1
38 Peacock Close, Cottenham, Cambridge, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
C/o Quantuma Advisory Limited, Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (4 parents)
Officer
2017-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
CITY FORCE HOME CARE SERVICE LTD
- 2022-06-09
12662938 3 Annesley Road, Sheffield, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ 2022-07-10
IIF 11 - Director → ME
Person with significant control
2020-06-11 ~ 2022-07-10
IIF 1 - Ownership of shares – 75% or more → OE
4
8 Poppy View, Seacroft, Leeds, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
CLARIOTS RECRUITMENT AGENCY LIMITED
09768738 Unit 1 Sandway Business Centre, Shannon Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 14 - Director → ME
6
FRANK AND PARTNERS LTD
- 2024-06-25
14477067 No1 Whitehall Riverside, 1 Whitehall Riverside, Leeds, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ 2024-12-10
IIF 22 - Director → ME
2025-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
15 Carlton Green, Rothwell, Leeds, England
Active Corporate (2 parents)
Officer
2023-09-19 ~ 2023-10-13
IIF 21 - Director → ME
8
8 Poppy View, Seacroft, Leeds, England
Dissolved Corporate (4 parents)
Officer
2022-04-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2022-06-13 ~ 2022-06-13
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
143 Stanks Drive, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-26 ~ dissolved
IIF 15 - Director → ME
2015-10-26 ~ dissolved
IIF 25 - Secretary → ME
10
SILVERGATE SERVICES LIMITED
- 2015-12-09
09411067SILVERGATE CARE LTD
- 2015-02-26
09411067 Unit 1 & 15 Sandway Business Centre, Shannon Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 16 - Director → ME
2015-01-28 ~ dissolved
IIF 26 - Secretary → ME
11
ST MARIA SUPPORTED LIVING ACCOMMODATION LTD
- now 15097936ST MARIA HOMECARE SERVICE LTD
- 2023-09-14
15097936 8 Poppy View, Seacroft, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-08-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-08-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Building 3 City, West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
13
3 Annesley Road, Sheffield, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE