The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Fisher, John
- British born in September 1970
Fisher, John
Resident in United Kingdom
Registered addresses and corresponding companiesPemberton Business Centre, Richmond Hill, Wigan, WN5 8AA, England
IIF 1
- British accountant born in September 1970
Fisher, John
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in March 1971
Fisher, John
Resident in United Kingdom
Registered addresses and corresponding companies19, Astley Hall Drive, Astley, Tyldesley, Manchester, M29 7TX, United Kingdom
IIF 4
- British director born in March 1971
Fisher, John
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 5
- British company director born in September 1971
Fisher, John Brian
Resident in United Kingdom
Registered addresses and corresponding companies19, Astley Hall Drive, Astley, Manchester, M29 7TX, United Kingdom
IIF 6
- British born in September 1970
Mr John Fisher
Resident in United Kingdom
Registered addresses and corresponding companiesPemberton Business Centre, Richmond Hill, Wigan, WN5 8AA, England
IIF 7
- British born in June 1953
Fisher, John
Resident in England
Registered addresses and corresponding companies - British care home operator born in June 1953
Fisher, John
Resident in England
Registered addresses and corresponding companies - British care home proprietor born in June 1953
Fisher, John
Resident in England
Registered addresses and corresponding companies1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, United Kingdom
IIF 17
- British co director born in June 1953
Fisher, John
Resident in England
Registered addresses and corresponding companies10, North Park Road, Harrogate, North Yorkshire, HG1 5PG
IIF 18
- British company director born in June 1953
Fisher, John
Resident in England
Registered addresses and corresponding companies1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, England
IIF 19
- British director born in June 1953
Fisher, John
Resident in England
Registered addresses and corresponding companies - British manager born in June 1953
Fisher, John
Resident in England
Registered addresses and corresponding companies10 North Park Road, Harrogate, North Yorkshire, HG1 5PG
IIF 24
- British managing director born in June 1953
Fisher, John
Resident in England
Registered addresses and corresponding companies - British nursing home manager born in June 1953
Fisher, John
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr John Fisher
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fisher, John
34 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
IIF 33
- British born in March 1971
Fisher, John Brian
Resident in England
Registered addresses and corresponding companies - British company director born in March 1971
Fisher, John Brian
Resident in England
Registered addresses and corresponding companies - British director born in March 1971
Fisher, John Brian
Resident in England
Registered addresses and corresponding companiesTrafford House, 1st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom
IIF 43Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom
IIF 4419 Astley Hall Drive, Astley, Manchester, M29 7TX
IIF 45First Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom
IIF 46
- British district sales rep born in March 1971
Fisher, John Brian
Resident in England
Registered addresses and corresponding companies19 Astley Hall Drive, Astley, Manchester, M29 7TX
IIF 47
- British entrepreneur born in March 1971
Fisher, John Brian
Resident in England
Registered addresses and corresponding companies63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 48
- British insurance consultant born in March 1971
Fisher, John Brian
Resident in England
Registered addresses and corresponding companies - British insurance specialist born in March 1971
Fisher, John Brian
Resident in England
Registered addresses and corresponding companies19, Astley Hall Drive, Tyldesley, Manchester, M29 7TX, England
IIF 51
- British none born in March 1971
Fisher, John Brian
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 52
- British protection adviser born in March 1971
Fisher, John Brian
Resident in England
Registered addresses and corresponding companiesFirst Floor, 31, Peel Street, Eccles, Manchester, M30 0NG, England
IIF 53
- British born in July 1958
Fisher, Jennifer
Resident in England
Registered addresses and corresponding companiesOak Trees Care Home, Main Street, Alne, York, North Yorkshire, YO61 1TB, England
IIF 54
- British director born in July 1958
Fisher, Jennifer
Resident in England
Registered addresses and corresponding companiesOak Trees Care Home, Main Street, Alne, York, YO61 1TB, England
IIF 55
- British estate manager born in July 1958
Fisher, Jennifer
Resident in England
Registered addresses and corresponding companies1b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA
IIF 56
- British district sales repRegistered addresses and corresponding companies
Fisher, John Brian
19 Astley Hall Drive, Astley, Manchester, M29 7TX
IIF 57
- born in June 1953
Fisher, John
Resident in England
Registered addresses and corresponding companies1b, Warwick Crescent, Harrogate, HG2 8JA, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Fisher, John Brian
- British born in September 1970
Mr John Fisher
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fisher, John
- British born in June 1963
John Fisher
Resident in England
Registered addresses and corresponding companies10 North Park Road, Harrogate, North Yorkshire, HG1 5PG
IIF 65
- British born in June 1953
Mr John Fisher
Resident in England
Registered addresses and corresponding companies10, North Park Road, Harrogate, HG1 5PG, United Kingdom
IIF 6610, North Park Road, Harrogate, North Yorkshire, HG1 5PD, England
IIF 6710, North Park Road, Harrogate, North Yorkshire, HG1 5PG
IIF 6810, North Park Road, Harrogate, North Yorkshire, HG1 5PG, England
IIF 6910 North Park Road, Harrogate, North Yorkshire, HG1 5PG, United Kingdom
IIF 70 IIF 71 IIF 721b, Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA, England
IIF 73 IIF 743, Field Court, Grays Inn, London, WC1R 5EF
IIF 75
- British born in June 1963
Mr John Fisher
Resident in England
Registered addresses and corresponding companies10 North Park Road, North Park Road, Harrogate, HG1 5PG, England
IIF 76
- British born in March 1971
Mr John Brian Fisher
Resident in England
Registered addresses and corresponding companiesUglow Farm, Broadhead Road, Turton, Bolton, BL7 0JN, England
IIF 77First Floor, 31, Peel Street, Eccles, Manchester, M30 0NG, England
IIF 78Trafford House, 1st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom
IIF 79Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom
IIF 8063-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 8185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 82Suite Ra01, 195-197 Wood Street, Wood Street, London, E17 3NU, England
IIF 8319, Astley Hall Drive, Astley, Tyldesley, Manchester, M29 7TX, England
IIF 84 IIF 8519, Astley Hall Drive, Tyldesley, Manchester, M29 7TX, England
IIF 86 IIF 871st Floor, 31 Peel Street, Eccles, Manchester, M30 0NG
IIF 8831, Peel Street, Eccles, Manchester, M30 0NG, England
IIF 89 IIF 90 IIF 91 (more)First Floor, 31 Peel Street, Eccles, Manchester, M30 0NG, United Kingdom
IIF 94Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England
IIF 95
- British born in June 1953
Mrs Jennifer Fisher
Resident in England
Registered addresses and corresponding companiesOak Trees Care Home, Main Street, Alne, York, North Yorkshire, YO61 1TB, England
IIF 96
- British born in July 1958
Mrs Jennifer Fisher
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 119 Astley Hall Drive, Tyldesley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 23rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,336 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CAREFREE BIOMASS LIMITED
- nowOAKTREES CARE HOME LIMITED - 2013-08-1310 North Park Road, Harrogate, North YorkshireDissolved Corporate (5 parents)Officer2005-03-03 ~ dissolvedIIF 16 - Director → ME - 4
CLEAR MY WASTE LIMITED
- nowINNOVATIVE BRANDS LIMITED - 2022-11-2131 Peel Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,360 GBP2023-11-30Officer2023-03-28 ~ nowIIF 36 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 519 Astley Hall Drive, Astley, Tyldesley, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-04-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-04-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6First Floor 31 Peel Street, Eccles, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-07 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7First Floor 31 Peel Street, Eccles, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-22 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 841 Walsingham Road, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-07-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 910 North Park Road, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2003-09-15 ~ dissolvedIIF 29 - Director → ME
- 101st Floor 31 Peel Street, Eccles, ManchesterActive Corporate (1 parent)Equity (Company account)-11,949 GBP2021-12-31Officer2013-10-17 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 1131 Peel Street, Eccles, ManchesterDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 59 - Secretary → ME
- 12Pemberton Business Centre, Richmond Hill, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)148,931 GBP2025-03-31Officer2005-03-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 13Pemberton Business Centre, Richmond Hill, Wigan, EnglandDissolved Corporate (1 parent)Equity (Company account)101 GBP2024-03-31Officer2016-08-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1410 Wells Mews, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-20 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 153 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,722,900 GBP2018-03-31Officer2016-06-17 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2016-06-17 ~ dissolvedIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
- 167 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2020-04-07 ~ dissolvedIIF 5 - Director → ME2020-04-07 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2020-04-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 17GREENWELL HOUSE LIMITED - 2008-10-3110 North Park Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2005-03-03 ~ dissolvedIIF 12 - Director → ME
- 1810 North Park Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2003-04-01 ~ dissolvedIIF 24 - Director → ME
- 1931 Peel Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2023-09-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Pemberton Business Centre - B19, Richmond Hill, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2011-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 2131 Peel Street, Eccles, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-09-07 ~ dissolvedIIF 60 - Secretary → ME
- 22FISHER CARE GROUP LIMITED - 2018-10-08Oak Trees Care Home Main Street, Alne, York, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2022-09-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
- 23Suite Ra01 195-197 Wood Street, Wood Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,311 GBP2024-09-30Officer2023-09-14 ~ nowIIF 38 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 83 - Has significant influence or control → OE
- 24Trafford House 1st Floor, 31 Peel Street, Eccles, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 2531 Peel Street, Eccles, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,876 GBP2024-01-31Officer2023-01-04 ~ nowIIF 37 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 26Flat 18 9 Moss Lane, Altrincham, EnglandDissolved Corporate (2 parents)Officer2024-05-07 ~ dissolvedIIF 42 - Director → ME
- 2763-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2021-06-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 28Oak Trees Care Home Main Street, Alne, York, North Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,144,059 GBP2024-03-31Officer2022-04-07 ~ nowIIF 54 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,615 GBP2020-02-29Person with significant control2018-02-08 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 3031 Peel Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-08-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-08-25 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 3110 North Park Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer2007-06-29 ~ dissolvedIIF 30 - Director → ME
- 3218 Mayfair Avenue, Whitefield, Manchester, EnglandActive Corporate (1 parent)Officer2025-07-20 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-20 ~ nowIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 33First Floor, 31 Peel Street, Eccles, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
Ceased
31
- 1Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-37,839 GBP2017-04-29Officer2009-04-27 ~ 2014-11-11IIF 45 - Director → ME
- 2Oak Trees Care Home Main Street, Alne, York, EnglandActive Corporate (5 parents)Equity (Company account)577,787 GBP2024-03-31Officer2005-01-14 ~ 2020-04-03IIF 14 - Director → ME
- 3HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12TCWP 016 LIMITED - 2015-08-03Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)-1,869,796 GBP2024-03-29Officer2012-05-01 ~ 2020-04-03IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-03IIF 74 - Has significant influence or control → OE
- 43rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,336 GBP2024-03-31Officer2001-01-11 ~ 2014-12-30IIF 47 - Director → ME2001-01-11 ~ 2014-12-30IIF 57 - Secretary → ME
- 5CASTELLUM HOMES (FERRENSBY) LIMITED - 2018-10-3115a Kings House, Kings Court 15 High Street, Pateley Bridge, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)-36,018 GBP2022-03-31Officer2016-02-05 ~ 2020-04-03IIF 9 - Director → ME
- 615a Kings House Kings Court, 15 High Street, Pateley Bridge, Harrogate, EnglandActive Corporate (2 parents)Equity (Company account)-2,866,037 GBP2022-03-31Officer2018-01-26 ~ 2020-04-03IIF 11 - Director → ME
- 710 North Park Road, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-7,115 GBP2022-03-31Officer2016-02-05 ~ 2020-04-03IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-03IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 8First Floor 31 Peel Street, Eccles, Manchester, United KingdomDissolved Corporate (2 parents)Officer2021-12-07 ~ 2022-03-11IIF 46 - Director → ME
- 9Uglow Farm Broadhead Road, Turton, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,132 GBP2022-07-31Officer2020-07-02 ~ 2020-08-17IIF 39 - Director → MEPerson with significant control2020-07-02 ~ 2021-02-26IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE
- 10Flat 1 11 Park View Park View, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)Officer2005-01-14 ~ 2020-04-03IIF 15 - Director → ME
- 1131 Peel Street, Eccles, ManchesterDissolved Corporate (2 parents)Officer2010-09-21 ~ 2015-08-25IIF 6 - Director → ME
- 12Pemberton Business Centre, Richmond Hill, Wigan, EnglandActive Corporate (1 parent)Equity (Company account)148,931 GBP2025-03-31Officer2005-03-29 ~ 2012-03-31IIF 64 - Secretary → ME
- 1310 Wells Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ 2021-08-17IIF 51 - Director → ME
- 143 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,722,900 GBP2018-03-31Person with significant control2016-06-17 ~ 2018-07-05IIF 76 - Right to surplus assets - More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15TFP - HENSON HEALTHCARE LIMITED - 2018-10-23Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)2,401,931 GBP2024-03-29Officer2012-01-18 ~ 2020-04-03IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-03IIF 73 - Has significant influence or control → OE
- 1612 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, EnglandActive Corporate (3 parents)Equity (Company account)92,781 GBP2024-12-31Officer2018-10-22 ~ 2020-01-02IIF 23 - Director → ME
- 17Henson House, Ponteland Road, Newcastle Upon Tyne, TynesideActive Corporate (2 parents)Equity (Company account)18 GBP2024-03-31Officer2019-05-14 ~ 2020-04-03IIF 20 - Director → MEPerson with significant control2019-05-14 ~ 2019-09-17IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 18TCWP 014 LIMITED - 2011-06-20Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer2012-02-02 ~ 2020-04-03IIF 25 - Director → ME
- 19C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, EnglandActive Corporate (1 parent)Equity (Company account)27,178 GBP2024-03-31Officer2003-10-13 ~ 2020-04-04IIF 17 - Director → ME
- 2021 Brocklehurst Court, Tytherington Drive, Macclesfield, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)26 GBP2021-03-31Person with significant control2016-04-06 ~ 2019-02-02IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 21FISHER CARE GROUP LIMITED - 2018-10-08Oak Trees Care Home Main Street, Alne, York, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2018-01-11 ~ 2020-04-03IIF 22 - Director → MEPerson with significant control2018-01-11 ~ 2020-04-03IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 22C/o Xeinadin Corporate Recovery 100, Barbirolli Square, ManchesterDissolved Corporate (1 parent)Equity (Company account)653 GBP2019-06-30Officer2018-06-05 ~ 2018-10-15IIF 49 - Director → ME
- 23Clippers House, Clippers Quay, Salford, United KingdomDissolved Corporate (1 parent)Officer2018-06-12 ~ 2018-07-23IIF 50 - Director → ME
- 24Oak Trees Care Home Main Street, Alne, York, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,879 GBP2022-03-31Officer2019-09-20 ~ 2020-04-03IIF 21 - Director → ME
- 25
TFP COTTAGES LIMITED
- nowGREENWELL GRANGE LTD - 2018-12-19Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-95,145 GBP2024-03-31Officer2017-08-30 ~ 2020-04-03IIF 27 - Director → MEPerson with significant control2017-08-30 ~ 2018-11-28IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE2018-12-13 ~ 2020-04-03IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Oak Trees Care Home Main Street, Alne, York, EnglandActive Corporate (5 parents)Equity (Company account)1,015,751 GBP2024-03-31Officer1997-07-30 ~ 2020-04-03IIF 13 - Director → ME1997-07-30 ~ 2001-04-30IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-24IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 27Oak Trees Care Home Main Street, Alne, York, North Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,144,059 GBP2024-03-31Officer2005-02-11 ~ 2020-04-03IIF 10 - Director → MEPerson with significant control2020-04-03 ~ 2024-08-30IIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2020-04-03IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OE
- 28New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2009-01-26 ~ 2015-12-31IIF 56 - Director → ME
- 2985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,615 GBP2020-02-29Officer2018-05-15 ~ 2021-07-14IIF 52 - Director → ME
- 3010 North Park Road, Harrogate, North YorkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2016-10-04 ~ 2020-04-03IIF 18 - Director → MEPerson with significant control2016-10-04 ~ 2020-04-03IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 31
WHITBY COURT LIMITED
- nowHENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11TCWP 015 LIMITED - 2011-06-20Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)4,768,600 GBP2024-03-29Officer2012-02-02 ~ 2020-04-03IIF 26 - Director → ME
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