1
BANWAIT ASSET MANAGEMENT LIMITED
13483823 Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-29 ~ now
IIF 17 - Director → ME
2
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-28 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-28 ~ now
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
3
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
11,059,480 GBP2024-03-31
Officer
2018-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-16 ~ 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
4
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 20 - Director → ME
5
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
259,528 GBP2024-03-31
Officer
2020-06-15 ~ now
IIF 19 - Director → ME
6
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
24,588 GBP2024-03-31
Officer
2021-07-28 ~ now
IIF 24 - Director → ME
7
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
36,592 GBP2024-03-31
Officer
2021-12-30 ~ now
IIF 9 - Director → ME
8
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
41,973 GBP2024-03-31
Officer
2022-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-09 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
9
Unit 16 Mariner Court, Durkar, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
113,616 GBP2024-03-31
Officer
2022-10-10 ~ now
IIF 26 - Director → ME
10
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 21 - Director → ME
11
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
1,354,888 GBP2024-03-31
Officer
2018-07-11 ~ now
IIF 25 - Director → ME
12
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-06-25 ~ now
IIF 12 - Director → ME
13
STRONG LIFE CARE (CHURCH VIEW) LIMITED
16237741 Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 16 - Director → ME
14
STRONG LIFE CARE (COOPER HOUSE) LIMITED
- now 14846988STRONG LIFE CARE (HOLLIE HILL) LIMITED
- 2024-07-24
14846988 Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,858 GBP2024-03-31
Officer
2023-05-04 ~ now
IIF 14 - Director → ME
15
STRONG LIFE CARE (HESSLEWOOD HOUSE) LIMITED
14847838 Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
129,971 GBP2024-03-31
Officer
2023-05-04 ~ now
IIF 15 - Director → ME
16
STRONG LIFE CARE (TENLANDS) LIMITED
- now 14846967STRONG LIFE CARE (REDWELL HILLS) LIMITED
- 2023-10-23
14846967 Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
-2,858 GBP2024-03-31
Officer
2023-05-04 ~ now
IIF 13 - Director → ME
17
STRONG LIFE CARE (THE BEECHES) LIMITED
- now 14846765STRONG LIFE CARE (BARRINGTON LODGE) LIMITED
- 2023-10-23
14846765 Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
-2,759 GBP2024-03-31
Officer
2023-05-04 ~ now
IIF 10 - Director → ME
18
STRONG LIFE CARE (TUXFORD) LIMITED
- now 05352259HALLMARK CARE HOMES (TUXFORD) LIMITED
- 2015-01-08
05352259HALLMARK HEALTHCARE (TUXFORD) LIMITED - 2011-07-13
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
1,127,638 GBP2024-03-31
Officer
2014-10-30 ~ now
IIF 8 - Director → ME
19
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
1,370,013 GBP2024-03-31
Officer
2010-01-26 ~ now
IIF 22 - Director → ME
2010-01-26 ~ now
IIF 27 - Secretary → ME