1
CAPITAL CARE INVESTMENTS LTD
- now 08403420CALLAND & SCOTT PROPERTY ESTATES LTD - 2015-10-02
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents)
Officer
2024-10-01 ~ 2024-11-18
IIF 4 - Director → ME
2
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (10 parents)
Officer
2020-08-17 ~ 2022-09-16
IIF 5 - Director → ME
3
F56224 LIMITED - now
First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (7 parents)
Officer
2016-11-22 ~ 2016-11-22
IIF 8 - Director → ME
4
FAH NORTHAMPTON (EC) LIMITED - now
73 Cornhill, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-22 ~ 2018-11-13
IIF 3 - Director → ME
5
GABI HOUSING (BLYTH) LIMITED - now
HB VILLAGES BLYTH LIMITED
- 2018-08-01
10223475 24 Savile Row, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-09 ~ 2018-06-27
IIF 12 - Director → ME
6
H B VILLAGES DERBYSHIRE LTD - now
H B VILLAGES TUNSTALL LTD. - 2021-03-15
H B VILLAGES TUNSTALL LTD LTD - 2021-01-15
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2014-01-17 ~ 2019-04-23
IIF 17 - Director → ME
7
H B VILLAGES GROUP LTD - now
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-11-13 ~ 2019-04-23
IIF 15 - Director → ME
8
HB (VILLAGES) LTD - 2013-01-30
HRH (ESPANA) LTD - 2009-11-20
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (21 parents, 16 offsprings)
Officer
2013-12-05 ~ 2019-04-23
IIF 6 - Director → ME
9
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2014-01-08 ~ 2019-04-23
IIF 18 - Director → ME
10
HB COMMUNITY SOLUTIONS HOLDCO LIMITED
08062992 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-01-08 ~ 2019-04-23
IIF 16 - Director → ME
11
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2014-01-08 ~ 2019-04-23
IIF 19 - Director → ME
12
HB VILLAGES COVENTRY LTD - now
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-02-06 ~ 2019-04-23
IIF 13 - Director → ME
13
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2016-06-09 ~ 2019-04-23
IIF 9 - Director → ME
14
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-11-22 ~ 2019-04-23
IIF 11 - Director → ME
15
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-06-19 ~ 2019-04-23
IIF 7 - Director → ME
16
Suite 1 25 King Street, Knutsford, Cheshire, England
Dissolved Corporate (15 parents)
Officer
2014-05-01 ~ 2019-04-23
IIF 14 - Director → ME
17
Bond Street House, Clifford Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-11-17 ~ 2017-09-29
IIF 10 - Director → ME
18
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-11-05 ~ 2006-10-31
IIF 20 - Director → ME
19
NICHOLAS TOWE DEVELOPMENTS AND INVESTMENTS LIMITED
15044827 1 Silver Hay Main Street, Dumbleton, Evesham, England
Active Corporate (1 parent)
Officer
2023-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
SPORTOPTIMA LIMITED - now
Mb Insolvency Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2007-10-15
IIF 21 - Director → ME
21
THE EXTRACARE CHARITABLE TRUST
- now 02205136EXTRA CARE LTD - 1998-03-10
CCHA EXTRA CARE LIMITED - 1996-09-17
SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
7 Harry Weston Road, Binley Business Park, Binley, Coventry
Active Corporate (65 parents, 4 offsprings)
Officer
2024-03-11 ~ now
IIF 1 - Director → ME