logo
explain how to read the page

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

Mcvay, Philip

    Related profiles found in government register
  • Mcvay, Philip
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weston House Nursing Home 344, Weston Road, Weston Coyney, Stoke On Trent, Staffordshire, ST3 6HD, United Kingdom

      IIF 1

    • icon of address 344, Weston Road, Weston Coyney, Stoke-on-trent, ST3 6HD, England

      IIF 2

    • icon of address 344, Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire, ST3 6HD

      IIF 3
  • Mcvay, Philip
    British care manager born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 4
  • Mcvay, Philip
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemmel, 5 Whitegreave Lane, Great Bridgeford, Stafford, ST18 9SJ

      IIF 5

    • icon of address The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 6

    • icon of address 1 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 7

    • icon of address 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 8 IIF 9 IIF 10

    • icon of address March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 14

    • icon of address The Manor House, Burton Manor Road, Stafford, Staffordshire, ST18 9AT, United Kingdom

      IIF 15 IIF 16

    • icon of address 344, Weston Road, Weston Coyney, Stoke On Trent, Staffordshire, ST3 6HD, United Kingdom

      IIF 17
  • Mcvay, Philip
    British manager born in July 1947

    Registered addresses and corresponding companies

    • icon of address 39 Weeping Cross, Stafford, Staffordshire, ST17 0DG

      IIF 18
  • Mcvay, Philip Edward
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 19

    • icon of address Suite 1&2, The Limes, 120 Newport Road, Stafford, Staffordshire, ST16 1BY, England

      IIF 20 IIF 21 IIF 22

    • icon of address The Cabin, 234 Eccleshall Road, Stafford, Staffordshire, ST16 1JH, England

      IIF 24
  • Mcvay, Philip Edward
    British care manager born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairlawns, Common Lane, Bednal, Staffordshire, ST17 0SA, United Kingdom

      IIF 25 IIF 26

    • icon of address 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 27
  • Mcvay, Philip Edward
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite Sf6, Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, ST16 3HS, England

      IIF 28
  • Mcvay, Philip Edward
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairlawns, Common Lane, Bednall, Staffordshire, ST17 0SA, England

      IIF 29

    • icon of address The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 30

    • icon of address March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 31

    • icon of address Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS, England

      IIF 32
  • Mcvay, Philip Edward
    British financial director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairlawn, Common Lane, Bednall, Stafford, Staffordshire, ST17 0SA, United Kingdom

      IIF 33
  • Mcvay, Philip Edward
    British managing director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Venture House, 12 Prospect Park Longford Road, Staffordshire, Cannock, WS11 0LG, England

      IIF 34

    • icon of address Fairlawn, Bednall, Stafford, ST17 0SA, United Kingdom

      IIF 35

    • icon of address Fairlawn, Bednall, Stafford, Staffs, ST17 0SA, United Kingdom

      IIF 36

    • icon of address Fairlawn, Common Lane, Stafford, Staffordshire, ST17 0SA, England

      IIF 37

    • icon of address Fairlawns, Common Lane, Stafford, Staffordshire, ST17 OSA

      IIF 38
  • Mr Philip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England

      IIF 39
  • Mcvay, Philip
    British

    Registered addresses and corresponding companies

    • icon of address 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 40
  • Mcvay, Philip
    British care manager

    Registered addresses and corresponding companies

    • icon of address 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 41
  • Mcvay, Philip
    British director

    Registered addresses and corresponding companies

    • icon of address 5 Whitgreave Lane, Great Bridgeford, Stafford, Staffordshire, ST18 9SJ

      IIF 42
  • Mcvay, Philip Edward
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 43

    • icon of address 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 44
  • Phillip Mcvay
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor House, Burton Manor Road, Stafford, ST18 9AT, England

      IIF 45
  • Mcvay, Philip Edward

    Registered addresses and corresponding companies

    • icon of address Suite Sf6, Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, ST16 3HS, England

      IIF 46
  • Mcvay, Philip

    Registered addresses and corresponding companies

    • icon of address Kemmel, 5 Whitegreave Lane, Great Bridgford, Stafford, ST18 9SJ

      IIF 47
  • Mcvay, Philip Edward
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 48

    • icon of address 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 49

    • icon of address Suite 1&2, The Limes, 120 Newport Road, Stafford, Staffordshire, ST16 1BY, England

      IIF 50
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 51 IIF 52

    • icon of address 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 53 IIF 54 IIF 55

    • icon of address Suite 1, Oakridge Business Centre, Weston Road, Stafford, Staffordshire, ST16 3RS, England

      IIF 56 IIF 57

    • icon of address 2 Railway Street, Stafford, United Kingdom, Staffordshire, ST16 2EA, United Kingdom

      IIF 58
  • Mr. Philip Edward Mcvay
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairlawns, Common Lane, Bednall, Staffordshire, ST17 0SA, England

      IIF 59
  • Mr Philip Mcvay
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 60

    • icon of address 1, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 61

    • icon of address The Manor House, Burton Manor Road, Stafford, Staffordshire, ST18 9AT, United Kingdom

      IIF 62 IIF 63
  • Mr Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 64
  • Philip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Railway Street, Stafford, Staffordshire, ST16 2EA, United Kingdom

      IIF 65
  • Mr Phillip Edward Mcvay
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Railway Street, Stafford, Staffordshire, ST16 2EA, England

      IIF 66

    • icon of address Suite Sf6 Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, Staffordshire, England

      IIF 67
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    415,671 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    154,520 GBP2024-03-31
    Officer
    icon of calendar 2012-11-02 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    IIF 66 - Has significant influence or control → OE
    icon of calendar 2016-06-30 ~ now
    IIF 52 - Has significant influence or control → OE
  • 3
    icon of address 2 Railway Street, Stafford, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,040,999 GBP2024-03-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 49 - Director → ME
  • 6
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    524,658 GBP2024-03-31
    Officer
    icon of calendar 2004-09-09 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,907 GBP2024-03-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 50 - Director → ME
  • 9
    icon of address 2 Railway Street, Stafford, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    icon of calendar 2016-06-30 ~ dissolved
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    880,507 GBP2024-06-30
    Officer
    icon of calendar 2000-10-06 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address 344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,021 GBP2024-06-30
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 12
    icon of address Suite Sf6 Tollgate Court Business Centre, 1 Tollgate Drive, Stafford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2012-11-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    icon of address 42 Derrylea Road, Dungannon
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 38 - Director → ME
    IIF 5 - Director → ME
    icon of calendar 2008-02-26 ~ now
    IIF 47 - Secretary → ME
  • 14
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    71,958 GBP2024-03-31
    Officer
    icon of calendar 2012-08-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 344 Weston Road, Weston Coyney, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 17 - Director → ME
  • 16
    icon of address 344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    240,978 GBP2024-06-30
    Officer
    icon of calendar 2008-06-16 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,637 GBP2024-03-29
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 24 - Director → ME
  • 18
    MAXIMUM CARE UK LIMITED - 2008-06-11
    icon of address The Manor House, Burton Manor Road, Hyde Lea Stafford, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-20 ~ dissolved
    IIF 12 - Director → ME
  • 19
    icon of address Barn 3 Office 3, Dunston Business Village Dunston, Stafford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    IIF 37 - Director → ME
  • 20
    icon of address 36 Trent Valley Trading Estate, Station Road, Rugeley, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 33 - Director → ME
  • 21
    icon of address 3 Office 3 South Courtyard, Dunston Business Village, Dunston, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 35 - Director → ME
  • 22
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 21 - Director → ME
  • 23
    icon of address March Cottage 27 Whitgreave Lane, Great Bridgeford, Stafford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-01-23 ~ dissolved
    IIF 14 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Unit 12 Prospect Business Park Longford Road, Cannock, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 36 - Director → ME
  • 25
    icon of address 15-17 Church Street, Stourbridge, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    941 GBP2017-05-31
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    icon of address 52 The Drive, South Woodford, London
    Active Corporate (2 parents)
    Equity (Company account)
    -305,830 GBP2024-06-30
    Officer
    icon of calendar 2001-10-29 ~ 2005-04-06
    IIF 4 - Director → ME
  • 2
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,040,999 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-16 ~ 2025-04-17
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 3
    HORIZON CARE (ORMSKIRK) LIMITED - 2004-07-20
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    524,658 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-16
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Suite 1&2 The Limes, 120 Newport Road, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,907 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-11 ~ 2022-11-14
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,781 GBP2024-03-29
    Officer
    icon of calendar 2015-01-28 ~ 2023-08-15
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HORIZON HOLDINGS LIMITED - 2012-10-01
    MANARD 075 LIMITED - 2008-02-19
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2009-12-07
    IIF 11 - Director → ME
    icon of calendar 2007-12-17 ~ 2012-06-26
    IIF 25 - Director → ME
    icon of calendar 2007-12-17 ~ 2009-12-07
    IIF 40 - Secretary → ME
  • 7
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2009-12-07
    IIF 9 - Director → ME
    icon of calendar 2000-10-18 ~ 2012-06-26
    IIF 26 - Director → ME
    icon of calendar 2000-10-18 ~ 2009-12-07
    IIF 41 - Secretary → ME
  • 8
    GUNGATE CARE LIMITED - 2006-01-24
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2022-07-01
    IIF 15 - Director → ME
  • 9
    HYDE LEA LIMITED - 2010-05-10
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2022-07-01
    IIF 30 - Director → ME
    icon of calendar 2009-07-23 ~ 2022-07-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    HYDE LEA HOLDINGS LIMITED - 2010-05-10
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2022-07-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2022-07-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2012-06-26
    IIF 34 - Director → ME
  • 13
    PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
    icon of address 52 The Drive, South Woodford, London
    Active Corporate (1 parent)
    Equity (Company account)
    953,339 GBP2024-06-30
    Officer
    icon of calendar 2001-08-08 ~ 2005-04-06
    IIF 10 - Director → ME
    icon of calendar 2001-08-08 ~ 2003-09-25
    IIF 42 - Secretary → ME
  • 14
    icon of address Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,637 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-24
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ROWANS CARE HOMES LIMITED - 2017-07-26
    icon of address Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-30 ~ 2006-07-28
    IIF 13 - Director → ME
  • 16
    icon of address 22 Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,448,390 GBP2024-12-31
    Officer
    icon of calendar 1994-11-03 ~ 1996-06-01
    IIF 18 - Director → ME
  • 17
    OAK CARE (STAFFS) LIMITED - 2007-08-02
    TRENT OAK LIMITED - 2008-03-17
    icon of address Moorfields, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-08 ~ 2008-02-29
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.