1
Unit D, The Point, Granite Way, Mountsorrel, Leics
Active Corporate (3 parents)
Officer
2006-12-18 ~ now
IIF 18 - Director → ME
2006-12-18 ~ now
IIF 32 - Secretary → ME
2
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2015-01-01
IIF 26 - Director → ME
4
C/o Fennell Financial Ltd, 1315 Melton Road, Syston, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 27 - Director → ME
5
Rotherwood Financial, Suite D Granite Way, Mountsorrel, Loughborough, England
Active Corporate (6 parents)
Officer
2012-11-29 ~ 2018-07-20
IIF 28 - Director → ME
6
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
11 Merus Court, Meridian Business Park, Leicester, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 4 - Director → ME
8
ROTHERWOOD DEVELOPMENT THREE LIMITED
- 2022-07-27
14249944 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-22 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 31 - Has significant influence or control → OE
10
M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 12 - Director → ME
11
C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (2 parents, 8 offsprings)
Officer
2015-03-31 ~ now
IIF 8 - Director → ME
12
ROTHERWOOD HEALTHCARE (COLWALL) LIMITED
- now 14142217ROTHERWOOD HEALTHCARE (MALVERN) LIMITED
- 2023-07-12
14142217 C/o M H A Macintyre Hudson Merus Court, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-30 ~ 2024-03-27
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
ROTHERWOOD HEALTHCARE (DORSET HOUSE) LIMITED
09541263 M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (4 parents)
Officer
2015-04-14 ~ now
IIF 25 - Director → ME
14
ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED
09748746 M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (5 parents)
Officer
2015-08-25 ~ now
IIF 9 - Director → ME
15
ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED
09748630 M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (4 parents)
Officer
2015-08-25 ~ now
IIF 10 - Director → ME
16
ROTHERWOOD HEALTHCARE (MELTON) LIMITED
14179244 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 22 - Director → ME
17
ROTHERWOOD HEALTHCARE (RODEN HALL) LTD
09964945 C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (5 parents)
Officer
2016-01-22 ~ now
IIF 7 - Director → ME
18
ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED
- now 09090171AVERY (ST GEORGES PARK) LIMITED
- 2015-08-11
09090171 M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
Active Corporate (7 parents)
Officer
2015-07-03 ~ now
IIF 1 - Director → ME
19
ROTHERWOOD HEALTHCARE (WATERSIDE) LIMITED
- now 09748917ROTHERWOOD HEALTHCARE (ELMHURST) LIMITED
- 2021-02-22
09748917 M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Officer
2015-08-25 ~ now
IIF 14 - Director → ME
20
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 24 - Director → ME
21
M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents, 6 offsprings)
Officer
2015-04-01 ~ now
IIF 13 - Director → ME
22
11 Merus Court, Meridian Business Park, Leicester, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 17 - Director → ME
23
C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Officer
2015-07-15 ~ now
IIF 5 - Director → ME
24
M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (2 parents)
Officer
2016-01-22 ~ now
IIF 11 - Director → ME
25
M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 15 - Director → ME
26
ROTHERWOOD TARGET GROUP LIMITED
14142022 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2022-05-30 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 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
27
ROTHERWOOD TRAINING AND DEVELOPMENT LIMITED
09830604 C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 6 - Director → ME
28
11 Merus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE