The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcalear, Duncan John Howard
    Chartered Accountant born in April 1968
    Individual (65 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Daniel
    Director born in May 1969
    Individual (86 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
  • 4
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED - now
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    One Vine Street, Vine Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAMBERLEY DEVELOPMENT LIMITED

Previous name
NOOSA DEVELOPMENT LIMITED - 2014-12-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,327 GBP2023-12-31
9,086 GBP2022-12-31
Fixed Assets - Investments
401 GBP2023-12-31
401 GBP2022-12-31
Fixed Assets
14,728 GBP2023-12-31
9,487 GBP2022-12-31
Total Inventories
1,162 GBP2022-12-31
Debtors
972,546 GBP2023-12-31
383,833 GBP2022-12-31
Current Assets
2,021,893 GBP2023-12-31
2,963,967 GBP2022-12-31
Net Current Assets/Liabilities
111,598 GBP2023-12-31
1,791,941 GBP2022-12-31
Net Assets/Liabilities
126,326 GBP2023-12-31
1,801,428 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-2,770,945 GBP2023-12-31
-1,095,843 GBP2022-12-31
-329,115 GBP2021-12-31
Equity
126,326 GBP2023-12-31
1,801,428 GBP2022-12-31
2,568,156 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,675,102 GBP2023-01-01 ~ 2023-12-31
-766,728 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,675,102 GBP2023-01-01 ~ 2023-12-31
-766,728 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
47,473 GBP2023-12-31
34,918 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,146 GBP2023-12-31
25,832 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,327 GBP2023-12-31
9,086 GBP2022-12-31
Investments in Subsidiaries
401 GBP2023-12-31
401 GBP2022-12-31
Cost valuation
401 GBP2022-12-31
Raw materials and consumables
1,162 GBP2022-12-31
Trade Debtors/Trade Receivables
22,500 GBP2022-12-31
Amounts Owed By Related Parties
968,133 GBP2023-12-31
310,300 GBP2022-12-31
Prepayments
4,413 GBP2023-12-31
51,033 GBP2022-12-31
Trade Creditors/Trade Payables
3,294 GBP2023-12-31
61,940 GBP2022-12-31
Amounts Owed to Related Parties
1,204,294 GBP2023-12-31
461,339 GBP2022-12-31
Taxation/Social Security Payable
193,208 GBP2023-12-31
57,413 GBP2022-12-31
Other Creditors
4,800 GBP2023-12-31
4,800 GBP2022-12-31
Related profiles found in government register
  • HAMBERLEY DEVELOPMENT LIMITED
    Info
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    Registered number 09170494
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2014-08-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • HAMBERLEY DEVELOPMENT LIMITED
    S
    Registered number 09170494
    One, Vine Street, London, England, W1J 0AH
    Private Limited Company in Cimpanies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 78
  • 1
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-02-12 ~ now
    CIF 33 - Has significant influence or control → OE
  • 2
    54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 27 - Has significant influence or control → OE
  • 3
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-10 ~ now
    CIF 32 - Has significant influence or control → OE
  • 4
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 95 - Has significant influence or control → OE
  • 5
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Has significant influence or control → OE
  • 6
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Has significant influence or control → OE
  • 7
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 8
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Has significant influence or control → OE
  • 9
    HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 70 - Has significant influence or control → OE
  • 10
    HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,150 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 68 - Has significant influence or control → OE
  • 11
    HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,221,955 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 67 - Has significant influence or control → OE
  • 12
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    39,566 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 77 - Has significant influence or control → OE
  • 13
    HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,774 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 110 - Has significant influence or control → OE
  • 14
    HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,290 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 69 - Has significant influence or control → OE
  • 15
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,985,812 GBP2023-12-31
    Person with significant control
    2018-03-02 ~ now
    CIF 22 - Has significant influence or control → OE
  • 16
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,823 GBP2023-12-31
    Person with significant control
    2018-10-18 ~ now
    CIF 104 - Has significant influence or control → OE
  • 17
    HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    959,820 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 73 - Has significant influence or control → OE
  • 18
    HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,107,309 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 72 - Has significant influence or control → OE
  • 19
    HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 71 - Has significant influence or control → OE
  • 20
    HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,621,667 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 76 - Has significant influence or control → OE
  • 21
    HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -288,429 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 111 - Has significant influence or control → OE
  • 22
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,547,119 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 75 - Has significant influence or control → OE
  • 23
    HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 108 - Has significant influence or control → OE
  • 24
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,957,436 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 78 - Has significant influence or control → OE
  • 25
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,881,039 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 107 - Has significant influence or control → OE
  • 26
    HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,214,305 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 109 - Has significant influence or control → OE
  • 27
    HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 98 - Has significant influence or control → OE
  • 28
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    895,350 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 100 - Has significant influence or control → OE
  • 29
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,829,219 GBP2023-12-31
    Person with significant control
    2018-10-18 ~ now
    CIF 105 - Has significant influence or control → OE
  • 30
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,542,987 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 59 - Has significant influence or control → OE
  • 31
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,267,832 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 96 - Has significant influence or control → OE
  • 32
    1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 33
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 34
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-12
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    46,407 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 35
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Profit/Loss (Company account)
    -1,675,102 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 93 - Has significant influence or control → OE
  • 36
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,202,463 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 88 - Has significant influence or control → OE
  • 37
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,224,401 GBP2023-12-31
    Person with significant control
    2018-10-18 ~ now
    CIF 106 - Has significant influence or control → OE
  • 38
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 48 - Has significant influence or control as a member of a firm → OE
  • 39
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,217,089 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ now
    CIF 103 - Has significant influence or control → OE
  • 40
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,787,047 GBP2023-12-31
    Person with significant control
    2018-07-23 ~ now
    CIF 64 - Has significant influence or control → OE
  • 41
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    2,630,634 GBP2023-12-31
    Person with significant control
    2018-09-28 ~ now
    CIF 62 - Has significant influence or control → OE
  • 42
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 81 - Has significant influence or control → OE
  • 43
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,456,305 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 87 - Has significant influence or control → OE
  • 44
    HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,965,090 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 99 - Has significant influence or control → OE
  • 45
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 102 - Has significant influence or control → OE
  • 46
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 82 - Has significant influence or control → OE
  • 47
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,956,589 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 80 - Has significant influence or control → OE
  • 48
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 83 - Has significant influence or control → OE
  • 49
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,718,775 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 79 - Has significant influence or control → OE
  • 50
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 89 - Has significant influence or control → OE
  • 51
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 101 - Has significant influence or control → OE
  • 52
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 74 - Has significant influence or control → OE
  • 53
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    312,760 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Has significant influence or control → OE
  • 54
    NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    515,616 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 55
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
    NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    410,631 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Has significant influence or control → OE
  • 57
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,680,912 GBP2022-12-31
    Person with significant control
    2021-04-19 ~ now
    CIF 28 - Has significant influence or control → OE
  • 58
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-14 ~ now
    CIF 31 - Has significant influence or control → OE
  • 59
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 60
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 61
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 62
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 63
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 64
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 65
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 66
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 67
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 68
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 69
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-05-24 ~ now
    CIF 30 - Has significant influence or control → OE
  • 70
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 71
    POWERLEAGUE GROUP LIMITED - 2005-05-05
    PROJECT UNITED LIMITED - 2000-05-08
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 38 - Has significant influence or control → OE
  • 72
    POWERLEAGUE GROUP PLC - 2009-11-30
    PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
    172 Tottenham Court Road, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Has significant influence or control → OE
  • 73
    TURBO INVESTMENTS LIMITED - 2016-07-28
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Has significant influence or control → OE
  • 74
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 53 - Has significant influence or control → OE
  • 75
    2nd Floor, 33 Glasshouse Street Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-10-14 ~ dissolved
    CIF 60 - Has significant influence or control → OE
  • 76
    54 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    34,809,654 GBP2023-08-31
    Person with significant control
    2021-11-23 ~ now
    CIF 34 - Has significant influence or control → OE
  • 77
    The Great Barn 5 Scarne Court, Hurdon Road, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-05 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
    Officer
    2020-11-05 ~ now
    CIF 15 - LLP Designated Member → ME
  • 78
    The Great Barn 5 Scarne Court, Hurdon Road, Launceston, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Person with significant control
    2018-01-19 ~ 2020-08-13
    CIF 23 - Has significant influence or control → OE
  • 2
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Person with significant control
    2018-01-19 ~ 2021-01-28
    CIF 24 - Has significant influence or control → OE
  • 3
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Person with significant control
    2018-07-16 ~ 2024-03-27
    CIF 57 - Has significant influence or control → OE
  • 4
    HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
    HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -394,321 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2023-10-05
    CIF 84 - Has significant influence or control → OE
    2024-03-27 ~ 2024-03-27
    CIF 44 - Has significant influence or control → OE
  • 5
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-19 ~ 2017-04-05
    CIF 54 - Has significant influence or control → OE
  • 6
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 45 - Has significant influence or control → OE
  • 7
    SUNFLEUR LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 43 - Has significant influence or control → OE
  • 8
    EQUITY RELEASE INVESTMENT COMPANY PLC - 2019-04-04
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-09-07 ~ 2019-05-22
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 9
    C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 21 - Has significant influence or control → OE
  • 10
    C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 26 - Has significant influence or control → OE
  • 11
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Has significant influence or control → OE
  • 12
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Has significant influence or control → OE
  • 13
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    47,868 GBP2023-12-31
    Person with significant control
    2018-09-28 ~ 2024-11-01
    CIF 63 - Has significant influence or control → OE
    2018-09-29 ~ 2024-11-01
    CIF 94 - Has significant influence or control → OE
  • 14
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2024-11-01
    CIF 86 - Has significant influence or control → OE
  • 15
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,953,197 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2024-11-01
    CIF 85 - Has significant influence or control → OE
  • 16
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -192,602 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2022-04-30
    CIF 61 - Has significant influence or control → OE
  • 17
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Person with significant control
    2018-08-29 ~ 2022-08-26
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Person with significant control
    2018-12-14 ~ 2022-08-26
    CIF 90 - Has significant influence or control → OE
  • 19
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Person with significant control
    2018-08-21 ~ 2018-10-26
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    2018-10-26 ~ 2022-09-01
    CIF 20 - Has significant influence or control → OE
  • 20
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 46 - Has significant influence or control → OE
  • 21
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Person with significant control
    2018-06-13 ~ 2022-04-30
    CIF 65 - Has significant influence or control → OE
  • 22
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Person with significant control
    2018-01-29 ~ 2022-06-30
    CIF 51 - Has significant influence or control → OE
  • 23
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Person with significant control
    2018-06-13 ~ 2022-04-30
    CIF 66 - Has significant influence or control → OE
  • 24
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Person with significant control
    2017-12-18 ~ 2022-04-30
    CIF 52 - Has significant influence or control → OE
  • 25
    54 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    708,424 GBP2024-01-31
    Person with significant control
    2022-01-17 ~ 2022-10-04
    CIF 58 - Has significant influence or control → OE
  • 26
    VINE ACQUISITIONS LIMITED - 2022-12-09
    DECEMBER ACQUISITION LTD - 2016-12-12
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ 2021-12-15
    CIF 55 - Has significant influence or control → OE
  • 27
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 42 - Has significant influence or control → OE
  • 28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-08-03 ~ 2017-04-05
    CIF 47 - Has significant influence or control → OE
  • 29
    OPTIMUM CREDIT LIMITED - 2022-01-21
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 91 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.