1
ADEL GARDENS MANAGEMENT COMPANY LTD
14150540 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-06 ~ 2024-07-25
IIF 67 - Director → ME
2
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,554,082 GBP2024-03-31
Officer
2017-10-20 ~ now
IIF 13 - Director → ME
3
APPLEBARN SUPPORT SERVICES LIMITED
- now 10914818APPLEBARN INVESTCO LIMITED
- 2023-04-20
10914818 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-158,492 GBP2024-03-31
Officer
2017-09-22 ~ now
IIF 16 - Director → ME
4
BACK TO THE GARDEN (BOWDON) LIMITED
15145475 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,271 GBP2024-09-30
Officer
2023-11-14 ~ now
IIF 46 - Director → ME
5
BACK TO THE GARDEN (LYMM) LIMITED
12192264 1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (11 parents)
Equity (Company account)
-311,118 GBP2024-03-31
Officer
2019-09-06 ~ now
IIF 28 - Director → ME
6
BACK TO THE GARDEN BOWDON (OPCO) LIMITED
15225328 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-11-14 ~ now
IIF 44 - Director → ME
7
BACK TO THE GARDEN CHILDCARE LIMITED
- now 10690720APPLEBARN BROADHEATH LIMITED
- 2018-03-06
10690720 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,949,835 GBP2024-03-31
Officer
2017-09-25 ~ now
IIF 21 - Director → ME
8
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
Dissolved Corporate (3 parents)
Equity (Company account)
301 GBP2019-03-31
Officer
2017-06-19 ~ 2017-06-19
IIF 96 - Director → ME
9
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-15 ~ dissolved
IIF 64 - Director → ME
10
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 48 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
11
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-29 ~ dissolved
IIF 59 - Director → ME
12
DOWNTOWN ASSET MANAGEMENT LIMITED
11646041 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
105,886 GBP2024-03-31
Officer
2018-10-29 ~ 2023-05-02
IIF 62 - Director → ME
13
1 St. Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-400 GBP2024-03-31
Officer
2023-04-19 ~ now
IIF 3 - Director → ME
14
1 St Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,804,301 GBP2024-03-31
Officer
2023-04-18 ~ now
IIF 2 - Director → ME
15
DOWNTOWN MANCHESTER JVCO PHASE 2 LIMITED
15903767 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 11 - Director → ME
16
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
17
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,367 GBP2024-03-31
Officer
2023-05-19 ~ now
IIF 20 - Director → ME
18
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,269,085 GBP2024-03-31
Officer
2016-06-07 ~ 2023-05-02
IIF 79 - Director → ME
19
DOWNTOWN SALFORD MANAGEMENT COMPANY LIMITED
11819648 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2019-02-11 ~ 2023-05-02
IIF 82 - Director → ME
20
DUNHAM CARE (ALTRINCHAM) LIMITED
- now 12994727NEW CARE (ALTRINCHAM) LIMITED
- 2025-01-31
12994727 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 35 - Director → ME
21
DUNHAM CARE (BOWDON) LIMITED
- now 15144636NEW CARE (BOWDON) LIMITED
- 2025-02-17
15144636 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-293 GBP2024-09-30
Officer
2023-11-14 ~ now
IIF 43 - Director → ME
22
DUNHAM CARE (BROMSGROVE) LIMITED
- now 14692510NEW CARE (BROMSGROVE) LIMITED
- 2025-01-31
14692510 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 14 - Director → ME
23
DUNHAM CARE (CHEADLE HULME) LIMITED
- now 15001583NEW CARE (CHEADLE HULME) LIMITED
- 2025-01-31
15001583 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 17 - Director → ME
24
DUNHAM CARE (CHILDWALL) LIMITED
- now 14687663NEW CARE (CHILDWALL) LIMITED
- 2025-01-31
14687663 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-24 ~ now
IIF 25 - Director → ME
25
DUNHAM CARE (HARTFORD) LIMITED
- now 11459918NEW CARE (HARTFORD) LIMITED
- 2025-01-31
11459918 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2018-07-11 ~ now
IIF 5 - Director → ME
26
DUNHAM CARE (HEATON MERSEY) LIMITED
- now 14149950NEW CARE (HEATON MERSEY) LIMITED
- 2025-02-03
14149950 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 10 - Director → ME
27
DUNHAM CARE (WHITSTABLE) JVCO LIMITED
16994316 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 38 - Director → ME
28
DUNHAM CARE ALTRINCHAM (OPCO) LIMITED
- now 13488411NEW CARE ALTRINCHAM (OPCO) LIMITED
- 2025-01-31
13488411 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 39 - Director → ME
29
DUNHAM CARE BOWDON (OPCO) LIMITED
- now 15160117NEW CARE BOWDON (OPCO) LIMITED
- 2025-02-18
15160117 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-11-14 ~ now
IIF 45 - Director → ME
30
DUNHAM CARE GROUP HOLDINGS LIMITED
- now 12346297NEW CARE GROUP HOLDINGS LIMITED
- 2025-01-31
12346297 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-149,311 GBP2024-03-31
Officer
2019-12-03 ~ now
IIF 12 - Director → ME
31
GALLOWAYS REACH MANAGEMENT COMPANY LIMITED
13936341 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2025-10-03 ~ now
IIF 30 - Director → ME
32
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 6 - Director → ME
33
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
2,534,387 GBP2024-03-31
Officer
2017-08-14 ~ now
IIF 23 - Director → ME
34
MACDONALD LYMM LIMITED - 2007-01-12
1 St.georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (14 parents)
Equity (Company account)
3,867,181 GBP2024-09-25
Officer
2021-04-14 ~ now
IIF 33 - Director → ME
35
MAYFIELD COURT MANAGEMENT COMPANY LIMITED
10650711 C/o Edge Property Management Ltd Unit 5 Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-03 ~ 2024-03-18
IIF 107 - Director → ME
36
MCGOFF GROUP FACILITIES SERVICES LIMITED
- now 09602852MCGOFF AND BYRNE FACILITIES SERVICES LIMITED
- 2015-08-04
09602852 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-222,593 GBP2024-03-31
Officer
2015-07-20 ~ 2023-05-02
IIF 110 - Director → ME
37
MCGOFF GROUP PROJECTS (HELSBY) LIMITED
16106162 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 26 - Director → ME
38
MCGOFF GROUP PROJECTS LIMITED
- now 13778439MCGOFF JOINT VENTURES LIMITED
- 2023-04-17
13778439MCGOFF INVESTCO HOLDINGS LIMITED
- 2021-12-15
13778439 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 20 offsprings)
Total liabilities (Company account)
15,266,139 GBP2024-03-31
Officer
2021-12-02 ~ 2023-05-02
IIF 73 - Director → ME
39
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-219,651 GBP2022-09-30
Officer
2020-08-14 ~ dissolved
IIF 94 - Director → ME
40
MCGOFF INVESTCO (HANDFORTH) LIMITED
12986059 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-490 GBP2022-03-31
Officer
2020-10-30 ~ dissolved
IIF 95 - Director → ME
41
MCGOFF SUPPORT SERVICES (ALTAIR) LIMITED
- now 13803041MCGOFF INVESTCO (ALTAIR) LIMITED
- 2023-04-20
13803041 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 9 - Director → ME
42
MCGOFF SUPPORT SERVICES (EGERTON) LIMITED
- now 12213562MCGOFF INVESTCO (EGERTON) LIMITED
- 2023-04-18
12213562 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-590 GBP2024-09-30
Officer
2021-09-07 ~ now
IIF 32 - Director → ME
43
MCGOFF SUPPORT SERVICES (LYMM) LIMITED
- now 10783905MCGOFF (INVESTCO) LIMITED
- 2023-04-18
10783905 1 St. Georges Court, Altrincham Business Parkx, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,850 GBP2024-03-31
Officer
2019-09-11 ~ now
IIF 27 - Director → ME
44
MCGOFF SUPPORT SERVICES (OLD TRAFFORD) LIMITED
- now 13080138MCGOFF INVESTCO (OLD TRAFFORD) LIMITED
- 2023-04-18
13080138 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
41 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 41 - Director → ME
45
DOWNTOWN GROUP HOLDINGS LIMITED
- 2023-04-18
12346293 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
6,205,399 GBP2024-03-31
Officer
2019-12-03 ~ 2023-05-02
IIF 50 - Director → ME
46
MINERVA PLACE (LYMM) MANAGEMENT COMPANY LIMITED
14144388 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ 2024-07-25
IIF 66 - Director → ME
47
NEW CARE (ADEL) HOLDINGS LIMITED
- now 11485973 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-07-26 ~ dissolved
IIF 70 - Director → ME
48
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
20.49 GBP2019-07-31
Officer
2018-07-18 ~ dissolved
IIF 51 - Director → ME
49
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-05 ~ dissolved
IIF 71 - Director → ME
50
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10.86 GBP2019-08-31
Officer
2016-08-17 ~ dissolved
IIF 69 - Director → ME
51
NEW CARE (EGERTON) HOLDINGS LIMITED
13551310 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-185 GBP2024-08-31
Officer
2021-08-06 ~ now
IIF 34 - Director → ME
52
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10.86 GBP2020-07-31
Officer
2016-07-12 ~ dissolved
IIF 52 - Director → ME
53
NEW CARE (HANDFORTH) HOLDINGS LIMITED
12991050 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 90 - Director → ME
54
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-10 ~ dissolved
IIF 80 - Director → ME
55
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (13 parents)
Total liabilities (Company account)
763,021 GBP2024-03-31
Officer
2020-02-13 ~ 2024-10-25
IIF 68 - Director → ME
56
NEW CARE BRAMHALL (OPCO) LIMITED
11409498 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-11 ~ dissolved
IIF 74 - Director → ME
57
NEW CARE CHEADLE (OPCO) LIMITED
11414207 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
1,905,312 GBP2024-03-31
Officer
2018-06-13 ~ 2024-10-25
IIF 60 - Director → ME
58
NEW CARE CHESTER (OPCO) LIMITED
11362836 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Total liabilities (Company account)
3,807,419 GBP2024-03-31
Officer
2018-05-15 ~ 2024-10-25
IIF 76 - Director → ME
59
HS 629 LIMITED - 2014-04-15
05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (14 parents, 18 offsprings)
Total liabilities (Company account)
14,306,075 GBP2024-03-31
Officer
2016-07-20 ~ 2024-10-25
IIF 63 - Director → ME
60
NEW CARE DEVELOPMENTS LIMITED
- now 10280190NEW CARE (LICHFIELD) LIMITED
- 2018-02-01
10280190NEW CARE (LITCHFIELD) LIMITED
- 2016-09-09
10280190 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (10 parents)
Total liabilities (Company account)
895,050 GBP2024-03-31
Officer
2016-07-15 ~ 2024-10-25
IIF 57 - Director → ME
61
NEW CARE EGERTON (OPCO) LIMITED
13488533 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (15 parents)
Total liabilities (Company account)
564,350 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25
IIF 88 - Director → ME
62
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
784,068 GBP2024-03-31
Officer
2018-06-08 ~ 2024-10-25
IIF 81 - Director → ME
63
NEW CARE GRAPPENHALL (OPCO) LIMITED
13488371 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
873,975 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25
IIF 89 - Director → ME
64
NEW CARE GUISELEY (OPCO) LIMITED
13488404 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
643,538 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25
IIF 87 - Director → ME
65
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolved
IIF 55 - Director → ME
66
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
1,008,527 GBP2024-03-31
Officer
2020-10-30 ~ 2024-10-25
IIF 92 - Director → ME
67
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (17 parents)
Total liabilities (Company account)
982,864 GBP2024-03-31
Officer
2019-09-24 ~ 2024-10-25
IIF 86 - Director → ME
68
NEW CARE LYTHAM (DEVELOPMENT) LIMITED
09962937 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 1 offspring)
Total liabilities (Company account)
348,182 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25
IIF 75 - Director → ME
69
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
602,136 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25
IIF 78 - Director → ME
70
NEW CARE NOTTINGHAM (OPCO) LIMITED
11362914 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Total liabilities (Company account)
606,333 GBP2024-03-31
Officer
2018-05-15 ~ 2024-10-25
IIF 85 - Director → ME
71
NEW CARE OPCO (WOODFORD) LIMITED
11416274 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
2,584,684 GBP2024-03-31
Officer
2018-06-14 ~ 2024-10-25
IIF 53 - Director → ME
72
NEW CARE OPERATIONS (GROUP) LIMITED
10526742 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (11 parents, 2 offsprings)
Total liabilities (Company account)
17,110,718 GBP2024-03-31
Officer
2017-04-26 ~ 2024-10-25
IIF 83 - Director → ME
73
NEW CARE OPERATIONS (HOLDINGS) LIMITED
09957375 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 3 offsprings)
Total liabilities (Company account)
16,994,267 GBP2024-03-31
Officer
2016-01-18 ~ 2024-10-25
IIF 61 - Director → ME
74
NEW CARE PROJECTS SALE (OPCO) LIMITED
09846778 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
1,655,688 GBP2024-03-31
Officer
2016-01-22 ~ 2024-10-25
IIF 24 - Director → ME
75
NEW CARE WEST BRIDGFORD (OPCO) LIMITED
09963030 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
556,257 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25
IIF 54 - Director → ME
76
NEW CARE WORSLEY (OPCO) LIMITED
12459934 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
696,132 GBP2024-03-31
Officer
2020-02-13 ~ 2024-10-25
IIF 65 - Director → ME
77
NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED
07152182 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-40,517 GBP2024-12-31
Officer
2010-02-09 ~ 2015-10-01
IIF 114 - Director → ME
2010-02-09 ~ 2012-03-22
IIF 128 - Secretary → ME
78
Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 113 - Director → ME
2011-06-16 ~ dissolved
IIF 127 - Secretary → ME
79
OHF 15 LIMITED
- now OE034473, OE009173, OE009195, OE012101, OE029816, OE009217, OE001557, OE033955, OE033846, OE009216, OE032756, OE029398, OE034208, OE033051, 10650695, OE009192, OE033885, 11224666, 08347705, 10856080Warning The number of records might exceed displayable range of browser, please consider
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... (more)NEW CARE (BRAMHALL) LIMITED
- 2020-04-03
10515817 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
11.03 GBP2017-12-31
Officer
2017-07-21 ~ 2020-04-03
IIF 56 - Director → ME
80
OHF 16 LIMITED
- now OE034473, OE009173, OE009195, OE012101, OE029816, OE009217, OE001557, OE033955, OE033846, OE009216, OE032756, OE029398, OE034208, OE033051, 10650695, OE009192, OE033885, 10515817, 11224666, 10856080Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NEW CARE PROJECTS (SALE) LIMITED
- 2020-10-13
08347705HS 590 LIMITED - 2014-01-17
05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Current Assets (Company account)
10 GBP2015-01-31
Officer
2015-06-25 ~ 2020-09-30
IIF 111 - Director → ME
81
OHF 17 LTD
- now OE034473, OE009173, OE009195, OE012101, OE029816, OE009217, OE001557, OE033955, OE033846, OE009216, OE032756, OE029398, OE034208, OE033051, 10650695, OE009192, OE033885, 10515817, 08347705, 10856080Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NEW CARE (CHEADLE) LIMITED
- 2020-12-24
11224666 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
20.50 GBP2019-02-28
Officer
2018-02-26 ~ 2020-12-18
IIF 77 - Director → ME
82
OHF 6 LIMITED
- now OE034473, OE009173, OE009195, OE012101, OE029816, OE009217, OE001557, OE033955, OE033846, OE009216, OE032756, OE029398, OE034208, OE033051, 10650695, OE009192, OE033885, 10515817, 11224666, 08347705Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NEW CARE (CHESTER) LIMITED
- 2018-10-30
08743409HS 625 LIMITED - 2014-10-27
05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2016-06-23 ~ 2018-08-02
IIF 93 - Director → ME
83
OHF 7 LIMITED
- now OE034473, OE009173, OE009195, OE012101, OE029816, OE009217, OE001557, OE033955, OE033846, OE009216, OE032756, OE029398, OE034208, OE033051, 10650695, OE009192, OE033885, 10515817, 11224666, 08347705Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NEW CARE (LANDMERE) LIMITED
- 2018-10-30
10750127 6th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2017-05-02 ~ 2018-08-02
IIF 98 - Director → ME
84
OHF 9 LIMITED
- now OE034473, OE009173, OE009195, OE012101, OE029816, OE009217, OE001557, OE033955, OE033846, OE009216, OE032756, OE029398, OE034208, OE033051, OE009192, OE033885, 10515817, 11224666, 08347705, 10856080Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NEW CARE (SEFTON) LIMITED
- 2019-08-29
10650695 6th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-03 ~ 2019-08-23
IIF 72 - Director → ME
Person with significant control
2017-03-03 ~ 2019-08-23
IIF 120 - Right to appoint or remove directors → OE
85
OHF ADEL LIMITED - now
6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-01 ~ 2022-03-26
IIF 102 - Director → ME
86
OHF EGERTON LIMITED - now
NEW CARE (EGERTON) LIMITED
- 2023-11-22
12237722EGERTON (VILLAFONT) LIMITED
- 2021-06-28
12237722 6th Floor, 33 Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,517 GBP2022-10-31
Officer
2019-10-01 ~ 2023-11-20
IIF 97 - Director → ME
87
OHF GRAPPENHALL LIMITED - now
NEW CARE (GRAPPENHALL) LIMITED
- 2023-05-17
12877580 6th Floor, 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-6,282 GBP2022-09-30
Officer
2020-09-13 ~ 2023-05-12
IIF 100 - Director → ME
88
OHF GUISELEY LIMITED - now
NEW CARE (GUISELEY) LIMITED
- 2023-07-12
12708185 6th Floor, 33 Holborn, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-6,163 GBP2022-06-30
Officer
2020-06-30 ~ 2023-07-07
IIF 101 - Director → ME
89
OHF LYMM LIMITED - now
NEW CARE (LYMM) LIMITED
- 2023-04-25
12191669 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-05 ~ 2023-04-21
IIF 103 - Director → ME
90
OHF WILMSLOW LIMITED - now
NEW CARE (HANDFORTH) LIMITED
- 2022-11-07
10848849 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-7,950 GBP2022-07-31
Officer
2017-07-04 ~ 2022-09-30
IIF 99 - Director → ME
91
OHF WORSLEY LIMITED - now
NEW CARE (WORSLEY) LIMITED
- 2022-01-25
11782140 6th Floor 33 Holborn, London, England, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0.20 GBP2020-01-31
Officer
2019-01-22 ~ 2021-11-11
IIF 104 - Director → ME
92
PANACEA BUILDING SYSTEMS LIMITED
11717771 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
544,372 GBP2024-03-31
Officer
2020-12-16 ~ 2021-06-30
IIF 19 - Director → ME
93
PAPERBACK COLLECTION AND RECYCLING LIMITED
03056146 Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
1,172,415 GBP2017-12-31
Officer
2011-04-05 ~ 2014-11-25
IIF 115 - Director → ME
94
Units 1 1a + 2 Parkway Zone 2, Deeside Industrial Estate, Flintshire
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 122 - LLP Designated Member → ME
95
PATRICK PROPERTIES HOTELS LIMITED
10322824 Hamilton House, Church Street, Altrincham, England
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-11-14 ~ now
IIF 47 - Director → ME
96
PM (ROCHDALE ROAD) DEVCO LIMITED
- now 14000342 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,315 GBP2024-03-31
Officer
2022-03-24 ~ 2023-07-05
IIF 58 - Director → ME
97
PM (ROCHDALE ROAD) HOLDINGS LIMITED
- now 13998421DOWNTOWN MANCHESTER LIMITED
- 2023-05-18
13998421 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-23 ~ 2023-07-05
IIF 84 - Director → ME
98
REFORM ENERGY FLEETWOOD LIMITED - now
REFORM ENERGY N.W. LIMITED
- 2016-04-02
07587616 Slater Heelis Llp, 86 Deansgate, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-04-01 ~ 2015-04-01
IIF 105 - Director → ME
99
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-03-31 ~ 2015-10-01
IIF 106 - Director → ME
100
WASTE TO ENERGY SYSTEMS LTD
- 2009-09-16
06964333 Slater Heelis Llp, 86 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2009-08-10 ~ 2015-04-01
IIF 108 - Director → ME
101
Slater Heelis Llp, 86 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2015-04-01
IIF 49 - Director → ME
2010-11-01 ~ 2015-04-01
IIF 129 - Secretary → ME
102
RIVERSIDE WALK (GARSTANG) MANAGEMENT COMPANY LIMITED
13936414 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2025-10-03 ~ now
IIF 37 - Director → ME
103
ROCHDALE ROAD INVESTCO LIMITED
- now 13995494MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED
- 2023-05-18
13995494MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED
- 2023-04-18
13995494 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
30 GBP2025-03-31
Officer
2022-03-22 ~ now
IIF 18 - Director → ME
104
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
170,512 GBP2016-03-31
Officer
2014-01-27 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
105
SHELF SMB PLC - now
HOSTING ALLIANCE PLC
- 2011-08-15
07394267SWITCH HOSTING PLC
- 2011-03-08
07394267HOSTING ALLIANCE PLC
- 2011-02-11
07394267 Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ 2011-05-27
IIF 118 - Director → ME
2011-02-27 ~ 2011-05-27
IIF 126 - Secretary → ME
106
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2010-09-11 ~ 2011-04-26
IIF 116 - Director → ME
2011-02-27 ~ 2011-04-26
IIF 124 - Secretary → ME
107
SWITCH HOLDINGS PLC - 2005-12-22
SWITCH (HOLDINGS) PLC - 2002-10-01
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-25 ~ 2011-04-26
IIF 117 - Director → ME
2011-02-27 ~ 2011-04-26
IIF 125 - Secretary → ME
108
96 Broadway Avenue, Wallasey, England
Active Corporate (4 parents)
Officer
2013-07-08 ~ 2013-11-12
IIF 112 - LLP Designated Member → ME
109
URMSTON BEVERAGE & LEISURE COMPANY LIMITED
10884913 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-32,237 GBP2024-03-31
Officer
2017-07-26 ~ now
IIF 7 - Director → ME
2017-07-26 ~ now
IIF 123 - Secretary → ME
110
6 Oldfield Road, Salford, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
-51,017 GBP2024-09-30
Officer
2021-01-29 ~ now
IIF 29 - Director → ME
111
VILLAFONT (ADEL) DEVELOPMENT LIMITED
12636324 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,149 GBP2024-09-29
Officer
2020-06-01 ~ now
IIF 40 - Director → ME
112
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-01 ~ dissolved
IIF 91 - Director → ME
113
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 15 - Director → ME
114
VILLAFONT (BOVINGDON) LTD
- now 12237625BOBSLEIGH (VILLAFONT) LIMITED
- 2025-04-15
12237625 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-01 ~ now
IIF 36 - Director → ME
115
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 1 - Director → ME
116
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 22 - Director → ME
117
VILLAFONT (LANCASHIRE) JVCO LIMITED
16117924 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-12-04 ~ now
IIF 8 - Director → ME
118
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 42 - Director → ME
119
VILLAFONT HOUSING (LYMM) LIMITED
12192266 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
188,589 GBP2024-03-31
Officer
2019-09-06 ~ now
IIF 31 - Director → ME