The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Green, Paul Stephen
- British born in January 1949
Green, Paul Stephen
Resident in United Kingdom
Registered addresses and corresponding companies59, Broadway, Bramhall, Cheshire, SK7 3BU, England
IIF 1Barton Hall, Unit L, Barton Hall, Eccles, Select State, M30 7NB, United Kingdom
IIF 2Unit L, Hardy Street, Barton Hall, Eccles, Uk, M30 7NB, United Kingdom
IIF 3Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB, England
IIF 4Unit L Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 5 IIF 6Unit L, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 7 IIF 8Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)16, Carolina Way, Quays Reach, Salford, M50 2ZY, England
IIF 16 IIF 17 IIF 18 (more)Quays Reach, 16 Carolina Way, Salford, M50 2ZY, England
IIF 24Quays Reach, 16, Carolina Way, Salford, M50 2ZY, United Kingdom
IIF 2559 Broadway, Bramhall, Stockport, Cheshire, SK7 3BU
IIF 2659 Broadway, Bramhall, Stockport, SK7 3BU, United Kingdom
IIF 27Mellor House, 65/81 St Petersgate, Stockport, SK1 1DS, United Kingdom
IIF 28Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ
IIF 29 IIF 30 IIF 31 (more)
- British british born in January 1949
Green, Paul Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit L, Barton Hall, Eccles, Manchester, M30 7BU, United Kingdom
IIF 37
- British company director born in January 1949
Green, Paul Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1949
Green, Paul Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1 Moorhouse Farm Cottages, Moorhouse Lane, Ashington, Northumberland, NE63 9LJ
IIF 42Unit L Barton Hall, Hardy St, Eccles, Manchester, M30 7NB, England
IIF 43Unit L, Barton Hall Hardy Street, Eccles, Select State, M30 7NB, United Kingdom
IIF 44Unit L, Hardy Street, Barton Hall, Eccles, Select State, M30 7NB, United Kingdom
IIF 45 IIF 46 IIF 47Unit L, Hardy Street, Eccles, Select State, M30 7NB, United Kingdom
IIF 48Unit L, Unit L, Barton Hall, Eccles, Select State, M30 7NB, United Kingdom
IIF 49Technology Centre, Inward Way, Ellesmere Port, CH65 3EN, United Kingdom
IIF 5018, St. Swithin's Lane, London, EC4N 8AD, England
IIF 51 IIF 52 IIF 53 (more)18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 63 IIF 645 Old Bailey, 5 Old Bailey, London, EC4M 7BA, England
IIF 655, Old Bailey, London, EC4M 7BA
IIF 66 IIF 67 IIF 68 (more)5, Old Bailey, London, EC4M 7BA, England
IIF 85 IIF 86 IIF 87 (more)5, Old Bailey, London, EC4M 7BA, United Kingdom
IIF 97 IIF 98 IIF 99 (more)Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB, England
IIF 105Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Unit L Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 124 IIF 125 IIF 126 (more)Unit L, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 129 IIF 130 IIF 131 (more)Unit L, Hardy Street, Eccles, Manchester, Uk, M30 7NB, United Kingdom
IIF 140Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 14116, Carolina Way, Quay Reach, Salford, M50 2ZY, England
IIF 14216, Carolina Way, Quays Reach, Salford, M50 2ZY, England
IIF 143 IIF 144 IIF 145 (more)IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 20616, Carolina Way, Quays Reach, Salford, M50 2ZY, United Kingdom
IIF 207 IIF 208 IIF 20916, Carolina Way, Salford, Lancashire, M50 2ZY, United Kingdom
IIF 210 IIF 21116, Carolina Way, Salford, M50 2ZY, England
IIF 212 IIF 213Quays Reach, 16 Carolina Way, Salford, M50 2ZY, England
IIF 214 IIF 215Quays Reach, 16 Carolina Way, Salford, M50 2ZY, United Kingdom
IIF 21659 Broadway, Bramhall, Stockport, Cheshire, SK7 3BU
IIF 217Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ
IIF 218 IIF 219 IIF 220 (more)Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom
IIF 224
- British finance director born in January 1949
Green, Paul Stephen
Resident in United Kingdom
Registered addresses and corresponding companies16, Carolina Way, Quays Reach, Salford, M50 2ZY, United Kingdom
IIF 225
- British non executive director born in January 1949
Green, Paul Stephen
Resident in United Kingdom
Registered addresses and corresponding companies16, Carolina Way, Quays Reach, Salford, M50 2ZY, England
IIF 226
- British born in January 1949
Green, Paul Stephen
Resident in England
Registered addresses and corresponding companies16, Carolina Way, Salford, M50 2ZY, England
IIF 227
- British company director born in January 1949
Green, Paul Stephen
Resident in England
Registered addresses and corresponding companiesQuays Reach, Carolina Way, Salford, M50 2ZY, England
IIF 228
- British born in January 1949
Mr Paul Stephen Green
Resident in United Kingdom
Registered addresses and corresponding companiesUnit L, Hardy Street, Barton Hall, Eccles, Select State, M30 7NB, United Kingdom
IIF 229Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 230 IIF 231 IIF 23218, St. Swithin's Lane, London, EC4N 8AD, England
IIF 233 IIF 234 IIF 235 (more)5 Old Bailey, 5 Old Bailey, London, EC4M 7BA, England
IIF 2385, Old Bailey, London, EC4M 7BA
IIF 239 IIF 240 IIF 241 (more)5, Old Bailey, London, EC4M 7BA, England
IIF 261 IIF 262 IIF 263 (more)5, Old Bailey, London, EC4M 7BA, United Kingdom
IIF 277 IIF 278 IIF 279Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
IIF 280Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 281 IIF 282 IIF 283 (more)Unit L Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 285Unit L, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 286No.1 Mereside, Alderley Park, Nether Alderley, Cheshire, SK10 4TG, England
IIF 287No.1 Mereside, Alderley Park, Nether Alderley, SK10 4TG, England
IIF 288Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 289 IIF 290 IIF 291 (more)16, Carolina Way, Quay Reach, Salford, M50 2ZY, England
IIF 30016, Carolina Way, Quays Reach, Salford, M50 2ZY, England
IIF 301 IIF 302 IIF 303 (more)IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 38216, Carolina Way, Salford, Lancashire, M50 2ZY, United Kingdom
IIF 383Quays Reach, 16 Carolina Way, Salford, M50 2ZY, England
IIF 38459, Broadway, Bramhall, Stockport, SK7 3BU, England
IIF 385Mellor House, 65-81 St. Petersgate, Stockport, Cheshire, SK1 1DS
IIF 386Mellor House, 65-81 St Petersgate, Stockport, SK1 1DS, England
IIF 387Mellor House, 65/81 St Petersgate, Stockport, SK1 1DS, United Kingdom
IIF 388Mellor House, C/o Bailey Oster, St. Petersgate, Stockport, SK1 1DS, England
IIF 389Mellor House, St. Petersgate, Stockport, SK1 1DS, England
IIF 390Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ
IIF 391 IIF 392
- British Registered addresses and corresponding companies
Green, Paul Stephen
- British born in January 1948
Paul Stephen Green
Resident in England
Registered addresses and corresponding companiesThe Cornerstone, Stanley Green Business Park, Cheadle Hulme, Cheadle, Cheshire, SK8 6QL, England
IIF 395
- Registered addresses and corresponding companies
Green, Paul Stephen
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 396
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1
AGM BUSINESS DEVELOPMENT LIMITED
09619453Bailey Oster, Mellor House, 65-81 St Petersgate, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,075,180 GBP2024-09-30Officer2015-06-02 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 387 - Ownership of voting rights - 75% or more → OEIIF 387 - Ownership of shares – 75% or more → OE - 2
AGM 2000 LIMITED
- 2002-04-30 03730221Bailey Oster, Mellor House, 65-81 St. Petersgate, Stockport, CheshireActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)90,524 GBP2024-03-31Officer2000-03-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 386 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FAIRHOME GRP LTD
08902874Unit L Hardy Street, Eccles, ManchesterDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 39 - Director → ME - 4PROACTIVE PROPERTY INVESTMENTS (UK) LTD - 2013-08-1416 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)62,761 GBP2015-06-30Officer2013-09-02 ~ dissolvedIIF 226 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 385 - Has significant influence or control → OE
- 516 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (4 parents)Officer2016-02-10 ~ dissolvedIIF 174 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 335 - Has significant influence or control → OE
- 6
FPI 9 LTD
09304484Unit L Hardy Street, Eccles, ManchesterDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 137 - Director → ME - 7Barton Hall Hardy Street, Eccles, ManchesterDissolved Corporate (4 parents)Officer2014-06-16 ~ dissolvedIIF 121 - Director → ME
- 816 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 171 - Director → ME
- 916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 204 - Director → ME
- 1016 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 151 - Director → ME
- 1116 Carolina Way, Quay Reach, Salford, EnglandDissolved Corporate (1 parent)Officer2017-02-15 ~ dissolvedIIF 142 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 300 - Has significant influence or control → OE
- 1216 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 173 - Director → ME
- 1316 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 189 - Director → ME
- 1416 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-03-31 ~ dissolvedIIF 206 - Director → ME
- 1516 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-03-31 ~ dissolvedIIF 143 - Director → ME
- 1616 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 152 - Director → ME
- 1716 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 179 - Director → ME
- 1816 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 178 - Director → ME
- 1916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 176 - Director → ME
- 2016 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 158 - Director → ME
- 2116 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 147 - Director → ME
- 2216 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-01-31Officer2015-01-19 ~ dissolvedIIF 196 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 358 - Has significant influence or control → OE
- 2316 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-06-20 ~ dissolvedIIF 160 - Director → ME
- 2416 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 144 - Director → ME
- 2516 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 169 - Director → ME
- 2616 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 197 - Director → ME
- 2716 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-08-30 ~ dissolvedIIF 149 - Director → ME
- 2816 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-08-30 ~ dissolvedIIF 164 - Director → ME
- 2916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-01-31Officer2015-01-20 ~ dissolvedIIF 191 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 353 - Has significant influence or control → OE
- 3016 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-08-31 ~ dissolvedIIF 161 - Director → ME
- 3116 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 184 - Director → ME
- 3216 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-10-06 ~ dissolvedIIF 146 - Director → ME
- 33Unit L Barton Hall Hardy Street, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-01-31Officer2015-01-20 ~ dissolvedIIF 124 - Director → ME
- 3416 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-10-06 ~ dissolvedIIF 181 - Director → ME
- 3516 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-10-09 ~ dissolvedIIF 150 - Director → ME
- 3616 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 182 - Director → ME
- 3716 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 148 - Director → ME
- 3816 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 193 - Director → ME
- 3916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 175 - Director → ME
- 40Unit L Unit L, Barton Hall, Eccles, Select State, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2015-03-28 ~ dissolvedIIF 49 - Director → ME
- 41Unit L Hardy Street, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2015-03-28 ~ dissolvedIIF 133 - Director → ME
- 42Unit L Hardy Street, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2015-03-30 ~ dissolvedIIF 132 - Director → ME
- 4316 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-10-31Officer2015-08-01 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-10-02 ~ dissolvedIIF 350 - Has significant influence or control → OE
- 4416 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2015-03-30 ~ dissolvedIIF 187 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 376 - Has significant influence or control → OE
- 45Unit L Barton Hall Hardy Street, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 128 - Director → ME
- 46Unit L Hardy Street, Barton Hall, Eccles, Select State, United KingdomDissolved Corporate (1 parent)Officer2015-09-10 ~ dissolvedIIF 46 - Director → ME
- 47Unit L Hardy Street, Barton Hall, Eccles, Select State, United KingdomDissolved Corporate (1 parent)Officer2015-09-11 ~ dissolvedIIF 47 - Director → ME
- 48Unit L Hardy Street, Barton Hall, Eccles, Select State, United KingdomDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 229 - Has significant influence or control → OE
- 4916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 322 - Has significant influence or control → OE
- 5016 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 194 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 373 - Has significant influence or control → OE
- 51Unit L Barton Hall Hardy Street, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 285 - Has significant influence or control → OE
- 52Unit L, Barton Hall Hardy Street, Eccles, Select State, United KingdomDissolved Corporate (1 parent)Officer2016-03-04 ~ dissolvedIIF 44 - Director → ME
- 53Unit L Hardy Street, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-10-18 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 286 - Has significant influence or control → OE
- 5416 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2016-11-15 ~ dissolvedIIF 168 - Director → ME
- 5516 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 200 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 364 - Has significant influence or control → OE
- 5616 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-01-04 ~ dissolvedIIF 203 - Director → ME
- 5716 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-01-05 ~ dissolvedIIF 186 - Director → ME
- 58
GREEN INVESTMENT MANAGEMENT LIMITED
07198070Mellor House C/o Bailey Oster, St. Petersgate, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2010-03-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 389 - Ownership of shares – More than 25% but not more than 50% → OE - 59Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Person with significant control2025-04-02 ~ nowIIF 295 - Ownership of shares – More than 25% but not more than 50% → OEIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Person with significant control2025-04-02 ~ nowIIF 293 - Ownership of shares – More than 25% but not more than 50% → OEIIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Person with significant control2025-04-02 ~ nowIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
- 62Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Person with significant control2025-04-02 ~ nowIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
- 63Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Person with significant control2025-09-16 ~ nowIIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
- 64Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Person with significant control2025-09-16 ~ nowIIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Person with significant control2025-09-16 ~ nowIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
- 66Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Person with significant control2025-09-16 ~ nowIIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
- 67Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Person with significant control2025-09-16 ~ nowIIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
PSG 15 LIMITED
12897183Mellor House, 65/81 St Petersgate, Stockport, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2020-09-22 ~ nowIIF 28 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 388 - Ownership of shares – 75% or more → OEIIF 388 - Ownership of voting rights - 75% or more → OEIIF 388 - Right to appoint or remove directors → OE - 69Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2022-01-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
- 70Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2022-01-01 ~ nowIIF 12 - Director → ME
- 71Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2022-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Right to appoint or remove directors → OE
- 72
TRANSFORMING CARE SOLUTIONS LIMITED
11905261Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2020-04-17 ~ nowIIF 11 - Director → ME - 73
TRANSFORMING DEVELOPMENTS LIMITED
12244748Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-341,356 GBP2020-12-31Officer2019-10-04 ~ nowIIF 15 - Director → ME - 74
TRANSFORMING GROUP LIMITED
12049780Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,000 GBP2020-12-31Officer2019-09-27 ~ nowIIF 9 - Director → ME - 75
TRANSFORMING HEALTHCARE GROUP LIMITED
11992123Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Officer2019-09-27 ~ dissolvedIIF 141 - Director → ME - 76
HEALTHCARE PROPERTY SOLUTIONS LIMITED
- 2023-10-04 11847931Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)586,787 GBP2020-12-31Officer2019-09-27 ~ nowIIF 13 - Director → ME - 77
TRANSFORMING PLC
13433787Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2023-12-31Officer2022-01-01 ~ nowIIF 10 - Director → ME2022-01-01 ~ nowIIF 396 - Secretary → ME - 78
YOURFAX LIMITED
06109205Bailey Oster, Mellor House, 65-81 St Petersgate, StockportDissolved Corporate (1 parent)Officer2007-02-15 ~ dissolvedIIF 217 - Director → ME
Ceased
193
- 1
1ST ENABLE LTD
08289461Technology Centre, Inward Way, Ellesmere Port, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)205,517 GBP2017-11-30Officer2018-02-28 ~ 2019-09-27IIF 228 - Director → ME - 2
ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD
- 2017-10-06 09257737SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
- 2017-08-11 09257737Quays Reach, 16 Carolina Way, Salford, EnglandActive Corporate (2 parents)Equity (Company account)-591,351 GBP2024-07-31Officer2017-06-15 ~ 2019-09-27IIF 24 - Director → ME - 3
ADJUVO CARE & SUPPORT LTD
10734596Quays Reach, 16 Carolina Way, Salford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,672,242 GBP2024-07-29Officer2017-04-21 ~ 2019-09-27IIF 215 - Director → MEPerson with significant control2017-04-21 ~ 2017-04-21IIF 384 - Has significant influence or control → OE - 4
ADJUVO CARE GROUP LIMITED
1117092616 Carolina Way, Quays Reach, Salford, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-07-31Officer2018-01-26 ~ 2019-09-27IIF 225 - Director → ME - 5JACKSONS 136 LIMITED - 2005-11-16 06035197, 06035200, 06249500... (more)16 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2018-04-20 ~ 2019-09-27IIF 41 - Director → ME
- 6
CARMEL DOMICILIARY CARE LIMITED
- 2018-09-03 057171911 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2024-07-29Officer2018-04-19 ~ 2019-09-27IIF 170 - Director → ME - 7
CENTURY HOUSE ELLESMERE LTD
09444473Cedar House Abingdon Road, Tubney, Abingdon, EnglandActive Corporate (3 parents)Equity (Company account)106,995 GBP2024-03-31Officer2016-07-11 ~ 2016-07-11IIF 38 - Director → ME - 8
CHY MORVAH LIMITED
059538701 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-29Officer2018-07-11 ~ 2019-09-27IIF 212 - Director → ME - 9CIVITAS SPV10 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2016-12-21 ~ 2017-03-08IIF 130 - Director → MEPerson with significant control2016-12-21 ~ 2017-03-08IIF 257 - Has significant influence or control → OE
- 10CIVITAS SPV11 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-01-04 ~ 2017-02-17IIF 71 - Director → MEPerson with significant control2017-01-04 ~ 2017-02-17IIF 244 - Has significant influence or control → OE
- 11CIVITAS SPV12 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-01-04 ~ 2017-03-01IIF 79 - Director → MEPerson with significant control2017-01-04 ~ 2017-03-01IIF 245 - Has significant influence or control → OE
- 12CIVITAS SPV127 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-09-01 ~ 2018-10-29IIF 102 - Director → MEPerson with significant control2017-09-01 ~ 2017-11-29IIF 312 - Has significant influence or control → OE
- 13CIVITAS SPV13 LIMITED - now 14527873, 09777380, 09917557... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2015-03-30 ~ 2017-03-09IIF 82 - Director → ME
- 14CIVITAS SPV14 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-11-15 ~ 2017-02-10IIF 83 - Director → MEPerson with significant control2016-11-15 ~ 2017-02-10IIF 251 - Has significant influence or control → OE
- 15CIVITAS SPV15 LIMITED - now 14527873, 09517692, 09917557... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer2015-09-15 ~ 2017-03-31IIF 37 - Director → MEPerson with significant control2016-09-14 ~ 2017-03-31IIF 253 - Has significant influence or control → OE
- 16CIVITAS SPV16 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2015-12-15 ~ 2017-03-31IIF 127 - Director → MEPerson with significant control2016-12-14 ~ 2017-03-31IIF 278 - Has significant influence or control → OE
- 17CIVITAS SPV17 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2016-11-15 ~ 2017-03-31IIF 80 - Director → MEPerson with significant control2016-11-15 ~ 2017-03-31IIF 254 - Has significant influence or control → OE
- 18CIVITAS SPV18 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-01-04 ~ 2017-03-30IIF 116 - Director → MEPerson with significant control2017-01-04 ~ 2017-03-30IIF 259 - Has significant influence or control → OE
- 19CIVITAS SPV19 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-01-05 ~ 2017-03-29IIF 67 - Director → MEPerson with significant control2017-01-05 ~ 2017-03-29IIF 258 - Has significant influence or control → OE
- 20CIVITAS SPV2 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2016-04-09 ~ 2016-12-22IIF 110 - Director → ME
- 21CIVITAS SPV20 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-01-27 ~ 2017-03-31IIF 76 - Director → MEPerson with significant control2017-01-27 ~ 2017-03-31IIF 240 - Has significant influence or control → OE
- 22CIVITAS SPV3 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2016-04-29 ~ 2016-12-22IIF 69 - Director → ME
- 23CIVITAS SPV33 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-01-04 ~ 2017-04-21IIF 123 - Director → MEPerson with significant control2017-01-04 ~ 2017-04-21IIF 243 - Has significant influence or control → OE
- 24CIVITAS SPV34 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-04-24 ~ 2017-04-28IIF 73 - Director → MEPerson with significant control2017-04-24 ~ 2017-04-28IIF 255 - Has significant influence or control → OE
- 25CIVITAS SPV35 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-01-27 ~ 2017-04-27IIF 72 - Director → MEPerson with significant control2017-01-27 ~ 2017-05-15IIF 260 - Has significant influence or control → OE
- 26CIVITAS SPV36 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-01-27 ~ 2017-04-28IIF 78 - Director → MEPerson with significant control2017-01-27 ~ 2017-04-28IIF 241 - Has significant influence or control → OE
- 27CIVITAS SPV37 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-04-25 ~ 2017-04-28IIF 84 - Director → MEPerson with significant control2017-04-25 ~ 2017-04-28IIF 249 - Has significant influence or control → OE
- 28CIVITAS SPV38 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-04-24 ~ 2017-05-03IIF 68 - Director → MEPerson with significant control2017-04-24 ~ 2017-05-03IIF 252 - Has significant influence or control → OE
- 29CIVITAS SPV39 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-01-04 ~ 2017-05-15IIF 81 - Director → MEPerson with significant control2017-01-04 ~ 2017-05-15IIF 247 - Has significant influence or control → OE
- 30CIVITAS SPV4 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2016-10-18 ~ 2016-12-22IIF 138 - Director → MEPerson with significant control2016-10-18 ~ 2016-12-22IIF 256 - Has significant influence or control → OE
- 31CIVITAS SPV40 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-04-25 ~ 2017-05-19IIF 77 - Director → MEPerson with significant control2017-04-25 ~ 2017-05-19IIF 246 - Has significant influence or control → OE
- 32CIVITAS SPV41 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-04-25 ~ 2017-06-05IIF 95 - Director → MEPerson with significant control2017-04-25 ~ 2017-06-05IIF 264 - Has significant influence or control → OE
- 33CIVITAS SPV42 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-04-25 ~ 2017-06-13IIF 94 - Director → MEPerson with significant control2017-04-25 ~ 2017-06-13IIF 263 - Has significant influence or control → OE
- 34CIVITAS SPV43 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2016-12-21 ~ 2017-06-05IIF 87 - Director → MEPerson with significant control2016-12-21 ~ 2017-06-05IIF 267 - Has significant influence or control → OE
- 35CIVITAS SPV44 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-01-27 ~ 2017-06-30IIF 93 - Director → MEPerson with significant control2017-01-27 ~ 2017-06-30IIF 266 - Has significant influence or control → OE
- 36CIVITAS SPV5 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2016-11-15 ~ 2016-12-22IIF 75 - Director → MEPerson with significant control2016-11-15 ~ 2016-12-22IIF 242 - Has significant influence or control → OE
- 37CIVITAS SPV50 LIMITED - now 14527873, 09517692, 09777380... (more)
BCP 1 LTD
- 2018-03-15 10775419Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-07-07 ~ 2017-07-07IIF 70 - Director → ME - 38CIVITAS SPV51 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-06-20 ~ 2017-08-10IIF 99 - Director → MEPerson with significant control2017-06-20 ~ 2017-08-10IIF 277 - Has significant influence or control → OE
- 39CIVITAS SPV52 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-06-20 ~ 2017-08-14IIF 66 - Director → MEPerson with significant control2017-06-20 ~ 2017-08-14IIF 250 - Has significant influence or control → OE
- 40CIVITAS SPV61 LIMITED - now 14527873, 09517692, 09777380... (more)19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2017-12-18IIF 202 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 355 - Has significant influence or control → OE
- 41CIVITAS SPV62 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2017-12-18IIF 167 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 304 - Has significant influence or control → OE
- 42CIVITAS SPV63 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2017-12-18IIF 177 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 317 - Has significant influence or control → OE
- 43CIVITAS SPV64 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2017-12-18IIF 190 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 381 - Has significant influence or control → OE
- 44CIVITAS SPV65 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2017-12-18IIF 180 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 302 - Has significant influence or control → OE
- 45CIVITAS SPV66 LIMITED - now 14527873, 09517692, 09777380... (more)19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2017-12-18IIF 183 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 340 - Has significant influence or control → OE
- 46CIVITAS SPV67 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2017-12-18IIF 195 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 329 - Has significant influence or control → OE
- 47CIVITAS SPV68 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2017-12-18IIF 165 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 326 - Has significant influence or control → OE
- 48CIVITAS SPV7 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2016-12-22 ~ 2017-02-14IIF 114 - Director → MEPerson with significant control2016-12-22 ~ 2017-02-14IIF 239 - Has significant influence or control → OE
- 49CIVITAS SPV70 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-05-15 ~ 2017-10-06IIF 104 - Director → MEPerson with significant control2017-05-15 ~ 2017-10-06IIF 279 - Has significant influence or control → OE
- 50CIVITAS SPV71 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-07-28 ~ 2017-12-15IIF 97 - Director → MEPerson with significant control2017-07-28 ~ 2017-11-29IIF 359 - Has significant influence or control → OE
- 51CIVITAS SPV72 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2017-11-24IIF 103 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 333 - Has significant influence or control → OE
- 52CIVITAS SPV73 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2018-01-04IIF 100 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 369 - Has significant influence or control → OE
- 53CIVITAS SPV74 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-10-09 ~ 2017-11-23IIF 101 - Director → MEPerson with significant control2017-10-09 ~ 2017-11-23IIF 231 - Has significant influence or control → OE
- 54CIVITAS SPV75 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-10-09 ~ 2017-11-23IIF 156 - Director → MEPerson with significant control2017-10-09 ~ 2017-11-23IIF 232 - Has significant influence or control → OE
- 55CIVITAS SPV8 LIMITED - now 14527873, 09517692, 09777380... (more)19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2016-12-22 ~ 2017-02-20IIF 122 - Director → MEPerson with significant control2017-02-20 ~ 2017-02-20IIF 230 - Has significant influence or control → OE
- 56CIVITAS SPV80 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-10-09 ~ 2017-12-08IIF 98 - Director → MEPerson with significant control2017-10-09 ~ 2017-11-29IIF 361 - Has significant influence or control → OE
- 57CIVITAS SPV87 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-07-28 ~ 2018-01-23IIF 91 - Director → MEPerson with significant control2017-07-28 ~ 2017-11-29IIF 343 - Has significant influence or control → OE
- 58CIVITAS SPV88 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2018-01-31IIF 88 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 305 - Has significant influence or control → OE
- 59CIVITAS SPV9 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2016-12-22 ~ 2017-03-01IIF 74 - Director → MEPerson with significant control2016-12-22 ~ 2017-03-01IIF 248 - Has significant influence or control → OE
- 60CIVITAS SPV90 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-08-30 ~ 2018-03-12IIF 92 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 315 - Has significant influence or control → OE
- 61CIVITAS SPV91 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-09-01 ~ 2018-01-25IIF 90 - Director → MEPerson with significant control2017-09-01 ~ 2017-11-29IIF 372 - Has significant influence or control → OE
- 62
CLYDE HOUSE LIMITED
0562068616 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (5 parents)Equity (Company account)-223,616 GBP2024-07-29Officer2018-04-20 ~ 2019-09-27IIF 19 - Director → ME - 63
D&B SENIOR LIVING LIMITED
0878736916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer2017-06-15 ~ 2019-09-27IIF 209 - Director → ME - 64
DURAFURN LIMITED
0895784316 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (4 parents)Officer2014-05-02 ~ 2019-09-27IIF 18 - Director → MEPerson with significant control2017-03-25 ~ 2017-03-25IIF 321 - Has significant influence or control → OE - 65
FAIRHOME ASSET MANAGEMENT LTD
1070075816 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (4 parents)Officer2017-03-31 ~ 2019-09-27IIF 17 - Director → MEPerson with significant control2017-03-31 ~ 2017-03-31IIF 338 - Has significant influence or control → OE - 66
FAIRHOME ASSURANCE AND SUPPORT LIMITED
11194465Quays Reach, 16 Carolina Way, Salford, United KingdomActive Corporate (4 parents)Officer2018-02-08 ~ 2019-09-27IIF 25 - Director → ME - 6716 Carolina Way, Salford, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-07-31Officer2018-10-04 ~ 2019-09-27IIF 211 - Director → ME
- 68
FAIRHOME CAPITAL INVESTMENTS LIMITED
1160225416 Carolina Way, Salford, Lancashire, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2019-07-31Officer2018-10-03 ~ 2019-09-27IIF 210 - Director → MEPerson with significant control2018-10-03 ~ 2019-09-27IIF 383 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 383 - Ownership of shares – More than 25% but not more than 50% → OE - 6916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-02-28Officer2016-02-09 ~ 2019-09-27IIF 166 - Director → MEPerson with significant control2017-02-08 ~ 2019-09-27IIF 367 - Has significant influence or control → OE
- 70FAIRHOME GROUP LIMITED - now 0999826116 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (4 parents, 7 offsprings)Officer2014-06-04 ~ 2019-09-27IIF 4 - Director → ME2016-11-23 ~ 2019-09-27IIF 393 - Secretary → MEPerson with significant control2017-02-06 ~ 2019-09-27IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
- 7116 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (1 parent)Equity (Company account)21,274 GBP2024-07-29Officer2016-03-12 ~ 2017-10-16IIF 43 - Director → ME
- 72
FAIRHOME LEASING LIMITED
0959363116 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2015-05-15 ~ 2019-09-27IIF 185 - Director → MEPerson with significant control2017-05-15 ~ 2019-05-31IIF 314 - Has significant influence or control → OE - 73
FAIRHOME PROPERTY DEVELOPMENTS LTD
0890261516 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-02-19 ~ 2019-09-27IIF 23 - Director → ME - 74
FAIRHOME PROPERTY INVESTMENTS LTD
0890248516 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (4 parents, 227 offsprings)Officer2014-02-19 ~ 2019-09-27IIF 198 - Director → ME - 75Cedar House, Abingdon Road, Tubney, OxfordActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-01-19 ~ 2015-07-10IIF 5 - Director → ME
- 7616 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-30Officer2017-01-30 ~ 2019-09-27IIF 157 - Director → MEPerson with significant control2017-01-30 ~ 2017-11-29IIF 362 - Has significant influence or control → OE
- 7716 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-02-15 ~ 2017-11-29IIF 318 - Has significant influence or control → OE
- 7816 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-02-15 ~ 2017-11-29IIF 339 - Has significant influence or control → OE
- 7916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-02-15 ~ 2017-11-29IIF 319 - Has significant influence or control → OE
- 80Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-01-19 ~ 2015-12-17IIF 33 - Director → ME
- 8118 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-02-15 ~ 2017-11-22IIF 62 - Director → MEPerson with significant control2017-02-15 ~ 2017-11-22IIF 235 - Has significant influence or control → OE
- 8216 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-13 ~ 2017-11-29IIF 334 - Has significant influence or control → OE
- 8316 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-13 ~ 2017-11-29IIF 377 - Has significant influence or control → OE
- 8416 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (2 parents)Officer2017-03-13 ~ 2022-06-17IIF 153 - Director → MEPerson with significant control2017-03-13 ~ 2017-11-29IIF 349 - Has significant influence or control → OE
- 8516 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ 2017-11-29IIF 331 - Has significant influence or control → OE
- 86Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-03-31 ~ 2017-06-15IIF 106 - Director → MEPerson with significant control2017-03-31 ~ 2017-06-15IIF 273 - Has significant influence or control → OE
- 8716 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-03-31 ~ 2017-11-29IIF 345 - Has significant influence or control → OE
- 88Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-03-31 ~ 2017-06-20IIF 111 - Director → MEPerson with significant control2017-03-31 ~ 2017-06-15IIF 269 - Has significant influence or control → OE
- 89Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-04-24 ~ 2017-06-30IIF 113 - Director → MEPerson with significant control2017-04-24 ~ 2017-06-30IIF 272 - Has significant influence or control → OE
- 90Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-01-19 ~ 2015-11-03IIF 32 - Director → ME
- 91Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-04-24 ~ 2017-09-15IIF 107 - Director → MEPerson with significant control2017-04-24 ~ 2017-09-15IIF 271 - Has significant influence or control → OE
- 921 Moorhouse Farm Cottages, Moorhouse Lane, Ashington, NorthumberlandDissolved Corporate (2 parents)Officer2017-04-24 ~ 2017-07-24IIF 42 - Director → MEPerson with significant control2017-04-24 ~ 2017-11-29IIF 341 - Has significant influence or control → OE
- 9316 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-25 ~ 2017-11-29IIF 347 - Has significant influence or control → OE
- 9416 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-15 ~ 2017-10-29IIF 310 - Has significant influence or control → OE
- 95Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)36,329 GBP2024-03-31Officer2015-01-19 ~ 2016-06-24IIF 222 - Director → ME
- 9616 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-15 ~ 2017-11-29IIF 374 - Has significant influence or control → OE
- 9716 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-15 ~ 2017-11-29IIF 313 - Has significant influence or control → OE
- 9816 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-15 ~ 2017-11-29IIF 360 - Has significant influence or control → OE
- 99Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-05-15 ~ 2017-09-22IIF 119 - Director → MEPerson with significant control2017-05-15 ~ 2017-09-22IIF 274 - Has significant influence or control → OE
- 10016 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-15 ~ 2017-11-29IIF 332 - Has significant influence or control → OE
- 101Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-05-15 ~ 2017-08-17IIF 109 - Director → MEPerson with significant control2017-05-15 ~ 2017-08-17IIF 270 - Has significant influence or control → OE
- 102Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-05-15 ~ 2017-09-15IIF 118 - Director → MEPerson with significant control2017-05-15 ~ 2017-09-15IIF 268 - Has significant influence or control → OE
- 103Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-05-15 ~ 2017-07-12IIF 96 - Director → MEPerson with significant control2017-05-15 ~ 2017-07-12IIF 275 - Has significant influence or control → OE
- 104Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-05-15 ~ 2017-07-17IIF 112 - Director → MEPerson with significant control2017-05-15 ~ 2017-07-17IIF 282 - Has significant influence or control → OE
- 105Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-05-15 ~ 2017-08-11IIF 120 - Director → MEPerson with significant control2017-05-15 ~ 2017-08-11IIF 284 - Has significant influence or control → OE
- 106Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-06-20 ~ 2017-10-06IIF 115 - Director → MEPerson with significant control2017-06-20 ~ 2017-10-06IIF 265 - Has significant influence or control → OE
- 10716 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (2 parents)Officer2017-06-20 ~ 2022-06-17IIF 188 - Director → MEPerson with significant control2017-06-20 ~ 2017-11-29IIF 382 - Has significant influence or control → OE
- 108Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-06-20 ~ 2017-07-07IIF 65 - Director → MEPerson with significant control2017-06-20 ~ 2017-07-07IIF 238 - Has significant influence or control → OE
- 109Mermaid Hous, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-06-20 ~ 2017-08-18IIF 86 - Director → MEPerson with significant control2017-06-20 ~ 2017-08-18IIF 262 - Has significant influence or control → OE
- 11016 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-06-20 ~ 2017-11-29IIF 306 - Has significant influence or control → OE
- 111Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-06-20 ~ 2017-08-04IIF 85 - Director → MEPerson with significant control2017-06-20 ~ 2017-08-04IIF 276 - Has significant influence or control → OE
- 11216 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (2 parents)Officer2017-06-20 ~ 2022-06-17IIF 199 - Director → MEPerson with significant control2017-06-20 ~ 2017-11-29IIF 316 - Has significant influence or control → OE
- 113Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-01-19 ~ 2016-02-03IIF 31 - Director → ME
- 11418 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-06-20 ~ 2017-11-14IIF 51 - Director → MEPerson with significant control2017-06-20 ~ 2017-11-14IIF 237 - Has significant influence or control → OE
- 1151 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-28 ~ 2018-08-31IIF 60 - Director → MEPerson with significant control2017-07-28 ~ 2017-11-29IIF 366 - Has significant influence or control → OE
- 11618 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-07-28 ~ 2017-09-20IIF 117 - Director → MEPerson with significant control2017-07-28 ~ 2017-09-20IIF 281 - Has significant influence or control → OE
- 11716 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-07-28 ~ 2017-11-29IIF 357 - Has significant influence or control → OE
- 11816 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-07-28 ~ 2017-11-29IIF 371 - Has significant influence or control → OE
- 11916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-07-28 ~ 2017-11-29IIF 307 - Has significant influence or control → OE
- 120Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (4 parents)Officer2017-07-28 ~ 2017-10-27IIF 108 - Director → MEPerson with significant control2017-07-28 ~ 2017-11-09IIF 280 - Has significant influence or control → OE
- 12118 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-07-28 ~ 2017-10-25IIF 56 - Director → MEPerson with significant control2017-07-28 ~ 2017-10-25IIF 233 - Has significant influence or control → OE
- 122Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)202,383 GBP2024-03-31Officer2015-01-22 ~ 2016-01-20IIF 218 - Director → ME
- 12318 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-07-28 ~ 2018-01-09IIF 154 - Director → MEPerson with significant control2017-07-28 ~ 2017-11-29IIF 375 - Has significant influence or control → OE
- 1241 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-30 ~ 2018-03-06IIF 61 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 370 - Has significant influence or control → OE
- 125Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-01-20 ~ 2015-11-20IIF 36 - Director → ME
- 12618 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-08-30 ~ 2018-02-09IIF 58 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 363 - Has significant influence or control → OE
- 12716 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-08-30 ~ 2017-11-29IIF 368 - Has significant influence or control → OE
- 1281 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-30 ~ 2017-10-24IIF 57 - Director → MEPerson with significant control2017-08-30 ~ 2017-10-24IIF 236 - Has significant influence or control → OE
- 12918 St. Swithin's Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-30 ~ 2018-02-02IIF 64 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 344 - Has significant influence or control → OE
- 13018 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-08-30 ~ 2017-11-30IIF 172 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-24IIF 283 - Has significant influence or control → OE
- 13116 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-08-30 ~ 2017-11-29IIF 303 - Has significant influence or control → OE
- 13216 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-08-31 ~ 2017-11-29IIF 380 - Has significant influence or control → OE
- 13316 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-08-30 ~ 2019-09-27IIF 159 - Director → MEPerson with significant control2017-08-30 ~ 2017-11-29IIF 328 - Has significant influence or control → OE
- 13416 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-09-01 ~ 2017-11-29IIF 356 - Has significant influence or control → OE
- 1351 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-06 ~ 2018-06-22IIF 52 - Director → MEPerson with significant control2017-10-06 ~ 2017-11-29IIF 301 - Has significant influence or control → OE
- 13616 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-10-06 ~ 2017-11-29IIF 346 - Has significant influence or control → OE
- 13716 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-10-06 ~ 2017-11-29IIF 337 - Has significant influence or control → OE
- 13816 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-10-09 ~ 2017-11-29IIF 352 - Has significant influence or control → OE
- 13916 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-10-10 ~ 2017-11-29IIF 309 - Has significant influence or control → OE
- 14016 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-10-10 ~ 2017-11-29IIF 379 - Has significant influence or control → OE
- 14116 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-10-10 ~ 2017-11-29IIF 348 - Has significant influence or control → OE
- 14216 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Officer2017-10-10 ~ 2019-09-27IIF 205 - Director → MEPerson with significant control2017-10-10 ~ 2017-11-29IIF 311 - Has significant influence or control → OE
- 143Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-09-11 ~ 2016-05-20IIF 29 - Director → ME
- 144Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-01-20 ~ 2016-03-24IIF 6 - Director → ME
- 14516 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-10-10 ~ 2017-11-29IIF 378 - Has significant influence or control → OE
- 146Cedar House Abingdon Road, Tubney, OxfordActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-03-14 ~ 2015-07-22IIF 2 - Director → ME
- 1471 King William Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2015-03-28 ~ 2017-11-20IIF 54 - Director → MEPerson with significant control2017-03-28 ~ 2017-11-20IIF 234 - Has significant influence or control → OE
- 148Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2015-03-30 ~ 2016-01-15IIF 35 - Director → ME
- 149Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)-24,172 GBP2024-03-31Officer2015-03-28 ~ 2016-08-30IIF 135 - Director → ME
- 150Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)355,104 GBP2024-03-31Officer2015-03-28 ~ 2016-07-18IIF 136 - Director → ME
- 151Cedar House, Abingdon Road, Tubney, OxfordActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2014-11-10 ~ 2015-06-24IIF 7 - Director → ME
- 152Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)285,708 GBP2024-03-31Officer2015-09-15 ~ 2016-11-08IIF 219 - Director → ME
- 153Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2014-11-10 ~ 2015-11-06IIF 34 - Director → ME
- 154Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)-260,160 GBP2024-03-31Officer2015-12-15 ~ 2016-06-24IIF 223 - Director → ME
- 155Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)-48,183 GBP2024-03-31Officer2015-12-15 ~ 2016-11-07IIF 125 - Director → ME
- 156Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)-91,159 GBP2024-03-31Officer2016-03-04 ~ 2016-08-18IIF 48 - Director → ME
- 157Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-03-04 ~ 2016-10-07IIF 30 - Director → ME
- 1581 King William Street, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer2014-11-10 ~ 2018-03-16IIF 53 - Director → MEPerson with significant control2016-11-10 ~ 2017-11-29IIF 327 - Has significant influence or control → OE
- 159Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)-17,438 GBP2024-03-31Officer2016-03-04 ~ 2016-05-26IIF 221 - Director → ME
- 160Cedar House Abingdon Road, Tubney, Abingdon, OxfordshireActive Corporate (3 parents)Equity (Company account)37,135 GBP2024-03-31Officer2016-04-07 ~ 2016-12-02IIF 131 - Director → ME
- 161Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)130,884 GBP2024-03-31Officer2016-04-07 ~ 2016-12-12IIF 140 - Director → ME
- 162Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-04-29 ~ 2016-09-09IIF 3 - Director → ME
- 16316 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-30Officer2016-10-18 ~ 2019-09-27IIF 16 - Director → MEPerson with significant control2016-10-18 ~ 2017-11-29IIF 336 - Has significant influence or control → OE
- 164Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)-59,456 GBP2024-03-31Officer2016-10-18 ~ 2017-02-01IIF 139 - Director → MEPerson with significant control2016-10-18 ~ 2017-02-01IIF 391 - Has significant influence or control → OE
- 165Cedar House Abingdon Road, Tubney, OxfordActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2014-11-10 ~ 2015-08-28IIF 8 - Director → ME
- 166Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)325,277 GBP2024-03-31Officer2016-10-18 ~ 2016-11-23IIF 129 - Director → MEPerson with significant control2016-10-18 ~ 2016-11-23IIF 392 - Has significant influence or control → OE
- 16716 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-15 ~ 2017-11-29IIF 325 - Has significant influence or control → OE
- 168Cedar House, Abingdon Road, Tubney, OxfordshireActive Corporate (3 parents)Equity (Company account)-268,691 GBP2024-03-31Officer2014-11-11 ~ 2016-06-10IIF 220 - Director → ME
- 169C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)66,109 GBP2020-12-31Officer2017-01-04 ~ 2019-09-27IIF 163 - Director → MEPerson with significant control2017-01-04 ~ 2017-11-29IIF 320 - Has significant influence or control → OE
- 17016 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-04 ~ 2017-11-29IIF 342 - Has significant influence or control → OE
- 17116 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Person with significant control2017-01-05 ~ 2017-11-29IIF 354 - Has significant influence or control → OE
- 172
GLENARIE HOUSE NURSING HOME LTD.
0499515316 Carolina Way, Salford, EnglandActive Corporate (5 parents)Equity (Company account)139,168 GBP2024-07-29Officer2018-05-24 ~ 2019-09-27IIF 227 - Director → ME - 173
HART CARE ESSEX LTD
110555201 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,776 GBP2024-07-30Officer2018-07-31 ~ 2019-09-27IIF 21 - Director → ME - 174
HEATON LODGE LIMITED
0562068516 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (5 parents)Equity (Company account)-97,478 GBP2024-07-29Officer2018-04-20 ~ 2019-09-27IIF 22 - Director → ME - 175LXI PROPERTY HOLDINGS 2 LIMITED - now 13919357, 13940934, 14279870... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2017-03-31 ~ 2017-07-28IIF 89 - Director → MEPerson with significant control2017-03-31 ~ 2017-07-28IIF 261 - Has significant influence or control → OE
- 176
MARRAN LTD
089562341 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)49,210 GBP2024-07-30Officer2018-08-06 ~ 2019-09-27IIF 155 - Director → ME - 177
MATLEY-JONES BROWN LIMITED
044966561 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-29Officer2018-07-11 ~ 2019-09-27IIF 213 - Director → ME - 178NEXT MOVE 4 U LTD. - now 10782059
FAIRHOME PROPERTY LTD
- 2014-09-17 086513446 Memorial Road, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,108 GBP2024-08-28Officer2014-05-01 ~ 2017-08-30IIF 105 - Director → ME - 179
NIRVANA CARE HOMES LIMITED
0741586816 Carolina Way, Quays Reach, Salford, United KingdomActive Corporate (2 parents)Equity (Company account)-256,272 GBP2024-07-31Officer2018-09-27 ~ 2019-09-27IIF 207 - Director → ME - 180
NORTHERN HEALTHCARE GROUP LIMITED
11266431Quays Reach, 16 Carolina Way, Salford, United KingdomDissolved Corporate (5 parents)Officer2018-03-21 ~ 2019-09-27IIF 216 - Director → ME - 181
PATHWAY FOR CARE LIMITED
10339398Riverside House, Irwell Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)-264,014 GBP2022-12-31Officer2018-04-05 ~ 2021-10-06IIF 224 - Director → ME - 182
SOLUTIONS IN SERVICE LTD
08824873Technology Centre, Inward Way, Ellesmere Port, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)101,997 GBP2017-12-31Officer2018-09-28 ~ 2019-09-27IIF 50 - Director → ME - 183
THE BRIDGINGS LIMITED
0327686516 Carolina Way, Quays Reach, Salford, EnglandActive Corporate (7 parents)Equity (Company account)-41,692 GBP2024-07-29Officer2018-07-31 ~ 2019-09-27IIF 20 - Director → ME - 184TP REIT HOLDCO 2 LIMITED - now 11041355, 11642250, 11748126... (more)The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-08-31 ~ 2017-12-14IIF 55 - Director → MEPerson with significant control2017-08-31 ~ 2017-11-29IIF 323 - Has significant influence or control → OE
- 185The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2017-10-06 ~ 2017-12-21IIF 59 - Director → MEPerson with significant control2017-10-06 ~ 2017-11-29IIF 324 - Has significant influence or control → OE
- 186TP REIT SUPER HOLDCO LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-10-05 ~ 2017-12-07IIF 63 - Director → MEPerson with significant control2017-10-05 ~ 2017-11-29IIF 330 - Has significant influence or control → OE
- 187
TRANSFORMING CARE SOLUTIONS LIMITED
11905261Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2020-04-17 ~ 2020-04-17IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 390 - Ownership of shares – More than 25% but not more than 50% → OE - 188
TRANSFORMING GROUP LIMITED
12049780Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,000 GBP2020-12-31Person with significant control2019-09-27 ~ 2022-01-01IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-27 ~ 2019-09-27IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 395 - Ownership of shares – More than 25% but not more than 50% → OE - 189
TRANSFORMING HEALTHCARE GROUP LIMITED
11992123Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Person with significant control2019-09-27 ~ 2022-01-01IIF 287 - Ownership of shares – More than 25% but not more than 50% → OEIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE - 190
AROHANUI SUPPORT FOR LIVING LTD
- 2017-10-25 108656071 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-07-29Officer2017-07-13 ~ 2019-09-27IIF 214 - Director → ME - 191VALORUM CARE GROUP LIMITED - nowVALORUM CARE GROUP PLC - 2021-11-24
FAIRHOME CARE PLC
- 2019-10-02 09983581FAIRHOME CARE LTD
- 2017-12-12 099835811 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2016-02-02 ~ 2019-09-27IIF 192 - Director → ME2017-12-12 ~ 2019-09-27IIF 394 - Secretary → MEPerson with significant control2017-02-01 ~ 2019-09-27IIF 351 - Has significant influence or control → OE - 192
RESPITE (NW) LIMITED
- 2018-08-23 109994481 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2017-10-06 ~ 2019-09-27IIF 201 - Director → MEPerson with significant control2017-10-06 ~ 2017-11-29IIF 308 - Has significant influence or control → OE - 193VCI CO 1 LIMITED - now 12484085
FHG INVESTCO LIMITED
- 2022-12-21 1180327216 Carolina Way, Quays Reach, Salford, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer2019-02-04 ~ 2019-09-27IIF 208 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.