1
14 Athol Street, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2014-11-14 ~ 2024-01-10
IIF 58 - Director → ME
2
ATHENA CARE (WOLVERHAMPTON) LTD
07491541 Office 8 Argyle Business Centre, 8 Leicester Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 55 - Director → ME
3
14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 44 - Director → ME
2017-02-13 ~ now
IIF 63 - Secretary → ME
4
14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 41 - Director → ME
2017-02-13 ~ now
IIF 65 - Secretary → ME
5
ATHENA HEALTHCARE (COOMBE VALLEY) LIMITED
FC034007 14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 43 - Director → ME
2017-01-11 ~ now
IIF 64 - Secretary → ME
6
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 32 - Director → ME
7
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 34 - Director → ME
8
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 36 - Director → ME
9
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 39 - Director → ME
10
14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 35 - Director → ME
2018-02-26 ~ now
IIF 60 - Secretary → ME
11
14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 33 - Director → ME
2018-02-26 ~ now
IIF 61 - Secretary → ME
12
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 30 - Director → ME
13
14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 42 - Director → ME
2015-11-04 ~ now
IIF 66 - Secretary → ME
14
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 31 - Director → ME
15
ATHENA HEALTHCARE MANAGEMENT SOLUTIONS LIMITED
FC032879 14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 45 - Director → ME
2015-11-04 ~ now
IIF 67 - Secretary → ME
16
ATHENA OPCO (ALBERT ROAD) LIMITED
14965768 61 Albert Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 18 - Director → ME
17
ATHENA OPCO (CHURCH ROAD) LIMITED
14966777 61 Albert Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 21 - Director → ME
18
ATHENA OPCO (NEW BRIGHTON ONE) LIMITED
14966543 61 Albert Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 23 - Director → ME
19
ATHENA OPCO (NEW BRIGHTON TWO) LIMITED
14966558 61 Albert Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 16 - Director → ME
20
61 Albert Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 20 - Director → ME
21
ATHENA OPCO (OXFORD ROAD) LIMITED
14966776 61 Albert Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 17 - Director → ME
22
ATHENA OPCO (PARK ROAD) LIMITED
14966676 61 Albert Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 22 - Director → ME
23
61 Albert Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 19 - Director → ME
24
48 Park Road, Southport, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 25 - Director → ME
25
14 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2023-03-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Has significant influence or control → OE
26
14 Athol, Street, Douglas, 1m1 1ja
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 11 - Director → ME
27
61-63 Albert Road, Southport, England
Dissolved Corporate (5 parents)
Equity (Company account)
400 GBP2020-11-30
Officer
2016-04-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
28
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-09-21 ~ now
IIF 46 - Director → ME
29
ELEKTRON MANAGEMENT SERVICES LIMITED
17020128 C/o Zedra 5th Floor, Birchin Court, 19-25 Birchin Lane, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
30
First Floor, 5 Union Court, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2004-12-10 ~ dissolved
IIF 56 - Director → ME
31
FORWARD PROPERTY SOLUTIONS LIMITED
04774575 48 Park Road, Southport, England
Active Corporate (3 parents)
Equity (Company account)
795,687 GBP2024-03-31
Officer
2009-10-16 ~ 2011-09-30
IIF 52 - Director → ME
2003-05-22 ~ 2009-03-04
IIF 9 - Director → ME
2003-05-22 ~ 2009-03-04
IIF 70 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
JUPITER CONSTRUCTION (ISLE OF MAN) LIMITED
FC031469 1st Floor Consort House 16 Victoria Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2013-08-05 ~ now
IIF 47 - Director → ME
2013-08-05 ~ now
IIF 69 - Secretary → ME
33
Office 8 Argyle Business Centre, 8 Leicester Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 59 - Director → ME
2011-01-21 ~ dissolved
IIF 68 - Secretary → ME
34
14 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2025-03-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares - More than 25% → OE
35
48 Park Road, Southport, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 7 - Has significant influence or control → OE
36
PROJEKTING CONSTRUCTION LIMITED
11095751 48 Park Road, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
284,105 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 49 - Director → ME
37
First Floor, 5 Union Court, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ 2008-10-01
IIF 10 - Director → ME
2006-12-13 ~ 2008-10-01
IIF 27 - Secretary → ME
38
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (2 parents)
Equity (Company account)
50,449 GBP2018-11-30
Officer
2017-11-14 ~ dissolved
IIF 53 - Director → ME
39
14 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2023-03-08 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
40
SANDSTONE CARE (MUCH HOOLE) LIMITED - now
ATHENA HEALTHCARE (MUCH HOOLE) LIMITED
- 2021-04-20
FC036769 Ground Floor Dorchester House, Belmont Hill, Douglas, Im1 4re, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-30 ~ 2021-03-15
IIF 57 - Director → ME
41
Cowgills Holloway Business Recovery, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
545 GBP2016-07-31
Officer
2016-04-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
42
48 Park Road, Southport, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
187,077 GBP2024-12-31
Officer
2017-12-05 ~ now
IIF 48 - Director → ME
43
48 Park Road, Southport, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 40 - Director → ME
44
14 Athol Street, Douglas
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 28 - Director → ME
45
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 29 - Director → ME
46
14 Athol Street, Douglas, Im1 1ja, Isle Of Man
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 14 - Director → ME
2022-10-14 ~ now
IIF 62 - Secretary → ME
47
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-08-22 ~ now
IIF 38 - Director → ME
48
14 Athol Street, Douglas, Im11ja, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 12 - Director → ME
49
48 Park Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
-3,424 GBP2024-05-31
Officer
2024-01-02 ~ now
IIF 50 - Director → ME
50
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 37 - Director → ME
51
14 Athol Street, Douglas, Im2 1ja
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 15 - Director → ME
52
14 Athol Street, Douglas, Im11ja, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 13 - Director → ME