1
Atria, Spa Road, Bolton, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
639,917 GBP2019-09-30
Person with significant control
2020-08-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents)
Equity (Company account)
645,648 GBP2018-03-31
Person with significant control
2018-08-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
CHILDCARE MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2003-05-23
RATASM SERVICES LIMITED - 2001-07-02
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents)
Person with significant control
2018-06-08 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
Atria, Spa Road, Bolton, EnglandCorporate (5 parents)
Equity (Company account)
1,293,909 GBP2020-02-29
Person with significant control
2022-11-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents)
Person with significant control
2019-04-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
East Gateway, Beancross Road, Grangemouth, FalkirkCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
Atria, Spa Road, Bolton, EnglandCorporate (6 parents, 10 offsprings)
Person with significant control
2022-11-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
DWSCO 2617 LIMITED - 2005-07-22
Atria, Spa Road, Bolton, EnglandCorporate (5 parents)
Person with significant control
2023-04-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
Unit 24 Castlereagh Industrial Estate, 40 Montgomery Road, Belfast, Northern IrelandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
12
I & L CONSULTANCY LIMITED - 2011-10-20
Atria, Spa Road, Bolton, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
135,843 GBP2019-09-30
Person with significant control
2020-08-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
13
NFA 1 LIMITED - 2009-03-26
INTERCEDE 2303 LIMITED - 2009-03-18
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
14
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
15
REACH-OUT CARE CO-OPERATIVE LTD. - 2003-03-04
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
437,311 GBP2018-03-31
Person with significant control
2018-10-15 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE