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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Breslauer, Keith
Born in March 1966Individual (41 offsprings)Officer2011-01-24 ~ nowOF - LLP Designated Member → CIF 0Mr Keith Breslauer
Born in March 1966Individual (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove members → CIF 0 - 2
Green, Stephen Edward Timothy
Born in April 1967Individual (26 offsprings)Officer2011-06-24 ~ nowOF - LLP Member → CIF 0 - 3
Collins, Aubrey Mark
Born in June 1956Individual (67 offsprings)Officer2014-08-14 ~ 2026-06-30OF - LLP Member → CIF 0 - 4
Parnell, Mark
Born in June 1959Individual (1 offspring)Officer2011-06-24 ~ nowOF - LLP Member → CIF 0 - 5
Szkurnik, Jonatas
Born in November 1977Individual (3 offsprings)Officer2025-11-13 ~ nowOF - LLP Member → CIF 0 - 6
Weisz, Daniel Isi
Born in April 1976Individual (16 offsprings)Officer2025-11-13 ~ nowOF - LLP Member → CIF 0 - 7
Ignaczak, Christoph
Born in August 1976Individual (1 offspring)Officer2025-11-13 ~ nowOF - LLP Member → CIF 0 - 8
Langford, Kendall Andrea
Born in July 1965Individual (5 offsprings)Officer2011-06-24 ~ nowOF - LLP Member → CIF 0 - 9
Law, Shane Edward
Born in August 1972Individual (73 offsprings)Officer2011-06-24 ~ nowOF - LLP Member → CIF 0 - 10
Cooke, Kevin Charles
Born in June 1956Individual (12 offsprings)Officer2011-06-24 ~ 2026-06-30OF - LLP Member → CIF 0 - 11
Stamate - Rocha, Irina
Born in October 1982Individual (19 offsprings)Officer2025-11-13 ~ nowOF - LLP Member → CIF 0 - 12
PATRON CAPITAL ADVISERS INVESTMENTS LIMITED
0776761833, Second Floor, Glasshouse Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2012-03-23 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - 75% or more → CIF 0 - 13
MEC GLOBAL PARTNERS UK (SP) LIMITED
164798132 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-13 ~ nowOF - LLP Member → CIF 0 - 14PATRON CAPITAL LIMITED - now 03321737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-02-14MARCH CAPITAL LIMITED - 1999-03-19FERRISHILL LIMITED - 1997-04-117, Hanover Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-01-24 ~ 2012-03-23OF - LLP Designated Member → CIF 0
Company in focus
PATRON CAPITAL ADVISERS LLP
Period: 2011-01-24 ~ now
Company number: OC361119
Registered name
PATRON CAPITAL ADVISERS LLP - now
Related profiles found in government register
- Registered number OC361119
PATRON CAPITAL ADVISERS LLP
Info2nd Floor, 33 Glasshouse Street, London W1B 5DGLIMITED LIABILITY PARTNERSHIP incorporated on 2011-01-24 (15 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-26CIF 0 PATRON CAPITAL ADVISERS LLP
SRegistered number missing33, Glasshouse Street, London, England, W1B 5DGLIMITED LIABILITY PARTNERSHPCIF 1PATRON CAPITAL ADVISERS LLP
SRegistered number OC36111933, Glasshouse Street, London, United Kingdom, W1B 5DGLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 2PATRON CAPITAL ADVISERS LLP
SRegistered number missingOne, Vine Street, London, England, W1J 0AHLimited Liability PartnershipCIF 3PATRON CAPITAL ADVISERS LLP
SRegistered number missingOne, Vine Street, London, England, W1J 0AHLimited Liability PartnershipCIF 4 CIF 5PATRON CAPITAL ADVISERS LLP
SRegistered number missingOne Vine Street, Vine Street, London, England, W1J 0AHLimited Liability PartnershipCIF 6PATRON CAPITAL ADVISERS LLP
SRegistered number Oc3611191, Vine Street, London, England, W1J 0AHLlp in Companies House, United KingdomCIF 7PATRON CAPITAL ADVISERS LLP
SRegistered number Oc3611191, Vine Street, London, London, United Kingdom, W1J 0AHLimited Liability Partnership in England And Wales, United KingdomCIF 8PATRON CAPITAL ADVISERS LLP
SRegistered number Oc3611191 Vine Street, London, United Kingdom, W1J 0AHLimited Liability Partnership in United KingdomCIF 9 CIF 10 CIF 11PATRON CAPITAL ADVISERS LLP
SRegistered number Oc3611191, Vine Street, London, W1J 0AHLimited Liability Partnership in Companies House, England And WalesCIF 12PATRON CAPITAL ADVISERS LLP
SRegistered number Oc3611191 Vine Street, One Vine Street, London, London, United Kingdom, W1J 0AHLimited Liability Partnership in England And Wales, United KingdomCIF 13PATRON CAPITAL ADVISERS LLP
SRegistered number Oc3611192nd Floor, 33 Glasshouse Street, London, England, W1B 5DGLimited Liability Partnership in Companies House - United KingdomCIF 14Limited Liability Partnership in Companies House, EnglandCIF 15 CIF 16 CIF 17Limited Liability Partnership in United KingdomCIF 18 CIF 19 CIF 20PATRON CAPITAL ADVISERS LLP
SRegistered number Oc3611192nd Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DGLimited Liability Partnership in Companies House, England And WalesCIF 21PATRON CAPITAL ADVISERS LLP
SRegistered number Oc3611192nd Floor, 33 Glasshouse Street, London, W1B 5DGLimited Liability Partnership in United KingdomCIF 22 CIF 23 CIF 24 CIF 25 CIF 26Llp in United KingdomCIF 27PATRON CAPITAL ADVISERS LLP
SRegistered number Oc36111933, Glasshouse Street, London, England, W1B 5DGLimited Liability Partnership in United KingdomCIF 28Limited Liability Partnershp in Companies House, United KingdomCIF 29Private Limited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 30PATRON CAPITAL ADVISERS LLP
SRegistered number Oc36111933, Glasshouse Street, London, United Kingdom, W1B 5DGLimited Liability Partnership in Companies House, England And WalesCIF 31Limited Liability Partnership in Registrar Of Companies, England And Wales, United KingdomCIF 32Limited Liability Partnership in Uk Register Of Companies, United KingdomCIF 33PATRON CAPITAL ADVISERS LLP
SRegistered number Oc361119One, Vine Street, London, England, W1J 0AHLimited Liability Partnership in Companies House, Cardiff, United KingdomCIF 34Limited Liability Partnership in Companies House, EnglandCIF 35 CIF 36 CIF 37 CIF 38 CIF 39Limited Liability Partnership in Companies House, England And WalesCIF 40Limited Liability Partnership in Registrar Of Companies (England And Wales), EnglandCIF 41PATRON CAPITAL ADVISERS LLP
SRegistered number Oc361119One Vine Street, London, United Kingdom, W1J 0AHCorporate in Companies House, England And WalesCIF 42Corporate in Companies House, United KingdomCIF 43English Law in United KingdomCIF 44Limited Liability Partnership in Companies House Uk, United KingdomCIF 45Limited Liability Partnership in Companies House, England And WalesCIF 46Limited Liability Partnership in Registrar Of Companies, England And Wales, United KingdomCIF 47Limited Liability Partnership in United KingdomCIF 48 CIF 49 CIF 50 CIF 51 CIF 52PATRON CAPITAL ADVISERS LLP
SRegistered number Oc361119One, Vine Street, London, W1J 0AHLimioted Liability Partnership in Companies House, England And WalesCIF 53Limited By Shares in United KingdomCIF 54Limited Liability Partnership in United KingdomCIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63Partnership in United KingdomCIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87PATRON CAPITAL ADVISERS LLP
SRegistered number Oc361119One Vine Street, Vine Street, London, England, W1J 0AHLimited Liability Partnership in Companies House, EnglandCIF 88Limited Liability Partnership in Companies House, United KingdomCIF 89 CIF 90PATRON CAPITAL ADVISERS LLP
SRegistered number Oc361119One Vine Street, Vine Street, London, United Kingdom, W1J 0AHLimited Liability Partnership in Companies House, United KingdomCIF 91PATRON CAPITAL ADVISERS LLP
SRegistered number Oc361119Vine Street, London, United Kingdom, W1J 0AHLimited Liability Partnership in United KingdomCIF 92PATRON CAPITAL ADVISERS LLP
SRegistered number Oc361119Vine Street, London, W1J 0AHLimited Liability Partnership in United KingdomCIF 93 CIF 94Partnership in United KingdomCIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103PATRON CAPITAL ADVISERS LLP
SRegistered number Oc36119One Vine Street, London, United Kingdom, W1J 0AHCorporate in Companies House, EnglandCIF 104
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Offspring entities and appointments
97
- 1AEDIFICA UK (AMPTHILL) LIMITED - now
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
- 2020-08-19 1115977413 Hanover Square, London, EnglandActive Corporate (16 parents)Person with significant control2018-01-19 ~ 2020-08-13CIF 10 - Has significant influence or control → OE2AEDIFICA UK (HAILSHAM) LIMITED - nowHAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
- 2021-02-01 1115993013 Hanover Square, London, EnglandActive Corporate (15 parents)Person with significant control2018-01-19 ~ 2021-01-28CIF 11 - Has significant influence or control → OE3AEDIFICA UK (WHITECHAPEL) LIMITED - nowHAMBERLEY PROPERTIES (STEPNEY) LIMITED
- 2024-04-02 1146547213 Hanover Square, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-07-16 ~ 2024-03-27CIF 54 - Has significant influence or control → OE4GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10SHEENSTAR LIMITED - 1989-10-23Level 5 20 Fenchurch Street, LondonActive Corporate (44 parents)Person with significant control2016-04-06 ~ 2019-02-25CIF 104 - Has significant influence or control → OE5BLUESKY STUDENT BIDCO II LIMITED
1624849254 Portland Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2025-02-12 ~ nowCIF 26 - Has significant influence or control → OE63rd Floor, Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-11-13 ~ nowCIF 14 - Has significant influence over a firm which controls the entity → OECIF 14 - Has significant influence or control → OE7BONDCARE (ROSEWOOD) LIMITED - nowHAMBERLEY CARE (STEPNEY) LIMITED
- 2024-04-02 119261931st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (8 parents)Person with significant control2024-03-27 ~ 2024-03-27CIF 41 - Has significant influence or control → OE2019-04-04 ~ 2023-10-05CIF 65 - Has significant influence or control → OE8CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED
1075460354 Portland Place, London, EnglandActive Corporate (11 parents)Person with significant control2022-04-08 ~ nowCIF 15 - Has significant influence or control → OE9DARLINGTON NEUROLOGICAL CARE CENTRE LTD
10532297C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Person with significant control2016-12-19 ~ 2017-04-05CIF 51 - Has significant influence or control → OE10EDWARD STREET QUARTER LTD
1076430554 Portland Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2017-05-10 ~ nowCIF 20 - Has significant influence or control → OE11ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED - nowADDERLEY GREEN CARE CENTRE LIMITED
- 2017-05-12 095959142 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-04-05CIF 42 - Has significant influence or control → OE12ELYSIUM NEUROLOGICAL SERVICES LIMITED - nowSUNFLEUR LIMITED
- 2017-05-12 080024732 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-05CIF 40 - Has significant influence or control → OE13Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2018-09-07 ~ 2019-05-22CIF 94 - Ownership of shares – 75% or more → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Right to appoint or remove directors → OE14FORUM THEALE LTD
1075958354 Portland Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-05-08 ~ dissolvedCIF 92 - Has significant influence or control → OE158 Hill Street, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-05-05CIF 8 - Has significant influence or control → OE16G 640 MAIN PARENT LIMITED
094964768 Hill Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2017-05-05CIF 13 - Has significant influence or control → OE17Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 53 - Has significant influence or control → OEPerson with significant control2016-04-06 ~ 2016-04-06CIF 4 - Has significant influence or control → OE18Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 89 - Has significant influence or control → OE19GRACEWELL HEALTHCARE HOLDING LIMITED
08821985Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control → OEPerson with significant control2016-04-06 ~ 2016-04-06CIF 3 - Has significant influence or control → OE20HAMBERLEY (SUTTON COLDFIELD) LIMITED
- 2024-10-28 08822813GRACEWELL (SUTTON COLDFIELD) LIMITED
- 2022-01-05 0882281333 Glasshouse Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 37 - Has significant influence or control → OE2133 Glasshouse Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-04-04 ~ 2021-08-26CIF 68 - Has significant influence or control → OE2233 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-04-04 ~ nowCIF 66 - Has significant influence or control → OE2333 Glasshouse Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-04-04 ~ 2021-02-01CIF 64 - Has significant influence or control → OE2433 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-04-04 ~ nowCIF 76 - Has significant influence or control → OE2533 Glasshouse Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-04-04 ~ 2021-02-01CIF 67 - Has significant influence or control → OE2633 Glasshouse Street, London, EnglandActive Corporate (5 parents)Person with significant control2018-03-02 ~ 2023-12-20CIF 9 - Has significant influence or control → OE2733 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-18 ~ nowCIF 101 - Has significant influence or control → OE2833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-04-04 ~ nowCIF 71 - Has significant influence or control → OE2933 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-04-04 ~ nowCIF 70 - Has significant influence or control → OE3033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-04-04 ~ nowCIF 69 - Has significant influence or control → OE3133 Glasshouse Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-04-04 ~ 2021-08-28CIF 75 - Has significant influence or control → OE32HAMBERLEY CARE FV (COFTON HACKETT) LIMITED - now33 Glasshouse Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-04-04 ~ 2020-12-18CIF 74 - Has significant influence or control → OE33HAMBERLEY CARE FV (EASTLEIGH) LIMITED - now33 Glasshouse Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-04-04 ~ 2020-12-18CIF 78 - Has significant influence or control → OE34HAMBERLEY CARE 6 (FV) LIMITED
- 2024-11-18 1172582533 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-12-13 ~ nowCIF 95 - Has significant influence or control → OE3533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2018-12-13 ~ nowCIF 97 - Has significant influence or control → OE3633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-18 ~ nowCIF 102 - Has significant influence or control → OE3733 Glasshouse Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2021-12-01 ~ nowCIF 56 - Has significant influence or control → OE3833 Glasshouse Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2021-12-01 ~ nowCIF 93 - Has significant influence or control → OE39HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
099230231 Vine Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE40HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED
- 2022-05-06 09923016HAMBERLEY (YOSEMITE AMPTHILL) LIMITED
- 2022-04-27 09923016HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED
- 2020-03-12 0992301633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Has significant influence or control → OE41NOOSA DEVELOPMENT LIMITED - 2014-12-0433 Glasshouse Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowCIF 90 - Has significant influence or control → OE4233 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2018-12-14 ~ nowCIF 86 - Has significant influence or control → OE4333 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-18 ~ nowCIF 103 - Has significant influence or control → OE441st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (8 parents)Person with significant control2019-04-04 ~ nowCIF 30 - Ownership of shares – 75% or more → OE451st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)Person with significant control2019-04-04 ~ nowCIF 45 - Has significant influence or control as a member of a firm → OE46HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
1165443033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-11-01 ~ nowCIF 100 - Has significant influence or control → OE47HAMBERLEY PROPERTIES (GLASGOW) LIMITED
1147756233 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-23 ~ nowCIF 61 - Has significant influence or control → OE48HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
1159315433 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-09-28 ~ nowCIF 59 - Has significant influence or control → OE4933 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-04-04 ~ nowCIF 81 - Has significant influence or control → OE50HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
1172833533 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-12-14 ~ nowCIF 85 - Has significant influence or control → OE5133 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-12-13 ~ nowCIF 96 - Has significant influence or control → OE52HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
1172657633 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-12-13 ~ nowCIF 99 - Has significant influence or control → OE5333 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-04-04 ~ nowCIF 82 - Has significant influence or control → OE5433 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-04-04 ~ nowCIF 80 - Has significant influence or control → OE5533 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-04-04 ~ nowCIF 83 - Has significant influence or control → OE5633 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-04-04 ~ nowCIF 79 - Has significant influence or control → OE57HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
1172840033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2018-12-14 ~ nowCIF 87 - Has significant influence or control → OE58HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
1172655233 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2018-12-13 ~ nowCIF 98 - Has significant influence or control → OE5933 Glasshouse Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-04-04 ~ nowCIF 73 - Has significant influence or control → OE60HAMBERLEY DEVELOPMENT (WELLS) LIMITED
- 2022-05-06 0985020333 Glasshouse Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2025-12-30CIF 39 - Has significant influence or control → OE61HAUT GP LIMITED
SC44411450 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 46 - Has significant influence or control → OE62HCH HAT HOLDCO 2 LIMITED
165795402nd Floor 33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-14 ~ nowCIF 24 - Has significant influence or control → OE63HCH HAT PROPERTIES LLP
OC4573982nd Floor 33 Glasshouse Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-07-14 ~ nowCIF 25 - Has significant influence or control → OE64INSPIRE NEUROCARE BASINGSTOKE LIMITED - nowHAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
- 2025-09-05 11593156INSPIRE NEUROCARE (BASINGSTOKE) LIMITED
- 2023-11-15 1159315610 Lower Thames Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-09-29 ~ 2024-11-01CIF 91 - Has significant influence or control → OE2018-09-28 ~ 2024-11-01CIF 60 - Has significant influence or control → OE65INSPIRE NEUROCARE FARNBOROUGH LIMITED - nowHAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
- 2025-09-05 11926295INSPIRE NEUROCARE (CAMBERLEY) LIMITED
- 2023-11-16 1192629510 Lower Thames Street, London, EnglandActive Corporate (7 parents)Person with significant control2019-04-04 ~ 2024-11-01CIF 77 - Has significant influence or control → OE66INSPIRE NEUROCARE LIMITED
1192619510 Lower Thames Street, London, EnglandActive Corporate (8 parents)Person with significant control2019-04-04 ~ 2022-04-30CIF 58 - Has significant influence or control → OE67INSPIRE NEUROCARE SOUTHAMPTON LIMITED - nowINSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
- 2023-11-16 1192626910 Lower Thames Street, London, EnglandActive Corporate (7 parents)Person with significant control2019-04-04 ~ 2024-11-01CIF 72 - Has significant influence or control → OE68HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21 117283268th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (10 parents)Person with significant control2018-12-14 ~ 2022-08-26CIF 84 - Has significant influence or control → OE69IVY CARE HOMES 8 LIMITED - nowHAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05 115286328th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (9 parents)Person with significant control2018-10-26 ~ 2022-09-01CIF 7 - Has significant influence or control → OE70KWHOUSING INVESTMENTS LTD
1334435254 Portland Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2021-04-19 ~ nowCIF 16 - Has significant influence or control → OE71LFH HOTELS LIMITED
078595894th Floor, 95 Chancery Lane, London, EnglandActive Corporate (12 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2017-10-05CIF 43 - Has significant influence or control → OE72MK GATEWAY LIMITED
1287861954 Portland Place, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-14 ~ nowCIF 19 - Has significant influence or control → OE73OHF BASINGSTOKE LIMITED - now6th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Person with significant control2018-06-13 ~ 2022-04-30CIF 62 - Has significant influence or control → OE74OHF DUNSTABLE LIMITED - nowHAMBERLEY PROPERTIES (CADDINGTON) LIMITED
- 2022-07-07 11175011COVE PROPERTIES (DUNSTABLE) LIMITED
- 2018-04-27 111750116th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Person with significant control2018-01-29 ~ 2022-06-30CIF 48 - Has significant influence or control → OE75OHF SOUTHAMPTON LIMITED - now6th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Person with significant control2018-06-13 ~ 2022-04-30CIF 63 - Has significant influence or control → OE76OHF WORCESTER LIMITED - nowHAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
- 2022-05-09 11115723HELIANTHUS MANAGEMENT LIMITED
- 2018-08-16 111157236th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Person with significant control2017-12-18 ~ 2022-04-30CIF 49 - Has significant influence or control → OE77PANTHER HOLDCO LIMITED
165266392nd Floor 33 Glasshouse Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-06-18 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE7850 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowCIF 32 - Has significant influence or control → OE79PATRON DAEDALUS HOLDINGS LIMITED
1412778654 Portland Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-05-24 ~ 2025-09-24CIF 18 - Has significant influence or control → OE80PATRON DAEDALUS LIMITED
1385339554 Portland Place, London, United KingdomActive Corporate (6 parents)Person with significant control2022-01-17 ~ 2022-10-04CIF 55 - Has significant influence or control → OE81PATRON HAUT LP
SL01254350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 47 - Has significant influence or control → OE82POLO HOLDCO LTD
1691715854 Portland Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-12-17 ~ nowCIF 23 - Has significant influence or control → OE83Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-16
Date of completion or termination of CVA on 2022-01-15POWERLEAGUE GROUP LIMITED - 2005-05-05PROJECT UNITED LIMITED - 2000-05-08172 Tottenham Court Road, 2nd Floor, London, EnglandActive Corporate (32 parents, 9 offsprings)Person with significant control2022-04-01 ~ 2025-05-30CIF 35 - Has significant influence or control → OE84PUNCH PUBS & CO GROUP LIMITED - nowVINE ACQUISITIONS LIMITED
- 2022-12-09 10517393DECEMBER ACQUISITION LTD
- 2016-12-12 10517393Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2016-12-08 ~ 2021-12-15CIF 52 - Has significant influence or control → OE85Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-01 during the appointment or period of control
Commencement of winding up on 2026-05-01 during the appointment or period of controlPOWERLEAGUE GROUP PLC - 2009-11-30PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-0525 Farringdon Street, LondonLiquidation Corporate (27 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-05-30CIF 36 - Has significant influence or control → OE2025-05-30 ~ nowCIF 34 - Has significant influence or control → OE86TURBO INVESTMENTS LIMITED
- 2016-07-28 0982652054 Portland Place, London, United KingdomActive Corporate (12 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 17 - Has significant influence or control → OE87REVERA DEVELOPMENT (ASCOT) LIMITED - nowHAMBERLEY DEVELOPMENT (ASCOT) LIMITED
- 2019-02-12 09670354Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2018-09-06CIF 38 - Has significant influence or control → OE88STEWARD SUPPORT SERVICES LLP
OC46059633 Glasshouse Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-05-13 ~ nowCIF 31 - Right to surplus assets - 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove members → OEOfficer2026-05-13 ~ nowCIF 2 - LLP Designated Member → ME89THE BRIDGE CARE CENTRE LIMITED
103107002 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (15 parents)Person with significant control2016-08-03 ~ 2017-04-05CIF 44 - Has significant influence or control → OE90THORNBURY CASTLE LIMITED
1094022754 Portland Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2017-08-31 ~ dissolvedCIF 50 - Has significant influence or control → OE91TIDE HOLDCO LTD
1691479054 Portland Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2025-12-16 ~ nowCIF 27 - Has significant influence or control → OE92TWO SNOWHILL JVCO LTD
1716246654 Portland Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2026-04-16 ~ nowCIF 22 - Has significant influence or control → OE93UK MORTGAGE LENDING LTD - now4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2018-12-13CIF 88 - Has significant influence or control → OE94VINE ACQUISITIONS NOMINEE LIMITED
122614952nd Floor, 33 Glasshouse Street Glasshouse Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-10-14 ~ dissolvedCIF 57 - Has significant influence or control → OE95WISHFORD EDUCATION GROUP LIMITED
1376048754 Portland Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-11-23 ~ nowCIF 28 - Has significant influence or control → OE96WOMEN IN SAFE HOMES GENERAL PARTNER LLP
OC434087The Great Barn 5 Scarne Court, Hurdon Road, Launceston, Cornwall, United KingdomActive Corporate (2 parents)Person with significant control2020-11-05 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Right to surplus assets - 75% or more → OEOfficer2020-11-05 ~ nowCIF 1 - LLP Designated Member → ME97WOMEN IN SAFE HOMES GP LIMITED
12829055The Great Barn 5 Scarne Court, Hurdon Road, Launceston, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-08-21 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
