1
ADAPTIVE TECHNOLOGY (EUROPE) LIMITED - 2023-05-03
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
164,516 GBP2024-03-31
Officer
2014-04-02 ~ nowIIF 28 - Director → ME
2
ADAPTIVE TECHNOLOGY GROUP LTD - 2024-09-19
BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05
ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
98,464 GBP2024-03-31
Officer
2019-03-27 ~ nowIIF 29 - Director → ME
3
Unit 2, Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolvedIIF 12 - Director → ME
4
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-800 GBP2023-03-22 ~ 2023-12-31
Officer
2023-03-22 ~ nowIIF 26 - Director → ME
5
H B VILLAGES TUNSTALL LTD. - 2021-03-15
H B VILLAGES TUNSTALL LTD LTD - 2021-01-15
HB VILLAGES TRANCHE 2 LIMITED - 2021-01-13
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-21,146 GBP2023-12-31
Officer
2021-01-08 ~ nowIIF 3 - Director → ME
6
HB COMMUNITY SOLUTIONS LIVING LIMITED - 2021-07-15
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
100,000 GBP2023-01-01 ~ 2023-12-31
Officer
2021-01-08 ~ nowIIF 4 - Director → ME
7
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-800 GBP2023-03-08 ~ 2023-12-31
Officer
2023-03-08 ~ nowIIF 30 - Director → ME
8
HB (VILLAGES) LTD - 2013-01-30
HRH (ESPANA) LTD - 2009-11-20
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
1,070,732 GBP2023-12-31
Officer
2021-01-08 ~ nowIIF 2 - Director → ME
9
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-800 GBP2023-03-08 ~ 2023-12-31
Officer
2023-03-08 ~ nowIIF 31 - Director → ME
10
HB VILLAGES TRANCHE 3 LIMITED - 2021-11-05
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
14,349 GBP2023-12-31
Officer
2021-01-08 ~ nowIIF 6 - Director → ME
11
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-36,138 GBP2023-12-31
Officer
2021-01-08 ~ nowIIF 7 - Director → ME
12
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2021-01-08 ~ dissolvedIIF 5 - Director → ME
13
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
136,963 GBP2023-12-31
Officer
2021-01-08 ~ nowIIF 1 - Director → ME
14
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
82,635 GBP2023-01-01 ~ 2023-12-31
Officer
2021-10-29 ~ nowIIF 9 - Director → ME
15
HB VILLAGES DEVELOPMENTS (ALSAGER) LTD - 2021-10-29
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,287 GBP2023-12-31
Officer
2021-01-08 ~ nowIIF 8 - Director → ME
16
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-800 GBP2023-04-06 ~ 2023-12-31
Officer
2023-04-06 ~ nowIIF 23 - Director → ME
17
Suite 1 25 Kings Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-09-09 ~ nowIIF 33 - Director → ME
18
HBV EDINBURGH LTD - 2024-09-03
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-800 GBP2023-04-03 ~ 2023-12-31
Officer
2023-04-03 ~ nowIIF 21 - Director → ME
19
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-800 GBP2023-06-14 ~ 2023-12-31
Officer
2023-06-14 ~ nowIIF 22 - Director → ME
20
CONTINUING CARE COMMUNITIES LTD - 2022-12-16
Suite 1, 25 King Street, Knutsford, EnglandActive Corporate (6 parents, 14 offsprings)
Equity (Company account)
-958 GBP2023-12-31
Officer
2023-03-28 ~ nowIIF 34 - Director → ME
21
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2024-10-29 ~ nowIIF 11 - Director → ME
22
Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 18 - Director → ME
23
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-800 GBP2023-04-10 ~ 2023-12-31
Officer
2023-04-10 ~ nowIIF 25 - Director → ME
24
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-800 GBP2023-04-10 ~ 2023-12-31
Officer
2023-04-10 ~ nowIIF 24 - Director → ME
25
Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-09 ~ nowIIF 17 - Director → ME
26
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-99 GBP2023-01-01 ~ 2023-12-31
Officer
2023-03-01 ~ dissolvedIIF 14 - Director → ME
27
Suite 1 King Street, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 19 - Director → ME
28
H B VILLAGES MANAGEMENT LTD - 2018-08-06
HB VILLAGES (LIVERPOOL 2) LTD - 2013-06-20
Suite 1 25 King Street, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
99 GBP2022-03-31
Officer
2019-07-18 ~ dissolvedIIF 16 - Director → ME
29
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,187 GBP2023-12-31
Officer
2017-08-21 ~ nowIIF 15 - Director → ME
Person with significant control
2017-08-21 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
30
Unit 2 Olympic Court, Whitehills Business Park, BlackpoolDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-93,939 GBP2016-07-31
Officer
2013-07-22 ~ dissolvedIIF 10 - Director → ME
31
17 St Peters Place, Fleetwood, LancashireDissolved Corporate (2 parents)
Equity (Company account)
33,778 GBP2018-12-31
Officer
2015-07-01 ~ dissolvedIIF 41 - Secretary → ME
32
166 Linacre Road, Litherland, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolvedIIF 35 - Director → ME
33
HRH (VILLAGES) LTD - 2013-02-12
Suite 1 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (1 parent)
Equity (Company account)
300 GBP2023-07-31
Officer
2018-07-12 ~ nowIIF 13 - Director → ME
Person with significant control
2018-07-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE