1
TURNFIELD LIMITED - 2000-11-16
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2000-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
2
48 George Street 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2000-11-08 ~ dissolved
IIF 13 - Director → ME
3
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
4
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent)
Officer
2013-09-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
6
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
7
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
8
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ dissolved
IIF 16 - Director → ME
9
HAVEN HEALTH (SHEFFIELD) LIMITED - 2012-05-01
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-12-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
10
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-02-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
11
HAVEN HEALTH (GREAT YARMOUTH) LIMITED - 2009-07-31
HAVEN HEALTH (KIRTON) LIMITED - 2007-05-18
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2004-02-10 ~ dissolved
IIF 8 - Director → ME
12
HAVEN HEALTH (HYTHE) LIMITED - 2013-06-13
HAVEN HEALTH (LONDON ROAD) LIMITED - 2004-02-10
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-03-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
13
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
14
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
15
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,180 GBP2016-06-30
Officer
2008-03-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
16
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 57 - Has significant influence or control → OE
17
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
18
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-06-26 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
19
STARACRE LIMITED - 2001-04-13
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-821,978 GBP2024-06-30
Officer
2001-02-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
20
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Has significant influence or control → OE
21
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 31 - LLP Designated Member → ME
22
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 63 - Has significant influence or control → OE
23
HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30
HAVEN HEALTH (SKEGNESS) LTD. - 2015-12-22
LODGEPOINT LIMITED - 2002-02-18
5 Brayford Square, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-378,820 GBP2024-06-30
Officer
2000-11-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
24
5 Brayford Square, London, England
Active Corporate (1 parent)
Equity (Company account)
2,185 GBP2024-06-30
Officer
2016-08-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control → OE
25
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2002-06-25 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 70 - Has significant influence or control → OE
26
HUNTFIELD LIMITED - 2001-05-18
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2000-09-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
27
HAVEN HEALTH (REALISATIONS) LIMITED - 2018-03-15
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-188,297 GBP2024-06-30
Officer
2009-06-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
The Copper Room Deva Centre, Trinity Way, Manchester
Dissolved Corporate (2 parents)
Officer
2002-08-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
29
HAVEN HEALTHCARE PROPERTIES LIMITED - 2014-05-07
KIDDCHEM LIMITED - 2011-07-26
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
30
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
31
HALLCO 502 LIMITED - 2000-10-06
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (1 parent)
Officer
2000-10-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
32
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
33
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-10-31
Officer
2021-10-22 ~ now
IIF 2 - Director → ME
34
48 George Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 21 - Director → ME
35
HAVEN VILLAGE (2004) LIMITED - 2006-05-15
KWIKBASE LIMITED - 2003-10-13
48 George Street 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2003-10-09 ~ dissolved
IIF 15 - Director → ME
36
48 George Street 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2000-09-01 ~ dissolved
IIF 14 - Director → ME