1
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-04-27 ~ 2014-11-11
IIF 77 - Director → ME
2
Oak Trees Care Home Main Street, Alne, York, England
Active Corporate (10 parents)
Officer
2005-01-14 ~ 2020-04-03
IIF 43 - Director → ME
3
BFORB INTERNATIONAL HOLDINGS LIMITED
09509956 19 Astley Hall Drive, Tyldesley, Manchester, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIDGE HOUSE (ELMWOOD) LIMITED
- now 07499308HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED
- 2017-07-12
07499308 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2012-05-01 ~ 2020-04-03
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 10 - Has significant influence or control → OE
5
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-01-11 ~ 2014-12-30
IIF 79 - Director → ME
2001-01-11 ~ 2014-12-30
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
OAKTREES CARE HOME LIMITED
- 2013-08-13
05381627 10 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-03-03 ~ dissolved
IIF 45 - Director → ME
7
CASTELLUM (SUMMERBRIDGE FST) LIMITED
- now 09990931CASTELLUM HOMES (FERRENSBY) LIMITED
- 2018-10-31
09990931 15a Kings House, Kings Court 15 High Street, Pateley Bridge, Harrogate, England
Active Corporate (4 parents)
Officer
2016-02-05 ~ 2020-04-03
IIF 38 - Director → ME
8
CASTELLUM (SUMMERBRIDGE M C) LIMITED
11171221 15a Kings House Kings Court, 15 High Street, Pateley Bridge, Harrogate, England
Active Corporate (8 parents)
Officer
2018-01-26 ~ 2020-04-03
IIF 40 - Director → ME
9
10 North Park Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-02-05 ~ 2020-04-03
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
INNOVATIVE BRANDS LIMITED
- 2022-11-21
14455500 31 Peel Street, Eccles, Manchester, England
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 68 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
19 Astley Hall Drive, Astley, Tyldesley, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor 31 Peel Street, Eccles, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ 2022-03-11
IIF 78 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor 31 Peel Street, Eccles, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-12-22 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
41 Walsingham Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-29 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Uglow Farm Broadhead Road, Turton, Bolton, England
Dissolved Corporate (4 parents)
Officer
2020-07-02 ~ 2020-08-17
IIF 71 - Director → ME
Person with significant control
2020-07-02 ~ 2021-02-26
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
16
10 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-09-15 ~ dissolved
IIF 58 - Director → ME
17
Flat 1 11 Park View Park View, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2005-01-14 ~ 2020-04-03
IIF 44 - Director → ME
18
FINANCIAL SERVICES WAREHOUSE LIMITED
08737701 1st Floor 31 Peel Street, Eccles, Manchester
Active Corporate (2 parents)
Officer
2013-10-17 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
19
31 Peel Street, Eccles, Manchester
Dissolved Corporate (2 parents)
Officer
2010-09-21 ~ 2015-08-25
IIF 96 - Director → ME
2010-09-21 ~ dissolved
IIF 94 - Secretary → ME
20
FISHER & CO. (ACCOUNTANTS) LIMITED
05404629 Pemberton Business Centre, Richmond Hill, Wigan, England
Active Corporate (3 parents)
Officer
2005-03-29 ~ now
IIF 89 - Director → ME
2005-03-29 ~ 2012-03-31
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
FISHER & CO. (HOLDINGS) LIMITED
10350065 Pemberton Business Centre, Richmond Hill, Wigan, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
22
10 Wells Mews, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ 2021-08-17
IIF 83 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2016-06-17 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2016-06-17 ~ 2018-07-05
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-06-17 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
24
TFP - HENSON HEALTHCARE LIMITED
- 2018-10-23
07914544 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (9 parents, 9 offsprings)
Officer
2012-01-18 ~ 2020-04-03
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-03
IIF 9 - Has significant influence or control → OE
25
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 93 - Director → ME
2020-04-07 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
26
FISHER PARTNERSHIP DOMICILIARY CARE LIMITED
- now 05381849GREENWELL HOUSE LIMITED
- 2008-10-31
05381849 10 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-03-03 ~ dissolved
IIF 41 - Director → ME
27
12 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, England
Active Corporate (11 parents)
Officer
2018-10-22 ~ 2020-01-02
IIF 52 - Director → ME
28
Henson House, Ponteland Road, Newcastle Upon Tyne, Tyneside
Active Corporate (5 parents)
Officer
2019-05-14 ~ 2020-04-03
IIF 49 - Director → ME
Person with significant control
2019-05-14 ~ 2019-09-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
29
10 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ dissolved
IIF 53 - Director → ME
30
31 Peel Street, Eccles, Manchester, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2023-09-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
HENSON HEALTHCARE LIMITED
- now 07483675TCWP 014 LIMITED - 2011-06-20
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2012-02-02 ~ 2020-04-03
IIF 54 - Director → ME
32
C/o Lj And Co Accounting Solutions Ltd, 14 Commercial Street, Batley, England
Active Corporate (42 parents)
Officer
2003-10-13 ~ 2020-04-04
IIF 46 - Director → ME
33
Pemberton Business Centre - B19, Richmond Hill, Wigan, England
Active Corporate (1 parent)
Officer
2011-07-11 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
34
31 Peel Street, Eccles, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-09-07 ~ dissolved
IIF 95 - Secretary → ME
35
MORTGAGE SERVICES WAREHOUSE LTD
09416113 21 Brocklehurst Court, Tytherington Drive, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-02-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
36
OAKTREES ( EASINGWOLD ) LTD
- now 11144156 Oak Trees Care Home Main Street, Alne, York, England
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 64 - Director → ME
2018-01-11 ~ 2020-04-03
IIF 51 - Director → ME
Person with significant control
2018-01-11 ~ 2020-04-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2023-01-10 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
37
PAYLESS ACCOUNTING & OUTSOURCING LIMITED
15138323 Suite Ra01 195-197 Wood Street, Wood Street, London, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 70 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 22 - Has significant influence or control → OE
38
Trafford House 1st Floor, 31 Peel Street, Eccles, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
39
C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ 2018-10-15
IIF 81 - Director → ME
40
Clippers House, Clippers Quay, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ 2018-07-23
IIF 82 - Director → ME
41
31 Peel Street, Eccles, Manchester, England
Active Corporate (1 parent)
Officer
2023-01-04 ~ now
IIF 69 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
42
Oak Trees Care Home Main Street, Alne, York, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2020-04-03
IIF 50 - Director → ME
43
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2020-04-03
IIF 56 - Director → ME
Person with significant control
2018-12-13 ~ 2020-04-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-30 ~ 2018-11-28
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
44
Flat 18 9 Moss Lane, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2024-05-07 ~ dissolved
IIF 74 - Director → ME
45
Oak Trees Care Home Main Street, Alne, York, England
Active Corporate (12 parents)
Officer
1997-07-30 ~ 2020-04-03
IIF 42 - Director → ME
1997-07-30 ~ 2001-04-30
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-24
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
46
THE INTERNET INCOME ACADEMY LIMITED
13461261 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
47
Oak Trees Care Home Main Street, Alne, York, North Yorkshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2005-02-11 ~ 2020-04-03
IIF 39 - Director → ME
2022-04-07 ~ now
IIF 63 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2020-04-03
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2020-04-03 ~ 2024-08-30
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
48
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-01-26 ~ 2015-12-31
IIF 65 - Director → ME
49
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-05-15 ~ 2021-07-14
IIF 84 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
50
31 Peel Street, Eccles, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
51
10 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ 2020-04-03
IIF 47 - Director → ME
Person with significant control
2016-10-04 ~ 2020-04-03
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
52
10 North Park Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ dissolved
IIF 59 - Director → ME
53
HENSON HEALTHCARE (WHITBY) LIMITED
- 2017-07-11
07484898TCWP 015 LIMITED - 2011-06-20
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2012-02-02 ~ 2020-04-03
IIF 55 - Director → ME
54
18 Mayfair Avenue, Whitefield, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-20 ~ now
IIF 67 - Director → ME
Person with significant control
2025-07-20 ~ now
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
55
First Floor, 31 Peel Street, Eccles, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE