1
106 Highfield Lane, Waverley, Rotherham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-13 ~ dissolved
IIF 4 - Director → ME
2023-11-13 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
31 Waltheof Road, Sheffield
Dissolved Corporate (3 parents)
Officer
2013-12-31 ~ dissolved
IIF 31 - Secretary → ME
3
FOUR MAN WALK INVESTMENTS LIMITED
- now 11302113AUC INVESTMENTS LIMITED
- 2021-03-22
11302113PADE INVESTMENTS LIMITED
- 2019-02-26
11302113 12 Haydock Avenue, Dinnington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
106 Highfield Lane, Waverley, Rotherham, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-22 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
HARMONY HAVEN SUPPORTED LIVING LIMITED
15387380 43 Kirk Beston Close, Leeds, England
Active Corporate (3 parents)
Officer
2024-01-04 ~ 2026-01-16
IIF 12 - Director → ME
Person with significant control
2024-01-04 ~ 2026-01-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
QUANTUM HOMES AND ESTATES LIMITED
15301711 106 Highfield Lane, Waverley, Rotherham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-22 ~ dissolved
IIF 5 - Director → ME
2023-11-22 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
SPRINGBOARD CONSULTANTS LIMITED
16558162 19 Wheatear Walk, Waverley, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 13 - Director → ME
2025-07-02 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-07-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
C/o Revolution Rt1 Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton
Liquidation Corporate (2 parents)
Officer
2013-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
SPRINGBOARD HELPERS LIMITED
- now 13749227SPRINGBOARD CARE LIMITED
- 2022-05-13
13749227 19 Wheatear Walk, Waverley, Rotherham, England
Active Corporate (3 parents)
Officer
2021-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
19 Wheatear Walk, Waverley, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 10 - Director → ME
2025-09-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-09-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
106 Highfield Lane, Waverley, Rotherham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 7 - Director → ME
2017-05-25 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19 Wheatear Walk, Waverley, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
19 Wheatear Walk, Waverley, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 11 - Director → ME
2025-11-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-11-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
31 Waltheof Road, Sheffield
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 24 - Director → ME
15
19 Wheatear Walk, Waverley, Rotherham, England
Dissolved Corporate (3 parents)
Officer
2020-04-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
106 Highfield Lane, Waverley, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE