1
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (13 parents)
Officer
2008-04-04 ~ now
IIF 43 - Secretary → ME
Person with significant control
2018-04-23 ~ 2021-11-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AG LONDON PROPERTIES 2 LIMITED
13248522 12484202, 10802647, 10764049Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-03-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor, Cloister House, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2019-11-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-08 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2019-02-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suites 7b & 8b, 50 Town Range, Gibraltar, Gx111aa, Gibraltar
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 40 - Director → ME
8
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-17 ~ now
IIF 33 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARE WORLDWIDE (BIRMINGHAM) LIMITED
- now 07655035 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (10 parents)
Officer
2011-06-02 ~ now
IIF 54 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
CARE WORLDWIDE (BRADFORD) LIMITED
06774007 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Officer
2008-12-16 ~ 2016-01-25
IIF 41 - Secretary → ME
11
CARE WORLDWIDE (CARLTON) LIMITED
- now 06147939CARE (CARLTON) LIMITED
- 2007-04-02
06147939 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2007-03-09 ~ now
IIF 57 - Secretary → ME
12
CARE WORLDWIDE (CASTLEFORD) LIMITED
06482017 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents)
Officer
2008-01-23 ~ now
IIF 50 - Secretary → ME
Person with significant control
2018-04-23 ~ 2022-01-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BC HOME SUPPORT LIMITED - 2016-03-14
CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (10 parents)
Person with significant control
2018-04-23 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (8 parents)
Person with significant control
2018-04-23 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
CARE (DEVON) LIMITED
- 2007-04-02
06147894 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2007-03-09 ~ now
IIF 45 - Secretary → ME
16
CARE WORLDWIDE (LONDON) LIMITED
06358216 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2007-08-31 ~ now
IIF 46 - Secretary → ME
17
CARE WORLDWIDE (MANCHESTER) LIMITED
06451214 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2007-12-12 ~ now
IIF 48 - Secretary → ME
18
CARE WORLDWIDE (NOTTINGHAM) LIMITED
- now 07658194CARE WORLDWIDE (DAGENHAM) LIMITED
- 2013-05-10
07658194 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (7 parents)
Officer
2011-06-06 ~ 2014-04-08
IIF 58 - Secretary → ME
19
CARE WORLDWIDE (OLDHAM) LIMITED
06556777 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2008-04-07 ~ now
IIF 56 - Secretary → ME
20
CARE WORLDWIDE (SOUTHWELL) LIMITED
07655132 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents)
Officer
2011-06-02 ~ now
IIF 51 - Secretary → ME
21
CARE WORLDWIDE (STAFFORDSHIRE) LIMITED
06987005 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2009-08-11 ~ now
IIF 47 - Secretary → ME
22
CARE WORLDWIDE (WEDNESBURY) LIMITED
- now 06987042CARE WORLDWIDE (WIRRAL) LIMITED
- 2011-02-09
06987042 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2009-08-11 ~ now
IIF 44 - Secretary → ME
23
CARE NURSING HOMES UK LIMITED - 2004-10-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 12 offsprings)
Officer
2007-03-09 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
CARING MOSS COTTAGE LIMITED - now
CARE WORLDWIDE (ASHTON) LIMITED
- 2024-04-03
06773947 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Officer
2008-12-16 ~ 2016-01-25
IIF 42 - Secretary → ME
25
SHAND CARE HOMES LIMITED - 2007-03-02
S & M CARE LIMITED - 2007-01-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2008-02-04 ~ 2008-02-04
IIF 39 - Director → ME
2008-02-04 ~ now
IIF 53 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2007-09-10 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-04-23 ~ 2021-11-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
HG LONDON PROPERTIES 2 LIMITED
10802647 13248522, 12484202, 09785324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2017-06-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
HG LONDON PROPERTIES LIMITED
09785324 10287405, 10764049, 10802647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
IG LONDON PROPERTIES 2 LIMITED
12484202 10802647, 13248522, 10287405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-02-26 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
30
IG LONDON PROPERTIES LIMITED
10287405 09785324, 10764049, 12484202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Officer
2020-07-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents)
Person with significant control
2018-04-23 ~ 2021-10-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents, 9 offsprings)
Person with significant control
2022-07-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (18 parents)
Person with significant control
2018-04-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 29 - Director → ME
2018-07-04 ~ now
IIF 59 - Secretary → ME
35
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2017-06-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
36
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
RISEWAY CARE HOMES LIMITED
- now 03550909RISEWAY INVESTMENTS LIMITED - 1999-07-08
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2008-08-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents)
Person with significant control
2018-04-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
40
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
42
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-03-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2019-07-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE