1
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Langley House, Park Road, London
Dissolved Corporate (4 parents)
Officer
2016-06-09 ~ dissolved
IIF 21 - Director → ME
3
Langley House, Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-07-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
TRAFFIC NATIONS LTD - 2016-06-28
Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-05-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLUE SKIES ADDICTION CENTRE LTD
08575087 Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2017-03-28 ~ now
IIF 2 - Director → ME
7
25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 22 - Director → ME
8
25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 24 - Director → ME
9
73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (17 parents)
Officer
2017-03-28 ~ now
IIF 3 - Director → ME
11
KI BIDCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2024-09-06 ~ now
IIF 16 - Director → ME
12
BOSH FINCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 15 - Director → ME
13
BOSH TOPCO LIMITED - 2024-03-21
110 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 14 - Director → ME
14
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 23 - Director → ME
15
RECOVERY WEB SOLUTIONS LIMITED
- now 07543112ADDICTIONHELPER LIMITED
- 2018-02-13
07543112ADDICTIONHELPERS LIMITED
- 2011-09-15
07543112 Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (17 parents)
Officer
2011-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
16
25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 25 - Director → ME
17
CWR BUCHLYVIE LTD - 2023-04-18
3 Clairmont Gardens, Glasgow, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-07-10 ~ now
IIF 13 - Director → ME
18
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (20 parents)
Officer
2018-03-12 ~ now
IIF 6 - Director → ME
19
THE PROVIDENCE PROJECTS REHAB GROUP LIMITED
08547370 Unit 1 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (8 parents)
Officer
2025-07-11 ~ now
IIF 11 - Director → ME
20
Unit 1 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-11 ~ now
IIF 12 - Director → ME
21
THE RECOVERY HOUSE CLINIC LIMITED - 2012-12-13
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2017-03-28 ~ now
IIF 5 - Director → ME
22
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2017-03-28 ~ now
IIF 4 - Director → ME
23
THE 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)
Officer
2017-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2018-08-03
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE RECOVERY LIGHTHOUSE LTD - 2016-01-14
Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (18 parents)
Officer
2017-03-28 ~ now
IIF 8 - Director → ME
25
PANACEA SUBCO LIMITED
- 2024-09-11
15749960 Unit 1 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-06 ~ now
IIF 10 - 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)
Officer
2018-08-03 ~ 2024-05-13
IIF 18 - Director → ME
Person with significant control
2018-08-03 ~ 2021-12-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
27
CARE REFERRALS LIMITED
- 2025-04-09
11291286 Unit 1, 1st Floor Maxwell Road, Borehamwood, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-04 ~ now
IIF 9 - Director → ME