1
25 MANAGEMENT LIMITED
01952721 01834437, 05406089, 04235278Warning 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) 38 Salisbury Road, Worthing, West Sussex
Active Corporate (5 parents)
Officer
(before 1992-08-31) ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
2
1 Rose Hill, Bristol, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 ~ 2008-06-03
IIF 40 - Director → ME
4
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 ~ 2008-06-03
IIF 39 - Director → ME
5
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
2006-01-27 ~ 2008-06-03
IIF 37 - Director → ME
6
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
1998-10-07 ~ 2006-09-26
IIF 51 - Director → ME
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
2010-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-09 ~ 2023-03-16
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
1997-12-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
9
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 1 - Director → ME
10
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 2 - Director → ME
11
SENTIENT ACUTE LIMITED
- 2005-05-19
03039025 38 Salisbury Road, Worthing, West Sussex
Active Corporate (3 parents)
Officer
1995-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
12
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 31 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16
INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (41 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-03-22
IIF 48 - Director → ME
2003-10-06 ~ 2004-10-26
IIF 54 - Secretary → ME
14
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
1998-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
15
379 Earl Marshal Road, Sheffield, England
Active Corporate (9 parents)
Officer
1992-08-17 ~ 2006-09-26
IIF 47 - Director → ME
16
38 Salisbury Road, Worthing, England
Active Corporate (9 parents)
Officer
2021-05-25 ~ now
IIF 16 - Director → ME
17
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
1993-06-30 ~ 2006-09-26
IIF 43 - Director → ME
18
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
19
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2001-09-05 ~ 2001-09-12
IIF 46 - Director → ME
20
38 Salisbury Road, Worthing, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
38 Salisbury Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 71 - Secretary → ME
22
38 Salisbury Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
5th Floor 25 King Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
PALMS ROW HEALTH CARE LIMITED
- now 02713151 379 Earl Marshall Road, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Officer
1992-05-29 ~ 2006-09-26
IIF 50 - Director → ME
25
PALMS ROW MANAGEMENT LIMITED
- now 02706443GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Officer
1992-08-17 ~ 2006-09-26
IIF 52 - Director → ME
26
38 Salisbury Road, Worthing, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-02 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
38 Salisbury Road, Worthing, England
Active Corporate (7 parents)
Officer
2018-01-31 ~ now
IIF 15 - Director → ME
28
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
29
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2017-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
Insolvency (Case 1) In administration
Administration started on 2020-10-13
Administration ended on 2022-10-18
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
1993-01-27 ~ 2006-09-26
IIF 49 - Director → ME
31
38 Salisbury Road, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2014-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
32
38 Salisbury Road, Worthing, England
Active Corporate (1 parent)
Officer
2018-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
33
NEWINCCO 467 LIMITED - 2005-08-25
38 38 Salisbury Road, Worthing, England
Active Corporate (13 parents)
Officer
2021-05-25 ~ now
IIF 13 - Director → ME
34
SEABROOK HOUSE SUPPORT SERVICES LIMITED
07934610 38 38 Salisbury Road, Worthing, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ now
IIF 14 - Director → ME
35
38 Salisbury Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
36
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
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (16 parents)
Officer
1998-10-07 ~ 2008-06-03
IIF 44 - Director → ME
37
SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED
06303761 Shire House, West Common, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2008-06-03
IIF 34 - Director → ME
38
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 ~ 2008-06-03
IIF 38 - Director → ME
39
SIGNATURE OF LEICESTER (PROPERTY) LIMITED
06312122 Shire House, West Common, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ 2008-06-03
IIF 33 - Director → ME
40
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 ~ 2008-06-03
IIF 41 - Director → ME
41
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 ~ 2008-06-03
IIF 35 - Director → ME
42
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 ~ 2008-06-03
IIF 36 - Director → ME
43
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 ~ 2008-06-03
IIF 42 - Director → ME
44
38 Salisbury Road, Worthing, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-15 ~ 2021-05-25
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
45
SOUTHERN AND WESTERN PROPERTIES LTD
14169632 38 Salisbury Road, Worthing, England
Active Corporate (5 parents)
Officer
2022-06-13 ~ now
IIF 17 - Director → ME
46
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
1998-04-03 ~ 2006-09-26
IIF 45 - Director → ME
47
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
48
38 Salisbury Road, Worthing, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-05-25 ~ now
IIF 19 - Director → ME
49
38 Salisbury Road, Worthing, West Sussex, Bn11 1rd
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 12 - Director → ME
2007-06-11 ~ dissolved
IIF 53 - Secretary → ME
50
38 Salisbury Raod, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2026-03-23 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE