1
ARK ACCOUNTANTS AND AUDITORS LTD
13095299 13 Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
308 Lees Road, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ 2020-12-04
IIF 25 - Director → ME
Person with significant control
2020-10-21 ~ 2020-12-04
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
13 Chorley Old Road, Bolton, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
CLASSIC PIZZA LIMITED
- 2020-06-17
11294021 13 Chorley Old Road, Bolton, England
Active Corporate (3 parents)
Officer
2020-06-16 ~ 2023-08-07
IIF 27 - Director → ME
Person with significant control
2020-03-16 ~ 2023-08-07
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
24 Glodwick, Oldham, England
Dissolved Corporate (1 parent)
Officer
2023-03-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-11 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
13 Chorley Old Road, Bolton, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
13 Chorley Old Road, Bolton, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-07-11 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 Chorley Old Road, Bolton, England
Active Corporate (6 parents)
Officer
2024-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
58 King Street, Crieff, Scotland
Active Corporate (6 parents)
Officer
2025-09-29 ~ now
IIF 18 - Director → ME
10
THE CARING COMPANY LEICESTERSHIRE LIMITED
15647628 13 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Officer
2024-04-15 ~ now
IIF 13 - Director → ME
11
THE CARING COMPANY LUTON LIMITED
15956770 65 Wellington Street, Luton, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
THE CARING COMPANY PERTH LIMITED
SC809344 28-30 Market Street, Perth, Scotland
Active Corporate (5 parents)
Officer
2024-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-16 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
13
THE CARING COMPANY PETERBOROUGH LIMITED
16689858 Suite 20 Unit 4 Blenhiem Court Peppercorn Close, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6a Lands End Way, Oakham, England
Active Corporate (14 parents)
Officer
2023-09-28 ~ 2025-11-05
IIF 24 - Director → ME
2025-11-05 ~ now
IIF 15 - Director → ME