1
Riverside House, Irwell Street, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-42,584 GBP2020-04-30
Officer
2018-09-18 ~ 2018-09-18IIF 16 - Director → ME
2
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-06-02 ~ 2023-04-05IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
Lytchett House Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-12-13 ~ 2024-01-19IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
4
1 King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,300,153 GBP2021-03-31
Officer
2020-02-10 ~ 2020-07-02IIF 6 - Director → ME
5
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-06-02 ~ 2023-04-05IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
Riverside House, Irwell Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
-264,014 GBP2022-12-31
Officer
2019-09-27 ~ 2021-10-06IIF 52 - Director → ME
7
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2019-06-13 ~ 2023-04-05IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-03-26 ~ 2020-03-25IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2019-06-13 ~ 2022-01-01IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
10
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-05-13 ~ 2023-08-30IIF 33 - Director → ME
Person with significant control
2019-05-13 ~ 2022-01-01IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
11
HEALTHCARE PROPERTY SOLUTIONS LIMITED - 2023-10-04
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
586,787 GBP2020-12-31
Person with significant control
2019-02-26 ~ 2019-09-27IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-06-02 ~ 2023-04-05IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
13
Unit 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2022-12-31
Person with significant control
2022-07-20 ~ 2023-04-05IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Person with significant control
2023-03-22 ~ 2023-04-05IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2023-12-31
Person with significant control
2022-07-21 ~ 2023-04-05IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Person with significant control
2022-07-21 ~ 2023-04-05IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Person with significant control
2023-03-22 ~ 2023-04-05IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2022-12-31
Person with significant control
2022-07-21 ~ 2023-04-05IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2023-12-31
Person with significant control
2022-07-21 ~ 2023-04-05IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2022-12-31
Person with significant control
2022-07-21 ~ 2023-04-05IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-12-31
Person with significant control
2023-03-28 ~ 2023-04-05IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE