1
47 Bedwin Street, Salisbury, Wiltshire
Active Corporate (11 parents)
Officer
2009-03-20 ~ 2009-03-20
IIF 17 - Director → ME
2
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-09 ~ 2006-04-03
IIF 4 - Director → ME
3
FIVE RIVERS CHILD CARE LIMITED
- now 04236028MIDHURST GROUP LIMITED - 2005-12-05
47 Bedwin Street, Salisbury, Wiltshire
Active Corporate (20 parents, 7 offsprings)
Officer
2009-03-20 ~ 2011-03-21
IIF 13 - Director → ME
4
OLD FRNL LIMITED - 2005-04-25
FIVE RIVERS (NORTH LONDON) LIMITED - 2004-01-13
47 Bedwin Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-03-20 ~ 2011-03-21
IIF 11 - Director → ME
5
47 Bedwin Street, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2009-03-20 ~ 2011-03-21
IIF 18 - Director → ME
6
47 Bedwin Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2009-03-20 ~ 2011-03-21
IIF 15 - Director → ME
7
47 Bedwin Street, Salisbury, Wiltshire
Active Corporate (11 parents, 2 offsprings)
Officer
2009-03-20 ~ 2009-03-20
IIF 16 - Director → ME
8
Pearce House 80 Cawdor Street, Eccles, Manchester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2022-05-24 ~ 2022-05-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
HALLIWELL HOMES (MIDLANDS DIVISION) LIMITED
11839967 Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-21 ~ 2022-05-31
IIF 2 - Director → ME
10
HALLIWELL HOMES (MIDLANDS) LTD
- now 07661472HALLIWELL FOSTERING SERVICES LTD
- 2018-07-30
07661472HALLIWELL FOSTERING LTD
- 2012-03-21
07661472 1 Tape Street, Cheadle, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
11
Pearce House 80 Cawdor Street, Eccles, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 20 - Director → ME
12
Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-04-17 ~ 2022-05-31
IIF 1 - Director → ME
2019-08-08 ~ 2021-06-22
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
47 Bedwin Street, Salisbury, Wiltshire
Active Corporate (14 parents, 3 offsprings)
Officer
2009-03-20 ~ 2011-03-21
IIF 14 - Director → ME
14
47 Bedwin Street, Salisbury, Wiltshire
Active Corporate (5 parents, 9 offsprings)
Officer
2009-03-20 ~ 2011-03-21
IIF 19 - Director → ME
15
FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED
- 2010-09-13
04806089 04159834 47 Bedwin Street, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2009-03-20 ~ 2011-03-21
IIF 12 - Director → ME
16
1 Tape Street, Cheadle, Stoke On Trent, Staffs
Dissolved Corporate (4 parents)
Officer
2006-06-05 ~ dissolved
IIF 8 - Director → ME
2006-06-05 ~ dissolved
IIF 21 - Secretary → ME
17
FINISHED LIMITED - 2002-08-02
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2002-08-05 ~ 2006-04-03
IIF 10 - Director → ME
18
FAST FAN LIMITED - 2002-08-02
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-08-05 ~ 2006-04-03
IIF 9 - Director → ME
19
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-02 ~ 2006-04-03
IIF 5 - Director → ME
20
SAFEHAVEN RESIDENTIAL AND RESPITE CARE LIMITED
04583257 47 Bedwin Street, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2010-02-01 ~ 2011-03-21
IIF 3 - Director → ME
21
THE PILLARS OF PARENTING LIMITED
06109026 The Business And Innovation Centre Sunderland Enterprise Park, Wearfield, Sunderland, Tyne And Wear
Active Corporate (6 parents)
Officer
2007-10-10 ~ 2010-07-27
IIF 6 - Director → ME