1
1LIFE HOLDCO LIMITED - now
ALSTON NEWCO LIMITED
- 2023-03-02
14645042 The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-07 ~ 2023-02-10
IIF 13 - Director → ME
2
37 Great Pulteney Street, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2003-03-24 ~ 2003-04-28
IIF 30 - Secretary → ME
3
Chestnut House, 23 Ryles Park Road, Macclesfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
BESSON STREET TRUST - now
Besson Street Community Garden, Besson Street, London
Active Corporate (74 parents)
Officer
2006-06-29 ~ 2007-03-19
IIF 39 - Director → ME
2006-06-29 ~ 2007-03-19
IIF 31 - Secretary → ME
5
BUSHMEAD ESTATES (ST HELENS) LIMITED
14119499 1 & 2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-19 ~ 2022-05-24
IIF 10 - Director → ME
6
CARE PARTNERS (BRADFORD) LIMITED
14092995 1 & 2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-09 ~ 2022-05-24
IIF 11 - Director → ME
7
Geldards Llp, Enterprise House, 1-2 Hatfields, London, England
Dissolved Corporate (2 parents)
Officer
2004-05-20 ~ dissolved
IIF 27 - LLP Designated Member → ME
8
EDMUND WALLER COMMUNITY SERVICES
- now 04933285EDMUND WALLER SCHOOL SERVICES
- 2011-05-26
04933285 Edmund Waller School, Waller Road, London
Dissolved Corporate (26 parents)
Officer
2003-10-15 ~ 2012-09-17
IIF 29 - Secretary → ME
9
23 Chestnut House, Ryles Park Road, Macclesfield, Cheshire
Active Corporate (2 parents, 2 offsprings)
Officer
2015-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
HATFIELDS NUMBER ONE LIMITED
- now 06107631STEP OUT (STOCKPORT) LIMITED
- 2014-02-06
06107631TPPL SHELF CO 01 LIMITED
- 2013-05-31
06107631CAMBRIDGESHIRE PARTNERSHIPS LIMITED
- 2007-10-25
06107631 Geldards Llp, Enterprise House, 1-2 Hatfields, London
Dissolved Corporate (3 parents)
Officer
2007-02-15 ~ dissolved
IIF 14 - Director → ME
11
1&2 The Barn West Stoke Road, West Lavant, Chichester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-20 ~ 2022-06-01
IIF 12 - Director → ME
Person with significant control
2021-01-20 ~ 2022-06-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
TRIBAL LAW LIMITED
- 2013-02-20
04940699 Chestnut House 23, Ryles Park Road, Macclesfield, Cheshire
Active Corporate (3 parents)
Officer
2003-10-22 ~ now
IIF 22 - Director → ME
2003-10-22 ~ 2008-05-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
13
NOW YOU'RE TALKING THERAPY LIMITED
15452876 Floor 5, Trafford House Chester Road, Stretford, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-30 ~ 2024-02-05
IIF 26 - Director → ME
Person with significant control
2024-01-30 ~ 2024-02-05
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
PUBLIC SERVICE MUTUALS LIMITED
- now 06364876COMMUNITY SPACE LIMITED
- 2011-06-15
06364876 Geldards Llp Enterprise House, Hatfields, London, England
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ dissolved
IIF 17 - Director → ME
15
Middleton Arena Lcpl Joel Halliwell Vc Way, Middleton, Manchester, Greater Manchester, England
Active Corporate (66 parents)
Officer
2007-01-15 ~ 2007-02-05
IIF 38 - Director → ME
16
Middleton Arena Lcpl Joel Halliwell Vc Way, Middleton, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Officer
2007-01-15 ~ 2007-02-05
IIF 36 - Director → ME
17
Geldards Llp, Enterprise House, 1-2 Hatfields, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-12-09 ~ dissolved
IIF 15 - Director → ME
18
SHUTLINGSLOE NO 2 LIMITED
- now 04074139EUROPEAN PPP NETWORK LIMITED
- 2001-05-04
04074139 Chestnut House, 23 Ryles Park Road, Macclesfield, Cheshire
Dissolved Corporate (8 parents, 10 offsprings)
Officer
2000-09-19 ~ dissolved
IIF 23 - Director → ME
2000-09-19 ~ 2001-09-19
IIF 34 - Secretary → ME
19
THE BEDFORDSHIRE CARE PARTNERSHIP
06259085 The Orders Of St John Care Trust, 1 Des Roches Square, Witney, England
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ 2015-02-26
IIF 24 - Director → ME
20
Tpp Law Limited, Linton House, 164-180 Union Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ dissolved
IIF 19 - Director → ME
21
Tpp Law Limited, Linton House, 164-180 Union Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-04 ~ dissolved
IIF 18 - Director → ME
22
THE GLOUCESTERSHIRE CARE PARTNERSHIP
- now 04667322THE MILTON KEYNES CARE PARTNERSHIP
- 2004-11-04
04667322 Eyre Court, Whisby Way, Lincoln, England
Active Corporate (39 parents)
Officer
2003-02-17 ~ 2005-03-24
IIF 41 - Director → ME
2003-02-17 ~ 2005-03-24
IIF 35 - Secretary → ME
23
Tpp Law Limited, Linton House, 164-180 Union Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ dissolved
IIF 20 - Director → ME
24
THE PROJECT FINANCE ASSOCIATION
03592310 3 Waterhouse Square, 138 Holborn, London, England
Active Corporate (48 parents, 1 offspring)
Officer
1998-07-03 ~ 1998-12-01
IIF 42 - Director → ME
1998-07-03 ~ 1998-12-01
IIF 33 - Secretary → ME
25
THE SOUTH NORTHAMPTONSHIRE LEISURE TRUST
05971186 Office 6 Town Hall, 86 Watling Street East, Towcester, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2006-10-18 ~ 2007-01-31
IIF 37 - Director → ME
26
THE SUFFOLK CARE PARTNERSHIP
- now 04677417THE CARE AND HOUSING PARTNERSHIP
- 2006-05-10
04677417 The Orders Of St John Care Trust, 1 Des Roches Square, Witney, England
Dissolved Corporate (5 parents)
Officer
2003-02-25 ~ 2015-02-24
IIF 16 - Director → ME
2003-02-25 ~ 2008-05-01
IIF 32 - Secretary → ME
27
1 & 2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-09 ~ 2022-05-24
IIF 9 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
VISION-REDBRIDGE CULTURE & LEISURE
06032714 Pam Flindall, Redbridge Central Library, Clements Road, Ilford, Essex
Active Corporate (39 parents)
Officer
2006-12-19 ~ 2007-03-29
IIF 40 - Director → ME