1
19 Warren Park Way, Enderby, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
BRADGATE PROPERTY BUYERS LTD
- 2018-12-14
11357457 19 Warren Park Way, Enderby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
BRADGATE PROPERTY SERVICES LIMITED
- now 11109583UK CAREHOME SOLUTIONS LTD
- 2018-04-06
11109583 19 Warren Park Way, Enderby, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
WANLIP'S TULIPS LTD
- 2020-03-09
12006198BRADGATE LIVING LTD
- 2019-09-27
12006198 19 Warren Park Way, Enderby, Leicester, England
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Office 50 Moor Road, Broadstone, England
Dissolved Corporate (2 parents)
Officer
2023-10-24 ~ 2023-12-21
IIF 13 - Director → ME
Person with significant control
2023-10-24 ~ 2023-10-24
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-25 ~ 2023-12-21
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 19 Warren Park Way, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Innovation House 232 Leicester Road, Markfield, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2022-07-06 ~ dissolved
IIF 11 - Director → ME
8
LEICESTER SERVICED ACCOMMODATION LTD
12347797 19 Warren Park Way, Enderby, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
NORTHSTAR HK ONE LTD - 2022-03-03
4385, 13902115 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-08-30 ~ 2023-03-17
IIF 5 - Director → ME
10
5 Deben Down, Mansfield Woodhouse, Mansfield, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 10 - Director → ME
11
5 Deben Down, Mansfield Woodhouse, Mansfield, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2021-11-19 ~ dissolved
IIF 7 - Director → ME
12
5 Deben Down, Mansfield Woodhouse, Mansfield, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 8 - Director → ME
13
4385, 14703266 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-03-03 ~ 2023-03-17
IIF 6 - Director → ME