Cross Check

RISEWAY CARE HOMES LIMITED

Company Number

03550909

Private limited company
Active
OverviewPeopleRelated
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GOLDSTEIN, Sarah Michelle

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England

GOLDSTEIN, Alan

Date of Birth
Role
Active
Director
Occupation
Healthcare Regional Manager
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
Country of Residence
United Kingdom

LEVISON, Arieh Leib

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
Country of Residence
England

PATEL, Shreya

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Court Parade East Lane Wembley Middlesex HA0 3HX

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

PATEL, Jayesh

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Court Parade East Lane Wembley Middlesex HA0 3HX
Country of Residence
England

RADIA, Sushilkumar Chandulal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hillpoint Loudwater Lane, Loudwater Rickmansworth WD3 4HW
Country of Residence
England

CHETTLEBURGH'S LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

Mrs Sarah Michelle Goldstein

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
Country of Residence
England

Mr James David Hassan

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country of Residence
Gibraltar

Mr David Dennis Cuby

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country of Residence
Gibraltar

Mr Subash Malkani

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country of Residence
Gibraltar

Mr Adrian Gerard Olivero

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country of Residence
Gibraltar

Mr Maurice Albert Perera

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country of Residence
Gibraltar

Mr William Damian Cid De La Paz

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Country of Residence
Gibraltar

Mr Alan Goldstein

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Belgian

  1. Notified

Correspondence Address
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
Country of Residence
United Kingdom