1
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-06 ~ 2024-07-25IIF 37 - Director → ME
2
C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, EnglandDissolved Corporate (2 parents)
Equity (Company account)
301 GBP2019-03-31
Officer
2017-06-19 ~ 2017-06-19IIF 92 - Director → ME
3
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents)
Equity (Company account)
105,886 GBP2024-03-31
Officer
2018-10-29 ~ 2023-05-02IIF 27 - Director → ME
4
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,269,085 GBP2024-03-31
Officer
2016-06-07 ~ 2023-05-02IIF 51 - Director → ME
5
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2019-02-11 ~ 2023-05-02IIF 55 - Director → ME
6
C/o Edge Property Management Ltd Unit 5 Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-03 ~ 2024-03-18IIF 103 - Director → ME
7
MCGOFF AND BYRNE FACILITIES SERVICES LIMITED - 2015-08-04
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-222,593 GBP2024-03-31
Officer
2015-07-20 ~ 2023-05-02IIF 106 - Director → ME
8
MCGOFF JOINT VENTURES LIMITED - 2023-04-17
MCGOFF INVESTCO HOLDINGS LIMITED - 2021-12-15
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (3 parents, 17 offsprings)
Total liabilities (Company account)
15,266,139 GBP2024-03-31
Officer
2021-12-02 ~ 2023-05-02IIF 43 - Director → ME
9
DOWNTOWN GROUP HOLDINGS LIMITED - 2023-04-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
6,205,399 GBP2024-03-31
Officer
2019-12-03 ~ 2023-05-02IIF 7 - Director → ME
10
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-31 ~ 2024-07-25IIF 35 - Director → ME
11
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
763,021 GBP2024-03-31
Officer
2020-02-13 ~ 2024-10-25IIF 38 - Director → ME
12
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
1,905,312 GBP2024-03-31
Officer
2018-06-13 ~ 2024-10-25IIF 22 - Director → ME
13
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
3,807,419 GBP2024-03-31
Officer
2018-05-15 ~ 2024-10-25IIF 48 - Director → ME
14
HS 629 LIMITED - 2014-04-15
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents, 18 offsprings)
Total liabilities (Company account)
14,306,075 GBP2024-03-31
Officer
2016-07-20 ~ 2024-10-25IIF 28 - Director → ME
15
NEW CARE (LICHFIELD) LIMITED - 2018-02-01
NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
895,050 GBP2024-03-31
Officer
2016-07-15 ~ 2024-10-25IIF 19 - Director → ME
16
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (3 parents)
Total liabilities (Company account)
564,350 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25IIF 75 - Director → ME
17
BEYONDNEWCO107 LIMITED - 2018-06-18
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
784,068 GBP2024-03-31
Officer
2018-06-08 ~ 2024-10-25IIF 54 - Director → ME
18
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
873,975 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25IIF 77 - Director → ME
19
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
643,538 GBP2024-03-31
Officer
2021-07-01 ~ 2024-10-25IIF 74 - Director → ME
20
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
1,008,527 GBP2024-03-31
Officer
2020-10-30 ~ 2024-10-25IIF 83 - Director → ME
21
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
982,864 GBP2024-03-31
Officer
2019-09-24 ~ 2024-10-25IIF 68 - Director → ME
22
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
348,182 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25IIF 46 - Director → ME
23
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
602,136 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25IIF 50 - Director → ME
24
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
606,333 GBP2024-03-31
Officer
2018-05-15 ~ 2024-10-25IIF 61 - Director → ME
25
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
2,584,684 GBP2024-03-31
Officer
2018-06-14 ~ 2024-10-25IIF 14 - Director → ME
26
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
17,110,718 GBP2024-03-31
Officer
2017-04-26 ~ 2024-10-25IIF 57 - Director → ME
27
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents, 3 offsprings)
Total liabilities (Company account)
16,994,267 GBP2024-03-31
Officer
2016-01-18 ~ 2024-10-25IIF 24 - Director → ME
28
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
1,655,688 GBP2024-03-31
Officer
2016-01-22 ~ 2024-10-25IIF 63 - Director → ME
29
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
556,257 GBP2024-03-31
Officer
2016-01-21 ~ 2024-10-25IIF 15 - Director → ME
30
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
696,132 GBP2024-03-31
Officer
2020-02-13 ~ 2024-10-25IIF 32 - Director → ME
31
14 Tower Street, Brunswick Business Park, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
-37,924 GBP2023-12-31
Officer
2010-02-09 ~ 2015-10-01IIF 110 - Director → ME
2010-02-09 ~ 2012-03-22IIF 124 - Secretary → ME
32
NEW CARE (BRAMHALL) LIMITED - 2020-04-03
33 Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
11.03 GBP2017-12-31
Officer
2017-07-21 ~ 2020-04-03IIF 17 - Director → ME
33
NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
HS 590 LIMITED - 2014-01-17
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Current Assets (Company account)
10 GBP2015-01-31
Officer
2015-06-25 ~ 2020-09-30IIF 107 - Director → ME
34
NEW CARE (CHEADLE) LIMITED - 2020-12-24
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
20.50 GBP2019-02-28
Officer
2018-02-26 ~ 2020-12-18IIF 49 - Director → ME
35
NEW CARE (CHESTER) LIMITED - 2018-10-30
HS 625 LIMITED - 2014-10-27
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2016-06-23 ~ 2018-08-02IIF 89 - Director → ME
36
NEW CARE (LANDMERE) LIMITED - 2018-10-30
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2017-05-02 ~ 2018-08-02IIF 94 - Director → ME
37
NEW CARE (SEFTON) LIMITED - 2019-08-29
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2017-03-03 ~ 2019-08-23IIF 42 - Director → ME
Person with significant control
2017-03-03 ~ 2019-08-23IIF 116 - Right to appoint or remove directors → OE
38
NEW CARE (ADEL) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2020-06-01 ~ 2022-03-26IIF 98 - Director → ME
39
NEW CARE (EGERTON) LIMITED - 2023-11-22
EGERTON (VILLAFONT) LIMITED - 2021-06-28
6th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,517 GBP2022-10-31
Officer
2019-10-01 ~ 2023-11-20IIF 93 - Director → ME
40
NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
6th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,282 GBP2022-09-30
Officer
2020-09-13 ~ 2023-05-12IIF 96 - Director → ME
41
NEW CARE (GUISELEY) LIMITED - 2023-07-12
6th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,163 GBP2022-06-30
Officer
2020-06-30 ~ 2023-07-07IIF 97 - Director → ME
42
NEW CARE (LYMM) LIMITED - 2023-04-25
6th Floor, 33 Holborn, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-05 ~ 2023-04-21IIF 99 - Director → ME
43
NEW CARE (HANDFORTH) LIMITED - 2022-11-07
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,950 GBP2022-07-31
Officer
2017-07-04 ~ 2022-09-30IIF 95 - Director → ME
44
NEW CARE (WORSLEY) LIMITED - 2022-01-25
6th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
0.20 GBP2020-01-31
Officer
2019-01-22 ~ 2021-11-11IIF 100 - Director → ME
45
1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
544,372 GBP2024-03-31
Officer
2020-12-16 ~ 2021-06-30IIF 52 - Director → ME
46
Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,172,415 GBP2017-12-31
Officer
2011-04-05 ~ 2014-11-25IIF 111 - Director → ME
47
DOWNTOWN MANCHESTER (DEVCO) LIMITED - 2023-05-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,315 GBP2024-03-31
Officer
2022-03-24 ~ 2023-07-05IIF 20 - Director → ME
48
DOWNTOWN MANCHESTER LIMITED - 2023-05-18
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-23 ~ 2023-07-05IIF 60 - Director → ME
49
REFORM ENERGY N.W. LIMITED - 2016-04-02
Slater Heelis Llp, 86 Deansgate, ManchesterDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-04-01 ~ 2015-04-01IIF 101 - Director → ME
50
REFORM ENERGY SOLUTIONS PLC - 2011-04-08
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-03-31 ~ 2015-10-01IIF 102 - Director → ME
51
REFORM ENERGY LTD - 2011-04-08
WASTE TO ENERGY SYSTEMS LTD - 2009-09-16
Slater Heelis Llp, 86 Deansgate, ManchesterDissolved Corporate (2 parents)
Officer
2009-08-10 ~ 2015-04-01IIF 104 - Director → ME
52
Slater Heelis Llp, 86 Deansgate, ManchesterDissolved Corporate (2 parents)
Officer
2010-11-01 ~ 2015-04-01IIF 1 - Director → ME
2010-11-01 ~ 2015-04-01IIF 125 - Secretary → ME
53
HOSTING ALLIANCE PLC - 2011-08-15
SWITCH HOSTING PLC - 2011-03-08
HOSTING ALLIANCE PLC - 2011-02-11
Stuart Mcbain Ltd Accountants, 89 South Ferry Quay, LiverpoolDissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2011-05-27IIF 114 - Director → ME
2011-02-27 ~ 2011-05-27IIF 122 - Secretary → ME
54
3rd Floor, 11-21 Paul Street, LondonDissolved Corporate (4 parents)
Officer
2010-09-11 ~ 2011-04-26IIF 112 - Director → ME
2011-02-27 ~ 2011-04-26IIF 120 - Secretary → ME
55
SWITCH MEDIA PLC - 2010-10-04
SWITCH HOLDINGS PLC - 2005-12-22
SWITCH (HOLDINGS) PLC - 2002-10-01
3rd Floor, 11-21 Paul Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-25 ~ 2011-04-26IIF 113 - Director → ME
2011-02-27 ~ 2011-04-26IIF 121 - Secretary → ME
56
96 Broadway Avenue, Wallasey, EnglandActive Corporate (2 parents)
Officer
2013-07-08 ~ 2013-11-12IIF 108 - LLP Designated Member → ME