1
Block E Brunswick Square, Union Street, Oldham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ dissolved
IIF 52 - Director → ME
IIF 31 - Director → ME
2
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, England
Active Corporate (6 parents)
Officer
2012-06-07 ~ 2019-12-19
IIF 35 - Director → ME
2003-04-03 ~ 2019-12-19
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2014-07-18 ~ dissolved
IIF 33 - Director → ME
IIF 54 - Director → ME
4
Phoenix House, Huddersfield Road, Stalybridge, England
Active Corporate (4 parents)
Officer
2017-05-15 ~ now
IIF 50 - Director → ME
2016-11-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 21 - Has significant influence or control → OE
IIF 10 - Has significant influence or control → OE
5
Phoenix House, Huddersfield Road, Stalybridge, England
Active Corporate (5 parents)
Officer
2020-11-18 ~ now
IIF 49 - Director → ME
6
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-11 ~ now
IIF 44 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
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
IIF 12 - Has significant influence or control → OE
7
2 Huddersfield Road, Stalybridge, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 23 - Director → ME
IIF 40 - Director → ME
Person with significant control
2020-02-13 ~ 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
IIF 11 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Phoenix House, 2 Huddersfield Road, Stalybridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-11 ~ dissolved
IIF 34 - Director → ME
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 8 - Has significant influence or control → OE
9
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (12 parents)
Officer
2018-10-02 ~ 2019-08-30
IIF 36 - Director → ME
2018-10-03 ~ 2019-08-30
IIF 51 - Director → ME
2018-10-03 ~ 2019-08-30
IIF 59 - Secretary → ME
10
2 Huddersfield Road, Stalybridge, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 41 - Director → ME
IIF 22 - Director → ME
11
Phoenix House, 2 Huddersfield Road, Stalybridge, England
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 58 - Director → ME
IIF 48 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
Phoenix House, 2 Huddersfield Road, Stalybridge, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 29 - Director → ME
IIF 43 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
13
WOOD CHILDCARE LTD
- 2019-12-19
11440445 Phoenix House, 2 Huddersfield Road, Stalybridge, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Phoenix House, 2 Huddersfield Road, Stalybridge, England
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 47 - Director → ME
IIF 25 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Phoenix House, 2 Huddersfield Road, Stalybridge, England
Active Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 24 - Director → ME
IIF 45 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Phoenix House, 2 Huddersfield Road, Stalybridge, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 27 - Director → ME
IIF 42 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
17
Phoenix House, 2 Huddersfield Road, Stalybridge, England
Dissolved Corporate (3 parents)
Officer
2023-02-22 ~ dissolved
IIF 57 - Director → ME
IIF 38 - Director → ME
18
WCG RIVERSIDE CARE HOME LIMITED
12150456 Phoenix House, 2 Huddersfield Road, Stalybridge, England
Active Corporate (2 parents)
Officer
2019-08-12 ~ now
IIF 28 - Director → ME
IIF 46 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
2019-08-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
19
C/o Edwards Veeder (uk) Limited, Block E Brunswick Square, Union Street, Oldham
Dissolved Corporate (5 parents)
Officer
2012-11-19 ~ dissolved
IIF 53 - Director → ME
IIF 32 - Director → ME