1
18 Buxton Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ dissolved
IIF 38 - Director → ME
2007-05-01 ~ dissolved
IIF 21 - Secretary → ME
2
Crown House 217 Higher Hillgate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 20 - Secretary → ME
3
89 Eastgate, Sleaford, Lincolnshire
Active Corporate (10 parents)
Officer
2005-01-01 ~ 2009-01-01
IIF 60 - Director → ME
2001-04-01 ~ 2009-01-01
IIF 32 - Secretary → ME
4
Suite 404 275 Deansgate, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ 2012-07-02
IIF 59 - Director → ME
6
18 Buxton Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ dissolved
IIF 31 - Secretary → ME
7
18 Buxton Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-10-04 ~ 2011-08-01
IIF 12 - Secretary → ME
8
3000 Aviator Way, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
9
Slatdan The Whitehouse, Greenalls Avenue, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
10
COMMON STOCK INVESTMENTS LIMITED
02357624 2 Mount Street, Manchester
Liquidation Corporate (5 parents)
Officer
(before 1991-03-09) ~ 1991-09-03
IIF 2 - Director → ME
(before 1991-03-09) ~ 1991-09-03
IIF 4 - Secretary → ME
11
DP CONSTRUCTION (LINCS) LTD
- 2008-03-05
05794503 Laburnum House, Loosegate Road, Spalding, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2008-05-15
IIF 8 - Secretary → ME
12
18 Buxton Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ dissolved
IIF 5 - Secretary → ME
13
Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2008-11-11 ~ 2014-06-22
IIF 13 - Secretary → ME
14
DRAYTON HOME CARE SERVICES (UK) LTD
08211212 London House 29a London Road, Stockton Heath, Warrington
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 64 - Director → ME
15
EXEL SCAFFOLDING (UK) LTD
- now 05008273AINSFORD PROPERTIES LTD
- 2004-03-01
05008273 P O Box 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
2004-02-07 ~ dissolved
IIF 26 - Secretary → ME
16
Clarke Bell, Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ 2006-01-01
IIF 28 - Secretary → ME
17
NGC SECURITY SERVICES LTD
- 2020-06-09
12191809 C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 51 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
18
GRETWARD PROPERTY MANAGEMENT LIMITED
04194087 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (15 parents)
Officer
2001-09-01 ~ 2004-10-09
IIF 72 - Secretary → ME
19
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2005-06-22 ~ dissolved
IIF 22 - Secretary → ME
20
89 Eastgate, Sleaford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2002-09-18 ~ dissolved
IIF 1 - Director → ME
21
H. DYSON PROPERTY MANAGEMENT LTD
05564091 89 Eastgate, Sleaford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2006-04-01 ~ dissolved
IIF 41 - Director → ME
22
18 Buxton Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ 2013-05-01
IIF 34 - Secretary → ME
23
K S POVEY (LAND CONSULTANCY) LIMITED
03876426 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
1999-11-16 ~ 2006-06-01
IIF 27 - Secretary → ME
24
The Old Vicarage, Ireleth Road, Askam-in-furness, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 37 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Rooney Associates, 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2007-05-22 ~ 2008-06-02
IIF 57 - Director → ME
2007-05-22 ~ 2008-05-12
IIF 35 - Secretary → ME
26
MADELEY MANOR CARE HOME LIMITED
- now 04616118CRAMER CARE LTD - 2004-02-02
Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2008-12-01 ~ 2014-06-22
IIF 7 - Secretary → ME
27
Maesbrook Care Home Church Road, Meole Brace, Shrewsbury, Shropshire
Active Corporate (6 parents)
Officer
2006-05-23 ~ now
IIF 47 - Director → ME
2006-05-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
28
Maesbrook Care Home Church Road, Meole Brace, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 48 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
29
32 Dean Drive, Wilmslow, Cheshire
Active Corporate (4 parents)
Officer
2003-10-22 ~ now
IIF 6 - Secretary → ME
30
London House 29a London Road, Stockton Heath, Warrington
Dissolved Corporate (4 parents)
Officer
2008-02-22 ~ dissolved
IIF 33 - Secretary → ME
31
MOUNTAIN ASH CARE GROUP LIMITED
03118262 89 Eastgate, Sleaford, Lincolnshire
Active Corporate (10 parents, 2 offsprings)
Officer
2002-07-19 ~ 2003-05-01
IIF 3 - Director → ME
2004-09-01 ~ 2009-01-01
IIF 58 - Director → ME
2003-12-01 ~ 2004-09-01
IIF 73 - Secretary → ME
2001-04-01 ~ 2003-05-01
IIF 71 - Secretary → ME
32
Centurion House, 129 Deansgate, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-04-20 ~ dissolved
IIF 15 - Secretary → ME
33
Slatdan The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
34
N P P SECURITY SERVICES (UK) LTD
- now 05691689SRS GUARDING SERVICES LTD
- 2006-11-24
05691689 The Annexe The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (11 parents)
Officer
2006-01-30 ~ 2007-02-01
IIF 40 - Director → ME
35
3000 Aviator Way, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
36
Maesbrook Care Home Church Road, Meole Brace, Shrewsbury, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-04-25 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
37
Maesbrook Care Home Church Road, Meole Brace, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-09 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ 2025-11-25
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
38
Suite 404 275 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 78 - Has significant influence or control → OE
39
4 Eastgate, Sleaford, Lincolnshire
Active Corporate (10 parents)
Officer
2005-01-01 ~ 2009-01-01
IIF 56 - Director → ME
2001-04-01 ~ 2009-01-01
IIF 19 - Secretary → ME
40
407 Stockport Road, Gee Cross, Hyde, Cheshire
Dissolved Corporate (9 parents)
Officer
2004-11-01 ~ 2007-08-25
IIF 14 - Secretary → ME
41
10-12 Church Road, Gatley, Cheadle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
42
C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2000-01-28 ~ now
IIF 23 - Secretary → ME
43
18 Buxton Road, Hazel Grove, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ dissolved
IIF 25 - Secretary → ME
44
16d Marple Old Road, Stockport, England
Active Corporate (7 parents)
Officer
2012-01-01 ~ 2015-02-01
IIF 55 - Director → ME
2009-05-15 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
45
RELAX TELECOMMUNICATIONS LIMITED
07243074 18 Buxton Road, Hazel Grove, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ dissolved
IIF 70 - Secretary → ME
46
The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2005-06-22 ~ dissolved
IIF 17 - Secretary → ME
47
ROSSI NATURAL PRODUCTS LTD
- now 03664947ROSSI CERAMICA UK LTD
- 2003-11-11
03664947STABLEDENE PROPERTIES LTD
- 2002-06-17
03664947 19 King Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-11-11 ~ 2012-07-13
IIF 61 - Director → ME
2012-07-13 ~ 2013-01-01
IIF 68 - Secretary → ME
48
S. KEECH GARDEN MAINTENANCE LTD
07118585 C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, England
Active Corporate (3 parents)
Officer
2010-01-07 ~ now
IIF 69 - Secretary → ME
49
SHELDON CONSULTANCY (CHESTER) LIMITED
03442634 C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, England
Active Corporate (4 parents)
Officer
1998-10-02 ~ now
IIF 52 - Director → ME
1997-10-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
50
C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, England
Active Corporate (5 parents)
Officer
1999-12-20 ~ now
IIF 42 - Director → ME
1995-12-20 ~ 2025-10-03
IIF 30 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
51
18 Buxton Road, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-10-31 ~ 2010-01-28
IIF 39 - Director → ME
2002-10-31 ~ dissolved
IIF 9 - Secretary → ME
52
Suite 404 275 Deansgate, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
First Fllor 12 Church Road, Gatley, Cheadle, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2007-08-28 ~ dissolved
IIF 11 - Secretary → ME
54
STRATEGIC SOLUTIONS FOR CARE LTD
10599577 Suite 404 275 Deansgate, Manchester, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 43 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
55
Charter House Latham Close, Bredbury, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ dissolved
IIF 24 - Secretary → ME
56
28 Bridle Road, Bromborough, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ 2016-07-29
IIF 53 - Director → ME
2016-07-29 ~ 2016-09-01
IIF 67 - Secretary → ME
57
C/o Slatdan Whitehouse, Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 50 - Director → ME
58
Crown House, 217 Higher Hillgate, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-05-01 ~ 2011-03-31
IIF 16 - Secretary → ME
59
Highlands Brookledge Lane, Adlington, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 18 - Secretary → ME
60
The Old Vicarage, Ireleth Road, Askam-in-furness, Cumbria
Active Corporate (8 parents)
Officer
2016-07-25 ~ now
IIF 49 - Director → ME