1
MINTONLAKE LIMITED - 1990-11-07
14 Lee Terrace, Blackheath, London
Active Corporate (25 parents)
Equity (Company account)
4,748 GBP2024-05-31
Officer
1995-04-16 ~ 1999-07-11
IIF 31 - Director → ME
2
DEVLET TWO LIMITED - 1985-11-13
Limekiln House, Hollingbourne, Maidstone, Kent
Active Corporate (5 parents)
Equity (Company account)
35,440 GBP2024-12-31
Officer
2025-01-26 ~ now
IIF 32 - Director → ME
3
Limekiln House, Hollingbourne, Maidstone, Kent
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
379,370 GBP2024-12-31
Officer
2025-01-26 ~ now
IIF 8 - Director → ME
4
OPUS BARFORD DEVELOPMENTS LIMITED
14645707 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-07 ~ 2024-08-22
IIF 19 - Director → ME
5
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-06 ~ 2024-08-22
IIF 24 - Director → ME
6
OPUS BOTLEY DEVELOPMENT LIMITED
15113506 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-04 ~ 2024-08-22
IIF 27 - Director → ME
7
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-01 ~ 2024-08-22
IIF 28 - Director → ME
8
OPUS EDGBASTON DEVELOPMENTS LIMITED
- now 09796981SUGAR (EDGBASTON) DEVCO LIMITED
- 2022-07-12
09796981EDGBASTON CARE HOME LIMITED - 2022-02-24
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-599,909 GBP2021-03-31
Officer
2022-03-16 ~ 2024-08-22
IIF 3 - Director → ME
9
OPUS EDGBASTON HOLDINGS LIMITED
- now 13724575SUGAR (EDGBASTON) HOLDCO LIMITED
- 2022-07-12
13724575 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-03-16 ~ 2024-08-22
IIF 12 - Director → ME
10
OPUS EDGBASTON INVESTMENTS LIMITED
- now 13795046SUGAR (EDGBASTON) EVENTCO LIMITED
- 2022-07-12
13795046 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22
IIF 22 - Director → ME
11
OPUS EDGBASTON PLACE LIMITED
- now 13796655 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,087 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22
IIF 18 - Director → ME
12
OPUS EDGBASTON PROPERTY LIMITED
- now 13793571 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22
IIF 15 - Director → ME
13
OPUS KNOWLE DEVELOPMENTS LIMITED
- now 12325316KNOWLE CARE LIMITED
- 2022-07-12
12325316 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-03-31
Officer
2022-03-16 ~ 2024-08-22
IIF 25 - Director → ME
14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-01 ~ 2024-08-22
IIF 6 - Director → ME
15
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-07-13 ~ 2024-08-22
IIF 4 - Director → ME
16
OPUS KNOWLE INVESTMENTS LIMITED
15108596 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-01 ~ 2024-08-22
IIF 5 - Director → ME
17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-01 ~ 2024-08-22
IIF 7 - Director → ME
18
OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED
- now 14233132OPUS WYBOSTON DEVELOPMENTS LIMITED
- 2023-02-01
14233132 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-13 ~ 2024-08-22
IIF 11 - Director → ME
19
OPUS LITTLE WALTHAM HOLDINGS LIMITED
- now 14232956OPUS WYBOSTON HOLDINGS LIMITED
- 2023-08-16
14232956 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-08-02
IIF 16 - Director → ME
20
OPUS STONEHAM DEVELOPMENTS LIMITED
- now 13788266SUGAR (STONEHAM) DEVCO LIMITED
- 2022-07-12
13788266 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-16 ~ 2024-08-22
IIF 10 - Director → ME
21
OPUS STONEHAM HOLDINGS LIMITED
- now 13724550SUGAR (STONEHAM) HOLDCO LIMITED
- 2022-07-12
13724550 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-03-16 ~ 2024-08-22
IIF 9 - Director → ME
22
OPUS STONEHAM INVESTMENTS LIMITED
- now 13793266SUGAR (STONEHAM) EVENTCO LIMITED
- 2022-07-12
13793266 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22
IIF 21 - Director → ME
23
OPUS STONEHAM PARK LIMITED
- now 13793134 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,094 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22
IIF 14 - Director → ME
24
OPUS STONEHAM PROPERTY LIMITED
- now 13788390 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,100 GBP2022-12-31
Officer
2022-03-16 ~ 2024-08-22
IIF 17 - Director → ME
25
OPUS VILLAGES HOLDINGS LIMITED
- now 13709873SUGAR BIDCO LIMITED
- 2022-07-13
13709873 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-03-16 ~ 2024-08-22
IIF 20 - Director → ME
26
SUGAR MIDCO 1 LIMITED
- 2022-07-12
13713707 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2022-03-16 ~ 2024-08-22
IIF 23 - Director → ME
27
OPUS VILLAGES MANAGEMENT LIMITED
- now 13715610SUGAR MANCO LIMITED
- 2022-07-12
13715610 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-16 ~ 2024-08-22
IIF 13 - Director → ME
28
OPUS WYTHALL DEVELOPMENT LIMITED
15113098 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-04 ~ 2024-08-22
IIF 26 - Director → ME
29
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-31 ~ 2024-08-22
IIF 29 - Director → ME
30
STA MANAGEMENT SERVICES LIMITED
10903692 1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,226 GBP2020-12-31
Officer
2017-08-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08
10347541DALGLEN (NO. 599) LIMITED - 2018-02-08
Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-02-16 ~ 2022-01-28
IIF 2 - Director → ME
2022-03-16 ~ now
IIF 1 - Director → ME