1
BRINSCALL CARE (NW) LIMITED - now
CONTINUITY RESIDENTIAL CARE LIMITED
- 2022-07-04
13581827 Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (7 parents)
Officer
2021-08-24 ~ 2022-01-12
IIF 30 - Director → ME
2
Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 22 - Director → ME
3
Peel House, 30 The Downs, Altrincham, England
Active Corporate (1 parent, 7 offsprings)
Officer
2020-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 20 - Director → ME
5
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ 2018-05-31
IIF 32 - Director → ME
2018-05-31 ~ dissolved
IIF 51 - Secretary → ME
2016-06-01 ~ 2016-07-05
IIF 56 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-07-01
IIF 13 - Ownership of shares – 75% or more → OE
6
CONTINUITY RESIDENTIAL CARE GROUP LIMITED
- now 13513359POLYCOM ESTATES LIMITED
- 2021-08-17
13513359 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-07-15 ~ 2022-01-18
IIF 28 - Director → ME
7
Peel House 30, The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-17 ~ now
IIF 15 - Director → ME
8
Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
HILTON VENTURES FINANCE LIMITED
05962387 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2008-02-12 ~ dissolved
IIF 49 - Secretary → ME
10
HILTON VENTURES MANAGEMENT LIMITED
06884371 Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ 2009-07-21
IIF 45 - Director → ME
2009-07-21 ~ dissolved
IIF 47 - Secretary → ME
11
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-04-17 ~ dissolved
IIF 48 - Secretary → ME
12
Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-20 ~ now
IIF 16 - Director → ME
2017-02-23 ~ 2018-02-08
IIF 38 - Director → ME
2018-02-08 ~ now
IIF 54 - Secretary → ME
13
Peel House, 30 The Downs, Altrincham, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 21 - Director → ME
14
MEZZCO (2013) LIMITED
- 2015-01-21
07799400MINT MORTGAGES (UK) LIMITED
- 2014-01-23
07799400DLL FINANCE LIMITED
- 2012-09-07
07799400 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ 2018-02-08
IIF 29 - Director → ME
2018-11-21 ~ dissolved
IIF 34 - Director → ME
2018-02-08 ~ dissolved
IIF 52 - Secretary → ME
15
Peel House 30 The Downs, Cheshire, Altrincham, Cheshire, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
MB (SECURITY AGENT) LIMITED
- now 10669337MB DEBT COMPANY LIMITED
- 2017-03-17
10669337 Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-14 ~ 2019-04-01
IIF 31 - Director → ME
Person with significant control
2017-03-14 ~ 2019-04-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ dissolved
IIF 43 - Director → ME
2011-10-05 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Peel House 30, The Downs, Altrincham
Active Corporate (2 parents, 2 offsprings)
Officer
2013-04-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
Peel House 30, The Downs, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
Peel House 30, The Downs, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
Peel House 30, The Downs, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
Peel House 30, The Downs, Altrincham
Active Corporate (3 parents)
Officer
2013-04-24 ~ now
IIF 25 - Director → ME
23
Topping Partnership, 8 Exchange Quay, 9th Floor Salford Quays, Manchester, England
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 46 - Director → ME
24
Peel House, 30 The Downs, Altrincham, Cheshire
Active Corporate (6 parents, 5 offsprings)
Officer
2011-09-07 ~ 2013-04-30
IIF 42 - Director → ME
2011-03-17 ~ 2011-09-07
IIF 40 - Director → ME
2011-09-07 ~ now
IIF 53 - Secretary → ME
25
MINT PROPERTY TRADING LIMITED
- now 09669454IDEALIST PROPERTY FINANCE LIMITED - 2016-04-18
Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
26
DAMASK INVESTMENTS PLC - 2006-04-03
DAMASK INVESTMENTS LIMITED - 2005-10-31
Peel House 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (15 parents)
Officer
2008-09-23 ~ dissolved
IIF 50 - Secretary → ME
27
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
40 Church Street, Leigh, Lancashire, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 14 - Director → ME
30
40 Church Street, Leigh, Lancashire, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 18 - Director → ME
31
40 Church Street, Leigh, Lancashire, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 17 - Director → ME
32
Topping Partnership, 9th Floor 8 Exchange Quay, Salford Quays, Manchester
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-08-24 ~ dissolved
IIF 44 - Director → ME
33
Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 41 - Director → ME