1
2 Foxes Close, Blackwell, Bromsgrove, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-20 ~ 2024-02-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
2 Foxes Close, Blackwell, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
2 Foxes Close, Blackwell, Bromsgrove, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
BELMONT HOMECARE SERVICES LIMITED
12153077 Suite 3 Croft House, Black Soils Road, Redditch, England
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 9 - Director → ME
5
IRRAS IRRAFLOW LTD
- 2021-12-14
12531663 Unity House, Buntsford Park Road, Bromsgrove, England
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ 2023-08-24
IIF 11 - Director → ME
Person with significant control
2020-03-24 ~ 2023-08-24
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
167-169 Great Portland Street, London
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 4 - Director → ME
7
167-169 Great Portland Street, London
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 5 - Director → ME
8
Unity House, Buntsford Park Road, Bromsgrove, England
Dissolved Corporate (2 parents)
Officer
2022-09-12 ~ 2023-08-24
IIF 10 - Director → ME
Person with significant control
2022-09-12 ~ 2023-08-24
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 & 4 Welton Road, Wedgenock Industrial Estate, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CARENECTS LTD - 2024-03-04
167-169 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-09 ~ now
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
11
CARECITE LIMITED - 2024-03-04
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2024-04-03 ~ now
IIF 8 - Director → ME
12
Unity House, Buntsford Park Road, Bromsgrove, Worcestershire
Active Corporate (11 parents)
Officer
2021-01-01 ~ 2022-04-29
IIF 17 - Director → ME
13
Unity House, Buntsford Park Road, Bromsgrove, England
Dissolved Corporate (3 parents)
Officer
2019-12-19 ~ dissolved
IIF 12 - Director → ME
2019-12-19 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
Unity House, Buntsford Park Road, Bromsgrove, Worcestershire, England
Active Corporate (2 parents)
Officer
2020-11-12 ~ 2022-04-25
IIF 14 - Director → ME
Person with significant control
2020-11-12 ~ 2022-04-25
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SHUKLA MEDICAL INTERNATIONAL LTD
12854587 Unity House, Buntsford Park Road, Bromsgrove, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ 2022-04-25
IIF 13 - Director → ME
Person with significant control
2020-09-03 ~ 2022-04-25
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unity House, Buntsford Park Road, Bromsgrove, Worcestershire, England
Active Corporate (2 parents)
Officer
2020-11-12 ~ 2022-04-25
IIF 15 - Director → ME
Person with significant control
2020-11-12 ~ 2022-04-25
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Brinkworth House Business Centre, Brinkworth, Chippenham, England
Dissolved Corporate (3 parents)
Officer
2018-11-12 ~ dissolved
IIF 16 - Director → ME
2018-11-12 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE