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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Nicola Marie

    Related profiles found in government register
  • Smith, Nicola Marie
    British accountant born in August 1973

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 415 Neptune House, Marina Bay, Gibraltar, Gibraltar

      IIF 1
    • Blandel Bridge House, Suite 6, 56 Sloane Square, London, SW1W 8AX, United Kingdom

      IIF 2
  • Smith, Nicola
    British born in August 1973

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3
    • 7, Grosvenor Gardens, Suite 17, London, SW1W 0BD, England

      IIF 4
  • Richards, Nicola Jane
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ, England

      IIF 5
  • Richards, Nicola Jane
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 7, Summer Lane, Totley, Sheffield, S17 4AJ, United Kingdom

      IIF 6 IIF 7
    • 7, Summer Lane, Totley, S17 4AJ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Richards, Nicola Jane
    British finance/operations born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 11 Westbourne Road, Broomhill, Sheffield, South Yorkshire, S10 2QQ

      IIF 11
  • Richards, Nicola Jane
    British managing director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 379, Earl Marshal Road, Sheffield, S4 8FA, England

      IIF 12
    • 7 Summer Lane, Totley, Sheffield, S17 4AJ, England

      IIF 13 IIF 14 IIF 15
  • Smith, Nicola
    British civil servant born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, St. Cuthberts Road, Newcastle Upon Tyne, NE5 2DR, England

      IIF 16
  • Briggs, Lorna Jane
    British part time teacher born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Mellis Cevcp School, Yaxley Road, Mellis, Eye, Suffolk, IP23 8DY, England

      IIF 17
  • Richards, Nicola
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Nicola Jane
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FB

      IIF 23
    • 379, Earl Marshal Road, Sheffield, S4 8FA, England

      IIF 24 IIF 25 IIF 26
    • 379, Earl Marshall Road, Sheffield, S4 8FA, England

      IIF 27
    • Unit 9, Westbrook Court, 2 Sharrow Vale Road, Sheffield, S11 8YZ, England

      IIF 28
    • Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ, United Kingdom

      IIF 29 IIF 30
  • Richards, Nicola Jane
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 379, Earl Marshal Road, Sheffield, S4 8FA, England

      IIF 31
    • Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ, United Kingdom

      IIF 32 IIF 33 IIF 34
    • Unit 9, Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom

      IIF 36
    • Unit 9, Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S17 4AJ, United Kingdom

      IIF 37
  • Richards, Nicola Jane
    British finance/operations born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 38
  • Mrs Nicola Jane Richards
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ, United Kingdom

      IIF 39
    • 7, Summer Lane, Totley, S17 4AJ, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Ms Nicola Jane Richards
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Westbrook Court, 2 Sharrow Vale Road, Sheffield, S11 8YZ, England

      IIF 43
  • Richards, Nicola Jane
    British

    Registered addresses and corresponding companies
    • 8, Hollywood Mews, London, SW10 9HU, United Kingdom

      IIF 44
    • 379, Earl Marshal Road, Sheffield, S4 8FA, England

      IIF 45 IIF 46 IIF 47
    • 85 King Ecgbert Road, Dore, Sheffield, South Yorkshire, S17 3QR

      IIF 48
  • Richards, Nicola Jane
    British accountant

    Registered addresses and corresponding companies
  • Nicola Richards
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nicola
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Litchfield, Clare Elizabeth
    British company secretary & graphic designer born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Red Hill Field Primary, Copt Oak Road, Narborough, Leicester, Leicestershire, LE19 3EF

      IIF 77
  • Mrs Nicola Jane Richards
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9, Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom

      IIF 78
    • Unit 9, Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S17 4AJ, United Kingdom

      IIF 79
  • Nicola Jane Richards
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ, United Kingdom

      IIF 80 IIF 81
  • Richards, Nicola Jane

    Registered addresses and corresponding companies
    • 7 Summer Lane, Totley, Sheffield, S17 4AJ, England

      IIF 82 IIF 83 IIF 84
    • 7, Summer Lane, Totley, Sheffield, S17 4AJ, United Kingdom

      IIF 85 IIF 86
    • Unit 9, Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ, England

      IIF 87
    • Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ, United Kingdom

      IIF 88 IIF 89
    • 7, Summer Lane, Totley, S17 4AJ, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Richards, Nicola

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    105-111 ST CUTHBERTS ROAD FREEHOLD LIMITED
    10511002
    8 Gilmore Close, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2018-01-11 ~ 2022-06-11
    IIF 16 - Director → ME
  • 2
    AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
    IMCO (432000) LIMITED
    - 2007-06-14 04077890 04077948... (more)
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (23 parents)
    Officer
    2001-02-26 ~ 2006-01-27
    IIF 48 - Secretary → ME
  • 3
    AVIVA LIFESTYLE LTD
    09826800 03628310
    7 Summer Lane, Totley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 15 - Director → ME
    2015-10-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 4
    AVIVA MANAGEMENT LTD
    09826791
    7 Summer Lane, Totley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 13 - Director → ME
    2015-10-15 ~ dissolved
    IIF 83 - Secretary → ME
  • 5
    AVIVA WELLBEING LTD
    09826812
    7 Summer Lane, Totley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 14 - Director → ME
    2015-10-15 ~ dissolved
    IIF 84 - Secretary → ME
  • 6
    BENDETA LIMITED
    03470325
    379 Earl Marshal Road, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    CARE SLIMMING CIRCLE LTD
    16404811
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 71 - Director → ME
    2025-04-24 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2025-04-24 ~ 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
  • 8
    CARE UK CARD LTD
    14075134 14076582
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 9
    CHECKCARETRADE LTD
    15529773
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 74 - Director → ME
    2024-02-28 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 62 - Right to appoint or remove directors as a member of a firm OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 10
    COLEROM LIMITED
    03632974
    379 Earl Marshal Road, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 31 - Director → ME
    2001-07-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 11
    FAST SELF STORE LIMITED
    07891847 07898590
    27 Norfolk House Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ 2012-07-31
    IIF 21 - Director → ME
    2011-12-23 ~ 2012-07-31
    IIF 98 - Secretary → ME
  • 12
    FAST STORE LIMITED
    07898590 07891847
    27 Norfolk House Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ 2012-07-31
    IIF 20 - Director → ME
    2012-01-05 ~ 2012-07-31
    IIF 100 - Secretary → ME
  • 13
    FASTORE LIMITED
    07892049
    27 Norfolk House Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-23 ~ 2012-07-31
    IIF 22 - Director → ME
    2011-12-23 ~ 2012-07-31
    IIF 96 - Secretary → ME
  • 14
    FIDUFIM LTD.
    03482157
    167-169 Great Portland Street 5th Floor, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-11-11 ~ dissolved
    IIF 1 - Director → ME
  • 15
    FIDUSERV LIMITED
    - now 02906378
    CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-09-27
    FIDUSERV LIMITED - 1995-10-11
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2009-10-26 ~ now
    IIF 3 - Director → ME
  • 16
    FIDUX MANAGEMENT LIMITED
    - now FC032386
    HFFT ALTERNATIVE LIMITED
    - 2024-04-05 FC032386
    207 Neptune House Marina Bay, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-03-04 ~ now
    IIF 2 - Director → ME
  • 17
    FIDUX TRUST COMPANY LIMITED
    - now 02792286 OE006652
    FIDUX LIMITED - 1993-07-14
    7 Grosvenor Gardens, Suite 17, London, England
    Active Corporate (15 parents)
    Officer
    2009-10-30 ~ now
    IIF 4 - Director → ME
  • 18
    FLOWSHELL LIMITED
    02575379
    379 Earl Marshal Road, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2010-05-17 ~ now
    IIF 25 - Director → ME
    2000-12-18 ~ now
    IIF 52 - Secretary → ME
  • 19
    FRONTCLEVER LIMITED
    02510407
    379 Earl Marshal Road, Sheffield
    Active Corporate (7 parents)
    Officer
    2010-05-17 ~ now
    IIF 26 - Director → ME
    2000-12-18 ~ now
    IIF 54 - Secretary → ME
  • 20
    GREEN AND SILVER LTD
    07875630
    11 Westbourne Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 19 - Director → ME
    2011-12-08 ~ dissolved
    IIF 97 - Secretary → ME
  • 21
    GREEN AND SILVER STORAGE LTD
    07875626
    11 Westbourne Road, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 18 - Director → ME
    2011-12-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 22
    HERITAGE OAKS HEALTHCARE LIMITED
    09873538
    Unit 9 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2015-11-16 ~ now
    IIF 5 - Director → ME
    2015-11-16 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 23
    HERITAGE OAKS LIMITED
    04281743 11050502... (more)
    379 Earl Marshal Road, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 12 - Director → ME
    2001-09-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    HERITAGE OAKS LIMITED
    11050502 04281743... (more)
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 33 - Director → ME
    2017-11-07 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 25
    HERITAGE OAKS LIMITED
    13573972 04281743... (more)
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 34 - Director → ME
    2021-08-19 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 26
    HEROES PARENT HUB
    16444681
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-12 ~ now
    IIF 76 - Director → ME
    2025-05-12 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    KONAN LIMITED
    04727189
    8 Hollywood Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-04-08 ~ 2018-04-05
    IIF 44 - Secretary → ME
  • 28
    METELON LIMITED
    03024293
    379 Earl Marshal Road, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 29
    NATIONAL CARE ASSOCIATION
    - now 02537672 05360550... (more)
    NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
    UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
    Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (48 parents)
    Officer
    2022-03-15 ~ now
    IIF 23 - Director → ME
  • 30
    PALMS ROW HEALTH CARE LIMITED
    - now 02713151
    TRONGUIDE LIMITED - 1992-09-16
    379 Earl Marshall Road, Sheffield, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-05-17 ~ now
    IIF 27 - Director → ME
    2000-12-18 ~ now
    IIF 56 - Secretary → ME
  • 31
    PALMS ROW HEALTHCARE HOLDINGS LTD
    11196721
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-02-09 ~ now
    IIF 29 - Director → ME
    2018-02-09 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 32
    PALMS ROW MANAGEMENT LIMITED
    - now 02706443
    GLOSSDRAFT LIMITED - 1992-08-12
    379 Earl Marshal Road, Sheffield
    Active Corporate (7 parents)
    Officer
    2010-05-17 ~ now
    IIF 24 - Director → ME
    2000-12-18 ~ now
    IIF 55 - Secretary → ME
  • 33
    PULLEVER LIMITED
    02486286
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 38 - Director → ME
    2000-12-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 34
    RED HILL FIELD PRIMARY SCHOOL
    08384805
    Red Hill Field Primary School, Copt Oak Road, Narborough, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2013-05-01 ~ 2015-03-31
    IIF 77 - Director → ME
  • 35
    SENSAI LIFESTYLE LTD
    09865134
    7 Summer Lane, Totley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 9 - Director → ME
    2015-11-10 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    SENSAI MANAGEMENT LTD
    09865148
    7 Summer Lane, Totley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 8 - Director → ME
    2015-11-10 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    SENSAI SCANNING LTD
    09984374
    7 Summer Lane, Totley, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 7 - Director → ME
    2016-02-03 ~ dissolved
    IIF 85 - Secretary → ME
  • 38
    SENSAI TRAINING SOLUTIONS LIMITED
    09991700
    7 Summer Lane, Totley, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 6 - Director → ME
    2016-02-08 ~ dissolved
    IIF 86 - Secretary → ME
  • 39
    SENSAI WELLBEING LTD
    09865007
    7 Summer Lane, Totley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 10 - Director → ME
    2015-11-10 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    SHEFFIELD CARE ASSOCIATION LIMITED
    11260044 13223673
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 32 - Director → ME
    2018-03-16 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 41
    SHEFFIELD CARE ASSOCIATION LTD
    13223673 11260044
    Unit 9 Westbrook Court, 2 Sharrow Vale Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 42
    SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED - now
    AVIVA LIFESTYLE LIMITED
    - 2007-05-21 03628310 09826800
    ADELOW LIMITED
    - 2002-08-08 03628310
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2000-12-18 ~ 2006-01-27
    IIF 57 - Secretary → ME
  • 43
    SOCIAL CARE COLLECTIVES
    16391323
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 73 - Director → ME
    2025-04-16 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 44
    SOCIAL CARE COLLECTIVES MGT LTD
    16852957
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 70 - Director → ME
    2025-11-13 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% OE
  • 45
    SOCIAL CARE SUPER SMOOTHIES LTD
    13352880
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 35 - Director → ME
    2021-04-22 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 46
    SPRAYWEST LIMITED
    01826961
    379 Earl Marshal Road, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-02-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 47
    SUPPORT SOCIAL CARE HEROES LIMITED
    13043432
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ now
    IIF 30 - Director → ME
    2020-11-25 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 67 - Right to appoint or remove directors OE
  • 48
    T.D. BAILEY INVESTMENTS LIMITED
    02984237
    1 Battersea Square, London
    Active Corporate (16 parents)
    Officer
    2010-05-17 ~ 2011-11-14
    IIF 11 - Director → ME
    2000-12-18 ~ 2011-11-14
    IIF 58 - Secretary → ME
  • 49
    UK CARE CARD LTD
    14076582 14075134
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 50
    VERSAI ACTIVE LTD
    15957988
    Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 75 - Director → ME
    2024-09-16 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 51
    VERSAI LIMITED
    15957580
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 72 - Director → ME
    2024-09-16 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 52
    WINDSURF MANAGEMENT INTERNATIONAL LIMITED
    02005173
    379 Earl Marshal Road, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 53
    YAXLEY AND MELLIS PRE-SCHOOL
    06772134
    Mellis Cevcp School Yaxley Road, Mellis, Eye, Suffolk
    Active Corporate (40 parents)
    Officer
    2010-07-18 ~ 2012-03-26
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.