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MULBERRY HOUSE CARE HOMES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MAXED OUT CONSULTING LTDbeneficial owner 50%→MULBERRY HOUSE CARE HOMES LIMITED
- 1Ms Karen Ingleybeneficial owner 50%→MULBERRY HOUSE CARE HOMES LIMITED
- 1Ms Amanda Jane Knowlesbeneficial owner 50%→MULBERRY HOUSE CARE HOMES LIMITED
- 1AKPM HOLDINGS LIMITEDbeneficial owner 100%→MULBERRY HOUSE CARE HOMES LIMITED
- 1Mr Philip Edward Mcvaybeneficial owner 50%→MULBERRY HOUSE CARE HOMES LIMITED
- 1Mr Philip Edward Mcvaybeneficial owner 37.5%→MULBERRY HOUSE CARE HOMES LIMITED
- 1AKPM HOLDINGS LIMITEDbeneficial owner 87.5%→MULBERRY HOUSE CARE HOMES LIMITED
- 2Mr Philip Edward Mcvaybeneficial owner 100%→MAXED OUT CONSULTING LTD
- 2Mr Philip Edward Mcvaybeneficial owner 50%→AKPM HOLDINGS LIMITED
- 2Ms Amanda Jane Knowlesbeneficial owner 50%→AKPM HOLDINGS LIMITED
- 2Ms Amanda Jane Knowlesbeneficial owner 37.5%→AKPM HOLDINGS LIMITED
- 2Mr Philip Edward Mcvaybeneficial owner 37.5%→AKPM HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04524874
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-03
- Registered office
- The Cabin, 234 Eccleshall Road, Stafford, Staffordshire, ST16 1JH, England
- SIC
- 87900
Officers · 3 active
- HALL, Lisa Janedirector · British · appt 2024-08-01
- KNOWLES, Amanda Janedirector · British · appt 2018-12-19
- MCVAY, Philip Edwarddirector · British · appt 2018-12-19
- EASTMENT, David Brian(resigned)secretary · British · appt 2002-09-05
- MASON, Christine Joanna(resigned)secretary · British · appt 2002-09-03
- EASTMENT, David Brian(resigned)director · British · appt 2002-09-05
- EASTMENT, Greta Jane Elizabeth(resigned)director · British · appt 2002-09-05
- FREEMAN, Nicola Frances(resigned)director · British · appt 2002-09-03
- INGLEY, Karen(resigned)director · British · appt 2007-06-11
- SCOTT, Katharine(resigned)director · British · appt 2014-07-07
Beneficial owners · PSC · 1 current
- ■Akpm Holdings Limited75–100% sharescorporate PSC · England · since 2021-05-24 · trace owners →
- ●Ms Amanda Jane Knowles25–50% sharesindividual PSC · England · ceased 2021-05-24
- ■Maxed Out Consulting Ltd25–50% sharescorporate PSC · England · ceased 2021-03-11 · trace owners →
- ●Mr Philip Edward Mcvay25–50% sharesindividual PSC · England · ceased 2021-05-24
- ●Ms Karen Ingley25–50% sharesindividual PSC · ceased 2018-12-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.