1
14a Gladstone Rd, SheffieldActive Corporate (3 parents)
Equity (Company account)
1,677 GBP2024-06-30
Officer
2003-04-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Officer
2023-01-05 ~ nowIIF 27 - Director → ME
3
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Officer
2023-01-05 ~ nowIIF 28 - Director → ME
4
51 Attercliffe Common, Sheffield, EnglandActive Corporate (2 parents)
Officer
2025-10-08 ~ nowIIF 57 - Director → ME
5
51 Attercliffe Common, Sheffield, EnglandActive Corporate (2 parents)
Officer
2025-10-07 ~ nowIIF 58 - Director → ME
6
Hilltop Cottage, Quarnford, Buxton, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-90,850 GBP2024-03-31
Officer
2017-10-27 ~ nowIIF 37 - Director → ME
Person with significant control
2017-10-27 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-02-17 ~ nowIIF 52 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Officer
2008-11-07 ~ nowIIF 51 - Director → ME
9
236 Ashton Road, Oldham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-08-31
Officer
2021-08-20 ~ dissolvedIIF 62 - Director → ME
2021-08-20 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
PROGRESSIVE CARE ACADEMY LIMITED - 2022-02-18
CARE 2 SUCCEED LIMITED - 2018-08-22
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
80,923 GBP2021-08-31
Officer
2014-02-24 ~ nowIIF 43 - Director → ME
11
222 Ashton Road, Oldham, EnglandActive Corporate (1 parent)
Equity (Company account)
5,822 GBP2024-04-30
Officer
2014-05-28 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Officer
2010-05-12 ~ nowIIF 48 - Director → ME
13
53 Latimer Street, Oldham, Lancs, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
14
AMDG ESTATES LIMITED - 2019-10-08
GDMA ESTATES LIMITED - 2019-10-16
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,908 GBP2021-08-31
Officer
2016-03-17 ~ nowIIF 44 - Director → ME
15
A&A PROPERTY HOLDINGS LIMITED - 2019-10-16
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
456,579 GBP2021-08-31
Officer
2005-02-11 ~ nowIIF 41 - Director → ME
16
A&A FACILITIES LIMITED - 2019-10-17
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13,362 GBP2021-08-31
Officer
2011-01-14 ~ nowIIF 40 - Director → ME
17
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,320,893 GBP2021-08-31
Officer
2010-11-22 ~ nowIIF 47 - Director → ME
2010-11-22 ~ nowIIF 34 - Secretary → ME
18
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2010-12-15 ~ nowIIF 45 - Director → ME
2010-12-15 ~ nowIIF 33 - Secretary → ME
19
GDMA MANAGEMENT LIMITED - 2021-05-21
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Officer
2010-11-23 ~ nowIIF 39 - Director → ME
2010-11-23 ~ nowIIF 36 - Secretary → ME
20
GDMA PROPERTY MANAGEMENT LIMITED - 2021-05-24
GDMA LIMITED - 2021-05-21
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Officer
2010-12-15 ~ nowIIF 42 - Director → ME
2010-12-15 ~ nowIIF 35 - Secretary → ME
21
2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-10-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolvedIIF 3 - Director → ME
2020-02-26 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
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
23
GROUP FUSION LIMITED - 2017-04-21
PROGRESSIVE CARE GROUP LIMITED - 2004-04-20
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
176,055 GBP2021-08-31
Officer
2004-03-25 ~ nowIIF 55 - Director → ME
24
PLACING SOLUTIONS LIMITED - 2017-04-21
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
347,406 GBP2021-08-31
Officer
2002-10-23 ~ nowIIF 54 - Director → ME
25
BAKEWELL CARE HOMES LIMITED - 2005-11-22
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
828,432 GBP2021-08-31
Officer
2005-07-01 ~ nowIIF 46 - Director → ME
26
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
7,673,065 GBP2021-08-31
Officer
2007-10-16 ~ nowIIF 53 - Director → ME
27
LUPFAW 520 LIMITED - 2019-08-21
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2019-08-21 ~ nowIIF 38 - Director → ME
28
POLLCREST LIMITED - 2001-01-30
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,663,474 GBP2021-08-31
Officer
1998-10-09 ~ nowIIF 56 - Director → ME
29
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (3 parents)
Officer
2017-02-28 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2017-02-28 ~ nowIIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
30
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
783,072 GBP2021-08-31
Officer
2006-07-17 ~ nowIIF 50 - Director → ME
31
51 Attercliffe Common, Sheffield, United KingdomActive Corporate (2 parents)
Officer
2010-03-31 ~ nowIIF 49 - Director → ME
32
59 Devonport Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 61 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE