1
133 Hawkhurst Road, Brighton
Active Corporate (2 parents)
Equity (Company account)
496,956 GBP2024-09-30
Officer
2021-04-30 ~ 2021-04-30
IIF 8 - Director → ME
2
Lyndhurst, Sea Field Lane, Beoley, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
2014-12-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Bowden Close, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
HAVENCREST RESIDENTIAL CARE LTD
16723825 C/o 206 Robin Hood Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o 206 Robin Hood Lane, Hall Green, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-13,574 GBP2024-01-31
Officer
2018-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
6
17 Bowden Close, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2017-06-21
IIF 26 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Birtley Close, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
15 Birtley Close, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2020-11-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
17 Bowden Close, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-14 ~ dissolved
IIF 22 - Director → ME
2015-04-14 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
17 Bowden Close, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-06-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
11
15 Birtley Close, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Coach House, Deansfield, Telford, Shropshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
90,581 GBP2024-01-31
Officer
2021-04-30 ~ now
IIF 7 - Director → ME
13
C/o 206 Robin Hood Lane, Hall Green, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
10,291 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
69-71 Wilson Street, Derby
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,599,466 GBP2024-07-31
Officer
2013-07-11 ~ 2019-02-25
IIF 28 - Director → ME
Person with significant control
2016-09-03 ~ 2019-02-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 Bowden Close, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-06-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 15 - Has significant influence or control → OE