1
ACCOMMODATION & SUPPORT LIMITED
04729399 76 Salisbury Ave, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-09-08 ~ dissolved
IIF 36 - Secretary → ME
2
WHITE ALLIANCE DIGITAL LTD
- 2018-05-10
10768999 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-12 ~ 2024-05-08
IIF 22 - Director → ME
Person with significant control
2017-05-12 ~ 2024-04-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SILVERSPRINGS CARE HOME LLP
- 2012-05-18
OC362833 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
SILVERSPRINGS CARE LLP
- 2012-05-18
OC347812 Arle Court, Hatherley Lane, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2011-08-04 ~ 2013-10-08
IIF 25 - LLP Designated Member → ME
5
Arle Court Hatherley Lane Cheltenham, Hatherley Lane, Cheltenham, England
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 8 - Director → ME
2020-12-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-12-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
HISTORIC HOUSE GROUP LTD
- 2017-07-07
08370956WHITE ALLIANCE LTD
- 2017-07-05
08370956MT & TM HOLDINGS LTD
- 2017-05-12
08370956 Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (2 parents, 4 offsprings)
Officer
2013-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
1-5 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2006-09-08 ~ 2009-09-14
IIF 33 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-12 during the appointment or period of control
Due to be dissolved on 2026-01-29 during the appointment or period of control
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Officer
2003-02-13 ~ 2003-10-01
IIF 27 - Director → ME
2006-09-08 ~ dissolved
IIF 29 - Secretary → ME
9
Regency House, Wood Street, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 11 - Director → ME
10
Woodhall Manor, Woodhall Drive, Sutton, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-11 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-11 ~ 2017-05-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Arle Court, Hatherley Lane, Cheltenham
Active Corporate (2 parents, 2 offsprings)
Officer
2010-10-14 ~ 2015-11-01
IIF 13 - Director → ME
2007-04-30 ~ 2021-09-17
IIF 26 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-12 during the appointment or period of control
Dissolved on 2026-02-14 during the appointment or period of control
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2001-08-07 ~ 2006-07-09
IIF 32 - Secretary → ME
2006-09-08 ~ dissolved
IIF 34 - Secretary → ME
13
NEWHAVEN ACCOMMODATION & SUPPORT LIMITED
- now 04172868Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-03 during the appointment or period of control
Dissolved on 2011-03-03 during the appointment or period of control
SUNRISE CHILDREN'S HOMES LTD - 2006-02-01
FELINE PROPERTIES LTD - 2002-01-15
SEALION PROPERTIES LTD - 2001-04-20
2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
2006-09-08 ~ dissolved
IIF 35 - Secretary → ME
14
NEWHAVEN COMMUNITY CARE LIMITED
06021105Insolvency (Case 1) In administration
Administration started on 2015-09-07
Administration ended on 2018-02-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-08
Dissolved on 2020-07-20
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-16 ~ 2008-01-01
IIF 31 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09 during the appointment or period of control
Dissolved on 2012-06-26 during the appointment or period of control
2 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Officer
2006-09-08 ~ dissolved
IIF 30 - Secretary → ME
16
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (11 parents)
Officer
2017-08-24 ~ now
IIF 17 - Director → ME
17
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-11 ~ 2017-10-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SECKFORD PROPERTIES LIMITED
- now 01612671DOMERCROWN PROPERTIES LIMITED - 1984-01-25
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE FRAGRANCE WAREHOUSE LIMITED
06021100 1 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 28 - Director → ME
20
THE MANOR BY THE LAKE CHELMSFORD LTD
08372216 Cartwrights Regency House, 33 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ 2013-01-23
IIF 12 - Director → ME
21
THE MANOR BY THE LAKE CHELTENHAM LTD
08373622 Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (3 parents)
Officer
2013-01-24 ~ now
IIF 14 - Director → ME
22
Manor By The Lake, Hatherley Lane, Cheltenham, Glos
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 24 - LLP Designated Member → ME
23
VENUE INNOVATION PARTNERS (VIP) LTD
15771344 Woodhall Manor, Woodhall Drive, Sutton, Suffolk, England
Active Corporate (5 parents)
Officer
2024-06-11 ~ now
IIF 18 - Director → ME
24
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 9 - LLP Designated Member → ME
25
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 15 - Director → ME
26
Woodhall Manor, Woodhall Drive, Sutton, Suffolk
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ dissolved
IIF 10 - Director → ME