1
Station Masters House Ingarsby Lane, Ingarsby, Leicester, England
Dissolved Corporate (5 parents)
Officer
2020-10-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (4 parents)
Person with significant control
2024-02-22 ~ 2024-10-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor, One Colton Square, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-18 ~ now
IIF 33 - Director → ME
4
First Floor, One Colton Square, Leicester, England
Active Corporate (5 parents)
Officer
2022-01-05 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-05 ~ 2022-01-19
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
First Floor, One Colton Square, Leicester, England
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Station Masters House Ingarsby Lane, Ingarsby, Leicester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-12-09 ~ dissolved
IIF 42 - Director → ME
7
First Floor, One Colton Square, Leicester, England
Active Corporate (3 parents)
Officer
2013-05-10 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
8
First Floor, One Colton Square, Leicester, England
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
9
First Floor, One Colton Square, Leicester, England
Active Corporate (3 parents)
Officer
2013-05-09 ~ now
IIF 35 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
10
The Stationmaster's House Ingarsby Lane, Ingarsby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2019-05-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, One Colton Square, Leicester, England
Active Corporate (3 parents)
Officer
2013-05-09 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
12
LANGDALE VIEW (LEICESTER) LIMITED
- now 13292163LANGDALE DOVE HOUSE LIMITED
- 2021-12-15
13292163 First Floor, One Colton Square, Leicester, England
Dissolved Corporate (6 parents)
Officer
2021-03-25 ~ dissolved
IIF 30 - Director → ME
13
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-09 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
14
First Floor, One Colton Square, Leicester, England
Dissolved Corporate (6 parents)
Officer
2021-03-25 ~ dissolved
IIF 26 - Director → ME
15
MAXIMUS PROPERTY GROUP LIMITED
- now 13391764ALTITUDE GROUP HOLDINGS LIMITED - 2023-11-30
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-02-22 ~ 2024-03-21
IIF 22 - Right to appoint or remove directors → OE
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
16
1 Colton Square, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-11-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-05 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-05 ~ 2022-01-19
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
18
First Floor, One Colton Square, Leicester, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Station Masters House Ingarsby Lane, Ingarsby, Leicester, England
Dissolved Corporate (1 parent)
Person with significant control
2022-10-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
First Floor, One Colton Square, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor, 1 Colton Square, Leicester, England
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 44 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
THE CARE GROUP HOLDINGS LIMITED
13841155 Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2022-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
First Floor, 1 Colton Square, Leicester, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE LANGDALE CARE GROUP LIMITED
13286567 First Floor, One Colton Square, Leicester, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-03-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WELLBEING DOMICILIARY CARE LIMITED
10169637 Station Masters House Ingarsby Lane, Ingarsby, Leicester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE