1
39 Stockwell Road, Ground Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,879 GBP2024-07-31
Officer
2022-04-04 ~ now
IIF 27 - Director → ME
2
AUTOMOTIVE FLEET INVESTMENTS LIMITED
- now 10857874FLEET ASSIST INVESTMENTS LIMITED
- 2017-12-18
10857874 1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
5,465,007 GBP2020-12-31
Officer
2017-07-10 ~ 2018-09-20
IIF 1 - Director → ME
3
BLUE SKIES ADDICTION CENTRE LTD
08575087 Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2,786,389 GBP2024-12-31
Officer
2018-08-03 ~ 2018-09-20
IIF 13 - Director → ME
4
36a Packington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
CONVEYANCING EXCHANGE SCOTLAND LTD.
SC365517 St. Davids House, St. Davids Drive, Dalgety Bay, Fife
Dissolved Corporate (10 parents)
Officer
2018-08-21 ~ 2018-09-20
IIF 3 - Director → ME
6
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
- now SC241058DOCSAVE LIMITED - 2003-08-20
St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (19 parents)
Equity (Company account)
878,660 GBP2024-12-31
Officer
2018-08-21 ~ 2018-09-20
IIF 4 - Director → ME
7
FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2018-08-21 ~ 2018-09-20
IIF 24 - Director → ME
8
FIRST SCOTTISH GROUP LIMITED
- now SC204657REDCAM LIMITED - 2005-09-13
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
166,435 GBP2024-12-31
Officer
2018-08-21 ~ 2018-09-20
IIF 25 - Director → ME
9
FIRST SCOTTISH PROPERTY SERVICES LIMITED
- now SC123352HARRISON PROPERTY SERVICES LTD. - 2002-12-06
St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (19 parents)
Officer
2018-08-21 ~ 2018-09-20
IIF 5 - Director → ME
10
FIRST SCOTTISH SEARCHING SERVICES LIMITED
- now 01026946INTELCO LEASING LIMITED - 1990-08-28
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
4,301,860 GBP2024-12-31
Officer
2018-08-21 ~ 2018-09-20
IIF 23 - Director → ME
11
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-634,185 GBP2020-12-31
Officer
2017-07-13 ~ 2018-09-20
IIF 22 - Director → ME
12
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (22 parents)
Officer
2017-07-20 ~ 2018-09-20
IIF 7 - Director → ME
13
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2018-09-20
IIF 10 - Director → ME
14
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-30
Officer
2018-08-10 ~ 2018-09-20
IIF 11 - Director → ME
15
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
170,169 GBP2019-12-30
Officer
2018-08-10 ~ 2018-09-20
IIF 9 - Director → ME
16
A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 28 - Director → ME
17
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,454,709 GBP2024-12-31
Officer
2018-08-03 ~ 2018-09-20
IIF 20 - Director → ME
18
RECOVERY WEB SOLUTIONS LIMITED
- now 07543112ADDICTIONHELPER LIMITED - 2018-02-13
ADDICTIONHELPERS LIMITED - 2011-09-15
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-1,044 GBP2024-12-31
Officer
2018-08-03 ~ 2018-09-20
IIF 16 - Director → ME
19
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2,841,187 GBP2024-12-31
Officer
2018-08-03 ~ 2018-09-20
IIF 21 - Director → ME
20
45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-07 ~ dissolved
IIF 14 - Director → ME
21
THE RECOVERY HOUSE LIMITED
- now 08234223THE RECOVERY HOUSE CLINIC LIMITED - 2012-12-13
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
2018-08-03 ~ 2018-09-20
IIF 17 - Director → ME
22
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
5,134,339 GBP2024-12-31
Officer
2018-08-03 ~ 2018-09-20
IIF 6 - Director → ME
23
UK ADDICTION TREATMENT GROUP LIMITED
- now 08234534THE RECOVERY CLINIC LIMITED - 2016-01-14
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (22 parents, 8 offsprings)
Equity (Company account)
1,340,795 GBP2021-12-31
Officer
2018-08-03 ~ 2018-09-20
IIF 18 - Director → ME
24
UK ADDICTION TREATMENT LIMITED
- now 08134967THE RECOVERY LIGHTHOUSE LTD - 2016-01-14
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
3,259,205 GBP2024-12-31
Officer
2018-08-03 ~ 2018-09-20
IIF 15 - Director → ME
25
C/o Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
-5,925,071 GBP2020-12-31
Officer
2018-07-11 ~ 2018-09-20
IIF 12 - Director → ME
26
C/o Uk Addiction Treatment Group Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England
Live but Receiver Manager on at least one charge Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
-221,806 GBP2020-01-01 ~ 2020-12-31
Officer
2018-07-11 ~ 2018-09-20
IIF 8 - Director → ME
27
UKAT ONLINE LTD - now
CARE REFERRALS LIMITED
- 2025-04-09
11291286 Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
93,878 GBP2023-12-31
Officer
2018-08-03 ~ 2018-09-20
IIF 19 - Director → ME