1
AN CATALYST LTD - now
ASCENT (HESLINGTON EAST) LIMITED
- 2025-06-05
111160799 Riverside Court, Pride Park, Derby, England
Active Corporate (4 parents)
Equity (Company account)
895,568 GBP2024-01-31
Person with significant control
2017-12-18 ~ 2021-02-01
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents, 31 offsprings)
Net Assets/Liabilities (Company account)
103 GBP2024-01-31
Person with significant control
2023-03-28 ~ now
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AW (ROCHDALE) LIMITED
- 2025-03-12
146325511 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-02-01 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
AQAZ INVESTMENTS LTD - now
AW (FAREHAM) LIMITED
- 2024-11-01
146289541 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-01-31 ~ 2024-11-01
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
2023-01-31 ~ 2023-02-01
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
5
ASCENT (BLACKPOOL) LIMITED - now
AW (SHEPWAY) LTD - 2026-01-13
ASCENT (BLACKPOOL) LIMITED
- 2025-12-10
141697421 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-16,731 GBP2024-01-31
Person with significant control
2022-06-13 ~ 2023-01-01
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASCENT (CHANDLERS FORD) LIMITED
110988821 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
152,421 GBP2024-01-31
Person with significant control
2017-12-06 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-45,881 GBP2024-05-31
Person with significant control
2022-12-14 ~ 2023-12-15
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
8
ASCENT (COALVILLE) LTD - now
AW (NEWTON LE WILLOWS) LIMITED
- 2023-07-25
146328001 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2023-02-01 ~ 2023-07-22
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
9
ASCENT (CONGLETON) LIMITED
- now 14621549ASCENT (SUNDERLAND) LIMITED
- 2023-06-06
146215491 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2023-01-27 ~ now
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
10
ASCENT (COULBY NEWHAM) LIMITED
- now 14539511ASCENT (BANBURY) LIMITED
- 2023-06-07
14539511ASCENT (NOTTINGHAM) LIMITED
- 2023-02-22
145395111 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-12-21 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
11
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
182,902 GBP2024-01-31
Person with significant control
2017-12-11 ~ 2018-11-05
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
39,086 GBP2024-04-30
Person with significant control
2022-12-14 ~ 2022-12-14
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
13
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2022-12-14 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-14,463 GBP2024-01-31
Person with significant control
2022-06-13 ~ 2023-01-01
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,655 GBP2024-04-30
Person with significant control
2022-12-19 ~ 2022-12-20
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
16
ASCENT (SOUTH EAST) LIMITED
- now 11393609ASCENT (HARTLEPOOL) LIMITED
- 2022-06-13
113936091 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,504 GBP2024-01-31
Person with significant control
2018-06-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
17
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
64,772 GBP2024-01-31
Person with significant control
2022-06-13 ~ 2023-06-14
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Right to appoint or remove directors → OE
18
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-33,140 GBP2024-03-31
Person with significant control
2022-12-19 ~ 2023-12-20
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
19
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,074,330 GBP2024-01-31
Person with significant control
2025-08-08 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
20
ASCENT SPONDON LTD - now
ASCENT (VERNON) LTD
- 2024-02-20
11398226ASCENT HEALTHCARE CONSULTANCY LIMITED
- 2022-06-10
113982261 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-365 GBP2024-06-30
Person with significant control
2018-06-05 ~ 2023-06-01
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
21
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Net Assets/Liabilities (Company account)
204 GBP2024-01-31
Person with significant control
2023-03-28 ~ 2023-03-29
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Right to appoint or remove directors → OE
22
1 Hardman Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2025-11-07 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
23
AW (BERWICK) LTD - now
AW (RAINHILL) LIMITED
- 2023-07-25
146328741 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-02-01 ~ 2023-07-22
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
24
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-02-01 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
25
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-02-01 ~ now
CIF 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
26
AZR HOLDING GROUP LTD - now
ASCENT (KNARESBOROUGH) LIMITED
- 2024-01-12
110988589 Riverside Court, Floor 2, Pride Park, Derby, England
Active Corporate (3 parents)
Equity (Company account)
806,543 GBP2024-01-31
Person with significant control
2017-12-06 ~ 2021-02-01
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
27
BRANNAM HEALTHCARE LIMITED - now
AW (BARNSTAPLE) LIMITED
- 2023-08-22
146314741 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2023-02-01 ~ 2023-02-01
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
28
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-08-18 ~ 2023-08-23
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
2023-08-18 ~ 2025-10-13
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
29
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2023-10-11 ~ 2023-10-12
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE