1
AGE CONCERN KENSINGTON & CHELSEA - 2019-11-21
1 Thorpe Close, LondonCorporate (10 parents, 1 offspring)
Officer
2014-05-27 ~ 2015-06-22IIF 113 - director → ME
2
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 4 offsprings)
Officer
2011-05-20 ~ 2014-04-16IIF 143 - director → ME
3
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-05-20 ~ 2014-04-16IIF 141 - director → ME
4
CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
CA BIDCO LIMITED - 2008-08-11
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-05-20 ~ 2014-04-16IIF 142 - director → ME
5
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 3 offsprings)
Officer
2011-05-20 ~ 2014-04-16IIF 139 - director → ME
6
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
SHIREBROOK CARE LIMITED - 2010-07-27
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents)
Officer
2011-05-20 ~ 2014-04-16IIF 140 - director → ME
7
C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-08-12 ~ 2020-10-23IIF 129 - director → ME
8
C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-08-12 ~ 2020-10-23IIF 130 - director → ME
9
133, 10th Floor Finnieston Street, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ 2020-10-23IIF 138 - llp-designated-member → ME
Person with significant control
2019-01-08 ~ 2020-10-23IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
10
QUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 124 - director → ME
11
28 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2019-07-03 ~ 2020-10-23IIF 109 - director → ME
12
28 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2019-07-03 ~ 2020-10-23IIF 110 - director → ME
13
28 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2019-07-03 ~ 2020-10-23IIF 111 - director → ME
14
QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
245 Broad Street, Birmingham, EnglandCorporate (6 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 121 - director → ME
15
QUEENSGATE GEM LLH SPV 1 LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 123 - director → ME
16
QUEENSGATE GEM LLH SPV 2 LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 122 - director → ME
17
QUEENSGATE GEM LLH SPV 3 LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 120 - director → ME
18
QUEENSGATE GEM LLH SPV 4 LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 125 - director → ME
19
QUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (6 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 118 - director → ME
20
QUEENSGATE GEM UK MIDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-10-23IIF 117 - director → ME
21
QUEENSGATE GEM UK PARENT LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 126 - director → ME
22
QUEENSGATE GEM UK TOPCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 119 - director → ME
23
THE GENERATOR (LONDON) LTD - 2008-10-20
LODESTAR SYSTEMS LIMITED - 1995-01-25
The Generator London Limited, Macnaughton House, Compton Place, LondonCorporate (3 parents)
Officer
2019-08-12 ~ 2020-10-23IIF 133 - director → ME
24
THE GENERATOR (HOSTELS) LTD - 2008-10-20
MBI MBO HOTELS LIMITED - 2001-11-14
THE ABBEY COURT HOTEL LIMITED - 1998-03-31
Macnaughton House Generator Hostels Ltd, Compton Place, LondonCorporate (3 parents)
Officer
2019-08-12 ~ 2020-10-23IIF 132 - director → ME
25
C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, EnglandCorporate (2 parents)
Officer
2018-08-16 ~ 2020-10-23IIF 102 - director → ME
26
QUEENSGATE BOW UK HOLDCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 103 - director → ME
27
QUEENSGATE BOW UK MIDCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 137 - director → ME
28
QUEENSGATE BOW OPCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 104 - director → ME
29
QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 128 - director → ME
30
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents)
Officer
2018-08-07 ~ 2020-10-23IIF 136 - director → ME
31
QUEENSGATE BOW UK TOPCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 135 - director → ME
32
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
713,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23IIF 127 - director → ME
33
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
722,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23IIF 116 - director → ME
34
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23IIF 114 - director → ME
35
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23IIF 115 - director → ME
36
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-242,470 GBP2023-12-31
Person with significant control
2023-09-29 ~ 2024-04-16IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
37
TOWNHOUSE 38 LIMITED - 2024-07-17
12 North Bar, Banbury, Oxfordshire, United KingdomCorporate (1 parent)
Officer
2023-11-14 ~ 2024-06-11IIF 47 - director → ME
38
PATRON GENERATOR HOLDING LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2019-08-12 ~ 2020-10-23IIF 131 - director → ME
39
PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-08-12 ~ 2020-10-23IIF 134 - director → ME
40
8 Hill Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 101 - director → ME
41
Flat 3 21 Cross Street, Islington, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-793,982 GBP2023-08-31
Officer
2015-03-01 ~ 2016-11-07IIF 112 - director → ME
42
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
43
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
44
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
45
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-01-24 ~ 2023-12-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
46
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2024-11-22IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
47
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
48
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
49
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
50
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-01-24 ~ 2023-12-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
51
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-04-17 ~ 2023-12-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
52
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
53
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
54
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
55
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-17 ~ 2023-12-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
56
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
57
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
58
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
59
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-08-13 ~ 2023-12-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
60
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-08-13 ~ 2023-12-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
61
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
62
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
63
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
64
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
65
Floor 3, 222 Gray's Inn Road, London, United KingdomCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
66
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
67
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-09-22 ~ 2023-12-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
68
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-09-27 ~ 2023-12-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
69
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-09-27 ~ 2023-12-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
70
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-11 ~ 2023-12-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
71
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-07-12 ~ 2023-12-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
72
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2021-10-05 ~ 2023-12-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
73
Floor 3 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-02-24 ~ 2023-12-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
74
TOWNHOUSE YARDS LIMITED - 2025-04-24
Floor 3 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-09-21 ~ 2023-12-01IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
75
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-01-28 ~ 2023-11-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
76
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,052,465 GBP2021-04-30
Person with significant control
2017-04-03 ~ 2021-04-20IIF 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
2017-04-03 ~ 2023-12-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
77
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2021-07-12 ~ 2023-12-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
78
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-97,499 GBP2020-12-31
Person with significant control
2020-01-05 ~ 2021-04-20IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-27 ~ 2023-12-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
79
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-07-29 ~ 2023-12-01IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE