1
BOSTON HAVEN DEVELOPMENTS LTD
- now 04023610 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (8 parents)
Officer
2000-11-08 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
FARRIERS WALK MANAGEMENT LIMITED
03207431 The Studio, 16 Cavaye Place, London, England
Active Corporate (30 parents)
Officer
2000-07-08 ~ 2005-01-28
IIF 70 - Director → ME
3
48 George Street 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2000-11-08 ~ dissolved
IIF 56 - Director → ME
4
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED
08575483 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-06-19 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
5
GEMINI PROPERTY VENTURES LIMITED
08696042 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
HAVEN HEALTH (CAERPHILLY) LIMITED
06699576 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
8
HAVEN HEALTH (COLWYN BAY) LIMITED
08763511 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
9
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
06626359 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
2008-06-23 ~ dissolved
IIF 59 - Director → ME
10
HAVEN HEALTH (CREWKERNE) LIMITED
- now 06459687HAVEN HEALTH (SHEFFIELD) LIMITED
- 2012-05-01
06459687 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-12-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
HAVEN HEALTH (HADDENHAM) LIMITED
05039941 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-02-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
12
HAVEN HEALTH (KIDDERMINSTER) LIMITED
- now 05039940HAVEN HEALTH (GREAT YARMOUTH) LIMITED
- 2009-07-31
05039940HAVEN HEALTH (KIRTON) LIMITED
- 2007-05-18
05039940 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2004-02-10 ~ dissolved
IIF 51 - Director → ME
13
HAVEN HEALTH (MELBOURNE PARK) LIMITED
- now 04711073HAVEN HEALTH (HYTHE) LIMITED
- 2013-06-13
04711073HAVEN HEALTH (LONDON ROAD) LIMITED
- 2004-02-10
04711073 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-03-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-08-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
15
HAVEN HEALTH (PORT TALBOT) LIMITED
05468863 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
16
HAVEN HEALTH (PORTSMOUTH) LIMITED
12363508 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2019-12-13 ~ 2021-10-15
IIF 68 - Director → ME
Person with significant control
2019-12-13 ~ 2021-10-15
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
HAVEN HEALTH (SHIRLEY) LIMITED
- now 08734059HAVEN HEALTH (FOLKESTONE) LIMITED
- 2021-03-19
08734059 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2013-10-16 ~ 2022-03-31
IIF 67 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-31
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
HAVEN HEALTH (TREHARRIS) LIMITED
06530711 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-03-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
19
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
20
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
21
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-06-26 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
22
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (8 parents)
Officer
2001-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
HAVEN HEALTH SOUTH PETHERTON LLP
OC357594 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
24
HAVEN HEALTH TUNBRIDGE WELLS LLP
OC380233 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 42 - LLP Designated Member → ME
25
HAVEN HEALTH WORCESTERSHIRE LLP
OC357553 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
26
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED
- now 04094818HAVEN EDUCATIONAL PROPERTIES LIMITED
- 2017-03-30
04094818HAVEN HEALTH (SKEGNESS) LTD.
- 2015-12-22
04094818LODGEPOINT LIMITED
- 2002-02-18
04094818 5 Brayford Square, London, England
Receiver Action Corporate (7 parents, 1 offspring)
Officer
2000-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
HAVEN LIFESTYLE PROPERTIES LIMITED
10305382 C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
28
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
04469192 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (4 parents)
Officer
2002-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Has significant influence or control → OE
29
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-09-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
30
HAVEN PROPERTIES DEVELOPMENT LIMITED
- now 06929595HAVEN HEALTH (REALISATIONS) LIMITED
- 2018-03-15
06929595 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (7 parents)
Officer
2009-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2002-08-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
32
HAVEN VILLAGE MANAGEMENT LIMITED
04838452 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-19 ~ 2005-04-22
IIF 55 - Director → ME
33
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
34
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
35
LANVON DEVELOPMENTS LIMITED
- now 04066233HALLCO 502 LIMITED
- 2000-10-06
04066233 04091906, 04098237, 04091906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (4 parents)
Officer
2000-10-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
36
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
37
MILVERTON HALL MANAGEMENT COMPANY LTD
13699392 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ now
IIF 45 - Director → ME
38
RIVERSIDE COURT (BOSTON) RESIDENTS COMPANY LIMITED
07043323 48 George Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 64 - Director → ME
39
RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED
- now 04884438 48 George Street 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2003-10-09 ~ dissolved
IIF 58 - Director → ME
40
THE ENGLISH CONCERT - now
P.E.C CONCERTS LIMITED
- 2009-08-27
01262387 Malthouse And Co America House, Rumford Place, Liverpool, England
Active Corporate (42 parents)
Officer
2007-10-16 ~ 2009-03-31
IIF 44 - Director → ME
41
48 George Street 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2000-09-01 ~ dissolved
IIF 57 - Director → ME