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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Yannis Alexandros Loucopoulos

    Related profiles found in government register
  • Mr Yannis Alexandros Loucopoulos
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 1

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 2
  • Mr Yannis Alexandros Loucopoulos
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 3

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 4 IIF 5 IIF 6

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 7

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 13 IIF 14
  • Loucopoulos, Yannis Alexandros
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 15
  • Loucopoulos, Yannis Alexandros
    English company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apt 306, Leftbank 18, Spinningfields, Manchester, M3 3AJ, United Kingdom

      IIF 16
  • Loucopoulos, Yannis Alexandros
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Dock, Care Hires, Exploration Drive, Leicester, LE4 5NU, England

      IIF 17

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 18

    • Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 19

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD

      IIF 20

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 21 IIF 22

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 29 IIF 30 IIF 31

    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, United Kingdom

      IIF 35

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 36

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 40

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 41
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13, Limehurst, 7 St. Margarets Road, Altrincham, Cheshire, WA14 2BG, United Kingdom

      IIF 42

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 43 IIF 44

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 45

    • 2nd Floor, 3 Hardman Square, Spinningfield, Manchester, M3 3EB, United Kingdom

      IIF 46

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 47 IIF 48 IIF 49

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 52 IIF 53

    • 5, Brooklands Road, Sale, M33 3SD, England

      IIF 54

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 55 IIF 56

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 57

    • Portman House, 53 Millbrook Road East, Southampton, Hampshire, SO15 1HN, England

      IIF 58
  • Loucopoulos, Yannis Alexandros
    British executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 59
  • Loucopoulos, Yannis Alexandros
    British self-employed born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT

      IIF 60
  • Loucopoulos, Yannis Alexandros
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 61 IIF 62
  • Loucopoulos, Yannis
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, PL3 4DT, England

      IIF 63
  • Loucopoulos, Yannis
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 64
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Quay House, Quay Street, Manchester, M3 3JE, United Kingdom

      IIF 65 IIF 66
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 67
  • Loucopoulos, Yannis Alexandros

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 51 - Director → ME
    2015-09-15 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    ACQUIRO GREEN ENERGY PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 49 - Director → ME
    2015-09-15 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    ETHIQO HEALTHCARE INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 47 - Director → ME
    2015-09-15 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ACQUIRO HEALTHCARE PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 50 - Director → ME
    2015-09-15 ~ dissolved
    IIF 71 - Secretary → ME
  • 5
    ACQUIRO INVESTMENTS LIMITED - 2016-10-13
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 6
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,156 GBP2024-05-31
    Officer
    2011-05-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 65 - Director → ME
  • 8
    PENSION REVIEW LINE LIMITED - 2012-06-18
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 66 - Director → ME
  • 9
    BROOMCO (2499) LIMITED - 2001-10-09
    54-56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6,120,048 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    IIF 27 - Director → ME
  • 10
    York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,331,511 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 63 - Director → ME
  • 11
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,965 GBP2017-05-31
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 17 - Director → ME
  • 13
    146 Bolton Road, Atherton, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 18 - Director → ME
  • 14
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    851,613 GBP2024-03-31
    Officer
    2019-09-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    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
  • 15
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 45 - Director → ME
  • 16
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,065 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 19 - Director → ME
  • 17
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    900 GBP2021-07-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,261 GBP2017-02-28
    Person with significant control
    2016-12-01 ~ dissolved
    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% → OE
  • 19
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -377,698 GBP2024-12-31
    Officer
    2015-10-20 ~ now
    IIF 20 - Director → ME
    2017-11-30 ~ now
    IIF 75 - Secretary → ME
  • 20
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 52 - Director → ME
  • 21
    Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    556,889 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    IIF 24 - Director → ME
  • 22
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2018-12-24 ~ now
    IIF 31 - Director → ME
  • 23
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    867,292 GBP2025-03-31
    Officer
    2025-05-30 ~ now
    IIF 33 - Director → ME
  • 24
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 42 - Director → ME
  • 25
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    221,184 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 30 - Director → ME
  • 26
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    615,601 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 29 - Director → ME
  • 27
    50 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    5 Brooklands Place, Brooklands Road, Sale, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 35 - Director → ME
  • 29
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    329 GBP2024-03-31
    Officer
    2021-11-22 ~ now
    IIF 39 - Director → ME
  • 30
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,481 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 37 - Director → ME
  • 31
    TRISTONE CAPITAL LTD - 2025-02-05
    ACQUIRO INVESTMENT GROUP (UK) LIMITED - 2017-05-05
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    30,224 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 32
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-15 ~ now
    IIF 23 - Director → ME
  • 33
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 32 - Director → ME
  • 34
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,491 GBP2024-03-31
    Officer
    2023-02-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 14 - Has significant influence or control → OE
  • 35
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 22 - Director → ME
  • 36
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,871 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 38 - Director → ME
  • 37
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-12 ~ dissolved
    IIF 53 - Director → ME
  • 38
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 21 - Director → ME
  • 39
    CLICKBIZ LIMITED - 2018-07-16
    C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,626 GBP2024-01-31
    Officer
    2012-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Agden Hall, Agden, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2008-04-04
    IIF 43 - Director → ME
  • 2
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,965 GBP2017-05-31
    Officer
    2016-09-26 ~ 2016-09-26
    IIF 60 - Director → ME
    2013-05-08 ~ 2015-07-01
    IIF 55 - Director → ME
  • 3
    CHASE SAUNDERS DMS LLP - 2010-08-10
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ 2010-06-29
    IIF 62 - LLP Designated Member → ME
  • 4
    CORPACQ 2 LIMITED - 2007-08-09
    CAVITECH SOLUTIONS LIMITED - 2007-07-16
    Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ 2009-09-01
    IIF 44 - Director → ME
  • 5
    43 A/1 St Paul Buildings, West Street, Valletta, Vlt 1532, Malta
    Active Corporate (1 parent)
    Officer
    2018-04-13 ~ 2022-11-14
    IIF 68 - Secretary → ME
  • 6
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ 2011-02-28
    IIF 61 - LLP Designated Member → ME
  • 7
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    900 GBP2021-07-30
    Officer
    2014-07-30 ~ 2014-08-10
    IIF 16 - Director → ME
  • 8
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,261 GBP2017-02-28
    Officer
    2013-05-08 ~ 2015-06-01
    IIF 56 - Director → ME
  • 9
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -377,698 GBP2024-12-31
    Officer
    2015-10-20 ~ 2015-11-27
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Agden Hall, Agden, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-15 ~ 2008-04-04
    IIF 59 - Director → ME
  • 11
    K BOND HEALTHCARE LTD - 2024-02-04
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    664,411 GBP2024-03-31
    Officer
    2022-12-12 ~ 2023-05-22
    IIF 54 - Director → ME
  • 12
    Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -131,633 GBP2021-05-30
    Officer
    2015-03-25 ~ 2021-05-05
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    1 Grantham Lane, Kingswood, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,347,048 GBP2024-03-31
    Officer
    2021-06-04 ~ 2023-05-22
    IIF 40 - Director → ME
  • 14
    SEASIDE CARE HOME LIMITED - 2017-08-08
    CHILDRENS RESPITE CARE LIMITED - 2017-06-29
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,023 GBP2024-03-31
    Officer
    2022-03-01 ~ 2023-05-22
    IIF 64 - Director → ME
  • 15
    SPORTFIT SHORT BREAK CARE LTD - 2019-05-09
    Portman House, 53 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,898,686 GBP2024-03-31
    Officer
    2020-07-30 ~ 2023-05-22
    IIF 58 - Director → ME
  • 16
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-15 ~ 2015-11-27
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,725 GBP2024-03-31
    Officer
    2022-11-25 ~ 2023-05-22
    IIF 57 - Director → ME
  • 18
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,595 GBP2024-03-31
    Officer
    2021-02-27 ~ 2023-05-22
    IIF 41 - Director → ME
  • 19
    TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,956 GBP2024-03-31
    Officer
    2019-08-29 ~ 2023-05-22
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.