1
ATEL DESIGN AND BUILD LIMITED - now
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-01 ~ 2023-04-05
IIF 50 - Secretary → ME
2
BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05
ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 37 - Director → ME
3
F56224 LIMITED - now
First Floor 10 Templeback, Temple Back, Bristol, England
Dissolved Corporate (7 parents)
Officer
2016-11-22 ~ 2016-11-22
IIF 18 - Director → ME
4
FAH NORTHAMPTON (EC) LIMITED - now
73 Cornhill, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-22 ~ 2018-11-13
IIF 1 - Director → ME
5
GABI HOUSING (BLYTH) LIMITED - now
HB VILLAGES BLYTH LIMITED
- 2018-08-01
10223475 24 Savile Row, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-09 ~ 2018-06-27
IIF 16 - Director → ME
6
H B VILLAGES DERBYSHIRE LTD
- now 08849767H B VILLAGES TUNSTALL LTD.
- 2021-03-15
08849767H B VILLAGES TUNSTALL LTD LTD
- 2021-01-15
08849767 Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (18 parents)
Officer
2014-01-17 ~ now
IIF 2 - Director → ME
7
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (21 parents, 16 offsprings)
Officer
2008-02-27 ~ now
IIF 36 - Director → ME
9
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2013-05-28 ~ 2019-08-16
IIF 17 - Director → ME
10
HB COMMUNITY SOLUTIONS HOLDCO LIMITED
08062992 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-05-14 ~ 2019-08-16
IIF 13 - Director → ME
11
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2012-05-14 ~ 2019-08-16
IIF 14 - Director → ME
12
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 27 - Director → ME
13
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 23 - Director → ME
14
HB VILLAGES (COLCHESTER) LTD
- now 07677615HB (VILLAGES) COLCHESTER LTD
- 2011-07-14
07677615 17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 25 - Director → ME
15
My Buro, 20 Market Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 21 - Director → ME
16
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 19 - Director → ME
17
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 28 - Director → ME
18
My Buro, 20 Market Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 20 - Director → ME
19
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 22 - Director → ME
20
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 26 - Director → ME
21
My Buro, 20 Market Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 30 - Director → ME
22
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 24 - Director → ME
23
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-02-06 ~ 2022-04-25
IIF 12 - Director → ME
24
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2016-06-09 ~ now
IIF 6 - Director → ME
25
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-11-22 ~ dissolved
IIF 32 - Director → ME
26
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-06-19 ~ now
IIF 3 - Director → ME
27
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-29 ~ 2022-04-25
IIF 9 - Director → ME
28
Suite 1 25 King Street, Knutsford, Cheshire, England
Dissolved Corporate (15 parents)
Officer
2014-05-01 ~ dissolved
IIF 31 - Director → ME
29
HB VILLAGES DEVELOPMENTS (ALSAGER) LTD
- 2021-10-29
12575437 Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-24 ~ 2023-03-31
IIF 38 - Director → ME
30
Bond Street House, Clifford Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-11-17 ~ 2017-09-29
IIF 15 - Director → ME
31
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ 2024-10-10
IIF 10 - Director → ME
Person with significant control
2021-08-11 ~ 2022-01-31
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
32
H B VILLAGES MANAGEMENT LTD
- 2018-08-06
07898882 Suite 1 25 King Street, Knutsford, Cheshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-05 ~ 2019-07-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
Suite 1 25 King Street, Knutsford, Cheshire, England
Active Corporate (3 parents)
Officer
2018-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
34
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED
08012861 1 More London Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-01 ~ 2014-11-10
IIF 7 - Director → ME
35
EIGHTCH BEE JAY PROPERTY MATTERS LIMITED
- 2006-04-12
05048213 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-18 ~ 2006-10-24
IIF 34 - Director → ME
2004-02-18 ~ 2006-10-24
IIF 45 - Secretary → ME
36
PRESTIGIOUS RETIREMENT VILLAGES (UK) LIMITED
- now 05253644PRESTIGIOUS RETIREMENT VILLAGES LIMITED
- 2007-02-09
05253644 C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ 2008-11-07
IIF 35 - Director → ME
2004-10-07 ~ 2008-11-07
IIF 46 - Secretary → ME
37
2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ 2008-11-07
IIF 8 - Director → ME
2006-12-19 ~ 2008-11-07
IIF 44 - Secretary → ME
38
SUPPORTED INDEPENDENT LIVING WIDNES LTD
08619812 Unit 2 Olympic Court, Whitehills Business Park, Blackpool
Dissolved Corporate (8 parents)
Officer
2014-02-26 ~ dissolved
IIF 11 - Director → ME
39
SUPPORTED LIVING DEVELOPMENTS LTD
07770719 17 St Peters Place, Fleetwood, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
40
HRH (VILLAGES) LTD
- 2013-02-12
06645531 Suite 1 25 King Street, Knutsford, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ 2018-07-12
IIF 39 - Director → ME
2008-07-14 ~ 2018-07-12
IIF 43 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-07-12
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE