1
Park House, Wilmington Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-23 ~ 2021-01-19
IIF 7 - Director → ME
2019-12-23 ~ 2021-01-19
IIF 47 - Secretary → ME
Person with significant control
2019-12-23 ~ 2021-01-19
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Silverdale Care Home, Newcastle Street, Newcastle, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ dissolved
IIF 14 - Director → ME
3
ASSIST DOMICILIARY CARE LIMITED
08202505 Park House, Wilmington Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
116,617 GBP2024-08-25
Officer
2012-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
Park House, Wilmington Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Newport House, Newport Road, Stafford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
CLINICAL MANAGEMENT & GOVERNANCE UK LIMITED
12227266 Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
Park House, Wilmington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
HOSPITAL CLINICAL MANAGEMENT & GOVERNANCE UK LIMITED
12226641 Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
KM BUILDERS AND LAND DEVELOPERS LIMITED
11536757 Newport House, Newport Road, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-08-25 ~ dissolved
IIF 18 - Director → ME
12
KM SPECIAL HOLDINGS ALTON LIMITED
- now 10751111 Silverdale Nursing Home Newcastle Street, Silverdale, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-05-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Park House, Wilmington Street, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,400 GBP2024-02-29
Officer
2009-06-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Park House, Wilmington Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Park House, Wilmington Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
SIGNATURE GROUP (KUWAIT) LIMITED
12210741 Newport House, Newport Road, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
18
Park House, Wilmington Street, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-610,097 GBP2024-02-22
Officer
2015-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
Park House, Wilmington Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
2,116,240 GBP2024-02-24
Officer
2004-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
20
Park House, Wilmington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 12 - Director → ME
2020-02-03 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
Park House, Wilmington Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-03 ~ 2021-01-19
IIF 13 - Director → ME
2020-02-03 ~ 2021-01-19
IIF 49 - Secretary → ME
Person with significant control
2020-02-03 ~ 2021-01-19
IIF 30 - Has significant influence or control → OE
23
SUPERCARSOFSTAFFORDSHIRE LIMITED
11660692 Newport House, Newport Road, Stafford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2018-11-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE