1
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Officer
2013-11-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 21 - Right to appoint or remove directors → OE
2
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
3
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 17 - Director → ME
4
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
5
MAVEN HEALTHCARE (AVONDALE) LIMITED
15812523 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
6
MAVEN HEALTHCARE (ESSEX) LIMITED
11781249 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
7
MAVEN HEALTHCARE (FOUNTAINS) LIMITED
14139558 1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
MAVEN HEALTHCARE (JUBILEE) LIMITED
16884409 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 4 - Director → ME
9
MAVEN HEALTHCARE (LEICESTER) LIMITED
10704561 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Officer
2017-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAVEN HEALTHCARE (WESTACRES) LIMITED
16358417 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
11
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
12
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
13
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Officer
2016-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
14
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
15
MAVEN HEALTHCARE PROPERTIES LIMITED
14015712 1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
16
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
17
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE