1
BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05
ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22
ADAPTIVE TECHNOLOGY GROUP LTD - 2024-09-19
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
98,464 GBP2024-03-31
Officer
2023-09-26 ~ nowIIF 8 - Director → ME
2
Unit 2, Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolvedIIF 24 - Director → ME
3
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-9,202 GBP2020-02-29
Officer
2015-02-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
9 Kingsway, Altrincham, CheshireDissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolvedIIF 26 - Director → ME
5
Irish Square, Upper Denbigh Road, St. Asaph, Clwyd, Ll17 0rnDissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolvedIIF 34 - Director → ME
6
HB VILLAGES TRANCHE 2 LIMITED - 2021-01-13
H B VILLAGES TUNSTALL LTD LTD - 2021-01-15
H B VILLAGES TUNSTALL LTD. - 2021-03-15
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-20,471 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 7 - Director → ME
7
HB COMMUNITY SOLUTIONS LIVING LIMITED - 2021-07-15
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
105,830 GBP2024-12-31
Officer
2020-07-06 ~ nowIIF 1 - Director → ME
8
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-851 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-12 ~ nowIIF 20 - Director → ME
9
HRH (ESPANA) LTD - 2009-11-20
HB (VILLAGES) LTD - 2013-01-30
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
1,166,659 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 3 - Director → ME
10
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-43 GBP2024-01-01 ~ 2024-12-31
Officer
2023-05-08 ~ nowIIF 22 - Director → ME
11
HB VILLAGES TRANCHE 3 LIMITED - 2021-11-05
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,648 GBP2024-12-31
Officer
2022-11-21 ~ nowIIF 9 - Director → ME
12
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-36,256 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 11 - Director → ME
13
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2021-01-08 ~ dissolvedIIF 32 - Director → ME
14
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
138,919 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 2 - 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)
-34,457 GBP2024-12-31
Officer
2025-03-11 ~ nowIIF 13 - Director → ME
16
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-52 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-15 ~ nowIIF 4 - Director → ME
17
Suite 1 25 Kings Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-09-09 ~ nowIIF 17 - Director → ME
18
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
86,559 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-15 ~ nowIIF 6 - Director → ME
19
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-970 GBP2023-12-06 ~ 2024-12-31
Officer
2024-10-29 ~ nowIIF 21 - Director → ME
20
Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 18 - Director → ME
21
Suite 1 25 Kings Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2025-04-30 ~ nowIIF 15 - Director → ME
22
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
25,234 GBP2024-01-01 ~ 2024-12-31
Officer
2023-05-21 ~ nowIIF 10 - Director → ME
23
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-82 GBP2024-01-01 ~ 2024-12-31
Officer
2024-12-09 ~ nowIIF 12 - Director → ME
24
Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-09 ~ nowIIF 14 - Director → ME
25
Suite 1 25 Kings Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2025-08-01 ~ nowIIF 16 - 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
2021-08-11 ~ dissolvedIIF 31 - Director → ME
27
Suite 1 King Street, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 19 - Director → ME
28
FOREVER YOURS LTD - 2019-03-08
Suite 1 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,956 GBP2024-12-31
Officer
2020-12-24 ~ nowIIF 5 - Director → ME
29
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,370 GBP2017-08-31
Officer
2015-08-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
15 GBP2025-05-31
Officer
2004-05-14 ~ nowIIF 33 - Director → ME