1
BRIERFIELD HOUSE CARE LIMITED
- now 11255248 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (6 parents)
Officer
2018-03-14 ~ now
IIF 15 - Director → ME
2
DUNNIWOOD LODGE (DONCASTER) LIMITED
09333796 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Officer
2019-01-14 ~ now
IIF 11 - Director → ME
3
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-21 ~ 2023-06-20
IIF 2 - Has significant influence or control → OE
4
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 3 - Has significant influence or control → OE
5
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (2 parents, 12 offsprings)
Officer
2018-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-20 ~ 2023-06-20
IIF 1 - Has significant influence or control → OE
6
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 18 - Director → ME
7
HIGHFIELD HALL CARE LIMITED
- now 11254731STAY PROPCO LIMITED
- 2019-11-12
11254731 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (6 parents)
Officer
2018-03-14 ~ now
IIF 16 - Director → ME
8
C/o Advodan I/s Gl, Gl Ringstedvej 61, Holbæk, Denmark
Registered Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-04-04 ~ now
IIF 9 - Managing Officer → ME
9
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 7 - Director → ME
11
LADYVILLE LODGE CARE LIMITED
- now 11255110STAY HOLDINGS LIMITED
- 2019-11-12
11255110 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-03-14 ~ now
IIF 12 - Director → ME
12
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 21 - Director → ME
13
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 20 - Director → ME
14
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 19 - Director → ME
15
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 22 - Director → ME
16
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Officer
2023-06-08 ~ now
IIF 8 - Director → ME
17
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Officer
2019-01-14 ~ now
IIF 13 - Director → ME
18
Us15 Armstrong House, First Avenue, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 24 - Director → ME
19
WHITE ASH BROOK (ACCRINGTON) LIMITED
09334399 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Officer
2019-01-14 ~ now
IIF 14 - Director → ME