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 55 - 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 65 - Director → ME
3
48 George Street 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2000-11-08 ~ dissolved
IIF 51 - 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 57 - 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
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
48 George Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ dissolved
IIF 29 - Director → ME
7
HAVEN HEALTH (BRIGHOUSE) LIMITED
06400197 48 George Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-16 ~ dissolved
IIF 30 - Director → ME
8
HAVEN HEALTH (CAERPHILLY) LIMITED
06699576 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
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 64 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
11
HAVEN HEALTH (CONNAH'S QUAY) LIMITED
06626359Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (8 parents)
Officer
2008-06-23 ~ dissolved
IIF 54 - Director → ME
12
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 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
HAVEN HEALTH (CULLOMPTON) LIMITED
05039959 48 George Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-10 ~ dissolved
IIF 38 - Director → ME
14
HAVEN HEALTH (DORCHESTER) LIMITED
- now 04698272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04 during the appointment or period of control
Dissolved on 2011-06-02 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (8 parents)
Officer
2005-05-25 ~ dissolved
IIF 36 - Director → ME
15
HAVEN HEALTH (DROITWICH) LIMITED
- now 04915071CHARMHIGHS LIMITED
- 2005-03-09
04915071 48 George Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 32 - Director → ME
16
HAVEN HEALTH (DYMCHURCH) LIMITED
05540251 48 George Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-18 ~ dissolved
IIF 31 - Director → ME
17
HAVEN HEALTH (HADDENHAM) LIMITED
05039941 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-02-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
HAVEN HEALTH (HUGGLESCOTE) LIMITED
05847284 48 George Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-15 ~ dissolved
IIF 35 - Director → ME
19
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 46 - Director → ME
20
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 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
21
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-08-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
22
HAVEN HEALTH (PORT TALBOT) LIMITED
05468863 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
23
HAVEN HEALTH (PORTSMOUTH) LIMITED
12363508 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2019-12-13 ~ 2021-10-15
IIF 63 - 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
24
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 62 - 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 shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
HAVEN HEALTH (SOUTH SQUARE) LIMITED
- now 04069015KPF PROPERTIES LIMITED
- 2001-12-07
04069015YEWSYSTEM LIMITED - 2000-10-25
48 George Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-29 ~ dissolved
IIF 39 - Director → ME
26
HAVEN HEALTH (TREHARRIS) LIMITED
06530711 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-03-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
27
HAVEN HEALTH (WOMBWELL) LIMITED
05039960 48 George Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-10 ~ dissolved
IIF 37 - Director → ME
28
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
29
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 68 - Has significant influence or control → OE
30
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-06-26 ~ dissolved
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
31
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (8 parents)
Officer
2001-02-14 ~ now
IIF 75 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
32
HAVEN HEALTH SOUTH PETHERTON LLP
OC357594 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
33
HAVEN HEALTH TUNBRIDGE WELLS LLP
OC380233 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 71 - LLP Designated Member → ME
34
HAVEN HEALTH WORCESTERSHIRE LLP
OC357553 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 67 - Has significant influence or control → OE
35
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED
- now 04094818Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-10-17 during the appointment or period of control
Date of completion or termination of CVA on 2025-07-22 during the appointment or period of control
HAVEN EDUCATIONAL PROPERTIES LIMITED
- 2017-03-30
04094818HAVEN HEALTH (SKEGNESS) LTD.
- 2015-12-22
04094818LODGEPOINT LIMITED
- 2002-02-18
04094818 5 Brayford Square, London, England
Receiver Action Corporate (11 parents, 1 offspring)
Officer
2000-11-24 ~ now
IIF 73 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
36
HAVEN LIFESTYLE PROPERTIES LIMITED
10305382Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-10-17 during the appointment or period of control
Date of completion or termination of CVA on 2025-07-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28 during the appointment or period of control
C/o 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (7 parents)
Officer
2016-08-01 ~ now
IIF 78 - 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
37
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 77 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Has significant influence or control → OE
38
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-09-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
39
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 76 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of control
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Officer
2002-08-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
41
ELSCOTFIELD LIMITED
- 2001-05-18
03959123 48 George Street 2nd Floor, London
Dissolved Corporate (8 parents)
Officer
2000-09-01 ~ dissolved
IIF 34 - Director → ME
42
HAVEN VILLAGE MANAGEMENT LIMITED
04838452 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-19 ~ 2005-04-22
IIF 50 - Director → ME
43
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
44
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
45
LANVON DEVELOPMENTS LIMITED
- now 04066233HALLCO 502 LIMITED
- 2000-10-06
04066233 04091906, 04091906, 03135582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (4 parents)
Officer
2000-10-06 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
46
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
47
MILVERTON HALL MANAGEMENT COMPANY LTD
13699392 1 Milverton Hall, Old Milverton Lane, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2021-10-22 ~ 2026-03-26
IIF 40 - Director → ME
48
RIVERSIDE COURT (BOSTON) RESIDENTS COMPANY LIMITED
07043323 48 George Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 59 - Director → ME
49
RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED
- now 04884438Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-19 during the appointment or period of control
Commencement of winding up on 2011-03-02 during the appointment or period of control
Conclusion of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2015-05-19 during the appointment or period of control
48 George Street 2nd Floor, London
Dissolved Corporate (8 parents)
Officer
2003-10-09 ~ dissolved
IIF 53 - Director → ME
50
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 33 - Director → ME
51
48 George Street 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2000-09-01 ~ dissolved
IIF 52 - Director → ME