1
5 Frecheville Court, Bury, EnglandActive Corporate (4 parents)
Officer
2025-03-20 ~ nowIIF 17 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FIELDHOUSE CARE HOME LIMITED - 2024-08-12
5 Frecheville Court, Bury, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
551,846 GBP2024-05-31
Officer
2023-07-05 ~ nowIIF 14 - Director → ME
3
5 Frecheville Court, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
2,892,226 GBP2024-05-31
Officer
2020-02-10 ~ nowIIF 16 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
5 Frecheville Court, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
326,755 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-12 ~ nowIIF 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
5
5 Frecheville Court, Bury, EnglandActive Corporate (3 parents)
Equity (Company account)
427,145 GBP2024-05-31
Officer
2022-02-15 ~ nowIIF 23 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 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
6
5 Frecheville Court, Bury, EnglandActive Corporate (2 parents)
Equity (Company account)
813,825 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Frecheville Court, Bury, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
421,924 GBP2024-05-31
Officer
2017-10-04 ~ nowIIF 13 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 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 6 - Right to appoint or remove directors → OE
8
FRIENDS OF FRANKLIN HOUSE LIMITED - 2008-09-09
5 Frecheville Court, Bury, EnglandActive Corporate (4 parents)
Equity (Company account)
2,952,873 GBP2024-05-31
Officer
2018-06-30 ~ nowIIF 20 - Director → ME
Person with significant control
2022-05-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Frecheville Court, Bury, EnglandActive Corporate (4 parents)
Equity (Company account)
490,562 GBP2024-05-31
Officer
2022-02-23 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 5 - Right to appoint or remove directors → 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
10
5 Frecheville Court, Bury, EnglandActive Corporate (1 parent)
Equity (Company account)
-489 GBP2024-10-31
Officer
2014-10-31 ~ nowIIF 19 - Director → ME
Person with significant control
2019-11-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
5 Frecheville Court, Bury, EnglandActive Corporate (4 parents)
Equity (Company account)
2,341,107 GBP2024-05-31
Officer
2018-10-22 ~ nowIIF 21 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 8 - Has significant influence or control → OE