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

Foran, David Robert

    Related profiles found in government register
  • Foran, David Robert
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Deansgate, Manchester, M3 2ER, England

      IIF 1

    • 17, Caldy Chase Drive, Wirral, CH48 2LD, United Kingdom

      IIF 2
  • Foran, David Robert
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Georges Court, Dairyhouse Lane, Broadheath, Altrincham, WA14 5UA, England

      IIF 3
  • Foran, David Robert
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foran, David Robert
    British executive director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Deansgate, Manchester, M3 2ER, England

      IIF 104
  • Foran, David Robert
    British finance director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gregs Building, 1 Booth Street, Manchester, M2 4DU

      IIF 105
  • Foran, David Robert
    British none born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 106 IIF 107
  • Foran, David Robert
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Childwall Valley Road, Liverpool, Merseyside, L16 4PD, England

      IIF 108
  • Foran, David Robert
    British chartered certified born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Eagle Chambers, 17 Fenwick Street, Liverpool, L2 7LS, United Kingdom

      IIF 109
  • Foran, David Robert
    British chartered certified accountant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 110
  • Foran, David Robert
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 1a 2, Parkway, Deeside Industrial Estate Zone 2, Deeside, Flintshire, CH5 2NS

      IIF 111
  • Foran, David Robert
    British finance director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Foran
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 115
  • Mr David Robert Foran
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EF, United Kingdom

      IIF 116

    • 17, Caldy Chase Drive, Wirral, CH48 2LD, United Kingdom

      IIF 117
  • Foran, David Robert
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 1a + 2, Parkway Zone 2, Deeside Industrial Estate, Flintshire, CH5 2NS

      IIF 118
  • Foran, David Robert

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 119

    • 17-19, Fenwick Street, Liverpool, L2 7LS

      IIF 120 IIF 121

    • 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 122

    • Eagle Chambers, 17 Fenwick Street, Liverpool, L2 7LS, United Kingdom

      IIF 123
  • Foran, David

    Registered addresses and corresponding companies

    • C/o Switch Media Investments Llp, 17-19 Fenwick Street, Liverpool, Merseyside, L2 7LS, England

      IIF 124

    • 86, Deansgate, Manchester, M3 2ER, England

      IIF 125
child relation
Offspring entities and appointments
Active 59
  • 1
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,554,082 GBP2024-03-31
    Officer
    2017-10-20 ~ now
    IIF 30 - director → ME
  • 2
    APPLEBARN INVESTCO LIMITED - 2023-04-20
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -158,492 GBP2024-03-31
    Officer
    2017-09-22 ~ now
    IIF 36 - director → ME
  • 3
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 87 - director → ME
  • 4
    1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -311,118 GBP2024-03-31
    Officer
    2019-09-06 ~ now
    IIF 67 - director → ME
  • 5
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    IIF 85 - director → ME
  • 6
    APPLEBARN BROADHEATH LIMITED - 2018-03-06
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,949,835 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 58 - director → ME
  • 7
    NEW CARE FORMBY (OPCO) LIMITED - 2018-06-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-15 ~ dissolved
    IIF 31 - director → ME
  • 8
    17 Caldy Chase Drive, Wirral, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 9
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 21 - director → ME
  • 10
    1 St. Georges Court, Altrincham Business Park, Altrincham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -400 GBP2024-03-31
    Officer
    2023-04-19 ~ now
    IIF 6 - director → ME
  • 11
    1 St Georges Court, Altrincham Business Park, Altrincham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,804,301 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    IIF 5 - director → ME
  • 12
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 26 - director → ME
  • 13
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-22 ~ now
    IIF 8 - director → ME
  • 14
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,367 GBP2024-03-31
    Officer
    2023-05-19 ~ now
    IIF 56 - director → ME
  • 15
    NEW CARE (ALTRINCHAM) LIMITED - 2025-01-31
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 73 - director → ME
  • 16
    NEW CARE (BOWDON) LIMITED - 2025-02-17
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 84 - director → ME
  • 17
    NEW CARE (BROMSGROVE) LIMITED - 2025-01-31
    1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 33 - director → ME
  • 18
    NEW CARE (CHEADLE HULME) LIMITED - 2025-01-31
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-13 ~ now
    IIF 45 - director → ME
  • 19
    NEW CARE (CHILDWALL) LIMITED - 2025-01-31
    1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-02-24 ~ now
    IIF 64 - director → ME
  • 20
    NEW CARE (HARTFORD) LIMITED - 2025-01-31
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    20 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 9 - director → ME
  • 21
    NEW CARE (HEATON MERSEY) LIMITED - 2025-02-03
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 25 - director → ME
  • 22
    NEW CARE ALTRINCHAM (OPCO) LIMITED - 2025-01-31
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 78 - director → ME
  • 23
    NEW CARE BOWDON (OPCO) LIMITED - 2025-02-18
    Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    IIF 86 - director → ME
  • 24
    NEW CARE GROUP HOLDINGS LIMITED - 2025-01-31
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -149,311 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    IIF 29 - director → ME
  • 25
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 10 - director → ME
  • 26
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Officer
    2017-08-14 ~ now
    IIF 62 - director → ME
  • 27
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2021-04-14 ~ now
    IIF 71 - director → ME
  • 28
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 65 - director → ME
  • 29
    The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -219,651 GBP2022-09-30
    Officer
    2020-08-14 ~ dissolved
    IIF 90 - director → ME
  • 30
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -490 GBP2022-03-31
    Officer
    2020-10-30 ~ dissolved
    IIF 91 - director → ME
  • 31
    MCGOFF INVESTCO (ALTAIR) LIMITED - 2023-04-20
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 23 - director → ME
  • 32
    MCGOFF INVESTCO (EGERTON) LIMITED - 2023-04-18
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 70 - director → ME
  • 33
    MCGOFF (INVESTCO) LIMITED - 2023-04-18
    1 St. Georges Court, Altrincham Business Parkx, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,850 GBP2024-03-31
    Officer
    2019-09-11 ~ now
    IIF 66 - director → ME
  • 34
    MCGOFF INVESTCO (OLD TRAFFORD) LIMITED - 2023-04-18
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    41 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 81 - director → ME
  • 35
    NEW CARE (ADEL) LIMITED - 2020-05-30
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-07-26 ~ dissolved
    IIF 40 - director → ME
  • 36
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    20.49 GBP2019-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 11 - director → ME
  • 37
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 41 - director → ME
  • 38
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    10.86 GBP2019-08-31
    Officer
    2016-08-17 ~ dissolved
    IIF 39 - director → ME
  • 39
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,198 GBP2023-08-31
    Officer
    2021-08-06 ~ now
    IIF 72 - director → ME
  • 40
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    10.86 GBP2020-07-31
    Officer
    2016-07-12 ~ dissolved
    IIF 12 - director → ME
  • 41
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 80 - director → ME
  • 42
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 53 - director → ME
  • 43
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 44 - director → ME
  • 44
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-13 ~ dissolved
    IIF 16 - director → ME
  • 45
    Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 109 - director → ME
    2011-06-16 ~ dissolved
    IIF 123 - secretary → ME
  • 46
    Units 1 1a + 2 Parkway Zone 2, Deeside Industrial Estate, Flintshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 118 - llp-designated-member → ME
  • 47
    Hamilton House, Church Street, Altrincham, England
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2023-11-14 ~ now
    IIF 88 - director → ME
  • 48
    MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED - 2023-05-18
    MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED - 2023-04-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 47 - director → ME
  • 49
    Gregs Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    170,512 GBP2016-03-31
    Officer
    2014-01-27 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 50
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -32,237 GBP2024-03-31
    Officer
    2017-07-26 ~ now
    IIF 13 - director → ME
    2017-07-26 ~ now
    IIF 119 - secretary → ME
  • 51
    6 Oldfield Road, Salford, Manchester, England
    Corporate (10 parents)
    Equity (Company account)
    -21,498 GBP2023-09-30
    Officer
    2021-01-29 ~ now
    IIF 3 - director → ME
  • 52
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (7 parents)
    Officer
    2020-06-01 ~ now
    IIF 79 - director → ME
  • 53
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 82 - director → ME
  • 54
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 34 - director → ME
  • 55
    BOBSLEIGH (VILLAFONT) LIMITED - 2025-04-15
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-01 ~ now
    IIF 76 - director → ME
  • 56
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 4 - director → ME
  • 57
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 59 - director → ME
  • 58
    1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 18 - director → ME
  • 59
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    188,589 GBP2024-03-31
    Officer
    2019-09-06 ~ now
    IIF 69 - director → ME
Ceased 56
  • 1
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-06 ~ 2024-07-25
    IIF 37 - director → ME
  • 2
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    301 GBP2019-03-31
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 92 - director → ME
  • 3
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    105,886 GBP2024-03-31
    Officer
    2018-10-29 ~ 2023-05-02
    IIF 27 - director → ME
  • 4
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,269,085 GBP2024-03-31
    Officer
    2016-06-07 ~ 2023-05-02
    IIF 51 - director → ME
  • 5
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2019-02-11 ~ 2023-05-02
    IIF 55 - director → ME
  • 6
    C/o Edge Property Management Ltd Unit 5 Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-03 ~ 2024-03-18
    IIF 103 - director → ME
  • 7
    MCGOFF AND BYRNE FACILITIES SERVICES LIMITED - 2015-08-04
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -222,593 GBP2024-03-31
    Officer
    2015-07-20 ~ 2023-05-02
    IIF 106 - director → ME
  • 8
    MCGOFF JOINT VENTURES LIMITED - 2023-04-17
    MCGOFF INVESTCO HOLDINGS LIMITED - 2021-12-15
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2021-12-02 ~ 2023-05-02
    IIF 43 - director → ME
  • 9
    DOWNTOWN GROUP HOLDINGS LIMITED - 2023-04-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    6,205,399 GBP2024-03-31
    Officer
    2019-12-03 ~ 2023-05-02
    IIF 7 - director → ME
  • 10
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ 2024-07-25
    IIF 35 - director → ME
  • 11
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    763,021 GBP2024-03-31
    Officer
    2020-02-13 ~ 2024-10-25
    IIF 38 - director → ME
  • 12
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,905,312 GBP2024-03-31
    Officer
    2018-06-13 ~ 2024-10-25
    IIF 22 - director → ME
  • 13
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    3,807,419 GBP2024-03-31
    Officer
    2018-05-15 ~ 2024-10-25
    IIF 48 - director → ME
  • 14
    HS 629 LIMITED - 2014-04-15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 18 offsprings)
    Total liabilities (Company account)
    14,306,075 GBP2024-03-31
    Officer
    2016-07-20 ~ 2024-10-25
    IIF 28 - director → ME
  • 15
    NEW CARE (LICHFIELD) LIMITED - 2018-02-01
    NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Total liabilities (Company account)
    895,050 GBP2024-03-31
    Officer
    2016-07-15 ~ 2024-10-25
    IIF 19 - director → ME
  • 16
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-10-25
    IIF 75 - director → ME
  • 17
    BEYONDNEWCO107 LIMITED - 2018-06-18
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    784,068 GBP2024-03-31
    Officer
    2018-06-08 ~ 2024-10-25
    IIF 54 - director → ME
  • 18
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    873,975 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-10-25
    IIF 77 - director → ME
  • 19
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    643,538 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-10-25
    IIF 74 - director → ME
  • 20
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,008,527 GBP2024-03-31
    Officer
    2020-10-30 ~ 2024-10-25
    IIF 83 - director → ME
  • 21
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Officer
    2019-09-24 ~ 2024-10-25
    IIF 68 - director → ME
  • 22
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    348,182 GBP2024-03-31
    Officer
    2016-01-21 ~ 2024-10-25
    IIF 46 - director → ME
  • 23
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    602,136 GBP2024-03-31
    Officer
    2016-01-21 ~ 2024-10-25
    IIF 50 - director → ME
  • 24
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    606,333 GBP2024-03-31
    Officer
    2018-05-15 ~ 2024-10-25
    IIF 61 - director → ME
  • 25
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    2,584,684 GBP2024-03-31
    Officer
    2018-06-14 ~ 2024-10-25
    IIF 14 - director → ME
  • 26
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    17,110,718 GBP2024-03-31
    Officer
    2017-04-26 ~ 2024-10-25
    IIF 57 - director → ME
  • 27
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    16,994,267 GBP2024-03-31
    Officer
    2016-01-18 ~ 2024-10-25
    IIF 24 - director → ME
  • 28
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,655,688 GBP2024-03-31
    Officer
    2016-01-22 ~ 2024-10-25
    IIF 63 - director → ME
  • 29
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    556,257 GBP2024-03-31
    Officer
    2016-01-21 ~ 2024-10-25
    IIF 15 - director → ME
  • 30
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    696,132 GBP2024-03-31
    Officer
    2020-02-13 ~ 2024-10-25
    IIF 32 - director → ME
  • 31
    14 Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    -37,924 GBP2023-12-31
    Officer
    2010-02-09 ~ 2015-10-01
    IIF 110 - director → ME
    2010-02-09 ~ 2012-03-22
    IIF 124 - secretary → ME
  • 32
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    11.03 GBP2017-12-31
    Officer
    2017-07-21 ~ 2020-04-03
    IIF 17 - director → ME
  • 33
    NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
    HS 590 LIMITED - 2014-01-17
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    10 GBP2015-01-31
    Officer
    2015-06-25 ~ 2020-09-30
    IIF 107 - director → ME
  • 34
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    20.50 GBP2019-02-28
    Officer
    2018-02-26 ~ 2020-12-18
    IIF 49 - director → ME
  • 35
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2016-06-23 ~ 2018-08-02
    IIF 89 - director → ME
  • 36
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2017-05-02 ~ 2018-08-02
    IIF 94 - director → ME
  • 37
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ 2019-08-23
    IIF 42 - director → ME
    Person with significant control
    2017-03-03 ~ 2019-08-23
    IIF 116 - Right to appoint or remove directors → OE
  • 38
    NEW CARE (ADEL) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2022-03-26
    IIF 98 - director → ME
  • 39
    NEW CARE (EGERTON) LIMITED - 2023-11-22
    EGERTON (VILLAFONT) LIMITED - 2021-06-28
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,517 GBP2022-10-31
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 93 - director → ME
  • 40
    NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,282 GBP2022-09-30
    Officer
    2020-09-13 ~ 2023-05-12
    IIF 96 - director → ME
  • 41
    NEW CARE (GUISELEY) LIMITED - 2023-07-12
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,163 GBP2022-06-30
    Officer
    2020-06-30 ~ 2023-07-07
    IIF 97 - director → ME
  • 42
    NEW CARE (LYMM) LIMITED - 2023-04-25
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ 2023-04-21
    IIF 99 - director → ME
  • 43
    NEW CARE (HANDFORTH) LIMITED - 2022-11-07
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    -7,950 GBP2022-07-31
    Officer
    2017-07-04 ~ 2022-09-30
    IIF 95 - director → ME
  • 44
    NEW CARE (WORSLEY) LIMITED - 2022-01-25
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2020-01-31
    Officer
    2019-01-22 ~ 2021-11-11
    IIF 100 - director → ME
  • 45
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    544,372 GBP2024-03-31
    Officer
    2020-12-16 ~ 2021-06-30
    IIF 52 - director → ME
  • 46
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,172,415 GBP2017-12-31
    Officer
    2011-04-05 ~ 2014-11-25
    IIF 111 - director → ME
  • 47
    DOWNTOWN MANCHESTER (DEVCO) LIMITED - 2023-05-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,315 GBP2024-03-31
    Officer
    2022-03-24 ~ 2023-07-05
    IIF 20 - director → ME
  • 48
    DOWNTOWN MANCHESTER LIMITED - 2023-05-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-23 ~ 2023-07-05
    IIF 60 - director → ME
  • 49
    REFORM ENERGY N.W. LIMITED - 2016-04-02
    Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2015-04-01
    IIF 101 - director → ME
  • 50
    REFORM ENERGY SOLUTIONS PLC - 2011-04-08
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2015-10-01
    IIF 102 - director → ME
  • 51
    REFORM ENERGY LTD - 2011-04-08
    WASTE TO ENERGY SYSTEMS LTD - 2009-09-16
    Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-08-10 ~ 2015-04-01
    IIF 104 - director → ME
  • 52
    Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ 2015-04-01
    IIF 1 - director → ME
    2010-11-01 ~ 2015-04-01
    IIF 125 - secretary → ME
  • 53
    HOSTING ALLIANCE PLC - 2011-08-15
    SWITCH HOSTING PLC - 2011-03-08
    HOSTING ALLIANCE PLC - 2011-02-11
    Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ 2011-05-27
    IIF 114 - director → ME
    2011-02-27 ~ 2011-05-27
    IIF 122 - secretary → ME
  • 54
    3rd Floor, 11-21 Paul Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-11 ~ 2011-04-26
    IIF 112 - director → ME
    2011-02-27 ~ 2011-04-26
    IIF 120 - secretary → ME
  • 55
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    3rd Floor, 11-21 Paul Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2011-04-26
    IIF 113 - director → ME
    2011-02-27 ~ 2011-04-26
    IIF 121 - secretary → ME
  • 56
    96 Broadway Avenue, Wallasey, England
    Corporate (2 parents)
    Officer
    2013-07-08 ~ 2013-11-12
    IIF 108 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.