1
ADEL GARDENS MANAGEMENT COMPANY LTD
14150540 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-06 ~ 2024-07-25
IIF 79 - Director → ME
2
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-20 ~ now
IIF 22 - Director → ME
3
APPLEBARN SUPPORT SERVICES LIMITED
- now 10914818APPLEBARN INVESTCO LIMITED
- 2023-04-20
10914818 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-22 ~ now
IIF 25 - Director → ME
4
BACK TO THE GARDEN (BOWDON) LIMITED
15145475 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 58 - Director → ME
5
BACK TO THE GARDEN (LYMM) LIMITED
12192264 1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (11 parents)
Officer
2019-09-06 ~ now
IIF 39 - Director → ME
6
BACK TO THE GARDEN BOWDON (OPCO) LIMITED
15225328 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-14 ~ now
IIF 56 - Director → ME
7
BACK TO THE GARDEN CHILDCARE LIMITED
- now 10690720APPLEBARN BROADHEATH LIMITED
- 2018-03-06
10690720 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-25 ~ now
IIF 32 - Director → ME
8
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
Dissolved Corporate (3 parents)
Officer
2017-06-19 ~ 2017-06-19
IIF 107 - Director → ME
9
BEYONDNEWCO107 LIMITED
- now 11362908 11405590, 11195226, 11210978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-15 ~ dissolved
IIF 76 - Director → ME
10
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 60 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
11
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-29 ~ dissolved
IIF 71 - Director → ME
12
DOWNTOWN ASSET MANAGEMENT LIMITED
11646041 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-29 ~ 2023-05-02
IIF 74 - Director → ME
13
1 St. Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 11 - Director → ME
14
1 St Georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-18 ~ now
IIF 10 - Director → ME
15
DOWNTOWN MANCHESTER JVCO PHASE 2 LIMITED
15903767 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 20 - Director → ME
16
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 12 - Director → ME
17
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 30 - Director → ME
18
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-07 ~ 2023-05-02
IIF 91 - Director → ME
19
DOWNTOWN SALFORD MANAGEMENT COMPANY LIMITED
11819648 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-11 ~ 2023-05-02
IIF 94 - Director → ME
20
DUNHAM CARE (ALTRINCHAM) LIMITED
- now 12994727NEW CARE (ALTRINCHAM) LIMITED
- 2025-01-31
12994727 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-03 ~ now
IIF 46 - Director → ME
21
DUNHAM CARE (BOWDON) LIMITED
- now 15144636NEW CARE (BOWDON) LIMITED
- 2025-02-17
15144636 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 55 - Director → ME
22
DUNHAM CARE (BROMSGROVE) LIMITED
- now 14692510NEW CARE (BROMSGROVE) LIMITED
- 2025-01-31
14692510 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-27 ~ now
IIF 23 - Director → ME
23
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-03-17 ~ now
IIF 29 - Director → ME
24
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 31 - Director → ME
25
DUNHAM CARE (CHEADLE HULME) LIMITED
- now 15001583NEW CARE (CHEADLE HULME) LIMITED
- 2025-01-31
15001583 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-13 ~ now
IIF 26 - Director → ME
26
DUNHAM CARE (CHILDWALL) LIMITED
- now 14687663NEW CARE (CHILDWALL) LIMITED
- 2025-01-31
14687663 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 36 - Director → ME
27
DUNHAM CARE (COXHEATH) OPCO LIMITED
17101598 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 17 - Director → ME
28
DUNHAM CARE (HARTFORD) LIMITED
- now 11459918NEW CARE (HARTFORD) LIMITED
- 2025-01-31
11459918 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-11 ~ now
IIF 13 - Director → ME
29
DUNHAM CARE (HEATON MERSEY) LIMITED
- now 14149950NEW CARE (HEATON MERSEY) LIMITED
- 2025-02-03
14149950 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 19 - Director → ME
30
DUNHAM CARE (WHITSTABLE) JVCO LIMITED
16994316 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 49 - Director → ME
31
DUNHAM CARE ALTRINCHAM (OPCO) LIMITED
- now 13488411NEW CARE ALTRINCHAM (OPCO) LIMITED
- 2025-01-31
13488411 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 50 - Director → ME
32
DUNHAM CARE BOWDON (OPCO) LIMITED
- now 15160117NEW CARE BOWDON (OPCO) LIMITED
- 2025-02-18
15160117 Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-14 ~ now
IIF 57 - Director → ME
33
DUNHAM CARE GROUP HOLDINGS LIMITED
- now 12346297 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-12-03 ~ now
IIF 21 - Director → ME
34
GALLOWAYS REACH MANAGEMENT COMPANY LIMITED
13936341 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-03 ~ now
IIF 41 - Director → ME
35
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 14 - Director → ME
36
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2017-08-14 ~ now
IIF 34 - Director → ME
37
MACDONALD LYMM LIMITED - 2007-01-12
1 St.georges Court, Altrincham Business Park, Altrincham, England
Active Corporate (14 parents)
Officer
2021-04-14 ~ now
IIF 44 - Director → ME
38
C/o Edge Property Management Ltd Unit 5 Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (6 parents)
Officer
2017-03-03 ~ 2024-03-18
IIF 118 - Director → ME
39
MCGOFF GROUP FACILITIES SERVICES LIMITED
- now 09602852MCGOFF AND BYRNE FACILITIES SERVICES LIMITED
- 2015-08-04
09602852 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-20 ~ 2023-05-02
IIF 121 - Director → ME
40
MCGOFF GROUP PROJECTS (HELSBY) LIMITED
16106162 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 37 - Director → ME
41
MCGOFF GROUP PROJECTS LIMITED
- now 13778439MCGOFF JOINT VENTURES LIMITED
- 2023-04-17
13778439MCGOFF INVESTCO HOLDINGS LIMITED
- 2021-12-15
13778439 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents, 20 offsprings)
Officer
2021-12-02 ~ 2023-05-02
IIF 85 - Director → ME
42
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-08-14 ~ dissolved
IIF 105 - Director → ME
43
MCGOFF INVESTCO (HANDFORTH) LIMITED
12986059 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 106 - Director → ME
44
MCGOFF SUPPORT SERVICES (ALTAIR) LIMITED
- now 13803041MCGOFF INVESTCO (ALTAIR) LIMITED
- 2023-04-20
13803041 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ now
IIF 18 - Director → ME
45
MCGOFF SUPPORT SERVICES (EGERTON) LIMITED
- now 12213562MCGOFF INVESTCO (EGERTON) LIMITED
- 2023-04-18
12213562 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-07 ~ now
IIF 43 - Director → ME
46
MCGOFF SUPPORT SERVICES (LYMM) LIMITED
- now 10783905MCGOFF (INVESTCO) LIMITED
- 2023-04-18
10783905 1 St. Georges Court, Altrincham Business Parkx, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-11 ~ now
IIF 38 - Director → ME
47
MCGOFF SUPPORT SERVICES (OLD TRAFFORD) LIMITED
- now 13080138MCGOFF INVESTCO (OLD TRAFFORD) LIMITED
- 2023-04-18
13080138 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-14 ~ now
IIF 52 - Director → ME
48
DOWNTOWN GROUP HOLDINGS LIMITED
- 2023-04-18
12346293 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2019-12-03 ~ 2023-05-02
IIF 62 - Director → ME
49
MINERVA PLACE (LYMM) MANAGEMENT COMPANY LIMITED
14144388 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-31 ~ 2024-07-25
IIF 78 - Director → ME
50
NEW CARE (ADEL) HOLDINGS LIMITED
- now 11485973 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-07-26 ~ dissolved
IIF 82 - Director → ME
51
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-18 ~ dissolved
IIF 63 - Director → ME
52
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-05 ~ dissolved
IIF 83 - Director → ME
53
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-17 ~ dissolved
IIF 81 - Director → ME
54
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-06 ~ now
IIF 45 - Director → ME
55
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-12 ~ dissolved
IIF 64 - Director → ME
56
NEW CARE (HANDFORTH) HOLDINGS LIMITED
12991050 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 102 - Director → ME
57
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-10 ~ dissolved
IIF 92 - Director → ME
58
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (13 parents)
Officer
2020-02-13 ~ 2024-10-25
IIF 80 - Director → ME
59
NEW CARE BRAMHALL (OPCO) LIMITED
11409498 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-11 ~ dissolved
IIF 86 - Director → ME
60
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2018-06-13 ~ 2024-10-25
IIF 72 - Director → ME
61
NEW CARE CHESTER (OPCO) LIMITED
11362836 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Officer
2018-05-15 ~ 2024-10-25
IIF 88 - Director → ME
62
HS 629 LIMITED - 2014-04-15
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (14 parents, 18 offsprings)
Officer
2016-07-20 ~ 2024-10-25
IIF 75 - Director → ME
63
NEW CARE DEVELOPMENTS LIMITED
- now 10280190NEW CARE (LICHFIELD) LIMITED
- 2018-02-01
10280190NEW CARE (LITCHFIELD) LIMITED
- 2016-09-09
10280190 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (10 parents)
Officer
2016-07-15 ~ 2024-10-25
IIF 69 - Director → ME
64
NEW CARE EGERTON (OPCO) LIMITED
13488533 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-07-01 ~ 2024-10-25
IIF 100 - Director → ME
65
BEYONDNEWCO107 LIMITED
- 2018-06-18
11405590 11362908, 11195226, 11210978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2018-06-08 ~ 2024-10-25
IIF 93 - Director → ME
66
NEW CARE GRAPPENHALL (OPCO) LIMITED
13488371 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2021-07-01 ~ 2024-10-25
IIF 101 - Director → ME
67
NEW CARE GUISELEY (OPCO) LIMITED
13488404 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2021-07-01 ~ 2024-10-25
IIF 99 - Director → ME
68
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-06-13 ~ dissolved
IIF 67 - Director → ME
69
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2020-10-30 ~ 2024-10-25
IIF 54 - Director → ME
70
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (17 parents)
Officer
2019-09-24 ~ 2024-10-25
IIF 98 - Director → ME
71
NEW CARE LYTHAM (DEVELOPMENT) LIMITED
09962937 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-21 ~ 2024-10-25
IIF 87 - Director → ME
72
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2016-01-21 ~ 2024-10-25
IIF 90 - Director → ME
73
NEW CARE NOTTINGHAM (OPCO) LIMITED
11362914 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Officer
2018-05-15 ~ 2024-10-25
IIF 97 - Director → ME
74
NEW CARE OPCO (WOODFORD) LIMITED
11416274 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2018-06-14 ~ 2024-10-25
IIF 65 - Director → ME
75
NEW CARE OPERATIONS (GROUP) LIMITED
10526742 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-04-26 ~ 2024-10-25
IIF 95 - Director → ME
76
NEW CARE OPERATIONS (HOLDINGS) LIMITED
09957375 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-01-18 ~ 2024-10-25
IIF 73 - Director → ME
77
NEW CARE PROJECTS SALE (OPCO) LIMITED
09846778 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2016-01-22 ~ 2024-10-25
IIF 35 - Director → ME
78
NEW CARE WEST BRIDGFORD (OPCO) LIMITED
09963030 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2016-01-21 ~ 2024-10-25
IIF 66 - Director → ME
79
NEW CARE WORSLEY (OPCO) LIMITED
12459934 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2020-02-13 ~ 2024-10-25
IIF 77 - Director → ME
80
NEW LIGHTING TECHNOLOGY (HOLDINGS) LIMITED
07152182 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (6 parents)
Officer
2010-02-09 ~ 2015-10-01
IIF 2 - Director → ME
2010-02-09 ~ 2012-03-22
IIF 131 - Secretary → ME
81
Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 1 - Director → ME
2011-06-16 ~ dissolved
IIF 127 - Secretary → ME
82
OHF 15 LIMITED - now
NEW CARE (BRAMHALL) LIMITED
- 2020-04-03
10515817 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-07-21 ~ 2020-04-03
IIF 68 - Director → ME
83
OHF 16 LIMITED - now
NEW CARE PROJECTS (SALE) LIMITED
- 2020-10-13
08347705HS 590 LIMITED - 2014-01-17
6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Officer
2015-06-25 ~ 2020-09-30
IIF 122 - Director → ME
84
OHF 17 LTD - now
NEW CARE (CHEADLE) LIMITED
- 2020-12-24
11224666 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-02-26 ~ 2020-12-18
IIF 89 - Director → ME
85
OHF 6 LIMITED - now
NEW CARE (CHESTER) LIMITED
- 2018-10-30
08743409HS 625 LIMITED - 2014-10-27
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2016-06-23 ~ 2018-08-02
IIF 104 - Director → ME
86
OHF 7 LIMITED - now
NEW CARE (LANDMERE) LIMITED
- 2018-10-30
10750127 6th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2017-05-02 ~ 2018-08-02
IIF 109 - Director → ME
87
OHF 9 LIMITED - now
NEW CARE (SEFTON) LIMITED
- 2019-08-29
10650695 6th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-03 ~ 2019-08-23
IIF 84 - Director → ME
Person with significant control
2017-03-03 ~ 2019-08-23
IIF 129 - Right to appoint or remove directors → OE
88
OHF ADEL LIMITED - now
6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-01 ~ 2022-03-26
IIF 113 - Director → ME
89
OHF EGERTON LIMITED - now
NEW CARE (EGERTON) LIMITED
- 2023-11-22
12237722EGERTON (VILLAFONT) LIMITED
- 2021-06-28
12237722 6th Floor, 33 Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-01 ~ 2023-11-20
IIF 108 - Director → ME
90
OHF GRAPPENHALL LIMITED - now
NEW CARE (GRAPPENHALL) LIMITED
- 2023-05-17
12877580 6th Floor, 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-13 ~ 2023-05-12
IIF 111 - Director → ME
91
OHF GUISELEY LIMITED - now
NEW CARE (GUISELEY) LIMITED
- 2023-07-12
12708185 6th Floor, 33 Holborn, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-06-30 ~ 2023-07-07
IIF 112 - Director → ME
92
OHF LYMM LIMITED - now
NEW CARE (LYMM) LIMITED
- 2023-04-25
12191669 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-05 ~ 2023-04-21
IIF 114 - Director → ME
93
OHF WILMSLOW LIMITED - now
NEW CARE (HANDFORTH) LIMITED
- 2022-11-07
10848849 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-09-30
IIF 110 - Director → ME
94
OHF WORSLEY LIMITED - now
NEW CARE (WORSLEY) LIMITED
- 2022-01-25
11782140 6th Floor 33 Holborn, London, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-01-22 ~ 2021-11-11
IIF 115 - Director → ME
95
PANACEA BUILDING SYSTEMS LIMITED
11717771 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-16 ~ 2021-06-30
IIF 28 - Director → ME
96
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (10 parents, 1 offspring)
Officer
2011-04-05 ~ 2014-11-25
IIF 3 - Director → ME
97
Units 1 1a + 2 Parkway Zone 2, Deeside Industrial Estate, Flintshire
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
98
PATRICK PROPERTIES HOTELS LIMITED
10322824 Hamilton House, Church Street, Altrincham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-11-14 ~ now
IIF 59 - Director → ME
99
PM (ROCHDALE ROAD) DEVCO LIMITED
- now 14000342 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-24 ~ 2023-07-05
IIF 70 - Director → ME
100
PM (ROCHDALE ROAD) HOLDINGS LIMITED
- now 13998421DOWNTOWN MANCHESTER LIMITED
- 2023-05-18
13998421 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-23 ~ 2023-07-05
IIF 96 - Director → ME
101
REFORM ENERGY FLEETWOOD LIMITED - now
REFORM ENERGY N.W. LIMITED
- 2016-04-02
07587616 Slater Heelis Llp, 86 Deansgate, Manchester
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-04-01 ~ 2015-04-01
IIF 116 - Director → ME
102
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-03-31 ~ 2015-10-01
IIF 117 - Director → ME
103
WASTE TO ENERGY SYSTEMS LTD
- 2009-09-16
06964333 Slater Heelis Llp, 86 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2009-08-10 ~ 2015-04-01
IIF 119 - Director → ME
104
Slater Heelis Llp, 86 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2015-04-01
IIF 61 - Director → ME
2010-11-01 ~ 2015-04-01
IIF 132 - Secretary → ME
105
RIVERSIDE WALK (GARSTANG) MANAGEMENT COMPANY LIMITED
13936414 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-03 ~ now
IIF 48 - Director → ME
106
ROCHDALE ROAD INVESTCO LIMITED
- now 13995494MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED
- 2023-05-18
13995494MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED
- 2023-04-18
13995494 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 27 - Director → ME
107
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
108
SHELF SMB PLC - now
HOSTING ALLIANCE PLC
- 2011-08-15
07394267SWITCH HOSTING PLC
- 2011-03-08
07394267HOSTING ALLIANCE PLC
- 2011-02-11
07394267 Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ 2011-05-27
IIF 6 - Director → ME
2011-02-27 ~ 2011-05-27
IIF 126 - Secretary → ME
109
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (15 parents)
Officer
2010-09-11 ~ 2011-04-26
IIF 4 - Director → ME
2011-02-27 ~ 2011-04-26
IIF 124 - Secretary → ME
110
SWITCH HOLDINGS PLC - 2005-12-22
SWITCH (HOLDINGS) PLC - 2002-10-01
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-25 ~ 2011-04-26
IIF 5 - Director → ME
2011-02-27 ~ 2011-04-26
IIF 125 - Secretary → ME
111
96 Broadway Avenue, Wallasey, England
Active Corporate (4 parents)
Officer
2013-07-08 ~ 2013-11-12
IIF 8 - LLP Designated Member → ME
112
URMSTON BEVERAGE & LEISURE COMPANY LIMITED
10884913 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-26 ~ now
IIF 15 - Director → ME
2017-07-26 ~ now
IIF 123 - Secretary → ME
113
6 Oldfield Road, Salford, Manchester, England
Active Corporate (10 parents)
Officer
2021-01-29 ~ now
IIF 40 - Director → ME
114
VILLAFONT (ADEL) DEVELOPMENT LIMITED
12636324 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-01 ~ now
IIF 51 - Director → ME
115
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-06-01 ~ dissolved
IIF 103 - Director → ME
116
1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-22 ~ now
IIF 24 - Director → ME
117
VILLAFONT (BOVINGDON) LTD
- now 12237625BOBSLEIGH (VILLAFONT) LIMITED
- 2025-04-15
12237625 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 47 - Director → ME
118
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 9 - Director → ME
119
1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 33 - Director → ME
120
VILLAFONT (LANCASHIRE) JVCO LIMITED
16117924 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-12-04 ~ now
IIF 16 - Director → ME
121
1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 53 - Director → ME
122
VILLAFONT HOUSING (LYMM) LIMITED
12192266 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-06 ~ now
IIF 42 - Director → ME