1
127 B High Street, West Bromwich, England
Dissolved Corporate (3 parents)
Officer
2025-05-31 ~ 2025-11-25
IIF 22 - Director → ME
2023-11-09 ~ 2024-08-24
IIF 10 - Director → ME
Person with significant control
2023-11-09 ~ 2024-08-24
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2025-05-31 ~ 2025-11-25
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
2
127b High Street, West Bromwich, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
ACHIEVERS SOFTWARE SOLUTIONS LTD
14869605 127a High Street, West Bromwich, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
ETERNAL CARE SOLUTIONS LTD
- now 14851328AVP CATERING SERVICES LTD
- 2024-03-11
14851328 68b Brades Road, Oldbury, England
Dissolved Corporate (2 parents)
Officer
2023-05-07 ~ 2024-03-11
IIF 15 - Director → ME
2024-08-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-08-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
2023-05-07 ~ 2024-03-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
127b High Street, West Bromwich, England
Active Corporate (5 parents)
Officer
2025-04-15 ~ 2025-06-19
IIF 13 - Director → ME
Person with significant control
2025-04-15 ~ 2025-06-19
IIF 7 - Has significant influence or control as a member of a firm → 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
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
INFINITY CARE SOLUTIONS (NOTTINGHAM) LTD
16147959 6th Floor City Gate East, Tollhouse Hill, Nottingham, England
Active Corporate (1 parent)
Officer
2024-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
INFINITY CARE SOLUTIONS LTD
- now 14649302MOM & DAD HOME CARE SERVICES LTD
- 2023-08-22
14649302 127a High Street, West Bromwich, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 12 - Director → ME
2023-02-08 ~ 2024-03-05
IIF 16 - Director → ME
Person with significant control
2023-02-08 ~ 2024-03-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2024-03-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
8
LIVERAS COLLEGE UK LTD - now
1 1 Gospel End Street, The Old Court House, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2024-02-14 ~ 2024-08-24
IIF 9 - Director → ME
Person with significant control
2024-02-14 ~ 2024-08-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
127a High Street, West Bromwich, England
Active Corporate (1 parent)
Officer
2022-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
4385, 15620307 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-06 ~ dissolved
IIF 24 - Director → ME