1
TURNFIELD LIMITED - 2000-11-16
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved corporate (2 parents)
Officer
2000-11-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
2
48 George Street 2nd Floor, LondonDissolved corporate (3 parents)
Officer
2000-11-08 ~ dissolvedIIF 12 - director → ME
3
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2013-06-19 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
4
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandCorporate (2 parents)
Officer
2013-09-18 ~ nowIIF 39 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
5
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2008-09-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
6
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2012-02-22 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
7
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved corporate (2 parents)
Officer
2013-11-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
8
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved corporate (3 parents)
Officer
2008-06-23 ~ dissolvedIIF 15 - director → ME
9
HAVEN HEALTH (SHEFFIELD) LIMITED - 2012-05-01
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2007-12-21 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
10
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2004-02-10 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
11
HAVEN HEALTH (GREAT YARMOUTH) LIMITED - 2009-07-31
HAVEN HEALTH (KIRTON) LIMITED - 2007-05-18
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved corporate (4 parents)
Officer
2004-02-10 ~ dissolvedIIF 6 - director → ME
12
HAVEN HEALTH (HYTHE) LIMITED - 2013-06-13
HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-10
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2003-03-25 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
13
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 47 - Has significant influence or control → OE
14
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2005-06-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
15
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,180 GBP2016-06-30
Officer
2008-03-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
16
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved corporate (2 parents)
Officer
2013-09-04 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 57 - Has significant influence or control → OE
17
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved corporate (2 parents)
Officer
2010-09-14 ~ dissolvedIIF 62 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 64 - Has significant influence or control → OE
18
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2006-06-26 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 43 - Has significant influence or control → OE
19
STARACRE LIMITED - 2001-04-13
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandCorporate (2 parents)
Officer
2001-02-14 ~ nowIIF 35 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
20
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2010-09-02 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 53 - Has significant influence or control → OE
21
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved corporate (3 parents)
Officer
2012-11-15 ~ dissolvedIIF 31 - llp-designated-member → ME
22
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2010-09-01 ~ dissolvedIIF 61 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 63 - Has significant influence or control → OE
23
HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30
HAVEN HEALTH (SKEGNESS) LTD. - 2015-12-22
LODGEPOINT LIMITED - 2002-02-18
5 Brayford Square, London, EnglandCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,569 GBP2016-06-30
Officer
2000-11-24 ~ nowIIF 34 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
24
5 Brayford Square, London, EnglandCorporate (1 parent)
Officer
2016-08-01 ~ nowIIF 33 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Has significant influence or control → OE
25
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandCorporate (1 parent)
Officer
2002-06-25 ~ nowIIF 37 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 71 - Has significant influence or control → OE
26
HUNTFIELD LIMITED - 2001-05-18
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2000-09-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
27
HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandCorporate (2 parents)
Officer
2009-06-10 ~ nowIIF 36 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
28
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved corporate (2 parents)
Officer
2002-08-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
29
HAVEN HEALTHCARE PROPERTIES LIMITED - 2014-05-07
KIDDCHEM LIMITED - 2011-07-26
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2010-09-13 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
30
4 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved corporate (2 parents)
Officer
2009-11-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
31
HALLCO 502 LIMITED - 2000-10-06
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved corporate (1 parent)
Officer
2000-10-06 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
32
The Copper Room Deva Centre, Trinity Way, Manchester, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 38 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
33
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2023-10-31
Officer
2021-10-22 ~ nowIIF 17 - director → ME
34
48 George Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-10-15 ~ dissolvedIIF 21 - director → ME
35
HAVEN VILLAGE (2004) LIMITED - 2006-05-15
KWIKBASE LIMITED - 2003-10-13
48 George Street 2nd Floor, LondonDissolved corporate (3 parents)
Officer
2003-10-09 ~ dissolvedIIF 14 - director → ME
36
48 George Street 2nd Floor, LondonDissolved corporate (3 parents)
Officer
2000-09-01 ~ dissolvedIIF 13 - director → ME