1
AUTHENTIC CARE SERVICES LIMITED
05932835 11 Avenue Road, Doncaster, South Yorkshire, England
Active Corporate (7 parents)
Officer
2024-09-12 ~ now
IIF 1 - Director → ME
2
BT MANAGEMENT SOLUTIONS LIMITED
16042858 1 Park Avenue, Willenhall, England
Dissolved Corporate (2 parents)
Officer
2024-10-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-10-26 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Park Avenue, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
1 Park Avenue, Willenhall, West Midlands, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
1 Park Avenue, Willenhall, England
Active Corporate (2 parents)
Officer
2025-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Park Avenue, Willenhall, England
Dissolved Corporate (3 parents)
Officer
2024-04-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Park Avenue, Willenhall, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Park Avenue, Willenhall, West Midlands, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Park Avenue, Willenhall, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
43 Ida Road, Walsall, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
1 Park Avenue, Willenhall, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE