1
BRAND NEW CO (152) LIMITED - 2002-08-20
Flat A, 61 Hope Street, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
2025-10-31 ~ now
IIF 56 - Director → ME
2
ADEL GARDENS MANAGEMENT COMPANY LTD
14150540 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-25 ~ now
IIF 28 - Director → ME
3
APPLEBARN SUPPORT SERVICES LIMITED
- now 10914818APPLEBARN INVESTCO LIMITED
- 2023-04-20
10914818 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-22 ~ now
IIF 15 - Director → ME
4
BACK TO THE GARDEN CHILDCARE LIMITED - now
APPLEBARN BROADHEATH LIMITED
- 2018-03-06
10690720 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-25 ~ 2018-03-05
IIF 91 - Director → ME
5
NEW CARE FORMBY (OPCO) LIMITED
- 2018-06-18
11362908 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-15 ~ dissolved
IIF 76 - Director → ME
6
BRIDGE HOUSE RESIDENTS COMPANY LIMITED
06131212 Unit 1 Stiltz Building Ledson Road, Wythenshawe, Manchester
Active Corporate (13 parents)
Officer
2007-02-28 ~ 2011-08-01
IIF 102 - Director → ME
7
DEANSGATE LANE MANAGEMENT COMPANY LIMITED
07049959 C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
Active Corporate (12 parents)
Officer
2009-10-20 ~ 2009-10-20
IIF 103 - Director → ME
2009-10-21 ~ 2015-05-20
IIF 115 - Director → ME
8
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-29 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DOWNTOWN ASSET MANAGEMENT LIMITED
11646041 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-29 ~ now
IIF 13 - Director → ME
10
1 St. Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-19 ~ 2023-07-05
IIF 57 - Director → ME
11
1 St Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-18 ~ now
IIF 2 - Director → ME
12
DOWNTOWN MANCHESTER JVCO PHASE 2 LIMITED
15903767 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 10 - Director → ME
13
DOWNTOWN MANCHESTER PROPCO LIMITED
14881706 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 18 - Director → ME
14
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-26 ~ now
IIF 34 - Director → ME
15
DOWNTOWN SALFORD MANAGEMENT COMPANY LIMITED
11819648 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-11 ~ now
IIF 25 - Director → ME
16
DUNHAM CARE (ALTRINCHAM) LIMITED
- now 12994727NEW CARE (ALTRINCHAM) LIMITED
- 2025-01-31
12994727 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 49 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DUNHAM CARE (BROMSGROVE) LIMITED
- now 14692510NEW CARE (BROMSGROVE) LIMITED
- 2025-01-31
14692510 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DUNHAM CARE (CHEADLE HULME) LIMITED
- now 15001583NEW CARE (CHEADLE HULME) LIMITED
- 2025-01-31
15001583 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
19
DUNHAM CARE (CHILDWALL) LIMITED
- now 14687663NEW CARE (CHILDWALL) LIMITED
- 2025-01-31
14687663 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
20
DUNHAM CARE (CONGLETON) HOLDCO LIMITED
16605823 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-07-24 ~ now
IIF 32 - Director → ME
21
DUNHAM CARE (CONGLETON) LIMITED
16606872 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 6 - Director → ME
22
DUNHAM CARE (CONGLETON) OPCO LIMITED
16607709 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-25 ~ now
IIF 8 - Director → ME
23
DUNHAM CARE (HARTFORD) LIMITED
- now 11459918NEW CARE (HARTFORD) LIMITED
- 2025-01-31
11459918 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-11 ~ now
IIF 29 - Director → ME
24
DUNHAM CARE (HEATON MERSEY) LIMITED
- now 14149950NEW CARE (HEATON MERSEY) LIMITED
- 2025-02-03
14149950 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
25
DUNHAM CARE (HERNE BAY) LIMITED
- now 14892107NEW CARE (HERNE BAY) LIMITED
- 2025-01-31
14892107 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-24 ~ now
IIF 20 - Director → ME
26
DUNHAM CARE (HERNE BAY) OPCO LIMITED
- now 14899338NEW CARE (HERNE BAY) OPCO LIMITED
- 2025-01-31
14899338 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 17 - Director → ME
27
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 44 - Director → ME
28
DUNHAM CARE (WHITSTABLE) HOLDCO LIMITED
16992901 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-27 ~ now
IIF 48 - Director → ME
29
DUNHAM CARE (WILMSLOW) LIMITED
- now 15418401NEW CARE (WILMSLOW) LIMITED
- 2025-01-31
15418401 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 51 - Director → ME
30
DUNHAM CARE (WILMSLOW) OPCO LIMITED
- now 15420934NEW CARE (WILMSLOW) OPCO LIMITED
- 2025-01-31
15420934 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 54 - Director → ME
31
DUNHAM CARE ALTRINCHAM (OPCO) LIMITED
- now 13488411NEW CARE ALTRINCHAM (OPCO) LIMITED
- 2025-01-31
13488411 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 43 - Director → ME
32
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-03-14 ~ now
IIF 24 - Director → ME
33
DUNHAM CARE GROUP HOLDINGS LIMITED
- now 12346297NEW CARE GROUP HOLDINGS LIMITED
- 2025-01-31
12346297 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
DUNHAM CARE PROJECTS HOLDCO LIMITED
- now 14899688NEW CARE PROJECTS HOLDCO LIMITED
- 2025-01-31
14899688 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-29 ~ now
IIF 33 - Director → ME
35
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-05-23 ~ now
IIF 27 - Director → ME
36
VILLAFONT EDUCATION LLP
- 2020-12-18
OC361530 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-04 ~ now
IIF 133 - LLP Designated Member → ME
37
MAYFIELD COURT MANAGEMENT COMPANY LIMITED
10650711 C/o Edge Property Management Ltd Unit 5 Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (6 parents)
Officer
2024-03-18 ~ now
IIF 37 - Director → ME
38
MBL CONSTRUCTION LIMITED - now
MULTIBUILD LIMITED
- 2010-11-11
02085688 Alpha House, 4 Greek Street, Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-04-05 ~ 2005-08-12
IIF 131 - Director → ME
39
MCGOFF & BYRNE DESIGN & BUILD LIMITED
02640719 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-05-09 ~ dissolved
IIF 59 - Director → ME
40
MCGOFF (CONGLETON) PROJECT LTD
- now 15152780MCGOFF (CONGLETON) PROJECT LTD
- 2025-09-15
15152780 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-21 ~ now
IIF 4 - Director → ME
41
MCGOFF CONSTRUCTION HOLDINGS LIMITED
- now 13564208MCGOFF GROUP HOLDINGS LIMITED
- 2023-04-18
13564208 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-08-13 ~ now
IIF 45 - Director → ME
Person with significant control
2021-08-13 ~ 2023-04-12
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
42
MCGOFF CONSTRUCTION LIMITED
- now 01127310MCGOFF AND BYRNE LIMITED
- 2017-06-30
01127310 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2007-07-17 ~ now
IIF 108 - Director → ME
2007-07-17 ~ now
IIF 138 - Secretary → ME
43
MCGOFF CONSTRUCTION SERVICES LIMITED
- now 14691560MCGOFF GROUP CONSTRUCTION SERVICES LIMITED
- 2023-03-24
14691560 1 St. Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MCGOFF GROUP FACILITIES SERVICES LIMITED
- now 09602852MCGOFF AND BYRNE FACILITIES SERVICES LIMITED
- 2015-08-04
09602852 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-21 ~ now
IIF 106 - Director → ME
2015-05-21 ~ now
IIF 145 - Secretary → ME
Person with significant control
2022-03-05 ~ 2023-04-12
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
MCGOFF & BYRNE GROUP LLP
- 2007-09-03
OC329079 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-14 ~ now
IIF 134 - LLP Designated Member → ME
46
MCGOFF GROUP PROJECTS LIMITED
- now 13778439MCGOFF JOINT VENTURES LIMITED
- 2023-04-17
13778439MCGOFF INVESTCO HOLDINGS LIMITED
- 2021-12-15
13778439 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 20 offsprings)
Officer
2021-12-02 ~ now
IIF 30 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
47
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-08-14 ~ dissolved
IIF 96 - Director → ME
48
MCGOFF INVESTCO (BOWDON) LIMITED
15191156 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-05 ~ now
IIF 53 - Director → ME
49
MCGOFF INVESTCO (HANDFORTH) LIMITED
12986059 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 95 - Director → ME
50
MCGOFF INVESTCO (WILMSOW) LIMITED
15413287 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 55 - Director → ME
51
MCGOFF SUPPORT SERVICES (ALTAIR) LIMITED
- now 13803041MCGOFF INVESTCO (ALTAIR) LIMITED
- 2023-04-20
13803041 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ now
IIF 14 - Director → ME
52
MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED
- now 12210327MCGOFF INVESTCO (BOBSLEIGH) LIMITED
- 2023-04-18
12210327 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-05 ~ 2023-04-12
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
MCGOFF SUPPORT SERVICES (EGERTON) LIMITED
- now 12213562MCGOFF INVESTCO (EGERTON) LIMITED
- 2023-04-18
12213562 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-09-18 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-07 ~ 2023-04-12
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
54
MCGOFF SUPPORT SERVICES (LYMM) LIMITED
- now 10783905MCGOFF (INVESTCO) LIMITED
- 2023-04-18
10783905 1 St. Georges Court, Altrincham Business Parkx, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 38 - Director → ME
Person with significant control
2017-11-02 ~ 2019-09-11
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
55
MCGOFF SUPPORT SERVICES (OLD TRAFFORD) LIMITED
- now 13080138MCGOFF INVESTCO (OLD TRAFFORD) LIMITED
- 2023-04-18
13080138 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-14 ~ now
IIF 50 - Director → ME
56
DOWNTOWN GROUP HOLDINGS LIMITED
- 2023-04-18
12346293 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2019-12-03 ~ now
IIF 35 - Director → ME
57
MEDICX HEALTH (NOTTINGHAM) LIMITED - now
NEW CARE PROJECTS (WB) LIMITED
- 2016-07-22
08668788 6th Floor 33 Holborn, London, England
Active Corporate (21 parents)
Officer
2013-09-27 ~ 2016-04-29
IIF 132 - Director → ME
58
MINERVA PLACE (LYMM) MANAGEMENT COMPANY LIMITED
14144388 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-25 ~ now
IIF 23 - Director → ME
59
NEW CARE (ADEL) HOLDINGS LIMITED
- now 11485973NEW CARE (ADEL) LIMITED
- 2020-05-30
11485973 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-07-26 ~ dissolved
IIF 82 - Director → ME
60
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-18 ~ dissolved
IIF 80 - Director → ME
61
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-05 ~ dissolved
IIF 77 - Director → ME
62
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-17 ~ dissolved
IIF 60 - Director → ME
63
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-12 ~ dissolved
IIF 74 - Director → ME
64
NEW CARE (HANDFORTH) HOLDINGS LIMITED
12991050 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 90 - Director → ME
65
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-10 ~ dissolved
IIF 79 - Director → ME
66
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (13 parents)
Officer
2020-02-13 ~ 2024-10-25
IIF 66 - Director → ME
67
NEW CARE BRAMHALL (OPCO) LIMITED
11409498 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-11 ~ dissolved
IIF 81 - Director → ME
68
NEW CARE CHEADLE (OPCO) LIMITED
11414207 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2018-06-13 ~ 2024-10-25
IIF 75 - Director → ME
69
NEW CARE CHESTER (OPCO) LIMITED
11362836 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Officer
2018-05-15 ~ 2024-10-25
IIF 64 - Director → ME
70
HS 629 LIMITED - 2014-04-15
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (14 parents, 18 offsprings)
Officer
2015-05-14 ~ 2024-10-25
IIF 112 - Director → ME
71
NEW CARE DEVELOPMENTS LIMITED
- now 10280190NEW CARE (LICHFIELD) LIMITED
- 2018-02-01
10280190NEW CARE (LITCHFIELD) LIMITED
- 2016-09-09
10280190 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (10 parents)
Officer
2016-07-15 ~ 2024-10-25
IIF 83 - Director → ME
72
NEW CARE EGERTON (OPCO) LIMITED
13488533 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (15 parents)
Officer
2023-07-03 ~ 2024-10-25
IIF 88 - Director → ME
73
NEW CARE FORMBY (OPCO) LIMITED
- now 11405590BEYONDNEWCO107 LIMITED
- 2018-06-18
11405590 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2018-06-08 ~ 2024-10-25
IIF 71 - Director → ME
74
NEW CARE GRAPPENHALL (OPCO) LIMITED
13488371 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2021-07-01 ~ 2024-10-25
IIF 89 - Director → ME
75
NEW CARE GUISELEY (OPCO) LIMITED
13488404 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2021-07-01 ~ 2024-10-25
IIF 85 - Director → ME
76
NEW CARE HANDFORTH (OPCO) LIMITED
11414462 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-13 ~ dissolved
IIF 62 - Director → ME
77
NEW CARE HANDFORTH (OPCO) LIMITED
12986454 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2020-10-30 ~ 2024-10-25
IIF 86 - Director → ME
78
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (17 parents)
Officer
2022-07-30 ~ 2024-10-25
IIF 84 - Director → ME
79
NEW CARE LYTHAM (DEVELOPMENT) LIMITED
09962937 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-21 ~ 2024-10-25
IIF 69 - Director → ME
80
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2016-01-21 ~ 2024-10-25
IIF 70 - Director → ME
81
NEW CARE NOTTINGHAM (OPCO) LIMITED
11362914 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Officer
2018-05-15 ~ 2024-10-25
IIF 68 - Director → ME
82
NEW CARE OPCO (WOODFORD) LIMITED
11416274 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2018-06-14 ~ 2024-10-25
IIF 67 - Director → ME
83
NEW CARE OPERATIONS (GROUP) LIMITED
10526742 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-04-26 ~ 2024-10-25
IIF 63 - Director → ME
84
NEW CARE OPERATIONS (HOLDINGS) LIMITED
09957375 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-01-18 ~ 2024-10-25
IIF 73 - Director → ME
85
NEW CARE PROJECTS (SHREWSBURY) LIMITED
09901939 Mayfield House Lyon Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 94 - Director → ME
86
NEW CARE PROJECTS (STONNALL) LIMITED
09913323 Mayfield House Lyon Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 93 - Director → ME
87
NEW CARE PROJECTS (TIMPERLEY) LLP
OC346957 Mayfield House, Lyon Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-07-06 ~ dissolved
IIF 136 - LLP Member → ME
88
NEW CARE PROJECTS (WEST BRIDGFORD) LLP
OC382043 Mayfield House, Lyon Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-01-30 ~ dissolved
IIF 137 - LLP Designated Member → ME
89
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents)
Officer
2008-12-12 ~ now
IIF 135 - LLP Designated Member → ME
90
NEW CARE PROJECTS SALE (OPCO) LIMITED
09846778 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2016-01-22 ~ 2024-10-25
IIF 36 - Director → ME
91
NEW CARE WEST BRIDGFORD (OPCO) LIMITED
09963030 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2016-01-21 ~ 2024-10-25
IIF 65 - Director → ME
92
NEW CARE WORSLEY (OPCO) LIMITED
12459934 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2020-02-13 ~ 2024-10-25
IIF 78 - Director → ME
93
OHF 15 LIMITED - now
NEW CARE (BRAMHALL) LIMITED
- 2020-04-03
10515817 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-07-21 ~ 2020-04-03
IIF 61 - Director → ME
94
OHF 16 LIMITED - now
NEW CARE PROJECTS (SALE) LIMITED
- 2020-10-13
08347705 6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Officer
2014-01-17 ~ 2020-09-30
IIF 113 - Director → ME
95
OHF 17 LTD - now
NEW CARE (CHEADLE) LIMITED
- 2020-12-24
11224666 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-02-26 ~ 2020-12-18
IIF 114 - Director → ME
96
OHF 6 LIMITED - now
NEW CARE (CHESTER) LIMITED
- 2018-10-30
08743409 6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2014-10-24 ~ 2018-08-02
IIF 110 - Director → ME
97
OHF 7 LIMITED - now
NEW CARE (LANDMERE) LIMITED
- 2018-10-30
10750127 6th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2017-05-12 ~ 2018-08-02
IIF 98 - Director → ME
98
OHF 9 LIMITED - now
NEW CARE (SEFTON) LIMITED
- 2019-08-29
10650695 6th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-03 ~ 2019-08-23
IIF 58 - Director → ME
Person with significant control
2017-03-03 ~ 2019-08-23
IIF 130 - Right to appoint or remove directors → OE
99
OHF ADEL LIMITED - now
NEW CARE (ADEL) LIMITED
- 2022-05-09
12636368 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-01 ~ 2022-04-26
IIF 100 - Director → ME
100
OHF GRAPPENHALL LIMITED - now
NEW CARE (GRAPPENHALL) LIMITED
- 2023-05-17
12877580 6th Floor, 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-13 ~ 2023-05-12
IIF 99 - Director → ME
101
OHF GUISELEY LIMITED - now
NEW CARE (GUISELEY) LIMITED
- 2023-07-12
12708185 6th Floor, 33 Holborn, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-06-30 ~ 2023-07-07
IIF 97 - Director → ME
102
OHF WILMSLOW LIMITED - now
NEW CARE (HANDFORTH) LIMITED
- 2022-11-07
10848849 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-09-30
IIF 116 - Director → ME
103
OHF WORSLEY LIMITED - now
NEW CARE (WORSLEY) LIMITED
- 2022-01-25
11782140 6th Floor 33 Holborn, London, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-01-22 ~ 2021-11-11
IIF 101 - Director → ME
104
PANACEA BUILDING SYSTEMS LIMITED
11717771 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-16 ~ 2021-06-30
IIF 9 - Director → ME
105
PANACEA CEILINGS AND PARTITIONS LIMITED
13529518 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-26 ~ now
IIF 46 - Director → ME
106
PURE RESIDENTIAL DEVELOPMENTS LIMITED
04171136 C/o F F T Reedham House, 31 King Street West, Manchester
Active Corporate (6 parents)
Person with significant control
2022-03-05 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
107
ROCHDALE ROAD INVESTCO LIMITED
- now 13995494MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED
- 2023-05-18
13995494MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED
- 2023-04-18
13995494 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-22 ~ 2023-04-12
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
THE ASSEMBLY RESIDENTS COMPANY LIMITED
05577817 Unit 1 Stiltz Building Ledson Road, Wythenshawe, Manchester
Active Corporate (18 parents)
Officer
2005-09-29 ~ 2012-11-27
IIF 92 - Director → ME
109
THE HOPE STREET COLLECTIVE LIMITED
16615969 The Elms, Norman's Place, Altrincham, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-30 ~ now
IIF 1 - Director → ME
110
URMSTON BEVERAGE & LEISURE COMPANY LIMITED
10884913 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-26 ~ now
IIF 19 - Director → ME
111
6 Oldfield Road, Salford, Manchester, England
Active Corporate (10 parents)
Officer
2021-01-29 ~ now
IIF 39 - Director → ME
112
VILLAFONT (ADEL) DEVELOPMENT LIMITED
12636324 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-01 ~ now
IIF 47 - Director → ME
113
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-01 ~ dissolved
IIF 87 - Director → ME
114
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-22 ~ now
IIF 22 - Director → ME
115
VILLAFONT (HERNE BAY) APARTMENTS LIMITED
15330064 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-05 ~ now
IIF 16 - Director → ME
116
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-24 ~ now
IIF 21 - Director → ME
117
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-04 ~ now
IIF 52 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
VILLAFONT (WEST BRIDGFORD) LIMITED
- now 08668806 Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2013-10-09 ~ dissolved
IIF 111 - Director → ME
119
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2008-04-16 ~ now
IIF 104 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
120
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
121
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2006-10-25 ~ now
IIF 109 - Director → ME
122
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-07-21 ~ now
IIF 107 - Director → ME
123
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-25 ~ now
IIF 105 - Director → ME