1
SHINE (HERTS) LIMITED - 2019-10-02
ADWELL SUPPORTED LIVING LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
173,987 GBP2018-04-30
Officer
2020-09-01 ~ 2021-10-04IIF 43 - Director → ME
2024-04-01 ~ 2025-08-12IIF 42 - Director → ME
2
WAVE SUPPORTED LIVES LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-42,713 GBP2018-09-30
Officer
2024-04-01 ~ 2025-08-12IIF 36 - Director → ME
2020-09-01 ~ 2021-10-04IIF 39 - Director → ME
3
NAVIGATION SUPPORT AND CARE SERVICES LTD - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,427 GBP2018-08-31
Officer
2020-09-01 ~ 2021-10-04IIF 15 - Director → ME
2024-04-01 ~ 2025-08-12IIF 27 - Director → ME
4
AMITY SUPPORTED LIVING LIMITED - 2021-03-18
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
380,543 GBP2016-03-30
Officer
2020-09-01 ~ 2021-10-04IIF 32 - Director → ME
2024-04-01 ~ 2025-08-12IIF 40 - Director → ME
5
ELYSIUM SUPPORTED LIVING LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
42,392 GBP2016-03-31
Officer
2020-09-01 ~ 2021-10-04IIF 22 - Director → ME
2024-04-01 ~ 2025-08-12IIF 17 - Director → ME
6
SOUTH WEST INDEPENDENCE LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,249 GBP2018-10-31
Officer
2020-09-01 ~ 2021-10-04IIF 21 - Director → ME
2024-04-01 ~ 2025-08-12IIF 25 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2019-04-01IIF 87 - Director → ME
8
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-01-22 ~ 2021-07-14IIF 19 - Director → ME
Person with significant control
2018-01-22 ~ 2019-03-15IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2019-04-01IIF 85 - Director → ME
10
ALLERTON CARE LIMITED - 2021-03-15
ALLERTON C&S LIMITED - 2023-03-03
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2018-05-21 ~ 2021-10-04IIF 26 - Director → ME
2024-04-01 ~ 2025-08-12IIF 20 - Director → ME
Person with significant control
2018-05-21 ~ 2019-03-15IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-12 ~ 2019-04-01IIF 84 - Director → ME
12
Victoria House, 49 Clarendon Road, Clarendon Road, Watford, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2019-02-07 ~ 2019-04-01IIF 86 - Director → ME
13
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-10 ~ 2017-11-23IIF 64 - Director → ME
14
1 King William Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-11-15 ~ 2018-12-20IIF 73 - Director → ME
15
1 King William Street, London, EnglandDissolved Corporate (4 parents)
Officer
2018-11-22 ~ 2019-05-28IIF 72 - Director → ME
16
1 King William Street, London, EnglandDissolved Corporate (4 parents)
Officer
2020-04-17 ~ 2020-06-05IIF 75 - Director → ME
17
18 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2017-12-20IIF 65 - Director → ME
Person with significant control
2017-11-28 ~ 2017-12-20IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-08-01 ~ 2019-04-30IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
1 King William Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-22 ~ 2018-12-06IIF 70 - Director → ME
20
AG HOLD LTD - 2021-03-28
ALLERTON GROUP LIMITED - 2020-12-09
Victoria House, 49 Clarendon Road, Watford, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3,627,406 GBP2022-03-31
Person with significant control
2019-01-28 ~ 2022-05-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
ALLERTON INVESTMENTS LIMITED - 2021-04-22
Victoria House, 49 Clarendon Road, Clarendon Road, Watford, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2017-11-06 ~ 2019-03-15IIF 52 - Has significant influence or control → OE
22
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2017-10-18 ~ 2017-10-20IIF 63 - Director → ME
23
10 Lower Thames Street, LondonLiquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2017-02-28
Officer
2015-09-15 ~ 2016-05-31IIF 57 - Director → ME
24
ALLERTON SPV17 LIMITED - 2020-11-10
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-09-13 ~ 2020-11-06IIF 79 - Director → ME
25
4 Herons Court, Wroxham Way, Bognor Regis, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-15 ~ 2012-03-07IIF 58 - Director → ME
26
Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,639 GBP2020-03-31
Officer
2017-04-28 ~ 2017-06-01IIF 68 - Director → ME
2017-04-28 ~ 2017-06-01IIF 88 - Secretary → ME
27
WASHINGTON HOUSING LIMITED - 2022-07-28
QUINTON HOUSING LIMITED - 2020-11-04
Office 129 94 Goulton Street, Hull, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-09-08 ~ 2022-11-03IIF 5 - Director → ME
28
ALLERTON SUPPORT LIMITED - 2022-08-09
HOMELESSNESS ASSIST LIMITED - 2021-03-15
Office 129 94 Goulton Street, Hull, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-247,951 GBP2022-03-31
Officer
2020-07-07 ~ 2021-10-04IIF 18 - Director → ME
29
58 Bradwell Road, PeterboroughActive Corporate (2 parents)
Equity (Company account)
52,866 GBP2024-10-31
Officer
2011-12-22 ~ 2015-08-27IIF 59 - Director → ME
30
28A SUPPORTED LIVING LIMITED - 2020-01-10
382 Silbury Court West, Silbury Boulevard, Milton Keynes, EnglandConverted / Closed Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
176,941 GBP2016-05-31
Officer
2018-07-19 ~ 2018-11-05IIF 67 - Director → ME
31
ALLERTON HOUSING LIMITED - 2024-06-19
124 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-07 ~ 2024-06-19IIF 8 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2018-06-07 ~ 2022-04-14IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
Victoria House, 49 Clarendon Road, Watford, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,224,937 GBP2025-03-31
Officer
2020-11-30 ~ 2024-03-01IIF 45 - Director → ME
33
ROLAND HOUSING LIMITED - 2024-08-06
ALLERTON HOUSING LIMITED - 2025-01-03
36 Bond Street Bond Street, Stoke-on-trent, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-02-17 ~ 2025-01-03IIF 35 - Director → ME
34
ALLERTON SPV4 LIMITED - 2020-10-22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Officer
2018-05-22 ~ 2020-10-15IIF 71 - Director → ME
35
ALLERTON SPV6 LIMITED - 2020-10-22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Officer
2018-08-13 ~ 2020-10-15IIF 80 - Director → ME
36
ALLERTON SPV11 LIMITED - 2021-03-31
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-22 ~ 2021-03-18IIF 12 - Director → ME