1
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-25 ~ nowIIF 48 - director → ME
2
APPLEBARN INVESTCO LIMITED - 2023-04-20
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-158,492 GBP2024-03-31
Officer
2017-09-22 ~ nowIIF 22 - director → ME
3
NEW CARE FORMBY (OPCO) LIMITED - 2018-06-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (7 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-15 ~ dissolvedIIF 45 - director → ME
4
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 37 - director → ME
Person with significant control
2022-03-05 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (6 parents)
Equity (Company account)
105,886 GBP2024-03-31
Officer
2018-10-29 ~ nowIIF 19 - director → ME
6
1 St Georges Court, Altrincham Business Park, Altrincham, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,804,301 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 3 - director → ME
7
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents)
Officer
2024-08-19 ~ nowIIF 13 - director → ME
8
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-2,367 GBP2024-03-31
Officer
2023-06-08 ~ nowIIF 28 - director → ME
9
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents)
Equity (Company account)
5,269,085 GBP2024-03-31
Officer
2016-04-26 ~ nowIIF 54 - director → ME
10
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (6 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2019-02-11 ~ nowIIF 40 - director → ME
11
NEW CARE (ALTRINCHAM) LIMITED - 2025-01-31
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2023-11-30
Officer
2020-11-03 ~ nowIIF 73 - director → ME
Person with significant control
2021-05-12 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NEW CARE (BROMSGROVE) LIMITED - 2025-01-31
1 St George's Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 18 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NEW CARE (CHEADLE HULME) LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents)
Officer
2023-07-13 ~ nowIIF 8 - director → ME
Person with significant control
2023-07-13 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NEW CARE (CHILDWALL) LIMITED - 2025-01-31
1 St George's Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2023-02-24 ~ nowIIF 11 - director → ME
Person with significant control
2023-02-24 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NEW CARE (HARTFORD) LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (7 parents)
Equity (Company account)
20 GBP2023-07-31
Officer
2018-07-11 ~ nowIIF 49 - director → ME
16
NEW CARE (HEATON MERSEY) LIMITED - 2025-02-03
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents)
Equity (Company account)
30 GBP2023-06-30
Officer
2022-06-06 ~ nowIIF 52 - director → ME
Person with significant control
2022-06-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
17
NEW CARE (HERNE BAY) LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-05-24 ~ nowIIF 31 - director → ME
18
NEW CARE (HERNE BAY) OPCO LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-29 ~ nowIIF 25 - director → ME
19
NEW CARE (WILMSLOW) LIMITED - 2025-01-31
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-01-16 ~ nowIIF 76 - director → ME
20
NEW CARE (WILMSLOW) OPCO LIMITED - 2025-01-31
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents)
Officer
2024-01-17 ~ nowIIF 80 - director → ME
21
NEW CARE ALTRINCHAM (OPCO) LIMITED - 2025-01-31
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-01 ~ nowIIF 67 - director → ME
22
1 St. George's Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents)
Officer
2025-03-14 ~ nowIIF 39 - director → ME
23
NEW CARE GROUP HOLDINGS LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-149,311 GBP2024-03-31
Officer
2019-12-03 ~ nowIIF 42 - director → ME
Person with significant control
2022-03-05 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
NEW CARE PROJECTS HOLDCO LIMITED - 2025-01-31
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-05-29 ~ nowIIF 53 - director → ME
25
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2023-05-23 ~ nowIIF 43 - director → ME
26
VILLAFONT EDUCATION LLP - 2020-12-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
74,304 GBP2024-03-31
Officer
2011-02-04 ~ nowIIF 126 - llp-designated-member → ME
27
C/o Edge Property Management Ltd Unit 5 Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-03-18 ~ nowIIF 59 - director → ME
28
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1,002 GBP2023-08-31
Officer
2023-05-09 ~ dissolvedIIF 7 - director → ME
29
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents)
Officer
2023-09-21 ~ nowIIF 5 - director → ME
30
MCGOFF GROUP HOLDINGS LIMITED - 2023-04-18
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-08-13 ~ nowIIF 68 - director → ME
31
MCGOFF AND BYRNE LIMITED - 2017-06-30
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1,924,216 GBP2024-03-31
Officer
2007-07-17 ~ nowIIF 103 - director → ME
2007-07-17 ~ nowIIF 131 - secretary → ME
32
MCGOFF GROUP CONSTRUCTION SERVICES LIMITED - 2023-03-24
1 St. Georges Court, Altrincham Business Park, Altrincham, EnglandCorporate (4 parents, 4 offsprings)
Officer
2023-02-27 ~ nowIIF 4 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
33
MCGOFF AND BYRNE FACILITIES SERVICES LIMITED - 2015-08-04
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-222,593 GBP2024-03-31
Officer
2015-05-21 ~ nowIIF 101 - director → ME
2015-05-21 ~ nowIIF 138 - secretary → ME
34
MCGOFF & BYRNE GROUP LLP - 2007-09-03
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-03-31
Officer
2007-06-14 ~ nowIIF 127 - llp-designated-member → ME
35
MCGOFF JOINT VENTURES LIMITED - 2023-04-17
MCGOFF INVESTCO HOLDINGS LIMITED - 2021-12-15
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (3 parents, 17 offsprings)
Equity (Company account)
300 GBP2023-03-31
Officer
2021-12-02 ~ nowIIF 51 - director → ME
Person with significant control
2021-12-02 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The Old Bank 187a Ashley Road, Hale, CheshireDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
-219,651 GBP2022-09-30
Officer
2020-08-14 ~ dissolvedIIF 89 - director → ME
37
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-10-05 ~ nowIIF 79 - director → ME
38
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
-490 GBP2022-03-31
Officer
2020-10-30 ~ dissolvedIIF 88 - director → ME
39
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-01-15 ~ nowIIF 82 - director → ME
40
MCGOFF INVESTCO (ALTAIR) LIMITED - 2023-04-20
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 21 - director → ME
41
MCGOFF INVESTCO (BOBSLEIGH) LIMITED - 2023-04-18
1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-09-30
Officer
2019-09-17 ~ nowIIF 63 - director → ME
42
MCGOFF INVESTCO (EGERTON) LIMITED - 2023-04-18
1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2023-09-30
Officer
2019-09-18 ~ nowIIF 65 - director → ME
43
MCGOFF (INVESTCO) LIMITED - 2023-04-18
1 St. Georges Court, Altrincham Business Parkx, Altrincham, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-4,850 GBP2024-03-31
Officer
2017-11-02 ~ nowIIF 62 - director → ME
44
MCGOFF INVESTCO (OLD TRAFFORD) LIMITED - 2023-04-18
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (6 parents)
Equity (Company account)
41 GBP2023-12-31
Officer
2020-12-14 ~ nowIIF 74 - director → ME
45
DOWNTOWN GROUP HOLDINGS LIMITED - 2023-04-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents, 7 offsprings)
Equity (Company account)
6,205,399 GBP2024-03-31
Officer
2019-12-03 ~ nowIIF 55 - director → ME
46
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-25 ~ nowIIF 35 - director → ME
47
NEW CARE (ADEL) LIMITED - 2020-05-30
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (7 parents, 1 offspring)
Officer
2018-07-26 ~ dissolvedIIF 60 - director → ME
48
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (6 parents)
Equity (Company account)
20.49 GBP2019-07-31
Officer
2018-07-18 ~ dissolvedIIF 56 - director → ME
49
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (6 parents)
Officer
2019-03-05 ~ dissolvedIIF 46 - director → ME
50
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (6 parents)
Equity (Company account)
10.86 GBP2019-08-31
Officer
2016-08-17 ~ dissolvedIIF 9 - director → ME
51
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (6 parents)
Equity (Company account)
10.86 GBP2020-07-31
Officer
2016-07-12 ~ dissolvedIIF 41 - director → ME
52
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (8 parents)
Officer
2020-11-02 ~ dissolvedIIF 83 - director → ME
53
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (7 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-10 ~ dissolvedIIF 50 - director → ME
54
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-11 ~ dissolvedIIF 58 - director → ME
55
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-13 ~ dissolvedIIF 14 - director → ME
56
Mayfield House Lyon Road, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2015-12-04 ~ dissolvedIIF 87 - director → ME
57
Mayfield House Lyon Road, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2015-12-11 ~ dissolvedIIF 86 - director → ME
58
Mayfield House, Lyon Road, Altrincham, CheshireDissolved corporate (9 parents)
Officer
2009-07-06 ~ dissolvedIIF 129 - llp-member → ME
59
Mayfield House, Lyon Road, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 130 - llp-designated-member → ME
60
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (7 parents)
Officer
2008-12-12 ~ nowIIF 128 - llp-designated-member → ME
61
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (3 parents)
Equity (Company account)
4,705 GBP2024-03-31
Officer
2021-07-26 ~ nowIIF 69 - director → ME
62
C/o F F T Reedham House, 31 King Street West, ManchesterCorporate (4 parents)
Equity (Company account)
80 GBP2024-03-31
Person with significant control
2022-03-05 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED - 2023-05-18
MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED - 2023-04-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
30 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 16 - director → ME
64
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (7 parents)
Equity (Company account)
-32,237 GBP2024-03-31
Officer
2017-07-26 ~ nowIIF 30 - director → ME
65
6 Oldfield Road, Salford, Manchester, EnglandCorporate (10 parents)
Equity (Company account)
-21,498 GBP2023-09-30
Officer
2021-01-29 ~ nowIIF 1 - director → ME
66
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (7 parents)
Officer
2020-06-01 ~ nowIIF 72 - director → ME
67
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomDissolved corporate (7 parents)
Officer
2020-06-01 ~ dissolvedIIF 75 - director → ME
68
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 34 - director → ME
69
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents)
Officer
2023-12-05 ~ nowIIF 23 - director → ME
70
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents)
Officer
2023-05-24 ~ nowIIF 32 - director → ME
71
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-04 ~ nowIIF 77 - director → ME
Person with significant control
2022-03-05 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
HS 612 LIMITED - 2013-10-15
Greg's Building, 1 Booth Street, ManchesterDissolved corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,555,873 GBP2016-08-31
Officer
2013-10-09 ~ dissolvedIIF 98 - director → ME
73
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-16 ~ nowIIF 99 - director → ME
Person with significant control
2017-04-15 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
74
1 St.georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (4 parents)
Officer
2024-04-11 ~ nowIIF 66 - director → ME
Person with significant control
2024-04-11 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents)
Equity (Company account)
801 GBP2024-03-31
Officer
2006-10-25 ~ nowIIF 109 - director → ME
76
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
81 GBP2024-03-31
Officer
2005-07-21 ~ nowIIF 102 - director → ME
77
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-10-25 ~ nowIIF 100 - director → ME