1
14a Gladstone Rd, SheffieldCorporate (3 parents)
Equity (Company account)
2,285 GBP2023-06-30
Officer
2003-04-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Officer
2023-01-05 ~ nowIIF 30 - director → ME
3
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Officer
2023-01-05 ~ nowIIF 31 - director → ME
4
Hilltop Cottage, Quarnford, Buxton, Staffordshire, EnglandCorporate (1 parent)
Equity (Company account)
-90,850 GBP2024-03-31
Officer
2017-10-27 ~ nowIIF 1 - director → ME
Person with significant control
2017-10-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
51 Attercliffe Common, Sheffield, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-02-17 ~ nowIIF 16 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Officer
2008-11-07 ~ nowIIF 15 - director → ME
7
236 Ashton Road, Oldham, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-08-31
Officer
2021-08-20 ~ dissolvedIIF 57 - director → ME
2021-08-20 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
PROGRESSIVE CARE ACADEMY LIMITED - 2022-02-18
CARE 2 SUCCEED LIMITED - 2018-08-22
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
80,923 GBP2021-08-31
Officer
2014-02-24 ~ nowIIF 7 - director → ME
9
222 Ashton Road, Oldham, EnglandCorporate (1 parent)
Equity (Company account)
5,430 GBP2023-04-30
Officer
2014-05-28 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Officer
2010-05-12 ~ nowIIF 12 - director → ME
11
53 Latimer Street, Oldham, Lancs, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-07-19 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
12
GDMA ESTATES LIMITED - 2019-10-16
AMDG ESTATES LIMITED - 2019-10-08
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-19,908 GBP2021-08-31
Officer
2016-03-17 ~ nowIIF 8 - director → ME
13
A&A PROPERTY HOLDINGS LIMITED - 2019-10-16
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
456,579 GBP2021-08-31
Officer
2005-02-11 ~ nowIIF 5 - director → ME
14
A&A FACILITIES LIMITED - 2019-10-17
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
-13,362 GBP2021-08-31
Officer
2011-01-14 ~ nowIIF 4 - director → ME
15
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
1,320,893 GBP2021-08-31
Officer
2010-11-22 ~ nowIIF 11 - director → ME
2010-11-22 ~ nowIIF 37 - secretary → ME
16
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents, 1 offspring)
Officer
2010-12-15 ~ nowIIF 9 - director → ME
2010-12-15 ~ nowIIF 36 - secretary → ME
17
GDMA MANAGEMENT LIMITED - 2021-05-21
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Officer
2010-11-23 ~ nowIIF 3 - director → ME
2010-11-23 ~ nowIIF 39 - secretary → ME
18
GDMA PROPERTY MANAGEMENT LIMITED - 2021-05-24
GDMA LIMITED - 2021-05-21
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Officer
2010-12-15 ~ nowIIF 6 - director → ME
2010-12-15 ~ nowIIF 38 - secretary → ME
19
2 Frederick Street, Kings Cross, London, United KingdomDissolved corporate (2 parents)
Officer
2019-10-04 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-10-04 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
20
2 Frederick Street, Kings Cross, London, United KingdomDissolved corporate (1 parent)
Officer
2020-02-26 ~ dissolvedIIF 41 - director → ME
2020-02-26 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
21
GROUP FUSION LIMITED - 2017-04-21
PROGRESSIVE CARE GROUP LIMITED - 2004-04-20
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
176,055 GBP2021-08-31
Officer
2004-03-25 ~ nowIIF 19 - director → ME
22
PLACING SOLUTIONS LIMITED - 2017-04-21
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
347,406 GBP2021-08-31
Officer
2002-10-23 ~ nowIIF 18 - director → ME
23
BAKEWELL CARE HOMES LIMITED - 2005-11-22
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
828,432 GBP2021-08-31
Officer
2005-07-01 ~ nowIIF 10 - director → ME
24
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
7,673,065 GBP2021-08-31
Officer
2007-10-16 ~ nowIIF 17 - director → ME
25
LUPFAW 520 LIMITED - 2019-08-21
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2019-08-21 ~ nowIIF 2 - director → ME
26
POLLCREST LIMITED - 2001-01-30
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
1,663,474 GBP2021-08-31
Officer
1998-10-09 ~ nowIIF 20 - director → ME
27
51 Attercliffe Common, Sheffield, United KingdomCorporate (3 parents)
Officer
2017-02-28 ~ nowIIF 40 - llp-designated-member → ME
Person with significant control
2017-02-28 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
28
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
783,072 GBP2021-08-31
Officer
2006-07-17 ~ nowIIF 14 - director → ME
29
51 Attercliffe Common, Sheffield, United KingdomCorporate (2 parents)
Officer
2010-03-31 ~ nowIIF 13 - director → ME
30
59 Devonport Road, Blackburn, Lancashire, United KingdomCorporate (1 parent)
Officer
2024-10-14 ~ nowIIF 56 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE