1
Francis House, 2 Park Road, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANCE SERVICES ( LONDON ) LTD
07475841 Francis House, 2 Park Road, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2010-12-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
ANDREW STEVENS (LONDON) LIMITED
04332291 62-64 Bounces Road, London, England
Active Corporate (4 parents)
Officer
2001-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
62-64 Bounces Road, London, England
Active Corporate (6 parents)
Officer
2006-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
ANDREW STEVENS DEVELOPMENT LIMITED
- 2010-10-27
05309104 62-64 Bounces Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
ANDREW STEVENS MANAGEMENT LIMITED
05309116 62-64 Bounces Road, London
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
ANDREW STEVENS RECRUITMENT LIMITED
- 2011-08-12
04790405 62-64 Bounces Road, Edmonton, London
Dissolved Corporate (5 parents)
Officer
2003-06-06 ~ dissolved
IIF 30 - Director → ME
8
ASG SUPPORTED HOUSING LTD
- now 05492252ANDREW STEVENS SUPPORTED HOUSING LIMITED
- 2011-08-12
05492252 62-64 Bounces Road, Edmonton, London
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ dissolved
IIF 36 - Director → ME
9
62-64 Bounces Road, London, England
Active Corporate (1 parent, 9 offsprings)
Officer
2021-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
Francis House, 2 Park Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-12 ~ now
IIF 23 - Director → ME
11
Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (7 parents)
Officer
2022-04-29 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-29 ~ 2022-04-30
IIF 12 - Right to appoint or remove directors → OE
12
Suite 102 Cuffley Place, Sopers Road, Cuffley, Herts, United Kingdom
Active - Proposal to Strike off Corporate (4 parents)
Person with significant control
2020-10-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Francis House, 2 Park Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-16 ~ dissolved
IIF 31 - Director → ME
14
62-64 Bounces Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 29 - Director → ME
15
62-64 Bounces Road, London, England
Active Corporate (7 parents)
Officer
2002-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
590 Green Lanes, London
Active Corporate (6 parents)
Officer
2001-04-13 ~ 2011-09-01
IIF 34 - Director → ME
2012-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
62-64 Bounces Road, London, England
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 28 - Director → ME
18
Francis House, 2 Park Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
ST ANDREWS COMMUNITY HOUSING ASSOCIATION LTD
06866588 Francis House, 2 Park Road, Barnet, Herts
Active Corporate (13 parents)
Officer
2009-04-01 ~ 2017-09-30
IIF 32 - Director → ME
20
ST. MICHAEL'S SUPPORT & CARE LIMITED
- now 05978585ANDREW STEVENS SUPPORTED LIVING LTD
- 2008-12-04
05978585 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Dissolved Corporate (13 parents)
Officer
2006-10-25 ~ 2010-06-04
IIF 26 - Director → ME
2007-05-03 ~ 2010-06-04
IIF 38 - Secretary → ME
21
590 Green Lanes, London
Dissolved Corporate (6 parents)
Officer
2000-04-01 ~ 2004-10-31
IIF 35 - Director → ME
2007-05-01 ~ dissolved
IIF 33 - Director → ME
22
127 St. Marks Road, Enfield
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
Studio One, 197 Long Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-04 ~ 2023-05-15
IIF 37 - Director → ME