1
ADWELL SUPPORTED LIVING LIMITED - 2021-03-15
SHINE (HERTS) LIMITED - 2019-10-02
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
474,488 GBP2024-03-31
Officer
2024-04-01 ~ 2025-08-12
IIF 42 - Director → ME
2020-09-01 ~ 2021-10-04
IIF 43 - Director → ME
2
WAVE SUPPORTED LIVES LIMITED - 2021-03-15
15099200 Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
294,674 GBP2024-03-31
Officer
2024-04-01 ~ 2025-08-12
IIF 37 - Director → ME
2020-09-01 ~ 2021-10-04
IIF 39 - Director → ME
3
NAVIGATION SUPPORT AND CARE SERVICES LTD - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
310,452 GBP2024-03-31
Officer
2024-04-01 ~ 2025-08-12
IIF 29 - Director → ME
2020-09-01 ~ 2021-10-04
IIF 17 - Director → ME
4
AMITY SUPPORTED LIVING LIMITED
- 2021-03-18
05232877 Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
55,600 GBP2023-04-01 ~ 2024-03-31
Officer
2020-09-01 ~ 2021-10-04
IIF 33 - Director → ME
2024-04-01 ~ 2025-08-12
IIF 40 - Director → ME
5
ELYSIUM SUPPORTED LIVING LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,006,726 GBP2024-03-31
Officer
2024-04-01 ~ 2025-08-12
IIF 19 - Director → ME
2020-09-01 ~ 2021-10-04
IIF 24 - Director → ME
6
SOUTH WEST INDEPENDENCE LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
514,188 GBP2024-03-31
Officer
2024-04-01 ~ 2025-08-12
IIF 27 - Director → ME
2020-09-01 ~ 2021-10-04
IIF 23 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
146 GBP2020-03-31
Officer
2019-02-12 ~ 2019-04-01
IIF 78 - Director → ME
8
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-606,050 GBP2024-03-31
Officer
2018-01-22 ~ 2021-07-14
IIF 21 - Director → ME
Person with significant control
2018-01-22 ~ 2019-03-15
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
24,611 GBP2019-02-12 ~ 2020-03-31
Officer
2019-02-12 ~ 2019-04-01
IIF 76 - Director → ME
10
ALLERTON CARE LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
791,216 GBP2024-03-31
Officer
2024-04-01 ~ 2025-08-12
IIF 22 - Director → ME
2018-05-21 ~ 2021-10-04
IIF 28 - Director → ME
Person with significant control
2018-05-21 ~ 2019-03-15
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-55,812 GBP2020-03-31
Officer
2019-02-12 ~ 2019-04-01
IIF 75 - Director → ME
12
Victoria House, 49 Clarendon Road, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,016,902 GBP2021-03-31
Officer
2019-02-07 ~ 2019-04-01
IIF 77 - Director → ME
13
ALLERTON SPV1 LIMITED
11058067 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11084821, 11162952, 11374675, 11494220, 11514137, 11634078, 11634716, 11678921, 11678965, 11690742, 11690793, 11690992, 11690995Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18 St. Swithin's Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2017-11-23
IIF 52 - Director → ME
14
ALLERTON SPV10 LIMITED
11678921 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11058067, 11084821, 11162952, 11374675, 11494220, 11514137, 11634078, 11634716, 11678965, 11690742, 11690793, 11690992, 11690995Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ 2018-12-20
IIF 60 - Director → ME
15
ALLERTON SPV12 LIMITED
11690793 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11058067, 11084821, 11162952, 11374675, 11494220, 11514137, 11634078, 11634716, 11678921, 11678965, 11690742, 11690992, 11690995Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 King William Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-22 ~ 2019-05-28
IIF 59 - Director → ME
16
ALLERTON SPV15 LIMITED
- now 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11058067, 11084821, 11162952, 11374675, 11494220, 11514137, 11634078, 11634716, 11678921, 11678965, 11690742, 11690793, 11690995Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ALLERTON SPV15 LIMITED
- 2025-11-13
11690992 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11058067, 11084821, 11162952, 11374675, 11494220, 11514137, 11634078, 11634716, 11678921, 11678965, 11690742, 11690793, 11690995Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-128,093 GBP2024-03-31
Officer
2018-11-22 ~ 2025-11-13
IIF 5 - Director → ME
17
ALLERTON SPV16 LIMITED
12562149 12358028, 12358141, 12358144, 12358145, 12358146, 12682951, 11058067, 11084821, 11162952, 11374675, 11494220, 11514137, 11634078, 11634716, 11678921, 11678965, 11690742, 11690793, 11690992, 11690995Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 King William Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-17 ~ 2020-06-05
IIF 62 - Director → ME
18
ALLERTON SPV2 LIMITED
11084821 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11058067, 11162952, 11374675, 11494220, 11514137, 11634078, 11634716, 11678921, 11678965, 11690742, 11690793, 11690992, 11690995Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18 St. Swithin's Lane, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2017-12-20
IIF 53 - Director → ME
Person with significant control
2017-11-28 ~ 2017-12-20
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
19
ALLERTON SPV5 LIMITED
11494220 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11058067, 11084821, 11162952, 11374675, 11514137, 11634078, 11634716, 11678921, 11678965, 11690742, 11690793, 11690992, 11690995Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-01 ~ 2019-04-30
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
20
ALLERTON SPV7 LIMITED
11634716 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11058067, 11084821, 11162952, 11374675, 11494220, 11514137, 11634078, 11678921, 11678965, 11690742, 11690793, 11690992, 11690995Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-22 ~ 2018-12-06
IIF 57 - Director → ME
21
Victoria House, 49 Clarendon Road, Watford, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,991,550 GBP2023-03-31
Person with significant control
2019-01-28 ~ 2022-05-01
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BRENDON INVESTMENTS LIMITED - now
ALLERTON INVESTMENTS LIMITED
- 2021-04-22
11049535 Victoria House, 49 Clarendon Road, Clarendon Road, Watford, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-838,964 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-11-06 ~ 2019-03-15
IIF 85 - Has significant influence or control → OE
23
CIVITAS SPV26 LIMITED
10864336 14527873, 09517692, 09777380, 09917557, 11913037, 11955719, 12044281, 12081093, 12188610, 12202674, 12258313, 12272906, 12289907, 12289935, 09978282, 10114251, 10156529, 10433744, 10479036, 10479041Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-18 ~ 2017-10-20
IIF 51 - Director → ME
24
10 Lower Thames Street, London
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
186 GBP2024-02-27
Officer
2015-09-15 ~ 2016-05-31
IIF 3 - Director → ME
25
ALLERTON SPV17 LIMITED
- 2020-11-10
12875762 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11058067, 11084821, 11162952, 11374675, 11494220, 11514137, 11634078, 11634716, 11678921, 11678965, 11690742, 11690793, 11690992Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-13 ~ 2020-11-06
IIF 66 - Director → ME
26
4 Herons Court, Wroxham Way, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-15 ~ 2012-03-07
IIF 4 - Director → ME
27
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
20,500 GBP2021-03-31
Officer
2017-04-28 ~ 2017-06-01
IIF 50 - Director → ME
2017-04-28 ~ 2017-06-01
IIF 74 - Secretary → ME
28
MARIGOLD HOUSING GROUP LIMITED
- now 12203661WASHINGTON HOUSING LIMITED
- 2022-07-28
12203661QUINTON HOUSING LIMITED
- 2020-11-04
12203661 Office 129 94 Goulton Street, Hull, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-09-08 ~ 2022-11-03
IIF 12 - Director → ME
29
MARIGOLD SUPPORT LIMITED - now
ALLERTON SUPPORT LIMITED
- 2022-08-09
12724617HOMELESSNESS ASSIST LIMITED
- 2021-03-15
12724617 Office 129 94 Goulton Street, Hull, England
Dissolved Corporate (2 parents)
Equity (Company account)
-247,951 GBP2022-03-31
Officer
2020-07-07 ~ 2021-10-04
IIF 20 - Director → ME
30
58 Bradwell Road, Peterborough
Active Corporate (2 parents)
Equity (Company account)
52,866 GBP2024-10-31
Officer
2011-12-22 ~ 2015-08-27
IIF 1 - Director → ME
31
PARASOL HOMES LTD - now
28A SUPPORTED LIVING LIMITED
- 2020-01-10
05802059 382 Silbury Court West, Silbury Boulevard, Milton Keynes, England
Converted / Closed Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
176,941 GBP2016-05-31
Officer
2018-07-19 ~ 2018-11-05
IIF 55 - Director → ME
32
PARASOL HOUSING LIMITED - now
124 Finchley Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-07 ~ 2024-06-19
IIF 13 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2018-06-07 ~ 2022-04-14
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
33
QUINTON INVESTMENT HOLDINGS LIMITED
12305786 Victoria House, 49 Clarendon Road, Watford, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,224,937 GBP2025-03-31
Officer
2020-11-30 ~ 2024-03-01
IIF 45 - Director → ME
34
RADFORD HOUSING LIMITED - now
ROLAND HOUSING LIMITED
- 2024-08-06
13923240 36 Bond Street Bond Street, Stoke-on-trent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-02-17 ~ 2025-01-03
IIF 36 - Director → ME
35
ALLERTON SPV4 LIMITED
- 2020-10-22
11374675 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11058067, 11084821, 11162952, 11494220, 11514137, 11634078, 11634716, 11678921, 11678965, 11690742, 11690793, 11690992, 11690995Warning The number of records might exceed displayable range of browser, please consider
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... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,330,385 GBP2024-12-31
Officer
2018-05-22 ~ 2020-10-15
IIF 58 - Director → ME
36
ALLERTON SPV6 LIMITED
- 2020-10-22
11514137 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11058067, 11084821, 11162952, 11374675, 11494220, 11634078, 11634716, 11678921, 11678965, 11690742, 11690793, 11690992, 11690995Warning The number of records might exceed displayable range of browser, please consider
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... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,425,067 GBP2024-12-31
Officer
2018-08-13 ~ 2020-10-15
IIF 67 - Director → ME
37
ALLERTON SPV11 LIMITED
- 2021-03-31
11690742 12358028, 12358141, 12358144, 12358145, 12358146, 12562149, 12682951, 11058067, 11084821, 11162952, 11374675, 11494220, 11514137, 11634078, 11634716, 11678921, 11678965, 11690793, 11690992, 11690995Warning The number of records might exceed displayable range of browser, please consider
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... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,725,277 GBP2024-12-31
Officer
2018-11-22 ~ 2021-03-18
IIF 15 - Director → ME