1
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomActive Corporate (1 parent)
Officer
2025-05-21 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
ARISE PROPERTY LIMITED - 2021-11-30
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-44,891 GBP2024-01-31
Officer
2018-01-24 ~ nowIIF 4 - Director → ME
Person with significant control
2018-01-24 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, CheshireActive Corporate (4 parents)
Equity (Company account)
4,201,327 GBP2024-04-30
Officer
2009-07-29 ~ nowIIF 10 - Director → ME
4
WIRRAL CARE HOMES LIMITED - 2015-01-30
ADSWOOD INVESTMENT LIMITED - 2022-02-24
Glebe Business Park, Lunts Heath Road, Widnes, CheshireActive Corporate (3 parents)
Equity (Company account)
296,820 GBP2023-04-30
Officer
2014-12-23 ~ nowIIF 5 - Director → ME
5
LIVEACTION LIMITED - 1999-10-29
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
964,606 GBP2020-12-31
Officer
1999-10-20 ~ nowIIF 11 - Director → ME
1999-10-20 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
45,227 GBP2024-04-30
Officer
2015-09-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
MILLENNIUM CARE U.K. LIMITED - 2009-03-06
MILLENNIUM CARE (CHORLEY) LIMITED - 2001-12-05
WORLDWARM LIMITED - 1997-12-11
Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, CheshireActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,476,136 GBP2023-05-01 ~ 2024-04-30
Officer
1997-12-03 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
8
MILLENNIUM CAR PARKS LIMITED - 2015-09-23
MILLENNIUM CONSTRUCTION LIMITED - 2015-09-01
MILLENNIUM CONSTRUCTION SERVICES LIMITED - 2022-02-10
MILLENNIUM CAR PARTS LIMITED - 2015-09-08
Glebe Business Park, Lunts Heath Road, Widnes, CheshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2011-06-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
9
C/o Mitchell Charlesworth Glebe Business Park, Lunts Heath Road, WidnesActive Corporate (3 parents)
Equity (Company account)
490,937 GBP2025-04-30
Officer
2011-03-31 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-01 ~ nowIIF 6 - Director → ME