1
ADEL GARDENS MANAGEMENT COMPANY LTD
14150540 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-06 ~ 2024-07-25
IIF 67 - Director → ME
2
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,554,082 GBP2024-03-31
Officer
2017-10-20 ~ now
IIF 13 - Director → ME
3
APPLEBARN SUPPORT SERVICES LIMITED
- now 10914818APPLEBARN INVESTCO LIMITED
- 2023-04-20
10914818 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-158,492 GBP2024-03-31
Officer
2017-09-22 ~ now
IIF 16 - Director → ME
4
BACK TO THE GARDEN (BOWDON) LIMITED
15145475 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,271 GBP2024-09-30
Officer
2023-11-14 ~ now
IIF 46 - Director → ME
5
BACK TO THE GARDEN (LYMM) LIMITED
12192264 1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (11 parents)
Equity (Company account)
-311,118 GBP2024-03-31
Officer
2019-09-06 ~ now
IIF 28 - Director → ME
6
BACK TO THE GARDEN BOWDON (OPCO) LIMITED
15225328 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-11-14 ~ now
IIF 44 - Director → ME
7
BACK TO THE GARDEN CHILDCARE LIMITED
- now 10690720APPLEBARN BROADHEATH LIMITED
- 2018-03-06
10690720 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,949,835 GBP2024-03-31
Officer
2017-09-25 ~ now
IIF 21 - Director → ME
8
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
Dissolved Corporate (3 parents)
Equity (Company account)
301 GBP2019-03-31
Officer
2017-06-19 ~ 2017-06-19
IIF 96 - Director → ME
9
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-15 ~ dissolved
IIF 64 - Director → ME
10
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 48 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
11
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-29 ~ dissolved
IIF 59 - Director → ME
12
DOWNTOWN ASSET MANAGEMENT LIMITED
11646041 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
105,886 GBP2024-03-31
Officer
2018-10-29 ~ 2023-05-02
IIF 62 - Director → ME
13
1 St. Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-400 GBP2024-03-31
Officer
2023-04-19 ~ now
IIF 3 - Director → ME
14
1 St Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,804,301 GBP2024-03-31
Officer
2023-04-18 ~ now
IIF 2 - Director → ME
15
DOWNTOWN MANCHESTER JVCO PHASE 2 LIMITED
15903767 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 11 - Director → ME
16
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
17
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,367 GBP2024-03-31
Officer
2023-05-19 ~ now
IIF 20 - Director → ME
18
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,269,085 GBP2024-03-31
Officer
2016-06-07 ~ 2023-05-02
IIF 79 - Director → ME
19
DOWNTOWN SALFORD MANAGEMENT COMPANY LIMITED
11819648 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2019-02-11 ~ 2023-05-02
IIF 82 - Director → ME
20
DUNHAM CARE (ALTRINCHAM) LIMITED
- now 12994727NEW CARE (ALTRINCHAM) LIMITED
- 2025-01-31
12994727 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2024-11-30
Officer
2020-11-03 ~ now
IIF 35 - Director → ME
21
DUNHAM CARE (BOWDON) LIMITED
- now 15144636NEW CARE (BOWDON) LIMITED
- 2025-02-17
15144636 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-293 GBP2024-09-30
Officer
2023-11-14 ~ now
IIF 43 - Director → ME
22
DUNHAM CARE (BROMSGROVE) LIMITED
- now 14692510NEW CARE (BROMSGROVE) LIMITED
- 2025-01-31
14692510 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 14 - Director → ME
23
DUNHAM CARE (CHEADLE HULME) LIMITED
- now 15001583NEW CARE (CHEADLE HULME) LIMITED
- 2025-01-31
15001583 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 17 - Director → ME
24
DUNHAM CARE (CHILDWALL) LIMITED
- now 14687663NEW CARE (CHILDWALL) LIMITED
- 2025-01-31
14687663 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-24 ~ now
IIF 25 - Director → ME
25
DUNHAM CARE (HARTFORD) LIMITED
- now 11459918NEW CARE (HARTFORD) LIMITED
- 2025-01-31
11459918 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2018-07-11 ~ now
IIF 5 - Director → ME
26
DUNHAM CARE (HEATON MERSEY) LIMITED
- now 14149950NEW CARE (HEATON MERSEY) LIMITED
- 2025-02-03
14149950 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 10 - Director → ME
27
DUNHAM CARE (WHITSTABLE) JVCO LIMITED
16994316 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 38 - Director → ME
28
DUNHAM CARE ALTRINCHAM (OPCO) LIMITED
- now 13488411NEW CARE ALTRINCHAM (OPCO) LIMITED
- 2025-01-31
13488411 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 39 - Director → ME
29
DUNHAM CARE BOWDON (OPCO) LIMITED
- now 15160117NEW CARE BOWDON (OPCO) LIMITED
- 2025-02-18
15160117 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-11-14 ~ now
IIF 45 - Director → ME
30
DUNHAM CARE GROUP HOLDINGS LIMITED
- now 12346297NEW CARE GROUP HOLDINGS LIMITED
- 2025-01-31
12346297 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-149,311 GBP2024-03-31
Officer
2019-12-03 ~ now
IIF 12 - Director → ME
31
GALLOWAYS REACH MANAGEMENT COMPANY LIMITED
13936341 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2025-10-03 ~ now
IIF 30 - Director → ME
32
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 6 - Director → ME
33
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
2,534,387 GBP2024-03-31
Officer
2017-08-14 ~ now
IIF 23 - Director → ME
34
MACDONALD LYMM LIMITED - 2007-01-12
1 St.georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (14 parents)
Equity (Company account)
3,867,181 GBP2024-09-25
Officer
2021-04-14 ~ now
IIF 33 - Director → ME
35
MAYFIELD COURT MANAGEMENT COMPANY LIMITED
10650711 C/o Edge Property Management Ltd Unit 5 Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-03 ~ 2024-03-18
IIF 107 - Director → ME
36
MCGOFF GROUP FACILITIES SERVICES LIMITED
- now 09602852MCGOFF AND BYRNE FACILITIES SERVICES LIMITED
- 2015-08-04
09602852 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-222,593 GBP2024-03-31
Officer
2015-07-20 ~ 2023-05-02
IIF 110 - Director → ME
37
MCGOFF GROUP PROJECTS (HELSBY) LIMITED
16106162 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 26 - Director → ME
38
MCGOFF GROUP PROJECTS LIMITED
- now 13778439MCGOFF JOINT VENTURES LIMITED
- 2023-04-17
13778439MCGOFF INVESTCO HOLDINGS LIMITED
- 2021-12-15
13778439 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 20 offsprings)
Total liabilities (Company account)
15,266,139 GBP2024-03-31
Officer
2021-12-02 ~ 2023-05-02
IIF 73 - Director → ME
39
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-219,651 GBP2022-09-30
Officer
2020-08-14 ~ dissolved
IIF 94 - Director → ME
40
MCGOFF INVESTCO (HANDFORTH) LIMITED
12986059 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-490 GBP2022-03-31
Officer
2020-10-30 ~ dissolved
IIF 95 - Director → ME
41
MCGOFF SUPPORT SERVICES (ALTAIR) LIMITED
- now 13803041MCGOFF INVESTCO (ALTAIR) LIMITED
- 2023-04-20
13803041 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 9 - Director → ME
42
MCGOFF SUPPORT SERVICES (EGERTON) LIMITED
- now 12213562MCGOFF INVESTCO (EGERTON) LIMITED
- 2023-04-18
12213562 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-590 GBP2024-09-30
Officer
2021-09-07 ~ now
IIF 32 - Director → ME
43
MCGOFF SUPPORT SERVICES (LYMM) LIMITED
- now 10783905MCGOFF (INVESTCO) LIMITED
- 2023-04-18
10783905 1 St. Georges Court, Altrincham Business Parkx, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,850 GBP2024-03-31
Officer
2019-09-11 ~ now
IIF 27 - Director → ME
44
MCGOFF SUPPORT SERVICES (OLD TRAFFORD) LIMITED
- now 13080138MCGOFF INVESTCO (OLD TRAFFORD) LIMITED
- 2023-04-18
13080138 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
41 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 41 - Director → ME
45
DOWNTOWN GROUP HOLDINGS LIMITED
- 2023-04-18
12346293 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
6,205,399 GBP2024-03-31
Officer
2019-12-03 ~ 2023-05-02
IIF 50 - Director → ME
46
MINERVA PLACE (LYMM) MANAGEMENT COMPANY LIMITED
14144388 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ 2024-07-25
IIF 66 - Director → ME
47
NEW CARE (ADEL) HOLDINGS LIMITED
- now 11485973 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-07-26 ~ dissolved
IIF 70 - Director → ME
48
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
20.49 GBP2019-07-31
Officer
2018-07-18 ~ dissolved
IIF 51 - Director → ME
49
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-05 ~ dissolved
IIF 71 - Director → ME
50
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10.86 GBP2019-08-31
Officer
2016-08-17 ~ dissolved
IIF 69 - Director → ME
51
NEW CARE (EGERTON) HOLDINGS LIMITED
13551310 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-185 GBP2024-08-31
Officer
2021-08-06 ~ now
IIF 34 - Director → ME
52
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10.86 GBP2020-07-31
Officer
2016-07-12 ~ dissolved
IIF 52 - Director → ME
53
NEW CARE (HANDFORTH) HOLDINGS LIMITED
12991050 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 90 - Director → ME
54
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-10 ~ dissolved
IIF 80 - Director → ME
55
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (13 parents)
Total liabilities (Company account)
763,021 GBP2024-03-31
Officer
2020-02-13 ~ 2024-10-25
IIF 68 - Director → ME
56
NEW CARE BRAMHALL (OPCO) LIMITED
11409498 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-11 ~ dissolved
IIF 74 - Director → ME
57
NEW CARE CHEADLE (OPCO) LIMITED
11414207 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
1,905,312 GBP2024-03-31
Officer
2018-06-13 ~ 2024-10-25
IIF 60 - Director → ME
58
NEW CARE CHESTER (OPCO) LIMITED
11362836 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Total liabilities (Company account)
3,807,419 GBP2024-03-31
Officer
2018-05-15 ~ 2024-10-25
IIF 76 - Director → ME
59
HS 629 LIMITED - 2014-04-15
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (14 parents, 18 offsprings)
Total liabilities (Company account)
14,306,075 GBP2024-03-31
Officer
2016-07-20 ~ 2024-10-25
IIF 63 - Director → ME
60
NEW CARE DEVELOPMENTS LIMITED
- now 10280190NEW CARE (LICHFIELD) LIMITED
- 2018-02-01
10280190NEW CARE (LITCHFIELD) LIMITED
- 2016-09-09
10280190 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (10 parents)
Total liabilities (Company account)
895,050 GBP2024-03-31
Officer
2016-07-15 ~ 2024-10-25
IIF 57 - Director → ME
61
NEW CARE EGERTON (OPCO) LIMITED
13488533 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (15 parents)
Total liabilities (Company account)
564,350 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25
IIF 88 - Director → ME
62
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
784,068 GBP2024-03-31
Officer
2018-06-08 ~ 2024-10-25
IIF 81 - Director → ME
63
NEW CARE GRAPPENHALL (OPCO) LIMITED
13488371 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
873,975 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25
IIF 89 - Director → ME
64
NEW CARE GUISELEY (OPCO) LIMITED
13488404 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
643,538 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25
IIF 87 - Director → ME
65
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolved
IIF 55 - Director → ME
66
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
1,008,527 GBP2024-03-31
Officer
2020-10-30 ~ 2024-10-25
IIF 92 - Director → ME
67
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (17 parents)
Total liabilities (Company account)
982,864 GBP2024-03-31
Officer
2019-09-24 ~ 2024-10-25
IIF 86 - Director → ME
68
NEW CARE LYTHAM (DEVELOPMENT) LIMITED
09962937 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 1 offspring)
Total liabilities (Company account)
348,182 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25
IIF 75 - Director → ME
69
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
602,136 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25
IIF 78 - Director → ME
70
NEW CARE NOTTINGHAM (OPCO) LIMITED
11362914 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Total liabilities (Company account)
606,333 GBP2024-03-31
Officer
2018-05-15 ~ 2024-10-25
IIF 85 - Director → ME
71
NEW CARE OPCO (WOODFORD) LIMITED
11416274 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
2,584,684 GBP2024-03-31
Officer
2018-06-14 ~ 2024-10-25
IIF 53 - Director → ME
72
NEW CARE OPERATIONS (GROUP) LIMITED
10526742 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (11 parents, 2 offsprings)
Total liabilities (Company account)
17,110,718 GBP2024-03-31
Officer
2017-04-26 ~ 2024-10-25
IIF 83 - Director → ME
73
NEW CARE OPERATIONS (HOLDINGS) LIMITED
09957375 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 3 offsprings)
Total liabilities (Company account)
16,994,267 GBP2024-03-31
Officer
2016-01-18 ~ 2024-10-25
IIF 61 - Director → ME
74
NEW CARE PROJECTS SALE (OPCO) LIMITED
09846778 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
1,655,688 GBP2024-03-31
Officer
2016-01-22 ~ 2024-10-25
IIF 24 - Director → ME
75
NEW CARE WEST BRIDGFORD (OPCO) LIMITED
09963030 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
556,257 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25
IIF 54 - Director → ME
76
NEW CARE WORSLEY (OPCO) LIMITED
12459934 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Total liabilities (Company account)
696,132 GBP2024-03-31
Officer
2020-02-13 ~ 2024-10-25
IIF 65 - Director → ME
77
NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED
07152182 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-40,517 GBP2024-12-31
Officer
2010-02-09 ~ 2015-10-01
IIF 114 - Director → ME
2010-02-09 ~ 2012-03-22
IIF 128 - Secretary → ME
78
Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 113 - Director → ME
2011-06-16 ~ dissolved
IIF 127 - Secretary → ME
79
OHF 15 LIMITED - now
NEW CARE (BRAMHALL) LIMITED
- 2020-04-03
10515817 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
11.03 GBP2017-12-31
Officer
2017-07-21 ~ 2020-04-03
IIF 56 - Director → ME
80
OHF 16 LIMITED - now
NEW CARE PROJECTS (SALE) LIMITED
- 2020-10-13
08347705HS 590 LIMITED - 2014-01-17
6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Current Assets (Company account)
10 GBP2015-01-31
Officer
2015-06-25 ~ 2020-09-30
IIF 111 - Director → ME
81
OHF 17 LTD - now
NEW CARE (CHEADLE) LIMITED
- 2020-12-24
11224666 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
20.50 GBP2019-02-28
Officer
2018-02-26 ~ 2020-12-18
IIF 77 - Director → ME
82
OHF 6 LIMITED - now
NEW CARE (CHESTER) LIMITED
- 2018-10-30
08743409HS 625 LIMITED - 2014-10-27
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2016-06-23 ~ 2018-08-02
IIF 93 - Director → ME
83
OHF 7 LIMITED - now
NEW CARE (LANDMERE) LIMITED
- 2018-10-30
10750127 6th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2017-05-02 ~ 2018-08-02
IIF 98 - Director → ME
84
OHF 9 LIMITED - now
NEW CARE (SEFTON) LIMITED
- 2019-08-29
10650695 6th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-03 ~ 2019-08-23
IIF 72 - Director → ME
Person with significant control
2017-03-03 ~ 2019-08-23
IIF 120 - Right to appoint or remove directors → OE
85
OHF ADEL LIMITED - now
6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-01 ~ 2022-03-26
IIF 102 - Director → ME
86
OHF EGERTON LIMITED - now
NEW CARE (EGERTON) LIMITED
- 2023-11-22
12237722EGERTON (VILLAFONT) LIMITED
- 2021-06-28
12237722 6th Floor, 33 Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,517 GBP2022-10-31
Officer
2019-10-01 ~ 2023-11-20
IIF 97 - Director → ME
87
OHF GRAPPENHALL LIMITED - now
NEW CARE (GRAPPENHALL) LIMITED
- 2023-05-17
12877580 6th Floor, 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-6,282 GBP2022-09-30
Officer
2020-09-13 ~ 2023-05-12
IIF 100 - Director → ME
88
OHF GUISELEY LIMITED - now
NEW CARE (GUISELEY) LIMITED
- 2023-07-12
12708185 6th Floor, 33 Holborn, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-6,163 GBP2022-06-30
Officer
2020-06-30 ~ 2023-07-07
IIF 101 - Director → ME
89
OHF LYMM LIMITED - now
NEW CARE (LYMM) LIMITED
- 2023-04-25
12191669 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-05 ~ 2023-04-21
IIF 103 - Director → ME
90
OHF WILMSLOW LIMITED - now
NEW CARE (HANDFORTH) LIMITED
- 2022-11-07
10848849 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-7,950 GBP2022-07-31
Officer
2017-07-04 ~ 2022-09-30
IIF 99 - Director → ME
91
OHF WORSLEY LIMITED - now
NEW CARE (WORSLEY) LIMITED
- 2022-01-25
11782140 6th Floor 33 Holborn, London, England, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0.20 GBP2020-01-31
Officer
2019-01-22 ~ 2021-11-11
IIF 104 - Director → ME
92
PANACEA BUILDING SYSTEMS LIMITED
11717771 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
544,372 GBP2024-03-31
Officer
2020-12-16 ~ 2021-06-30
IIF 19 - Director → ME
93
PAPERBACK COLLECTION AND RECYCLING LIMITED
03056146 Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
1,172,415 GBP2017-12-31
Officer
2011-04-05 ~ 2014-11-25
IIF 115 - Director → ME
94
Units 1 1a + 2 Parkway Zone 2, Deeside Industrial Estate, Flintshire
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 122 - LLP Designated Member → ME
95
PATRICK PROPERTIES HOTELS LIMITED
10322824 Hamilton House, Church Street, Altrincham, England
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2023-11-14 ~ now
IIF 47 - Director → ME
96
PM (ROCHDALE ROAD) DEVCO LIMITED
- now 14000342 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,315 GBP2024-03-31
Officer
2022-03-24 ~ 2023-07-05
IIF 58 - Director → ME
97
PM (ROCHDALE ROAD) HOLDINGS LIMITED
- now 13998421DOWNTOWN MANCHESTER LIMITED
- 2023-05-18
13998421 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-23 ~ 2023-07-05
IIF 84 - Director → ME
98
REFORM ENERGY FLEETWOOD LIMITED - now
REFORM ENERGY N.W. LIMITED
- 2016-04-02
07587616 Slater Heelis Llp, 86 Deansgate, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-04-01 ~ 2015-04-01
IIF 105 - Director → ME
99
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-03-31 ~ 2015-10-01
IIF 106 - Director → ME
100
WASTE TO ENERGY SYSTEMS LTD
- 2009-09-16
06964333 Slater Heelis Llp, 86 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2009-08-10 ~ 2015-04-01
IIF 108 - Director → ME
101
Slater Heelis Llp, 86 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2015-04-01
IIF 49 - Director → ME
2010-11-01 ~ 2015-04-01
IIF 129 - Secretary → ME
102
RIVERSIDE WALK (GARSTANG) MANAGEMENT COMPANY LIMITED
13936414 Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2025-10-03 ~ now
IIF 37 - Director → ME
103
ROCHDALE ROAD INVESTCO LIMITED
- now 13995494MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED
- 2023-05-18
13995494MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED
- 2023-04-18
13995494 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
30 GBP2025-03-31
Officer
2022-03-22 ~ now
IIF 18 - Director → ME
104
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
170,512 GBP2016-03-31
Officer
2014-01-27 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
105
SHELF SMB PLC - now
HOSTING ALLIANCE PLC
- 2011-08-15
07394267SWITCH HOSTING PLC
- 2011-03-08
07394267HOSTING ALLIANCE PLC
- 2011-02-11
07394267 Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ 2011-05-27
IIF 118 - Director → ME
2011-02-27 ~ 2011-05-27
IIF 126 - Secretary → ME
106
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2010-09-11 ~ 2011-04-26
IIF 116 - Director → ME
2011-02-27 ~ 2011-04-26
IIF 124 - Secretary → ME
107
SWITCH HOLDINGS PLC - 2005-12-22
SWITCH (HOLDINGS) PLC - 2002-10-01
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-25 ~ 2011-04-26
IIF 117 - Director → ME
2011-02-27 ~ 2011-04-26
IIF 125 - Secretary → ME
108
96 Broadway Avenue, Wallasey, England
Active Corporate (4 parents)
Officer
2013-07-08 ~ 2013-11-12
IIF 112 - LLP Designated Member → ME
109
URMSTON BEVERAGE & LEISURE COMPANY LIMITED
10884913 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-32,237 GBP2024-03-31
Officer
2017-07-26 ~ now
IIF 7 - Director → ME
2017-07-26 ~ now
IIF 123 - Secretary → ME
110
6 Oldfield Road, Salford, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
-51,017 GBP2024-09-30
Officer
2021-01-29 ~ now
IIF 29 - Director → ME
111
VILLAFONT (ADEL) DEVELOPMENT LIMITED
12636324 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,149 GBP2024-09-29
Officer
2020-06-01 ~ now
IIF 40 - Director → ME
112
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-01 ~ dissolved
IIF 91 - Director → ME
113
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 15 - Director → ME
114
VILLAFONT (BOVINGDON) LTD
- now 12237625BOBSLEIGH (VILLAFONT) LIMITED
- 2025-04-15
12237625 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-01 ~ now
IIF 36 - Director → ME
115
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 1 - Director → ME
116
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 22 - Director → ME
117
VILLAFONT (LANCASHIRE) JVCO LIMITED
16117924 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-12-04 ~ now
IIF 8 - Director → ME
118
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 42 - Director → ME
119
VILLAFONT HOUSING (LYMM) LIMITED
12192266 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
188,589 GBP2024-03-31
Officer
2019-09-06 ~ now
IIF 31 - Director → ME