1
MONTREUX BIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2024-05-31 ~ now
IIF 6 - Director → ME
2
MONTREUX MIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 5 - Director → ME
3
ADJUVO (MIDLANDS) SUPPORT FOR LIVING LTD
- now 10951480SATYA NIVAS SUPPORT FOR LIVING LTD - 2017-10-25
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 27 - Director → ME
4
ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED - 2017-08-11
Quays Reach, 16 Carolina Way, Salford, England
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2022-11-22
IIF 9 - Director → ME
5
Quays Reach, 16 Carolina Way, Salford, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-11-12 ~ 2022-11-22
IIF 28 - Director → ME
6
ADJUVO CARE ESSEX LIMITED
- now 06175635FUTURES CARE HOMES LIMITED - 2018-08-25
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 29 - Director → ME
7
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2020-11-12 ~ 2022-11-22
IIF 22 - Director → ME
8
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 38 - Director → ME
9
ASTONBROOK CARE HOLDINGS LIMITED
09325425 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-13 ~ dissolved
IIF 68 - Director → ME
10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2017-03-13 ~ dissolved
IIF 70 - Director → ME
11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-10-12 ~ dissolved
IIF 64 - Director → ME
12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2017-10-12 ~ dissolved
IIF 63 - Director → ME
13
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ dissolved
IIF 66 - Director → ME
14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-12 ~ dissolved
IIF 65 - Director → ME
15
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2021-03-22 ~ 2024-07-30
IIF 81 - Director → ME
16
110 Cannon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-03-22 ~ 2024-07-30
IIF 77 - Director → ME
17
110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-22 ~ 2024-07-30
IIF 80 - Director → ME
18
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2021-03-22 ~ 2024-07-30
IIF 79 - Director → ME
19
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2024-03-15
IIF 76 - Director → ME
20
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2024-03-15
IIF 72 - Director → ME
21
110 Cannon Street, London
Active Corporate (6 parents)
Officer
2021-03-22 ~ 2024-07-30
IIF 2 - Director → ME
22
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2024-03-15
IIF 75 - Director → ME
23
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2024-03-15
IIF 73 - Director → ME
24
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2021-03-22 ~ 2024-07-30
IIF 74 - Director → ME
25
CARE FERTILITY GROUP LIMITED
- now 05423241EDGER 505 LIMITED - 2005-10-11
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents, 15 offsprings)
Officer
2008-07-04 ~ 2008-12-31
IIF 31 - Director → ME
26
CARMEL CARE & SUPPORT LIMITED
- now 05717191CARMEL DOMICILIARY CARE LIMITED - 2018-09-03
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-11-12 ~ 2022-10-28
IIF 16 - Director → ME
27
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2012-03-21 ~ 2013-08-30
IIF 14 - Director → ME
28
ARCHROOF LIMITED - 2006-06-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2012-03-21 ~ dissolved
IIF 15 - Director → ME
29
CHAUCER DIAGNOSTICS LIMITED
- now 05431616BPC 2082 LIMITED - 2006-03-02
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (17 parents)
Officer
2007-07-13 ~ 2007-10-01
IIF 30 - Director → ME
30
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 26 - Director → ME
31
CROSSCO (1332) LIMITED
08585509 08622282, 09479518, 08632552Warning 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 Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-10-14 ~ 2015-02-03
IIF 61 - Director → ME
32
CROSSCO (1333) LIMITED
08622277 08457394, 09286149, 08632552Warning 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 Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-10-14 ~ 2015-02-03
IIF 62 - Director → ME
33
CROSSCO (1334) LIMITED
08622282 07560196, 08737077, 08632552Warning 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 Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2013-10-14 ~ 2015-02-03
IIF 82 - Director → ME
34
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-02-03
IIF 43 - Director → ME
35
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 60 - Director → ME
36
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-02-03
IIF 53 - Director → ME
37
EXECUTIVE CARE DEVELOPMENTS LIMITED
06507562 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 49 - Director → ME
38
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2013-10-14 ~ 2018-02-12
IIF 44 - Director → ME
39
EXECUTIVE HEALTH CARE LIMITED
- now 04851843LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 39 - Director → ME
40
EXPRESS CARE (GUEST SERVICES) LIMITED
- now 04562740EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 45 - Director → ME
41
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 41 - Director → ME
42
16 Carolina Way, Quays Reach, Salford, England
Active Corporate (11 parents, 12 offsprings)
Officer
2021-02-11 ~ 2022-11-22
IIF 8 - Director → ME
43
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-05 ~ now
IIF 3 - Director → ME
44
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-12 ~ 2022-10-28
IIF 7 - Director → ME
45
HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
- now 09334096HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2018-12-13 ~ dissolved
IIF 67 - Director → ME
46
16 Carolina Way, Quays Reach, Salford, Manchester, England
Active Corporate (9 parents)
Officer
2020-11-20 ~ 2022-11-22
IIF 20 - Director → ME
47
HESLEY CARE & EDUCATION LIMITED
- now 05150235HESLEY HOLDINGS LIMITED - 2012-10-31
HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
CASTLEGATE 339 LIMITED - 2004-12-17
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2022-12-09 ~ 2023-11-02
IIF 34 - Director → ME
48
CASTLEGATE 513 LIMITED - 2012-10-31
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2022-12-09 ~ 2023-11-02
IIF 32 - Director → ME
49
HILLCREST CARE HOMES LIMITED
- now 02780067STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 58 - Director → ME
50
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-12-09 ~ 2023-11-02
IIF 35 - Director → ME
51
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-12-09 ~ 2023-11-02
IIF 37 - Director → ME
52
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-12-09 ~ 2023-11-02
IIF 36 - Director → ME
53
Dove Cottage, 7 Middlegarth Drive, South Cave
Active Corporate (2 parents)
Officer
2009-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
54
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
2013-10-14 ~ 2015-02-03
IIF 50 - Director → ME
55
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 12 - Director → ME
56
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 25 - Director → ME
57
16 Carolina Way, Quays Reach, Salford, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-12 ~ 2022-11-22
IIF 23 - Director → ME
58
NORTHWIND LEISURE LIMITED
- now SC211791GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 52 - Director → ME
59
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ dissolved
IIF 69 - Director → ME
60
PAPILLON CARE LIMITED - now
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31
04598549 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-02-03
IIF 56 - Director → ME
61
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-05 ~ now
IIF 4 - Director → ME
62
PRIMROSE CARE HOME LIMITED
- now 04595746ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 46 - Director → ME
63
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 59 - Director → ME
64
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 19 - Director → ME
65
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 55 - Director → ME
66
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 47 - Director → ME
67
SILVERLINE CARE CALEDONIA LIMITED
- 2021-05-24
08782289SILVERLINE CARE (2) LIMITED - 2014-02-04
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2024-03-15
IIF 71 - Director → ME
68
BAM OPCO LIMITED - 2013-10-09
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2021-03-22 ~ 2024-07-30
IIF 78 - Director → ME
69
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (7 parents)
Officer
2021-10-27 ~ 2022-02-03
IIF 11 - Director → ME
70
SOVEREIGN GUEST SERVICES LIMITED
07224440 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 54 - Director → ME
71
STIRLING GUEST SERVICES LIMITED
07224465 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 48 - Director → ME
72
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-10-14 ~ 2015-02-03
IIF 51 - Director → ME
73
HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
FULLERTON HOUSE LIMITED - 2000-11-28
STREAMLEAGUE LIMITED - 1992-02-03
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (21 parents)
Officer
2022-12-09 ~ 2023-11-02
IIF 33 - Director → ME
74
TRN TRAIN LIMITED - 2011-06-10
ACCESS TRAINING CENTRES LIMITED - 2011-06-09
EXECUTIVE CARE LIMITED - 2002-05-28
EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (13 parents)
Officer
2013-10-14 ~ 2014-07-31
IIF 57 - Director → ME
75
VALORUM CARE GROUP LIMITED
- now 09983581VALORUM CARE GROUP PLC
- 2021-11-24
09983581FAIRHOME CARE PLC - 2019-10-02
FAIRHOME CARE LTD - 2017-12-12
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2020-11-12 ~ 2022-10-28
IIF 17 - Director → ME
76
RESPITE (NW) LIMITED - 2018-08-23
FPI CO 187 LTD - 2017-12-20
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 21 - Director → ME
77
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 13 - Director → ME
78
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-12 ~ 2022-10-28
IIF 24 - Director → ME
79
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-12 ~ 2022-10-28
IIF 18 - Director → ME
80
WINDMILL HILLS CARE HOME LIMITED
- now 03164158WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-05-14 ~ 2015-02-03
IIF 42 - Director → ME
81
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2013-10-14 ~ 2015-02-03
IIF 40 - Director → ME