The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loucopoulos, Yannis Alexandros

    Related profiles found in government register
  • Loucopoulos, Yannis Alexandros

    Registered addresses and corresponding companies

    • 5th Floor 196, Deansgate, Manchester, M3 3WF

      IIF 1

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 2 IIF 3 IIF 4

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD

      IIF 8
  • Loucopoulos, Yannis Alexandros
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 9 IIF 10
  • Loucopoulos, Yannis
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, PL3 4DT, England

      IIF 11

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 12
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 13 IIF 14

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 15 IIF 16 IIF 17

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 18 IIF 19
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 13, Limehurst, 7 St. Margarets Road, Altrincham, Cheshire, WA14 2BG, United Kingdom

      IIF 20

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 21 IIF 22

    • 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 23

    • 146, Bolton Road, Atherton, Manchester, M46 9LF, England

      IIF 24

    • 2nd Floor, 3 Hardman Square, Spinningfield, Manchester, M3 3EB, United Kingdom

      IIF 25

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 26 IIF 27 IIF 28

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 31 IIF 32

    • Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 33

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD

      IIF 34

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 35 IIF 36

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 41 IIF 42 IIF 43

    • 5, Brooklands Place, Brooklands Road, Sale, M33 3SD, United Kingdom

      IIF 44

    • 5, Brooklands Road, Sale, M33 3SD, England

      IIF 45

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 5, Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Portman House, 53 Millbrook Road East, Southampton, Hampshire, SO15 1HN, England

      IIF 52
  • Loucopoulos, Yannis Alexandros
    British executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13 Limehurst Hall, St Margarets Road, Bowdon, Cheshire, M4 4JR

      IIF 53
  • Loucopoulos, Yannis Alexandros
    British non-executive director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Dock, Care Hires, Exploration Drive, Leicester, LE4 5NU, England

      IIF 54
  • Loucopoulos, Yannis Alexandros
    British self-employed born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT

      IIF 55
  • Loucopoulos, Yannis Alexandros
    English company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apt 306, Leftbank 18, Spinningfields, Manchester, M3 3AJ, United Kingdom

      IIF 56
  • Loucopoulos, Yannis Alexandros
    English director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 57
  • Loucopoulos, Yannis Alexandros
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor Quay House, Quay Street, Manchester, M3 3JE, United Kingdom

      IIF 58 IIF 59
  • Loucopoulos, Yannis Alexandros
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 60
  • Mr Yannis Alexandros Loucopoulos
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 61

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 62 IIF 63 IIF 64

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 65

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 71 IIF 72
  • Mr Yannis Alexandros Loucopoulos
    English born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 73

    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 74
child relation
Offspring entities and appointments
Active 39
  • 1
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 30 - director → ME
    2015-09-15 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 2
    ACQUIRO GREEN ENERGY PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 28 - director → ME
    2015-09-15 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    ETHIQO HEALTHCARE INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 26 - director → ME
    2015-09-15 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 4
    ACQUIRO HEALTHCARE PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 29 - director → ME
    2015-09-15 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    ACQUIRO INVESTMENTS LIMITED - 2016-10-13
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 27 - director → ME
  • 6
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2011-05-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 58 - director → ME
  • 8
    PENSION REVIEW LINE LIMITED - 2012-06-18
    5th Floor Quay House, Quay Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 59 - director → ME
  • 9
    BROOMCO (2499) LIMITED - 2001-10-09
    54-56 Kinmel Street, Rhyl, Denbighshire, Wales
    Corporate (6 parents)
    Equity (Company account)
    6,120,048 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    IIF 14 - director → ME
  • 10
    York House Unit 4 Stoke Damerel Business Centre, Church Street, Plymouth, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    1,331,511 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 11 - director → ME
  • 11
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -71,965 GBP2017-05-31
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MEDITECH VENTURES LTD - 2016-01-11
    The Dock, Care Hires, Exploration Drive, Leicester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    971,868 GBP2024-03-31
    Officer
    2024-10-18 ~ now
    IIF 54 - director → ME
  • 13
    146 Bolton Road, Atherton, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512,985 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 24 - director → ME
  • 14
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    851,613 GBP2024-03-31
    Officer
    2019-09-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 23 - director → ME
  • 16
    43 A/1 St Paul Buildings, West Street, Valletta, Vlt 1532, Malta
    Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 1 - secretary → ME
  • 17
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    68,065 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 33 - director → ME
  • 18
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    900 GBP2021-07-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,261 GBP2017-02-28
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -374,643 GBP2023-12-31
    Officer
    2015-10-20 ~ now
    IIF 34 - director → ME
    2017-11-30 ~ now
    IIF 8 - secretary → ME
  • 21
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 31 - director → ME
  • 22
    Kinmel Place, 54 - 56 Kinmel Street, Rhyl, Denbighshire, Wales
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    556,889 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    IIF 13 - director → ME
  • 23
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2018-12-24 ~ now
    IIF 41 - director → ME
  • 24
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 20 - director → ME
  • 25
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    221,184 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 16 - director → ME
  • 26
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    615,601 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 15 - director → ME
  • 27
    50 Great Marlborough Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    5 Brooklands Place, Brooklands Road, Sale, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 44 - director → ME
  • 29
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    329 GBP2024-03-31
    Officer
    2021-11-22 ~ now
    IIF 51 - director → ME
  • 30
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,481 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 49 - director → ME
  • 31
    TRISTONE CAPITAL LTD - 2025-02-05
    ACQUIRO INVESTMENT GROUP (UK) LIMITED - 2017-05-05
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    30,224 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 74 - Has significant influence or control → OE
  • 32
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-15 ~ now
    IIF 37 - director → ME
  • 33
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-28 ~ now
    IIF 42 - director → ME
  • 34
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    -27,491 GBP2024-03-31
    Officer
    2023-02-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 72 - Has significant influence or control → OE
  • 35
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 36 - director → ME
  • 36
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,871 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 18 - director → ME
  • 37
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-12 ~ dissolved
    IIF 32 - director → ME
  • 38
    Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta, Mst1750, Malta
    Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 35 - director → ME
  • 39
    CLICKBIZ LIMITED - 2018-07-16
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,626 GBP2024-01-31
    Officer
    2012-01-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Agden Hall, Agden, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-04 ~ 2008-04-04
    IIF 21 - director → ME
  • 2
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -71,965 GBP2017-05-31
    Officer
    2016-09-26 ~ 2016-09-26
    IIF 55 - director → ME
    2013-05-08 ~ 2015-07-01
    IIF 46 - director → ME
  • 3
    CHASE SAUNDERS DMS LLP - 2010-08-10
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-18 ~ 2010-06-29
    IIF 10 - llp-designated-member → ME
  • 4
    CORPACQ 2 LIMITED - 2007-08-09
    CAVITECH SOLUTIONS LIMITED - 2007-07-16
    Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Dissolved corporate (2 parents)
    Officer
    2007-07-27 ~ 2009-09-01
    IIF 22 - director → ME
  • 5
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-22 ~ 2011-02-28
    IIF 9 - llp-designated-member → ME
  • 6
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    900 GBP2021-07-30
    Officer
    2014-07-30 ~ 2014-08-10
    IIF 56 - director → ME
  • 7
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,261 GBP2017-02-28
    Officer
    2013-05-08 ~ 2015-06-01
    IIF 47 - director → ME
  • 8
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -374,643 GBP2023-12-31
    Officer
    2015-10-20 ~ 2015-11-27
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    Agden Hall, Agden, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-15 ~ 2008-04-04
    IIF 53 - director → ME
  • 10
    K BOND HEALTHCARE LTD - 2024-02-04
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    664,411 GBP2024-03-31
    Officer
    2022-12-12 ~ 2023-05-22
    IIF 45 - director → ME
  • 11
    Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -131,633 GBP2021-05-30
    Officer
    2015-03-25 ~ 2021-05-05
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Grantham Lane, Kingswood, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,347,048 GBP2024-03-31
    Officer
    2021-06-04 ~ 2023-05-22
    IIF 17 - director → ME
  • 13
    SEASIDE CARE HOME LIMITED - 2017-08-08
    CHILDRENS RESPITE CARE LIMITED - 2017-06-29
    5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (3 parents)
    Equity (Company account)
    496,023 GBP2024-03-31
    Officer
    2022-03-01 ~ 2023-05-22
    IIF 12 - director → ME
  • 14
    SPORTFIT SHORT BREAK CARE LTD - 2019-05-09
    Portman House, 53 Millbrook Road East, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    3,898,686 GBP2024-03-31
    Officer
    2020-07-30 ~ 2023-05-22
    IIF 52 - director → ME
  • 15
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-15 ~ 2015-11-27
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-27
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,725 GBP2024-03-31
    Officer
    2022-11-25 ~ 2023-05-22
    IIF 50 - director → ME
  • 17
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,595 GBP2024-03-31
    Officer
    2021-02-27 ~ 2023-05-22
    IIF 19 - director → ME
  • 18
    TRISTONE ABL HOLDINGS LIMITED - 2020-06-17
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,956 GBP2024-03-31
    Officer
    2019-08-29 ~ 2023-05-22
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.