1
ALLENBROOK NURSING HOME LIMITED
- now 04608762BAND FORUM LIMITED
- 2003-03-18
04608762 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 14 - Director → ME
2003-03-13 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRUNSWICK PROPERTY DEVELOPMENTS LTD
- now 15554786BRUNSWICK PROPERTIES DEVELOPMENTS LTD
- 2024-12-17
15554786 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2019-02-10 ~ 2019-07-19
IIF 9 - Director → ME
Person with significant control
2018-07-19 ~ 2019-07-19
IIF 24 - Right to appoint or remove directors → OE
IIF 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
4
Cadmore Lakeside Hotel, Berrington Green, Tenbury Wells, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
15/17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2021-11-23 ~ dissolved
IIF 11 - Director → ME
2007-05-21 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2004-11-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE EPHRAIMS CARE GROUP LIMITED
09396363 15-17 Church Street, Stourbridge, West Midlands, England
Active Corporate (2 parents)
Officer
2015-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-09 ~ dissolved
IIF 10 - Director → ME
2007-08-09 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
15-17 Church Street, Stourbridge, West Midlands
Active Corporate (6 parents)
Officer
2003-06-16 ~ now
IIF 7 - Director → ME
2003-06-16 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE