1
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-04-23IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-120,873 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-11-13IIF 51 - Has significant influence or control over the trustees of a trust → OE
3
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-507,004 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-04-23IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
661,418 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-04-23IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED - 2010-01-04
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
79,358 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2018-04-23IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,330,080 GBP2023-12-30
Person with significant control
2016-04-06 ~ 2018-04-23IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-01-31
Person with significant control
2016-04-06 ~ 2021-06-30IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06IIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
CARE WORLDWIDE (DARLASTON) LIMITED - 2013-05-10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-23IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,948 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-04-23IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
BC HOME SUPPORT LIMITED - 2016-03-14
CARE WORLDWIDE (DARLASTON) LIMITED - 2016-01-28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2019-05-31
Person with significant control
2016-04-06 ~ 2018-04-23IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-04-23IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
CARE NURSING HOMES UK LIMITED - 2004-10-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
-3,072,938 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-04-23IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,453,442 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2019-01-31IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
2e Eagle Road, North Moons Moat, Redditch, West MidlandsActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-984,678 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-02IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, WorcestershireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-02IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
1 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,036,374 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-06-14IIF 55 - Has significant influence or control over the trustees of a trust → OE
17
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-02IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Elm Park House Elm Park Court, Pinner, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,241 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2021-04-09IIF 34 - Has significant influence or control → OE
19
SHAND CARE HOMES LIMITED - 2007-03-02
S & M CARE LIMITED - 2007-01-29
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-23IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
DMS ESTATES LIMITED - 2012-05-22
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,247,527 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-03-05IIF 26 - Has significant influence or control over the trustees of a trust → OE
21
115 Craven Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
424,245 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2019-03-05IIF 40 - Has significant influence or control over the trustees of a trust → OE
22
147 Stamford Hill, LondonActive Corporate (2 parents)
Equity (Company account)
942,683 GBP2023-12-31
Person with significant control
2018-03-08 ~ 2018-11-14IIF 28 - Has significant influence or control over the trustees of a trust → OE
23
RUNSLIDE LIMITED - 1996-06-24
41 Dover Street, LondonActive Corporate (3 parents)
Equity (Company account)
-87,448 GBP2023-12-31
Officer
2022-03-10 ~ 2024-10-08IIF 1 - Director → ME
24
Solar House, 282 Chase Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
199,776 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2023-04-13IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, WorcestershireActive Corporate (4 parents)
Equity (Company account)
-511 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-02IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
C/o Fkgb, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-31,235 GBP2023-12-31
Person with significant control
2022-02-07 ~ 2023-03-30IIF 71 - Has significant influence or control over the trustees of a trust → OE
27
115 Craven Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
338,823 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2018-11-23IIF 42 - Has significant influence or control over the trustees of a trust → OE
28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-04-23IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
147 Stamford Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
134,018 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2021-10-01IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-23IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Equity (Company account)
-7,916 GBP2020-07-31
Person with significant control
2016-04-06 ~ 2021-01-20IIF 70 - Has significant influence or control over the trustees of a trust → OE
32
115 Craven Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-5,216,902 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-11-15IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
33
4 Old Park Lane, Mayfair, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-175,480 GBP2021-12-31
Person with significant control
2018-01-01 ~ 2021-08-26IIF 29 - Has significant influence or control over the trustees of a trust → OE
34
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
82,640 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-04-23IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
35
SERVICEHUB LIMITED - 2023-10-23
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2023-10-23IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
7 Bell Yard, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,180,064 GBP2023-12-31
Person with significant control
2018-01-01 ~ 2021-09-02IIF 30 - Has significant influence or control over the trustees of a trust → OE
37
1 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-139,664 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2022-06-14IIF 68 - Has significant influence or control over the trustees of a trust → OE
38
RISEWAY INVESTMENTS LIMITED - 1999-07-08
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-23IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
39
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
282,966 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-04-23IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
147 Stamford Hill, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-258,678 GBP2022-11-01 ~ 2023-10-31
Person with significant control
2016-04-06 ~ 2017-03-23IIF 41 - Has significant influence or control over the trustees of a trust → OE
41
TRIMITE TECHNOLOGIES LIMITED - 2024-08-01
Unit 1 Colemeadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
4,787,342 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-02IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
42
TRIMITE (OVERSEAS) LIMITED - 2009-08-21
AFTERTAPE LIMITED - 1989-11-07
Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-02IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
43
ASTLEY PAINTS INDUSTRIAL COATINGS LIMITED - 2010-08-19
PEARL GLASS COATINGS LIMITED - 2006-03-01
PODWAY LIMITED - 2003-03-07
Unit 3 Silverdale Road Industrial Estate, Silverdale Road, Hayes, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-02IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
44
WEILBURGER COATINGS (UK) LIMITED - 2019-01-15
WEILBURGER SCHRAMM COATINGS (UK) LIMITED - 2008-03-29
WEILBURGER (U.K.) LIMITED - 1999-10-01
ALDERHEX LIMITED - 1981-12-31
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, EnglandActive Corporate (4 parents)
Equity (Company account)
-61,874 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2018-03-02IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
45
Unit 3 Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-02IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
46
TRIMITE INTERNATIONAL LIMITED - 2018-06-20
BRENT PAINTS LIMITED - 2009-08-21
UXBRIDGE PAINTS LIMITED - 1992-04-30
C/o Thrings Llp 7th Floor, 20 St Andrew Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-02IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE