1
ARCADIA CARE NO5 LIMITED
- 2026-04-11
14550517 14487528, 14550264, 14550476Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 49 - Director → ME
IIF 8 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (7 parents)
Officer
2022-05-09 ~ now
IIF 56 - Director → ME
IIF 16 - Director → ME
3
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 85 - Director → ME
4
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-05-29 ~ 2008-04-28
IIF 66 - Director → ME
5
A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2007-09-18 ~ 2017-09-28
IIF 98 - Director → ME
2007-09-18 ~ 2007-09-18
IIF 175 - Director → ME
2007-09-18 ~ 2011-03-31
IIF 182 - Secretary → ME
6
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 130 - Director → ME
2009-09-30 ~ dissolved
IIF 148 - Secretary → ME
7
ALLIANCE CARE SUPPORT SERVICES LIMITED
07034975 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 123 - Director → ME
8
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ dissolved
IIF 124 - Director → ME
9
ALLIANCE HOUSING SUPPORT LIMITED
07035319 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 126 - Director → ME
2009-09-30 ~ dissolved
IIF 147 - Secretary → ME
10
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole Green
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 125 - Director → ME
2009-10-16 ~ dissolved
IIF 220 - Secretary → ME
11
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ 2019-03-15
IIF 103 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-15
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARCADIA CARE NO1 LIMITED
13775432 14550264, 14550517, 14550476Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 38 - Director → ME
IIF 9 - Director → ME
Person with significant control
2021-12-01 ~ 2022-05-01
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-01 ~ now
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-01 ~ 2022-05-01
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ARCADIA CARE NO2 LIMITED
14487528 14550264, 14550517, 14550476Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 53 - Director → ME
IIF 10 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ARCADIA EDUCATION (WOLVERHAMPTON) LIMITED
- now 14550476CHERRY TREE SCHOOL LIMITED
- 2025-06-26
14550476ARCADIA CARE NO4 LIMITED
- 2025-06-18
14550476 14487528, 14550264, 14550517Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ 2025-06-18
IIF 17 - Director → ME
2022-12-20 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
15
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2021-06-21 ~ dissolved
IIF 2 - Director → ME
2021-06-21 ~ 2024-11-30
IIF 54 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
16
ARCADIA LIFESTYLES LIMITED
- now 13165435ARCADIA COMMUNITY SERVICES LTD
- 2022-04-21
13165435 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 4 - Director → ME
IIF 39 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ARCADIA CARE NO6 LIMITED
- 2025-10-31
14550264 14487528, 14550517, 14550476Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2022-12-20 ~ 2025-10-31
IIF 43 - Director → ME
2022-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-01 ~ 2025-10-31
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
19
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 42 - Director → ME
IIF 6 - Director → ME
Person with significant control
2021-01-28 ~ 2022-05-01
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
20
ASCOTT ONE LIMITED
- 2020-02-11
12432537 Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolved
IIF 19 - Director → ME
21
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 181 - Secretary → ME
22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 177 - Secretary → ME
23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-15 ~ 2008-04-28
IIF 178 - Secretary → ME
24
75 Kew Bridge Court, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
25
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (6 parents)
Officer
2008-09-30 ~ now
IIF 116 - Director → ME
2008-09-30 ~ now
IIF 152 - Secretary → ME
27
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 14 offsprings)
Officer
2005-04-11 ~ 2008-04-28
IIF 138 - Director → ME
2001-10-15 ~ 2008-04-28
IIF 62 - Director → ME
28
BEACON CARE INVESTMENTS LIMITED
04351554 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents, 3 offsprings)
Officer
2002-01-11 ~ 2008-04-28
IIF 64 - Director → ME
2005-05-23 ~ 2008-04-28
IIF 122 - Director → ME
2002-01-11 ~ 2008-04-28
IIF 180 - Secretary → ME
29
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2001-01-19 ~ 2008-04-28
IIF 79 - Director → ME
1996-02-20 ~ 1996-12-16
IIF 150 - Secretary → ME
2001-01-19 ~ 2001-10-15
IIF 183 - Secretary → ME
30
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 81 - Director → ME
31
BRAND 360 LIMITED
08938568 17172381, 06568982, 11520505Warning 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) Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 75 - Director → ME
32
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 82 - Director → ME
33
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (1 parent)
Officer
2014-08-11 ~ now
IIF 115 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
34
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-05-03 ~ dissolved
IIF 136 - Director → ME
2006-05-03 ~ dissolved
IIF 158 - Secretary → ME
35
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (7 parents)
Officer
2009-05-27 ~ now
IIF 114 - Director → ME
2009-05-27 ~ now
IIF 145 - Secretary → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2021-12-04
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2007-03-30 ~ 2016-01-21
IIF 96 - Director → ME
37
CHOICE LIFESTYLES NO. 2 LIMITED
06617807 A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2008-06-12 ~ dissolved
IIF 95 - Director → ME
38
CREATING LIFESTYLES SURBITON LIMITED
08040463 The Cottage Stoke Grange, Fir Tree Avenue, Slough, England
Active Corporate (4 parents)
Officer
2012-04-23 ~ 2013-06-17
IIF 105 - Director → ME
39
CROWTHORNE CARE LIMITED - now
CREATING LIFESTYLES LIMITED
- 2012-09-17
06670656 24 Ragstone Road, Slough, England
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ 2012-06-01
IIF 87 - Director → ME
40
ELECTRA ASSET MANAGEMENT LIMITED
07883404 38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 104 - Director → ME
41
ELECTRA PARTNERS ASSET MANAGEMENT LLP
OC332782 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2007-11-13 ~ 2007-12-01
IIF 163 - LLP Designated Member → ME
2009-09-02 ~ dissolved
IIF 161 - LLP Designated Member → ME
42
ELYSIUM HEALTHCARE LIMITED - now
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED
- 2015-06-02
04063391SOVEREIGN HEALTH LIMITED
- 2009-03-16
04063391SOVEREIGN HEALTH PLC - 2006-08-08
PSYCHMED (UK) LIMITED - 2001-11-14
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (27 parents, 5 offsprings)
Officer
2008-10-07 ~ 2015-04-02
IIF 30 - Director → ME
43
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents)
Officer
2001-01-03 ~ 2008-04-28
IIF 78 - Director → ME
2001-01-03 ~ 2001-10-15
IIF 225 - Secretary → ME
44
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-07-27
EUROPEAN LOMBARD LIMITED
- 2010-07-05
05665889EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED
- 2006-10-12
05665889 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2006-10-05 ~ 2011-01-05
IIF 77 - Director → ME
45
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2000-08-07 ~ 2008-09-11
IIF 80 - Director → ME
2009-09-25 ~ dissolved
IIF 131 - Director → ME
46
ARCADIA CARE NO3 LIMITED
- 2025-06-18
14487553 14487528, 14550264, 14550517Warning 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) A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 34 - Director → ME
IIF 3 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
GLANCESTYLE CARE HOMES LIMITED
- now 01824346GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (16 parents, 4 offsprings)
Officer
2005-04-26 ~ now
IIF 110 - Director → ME
2007-08-28 ~ now
IIF 153 - Secretary → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-30 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (9 parents, 1 offspring)
Officer
2005-03-14 ~ now
IIF 119 - Director → ME
2007-08-28 ~ now
IIF 146 - Secretary → ME
49
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-11-21 ~ 2008-04-28
IIF 226 - Secretary → ME
50
Unit 3, N23 Bishops Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-08-10 ~ 2024-01-05
IIF 21 - Director → ME
Person with significant control
2024-08-12 ~ 2024-10-15
IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
51
Flat 3, 23 Bishops Bridge Road, London, London, England
Active Corporate (3 parents)
Officer
2024-03-06 ~ 2025-11-07
IIF 13 - Director → ME
52
GROSVENOR CAPITAL INVESTMENTS LIMITED
11609510 41 Shaftesbury Avenue, South Harrow, Harrow, England
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ 2019-03-14
IIF 102 - Director → ME
Person with significant control
2018-10-08 ~ 2019-03-14
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
53
GROSVENOR GLOBAL CAPITAL LIMITED
07868945 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2013-12-16
IIF 106 - Director → ME
54
The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2025-10-16 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
55
The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-05-10 ~ now
IIF 25 - Director → ME
56
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 47 - Director → ME
57
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2008-03-20
IIF 69 - Director → ME
58
HOLMES AND DUNN CAPITAL LIMITED
08615820 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 86 - Director → ME
2013-07-18 ~ 2013-07-18
IIF 142 - Director → ME
59
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2003-02-17 ~ 2008-03-20
IIF 58 - Director → ME
60
INMIND CHILDREN’S SERVICES LIMITED
- now 04342382Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-17 during the appointment or period of control
Dissolved on 2021-03-30 during the appointment or period of control
DOULTON LODGE LIMITED
- 2014-01-03
04342382ANWICK HOUSE LIMITED
- 2009-08-11
04342382 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ dissolved
IIF 137 - Director → ME
2006-05-30 ~ dissolved
IIF 159 - Secretary → ME
61
INMIND COMMUNITY SUPPORT SERVICES LIMITED
- now 07035157ALLIANCE HOME CARE SERVICES LIMITED
- 2013-10-24
07035157 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (9 parents)
Officer
2009-09-30 ~ now
IIF 113 - Director → ME
2009-09-30 ~ now
IIF 144 - Secretary → ME
62
CLASSICELM LIMITED
- 2009-02-23
06256260 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (4 parents)
Officer
2007-05-23 ~ now
IIF 118 - Director → ME
2007-05-23 ~ now
IIF 151 - Secretary → ME
63
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ now
IIF 117 - Director → ME
64
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 127 - Director → ME
2009-01-21 ~ dissolved
IIF 156 - Secretary → ME
65
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ dissolved
IIF 128 - Director → ME
2008-10-10 ~ dissolved
IIF 157 - Secretary → ME
66
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 14 - Director → ME
67
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-07-27
Date of completion or termination of CVA on 2024-08-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-10-04
Commencement of winding up on 2024-11-26
REMARKETING IT LTD
- 2016-03-01
06582673 C/o Branston Adams, South Street, Farnham, England
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-10-16 ~ 2015-10-16
IIF 141 - Director → ME
2017-03-31 ~ 2017-07-26
IIF 22 - Director → ME
2015-10-16 ~ 2016-09-30
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Has significant influence or control → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2020-03-30
IIF 109 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 108 - Director → ME
2017-06-16 ~ 2019-04-01
IIF 222 - Secretary → ME
69
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 23 - Director → ME
70
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 24 - LLP Designated Member → ME
IIF 162 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ now
IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
71
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 60 - Director → ME
72
124-128 City Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-09-28 ~ 2025-01-27
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
LAUREL HOUSE SCHOOL LIMITED
- now 16033390THE LAUREL HOUSE SCHOOL LIMITED
- 2025-10-27
16033390ALTON SCHOOL LIMITED
- 2025-09-18
16033390 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-22 ~ 2026-03-20
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
74
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-11-06 ~ 2008-04-28
IIF 68 - Director → ME
75
LENS HEALTH TECHNOLOGIES LIMITED
15802279 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
LITTLE ACORNS LONDON BEACH FARM LIMITED
04377528 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (14 parents)
Officer
2008-03-12 ~ 2016-01-21
IIF 97 - Director → ME
2019-10-14 ~ now
IIF 41 - Director → ME
77
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 186 - Director → ME
78
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2014-04-10
IIF 74 - Director → ME
2014-04-10 ~ dissolved
IIF 100 - Director → ME
79
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2005-05-09 ~ 2008-04-28
IIF 59 - Director → ME
2005-05-09 ~ 2008-04-28
IIF 224 - Secretary → ME
80
The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (8 parents)
Officer
2024-02-05 ~ 2025-08-21
IIF 76 - Director → ME
81
MAPLE HOUSE SCHOOL LIMITED
- now 15299620MAPLE HOUSE SCHOOL LIMITED
- 2024-09-03
15299620 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 51 - Director → ME
Person with significant control
2023-11-21 ~ 2026-03-20
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
82
MOSAIC GLOBAL INVESTMENTS LIMITED
09078450 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (6 parents)
Officer
2019-10-14 ~ dissolved
IIF 101 - Director → ME
2015-03-09 ~ 2016-01-21
IIF 71 - Director → ME
2021-01-25 ~ dissolved
IIF 20 - Director → ME
83
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2019-10-14 ~ dissolved
IIF 72 - Director → ME
2015-05-01 ~ 2016-01-21
IIF 90 - Director → ME
84
MOSAIQUE HEALTHCARE (BAGSHOT) LIMITED
- now 09036878THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2015-04-29
09036878 07263526MIDLAND COMPLEX CARE CENTRE LIMITED
- 2014-06-02
09036878 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolved
IIF 89 - Director → ME
85
MOSAIQUE HEALTHCARE LIMITED
- now 08878303WORLD WASTE MANAGEMENT LIMITED
- 2015-04-29
08878303 Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 99 - Director → ME
86
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2016-01-21
IIF 92 - Director → ME
87
MOSAIQUE PROPERTIES MITCHAM NO 2 LIMITED
09559950 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 32 - Director → ME
88
MOSAIQUE STUDENT ACCOMODATION LIMITED
- now 09209072AIMS INVESTMENT LIMITED
- 2015-05-01
09209072 A1 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 84 - Director → ME
89
NOVA 123 LIMITED
14532843 15394005, 13957820, 02848990Warning 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) Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
90
OPRECO HEALTHCARE (LEICESTER) LTD
- now 07821934OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 133 - Director → ME
2011-11-10 ~ dissolved
IIF 149 - Secretary → ME
91
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 176 - Director → ME
92
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 33 - Director → ME
2024-07-31 ~ 2025-01-28
IIF 11 - Director → ME
Person with significant control
2024-01-05 ~ 2024-12-23
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
93
PARTNERSHIPS IN CARE (ALBION) LIMITED - now
PRIME CARE CHOICE LIMITED
- 2015-06-02
03671946 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-09 ~ 2015-04-02
IIF 63 - Director → ME
94
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED
- now 07155722CITY ROAD EDGEBASTON LIMITED
- 2015-06-01
07155722 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-12 ~ 2015-06-01
IIF 140 - Director → ME
95
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED
- now 07507166BRUNSWICK BIRMINGHAM LIMITED
- 2015-06-01
07507166 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-27 ~ 2015-06-01
IIF 73 - Director → ME
96
PARTNERSHIPS IN CARE (IVYDENE) LIMITED - now
IVYDENE WILLENHALL LIMITED
- 2015-06-02
07263526THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED
- 2014-04-22
07263526 09036878IVYDENE WILLENHALL LIMITED
- 2014-04-15
07263526 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-05-24 ~ 2015-04-02
IIF 143 - Director → ME
97
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-06-18 ~ 2008-04-28
IIF 70 - Director → ME
98
PRIMROSE MANSIONS (DOVER) LIMITED
04803770 Ground Floor Management Training Centre, Badgemore Park Golf Club, Henley-on-thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-06-18 ~ dissolved
IIF 31 - Director → ME
99
PROPERTIES FOR HEALTHCARE LIMITED
- now 15304491 The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-13 ~ dissolved
IIF 132 - Director → ME
2009-05-13 ~ dissolved
IIF 155 - Secretary → ME
101
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
102
RENAISSANCE CAPITAL INVESTMENTS LIMITED
11123097 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
103
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
104
RENAISSANCE EDUCATION GROUP LIMITED
15733908 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-05-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
105
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
106
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
107
ARCADIA CARE LIMITED
- 2025-06-10
11346252JS62 CONSULTING LIMITED
- 2019-01-31
11346252 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 5 - Director → ME
2018-05-04 ~ 2024-11-30
IIF 93 - Director → ME
Person with significant control
2018-05-04 ~ 2022-05-01
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
108
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-08-15 ~ now
IIF 112 - Director → ME
109
MAPLE ROAD BIRMINGHAM LIMITED
- 2024-09-13
15468349 Heathwood, Windsor Road, Ascot, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
2024-02-05 ~ 2025-10-10
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
110
SHERBORNE CAPITAL LIMITED
- now 10378892MAYBOURNE CAPITAL PARTNERS LIMITED
- 2017-02-02
10378892 A1 Marquis Court, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
111
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-17 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of control
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 107 - Director → ME
2017-06-15 ~ dissolved
IIF 223 - Secretary → ME
112
STURDEE COMMUNITY LIMITED
- now 06892218 Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, Berkshire
Active Corporate (8 parents)
Officer
2011-11-29 ~ now
IIF 120 - Director → ME
2011-11-29 ~ now
IIF 221 - Secretary → ME
113
TAXAL LODGE MANCHESTER LIMITED
- now 15245597LADYGROVE HEALTHCARE DIDCOT LIMITED
- 2024-12-16
15245597 The Foundry C/o Harvest Property Group Ltd, 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (6 parents)
Officer
2024-12-15 ~ 2025-05-08
IIF 28 - Director → ME
114
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-21 ~ 2026-03-20
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
115
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 52 - Director → ME
116
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ dissolved
IIF 129 - Director → ME
2009-05-27 ~ dissolved
IIF 154 - Secretary → ME
117
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-25 ~ 2026-03-20
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
118
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 91 - Director → ME
119
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-14
Dissolved on 2020-07-17
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-12 ~ 2017-03-31
IIF 135 - Director → ME
2010-10-12 ~ 2017-03-31
IIF 185 - Secretary → ME
120
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2020-07-20
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-12 ~ 2015-12-31
IIF 134 - Director → ME
2010-10-12 ~ 2015-12-31
IIF 184 - Secretary → ME
121
VALLEY EQUIPMENT LEASING LIMITED
07137066 A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 139 - Director → ME
122
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2002-06-05 ~ 2008-04-28
IIF 57 - Director → ME
123
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2003-05-28 ~ 2008-04-28
IIF 65 - Director → ME
124
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-30 ~ now
IIF 111 - Director → ME
2006-05-30 ~ now
IIF 160 - Secretary → ME
125
WHISBY ROAD LINCOLN LIMITED
- now 15209555STURMER HALL ESTATE LIMITED
- 2024-02-15
15209555 The Foundry C/o Harvest Property Group Ltd., 2 Smith Square, 77 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
2024-02-06 ~ 2025-05-08
IIF 26 - Director → ME
126
WHITE CLIFFS LODGE LIMITED
- now 04351559PRIMROSE LODGE LIMITED
- 2007-08-10
04351559 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2002-01-11 ~ 2008-03-20
IIF 67 - Director → ME
127
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2001-12-13 ~ 2008-04-28
IIF 179 - Secretary → ME
128
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, Berkshire
Active Corporate (2 parents)
Officer
2013-11-08 ~ now
IIF 121 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 171 - Ownership of shares – 75% or more → OE