1
ANTIC DESIGN LTD. - 2010-06-07
FOREST HILL HOTEL LIMITED - 2010-05-27
74 Malham Road, London, England
Dissolved Corporate (8 parents)
Officer
2010-06-16 ~ 2012-04-12
IIF 26 - Director → ME
2
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2009-09-21 ~ 2012-04-12
IIF 16 - Director → ME
3
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2009-09-18 ~ 2011-03-04
IIF 44 - Director → ME
4
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2010-08-20 ~ 2011-10-28
IIF 28 - Director → ME
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-28 ~ 2016-11-02
IIF 37 - Director → ME
6
CARE CONCERN (LARGS) LIMITED
- now 10008114ENSCO 1506 LIMITED
- 2016-03-21
10008114 14891924, SC320525, 14943892Warning 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) 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Dissolved Corporate (6 parents)
Officer
2016-03-18 ~ 2017-06-03
IIF 34 - Director → ME
7
CARE CONCERN ANDOVER LIMITED
- now 09728304ENSCO 495 LIMITED
- 2015-12-03
09728304 SC336216, 09728229, 09778264Warning 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) Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (8 parents)
Officer
2015-12-01 ~ 2016-11-02
IIF 36 - Director → ME
8
Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough
Active Corporate (5 parents)
Officer
2015-04-02 ~ 2016-11-02
IIF 35 - Director → ME
9
CARE CONCERN GROUP LIMITED
- now 10550872PRIORY CC8 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-15 ~ 2021-10-22
IIF 69 - Director → ME
10
AGHOCO 1634 LIMITED
- 2018-02-14
11103556 10755290, 08317210, 09771546Warning 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) 2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (6 parents, 6 offsprings)
Officer
2018-02-14 ~ 2021-10-22
IIF 68 - Director → ME
11
PRIORY CC9 LIMITED - 2018-02-08
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (3 parents, 9 offsprings)
Officer
2018-03-15 ~ 2021-10-22
IIF 67 - Director → ME
12
CARE CONCERN MANAGEMENT TA LIMITED - now
2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (5 parents, 9 offsprings)
Officer
2018-02-28 ~ 2018-02-28
IIF 70 - Director → ME
IIF 71 - Director → ME
13
YANWATH CARE LIMITED - 2014-07-16
Units 1 And 2 Boston Road, Sleaford, Lincolnshire, England
Active Corporate (7 parents)
Officer
2016-10-06 ~ 2020-03-16
IIF 51 - Director → ME
14
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ 2016-11-03
IIF 11 - Director → ME
15
The Priory Business Centre, Stomp Road, Burnham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-09 ~ 2016-11-03
IIF 10 - Director → ME
16
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (18 parents, 6 offsprings)
Officer
2013-07-11 ~ 2021-12-17
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-07-11 ~ 2021-12-17
IIF 74 - Has significant influence or control → OE
17
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2018-01-25
IIF 55 - LLP Designated Member → ME
18
PETER HEATHER LIMITED - 1988-05-13
RACESTYLE LIMITED - 1987-03-11
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-11-01 ~ 2016-06-30
IIF 19 - Director → ME
19
DOWNING PUB EIS ONE LIMITED - now
OLD RED LION KENNINGTON LIMITED
- 2010-05-21
07105793 Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2010-04-09 ~ 2012-04-12
IIF 50 - Director → ME
20
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (2 parents)
Officer
2017-10-12 ~ 2019-06-11
IIF 7 - Director → ME
Person with significant control
2017-10-12 ~ 2019-06-11
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
21
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2010-09-16 ~ 2012-04-12
IIF 3 - Director → ME
22
ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07
07792595SHOO 551 LIMITED - 2012-01-12
Hobbledown Ltd, Horton Lane, Epsom, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-01-17 ~ 2019-08-08
IIF 15 - Director → ME
23
EXETER CARE DEVELOPMENTS LIMITED
- now 10551159NEWTONLEA MANOR CARE HOME LTD
- 2019-11-07
10551159PRIORY CC6 LIMITED
- 2018-03-27
10551159 12299995, 12280666, 12300003Warning 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) 2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-26 ~ 2020-03-16
IIF 63 - Director → ME
24
GINGERBREAD PRE-SCHOOLS (UK) LIMITED
05629450 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2011-06-17 ~ dissolved
IIF 49 - Director → ME
25
GREMIO DE FENCHURCH LIMITED - now
GREMIO DE FENCHURCH LTD LTD - 2019-08-19
TOOTING TRAM AND SOCIAL LIMITED
- 2019-07-25
07880504GINGERBREAD NURSERIES 1 LTD - 2012-01-13
74 Malham Road, London, England
Liquidation Corporate (7 parents)
Officer
2012-02-21 ~ 2012-04-13
IIF 23 - Director → ME
26
GROSMONT LIMITED - now
BUTTERY LIMITED - 2021-09-02
CLAPTON PUB LIMITED
- 2020-03-03
07606908 74 Malham Road, London, England
Active Corporate (7 parents)
Officer
2011-04-18 ~ 2012-04-17
IIF 42 - Director → ME
27
HAZELWELL CARE HOME LIMITED - now
HESWALL CARE LIMITED
- 2018-04-19
SC488232HESWELL CARE LIMITED - 2015-01-07
ENSCO 473 LIMITED - 2014-10-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-12 ~ 2016-11-02
IIF 1 - Director → ME
28
KIDSPACE HORTON LIMITED - 2011-10-13
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (6 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 12 - Director → ME
29
HOBBLEDOWN WEST LONDON LIMITED - now
HOBBLERS HEATH LIMITED
- 2020-02-17
09446438 Hobbledown, Horton Lane, Epsom, England
Active Corporate (7 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 31 - Director → ME
30
INK TEA LIMITED - now
EAST DULWICH TAVERN LIMITED
- 2018-05-17
07014165 74 Malham Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-21 ~ 2012-04-12
IIF 17 - Director → ME
31
IODINE (WESTOW) LTD - now
WESTOW HOUSE LIMITED
- 2018-03-07
07014234 74 Malham Road, London, England
Active Corporate (8 parents)
Officer
2009-09-21 ~ 2012-04-12
IIF 18 - Director → ME
32
KIDSPACE ADVENTURES LIMITED
- now 05287286DMWSL 446 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (10 parents, 3 offsprings)
Officer
2011-07-14 ~ 2019-08-08
IIF 32 - Director → ME
33
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (8 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 13 - Director → ME
34
DMWSL 447 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (8 parents)
Officer
2016-09-26 ~ 2019-08-08
IIF 14 - Director → ME
35
74 Malham Road, London, England
Active Corporate (8 parents)
Officer
2010-10-01 ~ 2012-04-12
IIF 4 - Director → ME
36
LIVERPOOL NURSERIES (COTTAGE) LIMITED
07884664 231 Higher Lane, Lymm, Cheshire, England
Active Corporate (14 parents)
Officer
2011-12-16 ~ 2013-07-18
IIF 41 - Director → ME
37
LIVERPOOL NURSERIES (GREENBANK) LIMITED
07884670 231 Higher Lane, Lymm, Cheshire, England
Active Corporate (14 parents)
Officer
2011-12-16 ~ 2013-07-18
IIF 43 - Director → ME
38
LIVERPOOL NURSERIES (HOLDINGS) LIMITED
07884652 231 Higher Lane, Lymm, Cheshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2011-12-16 ~ 2013-07-18
IIF 40 - Director → ME
39
LIVERPOOL NURSERIES (HOUSE) LIMITED
07884667 231 Higher Lane, Lymm, England
Active Corporate (14 parents)
Officer
2011-12-16 ~ 2013-07-18
IIF 39 - Director → ME
40
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (5 parents)
Officer
2016-06-16 ~ 2018-01-25
IIF 56 - LLP Designated Member → ME
41
MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITED
- now 07753174SHOO 548 LIMITED
- 2011-10-21
07753174 05403888, 05819742, 07753128Warning 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) Fitness Express Park Farm, Heathersett, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2011-10-19 ~ 2013-12-06
IIF 27 - Director → ME
42
MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITED
- now 08003958SHOO 566 LIMITED
- 2012-06-29
08003958 08003957, 07299090, 07753128Warning 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) C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
Active Corporate (10 parents)
Officer
2012-06-28 ~ 2013-12-06
IIF 25 - Director → ME
43
MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITED
- now 07754548SHOO 549 LIMITED
- 2011-10-21
07754548 07670994, 07547784, 07753128Warning 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) The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, England
Active Corporate (15 parents)
Officer
2011-10-19 ~ 2013-12-06
IIF 24 - Director → ME
44
MOSAIC SPA AND HEALTH CLUBS LIMITED
- now 07468623SEEBECK 61 LIMITED - 2011-02-16
C/o Fitness Express Park Farm, Hethersett, Norwich, Norfolk
Active Corporate (14 parents, 4 offsprings)
Officer
2011-02-21 ~ 2013-12-06
IIF 22 - Director → ME
45
2nd Floor The Priory, Stomp Road, Burnham, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-17 ~ 2018-01-25
IIF 54 - LLP Designated Member → ME
46
189-193 Earls Court Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-06-29
IIF 52 - LLP Designated Member → ME
47
Suite 1a 40 King Street, Manchester, Greater Manchester
Liquidation Corporate (10 parents)
Officer
2012-03-13 ~ 2012-03-21
IIF 33 - Director → ME
48
PRIORY CC16 LIMITED
11341206 11341248, 14842717, 12300003Warning 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) 2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ 2020-03-16
IIF 65 - Director → ME
49
PRIORY CC18 LIMITED
11341232 11341248, 16086887, 13907190Warning 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) 2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-09 ~ 2020-03-16
IIF 64 - Director → ME
50
PRIORY CC5 LIMITED
10551153 12280695, 12280666, 10550713Warning 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) 2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-09 ~ 2020-03-16
IIF 62 - Director → ME
51
RIDGEWAY PUB COMPANY LIMITED
- now 07266090OAK TAVERNS 2 LIMITED - 2010-07-19
CROSSCO (1199) LIMITED - 2010-06-15
8a Buttermarket, Thame, Oxfordshire, England
Active Corporate (6 parents)
Officer
2010-08-31 ~ 2013-03-11
IIF 48 - Director → ME
52
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (6 parents)
Officer
2014-08-11 ~ 2018-01-25
IIF 59 - LLP Designated Member → ME
53
SHAFTESBURY CARE GRP LIMITED
- now 07707240BONDCARE SHAFTESBURY LIMITED - 2014-12-09
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Officer
2016-03-23 ~ 2016-10-04
IIF 47 - Director → ME
54
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (7 parents)
Officer
2010-10-15 ~ 2015-01-14
IIF 21 - Director → ME
55
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (14 parents)
Officer
2017-11-20 ~ 2021-10-22
IIF 66 - Director → ME
56
SPLENDID HEALTHCARE LTD - now
SILVERLAKE HEALTHCARE 1 LIMITED - 2021-10-22
2 Regal Way, Watford, England
Active Corporate (5 parents)
Officer
2023-11-30 ~ 2024-03-18
IIF 38 - Director → ME
57
STRATEGIC ADVISORY SERVICES LIMITED
05464793 Ford Farm Barn Chapel Road, Ford, Aylesbury, England
Active Corporate (5 parents)
Officer
2005-05-26 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
58
2nd Floor, The Priory, Stomp Road, Burnham, Slough, England
Active Corporate (5 parents)
Officer
2015-09-25 ~ 2016-11-02
IIF 8 - Director → ME
59
PRIORY CC12 LIMITED - 2018-06-11
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2019-01-14 ~ 2021-10-22
IIF 61 - Director → ME
60
THE AMWELL CARE HOME LIMITED - now
MELTON CARE LIMITED
- 2018-05-26
09052922REGENT FORMATIONS 264 LIMITED
- 2016-07-28
09052922 08234812, 08825902, 11786270Warning 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) The Priory Stomp Road, Burnham, Slough, England
Active Corporate (9 parents)
Officer
2015-10-29 ~ 2016-09-29
IIF 6 - Director → ME
61
9 Akeman Street, Tring, England
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ 2021-09-21
IIF 9 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
62
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-05 ~ 2019-01-30
IIF 5 - Director → ME
Person with significant control
2016-05-05 ~ 2019-01-30
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
63
4385, 07391846: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2010-09-29 ~ 2011-05-03
IIF 20 - Director → ME
64
THE MONKEY BAR KILMARNOCK LIMITED
- now SC382614CAMANDALE B LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-08-20 ~ 2011-10-28
IIF 30 - Director → ME
65
THE RIVERBANK KILMARNOCK LIMITED
- now SC382613CAMANDALE A LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-08-20 ~ 2011-10-28
IIF 29 - Director → ME
66
CROSSCO (1104) LIMITED
- 2008-08-01
06574957 06731028, 06604917, 06645674Warning 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) The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (16 parents)
Officer
2008-07-10 ~ 2012-04-13
IIF 2 - Director → ME
67
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-21 ~ 2018-01-19
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
WESTERTON CARE LLP - now
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
Active Corporate (19 parents)
Officer
2012-02-03 ~ 2018-03-29
IIF 53 - LLP Designated Member → ME
69
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-05-01 ~ 2010-11-25
IIF 45 - Director → ME
70
The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
Active Corporate (18 parents, 3 offsprings)
Officer
2009-05-01 ~ 2009-08-19
IIF 46 - Director → ME