1
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (5 parents)
Equity (Company account)
103,084 GBP2024-12-31
Officer
2022-05-09 ~ nowIIF 78 - Director → ME
2
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 51 - Director → ME
3
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 26 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
4
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
709,103 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 66 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
5
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 25 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
6
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 30 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
7
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHERRY TREE SCHOOL LIMITED - 2025-06-26
ARCADIA CARE NO4 LIMITED - 2025-06-18
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 29 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
9
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2022-07-12 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
10
ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 68 - Director → ME
11
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 69 - Director → ME
12
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 27 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-03-31
Officer
2014-07-01 ~ dissolvedIIF 35 - Director → ME
14
A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Equity (Company account)
-680 GBP2017-03-31
Officer
2008-06-12 ~ dissolvedIIF 61 - Director → ME
15
38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolvedIIF 75 - Director → ME
16
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2009-09-02 ~ dissolvedIIF 84 - LLP Designated Member → ME
17
ARCADIA CARE NO3 LIMITED - 2025-06-18
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 18 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
18
Flat 4 20 Tedworth Square, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2024-05-10 ~ nowIIF 36 - Director → ME
19
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-08-05 ~ nowIIF 28 - Director → ME
20
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 52 - Director → ME
21
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolvedIIF 80 - Director → ME
22
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ nowIIF 85 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ nowIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Officer
2024-06-25 ~ nowIIF 24 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
24
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (5 parents)
Equity (Company account)
2,513,356 GBP2024-03-31
Officer
2019-10-14 ~ nowIIF 70 - Director → ME
25
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 89 - Director → ME
26
L OF C LIMITED - 2014-07-30
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-450,456 GBP2018-03-31
Officer
2014-04-10 ~ dissolvedIIF 71 - Director → ME
27
SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
-99,635 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 32 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
28
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,164,690 GBP2020-03-31
Officer
2019-10-14 ~ dissolvedIIF 72 - Director → ME
29
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-762,826 GBP2020-03-31
Officer
2019-10-14 ~ dissolvedIIF 16 - Director → ME
30
THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 55 - Director → ME
31
WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolvedIIF 65 - Director → ME
32
AIMS INVESTMENT LIMITED - 2015-05-01
A1 Marquis Court, Team Valley, GatesheadDissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolvedIIF 50 - Director → ME
33
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-01-05 ~ nowIIF 17 - Director → ME
34
HEALTH CARE RE GROUP I LIMITED - 2024-09-02
20 Flat 4, Tedworth Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-23 ~ nowIIF 41 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
35
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
36
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
37
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
38
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
39
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
40
J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
Heathwood, Windsor Road, Ascot, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-02-05 ~ nowIIF 38 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
41
MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
A1 Marquis Court, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
42
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
43
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 19 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
44
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Current Assets (Company account)
2,401 GBP2015-05-31
Officer
2011-06-14 ~ dissolvedIIF 57 - Director → ME