1
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,665,750 GBP2024-03-31
Officer
2018-01-29 ~ nowIIF 33 - director → ME
Person with significant control
2018-01-29 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 7, Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-136,728 GBP2024-03-31
Officer
2019-12-12 ~ nowIIF 35 - director → ME
Person with significant control
2019-12-12 ~ nowIIF 72 - Has significant influence or control → OE
3
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
652,385 GBP2024-03-31
Officer
2018-01-30 ~ nowIIF 30 - director → ME
Person with significant control
2018-01-30 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-09-10 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-09-10 ~ dissolvedIIF 71 - Has significant influence or control → OE
5
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents)
Officer
2024-11-27 ~ nowIIF 38 - llp-designated-member → ME
Person with significant control
2024-11-27 ~ nowIIF 45 - Has significant influence or control → OE
6
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (3 parents)
Officer
2025-01-03 ~ nowIIF 13 - director → ME
Person with significant control
2025-01-03 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
7
Staverton Court, Staverton, CheltenhamCorporate (4 parents)
Equity (Company account)
121,572 GBP2023-03-31
Officer
2020-11-11 ~ nowIIF 31 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (2 parents)
Officer
2025-03-05 ~ nowIIF 5 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
9
Suite 7 Arkleigh Mansions, 200 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-13 ~ dissolvedIIF 11 - director → ME
10
HADDON NURSING HOME LIMITED - 2009-02-09
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (5 parents)
Equity (Company account)
2,520,844 GBP2024-03-31
Officer
2008-05-01 ~ nowIIF 36 - director → ME
11
Suite 7 Arkleigh Mansions, 200 Brent Street, London, LondonDissolved corporate (2 parents)
Officer
2012-04-17 ~ dissolvedIIF 12 - director → ME
12
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (5 parents)
Equity (Company account)
2,114,890 GBP2024-03-31
Officer
2007-03-27 ~ nowIIF 1 - director → ME
13
Suite 7. Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (4 parents)
Officer
2021-05-12 ~ nowIIF 43 - llp-designated-member → ME
Person with significant control
2021-05-12 ~ nowIIF 67 - Has significant influence or control → OE
14
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-32,578 GBP2024-03-31
Officer
2023-01-10 ~ nowIIF 27 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
15
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-137,704 GBP2024-03-31
Officer
2023-01-10 ~ nowIIF 26 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
16
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-07 ~ nowIIF 28 - director → ME
Person with significant control
2021-05-07 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
179,083 GBP2024-03-31
Officer
2019-02-01 ~ nowIIF 32 - director → ME
Person with significant control
2019-02-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents)
Officer
2024-11-27 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2024-11-27 ~ nowIIF 48 - Has significant influence or control → OE
19
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (2 parents)
Officer
2025-01-03 ~ nowIIF 2 - director → ME
Person with significant control
2025-01-03 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
20
Suite 7 Arkleigh Mansions, 200 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-13 ~ dissolvedIIF 7 - director → ME
21
Suite 7 Arkleigh Mansions, 200 Brent Street, London, LondonDissolved corporate (4 parents)
Officer
2014-03-25 ~ dissolvedIIF 40 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
22
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (4 parents)
Equity (Company account)
2,034,884 GBP2024-03-31
Officer
2014-12-17 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 7 Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (4 parents)
Equity (Company account)
303,725 GBP2024-03-31
Officer
2015-03-24 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
75 Maygrove Road, West Hampstead, LondonDissolved corporate (4 parents)
Officer
2010-10-13 ~ dissolvedIIF 4 - director → ME
25
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (5 parents)
Equity (Company account)
534,186 GBP2024-03-31
Officer
2008-01-31 ~ nowIIF 18 - director → ME
26
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonDissolved corporate (4 parents)
Officer
2009-07-08 ~ dissolvedIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
48,600 GBP2024-03-31
Officer
2019-11-18 ~ nowIIF 25 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Has significant influence or control → OE
28
Suite 7 Arkleigh Mansions, 194-200 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
2008-03-24 ~ dissolvedIIF 39 - llp-designated-member → ME
29
Suite 7, Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,474,743 GBP2024-03-31
Officer
2015-02-26 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
342 GBP2024-03-31
Officer
2008-01-22 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-183,610 GBP2024-03-31
Officer
2007-01-10 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents)
Officer
2024-10-15 ~ nowIIF 15 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
33
Suite 7 Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,056,696 GBP2024-03-31
Officer
2015-11-06 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
34
Suite 7, Arkleigh Court, 200 Brent Street, London, United KingdomDissolved corporate (5 parents)
Officer
2021-10-28 ~ dissolvedIIF 6 - director → ME
35
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
112,541 GBP2024-03-31
Officer
2016-07-28 ~ nowIIF 29 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Suite 7 Arkleigh Mansions 194-200 Brent Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-10 ~ nowIIF 16 - director → ME
Person with significant control
2021-02-10 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
37
Suite A, 1-3 Canfield Place, London, EnglandCorporate (3 parents)
Equity (Company account)
657,690 GBP2024-03-31
Officer
2007-12-18 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
38
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-02-11 ~ nowIIF 76 - secretary → ME
39
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
69,278 GBP2024-04-07
Officer
2021-07-07 ~ nowIIF 24 - director → ME
Person with significant control
2021-07-07 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
40
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United KingdomDissolved corporate (4 parents)
Officer
2019-05-02 ~ dissolvedIIF 37 - llp-designated-member → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 49 - Has significant influence or control → OE
41
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-368,011 GBP2024-03-31
Officer
2011-02-09 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
NEWBLOOM THAMES LIMITED - 2015-07-16
Suite 7, Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,538,223 GBP2024-03-31
Officer
2015-02-26 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE