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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loucopoulos, Yannis Alexandros

    Related profiles found in government register
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 1 IIF 2

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 3 IIF 4 IIF 5

    • icon of address 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 6 IIF 7
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 13, Limehurst, 7 St. Margarets Road, Altrincham, Cheshire, WA14 2BG, United Kingdom

      IIF 8

    • icon of address Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 9 IIF 10

    • icon of address 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 11

    • icon of address 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 12

    • icon of address 2nd Floor, 3 Hardman Square, Spinningfield, Manchester, M3 3EB, United Kingdom

      IIF 13

    • icon of address 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 14 IIF 15 IIF 16

    • icon of address 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 19 IIF 20

    • icon of address Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 21

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD

      IIF 22

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 23 IIF 24

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 29 IIF 30 IIF 31

    • icon of address 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, United Kingdom

      IIF 32

    • icon of address 5, Brooklands Road, Sale, M33 3SD, England

      IIF 33

    • icon of address Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address Portman House, 53 Millbrook Road East, Southampton, Hampshire, SO15 1HN, England

      IIF 40
  • Loucopoulos, Yannis Alexandros
    British executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 41
  • Loucopoulos, Yannis Alexandros
    British non-executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Dock, Care Hires, Exploration Drive, Leicester, LE4 5NU, England

      IIF 42
  • Loucopoulos, Yannis Alexandros
    British self-employed born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT

      IIF 43
  • Loucopoulos, Yannis Alexandros
    English company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apt 306, Leftbank 18, Spinningfields, Manchester, M3 3AJ, United Kingdom

      IIF 44
  • Loucopoulos, Yannis Alexandros
    English director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 45
  • Loucopoulos, Yannis Alexandros
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 46 IIF 47
  • Loucopoulos, Yannis
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, PL3 4DT, England

      IIF 48

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 49
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor Quay House, Quay Street, Manchester, M3 3JE, United Kingdom

      IIF 50 IIF 51
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Hardman Square, Manchester, M3 3EB, England

      IIF 52
  • Loucopoulos, Yannis Alexandros

    Registered addresses and corresponding companies
  • Mr Yannis Alexandros Loucopoulos
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Hardman Square, Manchester, M3 3EB, England

      IIF 61

    • icon of address 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 62 IIF 63 IIF 64

    • icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 65

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 71 IIF 72
  • Mr Yannis Alexandros Loucopoulos
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 73

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 74
child relation
Offspring entities and appointments
Active 39
  • 1
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED - 2015-11-17
    icon of address 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2015-09-15 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 2
    ACQUIRO GREEN ENERGY PLC - 2016-02-04
    icon of address 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2015-09-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 3
    ETHIQO HEALTHCARE INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED - 2015-11-17
    icon of address 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2015-09-15 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 4
    ACQUIRO HEALTHCARE PLC - 2016-02-04
    icon of address 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2015-09-15 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    ACQUIRO INVESTMENTS LIMITED - 2016-10-13
    icon of address 5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,156 GBP2024-05-31
    Officer
    icon of calendar 2011-05-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 50 - Director → ME
  • 8
    PENSION REVIEW LINE LIMITED - 2012-06-18
    icon of address 5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 51 - Director → ME
  • 9
    BROOMCO (2499) LIMITED - 2001-10-09
    icon of address 54-56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6,120,048 GBP2024-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,331,511 GBP2024-03-31
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 48 - Director → ME
  • 11
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,965 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MEDITECH VENTURES LTD - 2016-01-11
    icon of address The Dock, Care Hires, Exploration Drive, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 42 - Director → ME
  • 13
    icon of address 146 Bolton Road, Atherton, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    851,613 GBP2024-03-31
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 11 - Director → ME
  • 16
    icon of address 43 A/1 St Paul Buildings, West Street, Valletta, Vlt 1532, Malta
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 53 - Secretary → ME
  • 17
    icon of address Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,065 GBP2024-02-29
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    900 GBP2021-07-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,261 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -377,698 GBP2024-12-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 22 - Director → ME
    icon of calendar 2017-11-30 ~ now
    IIF 60 - Secretary → ME
  • 21
    icon of address 1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 19 - Director → ME
  • 22
    icon of address Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    556,889 GBP2024-03-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 1 - Director → ME
  • 23
    icon of address 5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    icon of calendar 2018-12-24 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address 1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 8 - Director → ME
  • 25
    icon of address 5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    221,184 GBP2024-03-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 4 - Director → ME
  • 26
    icon of address 5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    615,601 GBP2024-03-31
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 3 - Director → ME
  • 27
    icon of address 50 Great Marlborough Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    icon of address 5 Brooklands Place, Brooklands Road, Sale, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 32 - Director → ME
  • 29
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    329 GBP2024-03-31
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 39 - Director → ME
  • 30
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,481 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 37 - Director → ME
  • 31
    TRISTONE CAPITAL LTD - 2025-02-05
    ACQUIRO INVESTMENT GROUP (UK) LIMITED - 2017-05-05
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    30,224 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    IIF 74 - Has significant influence or control → OE
  • 32
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 25 - Director → ME
  • 33
    icon of address 5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-08-28 ~ now
    IIF 30 - Director → ME
  • 34
    icon of address 5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,491 GBP2024-03-31
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    IIF 72 - Has significant influence or control → OE
  • 35
    icon of address Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 24 - Director → ME
  • 36
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,871 GBP2024-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 6 - Director → ME
  • 37
    icon of address 1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-12 ~ dissolved
    IIF 20 - Director → ME
  • 38
    icon of address Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 23 - Director → ME
  • 39
    CLICKBIZ LIMITED - 2018-07-16
    icon of address Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,626 GBP2024-01-31
    Officer
    icon of calendar 2012-01-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    icon of address Agden Hall, Agden, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2008-04-04
    IIF 9 - Director → ME
  • 2
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,965 GBP2017-05-31
    Officer
    icon of calendar 2016-09-26 ~ 2016-09-26
    IIF 43 - Director → ME
    icon of calendar 2013-05-08 ~ 2015-07-01
    IIF 34 - Director → ME
  • 3
    CHASE SAUNDERS DMS LLP - 2010-08-10
    icon of address Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-29
    IIF 47 - LLP Designated Member → ME
  • 4
    CORPACQ 2 LIMITED - 2007-08-09
    CAVITECH SOLUTIONS LIMITED - 2007-07-16
    icon of address Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-09-01
    IIF 10 - Director → ME
  • 5
    icon of address The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2011-02-28
    IIF 46 - LLP Designated Member → ME
  • 6
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    900 GBP2021-07-30
    Officer
    icon of calendar 2014-07-30 ~ 2014-08-10
    IIF 44 - Director → ME
  • 7
    icon of address Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,261 GBP2017-02-28
    Officer
    icon of calendar 2013-05-08 ~ 2015-06-01
    IIF 35 - Director → ME
  • 8
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -377,698 GBP2024-12-31
    Officer
    icon of calendar 2015-10-20 ~ 2015-11-27
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Agden Hall, Agden, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2008-04-04
    IIF 41 - Director → ME
  • 10
    K BOND HEALTHCARE LTD - 2024-02-04
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    664,411 GBP2024-03-31
    Officer
    icon of calendar 2022-12-12 ~ 2023-05-22
    IIF 33 - Director → ME
  • 11
    icon of address Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -131,633 GBP2021-05-30
    Officer
    icon of calendar 2015-03-25 ~ 2021-05-05
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 1 Grantham Lane, Kingswood, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,347,048 GBP2024-03-31
    Officer
    icon of calendar 2021-06-04 ~ 2023-05-22
    IIF 5 - Director → ME
  • 13
    SEASIDE CARE HOME LIMITED - 2017-08-08
    CHILDRENS RESPITE CARE LIMITED - 2017-06-29
    icon of address 5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,023 GBP2024-03-31
    Officer
    icon of calendar 2022-03-01 ~ 2023-05-22
    IIF 49 - Director → ME
  • 14
    SPORTFIT SHORT BREAK CARE LTD - 2019-05-09
    icon of address Portman House, 53 Millbrook Road East, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,898,686 GBP2024-03-31
    Officer
    icon of calendar 2020-07-30 ~ 2023-05-22
    IIF 40 - Director → ME
  • 15
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-10-15 ~ 2015-11-27
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,725 GBP2024-03-31
    Officer
    icon of calendar 2022-11-25 ~ 2023-05-22
    IIF 38 - Director → ME
  • 17
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,595 GBP2024-03-31
    Officer
    icon of calendar 2021-02-27 ~ 2023-05-22
    IIF 7 - Director → ME
  • 18
    TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,956 GBP2024-03-31
    Officer
    icon of calendar 2019-08-29 ~ 2023-05-22
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.