1
22a Ardenconnel Way, Rhu, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 28 - Director → ME
2019-02-06 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 4, 10/12 The Grove, Ilkley The Grove, Ilkley, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-10 ~ 2021-01-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 4 10/12 The Grove, Ilkley, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 5 - Has significant influence or control → OE
4
Suite 4 10/12 The Grove, Ilkley, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Suite 4 10/12 The Grove, Ilkley, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 6 - Has significant influence or control → OE
6
Suite 4 10/12 The Grove, Ilkley, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Suite 4 10/12 The Grove, Ilkley, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Suite 4 10/12 The Grove, Ilkley, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Suite 4 10/12 The Grove, Ilkley, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 20 - Director → ME
10
Suite 4 10/12 The Grove, Ilkley, England
Active Corporate (3 parents)
Officer
2020-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 7 - Has significant influence or control → OE
11
Suite 4 10/12 The Grove, Ilkley, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-10 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-10 ~ 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
12
Forder House, No. 1 Trafalgar Court, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 14 - Director → ME
13
PAMOJA BEYOND HOMECARE LTD
- now SC229129ALLAN-ROSS NURSING & HOMECARE LTD.
- 2016-10-13
SC229129 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2016-05-31 ~ 2020-04-27
IIF 21 - Director → ME
Person with significant control
2016-05-31 ~ 2020-04-27
IIF 13 - Has significant influence or control → OE
14
PAMOJA HOLDINGS GROUP LIMITED
- now 07067855PAMOJA CONSULTING LTD
- 2016-06-23
07067855 C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2015-11-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Forder House, No. 1 Trafalgar Court, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-27 ~ now
IIF 15 - Director → ME
2025-08-27 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-08-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE