1
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-12-29
Officer
2021-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
2
Riverside House, Irwell Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-42,584 GBP2020-04-30
Officer
2018-09-18 ~ 2018-09-18
IIF 33 - Director → ME
3
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-06-02 ~ 2023-04-05
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 11 - Director → ME
5
Agp Chartered Accountants Sycamore House, Sutton Quays Business Park, Runcorn, England
Active Corporate (6 parents)
Equity (Company account)
119,141 GBP2025-03-31
Officer
2022-06-08 ~ now
IIF 31 - Director → ME
6
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-14 ~ now
IIF 14 - Director → ME
7
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-15 ~ now
IIF 29 - Director → ME
8
Lytchett House Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-13 ~ 2024-01-19
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
9
HPS SPV 1 LTD
12230843 16721022, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2020-12-31
Officer
2019-09-27 ~ now
IIF 20 - Director → ME
10
HPS SPV 10 LTD
14190554 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50 GBP2024-12-31
Officer
2022-06-23 ~ now
IIF 15 - Director → ME
11
HPS SPV 11 LTD
14396337 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50 GBP2024-12-31
Officer
2022-10-04 ~ now
IIF 18 - Director → ME
12
HPS SPV 12 LTD
16360375 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-02 ~ 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
13
HPS SPV 13 LTD
16360309 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
HPS SPV 14 LTD
16360314 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HPS SPV 15 LTD
16360403 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
HPS SPV 16 LTD
16720791 16721022, 12230843, 12231814, 12231811, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-16 ~ 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
17
HPS SPV 17 LTD
16720832 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
HPS SPV 18 LTD
16720834 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
HPS SPV 19 LTD
16721022 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HPS SPV 2 LTD
12231814 16721022, 12230843, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-27 ~ now
IIF 4 - Director → ME
21
HPS SPV 20 LTD
16721028 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
HPS SPV 3 LTD
12231817 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-27 ~ now
IIF 21 - Director → ME
23
HPS SPV 4 LTD
12231811 16721022, 12230843, 12231814, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-09-27 ~ now
IIF 28 - Director → ME
24
HPS SPV 5 LTD
12231808 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-09-27 ~ now
IIF 17 - Director → ME
25
HPS SPV 6 LTD
12452048 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) 1 King William Street, London, England
Active Corporate (5 parents)
Equity (Company account)
3,300,153 GBP2021-03-31
Officer
2020-02-10 ~ 2020-07-02
IIF 41 - Director → ME
26
HPS SPV 7 LTD
12452021 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-02-10 ~ now
IIF 7 - Director → ME
27
HPS SPV 8 LTD
14875963 16721022, 12230843, 12231814, 12231811, 16720791, 12231817, 14190554, 16720834, 16360375, 16720832, 12915171, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-05-17 ~ now
IIF 2 - Director → ME
28
HPS SPV 9 LIMITED
12915171 16721022, 12230843, 12231814, 12231811, 16720791, 14875963, 12231817, 14190554, 16720834, 16360375, 16720832, 14396337, 12452048, 16360403, 12452021, 12231808, 16721028, 16360314, 16360309... (more) Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-09-30 ~ now
IIF 12 - Director → ME
29
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-06-02 ~ 2023-04-05
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
30
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-264,014 GBP2022-12-31
Officer
2019-09-27 ~ 2021-10-06
IIF 44 - Director → ME
31
150 The Avenue, Brighton, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 53 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
32
3 3 Heysham Road, Bootle, Liverpool, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 34 - Director → ME
33
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-01-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-01 ~ now
IIF 26 - Director → ME
35
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-01 ~ now
IIF 30 - Director → ME
36
TRANSFORMING ASSET MANAGEMENT CIC
12891038 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
37
TRANSFORMING BUSINESS SERVICES LIMITED
- now 13784459TRANSFORMING BUSINESS SOLUTIONS LIMITED
- 2023-05-10
13784459 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 8 - Director → ME
38
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-13 ~ 2023-04-05
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
39
TRANSFORMING CARE SOLUTIONS LIMITED
11905261 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-26 ~ now
IIF 43 - Director → ME
Person with significant control
2019-03-26 ~ 2020-03-25
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
TRANSFORMING DEVELOPMENTS LIMITED
12244748 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-341,356 GBP2020-12-31
Officer
2019-10-04 ~ now
IIF 23 - Director → ME
41
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2019-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-13 ~ 2022-01-01
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
42
TRANSFORMING HEALTHCARE GROUP LIMITED
11992123 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-05-13 ~ 2023-08-30
IIF 35 - Director → ME
Person with significant control
2019-05-13 ~ 2022-01-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 16 - Director → ME
44
TRANSFORMING INVESTMENTS LIMITED
- now 11847931HEALTHCARE PROPERTY SOLUTIONS LIMITED
- 2023-10-04
11847931 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
586,787 GBP2020-12-31
Officer
2019-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2019-02-26 ~ 2019-09-27
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
45
TRANSFORMING PARTNERSHIPS LIMITED
13433831 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-06-02 ~ 2023-04-05
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
46
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-01-01 ~ now
IIF 19 - Director → ME
47
TRANSFORMING SUPPORT (BIRMINGHAM) LTD
14246717 Unit 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2022-12-31
Person with significant control
2022-07-20 ~ 2023-04-05
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
48
TRANSFORMING SUPPORT (COULSDON) LIMITED
- now 13459257TRANSFORMING (COULSDON) LIMITED
- 2023-10-26
13459257 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-16 ~ now
IIF 27 - Director → ME
49
TRANSFORMING SUPPORT (CROYDON) LTD
14748894 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Person with significant control
2023-03-22 ~ 2023-04-05
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
50
TRANSFORMING SUPPORT (LIVERPOOL) LTD
14248606 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Person with significant control
2022-07-21 ~ 2023-04-05
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
51
TRANSFORMING SUPPORT (MANCHESTER) LTD
14248365 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Person with significant control
2022-07-21 ~ 2023-04-05
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
52
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Person with significant control
2023-03-22 ~ 2023-04-05
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
53
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2022-12-31
Person with significant control
2022-07-21 ~ 2023-04-05
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
54
TRANSFORMING SUPPORT (SURREY) LTD
14248135 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Person with significant control
2022-07-21 ~ 2023-04-05
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
55
TRANSFORMING SUPPORT (SUSSEX) LTD
14248309 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2022-12-31
Person with significant control
2022-07-21 ~ 2023-04-05
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
56
TRANSFORMING SUPPORT (WEST BERKSHIRE) LTD
14763265 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Person with significant control
2023-03-28 ~ 2023-04-05
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
57
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-11 ~ now
IIF 25 - Director → ME