1
68a Berkeley Road North, Coventry, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ 2024-09-18
IIF 1 - Director → ME
Person with significant control
2024-07-15 ~ 2024-09-30
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
8 Jury Street, Warwick, England
Active Corporate (2 parents)
Officer
2021-08-23 ~ 2026-03-23
IIF 5 - Director → ME
Person with significant control
2021-08-23 ~ 2026-03-10
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
3
8 Jury Street, Warwick, England
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-24 ~ 2026-03-10
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
4
8 Jury Street, Warwick, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
BRIGHT SECURE FUTURE LIMITED
- now 09928304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29 during the appointment or period of control
FUTURE CARE AND SUPPORT LIMITED
- 2016-01-04
09928304 Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
8 Jury Street, Warwick, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
CARE SUPPORT SOLUTIONS LTD
- now 09930040SUFI MEDIA LIMITED
- 2016-05-21
09930040 Newstead House, Pelham Road, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
CARE STAFF AGENCY LIMITED - 2019-04-17
8 Jury Street, Warwick, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
8 Jury Street, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 18 - Has significant influence or control → OE
10
8 Jury Street, Warwick, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE