1
AMBERLEY DRIVE DEVELOPMENT LIMITED
10943522 602 Aston Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-09-04 ~ dissolved
IIF 36 - Director → ME
2
HHF2 SOLAR PARK LIMITED - 2015-11-19
MANOR FARM (UPPER WICK) SOLAR PARK LIMITED - 2014-11-05
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
80 GBP2024-06-30
Officer
2016-07-20 ~ now
IIF 27 - Director → ME
3
DAYS HEALTHCARE PROPERTY INVESTMENTS LTD
- now 03068966P.P. PROPERTY INVESTMENTS LIMITED
- 2005-12-06
03068966 Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2005-11-02 ~ 2007-05-25
IIF 49 - Director → ME
4
DAYS HEALTHCARE U.K. LIMITED
- now 01120623 9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
Active Corporate (34 parents)
Officer
1996-07-23 ~ 2007-05-25
IIF 46 - Director → ME
1996-07-23 ~ 2001-01-04
IIF 60 - Secretary → ME
5
DCC HEALTHCARE UK LIMITED
- now 01961402 1 Park Row, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
2003-03-27 ~ 2007-05-31
IIF 45 - Director → ME
6
DCC MOBILITY & REHAB LIMITED - now
DAYS HEALTHCARE GROUP LIMITED
- 2007-09-21
02567974DAYS MEDICAL HOLDINGS LIMITED
- 2004-11-01
02567974SPEEDNAME LIMITED - 1991-07-03
9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
Active Corporate (34 parents, 1 offspring)
Officer
1996-07-23 ~ 2007-05-25
IIF 47 - Director → ME
1996-07-23 ~ 2001-01-04
IIF 61 - Secretary → ME
7
FANNIN (UK) LIMITED - now
B.M. BROWNE (UK) LIMITED
- 2007-06-28
02663514SHOWISSUE LIMITED - 1992-02-20
Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
Active Corporate (33 parents, 6 offsprings)
Officer
2001-03-30 ~ 2002-01-01
IIF 44 - Director → ME
8
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
-9,828,059 GBP2023-12-31
Officer
2016-02-22 ~ now
IIF 13 - Director → ME
9
GREENTOWN (BACTON) HOLDINGS LIMITED
15785093 Unit 1 & 2 16 Methley Road, Castleford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 38 - Director → ME
10
GREENTOWN (BACTON) LIMITED
- now 11989089GREENTOWN (FORDHAM) LIMITED
- 2023-01-27
11989089 Unit 1 & 2 16 Methley Road, Castleford, England
Active Corporate (3 parents)
Equity (Company account)
-34,169 GBP2023-12-31
Officer
2019-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-10
IIF 54 - Has significant influence or control → OE
11
GREENTOWN (HEARTLANDS 3A) HOLDINGS LIMITED
15785266 Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 39 - Director → ME
12
GREENTOWN (WILLINGHAM) LIMITED
- 2023-03-21
11989173 Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (3 parents)
Equity (Company account)
-7,350 GBP2023-12-31
Officer
2019-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-10
IIF 55 - Has significant influence or control → OE
13
Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 2 - Director → ME
14
Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (3 parents)
Equity (Company account)
-35,404 GBP2023-12-31
Officer
2018-12-05 ~ now
IIF 6 - Director → ME
15
Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 4 - Director → ME
16
Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (3 parents)
Equity (Company account)
53,754 GBP2023-12-31
Officer
2018-10-02 ~ now
IIF 8 - Director → ME
17
GREENTOWN BERKELEY LIMITED
- now 10269746GREENTOWN BERKELEY LIMITED
- 2026-01-30
10269746 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-245,198 GBP2023-12-31
Officer
2016-07-08 ~ now
IIF 25 - Director → ME
18
GREENTOWN CONSTRUCTION SERVICES LIMITED
11599526 Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (3 parents)
Equity (Company account)
194,021 GBP2023-12-31
Officer
2018-10-02 ~ now
IIF 3 - Director → ME
19
GREENTOWN HOLDINGS (UK) LIMITED
10263320 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-05 ~ now
IIF 15 - Director → ME
20
GREENTOWN HOUSING (UK) LIMITED
- now 10235541GREENTOWN UK FAB1 LIMITED
- 2018-03-29
10235541 Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
-19,189,432 GBP2023-12-31
Officer
2016-06-16 ~ now
IIF 11 - Director → ME
21
GREENTOWN INVESTMENTS (UK) LIMITED
10266611 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-52,700 GBP2023-12-31
Officer
2016-07-07 ~ now
IIF 18 - Director → ME
22
GREENTOWN MANUFACTURING LIMITED
11599629 Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (3 parents)
Equity (Company account)
-9,514,431 GBP2023-12-31
Officer
2018-10-02 ~ now
IIF 7 - Director → ME
23
GREENTOWN STRADBROKE HOLDINGS LIMITED
15913885 Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 9 - Director → ME
24
Vision House Oak Tree Court, Mulberry Drive Pontprennau, Cardiff, Wales
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-10-07 ~ dissolved
IIF 30 - Director → ME
25
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2014-01-15 ~ now
IIF 40 - Director → ME
26
PERSHORE RENTAL PROPERTY LIMITED
16649578 Unit 1 & 2 The Red Rose, 16 Methley Road, Castleford, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 10 - Director → ME
27
PHYSIO MED SERVICES LIMITED
- now 02830240M.E.S. (NORTHERN) LIMITED - 1993-08-04
DELIVERSPEED LIMITED - 1993-07-16
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2005-06-13 ~ 2007-05-31
IIF 48 - Director → ME
28
3 Hardman Square, Spinningfields, Manchester
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-13,858 GBP2023-12-31
Officer
2016-02-22 ~ 2016-02-22
IIF 37 - Director → ME
29
3 Hardman Square, Spinningfields, Manchester, England
Liquidation Corporate (3 parents)
Equity (Company account)
-1,617,569 GBP2023-12-31
Officer
2016-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-22 ~ 2017-03-22
IIF 41 - Ownership of shares – 75% or more → OE
30
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
43,109 GBP2019-09-30
Officer
2016-01-15 ~ 2020-01-09
IIF 28 - Director → ME
31
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2016-04-06 ~ 2016-09-07
IIF 26 - Director → ME
32
WELINK AFRICA INVESTMENTS (UK) LIMITED
- now 12276241WELINK AFRICA INVESTMENTS (UK) LIMITED
- 2026-01-09
12276241 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-23
IIF 57 - Has significant influence or control → OE
33
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-41,223,518 GBP2023-12-31
Officer
2014-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-31 ~ 2016-11-01
IIF 59 - Has significant influence or control → OE
34
WELINK ENERGY HOLDINGS (U.K.) LIMITED
09239482 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-659,601 GBP2023-12-31
Officer
2014-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-31 ~ 2016-11-01
IIF 43 - Has significant influence or control → OE
35
WELINK ENERGY INVESTMENTS (U.K.) LIMITED
09231330 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-12,575,132 GBP2023-12-31
Officer
2014-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-31 ~ 2016-11-01
IIF 42 - Has significant influence or control → OE
36
WELINK ENERGY INVESTMENTS PORTUGAL (UK) LIMITED
10889828 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,556 GBP2023-12-31
Officer
2017-07-31 ~ now
IIF 17 - Director → ME
37
WELINK ENERGY INVESTMENTS SPAIN (UK) LIMITED
10889837 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-991,743 GBP2023-12-31
Officer
2017-07-31 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-31 ~ 2017-07-31
IIF 56 - Ownership of shares – 75% or more → OE
38
WELINK ENERGY ITALY (UK) HOLDINGS LIMITED
- now 10842556WELINK ENERGY IBERIA (UK) LIMITED
- 2021-05-13
10842556 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-30,532 GBP2023-12-31
Officer
2017-06-29 ~ 2025-05-08
IIF 35 - Director → ME
Person with significant control
2017-06-29 ~ 2018-06-27
IIF 50 - Has significant influence or control → OE
39
3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20,526,372 GBP2023-12-31
Officer
2019-07-09 ~ 2025-05-08
IIF 33 - Director → ME
40
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-2,218,782 GBP2023-12-31
Officer
2020-12-01 ~ 2025-05-08
IIF 31 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-01
IIF 53 - Right to appoint or remove directors → OE
41
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-2,564,017 GBP2023-12-31
Officer
2021-05-04 ~ 2025-05-08
IIF 32 - Director → ME
42
3 Hardman Square, Spinningfields, Manchester
Active Corporate (5 parents)
Equity (Company account)
-856,496 GBP2023-12-31
Officer
2021-05-04 ~ 2025-05-08
IIF 29 - Director → ME
Person with significant control
2021-05-04 ~ 2021-05-04
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
43
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-4,964,690 GBP2023-12-31
Officer
2018-11-30 ~ now
IIF 21 - Director → ME
2017-06-30 ~ 2017-08-27
IIF 34 - Director → ME
Person with significant control
2017-06-30 ~ 2018-06-28
IIF 52 - Has significant influence or control → OE
44
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-2,902,894 GBP2023-12-31
Officer
2017-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-04 ~ 2017-07-05
IIF 51 - Has significant influence or control → OE
45
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-214,185 GBP2023-12-31
Officer
2014-09-23 ~ now
IIF 22 - Director → ME