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
Mr John Fisher
Mr John Fisher
British born in September 1970Resident in England
Registered addresses and corresponding companiesMr John Fisher
British born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 3
10, North Park Road, Harrogate, HG1 5PG, United Kingdom
IIF 4 10, North Park Road, Harrogate, North Yorkshire, HG1 5PD, England
IIF 5 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG
IIF 6 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG, England
IIF 7 IIF 8 IIF 9 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG, United Kingdom
IIF 10 IIF 11 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, England
IIF 12 3, Field Court, Grays Inn, London, WC1R 5EF
Mr John Fisher
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 13 10 North Park Road, North Park Road, Harrogate, HG1 5PG, England
John Fisher
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 14 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG
Mr John Brian Fisher
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 15 Uglow Farm, Broadhead Road, Turton, Bolton, BL7 0JN, England
IIF 16 First Floor, 31, Peel Street, Eccles, Manchester, M30 0NG, England
IIF 17 Trafford House, 1st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom
IIF 18 Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom
IIF 19 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 20 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 21 Suite Ra01, 195-197 Wood Street, Wood Street, London, E17 3NU, England
IIF 22 IIF 23 19, Astley Hall Drive, Astley, Tyldesley, Manchester, M29 7TX, England
IIF 24 IIF 25 19, Astley Hall Drive, Tyldesley, Manchester, M29 7TX, England
IIF 26 1st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG
IIF 27 IIF 28 IIF 29 (more) 31, Peel Street, Eccles, Manchester, M30 0NG, England
IIF 32 First Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom
IIF 33 Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England
Mrs Jennifer Fisher
British born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 34 Oak Trees Care Home, Main Street, Alne, York, North Yorkshire, YO61 1TB, England
Mrs Jennifer Fisher
British born in July 1958Resident in England
Registered addresses and corresponding companiesMr John Fisher
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Pemberton Business Centre, Richmond Hill, Wigan, WN5 8AA, England
Mr John Fisher
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesFisher, John
British care home operator born in June 1953Resident in England
Registered addresses and corresponding companiesFisher, John
British care home proprietor born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 46 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, United Kingdom
Fisher, John
British co director born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 47 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG
Fisher, John
British company director born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 48 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, England
Fisher, John
British director born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 49 10, North Park Road, Harrogate, HG1 5PG, United Kingdom
IIF 50 IIF 51 10 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom
IIF 52 IIF 53 IIF 54 10, North Park Road, Harrogate, North Yorkshire, HG1 5PG, United Kingdom
IIF 55 Unit 4 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY, England
Fisher, John
British manager born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 56 10 North Park Road, Harrogate, North Yorkshire, HG1 5PG
Fisher, John
British managing director born in June 1953Resident in England
Registered addresses and corresponding companiesFisher, John
British nursing home manager born in June 1953Resident in England
Registered addresses and corresponding companiesFisher, John Brian
British company director born in March 1971Resident in England
Registered addresses and corresponding companiesFisher, John Brian
British director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 70 Trafford House, 1st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom
IIF 71 Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom
IIF 72 19 Astley Hall Drive, Astley, Manchester, M29 7TX
IIF 73 IIF 74 31, Peel Street, Eccles, Manchester, M30 0NG, England
IIF 75 First Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom
Fisher, John Brian
British district sales rep born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 76 19 Astley Hall Drive, Astley, Manchester, M29 7TX
Fisher, John Brian
British entrepreneur born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 77 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
Fisher, John Brian
British insurance consultant born in March 1971Resident in England
Registered addresses and corresponding companiesFisher, John Brian
British insurance specialist born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 80 19, Astley Hall Drive, Tyldesley, Manchester, M29 7TX, England
Fisher, John Brian
British none born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 81 85, Great Portland Street, First Floor, London, W1W 7LT, England
Fisher, John Brian
British protection adviser born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 82 First Floor, 31, Peel Street, Eccles, Manchester, M30 0NG, England
Fisher, Jennifer
British director born in July 1958Resident in England
Registered addresses and corresponding companiesFisher, Jennifer
British estate manager born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 85 1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
Fisher, John
born in June 1953Resident in England
Registered addresses and corresponding companies
IIF 86 1b, Warwick Crescent, Harrogate, HG2 8JA, United Kingdom
Fisher, John
British accountant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesFisher, John
British Registered addresses and corresponding companies
IIF 90 34 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
Fisher, John Brian
British district sales repRegistered addresses and corresponding companies
IIF 91 19 Astley Hall Drive, Astley, Manchester, M29 7TX
Fisher, John
British business owner born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 19, Astley Hall Drive, Astley, Tyldesley, Manchester, M29 7TX, United Kingdom
Fisher, John
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 7, Bell Yard, London, WC2A 2JR, England
Fisher, John Brian
British company director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 19, Astley Hall Drive, Astley, Manchester, M29 7TX, United Kingdom
Fisher, John Brian
Registered addresses and corresponding companiesFisher, John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 19 Astley Hall Drive, Tyldesley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,336 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CAREFREE BIOMASS LIMITED
- nowOAKTREES CARE HOME LIMITED - 2013-08-13 10 North Park Road, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer 2005-03-03 ~ dissolvedIIF 45 - Director → ME - 4
CLEAR MY WASTE LIMITED
- nowINNOVATIVE BRANDS LIMITED - 2022-11-21 31 Peel Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,360 GBP2023-11-30Officer 2023-03-28 ~ nowIIF 67 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5 19 Astley Hall Drive, Astley, Tyldesley, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-04-27 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 6 First Floor 31 Peel Street, Eccles, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 First Floor 31 Peel Street, Eccles, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-12-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 41 Walsingham Road, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2022-07-29 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2022-07-29 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 10 North Park Road, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer 2003-09-15 ~ dissolvedIIF 61 - Director → ME
- 10 1st Floor 31 Peel Street, Eccles, ManchesterActive Corporate (1 parent)Equity (Company account)-11,949 GBP2021-12-31Officer 2013-10-17 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 11 31 Peel Street, Eccles, ManchesterDissolved Corporate (2 parents)Officer 2010-09-21 ~ dissolvedIIF 95 - Secretary → ME
- 12 Pemberton Business Centre, Richmond Hill, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)148,931 GBP2025-03-31Officer 2005-03-29 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13 Pemberton Business Centre, Richmond Hill, Wigan, EnglandDissolved Corporate (1 parent)Equity (Company account)101 GBP2024-03-31Officer 2016-08-27 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 14 10 Wells Mews, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-06-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,722,900 GBP2018-03-31Officer 2016-06-17 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 12 - Right to surplus assets - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-07 ~ dissolvedIIF 93 - Director → ME 2020-04-07 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 17GREENWELL HOUSE LIMITED - 2008-10-31 10 North Park Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2005-03-03 ~ dissolvedIIF 40 - Director → ME
- 18 10 North Park Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2003-04-01 ~ dissolvedIIF 56 - Director → ME
- 19 31 Peel Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2023-09-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2023-09-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Pemberton Business Centre - B19, Richmond Hill, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2011-07-11 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 21 31 Peel Street, Eccles, Manchester, EnglandDissolved Corporate (3 parents)Officer 2023-09-07 ~ dissolvedIIF 96 - Secretary → ME
- 22FISHER CARE GROUP LIMITED - 2018-10-08 Oak Trees Care Home Main Street, Alne, York, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2022-09-14 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
- 23 Suite Ra01 195-197 Wood Street, Wood Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,311 GBP2024-09-30Officer 2023-09-14 ~ nowIIF 74 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 21 - Has significant influence or control → OE
- 24 Trafford House 1st Floor, 31 Peel Street, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-02-10 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 25 31 Peel Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,876 GBP2024-01-31Officer 2023-01-04 ~ nowIIF 68 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 26 Flat 18 9 Moss Lane, Altrincham, EnglandDissolved Corporate (2 parents)Officer 2024-05-07 ~ dissolvedIIF 69 - Director → ME
- 27 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 28 Oak Trees Care Home Main Street, Alne, York, North Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,144,059 GBP2024-03-31Officer 2022-04-07 ~ nowIIF 83 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,615 GBP2020-02-29Person with significant control 2018-02-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 31 Peel Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer 2023-08-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 31 10 North Park Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2007-06-29 ~ dissolvedIIF 62 - Director → ME
- 32 18 Mayfair Avenue, Whitefield, Manchester, EnglandActive Corporate (1 parent)Officer 2025-07-20 ~ nowIIF 73 - Director → MEPerson with significant control 2025-07-20 ~ nowIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 33 First Floor, 31 Peel Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-01-05 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
Ceased
31
- 1 Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-37,839 GBP2017-04-29Officer 2009-04-27 ~ 2014-11-11IIF 72 - Director → ME
- 2 Oak Trees Care Home Main Street, Alne, York, EnglandActive Corporate (5 parents)Equity (Company account)577,787 GBP2024-03-31Officer 2005-01-14 ~ 2020-04-03IIF 43 - Director → ME
- 3TCWP 016 LIMITED - 2015-08-03HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12 Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)-1,869,796 GBP2024-03-29Officer 2012-05-01 ~ 2020-04-03IIF 48 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-03IIF 11 - Has significant influence or control → OE
- 4 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,336 GBP2024-03-31Officer 2001-01-11 ~ 2014-12-30IIF 76 - Director → ME 2001-01-11 ~ 2014-12-30IIF 91 - Secretary → ME
- 5CASTELLUM HOMES (FERRENSBY) LIMITED - 2018-10-31 15a Kings House, Kings Court 15 High Street, Pateley Bridge, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)-36,018 GBP2022-03-31Officer 2016-02-05 ~ 2020-04-03IIF 51 - Director → ME
- 6 15a Kings House Kings Court, 15 High Street, Pateley Bridge, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)-2,866,037 GBP2022-03-31Officer 2018-01-26 ~ 2020-04-03IIF 54 - Director → ME
- 7 10 North Park Road, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-7,115 GBP2022-03-31Officer 2016-02-05 ~ 2020-04-03IIF 50 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 First Floor 31 Peel Street, Eccles, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2021-12-07 ~ 2022-03-11IIF 75 - Director → ME
- 9 Uglow Farm Broadhead Road, Turton, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,132 GBP2022-07-31Officer 2020-07-02 ~ 2020-08-17IIF 63 - Director → MEPerson with significant control 2020-07-02 ~ 2021-02-26IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Flat 1 11 Park View Park View, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)Officer 2005-01-14 ~ 2020-04-03IIF 44 - Director → ME
- 11 31 Peel Street, Eccles, ManchesterDissolved Corporate (2 parents)Officer 2010-09-21 ~ 2015-08-25IIF 94 - Director → ME
- 12 Pemberton Business Centre, Richmond Hill, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)148,931 GBP2025-03-31Officer 2005-03-29 ~ 2012-03-31IIF 98 - Secretary → ME
- 13 10 Wells Mews, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-20 ~ 2021-08-17IIF 80 - Director → ME
- 14 3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,722,900 GBP2018-03-31Person with significant control 2016-06-17 ~ 2018-07-05IIF 13 - Right to surplus assets - More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15TFP - HENSON HEALTHCARE LIMITED - 2018-10-23 Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)2,401,931 GBP2024-03-29Officer 2012-01-18 ~ 2020-04-03IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-03IIF 10 - Has significant influence or control → OE
- 16 12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (3 parents)Equity (Company account)92,781 GBP2024-12-31Officer 2018-10-22 ~ 2020-01-02IIF 55 - Director → ME
- 17 Henson House, Ponteland Road, Newcastle Upon Tyne, TynesideActive Corporate (3 parents)Equity (Company account)18 GBP2024-03-31Officer 2019-05-14 ~ 2020-04-03IIF 49 - Director → MEPerson with significant control 2019-05-14 ~ 2019-09-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 18TCWP 014 LIMITED - 2011-06-20 Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2012-02-02 ~ 2020-04-03IIF 57 - Director → ME
- 19 C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, EnglandActive Corporate (6 parents)Equity (Company account)27,178 GBP2024-03-31Officer 2003-10-13 ~ 2020-04-04IIF 46 - Director → ME
- 20 21 Brocklehurst Court, Tytherington Drive, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)26 GBP2021-03-31Person with significant control 2016-04-06 ~ 2019-02-02IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 21FISHER CARE GROUP LIMITED - 2018-10-08 Oak Trees Care Home Main Street, Alne, York, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2018-01-11 ~ 2020-04-03IIF 53 - Director → MEPerson with significant control 2018-01-11 ~ 2020-04-03IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 22 C/o Xeinadin Corporate Recovery 100, Barbirolli Square, ManchesterDissolved Corporate (1 parent)Equity (Company account)653 GBP2019-06-30Officer 2018-06-05 ~ 2018-10-15IIF 78 - Director → ME
- 23 Clippers House, Clippers Quay, Salford, United KingdomDissolved Corporate (1 parent)Officer 2018-06-12 ~ 2018-07-23IIF 79 - Director → ME
- 24 Oak Trees Care Home Main Street, Alne, York, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,879 GBP2022-03-31Officer 2019-09-20 ~ 2020-04-03IIF 52 - Director → ME
- 25
TFP COTTAGES LIMITED
- nowGREENWELL GRANGE LTD - 2018-12-19 Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-95,145 GBP2024-03-31Officer 2017-08-30 ~ 2020-04-03IIF 59 - Director → MEPerson with significant control 2017-08-30 ~ 2018-11-28IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE 2018-12-13 ~ 2020-04-03IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 26 Oak Trees Care Home Main Street, Alne, York, EnglandActive Corporate (5 parents)Equity (Company account)1,015,751 GBP2024-03-31Officer 1997-07-30 ~ 2020-04-03IIF 41 - Director → ME 1997-07-30 ~ 2001-04-30IIF 90 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-10-24IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 27 Oak Trees Care Home Main Street, Alne, York, North Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,144,059 GBP2024-03-31Officer 2005-02-11 ~ 2020-04-03IIF 42 - Director → MEPerson with significant control 2020-04-03 ~ 2024-08-30IIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE 2016-04-06 ~ 2020-04-03IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 28 New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer 2009-01-26 ~ 2015-12-31IIF 85 - Director → ME
- 29 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,615 GBP2020-02-29Officer 2018-05-15 ~ 2021-07-14IIF 81 - Director → ME
- 30 10 North Park Road, Harrogate, North YorkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2016-10-04 ~ 2020-04-03IIF 47 - Director → MEPerson with significant control 2016-10-04 ~ 2020-04-03IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 31
WHITBY COURT LIMITED
- nowTCWP 015 LIMITED - 2011-06-20HENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11 Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)4,768,600 GBP2024-03-29Officer 2012-02-02 ~ 2020-04-03IIF 58 - Director → ME
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