1
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (13 parents)
Officer
2008-04-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-04-23 ~ 2021-11-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AG LONDON PROPERTIES 2 LIMITED
13248522 10802647, 12484202, 10764049Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,075 GBP2024-03-31
Person with significant control
2021-03-05 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor, Cloister House, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
40,636 GBP2023-11-30
Person with significant control
2019-11-28 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,326 GBP2024-08-31
Officer
2020-10-08 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
130,036 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-12,221 GBP2024-02-28
Person with significant control
2019-02-19 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suites 7b & 8b, 50 Town Range, Gibraltar, Gx111aa, Gibraltar
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 29 - Director → ME
8
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,462 GBP2024-08-31
Officer
2021-08-17 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARE WORLDWIDE (BIRMINGHAM) LIMITED
- now 07655035 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (10 parents)
Officer
2011-06-02 ~ now
IIF 14 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
CARE WORLDWIDE (BRADFORD) LIMITED
06774007 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
4,259,145 GBP2024-12-29
Officer
2008-12-16 ~ 2016-01-25
IIF 1 - Secretary → ME
11
CARE WORLDWIDE (CARLTON) LIMITED
- now 06147939CARE (CARLTON) LIMITED
- 2007-04-02
06147939 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
4,448,900 GBP2024-12-31
Officer
2007-03-09 ~ now
IIF 17 - Secretary → ME
12
CARE WORLDWIDE (CASTLEFORD) LIMITED
06482017 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents)
Equity (Company account)
-7,948 GBP2024-04-30
Officer
2008-01-23 ~ now
IIF 10 - Secretary → ME
Person with significant control
2018-04-23 ~ 2022-01-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BC HOME SUPPORT LIMITED - 2016-03-14
CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (10 parents)
Cash at bank and in hand (Company account)
1 GBP2019-05-31
Person with significant control
2018-04-23 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (8 parents)
Person with significant control
2018-04-23 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
CARE (DEVON) LIMITED
- 2007-04-02
06147894 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
557,999 GBP2024-12-31
Officer
2007-03-09 ~ now
IIF 5 - Secretary → ME
16
CARE WORLDWIDE (LONDON) LIMITED
06358216 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
3,115,961 GBP2024-12-31
Officer
2007-08-31 ~ now
IIF 6 - Secretary → ME
17
CARE WORLDWIDE (MANCHESTER) LIMITED
06451214 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
976,502 GBP2024-12-31
Officer
2007-12-12 ~ now
IIF 8 - Secretary → ME
18
CARE WORLDWIDE (NOTTINGHAM) LIMITED
- now 07658194CARE WORLDWIDE (DAGENHAM) LIMITED
- 2013-05-10
07658194 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (7 parents)
Officer
2011-06-06 ~ 2014-04-08
IIF 18 - Secretary → ME
19
CARE WORLDWIDE (OLDHAM) LIMITED
06556777 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
2,234,602 GBP2024-12-31
Officer
2008-04-07 ~ now
IIF 16 - Secretary → ME
20
CARE WORLDWIDE (SOUTHWELL) LIMITED
07655132 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
2,935,199 GBP2024-12-31
Officer
2011-06-02 ~ now
IIF 11 - Secretary → ME
21
CARE WORLDWIDE (STAFFORDSHIRE) LIMITED
06987005 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1,640,631 GBP2024-12-31
Officer
2009-08-11 ~ now
IIF 7 - Secretary → ME
22
CARE WORLDWIDE (WEDNESBURY) LIMITED
- now 06987042CARE WORLDWIDE (WIRRAL) LIMITED
- 2011-02-09
06987042 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
3,315,765 GBP2024-12-31
Officer
2009-08-11 ~ now
IIF 4 - Secretary → ME
23
CARE NURSING HOMES UK LIMITED - 2004-10-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents, 12 offsprings)
Profit/Loss (Company account)
-3,457,333 GBP2024-01-01 ~ 2024-12-31
Officer
2007-03-09 ~ now
IIF 12 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CARING MOSS COTTAGE LIMITED - now
CARE WORLDWIDE (ASHTON) LIMITED
- 2024-04-03
06773947 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
636,651 GBP2024-03-31
Officer
2008-12-16 ~ 2016-01-25
IIF 2 - Secretary → ME
25
SHAND CARE HOMES LIMITED - 2007-03-02
S & M CARE LIMITED - 2007-01-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2008-02-04 ~ 2008-02-04
IIF 19 - Director → ME
2008-02-04 ~ now
IIF 13 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2007-09-10 ~ now
IIF 15 - Secretary → ME
Person with significant control
2018-04-23 ~ 2021-11-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
HG LONDON PROPERTIES 2 LIMITED
10802647 12484202, 13248522, 09785324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
61,617 GBP2024-06-30
Person with significant control
2017-06-05 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
HG LONDON PROPERTIES LIMITED
09785324 10287405, 10764049, 10802647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
31,219 GBP2023-09-30
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
IG LONDON PROPERTIES 2 LIMITED
12484202 13248522, 10802647, 10287405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Cloister House Riverside, New Bailey Street, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,491 GBP2024-02-28
Person with significant control
2020-02-26 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
IG LONDON PROPERTIES LIMITED
10287405 09785324, 10764049, 12484202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
28,328 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (12 parents)
Person with significant control
2018-04-23 ~ 2021-10-27
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents, 9 offsprings)
Profit/Loss (Company account)
-954,643 GBP2023-12-30 ~ 2024-12-29
Person with significant control
2022-07-21 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (18 parents)
Equity (Company account)
82,640 GBP2024-04-30
Person with significant control
2018-04-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
34
Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 22 - Director → ME
2018-07-04 ~ now
IIF 20 - Secretary → ME
35
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-44,855 GBP2024-06-30
Person with significant control
2017-06-05 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,427 GBP2024-01-31
Officer
2022-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
37
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
33,557 GBP2024-05-29
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
38
RISEWAY CARE HOMES LIMITED
- now 03550909RISEWAY INVESTMENTS LIMITED - 1999-07-08
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
2008-08-13 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-04-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
39
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
282,966 GBP2024-04-30
Person with significant control
2018-04-23 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
40
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,115 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,496 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
42
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,090 GBP2024-03-31
Person with significant control
2021-03-11 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-11,369 GBP2023-07-31
Person with significant control
2019-07-16 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE