1
ALLERTON C&S GL LIMITED - now
ADWELL SUPPORTED LIVING LIMITED
- 2021-03-15
09998690SHINE (HERTS) LIMITED
- 2019-10-02
09998690 Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2020-01-31
IIF 4 - Director → ME
2
ALLERTON C&S N LIMITED - now
Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2018-07-11 ~ 2020-01-31
IIF 3 - Director → ME
3
ALLERTON C&S NE LIMITED - now
NAVIGATION SUPPORT AND CARE SERVICES LTD
- 2021-03-15
07542599 Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2018-10-26 ~ 2020-01-31
IIF 16 - Director → ME
4
ALLERTON C&S SC LIMITED - now
AMITY SUPPORTED LIVING LIMITED
- 2021-03-18
05232877 Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2018-12-06 ~ 2020-01-31
IIF 14 - Director → ME
5
ALLERTON C&S SE LIMITED - now
ELYSIUM SUPPORTED LIVING LIMITED
- 2021-03-15
07642106 Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2018-09-26 ~ 2020-01-31
IIF 15 - Director → ME
6
ALLERTON C&S SW LIMITED - now
SOUTH WEST INDEPENDENCE LIMITED
- 2021-03-15
07054385 Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2018-12-06 ~ 2020-01-31
IIF 17 - Director → ME
7
ALLERTON GROUP LIMITED - now
ALLERTON C&S LIMITED - 2023-03-03
ALLERTON CARE LIMITED
- 2021-03-15
11371887 Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (10 parents, 14 offsprings)
Officer
2018-07-10 ~ 2020-01-31
IIF 6 - Director → ME
8
Victoria House, 49 Clarendon Road, Clarendon Road, Watford, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2019-12-06 ~ 2020-01-31
IIF 5 - Director → ME
9
BLOOM HOUSING CIC - now
BLOOM SOCIAL HOUSING CIC
- 2022-11-03
12556181 S&w Partners C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2020-04-15 ~ 2021-01-18
IIF 7 - Director → ME
10
BLOOM HOUSING GROUP LIMITED - now
MIDLANDS SPECIALIST TRANSPORT LIMITED
- 2024-08-22
14206921 Masonic Hall, 9 Mill Street, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ 2024-06-28
IIF 20 - Director → ME
Person with significant control
2022-06-30 ~ 2024-06-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Masonic Hall, 9 Mill Street, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 10 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2020-09-13 ~ 2020-12-03
IIF 13 - Director → ME
15
Masonic Building C/o Harrison Partners, Mill Street, Sutton Coldfield, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-04-07 ~ dissolved
IIF 18 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2020-12-10 ~ 2021-02-18
IIF 21 - Director → ME
17
FOX HOMES (SHROPSHIRE) LIMITED
- now 12126887AT ONE PROPERTY INVESTMENTS LIMITED - 2020-06-08
AT ONE INVESTMENTS LIMITED - 2020-01-06
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (4 parents)
Officer
2020-12-18 ~ now
IIF 9 - Director → ME
18
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2017-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
2 London Wall Place, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2020-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
2 London Wall Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 1 - Director → ME
21
Suite 3.07 Grosvenor House, Telford, England
Active Corporate (2 parents)
Officer
2013-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE