1
17 Clover Way Clover Way, Bedworth, Warwickshire, United KingdomDissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolvedIIF 11 - Director → ME
2
CYNTHIA ANOTIDA REAL ESTATES LTD - 2021-04-19
Unit S4 Enterprise House Cautwalds Way, Foleshill, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,600 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 46 - Director → ME
IIF 2 - Director → ME
2020-11-19 ~ nowIIF 89 - Secretary → ME
Person with significant control
2020-11-19 ~ nowIIF 98 - Right to appoint or remove directors as a member of a firm → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
3
Wilson Field Limited, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
4
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
5
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
6
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
7
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
8
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
9
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
10
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
11
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
12
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
13
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
14
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
15
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
16
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
17
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
18
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
19
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
20
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
21
Wilson Field Liited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
22
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
23
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
24
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
25
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
26
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
27
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
28
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
29
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
30
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
31
Wilswon Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
32
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
33
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
34
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
35
Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
36
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-03-08 ~ dissolvedIIF 49 - Director → ME
IIF 5 - Director → ME
2023-03-08 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
37
SAMANO CARE SERVICES LTD - 2020-03-09
126 Brook Road, Oldbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
102,172 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Has significant influence or control → OE
38
MANCHEZ SOLUTIONS LIMITED - 2005-01-25
Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (2 parents)
Officer
2004-05-21 ~ nowIIF 7 - Director → ME
39
HIGHPOINT CARE LTD - 2008-12-02
BRIGHT HOUSE RESIDENTIAL CARE LTD - 2008-12-30
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
123,509 GBP2021-08-28
Officer
2008-10-13 ~ nowIIF 6 - Director → ME
2008-10-13 ~ nowIIF 90 - Secretary → ME
Person with significant control
2017-02-12 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
123 Meeting House Lane Balsall Common, Meeting House, Balsall CommonDissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolvedIIF 10 - Director → ME
2013-02-04 ~ dissolvedIIF 87 - Secretary → ME
41
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-03-10 ~ dissolvedIIF 4 - Director → ME
IIF 48 - Director → ME
2023-03-10 ~ dissolvedIIF 92 - Secretary → ME
Person with significant control
2023-03-10 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
42
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2023-03-22 ~ dissolvedIIF 47 - Director → ME
IIF 3 - Director → ME
2023-03-22 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE