1
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-09-25 ~ dissolved
IIF 26 - Director → ME
2
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-09-25 ~ dissolved
IIF 27 - Director → ME
3
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-09-25 ~ dissolved
IIF 28 - Director → ME
4
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-09-25 ~ dissolved
IIF 29 - Director → ME
5
B V STRATEGIES CONTRACTING LIMITED
07362728 26 Wade Court Road, Havant, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 15 - Director → ME
6
B V STRATEGIES INSOURCING LIMITED
07364413 26 Wade Court Road, Havant, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolved
IIF 14 - Director → ME
7
Synergy House, 114 - 118 Southampton Row, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1997-10-01 ~ 2019-04-01
IIF 18 - Director → ME
8
B V STRATEGIES PROFESSIONAL LIMITED
07362706 26 Wade Court Road, Havant, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 13 - Director → ME
9
Beech House, 26 Wade Court Road, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-02-16 ~ dissolved
IIF 21 - Director → ME
10
BV STRATEGIES IMPLEMENTING LIMITED
07318936 26 Wade Court Road, Havant, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 20 - Director → ME
11
CENTRE FOR PARTNERING GROUP LIMITED
11814041 The Engine House, 77 Station Road, Petersfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-02-07 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
The Engine House, 77 Station Road, Petersfield, England
Active Corporate (2 parents)
Equity (Company account)
2,952 GBP2024-03-31
Officer
2018-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
CHARTWAY LIVING HOLDINGS LIMITED - now
4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-04-20 ~ 2019-04-01
IIF 22 - Director → ME
Person with significant control
2017-08-18 ~ 2017-08-22
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16
06132334B V STRATEGIES FACILITATING LIMITED
- 2012-02-24
06132334 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (24 parents, 36 offsprings)
Officer
2007-04-20 ~ 2019-04-01
IIF 23 - Director → ME
15
CHARTWAY PARTNERSHIPS FINCO LIMITED - now
PSP GROUP FINCO LIMITED
- 2022-10-04
10843366 4 Abbey Wood Road, Kings Hilll, Kent, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-08-22 ~ 2019-04-01
IIF 11 - Director → ME
16
CHARTWAY PARTNERSHIPS GROUP LIMITED - now
PSP GROUP HOLDCO LIMITED
- 2022-10-04
10842852 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-08-22 ~ 2019-04-01
IIF 16 - Director → ME
17
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 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
18
LETLIFE DEVELOPMENTS LIMITED - now
PUBLIC SECTOR INSOURCING LIMITED
- 2019-10-28
040770894 E PATHWAY LIMITED
- 2003-12-30
04077089 4 Abbey Wood Road, Kings Hill, Kent, England
Active Corporate (23 parents)
Officer
2000-09-25 ~ 2019-04-01
IIF 10 - Director → ME
19
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
PUBLIC SECTOR COLLABORATIONS RECRUITMENT LIMITED
05157401 C/o Baker Tilly, City Plaza, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-06-18 ~ 2004-08-05
IIF 44 - Director → ME
22
PUBLIC SECTOR FACILITATING LIMITED
07964597 Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-24 ~ dissolved
IIF 24 - Director → ME
23
26 Wade Court Road, Havant, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
Orchard House Westerhill Road, Coxheath, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
1999-06-11 ~ 2019-04-01
IIF 17 - Director → ME
25
36 Wyre Grove, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 32 - Director → ME
26
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ dissolved
IIF 19 - Director → ME
27
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
RELATIONAL PARTNERSHIPS LIMITED
08333770 Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ dissolved
IIF 25 - Director → ME
29
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
RELATIONALISM RESEARCH COMMUNITY INTEREST COMPANY
14782687 134 Edmund Street, Birmingham, England
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
31
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
32
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE