1
43 Linthorpe Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-07 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
43 Linthorpe Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-09 ~ nowIIF 12 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,450 GBP2024-12-31
Officer
2022-08-02 ~ nowIIF 11 - Director → ME
4
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,125,638 GBP2024-12-31
Officer
2025-07-21 ~ nowIIF 16 - Director → ME
5
Castleview Residential Care Home, 6 Priory Road, Dudley, West MidlandsActive Corporate (3 parents)
Equity (Company account)
8,803 GBP2024-03-31
Officer
2025-05-16 ~ nowIIF 17 - Director → ME
6
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-04-05 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-11 ~ nowIIF 22 - Director → ME
8
43 Linthorpe Road, London, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowIIF 18 - Director → ME
9
C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2024-04-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
43 Linthorpe Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2019-11-04 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
43 Linthorpe Road, London, EnglandDissolved Corporate (3 parents)
Officer
2022-09-14 ~ dissolvedIIF 4 - Director → ME
12
43 Linthorpe Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-12 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
43 Linthorpe Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
77,004 GBP2024-06-30
Officer
2019-06-03 ~ nowIIF 3 - Director → ME
14
43 Linthorpe Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-04-12 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
43 Linthorpe Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-09 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
43 Linthorpe Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-04-03 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-03-28 ~ nowIIF 10 - Director → ME
19
5 Lewis Gardens, London, EnglandActive Corporate (2 parents)
Officer
2024-02-15 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
43 Linthorpe Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-30 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
43 Linthorpe Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
43 Linthorpe Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,307 GBP2024-07-31
Officer
2022-07-18 ~ nowIIF 8 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
23
43 Linthorpe Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-07-30 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE