Care & Recreation Holdings Limited
Other business support service activities n.e.c. · York
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAR
Mrs Audrey Emilie Louise RamirezIndividual
Trust-related control: Significant influence or control
Notified 2025-03-31 · No cessation recorded
Source record 214924040BM
Mr Brian Richard MartinIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 220169298Show 1 ceased record
Equiom S.A.MCorporate
Trust-related control: Shares: over 75%, up to 100%
Notified 2018-01-17 · Ceased 2025-03-31
Source record 216213948People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
BM
Brian MartinResigned director
Resigned 1997-02-01 · 18 yrs · Business Executive
FM
Francis MartinResigned director
Resigned 1997-02-01 · 22 yrs · Business Executive
EM
Elizabeth MartinResigned director
Resigned 1997-02-01 · 18 yrs · Business Executive
CG
Resigned 1997-02-01 · 16 yrs · Business Executive
SM
Stephen MilneResigned director
Resigned 1996-10-02 · Computer Manager
TB
Timothy BingleResigned secretary
Resigned 1996-10-02
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-09-19
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-09-19
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active