1
BOSTON HAVEN DEVELOPMENTS LTD
- now 04023610 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 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
48 George Street 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2000-11-08 ~ dissolved
IIF 41 - Director → ME
3
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED
08575483 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
4
GEMINI PROPERTY VENTURES LIMITED
08696042 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent)
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
5
HAVEN HEALTH (CAERPHILLY) LIMITED
06699576 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
6
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
7
HAVEN HEALTH (COLWYN BAY) LIMITED
08763511 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 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
8
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
06626359 The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 44 - Director → ME
9
HAVEN HEALTH (CREWKERNE) LIMITED
- now 06459687HAVEN HEALTH (SHEFFIELD) LIMITED
- 2012-05-01
06459687 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
10
HAVEN HEALTH (HADDENHAM) LIMITED
05039941 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
11
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 (4 parents)
Officer
2004-02-10 ~ dissolved
IIF 36 - Director → ME
12
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 (2 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
13
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
14
HAVEN HEALTH (PORT TALBOT) LIMITED
05468863 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
15
HAVEN HEALTH (TREHARRIS) LIMITED
06530711 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,180 GBP2016-06-30
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
16
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 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
17
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 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
18
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
19
HAVEN HEALTH PROPERTIES LTD
- now 04133102 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-821,978 GBP2024-06-30
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
20
HAVEN HEALTH SOUTH PETHERTON LLP
OC357594 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 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
21
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
22
HAVEN HEALTH WORCESTERSHIRE LLP
OC357553 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
23
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 (1 parent, 1 offspring)
Equity (Company account)
-378,820 GBP2024-06-30
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
24
HAVEN LIFESTYLE PROPERTIES LIMITED
10305382 5 Brayford Square, London, England
Active Corporate (1 parent)
Equity (Company account)
2,185 GBP2024-06-30
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
25
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
04469192 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
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
26
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
27
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 (2 parents)
Equity (Company account)
-188,297 GBP2024-06-30
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
28
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (2 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
29
HAVEN HEALTHCARE PROPERTIES LIMITED
- 2014-05-07
07373246 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
30
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 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
31
LANVON DEVELOPMENTS LIMITED
- now 04066233HALLCO 502 LIMITED
- 2000-10-06
04066233 00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (1 parent)
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
32
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
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
33
MILVERTON HALL MANAGEMENT COMPANY LTD
13699392 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-10-31
Officer
2021-10-22 ~ now
IIF 30 - Director → ME
34
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
35
RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED
- now 04884438 48 George Street 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2003-10-09 ~ dissolved
IIF 43 - Director → ME
36
48 George Street 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2000-09-01 ~ dissolved
IIF 42 - Director → ME