1
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 66 - Director → ME
2
DAWAKING CARE LIMITED - 2012-04-24
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 59 - Director → ME
3
LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 75 - Director → ME
4
AGENTPRIZE LIMITED - 2000-08-21
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2022-08-18 ~ nowIIF 76 - Director → ME
5
MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2022-08-18 ~ nowIIF 64 - Director → ME
6
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 71 - Director → ME
7
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 53 - Director → ME
8
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 62 - Director → ME
9
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 63 - Director → ME
10
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-12-11 ~ nowIIF 28 - Director → ME
11
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2023-12-11 ~ nowIIF 27 - Director → ME
12
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-12-11 ~ nowIIF 26 - Director → ME
13
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-12-11 ~ nowIIF 25 - Director → ME
14
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 46 - Director → ME
15
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
9.99 GBP2024-02-29
Officer
2022-08-18 ~ nowIIF 6 - Director → ME
16
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-08-18 ~ nowIIF 51 - Director → ME
17
CORIN MEDICAL LIMITED - 1999-01-21
Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United KingdomActive Corporate (4 parents)
Officer
2023-02-20 ~ nowIIF 12 - Director → ME
18
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)
Officer
2019-11-19 ~ nowIIF 35 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
19
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)
Officer
2020-05-19 ~ nowIIF 34 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
20
FAMILY JEWELS LIMITED - 2011-02-28
Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolvedIIF 81 - Director → ME
21
HPJ RETAILING LIMITED - 2011-02-28
GW 1237 LIMITED - 2006-01-19
Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolvedIIF 80 - Director → ME
22
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
40,505 GBP2023-12-31
Officer
2013-12-20 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
23
FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
PHOENIX PARK ESTATES LIMITED - 2004-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 52 - Director → ME
24
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolvedIIF 78 - Director → ME
25
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolvedIIF 79 - Director → ME
26
HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2024-04-09 ~ nowIIF 24 - Director → ME
27
STANDRITE PROPERTIES LIMITED - 2007-10-16
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 58 - Director → ME
28
LIVING AMBITIONS LIMITED - 2015-07-22
HOMEBRIDGE LIMITED - 2015-06-10
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2022-08-18 ~ nowIIF 44 - Director → ME
29
No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-08-18 ~ nowIIF 5 - Director → ME
30
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 56 - Director → ME
31
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 48 - Director → ME
32
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 57 - Director → ME
33
7th Floor, Import Building, 2 Clove Crescent, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-17 ~ dissolvedIIF 17 - Director → ME
34
7th Floor, Import Building, 2 Clove Crescent, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-17 ~ dissolvedIIF 21 - Director → ME
35
HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
2nd Floor, Suite 2a1, Metropolitan House, High Street, InvernessActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 107 - Director → ME
36
SHERIOL 116 LIMITED - 2001-07-31
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-08-18 ~ nowIIF 55 - Director → ME
37
LIBERTY ACQUISITIONS LIMITED - 2008-03-11
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 35 offsprings)
Officer
2022-08-16 ~ nowIIF 47 - Director → ME
38
LIBERTY TOPCO LIMITED - 2008-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
11.52 GBP2024-02-29
Officer
2022-08-18 ~ nowIIF 60 - Director → ME
39
INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 69 - Director → ME
40
THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 70 - Director → ME
41
THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 43 - Director → ME
42
NATURAL NETWORKS LIMITED - 2014-10-03
QUAYSHELFCO 1083 LIMITED - 2004-06-08
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 54 - Director → ME
43
ORCHARD CARE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 49 - Director → ME
44
SLC PARAGON LIMITED - 2014-10-03
PARAGON (UK) LIMITED - 2009-02-27
WALNEY PROPERTIES LIMITED - 2002-05-16
HALLCO 653 LIMITED - 2001-11-02
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 68 - Director → ME
45
SLC RAGLIN LIMITED - 2014-10-03
RAGLIN CARE LIMITED - 2009-02-27
RAGLIN LIMITED - 2003-02-12
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 72 - Director → ME
46
56 Southwark Bridge Road, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolvedIIF 15 - Director → ME
47
ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 41 - Director → ME
48
SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 50 - Director → ME
49
56 Southwark Bridge Road, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolvedIIF 14 - Director → ME
50
56 Southwark Bridge Road, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolvedIIF 13 - Director → ME
51
SUPPORTOPTIONS LIMITED - 2014-10-06
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 74 - Director → ME
52
LISTRAC ACQUISITION LIMITED - 2012-06-06
ALNERY NO. 3029 LIMITED - 2012-05-29
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-08-12 ~ nowIIF 73 - Director → ME
53
ALNERY NO. 3026 LIMITED - 2012-05-29
56 Southwark Bridge Road, London, EnglandDissolved Corporate (4 parents)
Officer
2022-09-08 ~ dissolvedIIF 16 - Director → ME
54
8 Sackville Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2020-07-09 ~ nowIIF 22 - Director → ME
55
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED - 2010-09-20
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 42 - Director → ME
56
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 67 - Director → ME
57
Clarendon House, Church Street, Hamilton, Hamilton Hm11, BermudaActive Corporate (5 parents)
Officer
2018-05-03 ~ nowIIF 85 - Director → ME
58
47 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (4 parents)
Officer
2024-03-12 ~ nowIIF 40 - Director → ME
59
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
-270,102 GBP2017-08-31
Officer
2022-08-18 ~ nowIIF 65 - Director → ME
60
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 77 - Director → ME
61
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2023-12-21 ~ nowIIF 88 - Director → ME
62
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2023-12-21 ~ nowIIF 90 - Director → ME
63
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2023-12-21 ~ nowIIF 97 - Director → ME
64
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2023-12-21 ~ nowIIF 87 - Director → ME
65
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2023-12-21 ~ nowIIF 95 - Director → ME
66
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2023-12-21 ~ nowIIF 91 - Director → ME
67
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents, 3 offsprings)
Officer
2023-12-21 ~ nowIIF 93 - Director → ME
68
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2023-12-21 ~ nowIIF 96 - Director → ME
69
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2023-12-21 ~ nowIIF 86 - Director → ME
70
STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2023-12-21 ~ nowIIF 89 - Director → ME
71
STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2023-12-21 ~ nowIIF 92 - Director → ME
72
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (10 parents)
Officer
2023-12-21 ~ nowIIF 94 - Director → ME
73
SUN NETWORK EUROPE LIMITED - 2009-07-08
7th Floor, Import Building, 2 Clove Crescent, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolvedIIF 18 - Director → ME
74
DE FACTO 781 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-08-06 ~ nowIIF 2 - Director → ME
75
DE FACTO 787 LIMITED - 1999-08-05
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-08-06 ~ nowIIF 3 - Director → ME
76
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
2020-07-24 ~ nowIIF 1 - Director → ME
77
AVOCA HOMECARE LIMITED - 2001-07-03
DEEPRICH LIMITED - 1999-10-26
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 45 - Director → ME
78
INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
PEEL ACQUISITIONS LIMITED - 2006-05-12
DE FACTO 1128 LIMITED - 2004-06-25
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-07-24 ~ nowIIF 4 - Director → ME
79
26 New Street, St Helier, Je23ra, JerseyActive Corporate (5 parents)
Officer
2023-05-17 ~ nowIIF 39 - Director → ME
80
26 New Street, St Helier, Je23ra, JerseyActive Corporate (7 parents)
Officer
2023-04-19 ~ nowIIF 38 - Director → ME
81
AUTISM SOLUTIONS LIMITED - 2011-01-24
No.2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 7 - Director → ME
82
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2022-08-18 ~ nowIIF 61 - Director → ME
83
WOODSTREET CAPITAL LIMITED - 2014-03-20
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-10-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 106 - Has significant influence or control → OE