1
Bridge2future, Surestore, Ninth Avenue, Burton-on-trent, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
25,573 GBP2024-03-31
Officer
2013-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, Unit 3 Barberry Court, Centrum One Hundred, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 2 - Director → ME
3
Bridge2future, Surestore, Ninth Avenue, Burton-on-trent, England
Active Corporate (4 parents)
Equity (Company account)
-230,497 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-18 ~ 2025-03-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
BRIDGE2FUTURE CARE GROUP LTD
- 2023-07-13
10444467 Bridge2future, Surestore, Ninth Avenue, Burton-on-trent, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
8,522 GBP2024-03-31
Officer
2016-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-25 ~ 2024-02-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Suite 6 Barberry Court, Parkway, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-14 ~ dissolved
IIF 11 - Director → ME
6
Unit 6 Barberry Court, Parkway, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 15 - Director → ME
7
Suite 6, Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-04-30 ~ 2021-03-15
IIF 13 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
Active Corporate (4 parents, 15 offsprings)
Net Assets/Liabilities (Company account)
1,006,869 GBP2024-03-31
Officer
2016-02-19 ~ 2025-07-10
IIF 6 - Director → ME
9
Suite 6, Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 10 - Director → ME
10
Suite 6, Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
-393,181 GBP2024-03-31
Officer
2020-09-10 ~ 2023-08-08
IIF 14 - Director → ME
Person with significant control
2020-09-10 ~ 2023-08-08
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
11
Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
-373,788 GBP2024-03-31
Officer
2016-04-26 ~ 2024-02-01
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ 2024-02-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOFTEK SOLUTIONS LTD
- 2021-02-08
08207298 Bridge2future, Surestore, Ninth Avenue, Burton-on-trent, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
132,882 GBP2025-03-28
Officer
2015-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Bridge2future, Surestore, Ninth Avenue, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 21 - Director → ME
14
Bridge2future, Surestore, Ninth Avenue, Burton-on-trent, England
Active Corporate (1 parent)
Equity (Company account)
-23,595 GBP2024-07-31
Officer
2023-07-11 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
125,657 GBP2024-03-31
Officer
2016-10-24 ~ 2024-02-01
IIF 3 - Director → ME
Person with significant control
2016-10-24 ~ 2024-02-01
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
16
Suite 6, Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-107,628 GBP2024-03-31
Officer
2018-03-06 ~ 2023-09-26
IIF 12 - Director → ME
17
SYCAMORE LODGE BRADFORD LIMITED
12241603 Bridge2future Surestore Offices, Ninth Avenue, Burton-on-trent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
151,334 GBP2024-03-31
Officer
2019-10-03 ~ now
IIF 9 - Director → ME
18
Clay House, 5 Horninglow Street, Burton On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2007-01-10 ~ dissolved
IIF 4 - Director → ME
19
Clay House, 5 Horringlow Street, Burton On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 5 - Director → ME
20
Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-on-trent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
177,891 GBP2024-03-31
Officer
2019-10-03 ~ 2024-02-01
IIF 16 - Director → ME