1
Castle Hill House, 12 Castle Hill, Windsor, England
Active Corporate (1 parent)
Officer
2019-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
140 Hurworth Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Castle Hill House, 12 Castle Hill, Windsor, England
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
CONCEPT LIVING CARE SERVICES LTD
14369227 9 Madura Gardens, Whitehouse, Milton Keynes, England
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
FOOTPRINTS RECRUITMENT SERVICES LIMITED
11022163 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 29 - Director → ME
2017-10-19 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
6
FOOTPRINTS CARE LTD
- 2020-08-04
11237736 Castle Hill House, 12 Castle Hill, Windsor, England
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
328 Yorke Drive, Newark, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ 2020-02-09
IIF 27 - Director → ME
Person with significant control
2019-02-01 ~ 2020-02-09
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
88, Talbot Road Talbot Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 30 - Director → ME
2018-03-05 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
PRIME PATIENT TRANSPORT SERVICES LIMITED
13672579 22 The Dashes, Harlow, England
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 15 - Director → ME
10
SCULPTURE STONE & METAL ART LTD
10867633 88 Talbot Road 88, Talbot Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 28 - Director → ME
11
3 Shirley Lane, Longton, Preston, England
Dissolved Corporate (3 parents)
Officer
2020-03-06 ~ 2021-04-12
IIF 25 - Director → ME
Person with significant control
2020-03-06 ~ 2021-04-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
140 Hurworth Avenue, Langley, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Castle Hill House, 12 Castle Hill, Windsor, England
Active Corporate (1 parent)
Officer
2020-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
STEPAHEAD CLEANING SERVICES LTD
14400673 6 Greenleaf Court Eton Road, Datchet, Slough, England
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
STEPAHEAD SECURE TRANSPORT LTD
- now 13255464STEPAHEAD LOGISTICS LTD
- 2022-05-23
13255464 Castle Hill House, 12 Castle Hill, Windsor, England
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
STEPLADDER PRIMARY CARE LTD
- now 13255463STEPLADDER GROUP LTD
- 2024-12-23
13255463 Castle Hill House, 12 Castle Hill, Windsor, England
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
88 Talbot Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolved
IIF 31 - Director → ME