1
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ 2024-07-16
IIF 12 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
2
9 Nabbswood Road, Kidsgrove, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolved
IIF 25 - Director → ME
3
9 Nabbswood Road, Stoke-on-trent, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
EMERGE CARE AND THERAPEUTIC SOLUTIONS LIMITED
12665703 The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-12 ~ 2020-12-15
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
5
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-01 ~ 2021-01-07
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-31 ~ 2021-01-04
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-12 ~ 2026-01-27
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Office, 5 Rockside, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
11
HARRISON & COLE PARTNERSHIP LIMITED
10413968 9 Nabbswood Road, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
12
The Office,5 Rockside, Mow Cop, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-03 ~ now
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
13
9 Nabbswood Road, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ 2013-07-01
IIF 26 - Director → ME