1
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-01-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Viaduct Works, Canon Street, Leicester, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2024-10-29 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
CONTOLLO CARE GROUP LTD - now
SITA COMPLEX CARE LTD - 2024-10-30
FIVE RIVERS CARE GROUP LIMITED - 2020-12-24
LIBERTY SUPPORT HOLDINGS LIMITED - 2020-07-15
SEVASUPPORT HOLDINGS LIMITED - 2018-06-28
SEVA SUPPORT (HOLDINGS) LTD - 2013-10-31
SEVACARE (OLDHAM) LIMITED - 2013-05-14
6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2022-08-11 ~ 2022-08-11
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
4
GROSVENOR HEALTH AND SOCIAL CARE LIMITED - 2022-02-02
SEVACARE HOLDINGS LIMITED - 2017-12-21
Office 107, Russell Building West Common, Harpenden, Hertfordshire, England
Active Corporate (10 parents, 17 offsprings)
Person with significant control
2022-08-11 ~ 2025-11-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GATELEY TRUST CORPORATION LIMITED
14400927 One Eleven, Edmund Street, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-05 ~ 2023-02-03
IIF 1 - Director → ME
6
UNITED STEELS HOLDING COMPANY LIMITED
- 2024-09-20
07423677 Unit 81, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2022-06-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
MECHTECH AUTOMATION HOLDINGS LIMITED
- 2020-07-23
12493937 57 Melchett Road, Kings Norton Business Centre, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-03-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
MILLS & REEVE LLP
OC326165 02242713, 02242713, 02242713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 King William Street, London, United Kingdom
Active Corporate (279 parents, 11 offsprings)
Officer
2023-06-14 ~ now
IIF 3 - LLP Member → ME
9
MILLS & REEVE TRUST CORPORATION LIMITED
05583888 1 St James Court, Whitefriars, Norwich
Active Corporate (50 parents, 77 offsprings)
Officer
2023-08-02 ~ now
IIF 4 - Director → ME
10
5th Floor Centenary Way, Birmingham
Active Corporate (4 parents)
Person with significant control
2024-10-14 ~ 2024-10-29
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
PAUL RICHARDSON INVESTMENTS LIMITED
13075312 1 George Street, Wolverhampton, England
Active Corporate (3 parents)
Person with significant control
2020-12-16 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
PHOENIX PARKER HOLDINGS LIMITED
06450198 Parker Plant Limited, Canon Street, Leicester, England
Active Corporate (12 parents, 16 offsprings)
Person with significant control
2022-03-02 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
13
PROVE IT '78 HOLDINGS
- 2024-06-24
14648230 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-02-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Parker Plant Limited, Canon Street, Leicester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-12-12 ~ 2024-12-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
Office 107, Russell Building West Common, Harpenden, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-08-11 ~ 2022-08-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
SAGAR FOLD INVESTMENTS LIMITED
- now 11606307SAGER FOLD INVESTMENTS LIMITED
- 2018-10-16
11606307 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-10-05 ~ now
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARE PUTSMAN LLP
- 2011-06-03
OC319029PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2011-05-03 ~ 2015-10-02
IIF 2 - LLP Member → ME
18
TURBINE CONTROL SYSTEMS LIMITED - 1995-03-27
23 Langlands Avenue, South Kelvin Business Park, East Kilbride
Active Corporate (10 parents)
Person with significant control
2017-11-29 ~ 2020-07-01
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
19
STANTON COURT MANAGEMENT SERVICES LIMITED
05180813 2 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Active Corporate (15 parents)
Person with significant control
2024-10-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-12-22
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE