1
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
2023-09-26 ~ nowIIF 16 - Director → ME
2
Unit 2, Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolvedIIF 12 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
9 Kingsway, Altrincham, CheshireDissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolvedIIF 14 - Director → ME
5
Irish Square, Upper Denbigh Road, St. Asaph, Clwyd, Ll17 0rnDissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolvedIIF 32 - Director → ME
6
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 27 - Director → ME
7
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
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)
-800 GBP2023-03-08 ~ 2023-12-31
Officer
2023-06-12 ~ nowIIF 6 - Director → ME
9
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 24 - Director → ME
10
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
2023-05-08 ~ nowIIF 7 - 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)
14,349 GBP2023-12-31
Officer
2022-11-21 ~ nowIIF 17 - Director → ME
12
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 28 - 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 30 - Director → ME
14
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 23 - 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
2025-03-11 ~ nowIIF 19 - 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
2023-06-15 ~ nowIIF 3 - Director → ME
17
Suite 1 25 Kings Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-09-09 ~ nowIIF 9 - Director → ME
18
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-800 GBP2023-06-14 ~ 2023-12-31
Officer
2023-06-15 ~ nowIIF 4 - Director → ME
19
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2024-10-29 ~ nowIIF 20 - Director → ME
20
Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 10 - Director → ME
21
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-800 GBP2023-04-10 ~ 2023-12-31
Officer
2023-05-21 ~ nowIIF 5 - Director → ME
22
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-800 GBP2023-04-10 ~ 2023-12-31
Officer
2024-12-09 ~ nowIIF 18 - Director → ME
23
Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-09 ~ nowIIF 8 - Director → ME
24
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 29 - Director → ME
25
Suite 1 King Street, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 11 - Director → ME
26
FOREVER YOURS LTD - 2019-03-08
Suite 1 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,846 GBP2023-12-31
Officer
2020-12-24 ~ nowIIF 25 - Director → ME
27
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
28
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
15 GBP2024-05-31
Officer
2004-05-14 ~ nowIIF 31 - Director → ME