logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foran, David Robert

    Related profiles found in government register
  • Foran, David Robert
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 86, Deansgate, Manchester, M3 2ER, England

      IIF 1
    • icon of address 17, Caldy Chase Drive, Wirral, CH48 2LD, United Kingdom

      IIF 2
  • Foran, David Robert
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 St Georges Court, Dairyhouse Lane, Broadheath, Altrincham, WA14 5UA, England

      IIF 3
  • Foran, David Robert
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foran, David Robert
    British executive director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 86, Deansgate, Manchester, M3 2ER, England

      IIF 104
  • Foran, David Robert
    British finance director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gregs Building, 1 Booth Street, Manchester, M2 4DU

      IIF 105
  • Foran, David Robert
    British none born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 106 IIF 107
  • Foran, David Robert
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 97, Childwall Valley Road, Liverpool, Merseyside, L16 4PD, England

      IIF 108
  • Foran, David Robert
    British chartered certified born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Eagle Chambers, 17 Fenwick Street, Liverpool, L2 7LS, United Kingdom

      IIF 109
  • Foran, David Robert
    British chartered certified accountant born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 110
  • Foran, David Robert
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1 1a 2, Parkway, Deeside Industrial Estate Zone 2, Deeside, Flintshire, CH5 2NS

      IIF 111
  • Foran, David Robert
    British finance director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Foran
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 115
  • Mr David Robert Foran
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EF, United Kingdom

      IIF 116
    • icon of address 17, Caldy Chase Drive, Wirral, CH48 2LD, United Kingdom

      IIF 117
  • Foran, David Robert
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Units 1 1a + 2, Parkway Zone 2, Deeside Industrial Estate, Flintshire, CH5 2NS

      IIF 118
  • Foran, David Robert

    Registered addresses and corresponding companies
    • icon of address 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 119
    • icon of address 17-19, Fenwick Street, Liverpool, L2 7LS

      IIF 120 IIF 121
    • icon of address 89, South Ferry Quay, Liverpool, L3 4EW

      IIF 122
    • icon of address Eagle Chambers, 17 Fenwick Street, Liverpool, L2 7LS, United Kingdom

      IIF 123
  • Foran, David

    Registered addresses and corresponding companies
    • icon of address C/o Switch Media Investments Llp, 17-19 Fenwick Street, Liverpool, Merseyside, L2 7LS, England

      IIF 124
    • icon of address 86, Deansgate, Manchester, M3 2ER, England

      IIF 125
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,554,082 GBP2024-03-31
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 30 - Director → ME
  • 2
    APPLEBARN INVESTCO LIMITED - 2023-04-20
    icon of address 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -158,492 GBP2024-03-31
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,271 GBP2024-09-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 87 - Director → ME
  • 4
    icon of address 1 St. George's Court Dairyhouse Lane, Altrincham Business Park, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -311,118 GBP2024-03-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 67 - Director → ME
  • 5
    icon of address Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 85 - Director → ME
  • 6
    APPLEBARN BROADHEATH LIMITED - 2018-03-06
    icon of address 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,949,835 GBP2024-03-31
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 58 - Director → ME
  • 7
    NEW CARE FORMBY (OPCO) LIMITED - 2018-06-18
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2018-05-15 ~ dissolved
    IIF 31 - Director → ME
  • 8
    icon of address 17 Caldy Chase Drive, Wirral, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 117 - Right to appoint or remove directorsOE
  • 9
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 21 - Director → ME
  • 10
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -400 GBP2024-03-31
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 1 St Georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,804,301 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,367 GBP2024-03-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 56 - Director → ME
  • 15
    NEW CARE (ALTRINCHAM) LIMITED - 2025-01-31
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 73 - Director → ME
  • 16
    NEW CARE (BOWDON) LIMITED - 2025-02-17
    icon of address Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -293 GBP2024-09-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 84 - Director → ME
  • 17
    NEW CARE (BROMSGROVE) LIMITED - 2025-01-31
    icon of address 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 33 - Director → ME
  • 18
    NEW CARE (CHEADLE HULME) LIMITED - 2025-01-31
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 45 - Director → ME
  • 19
    NEW CARE (CHILDWALL) LIMITED - 2025-01-31
    icon of address 1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 64 - Director → ME
  • 20
    NEW CARE (HARTFORD) LIMITED - 2025-01-31
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 9 - Director → ME
  • 21
    NEW CARE (HEATON MERSEY) LIMITED - 2025-02-03
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 25 - Director → ME
  • 22
    NEW CARE ALTRINCHAM (OPCO) LIMITED - 2025-01-31
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 78 - Director → ME
  • 23
    NEW CARE BOWDON (OPCO) LIMITED - 2025-02-18
    icon of address Hamilton House, Church Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 86 - Director → ME
  • 24
    NEW CARE GROUP HOLDINGS LIMITED - 2025-01-31
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -149,311 GBP2024-03-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 29 - Director → ME
  • 25
    icon of address 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 10 - Director → ME
  • 26
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,534,387 GBP2024-03-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 62 - Director → ME
  • 27
    MACDONALD LYMM LIMITED - 2007-01-12
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 71 - Director → ME
  • 28
    icon of address 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 65 - Director → ME
  • 29
    icon of address The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -219,651 GBP2022-09-30
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    IIF 90 - Director → ME
  • 30
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -490 GBP2022-03-31
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 91 - Director → ME
  • 31
    MCGOFF INVESTCO (ALTAIR) LIMITED - 2023-04-20
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 23 - Director → ME
  • 32
    MCGOFF INVESTCO (EGERTON) LIMITED - 2023-04-18
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -590 GBP2024-09-30
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 70 - Director → ME
  • 33
    MCGOFF (INVESTCO) LIMITED - 2023-04-18
    icon of address 1 St. Georges Court, Altrincham Business Parkx, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,850 GBP2024-03-31
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 66 - Director → ME
  • 34
    MCGOFF INVESTCO (OLD TRAFFORD) LIMITED - 2023-04-18
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    41 GBP2023-12-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 81 - Director → ME
  • 35
    NEW CARE (ADEL) LIMITED - 2020-05-30
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    IIF 40 - Director → ME
  • 36
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20.49 GBP2019-07-31
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 37
    icon of address 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    IIF 41 - Director → ME
  • 38
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10.86 GBP2019-08-31
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    IIF 39 - Director → ME
  • 39
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -185 GBP2024-08-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 72 - Director → ME
  • 40
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10.86 GBP2020-07-31
    Officer
    icon of calendar 2016-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 41
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 80 - Director → ME
  • 42
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 53 - Director → ME
  • 43
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 44 - Director → ME
  • 44
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 16 - Director → ME
  • 45
    icon of address Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2011-06-16 ~ dissolved
    IIF 123 - Secretary → ME
  • 46
    icon of address Units 1 1a + 2 Parkway Zone 2, Deeside Industrial Estate, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 47
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 88 - Director → ME
  • 48
    MCGOFF SUPPORT SERVICES (DOWNTOWN MANCHESTER) LIMITED - 2023-05-18
    MCGOFF INVESTCO (DOWNTOWN MANCHESTER) LIMITED - 2023-04-18
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 47 - Director → ME
  • 49
    icon of address Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    170,512 GBP2016-03-31
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 115 - Ownership of shares – 75% or moreOE
  • 50
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -32,237 GBP2024-03-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 13 - Director → ME
    icon of calendar 2017-07-26 ~ now
    IIF 119 - Secretary → ME
  • 51
    icon of address 6 Oldfield Road, Salford, Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    -51,017 GBP2024-09-30
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 3 - Director → ME
  • 52
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,149 GBP2024-09-29
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 79 - Director → ME
  • 53
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 82 - Director → ME
  • 54
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 34 - Director → ME
  • 55
    BOBSLEIGH (VILLAFONT) LIMITED - 2025-04-15
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 76 - Director → ME
  • 56
    icon of address 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 4 - Director → ME
  • 57
    icon of address 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 59 - Director → ME
  • 58
    icon of address 1 St. George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 18 - Director → ME
  • 59
    icon of address 1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    188,589 GBP2024-03-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 69 - Director → ME
Ceased 56
  • 1
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-06-06 ~ 2024-07-25
    IIF 37 - Director → ME
  • 2
    icon of address C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    301 GBP2019-03-31
    Officer
    icon of calendar 2017-06-19 ~ 2017-06-19
    IIF 92 - Director → ME
  • 3
    icon of address 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    105,886 GBP2024-03-31
    Officer
    icon of calendar 2018-10-29 ~ 2023-05-02
    IIF 27 - Director → ME
  • 4
    icon of address 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,269,085 GBP2024-03-31
    Officer
    icon of calendar 2016-06-07 ~ 2023-05-02
    IIF 51 - Director → ME
  • 5
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    icon of calendar 2019-02-11 ~ 2023-05-02
    IIF 55 - Director → ME
  • 6
    icon of address C/o Edge Property Management Ltd Unit 5 Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-03 ~ 2024-03-18
    IIF 103 - Director → ME
  • 7
    MCGOFF AND BYRNE FACILITIES SERVICES LIMITED - 2015-08-04
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -222,593 GBP2024-03-31
    Officer
    icon of calendar 2015-07-20 ~ 2023-05-02
    IIF 106 - Director → ME
  • 8
    MCGOFF JOINT VENTURES LIMITED - 2023-04-17
    MCGOFF INVESTCO HOLDINGS LIMITED - 2021-12-15
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total liabilities (Company account)
    15,266,139 GBP2024-03-31
    Officer
    icon of calendar 2021-12-02 ~ 2023-05-02
    IIF 43 - Director → ME
  • 9
    DOWNTOWN GROUP HOLDINGS LIMITED - 2023-04-18
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    6,205,399 GBP2024-03-31
    Officer
    icon of calendar 2019-12-03 ~ 2023-05-02
    IIF 7 - Director → ME
  • 10
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ 2024-07-25
    IIF 35 - Director → ME
  • 11
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    763,021 GBP2024-03-31
    Officer
    icon of calendar 2020-02-13 ~ 2024-10-25
    IIF 38 - Director → ME
  • 12
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,905,312 GBP2024-03-31
    Officer
    icon of calendar 2018-06-13 ~ 2024-10-25
    IIF 22 - Director → ME
  • 13
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,807,419 GBP2024-03-31
    Officer
    icon of calendar 2018-05-15 ~ 2024-10-25
    IIF 48 - Director → ME
  • 14
    HS 629 LIMITED - 2014-04-15
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents, 18 offsprings)
    Total liabilities (Company account)
    14,306,075 GBP2024-03-31
    Officer
    icon of calendar 2016-07-20 ~ 2024-10-25
    IIF 28 - Director → ME
  • 15
    NEW CARE (LICHFIELD) LIMITED - 2018-02-01
    NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    895,050 GBP2024-03-31
    Officer
    icon of calendar 2016-07-15 ~ 2024-10-25
    IIF 19 - Director → ME
  • 16
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-25
    IIF 75 - Director → ME
  • 17
    BEYONDNEWCO107 LIMITED - 2018-06-18
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    784,068 GBP2024-03-31
    Officer
    icon of calendar 2018-06-08 ~ 2024-10-25
    IIF 54 - Director → ME
  • 18
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    873,975 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-25
    IIF 77 - Director → ME
  • 19
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    643,538 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-25
    IIF 74 - Director → ME
  • 20
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,008,527 GBP2024-03-31
    Officer
    icon of calendar 2020-10-30 ~ 2024-10-25
    IIF 83 - Director → ME
  • 21
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Officer
    icon of calendar 2019-09-24 ~ 2024-10-25
    IIF 68 - Director → ME
  • 22
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    348,182 GBP2024-03-31
    Officer
    icon of calendar 2016-01-21 ~ 2024-10-25
    IIF 46 - Director → ME
  • 23
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    602,136 GBP2024-03-31
    Officer
    icon of calendar 2016-01-21 ~ 2024-10-25
    IIF 50 - Director → ME
  • 24
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    606,333 GBP2024-03-31
    Officer
    icon of calendar 2018-05-15 ~ 2024-10-25
    IIF 61 - Director → ME
  • 25
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,584,684 GBP2024-03-31
    Officer
    icon of calendar 2018-06-14 ~ 2024-10-25
    IIF 14 - Director → ME
  • 26
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    17,110,718 GBP2024-03-31
    Officer
    icon of calendar 2017-04-26 ~ 2024-10-25
    IIF 57 - Director → ME
  • 27
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    16,994,267 GBP2024-03-31
    Officer
    icon of calendar 2016-01-18 ~ 2024-10-25
    IIF 24 - Director → ME
  • 28
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,655,688 GBP2024-03-31
    Officer
    icon of calendar 2016-01-22 ~ 2024-10-25
    IIF 63 - Director → ME
  • 29
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    556,257 GBP2024-03-31
    Officer
    icon of calendar 2016-01-21 ~ 2024-10-25
    IIF 15 - Director → ME
  • 30
    icon of address Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    696,132 GBP2024-03-31
    Officer
    icon of calendar 2020-02-13 ~ 2024-10-25
    IIF 32 - Director → ME
  • 31
    icon of address 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,924 GBP2023-12-31
    Officer
    icon of calendar 2010-02-09 ~ 2015-10-01
    IIF 110 - Director → ME
    icon of calendar 2010-02-09 ~ 2012-03-22
    IIF 124 - Secretary → ME
  • 32
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    icon of address 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.03 GBP2017-12-31
    Officer
    icon of calendar 2017-07-21 ~ 2020-04-03
    IIF 17 - Director → ME
  • 33
    NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
    HS 590 LIMITED - 2014-01-17
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    10 GBP2015-01-31
    Officer
    icon of calendar 2015-06-25 ~ 2020-09-30
    IIF 107 - Director → ME
  • 34
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20.50 GBP2019-02-28
    Officer
    icon of calendar 2018-02-26 ~ 2020-12-18
    IIF 49 - Director → ME
  • 35
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-23 ~ 2018-08-02
    IIF 89 - Director → ME
  • 36
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2018-08-02
    IIF 94 - Director → ME
  • 37
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2019-08-23
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ 2019-08-23
    IIF 116 - Right to appoint or remove directors OE
  • 38
    NEW CARE (ADEL) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2022-03-26
    IIF 98 - Director → ME
  • 39
    NEW CARE (EGERTON) LIMITED - 2023-11-22
    EGERTON (VILLAFONT) LIMITED - 2021-06-28
    icon of address 6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,517 GBP2022-10-31
    Officer
    icon of calendar 2019-10-01 ~ 2023-11-20
    IIF 93 - Director → ME
  • 40
    NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
    icon of address 6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,282 GBP2022-09-30
    Officer
    icon of calendar 2020-09-13 ~ 2023-05-12
    IIF 96 - Director → ME
  • 41
    NEW CARE (GUISELEY) LIMITED - 2023-07-12
    icon of address 6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,163 GBP2022-06-30
    Officer
    icon of calendar 2020-06-30 ~ 2023-07-07
    IIF 97 - Director → ME
  • 42
    NEW CARE (LYMM) LIMITED - 2023-04-25
    icon of address 6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-05 ~ 2023-04-21
    IIF 99 - Director → ME
  • 43
    NEW CARE (HANDFORTH) LIMITED - 2022-11-07
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,950 GBP2022-07-31
    Officer
    icon of calendar 2017-07-04 ~ 2022-09-30
    IIF 95 - Director → ME
  • 44
    NEW CARE (WORSLEY) LIMITED - 2022-01-25
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2020-01-31
    Officer
    icon of calendar 2019-01-22 ~ 2021-11-11
    IIF 100 - Director → ME
  • 45
    icon of address 1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    544,372 GBP2024-03-31
    Officer
    icon of calendar 2020-12-16 ~ 2021-06-30
    IIF 52 - Director → ME
  • 46
    icon of address Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,172,415 GBP2017-12-31
    Officer
    icon of calendar 2011-04-05 ~ 2014-11-25
    IIF 111 - Director → ME
  • 47
    DOWNTOWN MANCHESTER (DEVCO) LIMITED - 2023-05-18
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,315 GBP2024-03-31
    Officer
    icon of calendar 2022-03-24 ~ 2023-07-05
    IIF 20 - Director → ME
  • 48
    DOWNTOWN MANCHESTER LIMITED - 2023-05-18
    icon of address 1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ 2023-07-05
    IIF 60 - Director → ME
  • 49
    REFORM ENERGY N.W. LIMITED - 2016-04-02
    icon of address Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-04-01
    IIF 101 - Director → ME
  • 50
    REFORM ENERGY SOLUTIONS PLC - 2011-04-08
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2015-10-01
    IIF 102 - Director → ME
  • 51
    REFORM ENERGY LTD - 2011-04-08
    WASTE TO ENERGY SYSTEMS LTD - 2009-09-16
    icon of address Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2015-04-01
    IIF 104 - Director → ME
  • 52
    icon of address Slater Heelis Llp, 86 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2015-04-01
    IIF 1 - Director → ME
    icon of calendar 2010-11-01 ~ 2015-04-01
    IIF 125 - Secretary → ME
  • 53
    HOSTING ALLIANCE PLC - 2011-08-15
    SWITCH HOSTING PLC - 2011-03-08
    HOSTING ALLIANCE PLC - 2011-02-11
    icon of address Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2011-05-27
    IIF 114 - Director → ME
    icon of calendar 2011-02-27 ~ 2011-05-27
    IIF 122 - Secretary → ME
  • 54
    icon of address 3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-11 ~ 2011-04-26
    IIF 112 - Director → ME
    icon of calendar 2011-02-27 ~ 2011-04-26
    IIF 120 - Secretary → ME
  • 55
    SWITCH MEDIA PLC - 2010-10-04
    SWITCH HOLDINGS PLC - 2005-12-22
    SWITCH (HOLDINGS) PLC - 2002-10-01
    icon of address 3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-25 ~ 2011-04-26
    IIF 113 - Director → ME
    icon of calendar 2011-02-27 ~ 2011-04-26
    IIF 121 - Secretary → ME
  • 56
    icon of address 96 Broadway Avenue, Wallasey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2013-11-12
    IIF 108 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.