1
43 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
CITADEL CHILDREN'S RESIDENTIAL HOMES LTD
14686934 Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
69a Yarborough Road, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2024-04-25 ~ dissolved
IIF 28 - Director → ME
6
Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
43 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (1 parent)
Officer
2021-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
69a Yarborough Road, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2024-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
69a Yarborough Road, Lincoln, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE ENCOUNTER GROUP (ENCOUNTER LIVE-IN-CARE SPECIALISTS) LIMITED
09639221 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (4 parents)
Officer
2015-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
THE ENCOUNTERED EMPIRE GROUP LIMITED
09639602 Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-15 ~ dissolved
IIF 17 - Director → ME
15
THORNBROOK SUPPORTED LIVING LTD
14684459 Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
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
16
VITALITY SUPPORTED ACCOMMODATION LTD - now
VITALITY RESIDENTIAL CARE HOMES LTD
- 2024-03-11
13889242 43 Waterhead Road, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Person with significant control
2022-02-02 ~ 2024-02-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE