1
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents)
Equity (Company account)
37,879 GBP2020-03-31
Person with significant control
2021-04-01 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
619,752 GBP2019-11-30
Person with significant control
2023-11-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents)
Equity (Company account)
785,782 GBP2022-02-28
Person with significant control
2022-04-29 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
PATHWAYS CARE LIMITED - 2010-06-14
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)
Equity (Company account)
1,066,147 GBP2022-02-28
Person with significant control
2023-11-06 ~ 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
5
INTERCEDE 2470 LIMITED - 2013-05-07
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-01-17 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)
Equity (Company account)
2,675,824 GBP2022-04-01
Person with significant control
2022-04-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
CLIFFORD HOUSE LIMITED - 2010-06-10
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
HC 1289 LIMITED - 2019-01-24
Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-10-31 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
9
DOVE ADOLESCENCE SERVICES LIMITED - 1998-05-12
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,328,186 GBP2020-08-31
Person with significant control
2021-03-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
11
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
12
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)
Equity (Company account)
1,522,604 GBP2020-11-30
Person with significant control
2021-06-07 ~ nowCIF 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
13
INTEGRATED SERVICES PROGRAMME - 2013-01-14
ISP SITTINGBOURNE - 1995-07-14
INTEGRATED SUPPORT PROGRAMME - 1998-03-30
INTEGRATED SERVICES PROGRAMME LIMITED - 2013-05-02
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
14
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,217,603 GBP2020-01-31
Person with significant control
2020-12-22 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
FCA GROUP LIMITED - 2010-02-23
CORE ASSETS GROUP LIMITED - 2019-01-23
Malvern View, Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove, WorcestershireActive Corporate (4 parents, 17 offsprings)
Person with significant control
2023-11-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
16
Malvern View, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, United KingdomActive Corporate (3 parents)
Person with significant control
2022-09-02 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
17
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents, 5 offsprings)
Person with significant control
2023-11-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
18
MURRAY TOPCO LIMITED - 2012-10-15
INTERCEDE 2454 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-01-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
19
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,157,607 GBP2022-07-31
Person with significant control
2023-05-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE