1
4 Lonsdale Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-12-29 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 9 Fisherrow Industrial Estate, Newhailes Road, Musselburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
26,884 GBP2024-08-31
Officer
2017-08-10 ~ nowIIF 27 - Director → ME
Person with significant control
2017-08-10 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Patterdale Walk, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,064 GBP2025-05-31
Officer
2022-05-30 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
207 207 Sandy Road, Renfrew, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
80 Elizabeth Road, Fazakerley, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-07-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Unit 9 Fisherrow Industrial Estate, Newhailes Road, Musselburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-24 ~ nowIIF 13 - Director → ME
Person with significant control
2021-08-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
4 Lonsdale Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-22 ~ nowIIF 11 - Director → ME
8
4 Lonsdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-793,151 GBP2023-12-31
Officer
2019-10-14 ~ nowIIF 10 - Director → ME
Person with significant control
2019-10-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
4 Lonsdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
12,674 GBP2023-10-31
Officer
2021-10-22 ~ nowIIF 9 - Director → ME
10
4 Lonsdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-50,380 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 7 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
4 Lonsdale Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-06 ~ nowIIF 8 - Director → ME
12
GSKC LTD - 2023-02-22
4 Lonsdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-23 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
80 Elizabeth Road, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
80 Elizabeth Road, Fazakerly, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-19 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
ANDY O CARE LIMITED - 2024-02-11
Suite 217 Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,324 GBP2024-12-31
Officer
2024-02-13 ~ nowIIF 3 - Director → ME
16
Unit 9 Fisherrow Industrial Estate, Newhailes Road, Musselburgh, United KingdomActive Corporate (2 parents)
Officer
2024-12-05 ~ nowIIF 28 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
80 Elizabeth Road, Fazakerley, Liverpool, EnglandActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE