1
MINTONLAKE LIMITED - 1990-11-07
14 Lee Terrace, Blackheath, LondonActive Corporate (4 parents)
Equity (Company account)
4,748 GBP2024-05-31
Officer
1995-04-16 ~ 1999-07-11IIF 32 - Director → ME
2
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-07 ~ 2024-08-22IIF 17 - Director → ME
3
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-02-06 ~ 2024-08-22IIF 22 - Director → ME
4
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-04 ~ 2024-08-22IIF 25 - Director → ME
5
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-09-01 ~ 2024-08-22IIF 26 - Director → ME
6
SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
EDGBASTON CARE HOME LIMITED - 2022-02-24
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-599,909 GBP2021-03-31
Officer
2022-03-16 ~ 2024-08-22IIF 7 - Director → ME
7
SUGAR (EDGBASTON) HOLDCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2022-03-16 ~ 2024-08-22IIF 9 - Director → ME
8
SUGAR (EDGBASTON) EVENTCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22IIF 20 - Director → ME
9
SUGAR (EDGBASTON) OPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,087 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22IIF 16 - Director → ME
10
SUGAR (EDGBASTON) PROPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22IIF 12 - Director → ME
11
KNOWLE CARE LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-03-31
Officer
2022-03-16 ~ 2024-08-22IIF 23 - Director → ME
12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-01 ~ 2024-08-22IIF 28 - Director → ME
13
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2022-07-13 ~ 2024-08-22IIF 15 - Director → ME
14
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-01 ~ 2024-08-22IIF 27 - Director → ME
15
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-01 ~ 2024-08-22IIF 29 - Director → ME
16
OPUS WYBOSTON DEVELOPMENTS LIMITED - 2023-02-01
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-13 ~ 2024-08-22IIF 8 - Director → ME
17
OPUS WYBOSTON HOLDINGS LIMITED - 2023-08-16
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-08-02IIF 13 - Director → ME
18
SUGAR (STONEHAM) DEVCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-16 ~ 2024-08-22IIF 6 - Director → ME
19
SUGAR (STONEHAM) HOLDCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2022-03-16 ~ 2024-08-22IIF 5 - Director → ME
20
SUGAR (STONEHAM) EVENTCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22IIF 19 - Director → ME
21
SUGAR (STONEHAM) OPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,094 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22IIF 11 - Director → ME
22
SUGAR (STONEHAM) PROPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,100 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22IIF 14 - Director → ME
23
SUGAR BIDCO LIMITED - 2022-07-13
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2022-03-16 ~ 2024-08-22IIF 18 - Director → ME
24
SUGAR MIDCO 1 LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2022-03-16 ~ 2024-08-22IIF 21 - Director → ME
25
SUGAR MANCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-16 ~ 2024-08-22IIF 10 - Director → ME
26
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-04 ~ 2024-08-22IIF 24 - Director → ME
27
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-08-31 ~ 2024-08-22IIF 30 - Director → ME
28
CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
DALGLEN (NO. 599) LIMITED - 2018-02-08
Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2018-02-16 ~ 2022-01-28IIF 4 - Director → ME