1
ALLEGRA CARE (HOLDINGS) LIMITED
11649351 Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,500,194 GBP2021-03-31
Officer
2018-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-380,341 GBP2024-03-31
Officer
2018-05-09 ~ 2020-06-12
IIF 9 - Director → ME
3
DOMUS HEALTHCARE GROUP LIMITED
- now 06578083DOMUS HEALTHCARE LIMITED - 2008-11-21
BOLD HEALTHCARE LIMITED - 2008-05-08
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (19 parents, 5 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-05-09 ~ 2014-08-26
IIF 8 - Director → ME
4
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322841, OC322839, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 11 - LLP Member → ME
5
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311131, OC311134, OC311130Warning 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) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 13 - LLP Member → ME
6
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311131, OC311126, OC311134Warning 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) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 12 - LLP Member → ME
7
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Hill House Chalk Lane, Hyde Heath, Amersham, Bucks
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-170,013 GBP2024-09-30
Officer
2010-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
9
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,318 GBP2023-12-31
Officer
2020-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
RUBICON ASSET MANAGEMENT LIMITED
03775428 4th Floor Reading Bridge House, George Street, Reading
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1999-05-21 ~ 2010-03-30
IIF 10 - Director → ME
11
4th Floor Reading Bridge House, George Street, Reading
Dissolved Corporate (27 parents)
Officer
2001-12-18 ~ 2010-03-30
IIF 15 - LLP Member → ME
12
SENIORS LIVING GROUP LIMITED
- now 12476915SENIORS LIVING (GP) LIMITED - 2020-03-23
Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
9,434,038 GBP2024-03-31
Officer
2020-06-12 ~ now
IIF 7 - Director → ME
13
10 Wellington Street, Cambridge, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,171,183 GBP2024-03-31
Officer
2010-07-09 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-07-09 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Washington Barn Little Street, Sulgrave, Banbury, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
697,975 GBP2024-03-31
Officer
2023-09-28 ~ 2025-12-08
IIF 2 - Director → ME
15
Washington Barn Little Street, Sulgrave, Banbury, England
Active Corporate (5 parents)
Officer
2025-01-16 ~ 2025-12-08
IIF 3 - Director → ME