1
Gladstone House Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-06-18 ~ 2019-11-28
IIF 20 - Director → ME
Person with significant control
2018-06-18 ~ 2020-02-04
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ 2019-10-01
IIF 22 - Director → ME
Person with significant control
2018-07-13 ~ 2020-02-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
140 Lee Lane, Horwich, Bolton, Lancs
Active Corporate (1 parent)
Officer
2017-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-12-07 ~ 2019-10-01
IIF 18 - Director → ME
Person with significant control
2018-12-07 ~ 2020-02-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
18 Roscow Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
Offices 1 & 2 1a King Street, Farnworth, Bolton, Greater Manchester, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
7
140 Lee Lane, Lancashire, Bolton, England
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOMELIFE DEVELOPMENTS AUCKLAND LTD
11301427 140 Lee Lane, Bolton, England
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 36 - Has significant influence or control → OE
9
140 Lee Lane, Bolton, England
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 35 - Has significant influence or control → OE
10
HOMELIFE DEVELOPMENTS CARSIC LTD
11322347 140 Lee Lane, Bolton, England
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
HOMELIFE DEVELOPMENTS HEXHAM LTD
11301358 140 Lee Lane, Bolton, England
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 37 - Has significant influence or control → OE
12
140 Lee Lane, Bolton, England
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 40 - Has significant influence or control → OE
13
HOMELIFE FOR CHILDREN LTD
- now 12800255HOMELIFE CONSTRUCTION LTD
- 2025-01-24
12800255HOMELIFE LIVING LTD
- 2022-09-28
12800255 140 Lee Lane, Bolton, England
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
140 Lee Lane, Horwich, Lancashire, Bolton, England
Active Corporate (3 parents)
Officer
2017-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 46 - Has significant influence or control → OE
15
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 10 - Director → ME
16
HOMELIFE SPECIALIST ACCOMMODATION LTD
- now 09211842PEZULA PROJECTS LTD - 2015-03-12
SIMPLY FOREX LTD - 2014-11-18
140 Lee Lane Horwich, Bolton
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 6 - Director → ME
17
HOMELIFE SUPPORTED ACCOMMODATION LTD
10002263 C/o Cg&co Greg's Building, 1 Booth Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
1TO1 PROJECTS LIMITED
- 2019-08-14
09442276 Offices 1 And 2 1a King Street, Farnworth, Bolton, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2019-11-28
IIF 25 - Director → ME
2015-02-16 ~ 2015-09-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
19
18 Roscow Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
ORFORD HOUSE SCHOOL LANE LIMITED
11629908 Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2018-10-18
IIF 23 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
21
PUMA PROPERTIES UK (BARNSLEY) LTD - now
HOMELIFE BARNSLEY LTD
- 2017-09-06
10230258 Bond Street House, Clifford Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-06-14 ~ 2017-03-17
IIF 8 - Director → ME
22
Gladstone House, 2 Church Road, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2018-10-18
IIF 19 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
23
1 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-23 ~ 2020-07-17
IIF 13 - Director → ME
Person with significant control
2018-04-23 ~ 2020-07-17
IIF 38 - Has significant influence or control → OE
24
1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-07-23 ~ 2021-10-14
IIF 5 - Director → ME
Person with significant control
2020-07-23 ~ 2021-10-14
IIF 49 - Has significant influence or control → OE
25
HOMELIFE DEVELOPMENT STOKE LTD
- 2020-06-09
12227642 140 Lee Lane, Bolton, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 47 - Has significant influence or control → OE
26
Talbot House Support Centre, 1 High Peak Street, Manchester, England
Active Corporate (24 parents)
Officer
2009-09-28 ~ 2014-10-28
IIF 24 - Director → ME
27
CARE HOTEL LIMITED
- 2018-08-15
11197276 Gladstone House, 2 Church Road, Merseyside, Liverpool, England
Active Corporate (2 parents)
Officer
2018-02-09 ~ 2019-10-01
IIF 21 - Director → ME
Person with significant control
2018-02-09 ~ 2020-02-04
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE