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 78 - Director → ME
2020-09-01 ~ 2021-10-04
IIF 79 - 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 73 - Director → ME
2020-09-01 ~ 2021-10-04
IIF 75 - 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 65 - Director → ME
2020-09-01 ~ 2021-10-04
IIF 53 - 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 69 - Director → ME
2024-04-01 ~ 2025-08-12
IIF 76 - 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 55 - Director → ME
2020-09-01 ~ 2021-10-04
IIF 60 - 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 63 - Director → ME
2020-09-01 ~ 2021-10-04
IIF 59 - 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 37 - 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 57 - Director → ME
Person with significant control
2018-01-22 ~ 2019-03-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 35 - 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 58 - Director → ME
2018-05-21 ~ 2021-10-04
IIF 64 - Director → ME
Person with significant control
2018-05-21 ~ 2019-03-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 34 - 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 36 - 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 13 - 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 21 - 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 20 - 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
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... (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 41 - 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 23 - 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 14 - Director → ME
Person with significant control
2017-11-28 ~ 2017-12-20
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 18 - 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 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 7 - 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 12 - 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 84 - 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 27 - 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 85 - 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 11 - Director → ME
2017-04-28 ~ 2017-06-01
IIF 89 - 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 48 - 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 56 - 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 82 - 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 16 - 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 49 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2018-06-07 ~ 2022-04-14
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 81 - 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 72 - 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 19 - 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 28 - 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 51 - Director → ME