1
ALBANY CARE (NORTHAMPTON) LIMITED
- now 10278218ALBANY FARM CARE (NORTHAMPTON) LIMITED
- 2019-06-10
10278218ALBANY FARM CARE (HAWTHORNS) LIMITED
- 2019-01-24
10278218 203 West Street, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-14 ~ 2025-03-21
IIF 9 - Director → ME
Person with significant control
2016-07-14 ~ 2025-03-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2025-03-21
IIF 5 - Director → ME
Person with significant control
2019-05-24 ~ 2025-03-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALBANY CARE PROPERTIES (MILTON) LIMITED
11904085 203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-25 ~ 2025-03-21
IIF 4 - Director → ME
Person with significant control
2019-03-25 ~ 2025-03-21
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALBANY CARE PROPERTY MANAGEMENT LTD
10382494 203 West Street, Fareham, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-19 ~ 2025-03-21
IIF 7 - Director → ME
Person with significant control
2016-09-19 ~ 2025-03-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALBANY FARM CARE (HAMPSHIRE) LIMITED
08778441 Albany Farmhouse Albany Business Centre, Wickham Road, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2015-12-17 ~ 2025-03-21
IIF 3 - Director → ME
6
ALBANY FARM CARE (HAVANT) LIMITED
10266560 203 West Street, Fareham, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-13 ~ 2025-03-21
IIF 6 - Director → ME
Person with significant control
2016-07-13 ~ 2016-12-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALBANY FARM CARE (OXFORD) LIMITED
10266573 203 West Street, Fareham, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-13 ~ 2025-03-21
IIF 10 - Director → ME
Person with significant control
2016-07-13 ~ 2016-12-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
203 West Street, Fareham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-09-19 ~ 2025-03-21
IIF 8 - Director → ME
Person with significant control
2016-09-19 ~ 2025-03-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1-2 Lower Vicarage Road, 1-2 Lower Vicarage Road, Woolston, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 1 - Director → ME
10
1st Floor Offices, 2a Highfield Road, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
WOODHOUSE ENVIRONMENTAL SERVICES LIMITED
06778406 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2008-12-22 ~ now
IIF 2 - Director → ME
2008-12-22 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-04-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
203 West Street, Hedge End, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2022-04-27 ~ dissolved
IIF 12 - Director → ME
2022-04-27 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
203 West Street, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2022-04-27 ~ dissolved
IIF 11 - Director → ME
2022-04-27 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE