1
ACTIVE ADULT LIMITED - now
HUNTERCOMBE ADULT LTD
- 2022-07-28
12887793TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,082,786 GBP2022-09-30
Officer
2021-03-05 ~ 2022-06-24
IIF 9 - Director → ME
2
ACTIVE MANCO LIMITED - now
HUNTERCOMBE GROUP MANCO LIMITED
- 2022-07-28
12883784TRIDENT GROUP MANCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-03-05 ~ 2022-06-24
IIF 6 - Director → ME
3
ACTIVE NEURO LIMITED - now
HUNTERCOMBE NEURO LTD
- 2022-07-28
12887805TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
258,274 GBP2021-03-31
Officer
2021-03-05 ~ 2022-06-24
IIF 11 - Director → ME
4
ACTIVE YOUNG PEOPLE LIMITED - now
HUNTERCOMBE YOUNG PEOPLE LTD
- 2022-07-28
12887759TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
78,210 GBP2021-03-31
Officer
2021-03-05 ~ 2022-06-24
IIF 7 - Director → ME
5
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 21 - Director → ME
6
Ebor Business And Training Centre The Leyes, Osbaldwick, York, England
Active Corporate (26 parents)
Officer
2014-12-10 ~ 2021-08-31
IIF 27 - Director → ME
7
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 2 - Director → ME
8
HUNTERCOMBE (BIR) LIMITED
- now 05458897FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29
05458897 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 23 - Director → ME
9
HUNTERCOMBE (GRANBY ONE) LIMITED
- now 05840205FOUR SEASONS (GRANBY ONE) LIMITED
- 2016-02-29
05840205 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 20 - Director → ME
10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 26 - Director → ME
11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2016-02-15 ~ now
IIF 5 - Director → ME
12
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 25 - Director → ME
13
FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents, 5 offsprings)
Officer
2016-02-15 ~ 2021-03-05
IIF 13 - Director → ME
14
FOUR SEASONS (CLARE) LIMITED - 2006-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 22 - Director → ME
15
FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 16 - Director → ME
16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-02-15 ~ 2021-03-05
IIF 12 - Director → ME
17
HUNTERCOMBE CENTRE (CREWE) LIMITED
- now 03166187FOUR SEASONS ROSEDALE LIMITED
- 2016-02-29
03166187BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 15 - Director → ME
18
HUNTERCOMBE HOMES (ILKESTON) LIMITED
- now 04847964FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29
04847964 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 19 - Director → ME
19
HUNTERCOMBE HOMES NO.3 LIMITED
- now 03973973SHELFCO (NO.1877) LIMITED - 2000-07-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 17 - Director → ME
20
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED
- now 03905106FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED
- 2016-02-29
03905106WINDMAN LIMITED - 2000-06-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 14 - Director → ME
21
MJW (YORK) FD CONSULTANCY LIMITED
15702160 1 Stanley Avenue, Haxby, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-214,721 GBP2022-10-12
Officer
2021-10-13 ~ 2022-06-24
IIF 10 - Director → ME
23
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
2,601,844 GBP2022-08-02
Officer
2021-08-04 ~ 2022-06-24
IIF 8 - Director → ME
24
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 18 - Director → ME
25
THE HUNTERCOMBE GROUP (LEASECO) LIMITED
09695615 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2016-02-15 ~ 2021-03-05
IIF 24 - Director → ME
26
HOTHFIELD MANOR LIMITED
- 2016-02-29
02688585MORTICA LIMITED - 1992-08-20
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2016-02-15 ~ 2021-03-05
IIF 1 - Director → ME
27
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-15 ~ 2021-03-05
IIF 3 - Director → ME