1
AMSA RETIREMENT HOMES LIMITED
- now 01282715QUAMAS LIMITED - 1977-12-31
Suites A&b The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (30 parents)
Officer
2009-12-03 ~ 2012-03-31
IIF 9 - Director → ME
2
2 Godwin Street, Bradford, England
Active Corporate (32 parents)
Officer
2009-12-03 ~ 2012-03-31
IIF 10 - Director → ME
3
ANCHOR LIFESTYLE DEVELOPMENTS LIMITED
- now 06266113ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
2 Godwin Street, Bradford, England
Active Corporate (33 parents)
Officer
2009-12-03 ~ 2012-03-31
IIF 7 - Director → ME
4
ANCHOR TRUST TRADING LIMITED
- now 03503685SPEED 6759 LIMITED - 1998-03-20
The Heals Building, Suites A&b 22-24 Torrington Place, London
Dissolved Corporate (40 parents)
Officer
2009-12-03 ~ 2012-03-31
IIF 8 - Director → ME
5
Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 4 - Director → ME
6
C/o Number 32, Y Maes, Caernarfon, Gwynedd, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-08-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Spring Court Spring Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Spring Court Spring Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Spring Court Spring Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
Spring Court Spring Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
Spring Court, Spring Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 11 - Director → ME
12
Spring Court Spring Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
Spring Court Spring Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
C/o 32 Y Maes, Caernarfon, Gwynedd, Wales
Active Corporate (2 parents)
Officer
2015-03-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
FORUM OF PRIVATE BUSINESS LIMITED(THE)
01329000 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2013-12-18 ~ 2015-12-31
IIF 2 - Director → ME
16
FOUNDATIONS INDEPENDENT LIVING TRUST LIMITED
- now 04593407FOUNDATIONS TRUST LIMITED - 2004-05-12
22 Norfolk Street, Glossop, England
Active Corporate (27 parents)
Officer
2015-12-09 ~ 2018-12-31
IIF 1 - Director → ME
17
218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (29 parents)
Officer
1999-09-28 ~ 2001-10-02
IIF 33 - Director → ME
18
LIFE FULL COLOUR ART FUSION CIC
- now 13823863THE DOCTOR’S ART HOUSE CIC
- 2023-11-27
13823863 C/o Number 32, Y Maes, Caernarfon, Gwynedd, Wales
Active Corporate (2 parents)
Officer
2021-12-31 ~ now
IIF 30 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
C/o Number 32, Y Maes, Caernarfon, Gwynedd, Wales
Active Corporate (1 parent)
Officer
2019-08-09 ~ now
IIF 29 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
C/o Number 32, Y Maes, Caernarfon, Gwynedd, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 34 - LLP Designated Member → ME
21
Spring Court, Spring Road, Hale, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
NORTH WALES TOURISM - CWMNI TWRISTIAETH GOGLEDD CYMRU
02565721 9 Wynnstay Road, Colwyn Bay, Conwy, Wales
Active Corporate (134 parents)
Officer
2023-06-05 ~ now
IIF 31 - Director → ME
23
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-29 ~ 2014-02-28
IIF 5 - Director → ME
24
RAIN HEALTHCARE SERVICES LIMITED
03828003 Suites A&b, The Heals Building, 22-24 Torrington Place, London
Dissolved Corporate (25 parents)
Officer
2009-12-03 ~ 2012-03-31
IIF 6 - Director → ME
25
THE OAKWOOD VIEW MANAGEMENT COMPANY LIMITED
05307467 7 Oakwood View, Sychnant Pass Road, Conwy, Gwynedd
Active Corporate (17 parents)
Officer
2018-05-17 ~ 2019-12-05
IIF 32 - Director → ME