1
ADONAI HEALTHCARE SERVICES LIMITED
15453706 103 Ragpath Lane, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Officer
2024-01-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
6 Ilderton Road, Stockton On Tees, Ilderton Road, Stockton-on-tees, Cleveland, England
Active Corporate (4 parents)
Officer
2017-08-02 ~ now
IIF 24 - Director → ME
2017-08-02 ~ 2017-08-23
IIF 34 - Secretary → ME
Person with significant control
2017-08-02 ~ 2017-08-23
IIF 7 - Has significant influence or control → OE
2020-08-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
72 Newholme Estate, Station Town, Wingate, England
Dissolved Corporate (4 parents)
Officer
2020-07-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
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
4
Unit 219 Brunswick Street, Stockton-on-tees, England
Active Corporate (4 parents)
Officer
2023-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-30 ~ 2023-09-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
80-82 Norton Road, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
80-82 Norton Road, Stockton-on-tees, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-24 ~ now
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
7
DOMINION DISTRIBUTION SERVICE LTD
15606191 80-82 Norton Road, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
DOMINION HEALTH CARE SERVICES LIMITED
10436337 80-82 Norton Road Norton Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2018-12-06 ~ now
IIF 27 - Director → ME
9
80-82 Norton Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DREAMPATH DIGITAL SOLUTIONS LTD
16369243 80-82 Norton Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
26 Lastingham Green, Bradford, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-17 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
452 London Road, Westcliff On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ 2004-11-01
IIF 33 - Director → ME
13
12 Wicklow Street, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-11-01 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
RAINDROPS CARE PROVIDERS LIMITED
16439087 4 Delarden Road, Middlesbrough, North Yorkshire, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
4 4 Delarden Road, Middlesbrough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-31 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
6 Ilderton Road, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
6 Ilderton Road, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
6 Ilderton Road, Stockton On Tees, Ts18 2sr, Ilderton Road, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ dissolved
IIF 22 - Director → ME