1
WHITELEY HEALTHCARE UK LTD - 2018-11-29
Holly House, 73-75 Sankey Street, Warrington, England
Dissolved Corporate (9 parents)
Officer
2022-12-09 ~ dissolved
IIF 16 - Director → ME
2
6 Prestwick Close, Macclesfield, England
Active Corporate (2 parents)
Officer
2022-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
3
6 Prestwick Close, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-12 ~ 2021-10-12
IIF 19 - Director → ME
5
COMPUTERCARE 2000 LIMITED
- now SC169321COMPUTER CARE 2000 LIMITED - 1996-11-22
The Wheatsheaf, Speirs Wharf, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2022-12-06 ~ now
IIF 10 - Director → ME
6
ENSCO 947 LIMITED - 2013-04-08
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-06-24 ~ 2021-10-12
IIF 26 - Director → ME
7
EVEREST ACQUISITION COMPANY LIMITED
11000340 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-24 ~ 2021-10-12
IIF 27 - Director → ME
8
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TIDE6 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2020-12-12 ~ 2022-02-09
IIF 22 - Director → ME
10
JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
OUTASPHERE COMPUTERS LIMITED - 1994-03-11
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents)
Officer
2020-06-24 ~ 2021-10-12
IIF 25 - Director → ME
11
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (8 parents)
Officer
2022-12-22 ~ now
IIF 12 - Director → ME
12
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-12 ~ 2021-10-12
IIF 20 - Director → ME
13
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-12 ~ 2021-10-12
IIF 21 - Director → ME
14
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-12 ~ 2021-10-12
IIF 18 - Director → ME
15
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 14 - Director → ME
16
COMPUTING PLUS LIMITED - 2020-10-02
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-12-06 ~ now
IIF 8 - Director → ME
17
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-12-06 ~ now
IIF 6 - Director → ME
18
PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
09295440 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-12-06 ~ now
IIF 2 - Director → ME
19
PEOPLE ASSET MANAGEMENT WELLBEING LIMITED - 2011-02-28
9 Lakeside Drive ( Also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2022-12-06 ~ now
IIF 4 - Director → ME
20
HEALTH-SMART LIMITED - 2012-10-25
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 11 - Director → ME
21
PEOPLE ASSET MANAGEMENT GROUP LIMITED
07474853 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-12-06 ~ now
IIF 15 - Director → ME
22
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-12-06 ~ now
IIF 7 - Director → ME
23
PEOPLE ASSET MANAGEMENT RECRUITMENT LIMITED
07475269 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
2022-12-09 ~ now
IIF 9 - Director → ME
24
66FIT LIMITED - 2015-02-18
Unit 1, Morris Court Private Road 3, Colwick Industrial Estate, Nottingham, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2022-12-06 ~ 2024-08-08
IIF 17 - Director → ME
25
PREMIER OCCUPATIONAL HEALTHCARE LIMITED
03866894 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (25 parents)
Officer
2025-01-08 ~ now
IIF 13 - Director → ME
26
WARRINGTON MEDICAL SERVICES LIMITED - 2021-01-13
PAM HR SOLUTIONS LIMITED - 2013-02-13
PEOPLE ASSET MANAGEMENT HR SOLUTIONS LIMITED - 2011-02-28
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (6 parents)
Officer
2022-12-06 ~ now
IIF 3 - Director → ME
27
SITESTREAM SOFTWARE LIMITED
- now 08518547TIDE3 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2020-12-12 ~ 2022-02-09
IIF 23 - Director → ME