1
155 Normanton Road, Derby, Derbyshire, United KingdomCorporate (1 parent)
Equity (Company account)
7,898 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 50 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
155 Normanton Road, Derby, Derbyshire, United KingdomCorporate (1 parent)
Officer
2023-06-13 ~ nowIIF 51 - director → ME
Person with significant control
2023-06-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
604 Bromford Lane, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2018-01-18 ~ dissolvedIIF 27 - director → ME
4
Latimer House, 6 Edward Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
83,518 GBP2023-05-31
Officer
2018-06-11 ~ nowIIF 25 - director → ME
Person with significant control
2018-06-11 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
53 GBP2023-07-31
Officer
2022-07-12 ~ nowIIF 9 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
Vernon House, Vernon Street, Blackburn, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-07 ~ nowIIF 5 - director → ME
Person with significant control
2021-12-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
155 Normanton Road, Derby, Derbyshire, United KingdomCorporate (1 parent)
Officer
2024-08-30 ~ nowIIF 49 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
8
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (1 parent)
Officer
2013-03-15 ~ dissolvedIIF 12 - director → ME
9
Vernon House, Vernon Street, Blackburn, EnglandCorporate (1 parent)
Equity (Company account)
31,568 GBP2023-12-31
Officer
2013-12-17 ~ nowIIF 7 - director → ME
Person with significant control
2024-04-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
10
Union House, 111 New Union Street, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-8,400 GBP2023-12-31
Officer
2013-12-09 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
11
CHEIS CHAUFFEURING LTD - 2013-11-05
50 Rea Street, Digbeth, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2013-10-14 ~ dissolvedIIF 26 - director → ME
12
The Apex, 2 Sheriffs Orchard, CoventryDissolved corporate (1 parent)
Officer
2012-10-24 ~ dissolvedIIF 11 - director → ME
13
Dalton House, 60 Windsor Avenue, LondonDissolved corporate (1 parent)
Officer
2014-10-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
14
SOUTH LEEDS ELDERLY AND COMMUNITY GROUP - 2006-05-17
C/o Hamara Healthy Living Centre, Tempest Road, Beeston, LeedsCorporate (9 parents)
Officer
2013-10-28 ~ nowIIF 21 - director → ME
15
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2012-07-31 ~ dissolvedIIF 3 - director → ME
16
155 Normanton Road, Derby, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
23,636 GBP2023-11-30
Officer
2017-11-28 ~ nowIIF 30 - director → ME
Person with significant control
2017-11-28 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Manor Court, Manor Mill Lane, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-02-01 ~ nowIIF 19 - director → ME
18
155 Normanton Road, Derby, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
35,601 GBP2024-03-31
Officer
2018-03-01 ~ nowIIF 29 - director → ME
Person with significant control
2018-03-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
155 Normanton Road, Derby, Derbyshire, United KingdomCorporate (1 parent)
Officer
2025-03-28 ~ nowIIF 52 - director → ME
Person with significant control
2025-03-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
20
155 Normanton Road, Derby, Derbyshire, United KingdomCorporate (1 parent)
Officer
2025-03-28 ~ nowIIF 48 - director → ME
Person with significant control
2025-03-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
21
27 Old Gloucester Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-46,277 GBP2024-09-30
Officer
2018-09-15 ~ nowIIF 8 - director → ME
Person with significant control
2018-09-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
Suite 304 Daisyfield Business Centre, Appleby Street, Blackburn, EnglandDissolved corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 1 - director → ME
23
11 Caroline Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2019-08-28 ~ dissolvedIIF 22 - director → ME
24
Focus 31 - East Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandCorporate (3 parents)
Equity (Company account)
32,445 GBP2023-08-31
Officer
2024-01-17 ~ nowIIF 13 - director → ME
Person with significant control
2024-01-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
25
Unit 2 Manor Court, Manor Mill Lane, Leeds, EnglandCorporate (3 parents)
Officer
2025-02-05 ~ nowIIF 16 - director → ME
Person with significant control
2025-02-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
26
NEXUS HEALTH AND WELLBEING LIMITED - 2025-03-07
36 Silverdale Road, Sheffield, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-12-05 ~ nowIIF 18 - director → ME
27
Unit 2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2025-03-05 ~ nowIIF 17 - director → ME
28
Unit 2 Manor Court, Manor Mill Lane, Leeds, EnglandCorporate (2 parents)
Officer
2025-02-04 ~ nowIIF 15 - director → ME
Person with significant control
2025-02-04 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SPORTING MEMORIES LTD - 2015-09-02
Ashfords, Unit 2, Manor Court, Manor Mill Lane, Leeds, EnglandCorporate (5 parents)
Officer
2021-11-01 ~ nowIIF 14 - director → ME
30
Ground Floor Unit 2 Manor Court, Manor Mill Lane, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
110,289 GBP2024-03-31
Officer
2021-06-21 ~ nowIIF 20 - director → ME
Person with significant control
2021-06-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE