1
ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
7,498,799 GBP2022-12-31
Officer
2006-11-21 ~ nowIIF 32 - Director → ME
2
Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, WalesActive Corporate (6 parents)
Equity (Company account)
20 GBP2022-12-31
Officer
2011-05-20 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
3
G & J LTD - 2006-12-13
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
1,103,250 GBP2022-12-31
Officer
2017-12-12 ~ nowIIF 30 - Director → ME
4
RAKTYPE LIMITED - 1988-12-06
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
1,583,640 GBP2022-12-31
Officer
2005-06-08 ~ nowIIF 29 - Director → ME
5
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 91 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
6
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-160,430 GBP2022-12-31
Officer
2016-02-12 ~ nowIIF 19 - Director → ME
7
4 Broadbent Court, Newport, ShropshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,174 GBP2015-12-31
Officer
2001-01-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
8
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)
Officer
2022-06-15 ~ nowIIF 67 - Director → ME
9
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 73 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
10
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 75 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
11
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 86 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
12
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 83 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
13
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 98 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
14
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 94 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
15
SPRINGCARE (ELLESMERE) LIMITED - 2010-02-17
4 Broadbent Court, Newport, ShropshireDissolved Corporate (3 parents)
Officer
2007-04-25 ~ dissolvedIIF 1 - Director → ME
16
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 88 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
17
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,545,891 GBP2020-12-31
Officer
2015-12-04 ~ nowIIF 27 - Director → ME
18
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 70 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
19
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 97 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
20
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
3,522,615 GBP2022-12-31
Officer
2018-11-22 ~ nowIIF 28 - Director → ME
21
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 77 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
22
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 79 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
23
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,084,230 GBP2022-12-31
Officer
1999-12-20 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
24
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 78 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
25
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
279,989 GBP2022-12-31
Officer
2012-07-04 ~ nowIIF 10 - Director → ME
26
THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-11-21 ~ nowIIF 38 - Director → ME
27
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-24,502 GBP2022-12-31
Officer
2016-02-12 ~ nowIIF 22 - Director → ME
28
SPRINGCARE (PERTON) LIMITED - 2013-12-06
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
13,157 GBP2022-12-31
Officer
2012-06-29 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 87 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
30
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 89 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
31
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 85 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
32
7 Ambassador Place, Stockport Road, Altrincham, CheshireActive Corporate (2 parents)
Equity (Company account)
20,441 GBP2023-03-24
Officer
2023-03-30 ~ nowIIF 6 - Director → ME
33
EUROTAKE LIMITED - 2010-02-17
Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, ShropshireDissolved Corporate (2 parents)
Officer
2005-04-14 ~ dissolvedIIF 37 - Director → ME
34
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 80 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
35
OXTON PROPCO LIMITED - 2025-08-19
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 74 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
36
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
6,646,128 GBP2022-12-31
Officer
2015-10-15 ~ nowIIF 11 - Director → ME
37
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 96 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
38
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 76 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
39
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)
Equity (Company account)
27,429 GBP2022-12-31
Officer
1998-09-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
40
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 72 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
41
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
73,709 GBP2022-12-31
Officer
2012-06-29 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
42
SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)
Officer
2022-11-24 ~ nowIIF 61 - Director → ME
43
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 82 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
44
4 Broadbent Court, Newport, ShropshireDissolved Corporate (3 parents)
Officer
2005-03-08 ~ dissolvedIIF 2 - Director → ME
45
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)
Officer
2024-06-14 ~ nowIIF 100 - Director → ME
46
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)
Officer
2023-08-10 ~ nowIIF 60 - Director → ME
47
SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
13,467,963 GBP2022-12-31
Officer
2005-04-06 ~ nowIIF 31 - Director → ME
48
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)
Officer
2023-08-09 ~ nowIIF 69 - Director → ME
49
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-08-09 ~ nowIIF 66 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
50
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
5,617,996 GBP2022-12-31
Officer
2005-04-04 ~ nowIIF 21 - Director → ME
51
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)
Officer
2022-09-28 ~ nowIIF 63 - Director → ME
52
SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)
Officer
2022-11-23 ~ nowIIF 62 - Director → ME
53
BROOKAID LIMITED - 2006-03-06
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
2,361,117 GBP2022-12-31
Officer
2005-01-07 ~ nowIIF 14 - Director → ME
54
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
2,156,063 GBP2022-12-31
Officer
2011-07-13 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
55
SEPPIUS PROPERTIES LIMITED - 2019-10-01
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
-820,627 GBP2022-12-31
Officer
2016-02-12 ~ nowIIF 25 - Director → ME
56
SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 84 - Director → ME
57
THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
3,676,220 GBP2020-12-31
Officer
2004-11-19 ~ nowIIF 17 - Director → ME
58
SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
2,830,103 GBP2022-12-31
Officer
2006-10-10 ~ nowIIF 18 - Director → ME
59
Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (2 parents)
Officer
2023-10-25 ~ nowIIF 56 - Director → ME
60
SPRINCARE (C) LIMITED - 2025-04-15
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)
Officer
2025-01-08 ~ nowIIF 71 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
61
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)
Officer
2025-01-08 ~ nowIIF 81 - Director → ME
62
4 Broadbent Court, Newport, ShropshireDissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolvedIIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
63
SPRINGCARE LIMITED - 2006-02-14
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
551,974 GBP2022-12-31
Officer
2004-09-03 ~ nowIIF 7 - Director → ME
64
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 95 - Director → ME
65
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
443,447 GBP2022-12-31
Officer
2005-02-09 ~ nowIIF 12 - Director → ME
66
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent, 5 offsprings)
Officer
2023-08-10 ~ nowIIF 65 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
67
GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (1 parent, 6 offsprings)
Officer
2001-10-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
68
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-02-20 ~ nowIIF 64 - Director → ME
69
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2023-08-10 ~ nowIIF 59 - Director → ME
70
VARINIUS PROPERTIES LIMITED - 2024-02-29
SPRINGCARE (CLENT) LTD - 2016-02-11
SPRINGCARE (WELLINGTON) LTD - 2014-04-16
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-09-05 ~ nowIIF 26 - Director → ME
71
SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-04-14 ~ nowIIF 68 - Director → ME
72
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2024-08-30 ~ nowIIF 90 - Director → ME
73
4 Broadbent Court, Newport, ShropshireDissolved Corporate (2 parents)
Officer
2005-04-14 ~ dissolvedIIF 4 - Director → ME
74
Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
17,776 GBP2024-12-31
Officer
2008-07-11 ~ nowIIF 35 - Director → ME
75
PROOFSOUND LIMITED - 1991-09-04
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
354,991 GBP2022-09-30
Officer
2023-09-07 ~ nowIIF 40 - Director → ME
76
29 West Street, Ringwood, EnglandActive Corporate (4 parents)
Equity (Company account)
-743 GBP2025-03-24
Officer
2020-08-17 ~ nowIIF 33 - Director → ME
77
MATTLY LIMITED - 2010-08-24
HOMECARE 24/7 LIMITED - 2016-02-11
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Officer
2006-10-10 ~ nowIIF 20 - Director → ME
78
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
336,300 GBP2022-12-31
Officer
2016-03-18 ~ nowIIF 39 - Director → ME
79
Rowan House South Sitka Drive, Shrewsbury Business Park, ShrewsburyActive Corporate (2 parents)
Equity (Company account)
64,948 GBP2024-06-30
Officer
2024-08-14 ~ nowIIF 55 - Director → ME
80
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 93 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
81
Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
2,720,494 GBP2020-12-31
Officer
2015-10-15 ~ nowIIF 24 - Director → ME
82
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 99 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
83
Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 92 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
84
Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2024-10-01 ~ nowIIF 57 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE