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parkross limited

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PARKROSS LIMITED
Address: TQ12 2JS, England

PLATINUM SKIES CHAPTERS LLP
OC394788
LIVE
Date Incorporated:

QUANTUM GROUP (MANAGEMENT) LIMITED QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Active
Appointed: 2014-08-13

QUANTUM HOMES HOLDINGS LIMITED QUANTUM HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2014-08-13

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Member - Active
Appointed: 2018-11-22

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2014-08-13
Resigned: 2022-01-24

QUANTUM HOMES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

ADAMS, Michael William
Member - Resigned
Appointed: 2014-10-31
Resigned: 2018-12-11

ADAMS, Thomas Stanley
Member - Resigned
Appointed: 2014-10-31
Resigned: 2018-12-11

BERNAYS, Robert Edward John
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

BEVAN, Charlotte
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

BULMER, Nigel Sebastian David
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CLIFTON-BROWN, Anthony John
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

DALER, James Arthur Terence
Member - Resigned
Appointed: 2014-09-12
Resigned: 2018-12-11

DANIELS, Rupert Chandos
Member - Resigned
Appointed: 2014-09-30
Resigned: 2018-12-11

GLEDHILL, James Edward John
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

KNAPMAN, Patrick Edward
Member - Resigned
Appointed: 2016-03-03
Resigned: 2018-12-11

PAULSON-ELLIS, Jeremy David
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PHAYRE-MUDGE, Brenda Jean
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PHILLIPS, Paul Simon
Member - Resigned
Appointed: 2017-02-07
Resigned: 2018-12-11

WIENRICH, Ralph
Member - Resigned
Appointed: 2014-09-12
Resigned: 2018-12-11

BERKELEY SQUARE PROPERTIES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2017-02-07

CLAUDIA DORSCH INTERIOR DESIGN LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CONSANT INVESTMENTS LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CRICHTON-MILLER ASSOCIATES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

CUSTOMBLOCK LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

GAPE ESTATES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

H & C POOLE LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

H2 PROPERTY INVESTMENTS LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

LOLLESWORTH PROPERTY LIMITED
Member - Resigned
Appointed: 2015-06-05
Resigned: 2018-12-11

LONGBARROW LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PLATINUM SKIES LIVING LIMITED
Member - Resigned
Appointed: 2017-07-17
Resigned: 2018-12-11

QUANTUM HOMES HOLDINGS LIMITED
Member - Resigned
Appointed: 2014-08-13
Resigned: 2018-12-11

SALISBURY TV1993S LIMITED
Member - Resigned
Appointed: 2014-10-31
Resigned: 2018-12-11

SARAH AQUA LIMITED
Member - Resigned
Appointed: 2014-09-12
Resigned: 2018-12-11

SILVITECTURE LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

TAIKOO DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2014-09-30
Resigned: 2018-12-11

TEASLE VENTURES LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

THE SISU CAPITAL MASTER FUND LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

TYTHROP PROPERTY LIMITED
Member - Resigned
Appointed: 2014-09-30
Resigned: 2018-12-11

WESTMINSTER GARDENS HOLDINGS LIMITED
Member - Resigned
Appointed: 2014-09-04
Resigned: 2018-12-11

PLATINUM SKIES HOLDINGS LIMITED
Member - Active
Appointed: 2022-01-24

HEWORTH COURT 2 LLP
OC418002
LIVE
Date Incorporated:

IVEL, Nicholas
Member - Active
Appointed: 2017-08-18

GOLDSBOROUGH COURT INVESTMENTS LIMITED
Member - Active
Appointed: 2017-08-18

K & N RETAIL LIMITED
Member - Active
Appointed: 2017-08-18

PENNYCUICK LIMITED
Member - Active
Appointed: 2017-08-18

T.J. THOMSON & SON LIMITED
Member - Active
Appointed: 2017-08-18

DENBY, Patrick Guy
Member - Active
Appointed: 2017-08-18

RHODES, Sally Elizabeth
Member - Active
Appointed: 2017-08-18

GINGER PICKLES (UK) LIMITED
Member - Active
Appointed: 2017-08-18

PARK PROPERTIES LIMITED
Member - Active
Appointed: 2017-08-18

KEARY, Gerard William
Member - Resigned
Appointed: 2017-06-30
Resigned: 2017-11-02

HELMSLEY SECURITIES LIMITED
Member - Resigned
Appointed: 2017-06-30
Resigned: 2017-11-02

THE PARK GATE CARE HOME LLP
OC348936
LIVE
Date Incorporated:

QUANTUM LIFECARE LTD QUANTUM LIFECARE LTD
Member - Active
Appointed: 2009-09-28

QUANTUM LIFECARE OPERATIONS LTD QUANTUM LIFECARE OPERATIONS LTD
Member - Active
Appointed: 2009-09-28

ARCHIBALD INDUSTRIES LIMITED ARCHIBALD INDUSTRIES LIMITED
Member - Active
Appointed: 2010-09-14

BOLDRE ESTAES BOLDRE ESTAES
Member - Active
Appointed: 2010-09-14

VERONICA CLIFTON BROWN
Member - Active
Appointed: 2010-09-14

MR NIGEL SEBASTIAN DAVID BULMER
Member - Active
Appointed: 2010-09-14

ANTHONY JOHN CLIFTON BROWN
Member - Active
Appointed: 2011-09-12

DRAEKN LIMITED DRAEKN LIMITED
Member - Active
Appointed: 2010-09-14

GAPE ESTATES LIMITED GAPE ESTATES LIMITED
Member - Active
Appointed: 2010-09-14

GORNAL GROUND COMPANY LIMITED GORNAL GROUND COMPANY LIMITED
Member - Active
Appointed: 2010-09-14

MR JOHN GEORGE JULIAN GRUMBAR
Member - Active
Appointed: 2010-09-14

HAZEL MOUNT COMPANY LIMITED HAZEL MOUNT COMPANY LIMITED
Member - Active
Appointed: 2010-09-14

HORI CONSTRUCTION LIMITED HORI CONSTRUCTION LIMITED
Member - Active
Appointed: 2010-09-14

MR LEE DAVID JOHNSON
Member - Active
Appointed: 2011-09-12

LOLLESWORTH PROPERTY LIMITED LOLLESWORTH PROPERTY LIMITED
Member - Active
Appointed: 2010-09-14

LONGBARROW LIMITED LONGBARROW LIMITED
Member - Active
Appointed: 2010-09-14

MR SIMON DAVID MILES
Member - Active
Appointed: 2010-09-14

PARKROSS LIMITED PARKROSS LIMITED
Member - Active
Appointed: 2010-09-14

POLLOCK & CORPOUR LIMITED POLLOCK & CORPOUR LIMITED
Member - Active
Appointed: 2010-09-14

QUANTUM HOMES HOLDINGS LIMITED QUANTUM HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2010-09-14

SIR JOHN ANTHONY SWIRE
Member - Active
Appointed: 2010-09-14

TAIKO DEVELOPMENTS LTD TAIKO DEVELOPMENTS LTD
Member - Active
Appointed: 2010-09-14

TWIGA PROPERTIES LIMITED TWIGA PROPERTIES LIMITED
Member - Active
Appointed: 2010-09-14

UK DIRECTORS LTD UK DIRECTORS LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

UK SECRETARIES LTD UK SECRETARIES LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

ENCORE CARE HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2019-11-01

ENCORE CARE HOMES LIMITED
Member - Active
Appointed: 2017-09-08

GRUMBAR, John George Julian
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

JOHNSON, Lee David
Member - Resigned
Appointed: 2011-09-12
Resigned: 2016-04-06

MILES, Simon David
Member - Resigned
Appointed: 2010-03-14
Resigned: 2016-04-06

SWIRE, John Anthony, Sir
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

UK DIRECTORS LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

UK SECRETARIES LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

WHITBREAD KCVO, Samuel Charles, Sir
Member - Resigned
Appointed: 2010-11-15
Resigned: 2016-04-06

BOLDRE ESTATES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

ENCORE CARE GROUP LIMITED
Member - Resigned
Appointed: 2013-03-27
Resigned: 2017-09-07

GORNAL GROUND COMPANY LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

HAZEL MOUNT COMPANY LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

HCN UK INVESTMENTS LIMITED
Member - Resigned
Appointed: 2017-09-07
Resigned: 2017-09-08

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2012-08-15
Resigned: 2017-09-07

QUANTUM LIFECARE LTD
Member - Resigned
Appointed: 2009-09-28
Resigned: 2012-08-15

QUANTUM LIFECARE OPERATIONS LTD
Member - Resigned
Appointed: 2009-09-28
Resigned: 2012-08-15

SIPL QUANTUM PROPCO S.A R.L.
Member - Resigned
Appointed: 2017-09-07
Resigned: 2017-09-08

BRENNAN, Michael David
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

BROWN, Veronica Clifton
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

BULMER, Nigel Sebastian David
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

CALDECOTT, Peter Dominic
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

CLIFTON BROWN, Anthony John
Member - Resigned
Appointed: 2011-09-12
Resigned: 2017-09-07

CURTIS, Sarah Louise
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

GREATBATCH, Paul
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

HASKINS, Warren George
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

IVIE, Harold George
Member - Resigned
Appointed: 2016-04-12
Resigned: 2017-09-07

KNAPMAN, Susanna Clare
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

LAMBERT, Michael Anthony
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

MORGAN, Yvonne
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

ARCHIBALD INDUSTRIES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

BECTIN LIMITED
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

DRAEKEN LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

ENCORE CARE HOMES LTD
Member - Resigned
Appointed: 2016-09-23
Resigned: 2017-09-07

GAPE ESTATES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

GARTNAGRENACH FARM LIMITED
Member - Resigned
Appointed: 2016-05-17
Resigned: 2017-09-07

HORI CONSTRUCTION LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

LOLLESWORTH PROPERTY LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

LONGBARROW LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

POLLOK & CORROUR LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-05-17

QUANTUM HOMES HOLDINGS LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

TAIKOO DEVELOPMENTS LTD
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

TEASLE VENTURES LIMITED
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

TWIGA PROPERTIES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

PLATINUM SKIES ESPRIT LLP
OC372217
LIVE
Date Incorporated:

B & J DEVELOPMENTS LIMITED B & J DEVELOPMENTS LIMITED
Member - Active
Appointed: 2012-03-22

CUSTOMBLOCK LIMITED CUSTOMBLOCK LIMITED
Member - Active
Appointed: 2012-03-22

EDWARD INTERNATIONAL PROPERTY SERVICES LIMITED EDWARD INTERNATIONAL PROPERTY SERVICES LIMITED
Member - Active
Appointed: 2012-03-22

MR JOHN ANTHONY FORDHAM
Member - Active
Appointed: 2012-03-22

H2 PROPERTY INVESTMENTS LIMITED H2 PROPERTY INVESTMENTS LIMITED
Member - Active
Appointed: 2012-03-22

JASME LIMITED JASME LIMITED
Member - Active
Appointed: 2012-03-22

MRS CAROL MILES
Member - Active
Appointed: 2012-03-22

MR SIMON DAVID MILES
Member - Active
Appointed: 2012-03-22

PARKROSS LIMITED PARKROSS LIMITED
Member - Active
Appointed: 2012-03-22

QUANTUM GROUP (MANAGEMENT) LIMITED QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Active
Appointed: 2012-02-09

QUANTUM HOMES HOLDINGS LIMITED QUANTUM HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2012-02-09

LESTER ALDRIDGE (MANAGEMENT) LIMITED LESTER ALDRIDGE (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2012-02-08
Resigned: 2012-02-09

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2012-02-08
Resigned: 2012-02-09

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Member - Active
Appointed: 2018-02-27

AFFORDABLE HOUSING COMMUNITIES LIMITED
Member - Resigned
Appointed: 2018-02-27
Resigned: 2022-01-24

PLATINUM SKIES HOLDINGS LIMITED
Member - Resigned
Appointed: 2018-02-27
Resigned: 2022-02-14

FORDHAM, John Anthony
Member - Resigned
Appointed: 2012-03-22
Resigned: 2017-09-21

MILES, Carol
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

MILES, Simon David
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

B & J DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

CUSTOMBLOCK LIMITED
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

EDWARD INTERNATIONAL PROPERTY SERVICES LIMITED
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

H2 PROPERTY INVESTMENTS LIMITED
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

JASME LIMITED
Member - Resigned
Appointed: 2012-03-22
Resigned: 2018-02-27

LESTER ALDRIDGE (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2012-02-08
Resigned: 2012-02-09

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Member - Resigned
Appointed: 2012-02-08
Resigned: 2012-02-09

PLATINUM SKIES LIMITED
Member - Resigned
Appointed: 2016-06-22
Resigned: 2018-02-27

PLATINUM SKIES LIVING LIMITED
Member - Resigned
Appointed: 2016-06-22
Resigned: 2016-09-26

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2012-02-09
Resigned: 2018-02-27

QUANTUM HOMES HOLDINGS LIMITED
Member - Resigned
Appointed: 2012-02-09
Resigned: 2018-02-27

ENCORE SURREY LLP
OC418586
LIVE
Date Incorporated:

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED
Member - Active
Appointed: 2018-02-06

ENCORE CARE HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2019-12-18

ENCORE CARE HOMES DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2018-01-23
Resigned: 2019-12-18

ENCORE CARE HOMES LTD
Member - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-18

QUANTUM GROUP HOLDINGS LTD
Member - Resigned
Appointed: 2017-08-14
Resigned: 2018-11-20

BRENNAN, Michael David
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

BULMER, Nigel
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

CHURCH, Louisa Ann
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

CURTIS, Sarah Louise
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

GREATBATCH, Paul
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

HUGHES, David Wynn
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

KNAPMAN, Susanna Clare
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

MACKENZIE-SMITH, Simon
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

MORGAN, Yvonne Mary
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

MORGANTI, Paul Felice
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

PHILIPS, Robin
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

RANKIN, Charles
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

ROGERS, Maurice Robert
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

TRAPP, Goran
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

WILSON-WRIGHT, Robert Michael
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

BECTIN LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

GAPE ESTATES LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

GARTNAGRENACH FARM LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

GPMP INVESTMENTS LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

LOLLESWORTH PROPERTY LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

PWAW INVESTMENTS LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

QUANTUM HOMES HOLDINGS LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

SISU CAPITAL PARTNERS LLP
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

SUMMERCROFT LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

TAIKOO DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2017-11-03
Resigned: 2019-12-18

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