1
ARRANMORE PARK REST HOME LTD - now
CARTWRIGHT CARE ARRANMORE MANAGEMENT LTD
- 2021-10-13
12460575CARTWRIGHT CARE HOYLAND MANAGEMENT LTD
- 2020-07-08
12460575 39/43 Bridge Street, Swinton, Mexborough, England
Active Corporate (7 parents)
Officer
2020-02-13 ~ 2021-03-18
IIF 28 - Director → ME
Person with significant control
2020-02-13 ~ 2021-03-18
IIF 13 - Has significant influence or control → OE
2
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-11-29 ~ 2021-11-27
IIF 45 - Director → ME
3
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 38 - Director → ME
4
CARTWRIGHT CARE BALMORAL MANAGEMENT LTD
12306461 Suite G.7b, 408 Oakwood Lane, Leeds, England
Active Corporate (6 parents)
Officer
2019-11-08 ~ 2021-11-27
IIF 37 - Director → ME
Person with significant control
2019-11-08 ~ 2021-11-27
IIF 11 - Has significant influence or control → OE
5
CARTWRIGHT CARE BALMORAL PROPERTY LTD
12306459 Suite G.7b, 408 Oakwood Lane, Leeds, England
Active Corporate (6 parents)
Person with significant control
2020-12-30 ~ 2021-11-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite G.7b, 408 Oakwood Lane, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-05 ~ 2021-11-27
IIF 34 - Director → ME
Person with significant control
2020-12-30 ~ 2021-11-27
IIF 7 - Has significant influence or control → OE
7
CARTWRIGHT CARE HOYLAND PROPERTY LTD
12171146 201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
CARTWRIGHT CARE KINGSTON PROPERTY LTD
12171143 Suite G.7b, 408 Oakwood Lane, Leeds, England
Active Corporate (6 parents)
Officer
2021-01-05 ~ 2021-11-27
IIF 26 - Director → ME
Person with significant control
2020-12-30 ~ 2021-11-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite G.7b, 408 Oakwood Lane, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-05 ~ 2021-11-27
IIF 25 - Director → ME
Person with significant control
2020-12-30 ~ 2021-11-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite G.7b, 408 Oakwood Lane, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-05 ~ 2021-11-27
IIF 33 - Director → ME
Person with significant control
2020-12-30 ~ 2021-11-27
IIF 6 - Has significant influence or control → OE
12
ELDERBERRY CARE HOLDINGS LIMITED
12744314 Unit 24 Bury Business Centre, Kay Street, Bury, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-29 ~ dissolved
IIF 49 - Director → ME
13
Bank House, Canute Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
GROWFEST COMMUNITY INTEREST COMPANY
12203214 Bank House, Canute Road, Southampton, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ 2022-01-12
IIF 32 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Suite G.7b, 408 Oakwood Lane, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-30 ~ 2020-12-30
IIF 47 - Director → ME
2021-01-05 ~ 2021-11-27
IIF 27 - Director → ME
Person with significant control
2020-12-30 ~ 2022-02-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
17
Unit 24 Bury Business Centre, Kay Street, Bury, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-05 ~ dissolved
IIF 48 - Director → ME
18
MEDI-X AMBULANCE SERVICE LIMITED
13654955 13e Miners Way, Lakesview International Business Park, Hersden, Canterbury, Kent, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ 2022-10-15
IIF 44 - Director → ME
19
36 Station Road, Netley Abbey, Southampton, England
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ 2020-02-20
IIF 43 - Director → ME
Person with significant control
2019-02-13 ~ 2020-02-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
20
Bank House, Canute Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
69 High Street, Lyndhurst, England
Active Corporate (5 parents)
Officer
2024-09-03 ~ 2024-11-05
IIF 29 - Director → ME
Person with significant control
2024-09-03 ~ 2024-11-05
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
Fairways House, Mount Pleasant Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 50 - Director → ME
23
Bank House, Canute Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-27 ~ 2022-01-12
IIF 30 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Bank House, Canute Road, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
STEREE CARE HOMES LIMITED
- now 10615725STEREE GROUP HOLDINGS LIMITED
- 2019-03-23
10615725 Bank House, Canute Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
26
STEREE CONSULTANCY LIMITED
- 2016-08-04
10284369 C/o Savvy Accountancy Kenward House, High Street, Hartley Wintney, Hampshire, England
Active Corporate (4 parents)
Officer
2016-07-18 ~ 2023-07-10
IIF 52 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Stag Hotel, 69 High Street, Lyndhurst, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-27 ~ 2024-11-05
IIF 53 - Director → ME
Person with significant control
2023-06-27 ~ 2024-11-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE BOAT HOUSE AT SALISBURY LTD
14144216 69 High Street, Lyndhurst, England
Dissolved Corporate (3 parents)
Officer
2022-06-07 ~ 2022-08-01
IIF 58 - Director → ME
2022-08-01 ~ dissolved
IIF 57 - Director → ME
29
Bank House, Canute Road, Southampton, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ 2022-12-14
IIF 41 - Director → ME
Person with significant control
2020-02-13 ~ 2022-12-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
30
THE MAILMANS AT LYNDHURST LIMITED
- now 15111660THE MALIMANS ARMS AT LYNDHURST LIMITED
- 2023-09-10
15111660 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 54 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
31
5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
Liquidation Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 56 - Director → ME
32
THE ROSE ROAD ASSOCIATION
- now 01366534SOUTHAMPTON & DISTRICT SPASTICS ASSOCIATION - 1992-08-07
SOUTHAMPTON & DISTRICT SPASTICS ASSOCIATION - 1979-12-31
300 Aldermoor Road, Aldermoor, Southampton, Hampshire
Active Corporate (72 parents, 1 offspring)
Officer
2019-07-24 ~ 2019-10-24
IIF 51 - Director → ME
33
5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2020-09-03 ~ 2021-04-01
IIF 39 - Director → ME
2022-08-01 ~ now
IIF 55 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE