consultants Ltd, Lansdowne House, Christchurch Road, Bournemouth, Dorset
Active Corporate (24 parents)
Equity (Company account)
12 GBP2024-09-29
Officer
~ 2000-01-19
IIF 6 - Director → ME
4
BRETFORTON THEATRE LTD.
- 2020-11-02
01481033THEATREROOM (BRETFORTON GRANGE) LIMITED
- 2019-01-31
01481033 Bretforton Grange, Bretforton, Nr. Evesham, Worcestershire
Active Corporate (23 parents)
Officer
2015-12-04 ~ 2022-07-21
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 43 - Has significant influence or control → OE
5
NICHOLAS HOMES LIMITED - 2005-02-28
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-22 ~ dissolved
IIF 17 - Director → ME
6
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (10 parents)
Equity (Company account)
1,258,106 GBP2024-03-31
Officer
2001-04-23 ~ 2004-03-03
IIF 16 - Director → ME
7
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Equity (Company account)
5,513,404 GBP2024-03-31
Officer
2000-02-04 ~ 2006-11-05
IIF 22 - Director → ME
8
CRAEGMOOR LIMITED - now
CRAEGMOOR GROUP LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
1993-06-09 ~ 1996-11-07
IIF 34 - Director → ME
9
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
1996-09-16 ~ 1996-11-07
IIF 15 - Director → ME
10
Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
-23,730 GBP2021-03-31
Officer
2001-03-15 ~ 2021-01-01
IIF 10 - Director → ME
11
FRONTSOUTH (DEVELOPMENTS) LIMITED
05788639 Coach House The Lawns, Kempsey, Worcester, Worcestershire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-298,437 GBP2024-06-30
Officer
2006-04-20 ~ 2011-04-27
IIF 11 - Director → ME
12
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-11 ~ dissolved
IIF 8 - Director → ME
13
GEORGE POTTER CARE HOME LIMITED
03241552 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (12 parents)
Equity (Company account)
1,157,451 GBP2024-03-31
Officer
2000-02-04 ~ 2006-11-05
IIF 18 - Director → ME
14
Long Barn Office, Huddington, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2013-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
FRONTSOUTH LIMITED
- 2007-04-02
01305965 Coach House The Lawns, Kempsey, Worcester, Worcestershire
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
1,461,774 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2010-06-22
IIF 12 - Director → ME
16
Long Barn Office, Huddington, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2013-09-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
59 Worcester Road, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 36 - Director → ME
18
HUDDINGTON PROPERTY MANAGEMENT LIMITED
08053916 The Granary Huddington Hill Farm, Huddington, Droitwich, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-05-02 ~ 2022-02-14
IIF 28 - Director → ME
19
Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (10 parents)
Profit/Loss (Company account)
13,866 GBP2023-04-01 ~ 2024-03-31
Officer
2000-08-10 ~ 2004-03-03
IIF 30 - Director → ME
20
MFG COMPANY FORMATIONS 46 LIMITED - 2007-11-20
Wick House 4 Hinchwick Court, Dorridge, Solihull, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2007-11-27 ~ dissolved
IIF 25 - Director → ME
21
NEWLANDS MANAGEMENT LTD - now
69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (10 parents)
Equity (Company account)
40 GBP2024-08-31
Officer
2003-01-23 ~ 2007-01-18
IIF 29 - Director → ME
22
Tickwood Hall, Much Wenlock, Telford, Shropshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
45,715 GBP2024-11-30
Officer
2008-08-22 ~ now
IIF 1 - Director → ME
23
C/o Caerwyn Jones, Emstrey House, Shrewsbury Business Park, Shrewsbury Shropshire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-09-24 ~ now
IIF 4 - Director → ME
24
HALLCO 1029 LIMITED
- 2004-05-25
05080392 03312240, 03230321, 06030784Warning 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) S G & Co, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ dissolved
IIF 31 - Director → ME
25
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
1994-06-30 ~ 1996-11-07
IIF 32 - Director → ME
26
PRESSED IN TIME (HOLDINGS) LIMITED
- now 06415083MFG COMPANY FORMATIONS 48 LIMITED - 2007-12-13
Wick House 4 Hinchwick Court, Dorridge, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2008-01-28 ~ dissolved
IIF 26 - Director → ME
27
ROY HAYFIELD ASSOCIATES LIMITED
09278935 Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
28
SOUTHERN COUNTIES CARE LIMITED
- now 02213016LOCKHEAD LIMITED - 1988-02-29
Paramount House Business Centre, 1 Delta Way, Egham, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
7,154,525 GBP2021-12-31
Officer
1996-01-17 ~ 1996-11-07
IIF 2 - Director → ME
29
SOVEREIGN (COXWELL HALL) LIMITED
- now 03889700WARD CORPORATION LIMITED
- 2000-01-18
03889700 Castle House 69-70, Victoria Street, Englefield Green, Egham
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2000-01-17 ~ 2021-01-01
IIF 3 - Director → ME
30
SOVEREIGN (GEORGE POTTER) LIMITED
- now 03889712JOINT ORGANISATION LIMITED
- 2000-01-18
03889712 Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2000-01-17 ~ 2011-03-31
IIF 5 - Director → ME
31
SOVEREIGN (THE LAURELS) LIMITED
- now 03878111MULTI EXCHANGE LIMITED
- 2000-01-18
03878111 Castle House 69-70 Victoria Street, Egham, Surrey
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2000-01-17 ~ 2021-01-01
IIF 19 - Director → ME
32
69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
Dissolved Corporate (8 parents, 57 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
1999-10-21 ~ 2021-01-01
IIF 14 - Director → ME
33
ST. JAMES HEALTHCARE COMPANY LIMITED
03805623 Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
-8,117 GBP2020-06-30
Officer
1999-07-12 ~ 2021-01-01
IIF 9 - Director → ME
1999-07-12 ~ 2000-07-01
IIF 39 - Secretary → ME
34
Ox Hill Barn, Blackmore Park Road, Malvern, Worcs., England
Active Corporate (19 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
1994-04-12 ~ 1998-07-31
IIF 7 - Director → ME
35
THE LAURELS CARE CENTRE LIMITED
03474385 Castle House, 69-70 Victoria Street, Englefield Green, Surrey
Active Corporate (11 parents)
Equity (Company account)
-209,160 GBP2024-03-31
Officer
2000-02-04 ~ 2006-11-05
IIF 21 - Director → ME
36
WARWICK INTERNATIONAL RECRUITMENT LIMITED
04668112 Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
-64,059 GBP2021-06-30
Officer
2003-02-17 ~ 2021-01-01
IIF 13 - Director → ME
37
Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-06-23
Officer
2003-02-17 ~ 2007-03-23
IIF 23 - Director → ME
38
YORKSHIRE PARKCARE COMPANY LIMITED
- now 01915148YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
1995-08-14 ~ 1996-11-07
IIF 33 - Director → ME