1
ADLINGTON MANAGEMENT SERVICES LIMITED
12089631 Adlington House, Alexandria Way, Congleton, Cheshire, England
Active Corporate (5 parents)
Officer
2019-07-06 ~ now
IIF 3 - Director → ME
2
BRAMLEY COURT (CARE HOMES) LIMITED - now
GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED
- 2006-11-15
05107197 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (13 parents)
Officer
2004-04-21 ~ 2006-10-09
IIF 17 - Director → ME
3
FOUR SEASONS (BAMFORD GRANGE) LIMITED - now
GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED
- 2006-06-15
05107257 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2004-04-20 ~ 2005-08-31
IIF 18 - Director → ME
4
FOUR SEASONS (EMMANUEL CHRISTIAN CARE HOME) LIMITED - now
GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED
- 2006-06-15
05107479 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2004-04-21 ~ 2005-08-31
IIF 19 - Director → ME
5
Adlington House, Alexandria Way, Congleton, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-05 ~ now
IIF 6 - Director → ME
6
Adlington House, Alexandria Way, Congleton, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-13 ~ now
IIF 5 - Director → ME
7
Adlington House, Alexandria Way, Congleton, Cheshire, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 7 - Director → ME
8
Adlington House, Alexandria Way, Congleton, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 30 - Has significant influence or control → OE
9
GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED
06305538 Gladman House, Alexandria Way, Congleton, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED
06305565 Gladman House, Alexandria Way, Congleton
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ dissolved
IIF 21 - Director → ME
11
GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED
06305548 Gladman House, Alexandria Way, Congleton, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED
06305553 Gladman House, Alexandria Way, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ dissolved
IIF 22 - Director → ME
13
GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED
06305698 Gladman House, Alexandria Way, Congleton
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED
06305550 Gladman House, Alexandria Way, Congleton, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-07-18 ~ dissolved
IIF 20 - Director → ME
15
Gladman House Alexandria Way, Congleton Business Park, Congleton, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1997-03-27 ~ 2022-01-31
IIF 26 - Director → ME
Person with significant control
2017-03-22 ~ 2022-01-31
IIF 35 - Has significant influence or control → OE
16
GLADMAN ESTATE MANAGEMENT LIMITED
05586499 Adlington House, Alexandria Way, Congleton, Cheshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
GLADMAN FAMILY INVESTMENT COMPANY
14953936 Adlington House, Alexandria Way, Congleton, Cheshire
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-22 ~ now
IIF 8 - Director → ME
2023-06-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-06-22 ~ 2024-10-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Adlington House, Alexandria Way, Congleton, Cheshire, England
Active Corporate (10 parents)
Officer
2007-10-17 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ now
IIF 34 - Has significant influence or control → OE
19
GLADMAN RETIREMENT LIVING (NORTH) LIMITED
11177287 Gladman Developments Ltd, Gladman House, Alexandria Way, Congleton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-30 ~ dissolved
IIF 13 - Director → ME
20
Adlington House, Alexandria Way, Congleton, Cheshire, England
Active Corporate (6 parents)
Officer
2021-03-12 ~ now
IIF 11 - Director → ME
21
GLADMAN RETIREMENT LIVING CHEADLE LIMITED
11113704 Gladman House, Alexandria Way, Congleton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 15 - Director → ME
22
GLADMAN CARE HOMES LIMITED
- 2018-07-02
05107546 Adlington House, Alexandria Way, Congleton, Cheshire, England
Active Corporate (11 parents, 8 offsprings)
Officer
2004-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-21 ~ 2017-04-21
IIF 32 - Has significant influence or control → OE
23
GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED
11113470 Gladman House, Alexandria Way, Congleton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 14 - Director → ME
24
GLADMAN RETIREMENT LIVING ROMILEY LIMITED
11119514 Gladman House, Alexandria Way, Congleton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-20 ~ dissolved
IIF 16 - Director → ME
25
GLADMAN RETIREMENT LIVING ST HELENS LIMITED
11111323 Adlington House, Alexandria Way, Congleton, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 12 - Director → ME
26
99 Milton Road, Sneyd Green, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (45 parents, 1 offspring)
Officer
2010-01-21 ~ 2019-09-17
IIF 27 - Director → ME