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 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - 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 55 - Director → ME
3
48 George Street 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2000-11-08 ~ dissolved
IIF 41 - 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 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
GEMINI PROPERTY VENTURES LIMITED
08696042 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (3 parents)
Officer
2013-09-18 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 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 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - 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 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - 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 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - 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 44 - 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 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - 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 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - 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 36 - 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 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - 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 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - 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 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - 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 53 - Director → ME
Person with significant control
2019-12-13 ~ 2021-10-15
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 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 52 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
HAVEN HEALTH (TREHARRIS) LIMITED
06530711 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-03-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - 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 62 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - 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 71 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Has significant influence or control → OE
21
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-06-26 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
22
HAVEN HEALTH PROPERTIES LTD
- now 04133102 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (8 parents)
Officer
2001-02-14 ~ now
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 59 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - 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 61 - 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 70 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 57 - 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
Active Corporate (7 parents, 1 offspring)
Officer
2000-11-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
27
HAVEN LIFESTYLE PROPERTIES LIMITED
10305382 5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 68 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 67 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Has significant influence or control → OE
29
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-09-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - 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 66 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 50 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - 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 40 - Director → ME
33
HAVEN HEALTHCARE PROPERTIES LIMITED
- 2014-05-07
07373246 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - 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 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
35
LANVON DEVELOPMENTS LIMITED
- now 04066233HALLCO 502 LIMITED
- 2000-10-06
04066233 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (4 parents)
Officer
2000-10-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - 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 69 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → 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 30 - 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 49 - Director → ME
39
RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED
- now 04884438HAVEN VILLAGE (2004) LIMITED
- 2006-05-15
04884438 48 George Street 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2003-10-09 ~ dissolved
IIF 43 - 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 29 - Director → ME
41
48 George Street 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2000-09-01 ~ dissolved
IIF 42 - Director → ME