1
ADWELL SUPPORTED LIVING LIMITED - 2021-03-15
SHINE (HERTS) LIMITED - 2019-10-02
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
474,488 GBP2024-03-31
Officer
2024-04-01 ~ nowIIF 26 - director → ME
2
WAVE SUPPORTED LIVES LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
294,674 GBP2024-03-31
Officer
2024-04-01 ~ nowIIF 25 - director → ME
3
NAVIGATION SUPPORT AND CARE SERVICES LTD - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
310,452 GBP2024-03-31
Officer
2024-04-01 ~ nowIIF 24 - director → ME
4
AMITY SUPPORTED LIVING LIMITED - 2021-03-18
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
55,600 GBP2023-04-01 ~ 2024-03-31
Officer
2024-04-01 ~ nowIIF 14 - director → ME
5
ELYSIUM SUPPORTED LIVING LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
1,006,726 GBP2024-03-31
Officer
2024-04-01 ~ nowIIF 12 - director → ME
6
SOUTH WEST INDEPENDENCE LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
514,188 GBP2024-03-31
Officer
2024-04-01 ~ nowIIF 21 - director → ME
7
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-606,050 GBP2024-03-31
Officer
2023-12-12 ~ nowIIF 37 - director → ME
8
ALLERTON C&S LIMITED - 2023-03-03
ALLERTON CARE LIMITED - 2021-03-15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (5 parents, 11 offsprings)
Equity (Company account)
791,216 GBP2024-03-31
Officer
2024-04-01 ~ nowIIF 19 - director → ME
9
Victoria House, 49 Clarendon Road, Clarendon Road, Watford, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,016,902 GBP2021-03-31
Officer
2021-07-14 ~ dissolvedIIF 8 - director → ME
10
ALLERTON SPV HOLDINGS LIMITED - 2020-12-09
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents, 18 offsprings)
Profit/Loss (Company account)
-720,989 GBP2023-04-01 ~ 2024-03-31
Officer
2021-07-14 ~ nowIIF 30 - director → ME
11
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-128,093 GBP2024-03-31
Officer
2021-07-14 ~ nowIIF 11 - director → ME
12
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-2,247 GBP2020-11-19 ~ 2022-03-31
Officer
2020-11-19 ~ nowIIF 28 - director → ME
13
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-3,841 GBP2020-11-19 ~ 2022-03-31
Officer
2020-11-19 ~ dissolvedIIF 22 - director → ME
14
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-3,796 GBP2020-11-19 ~ 2022-03-31
Officer
2020-11-19 ~ dissolvedIIF 29 - director → ME
15
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-2,021 GBP2020-11-19 ~ 2022-03-31
Officer
2020-11-19 ~ dissolvedIIF 17 - director → ME
16
BQ PROPERTY SPV6 LIMITED - 2020-12-11
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-5,688 GBP2021-03-31
Officer
2020-06-19 ~ dissolvedIIF 16 - director → ME
17
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-323,146 GBP2024-03-31
Officer
2021-01-25 ~ nowIIF 15 - director → ME
18
BQ PROPERTY SPV1 LIMITED - 2021-03-26
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
200,322 GBP2024-03-31
Officer
2019-12-10 ~ nowIIF 9 - director → ME
19
BQ PROPERTY SPV2 LIMITED - 2021-03-26
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
6,788 GBP2021-03-31
Officer
2019-12-11 ~ dissolvedIIF 31 - director → ME
20
BQ PROPERTY SPV3 LIMITED - 2021-03-26
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-3,978 GBP2021-03-31
Officer
2019-12-10 ~ dissolvedIIF 23 - director → ME
21
BQ PROPERTY SPV4 LIMITED - 2021-03-26
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-3,213 GBP2021-03-31
Officer
2019-12-11 ~ dissolvedIIF 13 - director → ME
22
BQ PROPERTY SPV5 LIMITED - 2021-03-26
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-7,970 GBP2021-03-31
Officer
2019-12-11 ~ dissolvedIIF 18 - director → ME
23
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
65,488 GBP2021-03-31
Officer
2021-07-14 ~ dissolvedIIF 20 - director → ME
24
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
23,208 GBP2021-03-31
Officer
2021-07-14 ~ dissolvedIIF 10 - director → ME
25
AG HOLD LTD - 2021-03-28
ALLERTON GROUP LIMITED - 2020-12-09
Victoria House, 49 Clarendon Road, Watford, EnglandDissolved corporate (4 parents)
Equity (Company account)
2,991,550 GBP2023-03-31
Officer
2020-11-30 ~ dissolvedIIF 34 - director → ME
26
Victoria House, 49 Clarendon Road, Watford, EnglandCorporate (3 parents)
Officer
2022-06-23 ~ nowIIF 36 - director → ME
Person with significant control
2022-06-23 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
27
DENVER HOUSING LIMITED - 2021-08-23
Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2021-06-23 ~ dissolvedIIF 27 - director → ME
28
601 High Road Leytonstone, LondonDissolved corporate (1 parent)
Equity (Company account)
902,132 GBP2019-04-30
Officer
2018-04-10 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
29
Victoria House, 49 Clarendon Road, Watford, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
2,107,083 GBP2024-03-31
Officer
2019-11-08 ~ nowIIF 32 - director → ME
Person with significant control
2019-11-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
30
34 Kenton Park Crescent, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2013-01-16 ~ dissolvedIIF 40 - director → ME
31
HOMELESSNESS RELIEF CIC - 2021-01-14
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2020-11-03 ~ nowIIF 1 - director → ME