CompaniesInTheUK

HISTOGRANGE LIMITED

Company number 01884909 ·

Active

2 active / 1 ceased · persons with significant control

Imperial Care Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
962, Eastern Avenue, Ilford, IG2 7JD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15254931
Country registered
England

Ms. Jacqueline Joyce

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-01
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Clifden House Dementia Care Centre, 80-88 Claremont Road, Seaford, East Sussex, BN25 2QD, England

Mr Nial Joyce

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-03-31
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
49, Parkstone Avenue, Hornchurch, RM11 3LN, England