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Threadneedle House Management Company Limited
Adresa
9 Dunlin Court
3 Teal Close
Enfield
EN3 5TL
VAT ID (DIČ) no VAT ID available
Company No. 10869438 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. červenec 2020
Sector (SIC)64209 Activities of other holding companies n.e.c.
87300 Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • UV Care Series 1 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Master Developments Lmited Status: Active Notified: 15/11/2022 Companies House Number: 09438297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arctic 1 Developments Limited Status: Ceased Notified: 02/02/2021 Ceased: 21/10/2021 Companies House Number: 12415750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Moores, Chris David Status: Ceased Notified: 17/07/2017 Ceased: 02/02/2021 Date of Birth: 05/1979 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Res Capitis Holdings Limited Status: Ceased Notified: 02/02/2021 Ceased: 21/10/2021 Companies House Number: 12105984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Urban Village Healthcare Limited Status: Ceased Notified: 21/10/2021 Ceased: 15/11/2022 Companies House Number: 12497478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Moores, Chris David Midland Drive, Enfield, England Status: Active Notified: 01/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steer, Peter James Midland Drive, Enfield, England Status: Active Notified: 08/04/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Faulkner, Adam Stuart Sutton Coldfield, England Status: Ceased Notified: 02/02/2021 Ceased: 15/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 01/09/2019 Ceased: 01/05/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bracebridge Properties Limited Status: Ceased Notified: 02/06/2021 Ceased: 21/10/2021 Companies House Number: 13433907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EQ Care Group Limited Status: Ceased Notified: 26/08/2021 Ceased: 21/10/2021 Companies House Number: 13224548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EQ Operations Limited Status: Ceased Notified: 03/06/2021 Ceased: 21/10/2021 Companies House Number: 13435917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UV Care S1 - Site 1 Limited Status: Ceased Notified: 09/04/2021 Ceased: 21/10/2021 Companies House Number: 13324351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •