1
BRIAR DENE CORPORATE LTD
- 2021-02-23
11302569 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
99,355 GBP2024-04-30
Officer
2018-04-10 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
BRIAR DENE NURSERY SCHOOL LIMITED
- now 04067557CONNECT INTERNET (2000) LIMITED - 2002-03-14
7-9 Station Road, Hesketh Bank, Preston, Lancashire, England
Active Corporate (11 parents)
Equity (Company account)
74,885 GBP2024-12-31
Officer
2018-04-01 ~ 2025-06-19
IIF 32 - Director → ME
Person with significant control
2018-02-07 ~ 2023-02-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARING HANDS FINANCIAL PLANNING LIMITED
10442223 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
CARING HANDS HOMECARE GROUP LIMITED
08385707 Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
4,885 GBP2016-06-30
Officer
2015-11-10 ~ dissolved
IIF 40 - Director → ME
2014-05-06 ~ 2014-10-01
IIF 36 - Director → ME
2015-02-17 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
CARING HANDS HOMECARE LIMITED
- now 07156473CARING HANDS HOMECARE (FYLDE & WYRE) LIMITED
- 2019-05-15
07156473CARING HANDS HOMECARE LIMITED
- 2013-01-31
07156473 Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Equity (Company account)
-31,000 GBP2018-06-30
Officer
2016-02-09 ~ dissolved
IIF 44 - Director → ME
2010-02-12 ~ 2010-05-05
IIF 52 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Wallwork Nelson & Johnson Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
CARING HANDS PROCUREMENT LIMITED
10442033 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
8
CARING HANDS RETIREMENT SOLUTIONS LIMITED
08447862 Chandler House 7 Ferry Road Office Park, Riversway, Preston
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 41 - Director → ME
9
CARING HANDS STAFF SOLUTIONS LIMITED
- now 08385794CARING HANDS RECRUITMENT LIMITED - 2014-06-10
Melton Grove Works, Church Road, Lytham St Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 42 - Director → ME
10
Melton Grove Works, Church Road, Lytham St Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 43 - Director → ME
11
Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
Dissolved Corporate (1 parent)
Officer
2012-09-06 ~ dissolved
IIF 50 - Director → ME
12
COREBRIDGE FUTURE LIMITED
- now 14401539 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
-71,711 GBP2024-10-31
Officer
2022-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
CP CO (NW) LIMITED
- 2024-01-10
15384141 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (5 parents)
Officer
2024-04-16 ~ now
IIF 23 - Director → ME
2024-04-16 ~ 2024-04-16
IIF 38 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
20 Grosvenor Place, London, England
Active Corporate (16 parents)
Equity (Company account)
3,124 GBP2021-02-28
Officer
2019-05-07 ~ 2021-06-29
IIF 35 - Director → ME
Person with significant control
2019-05-07 ~ 2021-06-29
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
DIRECT CLEANING SERVICES (NORTH WEST) LIMITED
10315033 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
16
FORWARD SALE MERGER LIMITED
- now 13275764 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2021-03-18 ~ dissolved
IIF 33 - Director → ME
17
89 Friargate, Preston, England
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2025-05-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
19
HLTH TRAINING LIMITED
- 2025-08-07
14385681 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-02-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2023-02-21 ~ 2024-08-07
IIF 3 - Ownership of shares – 75% or more → OE
20
TWENTY ONE 12 MEDIA LTD
- 2021-07-02
11281105 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2018-03-28 ~ 2021-03-16
IIF 51 - Director → ME
2024-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-28 ~ 2021-03-16
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
Castle Chambers, Castle Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2023-03-06 ~ 2024-08-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
CH RECRUITMENT SERVICES LIMITED
- 2021-07-22
12265592 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
-36,438 GBP2024-10-29
Officer
2023-07-12 ~ now
IIF 28 - Director → ME
2020-01-22 ~ 2021-07-20
IIF 31 - Director → ME
Person with significant control
2023-07-12 ~ 2024-08-07
IIF 16 - Ownership of shares – 75% or more → OE
2020-01-22 ~ 2021-09-06
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-10-21 ~ 2009-02-27
IIF 49 - Director → ME
2009-02-28 ~ 2010-02-11
IIF 53 - Director → ME
24
C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2014-03-04
IIF 37 - Director → ME
25
4 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 34 - Director → ME
26
Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
245,646 GBP2024-07-31
Person with significant control
2024-08-16 ~ 2024-08-16
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
THE HLTH GROUP LIMITED
- 2025-11-21
14302122 Castle Chambers, 43 Castle Street, Liverpool, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
-121,085 GBP2024-09-30
Officer
2023-02-21 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE