1
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2018-02-02 ~ dissolved
IIF 6 - Director → ME
2
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-510,169 GBP2024-12-31
Person with significant control
2018-04-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
659,348 GBP2024-12-31
Person with significant control
2018-04-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
SHAYLOR DEVELOPMENTS (HALESOWEN) LIMITED - 2010-01-04
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
79,358 GBP2024-07-31
Person with significant control
2018-04-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,852,813 GBP2024-12-30
Person with significant control
2018-04-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARE WORLDWIDE (DAGENHAM) LIMITED - 2013-05-10
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Officer
2018-02-02 ~ now
IIF 3 - Director → ME
7
BONDCARE GEMACH LIMITED - 2005-11-28
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Officer
2003-07-06 ~ now
IIF 2 - Director → ME
8
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-1,222,412 GBP2024-06-30
Officer
1998-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2021-11-25 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
STARLYN CONSULTING S.A. - 2022-01-11
Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 5 - Director → ME
2018-07-04 ~ now
IIF 13 - Secretary → ME
11
Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 4 - Director → ME
2018-07-04 ~ now
IIF 14 - Secretary → ME