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INDEPENDENT FOSTERING LIMITED

Low
Company·GB·oo:GB-COH-03986118

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FOSTERING PEOPLE LIMITEDbeneficial owner 100%INDEPENDENT FOSTERING LIMITED
  2. 2FOSTER CARE ASSOCIATES LIMITEDbeneficial owner 100%FOSTERING PEOPLE LIMITED
  3. 3NUTRIUS CENTRAL SERVICES LIMITEDbeneficial owner 100%FOSTER CARE ASSOCIATES LIMITED
  4. 4NUTRIUS UK BIDCO LIMITEDbeneficial owner 100%NUTRIUS CENTRAL SERVICES LIMITED
  5. 4Ideapark Limitedbeneficial owner 87.5%NUTRIUS CENTRAL SERVICES LIMITED
  6. 5NUTRIUS UK MIDCO LIMITEDbeneficial owner 100%NUTRIUS UK BIDCO LIMITED
  7. 5NUTRIUS UK HOLDCO LIMITEDbeneficial owner 100%NUTRIUS UK BIDCO LIMITED
  8. 6NUTRIUS UK HOLDCO LIMITEDbeneficial owner 100%NUTRIUS UK MIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03986118
Status
active
Type
ltd
Incorporated
2000-05-04
Registered office
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
SIC
99999
Officers · 3 active
  • corporate secretary · appt 2010-01-31
  • AUGUST, Joanne
    director · British · appt 2019-07-02
  • CLARK, Jonathan David
    director · British · appt 2018-10-31
  • LEWIS, Martin(resigned)
    secretary · Other · appt 2007-08-17
  • PARR, John(resigned)
    secretary · British · appt 2000-05-04
  • SECRETARIAL APPOINTMENTS LIMITED(resigned)
    corporate nominee secretary · appt 2000-05-04
  • COCKBURN, Martin James Stuart(resigned)
    director · British · appt 2007-08-17
  • COSTELLO, Mark Richard(resigned)
    director · British · appt 2018-10-31
  • KENNEDY, Margaret(resigned)
    director · British · appt 2000-05-04
  • MELBOURNE, Sally(resigned)
    director · British · appt 2007-08-17
  • PARR, John(resigned)
    director · British · appt 2000-05-04
  • CORPORATE APPOINTMENTS LIMITED(resigned)
    corporate nominee director · appt 2000-05-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.