1
Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
Langley House, Park Road, LondonDissolved Corporate (2 parents)
Officer
2016-06-09 ~ dissolvedIIF 3 - Director → ME
3
Langley House, Park Road, East Finchley, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United KingdomActive Corporate (3 parents)
Person with significant control
2019-07-22 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
TRAFFIC NATIONS LTD - 2016-06-28
Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
262,176 GBP2024-05-31
Person with significant control
2019-05-02 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,693,311 GBP2024-12-31
Officer
2017-03-28 ~ nowIIF 10 - Director → ME
7
25 Harley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-13 ~ dissolvedIIF 4 - Director → ME
8
25 Harley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-13 ~ dissolvedIIF 6 - Director → ME
9
73 Cornhill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
762,184 GBP2023-12-31
Officer
2019-09-09 ~ nowIIF 25 - Director → ME
Person with significant control
2019-09-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,454,609 GBP2024-12-31
Officer
2017-03-28 ~ nowIIF 11 - Director → ME
11
KI BIDCO LIMITED - 2024-03-21
110 Wigmore Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)
Officer
2024-09-06 ~ nowIIF 23 - Director → ME
12
BOSH FINCO LIMITED - 2024-03-21
110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 22 - Director → ME
13
BOSH TOPCO LIMITED - 2024-03-21
110 Wigmore Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 21 - Director → ME
14
Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolvedIIF 5 - Director → ME
15
ADDICTIONHELPERS LIMITED - 2011-09-15
ADDICTIONHELPER LIMITED - 2018-02-13
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,144 GBP2024-12-31
Officer
2011-02-25 ~ nowIIF 15 - Director → ME
16
25 Harley Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-13 ~ dissolvedIIF 7 - Director → ME
17
CWR BUCHLYVIE LTD - 2023-04-18
3 Clairmont Gardens, Glasgow, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-654,728 GBP2024-07-31
Officer
2025-07-10 ~ nowIIF 24 - Director → ME
18
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,841,087 GBP2024-12-31
Officer
2018-03-12 ~ nowIIF 14 - Director → ME
19
Unit 1 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
218,703 GBP2024-08-31
Officer
2025-07-11 ~ nowIIF 19 - Director → ME
20
Unit 1 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,156,211 GBP2024-08-31
Officer
2025-07-11 ~ nowIIF 20 - Director → ME
21
THE RECOVERY HOUSE CLINIC LIMITED - 2012-12-13
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-941 GBP2024-12-31
Officer
2017-03-28 ~ nowIIF 13 - Director → ME
22
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,534,239 GBP2024-12-31
Officer
2017-03-28 ~ nowIIF 12 - Director → ME
23
THE RECOVERY CLINIC LIMITED - 2016-01-14
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamIn Administration Corporate (2 parents)
Officer
2017-03-28 ~ nowIIF 8 - Director → ME
24
THE RECOVERY LIGHTHOUSE LTD - 2016-01-14
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,258,205 GBP2024-12-31
Officer
2017-03-28 ~ nowIIF 16 - Director → ME
25
PANACEA SUBCO LIMITED - 2024-09-11
Unit 1 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,016,627 GBP2024-12-31
Officer
2024-09-06 ~ nowIIF 18 - Director → ME
26
CARE REFERRALS LIMITED - 2025-04-09
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,778 GBP2023-12-31
Officer
2018-04-04 ~ nowIIF 17 - Director → ME