1
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-09 ~ dissolved
IIF 30 - Director → ME
2
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-09 ~ dissolved
IIF 24 - Director → ME
3
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-09 ~ dissolved
IIF 34 - Director → ME
4
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
Dissolved Corporate (7 parents)
Officer
2017-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-19
IIF 6 - Has significant influence or control → OE
5
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-09 ~ dissolved
IIF 37 - Director → ME
6
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-09 ~ dissolved
IIF 31 - Director → ME
7
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-09 ~ dissolved
IIF 38 - Director → ME
8
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-09 ~ dissolved
IIF 29 - Director → ME
9
ANCHOR HOUSE CHELTENHAM LIMITED
11170537 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-09 ~ dissolved
IIF 36 - Director → ME
10
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-01 ~ dissolved
IIF 27 - Director → ME
2018-10-17 ~ 2019-01-30
IIF 35 - Director → ME
11
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (6 parents)
Officer
2007-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARLES TERENCE ESTATES LIMITED
04977151 Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (6 parents, 6 offsprings)
Officer
2003-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CIVITAS SPV45 LIMITED - now
12 ROSKEAR LIMITED
- 2018-03-05
10871854 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-18 ~ 2017-10-11
IIF 41 - Director → ME
Person with significant control
2017-07-18 ~ 2017-10-11
IIF 11 - Has significant influence or control → OE
14
CIVITAS SPV46 LIMITED - now
14 ROSKEAR LIMITED
- 2018-03-05
10871910 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-18 ~ 2017-10-11
IIF 43 - Director → ME
Person with significant control
2017-07-18 ~ 2017-10-11
IIF 13 - Has significant influence or control → OE
15
CIVITAS SPV47 LIMITED - now
1 TOLVER ROAD LIMITED
- 2018-03-05
10873270 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-19 ~ 2017-10-11
IIF 40 - Director → ME
Person with significant control
2017-07-19 ~ 2017-10-11
IIF 10 - Has significant influence or control → OE
16
CIVITAS SPV48 LIMITED - now
39 LENNOX STREET LIMITED
- 2018-03-05
10873295 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-19 ~ 2017-10-11
IIF 42 - Director → ME
Person with significant control
2017-07-19 ~ 2017-10-11
IIF 12 - Has significant influence or control → OE
17
One, Bell Lane, Lewes, East Sussex
Active Corporate (4 parents)
Officer
2004-01-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
HONEYCOMBE DEVELOPMENTS LIMITED - now
HONEYCOMBE 69 LIMITED
- 2005-04-13
03333467 37 Baring Road, Bournemouth
Dissolved Corporate (6 parents)
Officer
1997-04-07 ~ 1998-08-03
IIF 49 - Secretary → ME
19
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-07-27 ~ 2019-01-30
IIF 28 - Director → ME
Person with significant control
2017-07-27 ~ 2017-07-27
IIF 7 - Has significant influence or control → OE
20
PIVOTAL CARE (ASTON HOUSE) LIMITED
11627823 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-17 ~ 2019-01-30
IIF 32 - Director → ME
21
PIVOTAL CARE GROUP LIMITED
- now 06794627ALL TIME CARE LIMITED
- 2017-12-01
06794627 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-09 ~ 2019-01-30
IIF 23 - Director → ME
2016-12-15 ~ 2017-12-01
IIF 18 - Director → ME
22
PIVOTAL DEVELOPMENT SERVICES LIMITED
- now 07460173WRALLCON PROPERTIES LTD
- 2017-12-04
07460173ZZZ BB LIMITED - 2015-09-15
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (14 parents)
Officer
2016-09-23 ~ 2017-12-01
IIF 21 - Director → ME
2018-08-29 ~ 2019-01-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PIVOTAL GLOUCESTERSHIRE LIMITED
- now 11315607PIVOTAL CG LIMITED - 2018-04-28
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-10-09 ~ 2019-12-01
IIF 39 - Director → ME
24
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2019-01-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PIVOTAL HOMES GROUP LIMITED
- now 10872407PIVOTAL GROUP HOLDINGS LIMITED
- 2017-12-04
10872407 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2017-07-18 ~ 2017-11-27
IIF 33 - Director → ME
2018-08-29 ~ 2019-01-30
IIF 26 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
PIVOTAL HOUSING ASSOCIATION
- now 06211760PAS HOUSING ASSOCIATION
- 2018-01-16
06211760 Cj House 9 Central Business Park, Southcote Road, Bournemouth, Dorset, England
Active Corporate (32 parents)
Officer
2007-04-13 ~ 2009-04-06
IIF 47 - Director → ME
2007-04-13 ~ 2009-04-06
IIF 48 - Secretary → ME
Person with significant control
2023-09-20 ~ now
IIF 14 - Has significant influence or control → OE
27
PIVOTAL PROFESSIONAL SERVICES LIMITED
11092099 Ebenezer House, 5a Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-10-09 ~ 2019-01-30
IIF 25 - Director → ME
28
Cj House 9 Central Business Park, Southcote Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2023-02-20 ~ now
IIF 45 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
29
PIVOTAL SUPPORT GROUP LIMITED
- now 03910246PROVIDERS OF ACCOMMODATION AND SUPPORT LIMITED
- 2017-12-08
03910246PERSONAL ADMINISTRATION SYSTEMS 4 POLITICAL ASYLUM SEEKERS LIMITED
- 2002-02-12
03910246 Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (16 parents, 2 offsprings)
Officer
2000-01-17 ~ 2017-12-01
IIF 44 - Director → ME
2018-08-29 ~ 2019-01-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 4 - Has significant influence or control → OE