1
Flat 4 39/41 Alderney Street, London
Active Corporate (27 parents)
Equity (Company account)
1,354 GBP2024-12-31
Officer
1995-08-25 ~ 2000-08-21
IIF 14 - Director → ME
2
4 PUTT LIMITED - now
CENTRELAND PROJECT MANAGEMENT LIMITED
- 2004-01-27
01130882RICEHOME INVESTMENTS LIMITED - 1980-12-31
10 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2003-01-02 ~ 2006-10-16
IIF 6 - Director → ME
3
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
191,282 GBP2024-03-31
Officer
2014-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
ADS INDEPENDENT LIVING SOLUTIONS LIMITED
09398149 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-47,807 GBP2025-03-31
Officer
2015-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Bolsover House, Clipstone Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
56 GBP2024-06-10
Officer
2006-01-19 ~ 2006-02-06
IIF 15 - Director → ME
6
CENTRELAND HOSPITAL RETAIL LIMITED
- now 03225173CENTRELAND HEALTH ROTHERHAM LIMITED - 1999-09-01
Bolsover House, Clipstone Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-3,710 GBP2024-06-10
Officer
1999-12-10 ~ 2006-10-17
IIF 16 - Director → ME
7
Bolsover House, 5-6 Clipstone Street, London, England
Active Corporate (6 parents)
Officer
2006-01-20 ~ 2006-11-02
IIF 5 - Director → ME
8
CITY WEST MANAGEMENT LIMITED
- now 04400223RAINSOME PROPERTIES LIMITED - 2002-06-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, England
Active Corporate (41 parents)
Equity (Company account)
105 GBP2021-06-30
Officer
2003-02-24 ~ 2006-10-16
IIF 8 - Director → ME
9
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (15 parents)
Profit/Loss (Company account)
7,808 GBP2023-07-01 ~ 2024-06-30
Officer
2002-01-23 ~ 2014-06-30
IIF 10 - Director → ME
10
CENTRELAND NEWCASTLE LIMITED - 1993-01-12
CENTRELAND INVESTMENTS (NEWCASTLE) LIMITED - 1989-09-22
TABGAIN LIMITED - 1989-09-04
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-624,849 GBP2023-07-01 ~ 2024-06-30
Officer
2003-07-31 ~ 2006-10-16
IIF 7 - Director → ME
11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents)
Equity (Company account)
1,033,576 GBP2024-03-31
Officer
2001-02-01 ~ 2005-11-21
IIF 4 - Director → ME
12
54 Portland Place, London, England
Dissolved Corporate (10 parents)
Officer
2005-08-02 ~ 2006-10-16
IIF 11 - Director → ME
13
SOUTH BENWELL REGENERATION CONSORTIUM LIMITED
- now 03607318SOUTH BENWELL LIMITED - 1998-10-05
PERCOL LIMITED - 1998-08-20
54 Portland Place, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-01-14 ~ 2006-10-16
IIF 12 - Director → ME
14
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-09 ~ now
IIF 1 - Director → ME
15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
68,400 GBP2024-03-31
Officer
2002-01-23 ~ 2005-11-21
IIF 13 - Director → ME
16
WESTGATE ROAD NEWCASTLE LIMITED
- now 04363356LAWGRA (NO.888) LIMITED - 2002-02-07
Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (12 parents)
Officer
2002-07-26 ~ 2006-10-16
IIF 9 - Director → ME