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 47 - 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 2 - 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 22 - 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 5 - 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 20 - 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 7 - Director → ME
7
Suite 1, 25 King Street, Knutsford, Cheshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 1 - 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 21 - 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 17 - 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 18 - Director → ME
12
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 31 - Director → ME
13
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 27 - 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 29 - Director → ME
15
My Buro, 20 Market Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 25 - Director → ME
16
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 23 - Director → ME
17
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 32 - Director → ME
18
My Buro, 20 Market Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 24 - Director → ME
19
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 26 - Director → ME
20
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 30 - Director → ME
21
My Buro, 20 Market Street, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 34 - Director → ME
22
17 St. Peters Place, Fleetwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 28 - Director → ME
23
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-02-06 ~ 2022-04-25
IIF 16 - Director → ME
24
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2016-06-09 ~ now
IIF 11 - Director → ME
25
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-11-22 ~ dissolved
IIF 36 - Director → ME
26
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-06-19 ~ now
IIF 8 - Director → ME
27
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-29 ~ 2022-04-25
IIF 6 - Director → ME
28
Suite 1 25 King Street, Knutsford, Cheshire, England
Dissolved Corporate (15 parents)
Officer
2014-05-01 ~ dissolved
IIF 35 - 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 3 - Director → ME
30
Bond Street House, Clifford Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-11-17 ~ 2017-09-29
IIF 19 - Director → ME
31
Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-11 ~ 2024-10-10
IIF 14 - Director → ME
Person with significant control
2021-08-11 ~ 2022-01-31
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 9 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 49 - Right to appoint or remove directors → OE
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
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 12 - 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 38 - Director → ME
2004-02-18 ~ 2006-10-24
IIF 42 - 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 39 - Director → ME
2004-10-07 ~ 2008-11-07
IIF 43 - 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 13 - Director → ME
2006-12-19 ~ 2008-11-07
IIF 41 - 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 15 - Director → ME
39
SUPPORTED LIVING DEVELOPMENTS LTD
07770719 17 St Peters Place, Fleetwood, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 4 - Director → ME
2008-07-14 ~ 2018-07-12
IIF 40 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-07-12
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE