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
parent relation
Individuals in focus

Ball, Christopher

    Related profiles found in government register
  • Ball, Christopher
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock Business Centre, 2 Paddock Road, Skelmersdale, Lancashire, WN8 9PL

      IIF 1 IIF 2 IIF 3
  • Ball, Christopher
    British development director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock Business Centre, 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PL, England

      IIF 4
  • Ball, Christopher
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Farfield Park, Manvers, Rotherham, South Yorkshire, S63 5DB, England

      IIF 5

    • Medicx Pharmacy Ltd, Paddock Business Centre, 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PL, United Kingdom

      IIF 6

    • Paddock Busines Centre, 2 Paddock Road, Skelmersdale, Lancashire, WN8 9PL

      IIF 7

    • Paddock Business Centre, 2 Paddock Road, Skelmersdale, Lancashire, WN8 9PL

      IIF 8

    • Paddock Business Centre, 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PL

      IIF 9 IIF 10

    • Paddock Business Centre, 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PL, England

      IIF 11 IIF 12 IIF 13

    • Paddock Business Centre 2, Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PL, United Kingdom

      IIF 16

    • Paddock Business Centre, 2 Paddock Road, West Pimbo, Skelmersdale, Uk, WN8 9PL

      IIF 17
  • Ball, Christopher
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Christopher
    British ceo born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overdale, Tofts Lane Follifoot, Harrogate, North Yorkshire, HG3 1DY

      IIF 24
  • Ball, Christopher
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Christopher
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Christopher
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

      IIF 131
  • Ball, Christopher
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 132 IIF 133

    • Suite 4 164 - 170 Queens Road, Sheffield, South Yorkshire, S2 4DH, United Kingdom

      IIF 134

    • Suite 4, 164-170 Queens Road, Sheffield, S2 4DH, England

      IIF 135
  • Ball, Christopher
    British financial adviser born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 136 IIF 137
  • Ball, Christopher
    British chief executive born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ball, Christopher
    British college principal born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Meadows, Brewood, Stafford, Staffordshire, ST19 9HE

      IIF 141
  • Ball, Christopher
    British consultant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Meadows, Brewood, Stafford, ST19 9HE, United Kingdom

      IIF 142
  • Ball, Christopher
    British principal born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Meadows, Brewood, Stafford, Staffordshire, ST19 9HE

      IIF 143 IIF 144
  • Ball, Christopher
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcote Grove, Ashley Road, Epsom, KT18 5BW, England

      IIF 145

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 146 IIF 147

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, England

      IIF 148 IIF 149

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 150
  • Ball, Christopher
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 800, Park Avenue, Almondsbury, Aztec West, BS32 4TR, England

      IIF 151

    • Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, GL3 4AE, England

      IIF 152
  • Ball, Christopher
    British engineer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hub, 500 Aztec West, Park Avenue, Almondsbury, Bristol, BS32 4RZ, England

      IIF 153
  • Ball, Christopher
    British business development director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 125 Hornsey Lane, Highgate, London, N6 5NH

      IIF 154
  • Ball, Christopher
    British telecoms engineer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Longs Drive, Yate, Bristol, BS37 5XR, United Kingdom

      IIF 155
  • Ball, Christopher
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 New Cavendish Street, London, W1W 6XF

      IIF 156
  • Ball, Christopher
    British company director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 157
  • Ball, Christopher
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Station Road, Penketh, Warrington, WA5 2PH, United Kingdom

      IIF 158
  • Ball, Christopher
    British ecommerce director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Gatewarth Industrial Estate, Forrest Way, Warrington, Cheshire, WA5 1DF, England

      IIF 159
  • Ball, Christopher
    British computer programmer born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Old Oak Drive, Denton, Greater Manchester, M34 6FJ, United Kingdom

      IIF 160
  • Ball, Christopher
    British managing director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Cottage, Bulley Lane, Churcham, Gloucester, GL2 8AS, United Kingdom

      IIF 161

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 162
  • Barlow, Christopher
    British joiner born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Warwick Close, Bury, Lancashire, BL8 1RT, United Kingdom

      IIF 163
  • Barlow, Christopher
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Warwick Close, Bury, BL8 4EF, United Kingdom

      IIF 164

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 165
  • Ball, Christopher
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, South Crescent, London, WC1E 7BD, United Kingdom

      IIF 166
  • Ball, Christopher
    British company secretary/director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mill Close, North Leverton, Retford, Nottinghamshire, DN22 0AT, United Kingdom

      IIF 167
  • Ball, Christopher
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Paddock Business Centre, 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PL, England

      IIF 168
  • Barlow, Chris
    British company director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Houston Gardens, Great Sankey, Warrington, WA5 8DN, England

      IIF 169
  • Barlow, Chris
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norcot, Moorbottom Road, Holcombe, Bury, BL8 4NS, England

      IIF 170

    • 7, Murray Road, London, TW10 7QF, United Kingdom

      IIF 171
  • Mr Christopher Ball
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 172
  • Ball, Christopher
    British accountant born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Magnolia Avenue, Abbots Langley, Watford, WD5 0SW, United Kingdom

      IIF 173
  • Ball, Christopher
    British financial adviser born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 174
  • Barlow, Christopher Andrew
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kimble Close, Bury, BL8 4QQ, United Kingdom

      IIF 175

    • Meadow Heys, Moorbottom Road, Holcombe, Bury, BL8 4NS, England

      IIF 176

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 177
  • Mr Christopher Ball
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Longs Drive, Bristol, BS37 5XR, United Kingdom

      IIF 178
  • Mr Christopher Ball
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 179
  • Mr Christopher Ball
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 180

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 181
  • Ball, Christopher
    British business manager born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 182
  • Ball, Christopher
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 500, Park Avenue, Aztec West, Bristol, BS32 4RZ, England

      IIF 183

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 184 IIF 185 IIF 186
  • Ball, Christopher
    British company director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 12, Chadwick Avenue, Stockton Heath, Warrington, WA4 2DF, England

      IIF 187
  • Ball, Christopher
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, CW4 8GJ, United Kingdom

      IIF 188

    • 12, Chadwick Avenue, Stockton Heath, Warrington, WA4 2DF, United Kingdom

      IIF 189
  • Ball, Christopher
    British director born in December 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 190 IIF 191
  • Ball, Christopher
    British marketing director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, Chadwick Avenue, Stockton Heath, Warrington, WA4 2DF, England

      IIF 192
  • Ball, Christopher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1c, Arden Castle, Farm Battle Lane, Manchester, Greater Manchester, SK6 2RY, United Kingdom

      IIF 193
  • Ball, Christopher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 194
  • Barlow, Christopher Michael
    British managing director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barlow, Christopher Michael
    British operations manager born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Westgate, Honley, Holmfirth, HD9 6AA, England

      IIF 197
  • Mr Christopher Barlow
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Warwick Close, Bury, BL8 4EF, United Kingdom

      IIF 198
  • Ball, Christopher
    British

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

      IIF 199
  • Ball, Christopher
    British accountant

    Registered addresses and corresponding companies
  • Ball, Christopher
    British company director

    Registered addresses and corresponding companies

    • Overdale, Tofts Lane Follifoot, Harrogate, North Yorkshire, HG3 1DY

      IIF 206
  • Ball, Christopher
    British director

    Registered addresses and corresponding companies

    • Overdale, Tofts Lane Follifoot, Harrogate, North Yorkshire, HG3 1DY

      IIF 207
  • Ball, Christopher
    born in December 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Elizabeth Fuller Hall, The Old Free School, George Street, Watford, Hertfordshire, WD18 0BX, United Kingdom

      IIF 208
  • Ball, Christopher James
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wagtail Grove, Bishops Cleeve, Cheltenham, GL52 8GZ, England

      IIF 209

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 210 IIF 211
  • Ball, Christopher James
    British finance director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wagtail Grove, Bishops Cleeve, Cheltenham, GL52 8GZ, England

      IIF 212
  • Mr Christopher Ball
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mill Close, North Leverton, Retford, Nottinghamshire, DN22 0AT, United Kingdom

      IIF 213
  • Ball, Christopher Anthony
    British company director born in December 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 214

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 215 IIF 216 IIF 217

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 219
  • Barlow, Christopher John
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Barlow, Christopher John
    British ticket sales born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7TA, United Kingdom

      IIF 222
  • Mr Christopher Andrew Barlow
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Kimble Close, Bury, BL8 4QQ, United Kingdom

      IIF 223

    • Meadow Heys, Moorbottom Road, Holcombe, Bury, BL8 4NS, England

      IIF 224

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 225
  • Mr Christopher Ball
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 14 Magnolia Avenue, Abbots Langley, Watford, WD5 0SW, United Kingdom

      IIF 226
  • Ball, Christopher Anthony
    British self employed born in December 1986

    Registered addresses and corresponding companies

    • 4, Leavesden Court, Watford, Hertfordshire, WD50GT, England

      IIF 227
  • Mr Christopher Ball
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, CW4 8GJ, United Kingdom

      IIF 228

    • 12, Chadwick Avenue, Stockton Heath, Warrington, WA4 2DF, England

      IIF 229

    • 12, Chadwick Avenue, Stockton Heath, Warrington, WA4 2DF, United Kingdom

      IIF 230
  • Mr Christopher Ball
    British born in December 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 231 IIF 232 IIF 233

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 234
  • Mr Christopher Ball
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, Chadwick Avenue, Stockton Heath, Warrington, WA4 2DF, England

      IIF 235
  • Mr Christopher Michael Barlow
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Westgate, Honley, Holmfirth, HD9 6AA, England

      IIF 236

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 237 IIF 238
  • Ball, Christopher

    Registered addresses and corresponding companies

    • West Court, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

      IIF 239

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 240 IIF 241
  • Barlow, Christopher Andrew
    British company manager born in March 1983

    Resident in Gbr

    Registered addresses and corresponding companies

    • 6, Water Lane, Edenfield, Rossendale, Lancashire, BL0 0LU, United Kingdom

      IIF 242
  • Mr Christopher Barlow
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 243
  • Barlow, Christopher Andrew

    Registered addresses and corresponding companies

    • 4, Kimble Close, Bury, BL8 4QQ, United Kingdom

      IIF 244

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 245

    • 6, Water Lane, Edenfield, Rossendale, Lancashire, BL0 0LU, United Kingdom

      IIF 246
  • Mr Christopher James Ball
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 14, Wagtail Grove, Bishops Cleeve, Cheltenham, GL52 8GZ, England

      IIF 247

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 248 IIF 249
  • Mr Christopher John Barlow
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 250

    • 20-22, Wenlock Road, London, N1 7TA, United Kingdom

      IIF 251
  • Mr Christopher Anthony Ball
    British born in December 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 252

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 253 IIF 254 IIF 255

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 257
  • Christopher Anthony Ball
    British born in December 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 258

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 259
child relation
Offspring entities and appointments
Active 58
  • 1
    14 Magnolia Avenue Abbots Langley, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
  • 2
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 62 - director → ME
  • 3
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-01-19 ~ dissolved
    IIF 77 - director → ME
  • 4
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-26 ~ dissolved
    IIF 81 - director → ME
  • 5
    8 Princes Parade, Liverpool
    Dissolved corporate (9 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 183 - director → ME
  • 6
    12 Chadwick Avenue, Stockton Heath, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 7
    Unit B1, Crosland Factory Lane, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-12 ~ dissolved
    IIF 197 - director → ME
    Person with significant control
    2022-02-12 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
  • 8
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents)
    Officer
    2025-03-18 ~ now
    IIF 184 - director → ME
  • 9
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 185 - director → ME
  • 10
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (14 parents, 24 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 186 - director → ME
  • 11
    14 Wagtail Grove, Bishops Cleeve, Cheltenham, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 209 - director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 12
    Unit 1c, Arden Castle, Farm Battle Lane, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 193 - director → ME
  • 13
    6 Water Lane, Edenfield, Rossendale, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-09 ~ dissolved
    IIF 242 - director → ME
    2010-07-09 ~ dissolved
    IIF 246 - secretary → ME
  • 14
    Meadow Heys Moorbottom Road, Holcombe, Bury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,885 GBP2018-07-31
    Officer
    2010-07-30 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
  • 15
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 221 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 16
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 214 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 17
    Suite 11 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-14 ~ now
    IIF 188 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 18
    53 Templar Road, Yate, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    127 GBP2024-09-30
    Officer
    2017-09-04 ~ now
    IIF 155 - director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 19
    13 - 15 Westgate Honley, Holmfirth, Huddersfield, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 195 - director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 20
    4 Kimble Close, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 170 - director → ME
  • 21
    4 Warwick Close, Bury, England
    Corporate (1 parent)
    Officer
    2024-10-13 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-10-13 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 22
    DUST & DANCE (GLOUCESTER) LTD - 2018-12-11
    6-8 Freeman Street, Grimsby, England
    Corporate (2 parents)
    Equity (Company account)
    -18,138 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 194 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 24
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,400 GBP2024-02-01
    Officer
    2018-11-06 ~ now
    IIF 165 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 25
    Unit 17 25 Orbital Business Park, Dwight Road, Watford, England
    Dissolved corporate (5 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 208 - llp-designated-member → ME
  • 26
    13-15 Westgate, Honley, Holmfirth, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-20 ~ dissolved
    IIF 196 - director → ME
    Person with significant control
    2022-11-20 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 27
    12 Chadwick Avenue, Stockton Heath, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 187 - director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 28
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2023-03-23 ~ now
    IIF 220 - director → ME
  • 29
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 222 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    189,739 GBP2023-12-31
    Person with significant control
    2023-02-20 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 31
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 137 - director → ME
    2019-07-31 ~ dissolved
    IIF 240 - secretary → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 32
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-12 ~ now
    IIF 217 - director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 33
    HOXTON LEGAL LTD - 2022-03-01
    FUTURE START WILLS & TRUSTS LTD - 2021-12-20
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,001 GBP2023-03-31
    Person with significant control
    2023-05-19 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,024 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 190 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 35
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,608 GBP2023-05-31
    Person with significant control
    2024-11-05 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 36
    DEVINE FINANCIAL MANAGEMENT LTD. - 2024-08-23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,178 GBP2023-07-31
    Person with significant control
    2025-04-01 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 37
    WEDGE FINTECH LTD - 2024-10-11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -224,706 GBP2023-06-30
    Officer
    2020-06-04 ~ now
    IIF 174 - director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 38
    22 Old Oak Drive, Denton, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-02-09 ~ dissolved
    IIF 160 - director → ME
  • 39
    14 Wagtail Grove, Bishops Cleeve, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    743 GBP2023-08-31
    Officer
    2024-08-30 ~ now
    IIF 212 - director → ME
  • 40
    OMI IOM LTD - 2019-07-19
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 136 - director → ME
  • 41
    8 Mill Close, North Leverton, Retford, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    12,191 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 167 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 42
    5 The Meadows, Brewood, Stafford, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,497 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 142 - director → ME
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 210 - director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    LISS DEVELOPMENTS LIMITED - 2017-10-31
    1 St. Peters Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 101 - director → ME
  • 45
    LISS HOLDINGS LIMITED - 2017-11-01
    1 St. Peters Square, Manchester
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2016-01-22 ~ dissolved
    IIF 102 - director → ME
  • 46
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 171 - director → ME
  • 47
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-24 ~ now
    IIF 216 - director → ME
  • 48
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-24 ~ now
    IIF 218 - director → ME
  • 49
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-05 ~ now
    IIF 215 - director → ME
  • 50
    101 New Cavendish Street, First Floor South, London, England
    Corporate (1 parent)
    Officer
    2023-06-29 ~ now
    IIF 219 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 51
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -180,925 GBP2023-03-31
    Officer
    2020-02-07 ~ now
    IIF 191 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 52
    Unit 2 Gatewarth Industrial Estate, Forrest Way, Warrington
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 158 - director → ME
  • 53
    THE BARKESTONE EDUCATION TRUST - 2008-07-30
    Belvoir High School, Barkestone Lane, Bottesford Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 141 - director → ME
  • 54
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-20 ~ dissolved
    IIF 211 - director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (8 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 182 - director → ME
  • 56
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-13 ~ now
    IIF 177 - director → ME
    2023-07-13 ~ now
    IIF 245 - secretary → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 225 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 57
    5 The Meadows, Brewood, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 143 - director → ME
  • 58
    4 Kimble Close, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 175 - director → ME
    2016-02-15 ~ dissolved
    IIF 244 - secretary → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 155
  • 1
    Pyramid House, 954 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,340 GBP2023-12-31
    Officer
    2006-06-07 ~ 2011-08-17
    IIF 154 - director → ME
  • 2
    COUNTRYWIDE CARE HOMES (4) LIMITED - 2017-02-07
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-17 ~ 2016-08-01
    IIF 66 - director → ME
  • 3
    MELVINDENE LIMITED - 1991-10-01
    48 Newtownards Road, Bangor, Co.down
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ 2020-10-08
    IIF 39 - director → ME
  • 4
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,568,053 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 57 - director → ME
  • 5
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Officer
    2016-11-21 ~ 2020-10-08
    IIF 60 - director → ME
  • 6
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-10 ~ 2023-11-26
    IIF 26 - director → ME
  • 7
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-11 ~ 2023-11-26
    IIF 31 - director → ME
  • 8
    4AWH OPERATIONS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,160,337 GBP2023-12-31
    Officer
    2021-01-11 ~ 2023-11-26
    IIF 36 - director → ME
  • 9
    4AWH P01 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    570,024 GBP2023-12-31
    Officer
    2021-01-11 ~ 2023-11-26
    IIF 32 - director → ME
  • 10
    4AWH P02 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -153,059 GBP2023-12-31
    Officer
    2021-01-11 ~ 2023-11-26
    IIF 35 - director → ME
  • 11
    4AWH P03 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    494,259 GBP2023-12-31
    Officer
    2021-01-11 ~ 2023-11-26
    IIF 27 - director → ME
  • 12
    4AWH P04 LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-11 ~ 2023-11-26
    IIF 34 - director → ME
  • 13
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-07-01 ~ 2018-10-15
    IIF 10 - director → ME
  • 14
    NETHERVALE LIMITED - 1996-05-03
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-08-14 ~ 2020-10-08
    IIF 110 - director → ME
  • 15
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    11,992,382 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 59 - director → ME
  • 16
    ATKINS ENERGY EU LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU LIMITED - 2016-05-10
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2022-09-30
    IIF 148 - director → ME
  • 17
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2018-04-25 ~ 2022-09-30
    IIF 146 - director → ME
  • 18
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2018-04-25 ~ 2022-09-30
    IIF 147 - director → ME
  • 19
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (14 parents, 24 offsprings)
    Officer
    2018-04-25 ~ 2022-09-30
    IIF 150 - director → ME
  • 20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2013-12-10 ~ 2015-02-27
    IIF 88 - director → ME
  • 21
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2009-04-24 ~ 2015-02-27
    IIF 51 - director → ME
  • 22
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2009-04-24 ~ 2015-02-27
    IIF 87 - director → ME
  • 23
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2015-02-27
    IIF 86 - director → ME
  • 24
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-27 ~ 2015-02-27
    IIF 91 - director → ME
  • 25
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-06 ~ 2015-02-27
    IIF 92 - director → ME
  • 26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2010-05-26 ~ 2015-02-27
    IIF 89 - director → ME
  • 27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-09-05 ~ 2015-02-27
    IIF 68 - director → ME
  • 28
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2011-12-15 ~ 2015-02-27
    IIF 80 - director → ME
  • 29
    4AWH FINANCE LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,298,352 GBP2023-12-31
    Officer
    2021-01-11 ~ 2023-11-26
    IIF 29 - director → ME
  • 30
    4AWH HOLDINGS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602 GBP2023-12-31
    Officer
    2021-01-11 ~ 2023-11-26
    IIF 28 - director → ME
  • 31
    4AWH CARE GROUP LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -961,093 GBP2023-12-31
    Officer
    2021-01-11 ~ 2023-11-26
    IIF 33 - director → ME
  • 32
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-04-07 ~ 2020-10-08
    IIF 105 - director → ME
    2010-04-07 ~ 2010-05-14
    IIF 199 - secretary → ME
  • 33
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-06-03 ~ 2020-10-08
    IIF 46 - director → ME
  • 34
    22 Houston Gardens, Great Sankey, Warrington, England
    Corporate (4 parents)
    Officer
    2017-05-10 ~ 2021-07-19
    IIF 169 - director → ME
  • 35
    ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,675 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 96 - director → ME
  • 36
    ACER HEALTHCARE LIMITED - 2018-07-04
    UNMATCHED CARE LIMITED - 2009-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,799,787 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 56 - director → ME
  • 37
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Officer
    2016-10-28 ~ 2018-06-29
    IIF 100 - director → ME
  • 38
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2009-08-14 ~ 2020-10-08
    IIF 53 - director → ME
  • 39
    MAIN ASSOCIATES LIMITED - 1993-04-23
    Wisemore Campus Walsall College, Littleton Street West, Walsall, West Midlands
    Corporate (1 parent)
    Officer
    2004-01-01 ~ 2005-03-31
    IIF 144 - director → ME
  • 40
    Brooksby Melton College, Brooksby, Melton Mowbray, Leicestershire
    Corporate (4 parents)
    Officer
    2008-10-10 ~ 2017-10-25
    IIF 139 - director → ME
  • 41
    NOTTCOR 4 LIMITED - 1996-10-03
    Brooksby Melton College, Brooksby, Melton Mowbray, Leicestershire
    Corporate (4 parents)
    Officer
    2008-10-10 ~ 2017-10-25
    IIF 140 - director → ME
  • 42
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ 2020-10-08
    IIF 129 - director → ME
  • 43
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ 2020-10-08
    IIF 130 - director → ME
  • 44
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-01 ~ 2020-10-08
    IIF 127 - director → ME
  • 45
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-29 ~ 2020-10-08
    IIF 125 - director → ME
  • 46
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-26 ~ 2020-10-08
    IIF 126 - director → ME
  • 47
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-24 ~ 2020-10-08
    IIF 128 - director → ME
  • 48
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-17 ~ 2022-02-01
    IIF 124 - director → ME
  • 49
    Unit 2 Gatewarth Industrial Estate, Forrest Way, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ 2015-02-24
    IIF 159 - director → ME
  • 50
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2009-04-24 ~ 2015-02-27
    IIF 93 - director → ME
  • 51
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
    CARMONA UK LIMITED - 2011-04-19
    TARGETZONE LIMITED - 1994-12-06
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    6,920 GBP2023-12-31
    Officer
    2001-09-25 ~ 2008-09-05
    IIF 23 - director → ME
    2001-09-25 ~ 2007-12-20
    IIF 204 - secretary → ME
  • 52
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2018-10-15 ~ 2020-10-08
    IIF 121 - director → ME
  • 53
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,122,233 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 61 - director → ME
  • 54
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2009-06-25 ~ 2020-10-08
    IIF 108 - director → ME
    2009-06-25 ~ 2010-04-29
    IIF 207 - secretary → ME
  • 55
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,960,973 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 94 - director → ME
  • 56
    West Court, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-06-08 ~ 2020-10-08
    IIF 41 - director → ME
  • 57
    C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2015-05-20 ~ 2018-12-21
    IIF 71 - director → ME
  • 58
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-04-29 ~ 2020-10-08
    IIF 112 - director → ME
  • 59
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-10-03 ~ 2022-12-31
    IIF 152 - director → ME
  • 60
    SHELLCO UK 2023 LIMITED - 2023-05-05
    800 Park Avenue, Almondsbury, Aztec West, England
    Corporate (10 parents)
    Officer
    2023-05-24 ~ 2023-11-01
    IIF 151 - director → ME
  • 61
    FLEXIBLE PROCESS CONSULTANTS LIMITED - 2020-11-10
    BROOKSON (5202J) LIMITED - 2007-08-30
    Woodcote Grove, Ashley Road, Epsom, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    638,370 GBP2021-06-30
    Officer
    2022-06-21 ~ 2022-09-30
    IIF 145 - director → ME
  • 62
    10 South Crescent, London, United Kingdom
    Corporate (294 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2023-11-08
    IIF 166 - llp-member → ME
  • 63
    MEDICX PHARMACY (LIVERPOOL) LIMITED - 2015-04-22
    SAFEHANDS HEALTHCARE LIMITED - 2013-08-21
    Mulberry House, Prestbury Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2020-01-31
    Officer
    2013-07-11 ~ 2015-01-30
    IIF 17 - director → ME
  • 64
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2018-05-01 ~ 2020-01-24
    IIF 156 - director → ME
  • 65
    12 Chadwick Avenue, Stockton Heath, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-02 ~ 2023-02-20
    IIF 192 - director → ME
    Person with significant control
    2022-07-02 ~ 2023-02-20
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 66
    TRONICGOLD LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,360,384 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 58 - director → ME
  • 67
    MARIA MALLABAND 10 LIMITED - 2020-06-05
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2011-12-15 ~ 2020-06-04
    IIF 64 - director → ME
  • 68
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,608 GBP2023-05-31
    Person with significant control
    2021-05-27 ~ 2021-07-21
    IIF 234 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 234 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 234 - Right to appoint or remove directors as a member of a firm → OE
    2024-01-01 ~ 2024-01-10
    IIF 253 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    HCP MANCHESTER PROPCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,324,886 GBP2020-12-31
    Officer
    2015-04-24 ~ 2015-07-24
    IIF 70 - director → ME
  • 70
    HCP MANCHESTER SUBCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -58,301 GBP2020-12-31
    Officer
    2015-04-25 ~ 2015-07-24
    IIF 95 - director → ME
  • 71
    HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
    MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,850,408 GBP2020-12-31
    Officer
    2008-10-07 ~ 2014-06-06
    IIF 99 - director → ME
  • 72
    SNC-LAVALIN UK LIMITED - 2024-09-27
    SNC LAVALIN EUROPE LIMITED - 2003-06-24
    COPPEE LAVALIN LIMITED - 1994-09-08
    2nd Floor, Space 68 Chertsey Road, Woking, England, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-30 ~ 2021-07-29
    IIF 149 - director → ME
  • 73
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,613,748 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 98 - director → ME
  • 74
    42a Main Street, Garforth, Leeds, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    45,579 GBP2024-03-31
    Officer
    2008-12-01 ~ 2020-11-11
    IIF 103 - director → ME
  • 75
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-09-25 ~ 2008-09-05
    IIF 18 - director → ME
    2001-09-25 ~ 2007-12-20
    IIF 203 - secretary → ME
  • 76
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2016-01-21 ~ 2018-08-23
    IIF 67 - director → ME
  • 77
    REASCH DEVELOPMENTS LIMITED - 2017-10-31
    Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2015-02-20 ~ 2018-08-23
    IIF 111 - director → ME
  • 78
    MEDICX PHARMACY (ROTHERHAM) LTD - 2015-06-30
    36 Park Row, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150,592 GBP2018-03-31
    Officer
    2012-10-29 ~ 2015-06-01
    IIF 5 - director → ME
  • 79
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-01-29 ~ 2020-10-08
    IIF 120 - director → ME
  • 80
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-12-15 ~ 2020-10-08
    IIF 73 - director → ME
  • 81
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2013-03-22 ~ 2020-10-08
    IIF 122 - director → ME
  • 82
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2013-06-11 ~ 2020-10-08
    IIF 119 - director → ME
  • 83
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2013-08-13 ~ 2020-10-08
    IIF 115 - director → ME
  • 84
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2013-11-08 ~ 2020-10-08
    IIF 69 - director → ME
  • 85
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2014-02-26 ~ 2020-10-08
    IIF 82 - director → ME
  • 86
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2014-02-26 ~ 2020-10-08
    IIF 83 - director → ME
  • 87
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-11-24 ~ 2020-10-08
    IIF 123 - director → ME
  • 88
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2020-10-08
    IIF 74 - director → ME
  • 89
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-08-17 ~ 2020-10-08
    IIF 72 - director → ME
  • 90
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 34 offsprings)
    Officer
    2008-10-06 ~ 2020-10-08
    IIF 43 - director → ME
  • 91
    WILLOUGHBY (537) LIMITED - 2006-03-10
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2008-10-06 ~ 2020-10-08
    IIF 50 - director → ME
  • 92
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (8 parents)
    Officer
    2008-10-06 ~ 2020-10-08
    IIF 49 - director → ME
  • 93
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-10-12 ~ 2020-10-08
    IIF 114 - director → ME
  • 94
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-08-13 ~ 2020-10-08
    IIF 63 - director → ME
  • 95
    HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
    HOPE GREEN REST HOME LIMITED - 1992-12-01
    AQUAJEST LIMITED - 1987-09-30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (8 parents)
    Officer
    2009-08-14 ~ 2020-10-08
    IIF 131 - director → ME
  • 96
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-10 ~ 2020-10-08
    IIF 45 - director → ME
  • 97
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2008-10-10 ~ 2020-10-08
    IIF 55 - director → ME
  • 98
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2009-03-19 ~ 2020-10-08
    IIF 44 - director → ME
  • 99
    Brooksby Melton College, Brooksby, Melton Mowbray, Leicestershire
    Corporate (4 parents)
    Officer
    2008-10-10 ~ 2017-10-25
    IIF 138 - director → ME
  • 100
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    100,050 GBP2023-09-30
    Officer
    2016-07-01 ~ 2018-10-15
    IIF 11 - director → ME
  • 101
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100,219 GBP2023-12-31
    Officer
    2001-09-25 ~ 2008-09-05
    IIF 21 - director → ME
    2001-09-25 ~ 2007-12-20
    IIF 205 - secretary → ME
  • 102
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2017-02-16 ~ 2020-10-08
    IIF 84 - director → ME
  • 103
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2017-03-31 ~ 2020-10-08
    IIF 78 - director → ME
  • 104
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-13 ~ 2020-10-08
    IIF 85 - director → ME
  • 105
    COUNTRYWIDE CARE HOMES (2) LIMITED - 2024-05-02
    COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2011-07-21 ~ 2020-10-08
    IIF 79 - director → ME
  • 106
    COUNTRYWIDE CARE HOMES (3) LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2020-10-08
    IIF 65 - director → ME
  • 107
    COUNTRYWIDE BELMONT LIMITED - 2024-05-02
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-04-30 ~ 2020-10-08
    IIF 117 - director → ME
  • 108
    COUNTRYWIDE CARE HOMES LIMITED - 2024-05-02
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 5 offsprings)
    Officer
    2011-04-04 ~ 2020-10-08
    IIF 116 - director → ME
  • 109
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2020-10-08
    IIF 76 - director → ME
  • 110
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-26 ~ 2020-10-08
    IIF 42 - director → ME
  • 111
    TAYVIN 36 LIMITED - 1995-11-10
    West Court, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2009-10-01 ~ 2020-10-08
    IIF 104 - director → ME
    2009-10-01 ~ 2010-04-29
    IIF 239 - secretary → ME
  • 112
    MEDICX PHARMACY (LYTHAM) LTD - 2016-06-21
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-04-02 ~ 2018-10-15
    IIF 4 - director → ME
  • 113
    CALVERPACE LIMITED - 1992-05-13
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    32,480 GBP2023-12-31
    Officer
    2001-09-25 ~ 2008-09-05
    IIF 19 - director → ME
    2001-09-25 ~ 2007-12-20
    IIF 200 - secretary → ME
  • 114
    FIRS HALL LTD - 2003-11-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,783 GBP2023-12-31
    Officer
    2021-11-08 ~ 2023-11-26
    IIF 37 - director → ME
  • 115
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,093,503 GBP2023-12-31
    Officer
    2021-11-08 ~ 2023-11-26
    IIF 38 - director → ME
  • 116
    BRITISH NUCLEAR INDUSTRY FORUM - 2003-05-28
    4th Floor, York House, 23 Kingsway, London, England
    Corporate (8 parents)
    Equity (Company account)
    967,604 GBP2024-03-31
    Officer
    2018-03-15 ~ 2020-12-31
    IIF 153 - director → ME
  • 117
    MPX (OSSETT) LIMITED - 2015-06-06
    103 Wood End Road, Birmingham
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -794,217 GBP2024-03-31
    Officer
    2014-11-06 ~ 2015-05-01
    IIF 6 - director → ME
  • 118
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,257,415 GBP2020-12-31
    Officer
    2016-11-21 ~ 2018-06-29
    IIF 97 - director → ME
  • 119
    Westcourt, Gelderd Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-10-02 ~ 2020-10-08
    IIF 106 - director → ME
  • 120
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2009-06-03 ~ 2020-10-08
    IIF 47 - director → ME
  • 121
    MANGATA MOTORS LTD - 2024-04-13
    RADLETT MOTOR CENTRE LIMITED - 2024-04-02
    9 Park Industrial Estate, Frogmore, St. Albans, Hertfoirdshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,124 GBP2024-08-31
    Officer
    2009-08-28 ~ 2009-09-24
    IIF 227 - director → ME
  • 122
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-02-20 ~ 2020-10-08
    IIF 107 - director → ME
  • 123
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-05-28 ~ 2020-10-08
    IIF 118 - director → ME
  • 124
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-02-17 ~ 2020-10-08
    IIF 109 - director → ME
  • 125
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-07-01 ~ 2018-10-15
    IIF 14 - director → ME
  • 126
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Corporate (7 parents)
    Officer
    2019-08-21 ~ 2020-10-08
    IIF 113 - director → ME
  • 127
    7 Warwick Close, Bury, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2018-03-05 ~ 2021-10-18
    IIF 163 - director → ME
  • 128
    JEWELRIDGE LIMITED - 1993-04-19
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    21,887 GBP2022-05-31
    Officer
    2016-07-01 ~ 2018-10-15
    IIF 13 - director → ME
  • 129
    SOUTH WALES CARE (SUPPORTED LIVING) LIMITED - 2011-04-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-08-21 ~ 2020-10-08
    IIF 52 - director → ME
  • 130
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2011-04-27 ~ 2020-10-08
    IIF 75 - director → ME
  • 131
    THREE RIVERS HEALTHCARE LIMITED - 2009-03-10
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-24 ~ 2015-02-27
    IIF 90 - director → ME
  • 132
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -35,428 GBP2023-12-31
    Officer
    2021-01-11 ~ 2023-11-26
    IIF 30 - director → ME
  • 133
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    -318,253 GBP2018-01-31
    Officer
    2019-08-21 ~ 2019-08-22
    IIF 133 - director → ME
  • 134
    Allcures House, Arisdale Avenue, South Ockendon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    6,394 GBP2023-09-30
    Officer
    2016-07-01 ~ 2018-10-15
    IIF 12 - director → ME
  • 135
    AGHOCO 1265 LIMITED - 2014-11-20
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,901,187 GBP2023-09-30
    Officer
    2015-06-01 ~ 2018-10-15
    IIF 2 - director → ME
  • 136
    AGHOCO 1264 LIMITED - 2014-11-20
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,326,806 GBP2022-05-31
    Officer
    2015-06-01 ~ 2018-10-15
    IIF 1 - director → ME
  • 137
    AGHOCO 1304 LIMITED - 2015-05-11
    Allcures House, Arisdale Avenue, South Ockendon, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,455,667 GBP2022-05-31
    Officer
    2015-06-01 ~ 2018-10-15
    IIF 3 - director → ME
  • 138
    MEDICX P FINANCE LIMITED - 2015-06-03
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    92,000 GBP2023-09-30
    Officer
    2015-06-01 ~ 2018-10-15
    IIF 8 - director → ME
  • 139
    MEDICX PH LTD - 2015-06-03
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,309,971 GBP2023-09-30
    Officer
    2015-06-01 ~ 2018-10-15
    IIF 7 - director → ME
  • 140
    MEDICX PHARMACY LTD - 2015-06-26
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -13,050,223 GBP2022-05-31
    Officer
    2011-02-08 ~ 2018-10-15
    IIF 9 - director → ME
  • 141
    THEBIGWORD GROUP PLC - 2016-02-04
    THEBIGWORD GROUP LIMITED - 2011-12-23
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    INHOCO 3246 LIMITED - 2006-01-03
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2005-12-01 ~ 2008-09-05
    IIF 40 - director → ME
    2005-12-01 ~ 2007-12-20
    IIF 206 - secretary → ME
  • 142
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-01 ~ 2008-09-05
    IIF 24 - director → ME
  • 143
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-25 ~ 2008-09-05
    IIF 22 - director → ME
    2001-09-25 ~ 2007-12-20
    IIF 202 - secretary → ME
  • 144
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2008-10-06 ~ 2020-10-08
    IIF 54 - director → ME
  • 145
    B.C. & D.A. LESTNER LIMITED - 2016-08-05
    MAXWELL VITES LIMITED - 1986-04-11
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2023-09-30
    Officer
    2016-07-01 ~ 2018-10-15
    IIF 168 - director → ME
  • 146
    RIPON STOURPORT INVESTMENTS LIMITED - 2019-10-02
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-21 ~ 2019-08-22
    IIF 134 - director → ME
  • 147
    RIPON CARE LIMITED - 2019-09-20
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,463 GBP2016-09-30
    Officer
    2019-08-21 ~ 2019-08-22
    IIF 132 - director → ME
  • 148
    STOURPORT ON SEVERN CARE HOLDINGS LIMITED - 2019-10-02
    HLWKH 608 LIMITED - 2015-11-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -157,093 GBP2018-01-31
    Officer
    2019-08-21 ~ 2019-08-22
    IIF 135 - director → ME
  • 149
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-04-24 ~ 2020-10-08
    IIF 48 - director → ME
  • 150
    83a Cheltenham Road, Gloucester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,474 GBP2023-08-31
    Officer
    2017-08-02 ~ 2020-03-04
    IIF 162 - director → ME
    2017-08-02 ~ 2020-03-04
    IIF 241 - secretary → ME
    Person with significant control
    2017-08-02 ~ 2020-03-04
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    Litton House, Saville Road, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-06 ~ 2014-05-16
    IIF 161 - director → ME
  • 152
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2016-11-01 ~ 2018-10-15
    IIF 15 - director → ME
  • 153
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,946,781 GBP2023-12-31
    Officer
    2021-01-11 ~ 2023-11-26
    IIF 25 - director → ME
  • 154
    90 Banks Road, West Kirby, Wirral, England
    Corporate (1 parent)
    Equity (Company account)
    -1,313 GBP2023-03-31
    Officer
    2015-06-10 ~ 2018-10-15
    IIF 16 - director → ME
  • 155
    GOULD TECH SOLUTIONS LIMITED - 2021-01-20
    GOULD TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
    AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
    AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
    Brainworks, Unit 4, Royds Close, Leeds, England
    Corporate (3 parents)
    Officer
    2001-09-25 ~ 2008-09-05
    IIF 20 - director → ME
    2001-09-25 ~ 2007-12-20
    IIF 201 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.