1
17-19 Roe Lane, Southport, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 13 - Director → ME
2
34 Scarisbrick New Road, Southport, Merseyside, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
17-19 Roe Lane, Southport, England
Active Corporate (2 parents)
Officer
2022-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17-19 Roe Lane, Southport, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
34 Scarisbrick New Road, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 19 - Director → ME
2013-11-21 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34 Scarisbrick New Road, Southport, Merseyside
Active Corporate (10 parents)
Officer
2016-02-04 ~ now
IIF 30 - Director → ME
2008-11-12 ~ now
IIF 31 - Secretary → ME
7
RAMOS CARE LIMITED - 2005-03-04
34 Scarisbrick New Road, Southport, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
34 Scarisbrick New Road, Southport, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17 Roe Lane, Head Office 2nd Floor, Southport, England
Active Corporate (4 parents)
Officer
2018-09-01 ~ now
IIF 25 - Director → ME
2018-09-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-09-01 ~ 2019-01-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
17 Roe Lane, Head Office 2nd Floor, Southport, England
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 21 - Director → ME
2018-10-16 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-10-16 ~ 2019-01-24
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Roe Lane, Head Office 2nd Floor, Southport, England
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 22 - Director → ME
2018-10-16 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-10-16 ~ 2019-01-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
17-19 Roe Lane, Southport, England
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 10 - Director → ME
13
34 Scarisbrick New Road, Southport, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-22 ~ now
IIF 28 - Director → ME
2014-05-22 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
34 Scarisbrick New Road, Southport, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-19 ~ now
IIF 26 - Director → ME
2015-02-19 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
34 Scarisbrick New Road, Southport, United Kingdom
Active Corporate (3 parents)
Officer
2007-09-21 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-30 ~ 2021-04-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
34 Scarisbrick New Road, Southport, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 20 - Director → ME
2016-01-27 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE