The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Kay, Daniel
- British born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 1 IIF 2 IIF 3 (more)27a, Rosslyn Hill, London, NW3 5UJ
IIF 533 Glasshouse Street, London, W1B 5DG
IIF 6 IIF 733, Glasshouse Street, London, W1B 5DG, England
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 603rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 613rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, England
IIF 62 IIF 633rd Floor Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, United Kingdom
IIF 64 IIF 65 IIF 668th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 67Mountcliff House, Brent Street, London, NW4 2DR, England
IIF 68One Vine Street, London, W1J 0AH
IIF 69Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 70Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 71
- British co director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies27a Rosslyn Hill, London, NW3 5UJ
IIF 72
- British company director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, England
IIF 77 IIF 781 Vine Street, London, W1J 0AH, United Kingdom
IIF 79 IIF 8027a Rosslyn Hill, London, NW3 5UJ
IIF 81 IIF 8227a, Rosslyn Hill, London, NW3 5UJ, England
IIF 83 IIF 84 IIF 8527a, Rosslyn Hill, London, NW3 5UJ, United Kingdom
IIF 86 IIF 87 IIF 886th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 898th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 90C/o Patron Capital Partners, One Vine Street, London, W1J 0AH, United Kingdom
IIF 91Lacon House, 84 Theobalds Road, London, WC1X 8RW
IIF 92One Vine Street, London, W1J 0AH
IIF 93 IIF 94 IIF 95 (more)One Vine Street, London, W1J 0AH, United Kingdom
IIF 99 IIF 100 IIF 101 (more)One Vine Street, One Vine Street, London, W1J 0AH
IIF 113One Vine Street, One Vine Street, London, W1J 0AH, England
IIF 114 IIF 115 IIF 116 (more)
- British manager born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 118
- British born in May 1974
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies33, Glasshouse Street, London, W1B 5DG, England
IIF 119
- British born in May 1969
Mr Daniel Kay
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in May 1969Registered addresses and corresponding companies
Kay, Daniel
Flat 4 Elsworthy Court, Elsworthy Road, London, NW3 3DU
IIF 124
- British company directorRegistered addresses and corresponding companies
Kay, Daniel
Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 125
- British directorRegistered addresses and corresponding companies
Kay, Daniel
27a Rosslyn Hill, London, NW3 5UJ
IIF 126
Related profiles found in government register
Offspring entities and appointments
121
- 1AEDIFICA UK (AMPTHILL) LIMITED - now
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
- 2020-08-19 1115977413 Hanover Square, London, EnglandActive Corporate (14 parents)Equity (Company account)8,930,357 GBP2019-12-31Officer2018-01-19 ~ 2020-08-13IIF 80 - Director → ME - 2AEDIFICA UK (HAILSHAM) LIMITED - now
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
- 2021-02-01 1115993013 Hanover Square, London, EnglandActive Corporate (13 parents)Equity (Company account)9,033,568 GBP2020-12-31Officer2018-01-19 ~ 2021-01-28IIF 79 - Director → ME - 3AEDIFICA UK (WHITECHAPEL) LIMITED - now
HAMBERLEY PROPERTIES (STEPNEY) LIMITED
- 2024-04-02 1146547213 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-1,317,523 GBP2023-12-31Officer2018-07-16 ~ 2024-03-27IIF 94 - Director → ME - 4AVANTA SERVICED OFFICE GROUP LIMITED - now 06211214AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11 06211214SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC
- 2005-01-13 04031883TECK-IS PLC - 2000-07-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (39 parents, 5 offsprings)Officer2003-02-27 ~ 2005-01-13IIF 82 - Director → ME - 5BONDCARE (ROSEWOOD) LIMITED - now
HAMBERLEY CARE (STEPNEY) LIMITED
- 2024-04-02 119261931st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-394,321 GBP2023-12-31Officer2019-04-04 ~ 2024-03-27IIF 109 - Director → ME - 6
DARLINGTON NEUROLOGICAL CARE CENTRE LTD
10532297C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2016-12-19 ~ 2017-04-05IIF 104 - Director → ME - 7
DKS TRADING LIMITED
046566883rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (7 parents, 5 offsprings)Officer2003-02-05 ~ nowIIF 61 - Director → ME - 83rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Officer2021-07-19 ~ nowIIF 71 - Director → MEPerson with significant control2021-07-19 ~ 2021-12-23IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 93rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-18 ~ dissolvedIIF 118 - Director → ME
- 10
EIGHTY EIGHT RODNEY STREET LIMITED
058902933rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (5 parents)Officer2006-07-28 ~ nowIIF 65 - Director → ME - 11ATROTEC PROPERTY MANAGEMENT LIMITED - 1994-06-08Flat 6, Elsworthy Court, Elsworthy Road, LondonActive Corporate (17 parents)Equity (Company account)10,616 GBP2024-04-30Officer1994-08-31 ~ 1997-12-16IIF 124 - Director → ME
- 12ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED - now
ADDERLEY GREEN CARE CENTRE LIMITED
- 2017-05-12 095959142 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (16 parents)Officer2015-05-18 ~ 2017-04-05IIF 105 - Director → ME - 13ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - now
BADBY PARK LIMITED
- 2017-05-12 055583282 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (23 parents)Officer2012-06-29 ~ 2017-04-05IIF 115 - Director → ME - 14ELYSIUM NEUROLOGICAL SERVICES LIMITED - now
SUNFLEUR LIMITED
- 2017-05-12 080024732 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-03-22 ~ 2017-04-05IIF 116 - Director → ME - 15
GEMINI HOUSE LIMITED
05105475Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2004-04-20 ~ dissolvedIIF 75 - Director → ME2004-04-20 ~ dissolvedIIF 125 - Secretary → ME - 16
GRACEWELL (NEWMARKET) LIMITED
09127664Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2014-07-11 ~ 2014-08-14IIF 88 - Director → ME - 17C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2011-12-12 ~ 2014-08-14IIF 84 - Director → ME
- 18Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2011-12-12 ~ 2014-08-14IIF 83 - Director → ME
- 19
PRESTON VENTURES LIMITED
- 2013-05-21 08519456C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2013-05-21 ~ 2014-08-14IIF 74 - Director → ME - 20Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-20 ~ dissolvedIIF 113 - Director → ME
- 21Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-04-25 ~ dissolvedIIF 114 - Director → ME
- 22Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-05-30 ~ dissolvedIIF 117 - Director → ME
- 23
GRACEWELL HEALTHCARE HOLDING LIMITED
08821985Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 86 - Director → ME - 24GRACE LODGE HEALTHCARE LIMITED - 2011-04-08Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (21 parents)Officer2011-12-12 ~ 2014-08-14IIF 85 - Director → ME
- 25
GRACEWELL OPERATIONS HOLDING LIMITED
09166437C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents, 6 offsprings)Officer2014-08-07 ~ 2014-08-14IIF 92 - Director → ME - 26
HAMBERLEY (SUTTON COLDFIELD) LIMITED
- 2024-10-28 08822813GRACEWELL (SUTTON COLDFIELD) LIMITED
- 2022-01-05 0882281333 Glasshouse Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-606 GBP2024-12-31Officer2013-12-20 ~ nowIIF 5 - Director → ME - 2733 Glasshouse Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,382,911 GBP2023-12-31Officer2019-04-04 ~ nowIIF 32 - Director → ME
- 2833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)664,150 GBP2023-12-31Officer2019-04-04 ~ nowIIF 17 - Director → ME
- 2933 Glasshouse Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,221,955 GBP2023-12-31Officer2019-04-04 ~ nowIIF 54 - Director → ME
- 30
HAMBERLEY PROPERTIES (PROJECT 1) LIMITED
- 2022-04-28 11926288 11926312, 11926295, 11926297... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Current Assets (Company account)39,566 GBP2023-12-31Officer2019-04-04 ~ nowIIF 35 - Director → ME - 3133 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-330,774 GBP2023-12-31Officer2019-04-04 ~ nowIIF 45 - Director → ME
- 3233 Glasshouse Street, London, EnglandActive Corporate (5 parents)Equity (Company account)184,290 GBP2023-12-31Officer2019-04-04 ~ nowIIF 23 - Director → ME
- 3333 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,979,092 GBP2024-12-31Officer2018-03-02 ~ nowIIF 33 - Director → ME
- 3433 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,803,823 GBP2023-12-31Officer2018-10-18 ~ nowIIF 50 - Director → ME
- 3533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)959,820 GBP2023-12-31Officer2019-04-04 ~ nowIIF 11 - Director → ME
- 3633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,107,309 GBP2023-12-31Officer2019-04-04 ~ nowIIF 12 - Director → ME
- 3733 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 16 - Director → ME
- 3833 Glasshouse Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,621,667 GBP2023-12-31Officer2019-04-04 ~ nowIIF 9 - Director → ME
- 3933 Glasshouse Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-288,429 GBP2023-12-31Officer2019-04-04 ~ nowIIF 51 - Director → ME
- 4033 Glasshouse Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,547,119 GBP2023-12-31Officer2019-04-04 ~ nowIIF 57 - Director → ME
- 4133 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 14 - Director → ME
- 4233 Glasshouse Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,957,436 GBP2023-12-31Officer2019-04-04 ~ nowIIF 18 - Director → ME
- 4333 Glasshouse Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,881,039 GBP2023-12-31Officer2019-04-04 ~ nowIIF 56 - Director → ME
- 44
HAMBERLEY CARE FV (HINDHEAD) LIMITED
1471922333 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-44,866 GBP2024-12-31Officer2023-03-09 ~ nowIIF 49 - Director → ME - 4533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,214,305 GBP2023-12-31Officer2019-04-04 ~ nowIIF 41 - Director → ME
- 46
HAMBERLEY CARE 6 (FV) LIMITED
- 2024-11-18 1172582533 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-300 GBP2023-12-31Officer2018-12-13 ~ nowIIF 44 - Director → ME - 4733 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)895,350 GBP2023-12-31Officer2018-12-13 ~ nowIIF 39 - Director → ME
- 4833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,829,219 GBP2023-12-31Officer2018-10-18 ~ nowIIF 28 - Director → ME
- 4933 Glasshouse Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)10,325,049 GBP2024-12-31Officer2021-12-01 ~ nowIIF 60 - Director → ME
- 5033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)7,469,251 GBP2024-12-31Officer2021-12-01 ~ nowIIF 21 - Director → ME
- 51
HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
099230231 Vine Street, London, EnglandDissolved Corporate (4 parents)Officer2015-12-18 ~ dissolvedIIF 78 - Director → ME - 52
HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
1450602733 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2022-11-25 ~ nowIIF 46 - Director → ME - 53
HAMBERLEY 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)Equity (Company account)999,773 GBP2024-12-31Officer2015-12-18 ~ nowIIF 10 - Director → ME - 54
NOOSA DEVELOPMENT LIMITED
- 2014-12-04 0917049433 Glasshouse Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Profit/Loss (Company account)18,661 GBP2024-01-01 ~ 2024-12-31Officer2014-08-11 ~ nowIIF 26 - Director → ME - 5533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,202,463 GBP2023-12-31Officer2018-12-14 ~ nowIIF 48 - Director → ME
- 5633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,224,401 GBP2023-12-31Officer2018-10-18 ~ nowIIF 43 - Director → ME
- 57
MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED
- 2022-07-07 SC493277 SC651462, SC493280, SC603150... (more)1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)2 GBP2024-12-31Officer2019-04-04 ~ nowIIF 15 - Director → ME - 58
MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
- 2020-11-18 SC493264 SC651462, SC493280, SC493277... (more)1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer2019-04-04 ~ nowIIF 34 - Director → ME - 59
INSPIRE NEUROCARE (BASINGSTOKE) LIMITED
- 2023-11-15 1159315610 Lower Thames Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,192,714 GBP2024-12-31Officer2018-09-28 ~ 2025-11-21IIF 69 - Director → ME - 60
INSPIRE NEUROCARE (CAMBERLEY) LIMITED
- 2023-11-16 11926295HAMBERLEY PROPERTIES (PROJECT 5) LIMITED
- 2022-04-28 11926295 11926312, 11926297, 11926269... (more)HAMBERLEY PROPERTIES (PROJECT 2) LIMITED
- 2019-07-05 11926295 11926312, 11926297, 11926269... (more)10 Lower Thames Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,148,970 GBP2024-12-31Officer2019-04-04 ~ 2025-11-21IIF 2 - Director → ME - 61
INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
- 2023-11-16 11926269HAMBERLEY PROPERTIES (PROJECT 3) LIMITED
- 2022-04-28 11926269 11926312, 11926295, 11926297... (more)10 Lower Thames Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,105,050 GBP2024-12-31Officer2019-04-04 ~ 2025-11-21IIF 4 - Director → ME - 62
HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
1165443033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,217,089 GBP2023-12-31Officer2018-11-01 ~ nowIIF 59 - Director → ME - 63
HAMBERLEY PROPERTIES (GLASGOW) LIMITED
1147756233 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)14,787,047 GBP2023-12-31Officer2018-07-23 ~ nowIIF 13 - Director → ME - 644th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2025-07-14 ~ nowIIF 7 - Director → ME
- 65
HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
1159315433 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,630,634 GBP2023-12-31Officer2018-09-28 ~ nowIIF 8 - Director → ME - 66
HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED
- 2019-07-05 11926309 11926312, 11926295, 11926297... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 31 - Director → ME - 67
HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
1172833533 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,456,305 GBP2023-12-31Officer2018-12-14 ~ nowIIF 37 - Director → ME - 6833 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,965,090 GBP2023-12-31Officer2018-12-13 ~ nowIIF 38 - Director → ME
- 69
HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
1172657633 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,525,939 GBP2023-12-31Officer2018-12-13 ~ nowIIF 47 - Director → ME - 70
HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED
- 2020-01-06 11926312 11926295, 11926297, 11926269... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,942,337 GBP2023-12-31Officer2019-04-04 ~ nowIIF 19 - Director → ME - 71
HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED
- 2019-10-29 11926305 11926312, 11926295, 11926297... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,956,589 GBP2023-12-31Officer2019-04-04 ~ nowIIF 29 - Director → ME - 72
HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED
- 2021-03-10 11926414 11926312, 11926295, 11926297... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,213,267 GBP2023-12-31Officer2019-04-04 ~ nowIIF 30 - Director → ME - 73
HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED
- 2019-07-05 11926297 11926312, 11926295, 11926269... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,718,775 GBP2023-12-31Officer2019-04-04 ~ nowIIF 22 - Director → ME - 74
MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED
- 2020-11-18 SC493280 SC651462, SC493277, SC603150... (more)1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (9 parents)Equity (Company account)4,577,379 GBP2024-12-31Officer2019-04-04 ~ nowIIF 25 - Director → ME - 75
HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
1172840033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)230 GBP2023-12-31Officer2018-12-14 ~ nowIIF 20 - Director → ME - 76
HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
1172655233 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-13 GBP2023-12-31Officer2018-12-13 ~ nowIIF 27 - Director → ME - 77
HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED
- 2021-06-28 11926278 11926312, 11926295, 11926297... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 58 - Director → ME - 78
HAMBERLEY DEVELOPMENT (WELLS) LIMITED
- 2022-05-06 0985020333 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)618,726 GBP2024-12-31Officer2015-10-30 ~ nowIIF 40 - Director → ME - 79
NOOSA DEVELOPMENT (NEWBURY) LIMITED
- 2022-05-06 0924735033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,031,856 GBP2024-12-31Officer2014-10-03 ~ nowIIF 36 - Director → ME - 80
HAMBERLEY (YOSEMITE HAILSHAM) LIMITED
- 2022-05-06 09247395HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED
- 2020-03-12 09247395NOOSA DEVELOPMENT (EARLEY) LIMITED
- 2018-10-25 0924739533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,178,886 GBP2024-12-31Officer2014-10-03 ~ nowIIF 52 - Director → ME - 81
HARLEY STREET CAPITAL PARTNERS LIMITED
06555879Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2008-05-16 ~ dissolvedIIF 81 - Director → ME - 82
HARLEY STREET FINANCE LIMITED
052730923rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)Officer2005-02-15 ~ nowIIF 66 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 83
HARLEY STREET MEDICO LEGAL SERVICE LIMITED
049833873rd Floor Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-30Officer2005-02-15 ~ nowIIF 64 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 84
HCH HAT HOLDCO 2 LIMITED
1657954054 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 6 - Director → ME - 85
INSPIRE NEUROCARE LIMITED
1192619510 Lower Thames Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-3,039,949 GBP2024-12-31Officer2019-04-04 ~ 2025-11-21IIF 1 - Director → ME - 86IVY CARE HOMES 4 LIMITED - now 06821658, 11528632, 13249471... (more)
WAYPOINTS CARE (UPTON) LIMITED
- 2022-04-20 07768849WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (13 parents)Equity (Company account)3,470,923 GBP2021-12-31Officer2019-06-28 ~ 2022-04-14IIF 67 - Director → ME - 87IVY CARE HOMES 5 LIMITED - now 11528632, 13249471, 07768849... (more)
WAYPOINTS CARE (VERWOOD) LIMITED
- 2022-04-21 06821658ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-028th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents)Equity (Company account)2,647,752 GBP2021-12-31Officer2019-06-28 ~ 2022-04-14IIF 90 - Director → ME - 88IVY CARE HOMES 6 LIMITED - now 06821658, 11528632, 13249471... (more)
HAMBERLEY PROPERTIES (WIXAMS) LIMITED
- 2022-04-20 11541362HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED
- 2019-04-25 11541362W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Equity (Company account)4,388,811 GBP2021-12-31Officer2018-08-29 ~ 2022-04-14IIF 93 - Director → ME - 89IVY CARE HOMES 7 LIMITED - now 06821658, 11528632, 13249471... (more)
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21 117283268th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (10 parents)Equity (Company account)5,894,726 GBP2021-12-31Officer2018-12-14 ~ 2022-04-14IIF 96 - Director → ME - 90IVY CARE HOMES 8 LIMITED - now 06821658, 13249471, 07768849... (more)
HAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05 115286328th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,551,213 GBP2021-12-31Officer2018-08-21 ~ 2022-09-01IIF 97 - Director → ME - 91
JROOTS LIMITED
07114903379 Hendon Way, LondonActive Corporate (8 parents)Officer2022-01-12 ~ nowIIF 68 - Director → ME - 92
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ 2025-11-21IIF 3 - Director → ME - 93
MEDICALS DIRECT HOLDINGS LIMITED
- 2023-12-01 06307780BRANDGOLD LIMITED
- 2007-11-16 063077804th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (20 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-10-09 ~ 2012-05-21IIF 73 - Director → ME - 94
NOOSA DEVELOPMENT (ADDERBURY) LIMITED
09247278One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 106 - Director → ME - 95
NOOSA DEVELOPMENT (BATH) LIMITED
09247276One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 99 - Director → ME - 96
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
09247415One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 107 - Director → ME - 97
NOOSA DEVELOPMENT (LANE END) LIMITED
09247281One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 110 - Director → ME - 98
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
09247422One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 112 - Director → ME - 99
NOOSA DEVELOPMENT (SOLIHULL) LIMITED
09247432One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 100 - Director → ME - 100
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
09247413One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 111 - Director → ME - 101
NOOSA DEVELOPMENT (SUTTON) LIMITED
09247284One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 108 - Director → ME - 102
NOOSA DEVELOPMENT (WOKING) LIMITED
09247954One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 101 - Director → ME - 103OHF BASINGSTOKE LIMITED - now
HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED
- 2022-05-09 114141756th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Equity (Company account)114,950 GBP2021-12-31Officer2018-06-13 ~ 2022-04-30IIF 98 - Director → ME - 104OHF DUNSTABLE LIMITED - now
HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
- 2022-07-07 11175011COVE PROPERTIES (DUNSTABLE) LIMITED
- 2018-04-27 111750116th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Equity (Company account)4,532,469 GBP2021-12-31Officer2018-01-29 ~ 2022-06-30IIF 102 - Director → ME - 105OHF SOUTHAMPTON LIMITED - now
HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
- 2022-05-09 114141816th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Equity (Company account)618,657 GBP2021-12-31Officer2018-06-13 ~ 2022-04-30IIF 95 - Director → ME - 106OHF WORCESTER LIMITED - now
HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
- 2022-05-09 11115723HELIANTHUS MANAGEMENT LIMITED
- 2018-08-16 111157236th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Equity (Company account)4,022,102 GBP2021-12-31Officer2017-12-18 ~ 2022-04-30IIF 89 - Director → ME - 107
POWER ESTATES LIMITED
04811484Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2003-12-15 ~ 2011-06-25IIF 126 - Secretary → ME - 108REVERA DEVELOPMENT (ASCOT) LIMITED - now
HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
- 2019-02-12 09670354Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-07-03 ~ 2018-09-06IIF 103 - Director → ME - 109
SASHA PROPERTIES (UK) LIMITED
05429781192 Haverstock Hill, London, United KingdomDissolved Corporate (1 parent)Officer2005-04-20 ~ 2005-12-07IIF 72 - Director → ME - 110SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18 04126997, 04461295, 04547101... (more)C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents)Officer2013-06-10 ~ 2014-08-14IIF 76 - Director → ME
- 111HIDEHALL ESTATES LIMITED - 1993-12-063rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (9 parents)Officer2003-04-03 ~ nowIIF 70 - Director → ME
- 112
THE BRIDGE CARE CENTRE LIMITED
103107002 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (15 parents)Equity (Company account)100 GBP2024-06-30Officer2016-08-03 ~ 2017-04-05IIF 91 - Director → ME - 113THP (UK) NUMBER TWO LIMITED - now
WAYPOINTS CARE (PLYMOUTH) LIMITED
- 2024-02-11 07418487ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)2,672,325 GBP2022-12-31Officer2019-06-28 ~ 2023-09-28IIF 77 - Director → ME - 114
TWELVE HARLEY STREET LIMITED
093372073rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Officer2014-12-02 ~ nowIIF 62 - Director → ME - 115
TWENTY TWO CROSSFIELD ROAD LIMITED
135781233rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2021-08-23 ~ nowIIF 63 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 116
WAYPOINTS (PLYMOUTH) LIMITED
0756142133 Glasshouse Street, London, EnglandActive Corporate (11 parents)Equity (Company account)-80,007 GBP2024-12-31Officer2019-06-28 ~ nowIIF 53 - Director → ME - 117WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-0633 Glasshouse Street, London, EnglandActive Corporate (9 parents)Equity (Company account)-1,057,408 GBP2024-12-31Officer2019-06-28 ~ nowIIF 42 - Director → ME
- 118WAYPOINT (VERWOOD) LIMITED - 2010-08-1833 Glasshouse Street, London, EnglandActive Corporate (11 parents)Equity (Company account)287,013 GBP2024-12-31Officer2019-06-28 ~ nowIIF 24 - Director → ME
- 119
WAYPOINTS CARE (SERVICES) LIMITED
0906003233 Glasshouse Street, London, EnglandActive Corporate (7 parents)Equity (Company account)24,468 GBP2024-12-31Officer2019-06-28 ~ nowIIF 119 - Director → ME - 120ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-0133 Glasshouse Street, London, EnglandActive Corporate (9 parents, 6 offsprings)Equity (Company account)14,841,405 GBP2024-12-31Officer2019-06-28 ~ nowIIF 55 - Director → ME
- 121WT UK OPCO 4 LIMITED - now 16044145, 10469396, 06523336... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2012-09-12 ~ 2014-08-14IIF 87 - Director → ME
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