1
The Brentano Suite Solar House, 915 High Road, North Finchley, London, England
Active Corporate (1 parent)
Officer
2012-11-22 ~ now
IIF 19 - Director → ME
2012-11-22 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-11-22 ~ 2016-11-22
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-11-22
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
The Brentano Suite, Solar House 915 High Road, North Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
MARQUEE INVESTMENTS III LIMITED
15730007 Solar House The Brentano Suite, 915 High Road, North Finchley, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 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
4
The Brentano Suite, Solar House 915 High Road, North Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-26 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
35 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-02-23 ~ dissolved
IIF 28 - Director → ME
6
PARKVIEW 16+ SUPPORTED ACCOMMODATION & OUTREACH LIMITED
- now 10773281PARKVIEW 16+ SUPPORTED LIVING & OUTREACH LIMITED
- 2019-04-29
10773281PARKVIEW 16PLUS SUPPORTED LIVING & OUTREACH LIMITED
- 2018-07-13
10773281PARKVIEW OUTREACH & SUPPORTED LIVING LIMITED
- 2018-07-11
10773281 The Brentano Suite Solar House, 915 High Road, North Finchley, London, England
Active Corporate (2 parents)
Officer
2017-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
PARKVIEW CARE (BROADSTAIRS) LIMITED
07246265Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-05-14 during the appointment or period of control
The Brentano Suite Solar House, 915 High Road, North Finchley, London, England
Voluntary Arrangement Corporate (6 parents)
Officer
2010-05-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
The Brentano Suite Solar House, 915 High Road, North Finchley, London, England
Active Corporate (1 parent)
Officer
2018-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-11 during the appointment or period of control
PARKVIEW CARE LIMITED
- 2018-07-12
07246378 8th Floor One, Temple Row, Birmingham
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2010-05-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
The Brentano Suite Solar House, 915 High Road, North Finchley, London, England
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 21 - Director → ME
2016-04-19 ~ 2016-09-16
IIF 25 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
The Bretano Suite Solar House, 915 High Road, North Finchley, London, England
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
PARKVIEW GROUP HOLDINGS LIMITED
- now 07247282PARKVIEW CARE HOLDINGS LIMITED
- 2018-07-11
07247282 The Brentano Suite Solar House, 915 High Road, North Finchley, London, England
Active Corporate (3 parents)
Officer
2010-05-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
The Brentano Suite Solar House, 915 High Road, North Finchley, London, England
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE