1
Adlington House, Alexandria Way, Congleton, Cheshire, United KingdomCorporate (6 parents)
Equity (Company account)
-103,181 GBP2024-03-31
Officer
2022-05-23 ~ nowIIF 22 - director → ME
2
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
-837,809 GBP2024-03-31
Officer
2019-07-06 ~ nowIIF 5 - director → ME
Person with significant control
2019-07-06 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
3
44 Mill Street, Congleton, CheshireCorporate (5 parents)
Equity (Company account)
236,615 GBP2023-09-30
Officer
2008-04-01 ~ nowIIF 34 - director → ME
4
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-4,734,188 GBP2024-03-31
Officer
2005-04-19 ~ nowIIF 39 - director → ME
5
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
19,169,137 GBP2024-03-31
Officer
2007-05-21 ~ nowIIF 20 - director → ME
Person with significant control
2017-05-21 ~ nowIIF 66 - Has significant influence or control → OE
6
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
99,410 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 4 - director → ME
Person with significant control
2021-05-14 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
7
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
15,336,447 GBP2024-03-31
Officer
2005-11-21 ~ nowIIF 25 - director → ME
2005-11-21 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-11-21 ~ nowIIF 63 - Has significant influence or control → OE
8
Gladman House, Alexandria Way, Congleton, CheshireDissolved corporate (3 parents)
Equity (Company account)
-298,936 GBP2017-03-31
Officer
2007-07-18 ~ dissolvedIIF 26 - director → ME
2007-07-18 ~ dissolvedIIF 51 - secretary → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
Gladman House, Alexandria Way, CongletonDissolved corporate (4 parents)
Officer
2007-07-18 ~ dissolvedIIF 27 - director → ME
2007-07-18 ~ dissolvedIIF 50 - secretary → ME
10
Gladman House, Alexandria Way, Congleton, CheshireDissolved corporate (3 parents)
Equity (Company account)
-1,352,407 GBP2017-03-31
Officer
2007-07-18 ~ dissolvedIIF 31 - director → ME
2007-07-18 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
Gladman House, Alexandria Way, Congleton, CheshireDissolved corporate (4 parents)
Officer
2007-07-18 ~ dissolvedIIF 32 - director → ME
2007-07-18 ~ dissolvedIIF 55 - secretary → ME
12
Gladman House, Alexandria Way, CongletonDissolved corporate (3 parents)
Equity (Company account)
-490,090 GBP2017-03-31
Officer
2007-07-18 ~ dissolvedIIF 28 - director → ME
2007-07-18 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gladman House, Alexandria Way, Congleton, CheshireDissolved corporate (4 parents)
Officer
2007-07-18 ~ dissolvedIIF 23 - director → ME
2007-07-18 ~ dissolvedIIF 57 - secretary → ME
14
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
18,575 GBP2023-12-31
Officer
2005-10-07 ~ nowIIF 35 - director → ME
Person with significant control
2016-10-07 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
Adlington House, Alexandria Way, Congleton, CheshireCorporate (5 parents, 1 offspring)
Officer
2023-06-22 ~ nowIIF 21 - director → ME
16
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-554 GBP2024-03-31
Officer
2007-10-31 ~ nowIIF 24 - director → ME
2007-10-31 ~ nowIIF 52 - secretary → ME
17
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
73,723 GBP2020-04-01 ~ 2021-03-31
Officer
2007-10-17 ~ nowIIF 48 - llp-designated-member → ME
Person with significant control
2016-10-17 ~ nowIIF 64 - Has significant influence or control → OE
18
Gladman Developments Ltd, Gladman House, Alexandria Way, Congleton, United KingdomDissolved corporate (4 parents)
Officer
2018-01-30 ~ dissolvedIIF 11 - director → ME
19
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandCorporate (6 parents)
Equity (Company account)
37,427 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 15 - director → ME
20
Gladman House, Alexandria Way, Congleton, United KingdomDissolved corporate (4 parents)
Officer
2017-12-15 ~ dissolvedIIF 8 - director → ME
21
GLADMAN CARE HOMES LIMITED - 2018-07-02
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandCorporate (7 parents, 7 offsprings)
Equity (Company account)
65,959,111 GBP2024-03-31
Officer
2004-04-21 ~ nowIIF 6 - director → ME
Person with significant control
2017-04-21 ~ nowIIF 61 - Has significant influence or control → OE
22
Gladman House, Alexandria Way, Congleton, United KingdomDissolved corporate (4 parents)
Officer
2017-12-15 ~ dissolvedIIF 7 - director → ME
23
Gladman House, Alexandria Way, Congleton, United KingdomDissolved corporate (4 parents)
Officer
2017-12-20 ~ dissolvedIIF 9 - director → ME
24
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-404,988 GBP2021-03-31
Officer
2017-12-14 ~ dissolvedIIF 10 - director → ME
25
11 Nicholas Street, Burnley, LancashireCorporate (3 parents)
Equity (Company account)
438,505 GBP2024-03-31
Officer
2022-12-16 ~ nowIIF 18 - director → ME
26
C/o Spark 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2005-06-14 ~ nowIIF 45 - director → ME
27
Adlington House Alexandria Way, Congleton Business Park, Congleton, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
-315,728 GBP2024-03-31
Officer
2022-10-18 ~ nowIIF 19 - director → ME
Person with significant control
2022-10-18 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
28
Adlington House, Alexandria Way, Congleton, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2013-08-27 ~ nowIIF 17 - director → ME
29
Adlington House, Alexandria Way, Congleton, Cheshire, United KingdomCorporate (2 parents)
Officer
2008-12-18 ~ nowIIF 1 - director → ME