1
ALLENBROOK NURSING HOME LIMITED
- now 04608762BAND FORUM LIMITED
- 2003-03-18
04608762 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ 2021-11-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
BRUNSWICK GATE MANAGEMENT COMPANY LIMITED
- now 03411741MEAUJO (344) LIMITED - 1997-09-12
23 Oakhill Avenue, Kidderminster, Worcestershire
Active Corporate (14 parents)
Officer
2004-08-23 ~ 2011-07-07
IIF 5 - Director → ME
3
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Person with significant control
2018-07-19 ~ 2019-02-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-31 ~ 2021-11-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
15/17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ 2021-11-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ 2021-11-23
IIF 3 - Director → ME
2004-11-03 ~ 2021-11-23
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE EPHRAIMS CARE GROUP LIMITED
09396363 15-17 Church Street, Stourbridge, West Midlands, England
Active Corporate (2 parents)
Officer
2015-01-20 ~ 2021-11-23
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ 2021-11-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 13 - Right to appoint or remove directors → OE
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
9
15-17 Church Street, Stourbridge, West Midlands
Active Corporate (6 parents)
Officer
2003-06-16 ~ 2021-11-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE