1
26 Aintree Avenue Aintree Avenue, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 4 - Director → ME
2
26 Aintree Avenue, Sale, England
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6 Dean Court, Bolton, England
Dissolved Corporate (6 parents)
Officer
2017-09-20 ~ dissolved
IIF 5 - Director → ME
4
26 Aintree Avenue, Sale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
26 Aintree Avenue, Sale, Greater Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
1st Floor 69-70 Long Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-07 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
7
26 Aintree Avenue, Sale, England
Dissolved Corporate (2 parents)
Equity (Company account)
463 GBP2020-10-31
Officer
2019-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
26 Aintree Avenue, Sale, England
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
26 Aintree Avenue, Sale, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
RESOLUTE CARE SOLUTIONS LIMITED
12427668 26 Aintree Avenue, Sale, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
26 Aintree Avenue, Sale, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE