1
 43 Linthorpe Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-08-07 ~ nowIIF 30 - Director → ME
Person with significant control
 2024-08-07 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
 43 Linthorpe Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-07-09 ~ nowIIF 29 - Director → ME
3
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,450 GBP2024-12-31
Officer
 2022-08-02 ~ nowIIF 28 - Director → ME
4
 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,125,638 GBP2024-12-31
Officer
 2025-07-21 ~ nowIIF 33 - Director → ME
5
 Castleview Residential Care Home, 6 Priory Road, Dudley, West MidlandsActive Corporate (3 parents)
Equity (Company account)
8,803 GBP2024-03-31
Officer
 2025-05-16 ~ nowIIF 34 - Director → ME
6
 C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
 2024-04-05 ~ nowIIF 38 - Director → ME
Person with significant control
 2024-04-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
 C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
 2024-04-11 ~ nowIIF 39 - Director → ME
8
 43 Linthorpe Road, London, EnglandActive Corporate (3 parents)
Officer
 2025-02-24 ~ nowIIF 35 - Director → ME
9
 C/o 32 Castlewood Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2024-04-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2024-04-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
 43 Linthorpe Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
 2019-11-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
 43 Linthorpe Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2022-09-14 ~ dissolvedIIF 21 - Director → ME
12
 43 Linthorpe Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-07-12 ~ nowIIF 36 - Director → ME
Person with significant control
 2024-07-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
 43 Linthorpe Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
77,004 GBP2024-06-30
Officer
 2019-06-03 ~ nowIIF 20 - Director → ME
14
 43 Linthorpe Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2010-04-12 ~ nowIIF 18 - Director → ME
Person with significant control
 2017-04-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
 43 Linthorpe Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-07-09 ~ nowIIF 40 - Director → ME
Person with significant control
 2024-07-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
 43 Linthorpe Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
 2023-04-03 ~ nowIIF 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
17
 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
 2024-08-09 ~ nowIIF 32 - Director → ME
Person with significant control
 2024-08-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
 2022-03-28 ~ nowIIF 27 - Director → ME
19
 5 Lewis Gardens, London, EnglandActive Corporate (2 parents)
Officer
 2024-02-15 ~ nowIIF 37 - Director → ME
Person with significant control
 2024-02-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
 43 Linthorpe Road, London, United KingdomActive Corporate (2 parents)
Officer
 2024-07-30 ~ nowIIF 41 - Director → ME
Person with significant control
 2024-07-30 ~ nowIIF 11 - Right to appoint or remove directors → OE
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
21
 43 Linthorpe Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-03-18 ~ nowIIF 26 - Director → ME
Person with significant control
 2024-03-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
 43 Linthorpe Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,307 GBP2024-07-31
Officer
 2022-07-18 ~ nowIIF 25 - Director → ME
Person with significant control
 2022-07-18 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
23
 43 Linthorpe Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
 2024-07-30 ~ nowIIF 42 - Director → ME
Person with significant control
 2024-07-30 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE