1
38 Salisbury Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-10-15 ~ 2025-02-04
IIF 30 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06
05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
- 2007-05-15
05678053HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03
05678053 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (19 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 27 - Director → ME
3
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06
06237939 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (19 parents)
Officer
2007-05-04 ~ 2010-05-14
IIF 26 - Director → ME
4
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06
04077890IMCO (432000) LIMITED
- 2007-06-14
04077890 04077948, 04276461, 04049489Warning 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) 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (23 parents)
Officer
2001-02-26 ~ 2010-05-14
IIF 8 - Director → ME
2001-02-26 ~ 2001-02-26
IIF 47 - Secretary → ME
5
AVERY OF LEICESTER (OPERATIONS) LIMITED - now
SIGNATURE OF LEICESTER (OPERATIONS) LTD
- 2018-06-06
06860746 09159992, 08164221, 10191411Warning 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) 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-27 ~ 2010-05-14
IIF 23 - Director → ME
6
BLANCHE PROPERTIES (CHELTENHAM) LTD
15458636 38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
7
KARE OF ELDERLY HOME LIMITED - 2005-05-10
3WT LIMITED - 2005-03-03
38 Salisbury Road, Worthing, West Sussex
Active Corporate (12 parents)
Officer
2010-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-09 ~ 2023-03-16
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 32 - Director → ME
9
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 34 - Director → ME
10
EARLMONT (OXFORD) LIMITED
- now 08657212RIVIERA CARE (TORQUAY) LIMITED
- 2014-03-17
08657212 38 Salisbury Road, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 33 - Director → ME
11
38 Salisbury Road, Worthing, England
Active Corporate (9 parents)
Officer
2021-05-25 ~ now
IIF 15 - Director → ME
12
19 Upper Brighton Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ 2011-11-30
IIF 21 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2025-02-17
MAWLAW 122 LIMITED - 1991-09-26
C/o Interpath, 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (22 parents)
Officer
2001-05-30 ~ 2002-10-01
IIF 35 - Director → ME
14
38 Salisbury Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-05 ~ 2017-07-05
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 39 - Has significant influence or control → OE
16
38 Salisbury Road, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2014-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
17
NEWINCCO 467 LIMITED - 2005-08-25
38 38 Salisbury Road, Worthing, England
Active Corporate (13 parents)
Officer
2021-05-25 ~ now
IIF 11 - Director → ME
18
SEABROOK HOUSE SUPPORT SERVICES LIMITED
07934610 38 38 Salisbury Road, Worthing, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ now
IIF 10 - Director → ME
19
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
- now 03628310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08
ADELOW LIMITED - 2002-08-08
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (16 parents)
Officer
2005-06-07 ~ 2010-05-14
IIF 31 - Director → ME
20
SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED
06303761 Shire House, West Common, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2010-05-14
IIF 2 - Director → ME
21
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
- now 05678013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08
SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
- 2008-01-16
05678013HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18
05678013 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 25 - Director → ME
22
SIGNATURE OF LEICESTER (PROPERTY) LIMITED
06312122 Shire House, West Common, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 3 - Director → ME
23
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
- now 05640290HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03
05640290 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 5 - Director → ME
24
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
- now 05640296HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03
05640296 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2006-01-27 ~ 2010-05-14
IIF 6 - Director → ME
25
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
- now 05608415HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03
05608415PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-01-27 ~ 2010-05-14
IIF 4 - Director → ME
26
SIGNATURE SENIOR LIFESTYLE LIMITED
- now 05640299HORIZON SENIOR LIVING LTD
- 2006-08-03
05640299 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 7 - Director → ME
27
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
06827497 06860746, 09159992, 08164221Warning 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) Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (23 parents, 11 offsprings)
Officer
2009-02-23 ~ 2010-05-14
IIF 22 - Director → ME
28
38 Salisbury Road, Worthing, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ 2021-05-25
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SOUTHERN AND WESTERN PROPERTIES LTD
14169632 38 Salisbury Road, Worthing, England
Active Corporate (5 parents)
Officer
2022-06-13 ~ now
IIF 13 - Director → ME
30
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
1994-10-28 ~ 2001-09-12
IIF 36 - Director → ME
31
24-26 Mansfield Road, Rotherham, South Yorkshire
Dissolved Corporate (6 parents)
Officer
1999-07-01 ~ dissolved
IIF 9 - Director → ME
32
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
38 Salisbury Road, Worthing, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-05-25 ~ now
IIF 12 - Director → ME
34
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
35
38 Salisbury Raod, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2026-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WR OPERATIONS 5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08
SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03
07173728 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2010-03-02 ~ 2010-05-14
IIF 24 - Director → ME