1
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-18 ~ 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
3
DOLPHIN CARE (SOUTHERN) LIMITED
- now 07575626 Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-09-20 ~ 2017-06-09
IIF 25 - Director → ME
4
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-03 ~ now
IIF 30 - Director → ME
5
DOLPHIN HOMES (HOLDINGS) LIMITED
- now 07221367DOLPHIN AT HOME LIMITED
- 2015-04-28
07221367 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2010-04-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
DOLPHIN HOMES (SOUTHERN) LIMITED
- now 06982830LINKS DEVELOPMENTS & INVESTMENTS LIMITED
- 2013-09-06
06982830 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2009-08-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
PETER HEATHER LIMITED - 1988-05-13
RACESTYLE LIMITED - 1987-03-11
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-04-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 12 - Ownership of shares – 75% or more → OE
9
DOLPHIN HOMES PROPERTIES LIMITED
15957550 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 28 - Director → ME
10
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents)
Officer
2012-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JONICK CARE DEVELOPMENTS LIMITED
15883017 Unit A3 Endeavor Business Park, Penner Road, Havant, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-07 ~ now
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
12
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-02-28 ~ dissolved
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
15
JONICK PROPERTY INVESTMENTS LTD
15528509 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-28 ~ 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
16
JONICK SOUTH HOLDINGS LIMITED
- now 14970059 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-29 ~ 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
17
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-14 ~ 2025-05-08
IIF 32 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE