1
ADAPTIVE TECHNOLOGY (EUROPE) LIMITED - 2023-05-03
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
164,516 GBP2024-03-31
Officer
2014-04-02 ~ nowIIF 30 - Director → ME
2
ADAPTIVE TECHNOLOGY GROUP LTD - 2021-12-22
ADAPTIVE TECHNOLOGY GROUP LTD - 2024-09-19
BCG PROPERTY AND MANAGEMENT LTD - 2022-08-05
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
98,464 GBP2024-03-31
Officer
2019-03-27 ~ nowIIF 31 - Director → ME
3
Unit 2, Olympic Court Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolvedIIF 12 - Director → ME
4
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-22 ~ nowIIF 28 - Director → ME
5
HB VILLAGES TRANCHE 2 LIMITED - 2021-01-13
H B VILLAGES TUNSTALL LTD LTD - 2021-01-15
H B VILLAGES TUNSTALL LTD. - 2021-03-15
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-20,471 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 3 - Director → ME
6
HB COMMUNITY SOLUTIONS LIVING LIMITED - 2021-07-15
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
105,830 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 4 - Director → ME
7
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-851 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-08 ~ nowIIF 32 - Director → ME
8
HRH (ESPANA) LTD - 2009-11-20
HB (VILLAGES) LTD - 2013-01-30
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
1,166,659 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 2 - Director → ME
9
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-43 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-08 ~ nowIIF 33 - Director → ME
10
HB VILLAGES TRANCHE 3 LIMITED - 2021-11-05
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,648 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 6 - Director → ME
11
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-36,256 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 7 - Director → ME
12
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2021-01-08 ~ dissolvedIIF 5 - Director → ME
13
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
138,919 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 1 - Director → ME
14
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-856 GBP2024-12-31
Officer
2021-10-29 ~ nowIIF 9 - Director → ME
15
HB VILLAGES DEVELOPMENTS (ALSAGER) LTD - 2021-10-29
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-34,457 GBP2024-12-31
Officer
2021-01-08 ~ nowIIF 8 - Director → ME
16
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-52 GBP2024-01-01 ~ 2024-12-31
Officer
2023-04-06 ~ nowIIF 25 - Director → ME
17
Suite 1 25 Kings Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-09-09 ~ nowIIF 35 - Director → ME
18
HBV EDINBURGH LTD - 2024-09-03
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-8,632 GBP2024-01-01 ~ 2024-12-31
Officer
2023-04-03 ~ nowIIF 23 - Director → ME
19
Suite 1, 25 King Street, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
86,559 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-14 ~ nowIIF 24 - Director → ME
20
CONTINUING CARE COMMUNITIES LTD - 2022-12-16
Suite 1, 25 King Street, Knutsford, EnglandActive Corporate (6 parents, 16 offsprings)
Equity (Company account)
-2,834 GBP2024-12-31
Officer
2023-03-28 ~ nowIIF 36 - Director → ME
21
Suite 1, No 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-970 GBP2023-12-06 ~ 2024-12-31
Officer
2024-10-29 ~ nowIIF 11 - Director → ME
22
Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2025-03-21 ~ nowIIF 20 - Director → ME
23
Suite 1 25 Kings Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2025-04-30 ~ nowIIF 18 - Director → ME
24
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
25,234 GBP2024-01-01 ~ 2024-12-31
Officer
2023-04-10 ~ nowIIF 27 - Director → ME
25
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-82 GBP2024-01-01 ~ 2024-12-31
Officer
2023-04-10 ~ nowIIF 26 - Director → ME
26
Suite 1 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-09 ~ nowIIF 17 - Director → ME
27
Suite 1 25 Kings Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2025-08-01 ~ nowIIF 19 - Director → ME
28
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
-99 GBP2023-01-01 ~ 2023-12-31
Officer
2023-03-01 ~ dissolvedIIF 14 - Director → ME
29
Suite 1 King Street, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Officer
2024-10-25 ~ nowIIF 21 - Director → ME
30
H B VILLAGES MANAGEMENT LTD - 2018-08-06
HB VILLAGES (LIVERPOOL 2) LTD - 2013-06-20
Suite 1 25 King Street, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
99 GBP2022-03-31
Officer
2019-07-18 ~ dissolvedIIF 16 - Director → ME
31
Suite 1, 25 King Street, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,633 GBP2024-12-31
Officer
2017-08-21 ~ nowIIF 15 - Director → ME
Person with significant control
2017-08-21 ~ nowIIF 40 - Right to appoint or remove directors → OE
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
32
Unit 2 Olympic Court, Whitehills Business Park, BlackpoolDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-93,939 GBP2016-07-31
Officer
2013-07-22 ~ dissolvedIIF 10 - Director → ME
33
17 St Peters Place, Fleetwood, LancashireDissolved Corporate (2 parents)
Equity (Company account)
33,778 GBP2018-12-31
Officer
2015-07-01 ~ dissolvedIIF 43 - Secretary → ME
34
166 Linacre Road, Litherland, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolvedIIF 37 - Director → ME
35
HRH (VILLAGES) LTD - 2013-02-12
Suite 1 25 King Street, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
300 GBP2023-07-31
Officer
2018-07-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-07-12 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE