1
53 Spring Hill Road, Sheffield, England
Active Corporate (1 parent)
Officer
2020-12-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
AVERION TECHNOLOGIES LTD - now
CHARLES HOLT CARE LTD
- 2025-11-07
13665512 Dept 1113 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-06 ~ 2025-07-21
IIF 1 - Director → ME
Person with significant control
2021-10-06 ~ 2025-07-21
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
2 Leyburn Grove, Chapeltown, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
Dept 6372a 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-15 ~ 2025-07-21
IIF 14 - Director → ME
Person with significant control
2021-11-15 ~ 2025-07-21
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
2 Leyburn Grove, Chapeltown, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
307 Euston Rd, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-07 ~ 2025-07-21
IIF 8 - Director → ME
Person with significant control
2022-03-07 ~ 2025-07-21
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
HYXCEL ASSET MANAGEMENT LTD - now
ESH CARE SERVICES LIMITED
- 2025-11-12
13742532 82a James Carter Road, Mildenhall, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-15 ~ 2025-07-21
IIF 3 - Director → ME
Person with significant control
2021-11-15 ~ 2025-07-21
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Dept 2, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ 2025-07-21
IIF 12 - Director → ME
Person with significant control
2021-10-06 ~ 2025-07-21
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
MDKRSN ENGINEERING TRADE COMPANY LIMITED - now
HOLBY GRANGE CARE LTD
- 2025-09-09
13960373 Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-07 ~ 2025-07-21
IIF 10 - Director → ME
Person with significant control
2022-03-07 ~ 2025-07-21
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-02 ~ 2025-07-21
IIF 2 - Director → ME
Person with significant control
2021-11-02 ~ 2025-07-21
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
Dept 6378a 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-02 ~ 2025-07-23
IIF 11 - Director → ME
Person with significant control
2021-11-02 ~ 2025-07-23
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
POLARIS EXCHANGE LTD - now
Dept 3511 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-22 ~ 2025-07-21
IIF 5 - Director → ME
Person with significant control
2021-11-22 ~ 2025-07-21
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Dept 6384a 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-22 ~ 2025-07-23
IIF 9 - Director → ME
Person with significant control
2021-11-22 ~ 2025-07-23
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-15 ~ 2025-07-21
IIF 13 - Director → ME
Person with significant control
2021-10-15 ~ 2025-07-21
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
2 Leyburn Grove, Chapeltown, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
2 Leyburn Grove, Chapeltown, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
2 Leyburn Grove, Chapeltown, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
2 Leyburn Grove, Chapeltown, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
Dept 6400a 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ 2025-07-21
IIF 22 - Director → ME
Person with significant control
2021-10-01 ~ 2025-07-21
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
TUTELA PARTNERS LIMITED - now
21ST CENTURY CARE SERVICES LTD
- 2025-11-04
13656798 124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ 2025-07-21
IIF 4 - Director → ME
Person with significant control
2021-10-01 ~ 2025-07-21
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
53 Spring Hill Road, Sheffield, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
22
83 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-15 ~ 2025-07-21
IIF 15 - Director → ME
Person with significant control
2021-10-15 ~ 2025-07-21
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE