1
ORACLE CARE SERVICES LTD - 2024-12-23
23-25 Market Street, Crewe, EnglandActive Corporate (3 parents)
Officer
2024-03-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
43 Waterhead Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
43 Waterhead Road, Stoke-on-trent, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
36,633 GBP2022-11-30
Officer
2022-08-08 ~ nowIIF 3 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
4
43 Waterhead Road, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2023-07-07 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
21 Ledbury Crescent Ledbury Crescent, Stoke-on-trent, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
21 Clynes Way, Stoke-on-trent, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
7
MARBEH PROPERTIES LIMITED - 2024-03-16
23-25 Market Street, Crewe, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,378 GBP2023-06-30
Officer
2021-06-15 ~ nowIIF 1 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
43 Waterhead Road, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)
Equity (Company account)
-97,516 GBP2020-08-31
Officer
2019-08-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-01-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
9
43 Waterhead Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
43 Waterhead Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 26 - Has significant influence or control → OE
11
VITALITY RESIDENTIAL CARE HOMES LTD - 2024-03-11
43 Waterhead Road, Stoke-on-trent, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-13,149 GBP2023-02-28
Officer
2022-02-02 ~ nowIIF 5 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 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
IIF 15 - Right to appoint or remove directors → OE