1
14 Athol Street, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2014-11-14 ~ 2024-01-10
IIF 26 - Director → ME
2
14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 17 - Director → ME
3
14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2017-02-13 ~ now
IIF 15 - Director → ME
4
ATHENA HEALTHCARE (COOMBE VALLEY) LIMITED
FC034007 14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 16 - Director → ME
5
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 14 - Director → ME
6
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 9 - Director → ME
7
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 12 - Director → ME
8
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 13 - Director → ME
9
14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 6 - Director → ME
10
14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 11 - Director → ME
11
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 10 - Director → ME
12
14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 18 - Director → ME
13
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 1 - Director → ME
14
ATHENA HEALTHCARE MANAGEMENT SOLUTIONS LIMITED
FC032879 14 Athol Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 19 - Director → ME
15
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 40 - Director → ME
16
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 36 - Director → ME
17
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 39 - Director → ME
18
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 35 - Director → ME
19
61 Albert Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 33 - Director → ME
20
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 37 - Director → ME
21
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 34 - Director → ME
22
61 Albert Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 38 - Director → ME
23
48 Park Road, Southport, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 41 - Director → ME
24
14 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2025-03-08 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
25
14 Athol, Street, Douglas, 1m1 1ja
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 28 - Director → ME
26
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-09-21 ~ now
IIF 7 - Director → ME
27
First Floor, 5 Union Court, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2004-12-10 ~ dissolved
IIF 24 - Director → ME
28
FORWARD PROPERTY SOLUTIONS LIMITED
04774575 48 Park Road, Southport, England
Active Corporate (3 parents)
Equity (Company account)
795,687 GBP2024-03-31
Officer
2003-05-22 ~ 2009-03-04
IIF 43 - Director → ME
2011-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 21 - Director → ME
30
Office 8 Argyle Business Centre, 8 Leicester Street, Southport, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ 2011-09-30
IIF 27 - Director → ME
31
14 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2025-03-25 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
32
First Floor, 5 Union Court, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ dissolved
IIF 25 - Director → ME
2006-12-13 ~ 2008-10-01
IIF 44 - Director → ME
33
48 Park Road, Southport, England
Active Corporate (1 parent)
Equity (Company account)
67,202 GBP2024-09-30
Officer
2014-09-15 ~ now
IIF 20 - Director → ME
2014-09-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-09-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control → OE
34
14 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2023-03-08 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Has significant influence or control → OE
35
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 42 - Director → ME
36
48 Park Road, Southport, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 4 - Director → ME
37
14 Athol Street, Douglas
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 2 - Director → ME
38
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 3 - Director → ME
39
14 Athol Street, Douglas, Im1 1ja, Isle Of Man
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 31 - Director → ME
40
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-08-22 ~ now
IIF 8 - Director → ME
41
14 Athol Street, Douglas, Im11ja, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 29 - Director → ME
42
48 Park Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
-3,424 GBP2024-05-31
Officer
2024-01-02 ~ now
IIF 22 - Director → ME
43
14 Athol Street, Douglas, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 5 - Director → ME
44
14 Athol Street, Douglas, Im2 1ja
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 30 - Director → ME
45
14 Athol Street, Douglas, Im11ja, Isle Of Man
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 32 - Director → ME