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 10491770 10517429, 10624755, 10585726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 3 - Director → ME
7
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-12-05 ~ now
IIF 6 - 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 7 - 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 4 - Director → ME
27
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-29 ~ 2022-04-25
IIF 2 - 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 - 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
IIF 40 - Right to appoint or remove directors → 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 (4 parents)
Officer
2018-10-17 ~ now
IIF 5 - 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 8 - 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 9 - 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 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → 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