1
Unit 4 Element Court, Hilton Cross Business Park, Wolverhampton, England
Active Corporate (3 parents)
Equity (Company account)
147,679 GBP2024-12-31
Officer
2012-02-01 ~ 2012-07-01
IIF 37 - Director → ME
2
BENTLEY RECRUITMENT SERVICES LIMITED
07598585 Wellsbourne House, 1157 Warwick Road, Acocks Green, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 39 - Director → ME
3
HARMAC MANAGEMENT & DEVELOPMENT SERVICES LIMITED
07598574 Wellsbourne House 1157 Warwick Road, Acocks Green, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-11 ~ dissolved
IIF 51 - Director → ME
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,938 GBP2024-06-29
Officer
2023-01-11 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-694,919 GBP2024-06-28
Officer
2016-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
HOMER CREATIVE COMMUNICATIONS LIMITED - 2003-10-13
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (6 parents)
Equity (Company account)
23,572 GBP2016-12-31
Officer
2015-10-12 ~ 2018-08-07
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
298,784 GBP2024-12-31
Officer
2011-08-24 ~ 2012-03-31
IIF 38 - Director → ME
9
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 44 - Director → ME
10
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 49 - Director → ME
11
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 48 - Director → ME
12
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 50 - Director → ME
13
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 43 - Director → ME
14
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 46 - Director → ME
15
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 47 - Director → ME
16
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (13 parents)
Equity (Company account)
472,909 GBP2020-07-31
Officer
2016-08-12 ~ 2022-02-04
IIF 20 - Director → ME
17
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
30 GBP2020-07-31
Officer
2016-08-12 ~ 2022-02-04
IIF 21 - Director → ME
18
N Stanley, 131 Harmac House Lincoln Road North, Birmingham, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2015-09-30
Officer
2016-08-12 ~ dissolved
IIF 30 - Director → ME
19
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
102 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (7 parents)
Equity (Company account)
16,014 GBP2019-07-31
Officer
2012-03-19 ~ dissolved
IIF 33 - Director → ME
21
MIDWAY CARE (WEST MIDLANDS) LIMITED
07988932 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (7 parents)
Equity (Company account)
82,149 GBP2019-07-31
Officer
2012-03-13 ~ dissolved
IIF 32 - Director → ME
22
C/o Parkar Accountants 19-21 Hatchett Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 36 - Director → ME
23
MIDWAY CARE GROUP CONTRACTS LIMITED
- now 05864420MIDDLEWAY CARE LIMITED
- 2021-02-17
05864420 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (12 parents)
Equity (Company account)
275,670 GBP2020-07-31
Officer
2014-07-01 ~ 2022-02-04
IIF 14 - Director → ME
24
MIDWAY CARE GROUP HOLDINGS LIMITED
09836723 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (10 parents, 5 offsprings)
Profit/Loss (Company account)
315,883 GBP2019-08-01 ~ 2020-07-31
Officer
2015-10-22 ~ 2022-02-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
MIDWAY CARE GROUP LIMITED
- now 07209472KEELEX 355 LIMITED - 2010-06-22
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
4,945,790 GBP2020-07-31
Officer
2011-04-01 ~ 2022-02-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2 - Has significant influence or control → OE
26
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
710,729 GBP2020-07-31
Officer
2008-01-10 ~ 2022-02-04
IIF 17 - Director → ME
27
MIDWAY CARE WORCESTERSHIRE LIMITED
08202477 203 West Malvern Road, West Malvern, Worcs
Dissolved Corporate (5 parents)
Officer
2012-12-14 ~ dissolved
IIF 40 - Director → ME
28
MIDWAY SUPPORT SERVICES LIMITED
06917712 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (13 parents)
Equity (Company account)
2,801,122 GBP2020-07-31
Officer
2009-05-28 ~ 2022-02-04
IIF 19 - Director → ME
29
MIDWAY WARWICKSHIRE CARE LIMITED
- now 0538879505388795 LIMITED - 2010-11-08
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (9 parents)
Equity (Company account)
-147,558 GBP2019-07-31
Officer
2012-08-03 ~ dissolved
IIF 31 - Director → ME
30
Jerroms, Lumaneri House, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
31
C.milner, Accord Accountants New Broadway, Hampton Hill, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2012-03-13
IIF 41 - Director → ME
32
PHARUS CARE LIMITED
- 2009-08-26
05613970 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,449,467 GBP2020-07-31
Officer
2005-11-07 ~ 2022-02-04
IIF 13 - Director → ME
33
PHARUS SUPPORT LIMITED
- 2009-09-01
06533283 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (13 parents)
Equity (Company account)
730,719 GBP2020-07-31
Officer
2008-03-13 ~ 2022-02-04
IIF 16 - Director → ME
34
ROUGE AUTOMOTIVE DESIGN LIMITED
14460878 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-89,232 GBP2024-11-30
Officer
2024-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SINCERE HOMES (KIDDERMINSTER) LIMITED
12065737 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-84,356 GBP2023-10-31
Officer
2019-06-24 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-24 ~ 2020-09-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
36
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-12-15 ~ now
IIF 22 - Director → ME
37
SINCERE HOMES (WILLENHALL) LIMITED
12730162 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-185,552 GBP2023-10-31
Officer
2020-07-09 ~ dissolved
IIF 29 - Director → ME
38
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-87,222 GBP2024-10-31
Officer
2017-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
39
TEND FACILITIES MANAGEMENT LIMITED
16181891 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE