1
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-26 ~ 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
2
OVERTON CARE HOMES LIMITED - 2015-01-23
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-377,879 GBP2024-02-29
Officer
2013-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Equity (Company account)
1,662,850 GBP2017-07-31
Officer
2016-12-07 ~ dissolved
IIF 15 - Director → ME
2016-12-07 ~ dissolved
IIF 23 - Secretary → ME
5
IMPACT 1115 LIMITED - 2018-09-21
Chandler House 7 Ferry Road Business Park, Riversway, Preston, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
139,053 GBP2023-10-31
Officer
2018-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-17 ~ 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
6
G.M.A. PROPERTIES LIMITED - 1998-08-03
EXECUTIVE STAND-BY LIMITED - 1990-04-26
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Equity (Company account)
623,176 GBP2017-07-31
Officer
2008-06-12 ~ dissolved
IIF 18 - Director → ME
2008-06-12 ~ dissolved
IIF 22 - Secretary → ME
7
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-32,766 GBP2017-07-31
Officer
2008-04-25 ~ dissolved
IIF 16 - Director → ME
2008-04-25 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
IMPACT 1215 LIMITED - 2018-09-21
Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
Active Corporate (2 parents)
Equity (Company account)
-267,272 GBP2023-10-31
Officer
2018-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-972 GBP2024-02-29
Officer
2019-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-16 ~ now
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
10
C/o Pyramid Connect Ltd 4th Floor, Buckingham House, Glovers Court, Preston
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-03-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
PYRAMID EMPLOYMENT CONSULTANTS LIMITED - 2010-06-28
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Equity (Company account)
37,413 GBP2017-07-31
Officer
2010-02-12 ~ dissolved
IIF 19 - Director → ME
12
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2001-02-05 ~ dissolved
IIF 17 - Director → ME
2001-02-05 ~ dissolved
IIF 21 - Secretary → ME