1
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
13 Hanover Square, London, England
Active Corporate (6 parents)
Equity (Company account)
8,930,357 GBP2019-12-31
Officer
2018-01-19 ~ 2020-08-13
IIF 111 - Director → ME
2
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
13 Hanover Square, London, England
Active Corporate (6 parents)
Equity (Company account)
9,033,568 GBP2020-12-31
Officer
2018-01-19 ~ 2021-01-28
IIF 112 - Director → ME
3
HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
13 Hanover Square, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,317,523 GBP2023-12-31
Officer
2018-07-16 ~ 2024-03-27
IIF 115 - Director → ME
4
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 3 - Director → ME
5
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 16 - Director → ME
6
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 14 - Director → ME
7
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 11 - Director → ME
8
HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
11926191, 11926194, 11926196, 11926197, 11926200, 11926205, 11926214, 11926228, 11926280, 11926282, 11926285, 11926287, 11926292, 11926296, 11926299... (more) 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-394,321 GBP2023-12-31
Officer
2019-04-04 ~ 2024-03-27
IIF 121 - Director → ME
9
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 2 - Director → ME
10
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-03 ~ 2017-04-05
IIF 61 - Director → ME
11
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 6 - Director → ME
12
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 5 - Director → ME
13
ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-05-18 ~ 2017-04-05
IIF 118 - Director → ME
14
BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (5 parents)
Officer
2012-06-29 ~ 2017-04-05
IIF 77 - Director → ME
15
SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-22 ~ 2017-04-05
IIF 25 - Director → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-11 ~ 2014-08-14
IIF 68 - Director → ME
17
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ 2014-08-14
IIF 65 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-12 ~ 2014-08-14
IIF 66 - Director → ME
19
PRESTON VENTURES LIMITED - 2013-05-21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-21 ~ 2014-08-14
IIF 58 - Director → ME
20
GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ 2014-08-14
IIF 63 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-08-07 ~ 2014-08-14
IIF 72 - Director → ME
22
INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
11726399 10 Lower Thames Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,192,714 GBP2024-12-31
Officer
2018-09-28 ~ 2025-11-21
IIF 109 - Director → ME
23
INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
11926297 10 Lower Thames Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,148,970 GBP2024-12-31
Officer
2019-04-04 ~ 2025-11-21
IIF 81 - Director → ME
24
INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,105,050 GBP2024-12-31
Officer
2019-04-04 ~ 2025-11-21
IIF 82 - Director → ME
25
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 4 - Director → ME
26
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,039,949 GBP2024-12-31
Officer
2019-04-04 ~ 2025-11-21
IIF 83 - Director → ME
27
WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
3,470,923 GBP2021-12-31
Officer
2019-06-28 ~ 2022-04-14
IIF 57 - Director → ME
28
WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
2,647,752 GBP2021-12-31
Officer
2019-06-28 ~ 2022-04-14
IIF 71 - Director → ME
29
HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
4,388,811 GBP2021-12-31
Officer
2018-08-29 ~ 2022-04-14
IIF 117 - Director → ME
30
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,894,726 GBP2021-12-31
Officer
2018-12-14 ~ 2022-04-14
IIF 114 - Director → ME
31
HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,551,213 GBP2021-12-31
Officer
2018-08-21 ~ 2022-09-01
IIF 116 - Director → ME
32
10 Lower Thames Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-11-01 ~ 2025-11-21
IIF 26 - Director → ME
33
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (5 parents, 111 offsprings)
Officer
2006-08-29 ~ 2006-08-31
IIF 84 - Director → ME
34
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ 2015-12-03
IIF 127 - Director → ME
35
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ 2015-12-03
IIF 126 - Director → ME
36
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ 2016-02-11
IIF 119 - Director → ME
37
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 10 - Director → ME
38
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-07-01 ~ 2002-07-02
IIF 19 - Director → ME
39
HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
114,950 GBP2021-12-31
Officer
2018-06-13 ~ 2022-04-30
IIF 74 - Director → ME
40
HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
4,532,469 GBP2021-12-31
Officer
2018-01-29 ~ 2022-06-30
IIF 76 - Director → ME
41
HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
618,657 GBP2021-12-31
Officer
2018-06-13 ~ 2022-04-30
IIF 73 - Director → ME
42
HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
4,022,102 GBP2021-12-31
Officer
2017-12-18 ~ 2022-04-30
IIF 70 - Director → ME
43
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent, 1 offspring)
Officer
2008-07-24 ~ 2013-03-18
IIF 64 - Director → ME
44
HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
Fifth Floor, 5 New Street Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-03 ~ 2018-09-06
IIF 75 - Director → ME
45
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2014-08-14
IIF 62 - Director → ME
46
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-08-03 ~ 2017-04-05
IIF 113 - Director → ME
47
WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,672,325 GBP2022-12-31
Officer
2019-06-28 ~ 2023-09-28
IIF 69 - Director → ME
48
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 8 - Director → ME
49
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 13 - Director → ME
50
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 17 - Director → ME
51
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 12 - Director → ME
52
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-07-01 ~ 2004-11-12
IIF 7 - Director → ME
53
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 9 - Director → ME
54
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-04-29 ~ 2004-11-12
IIF 20 - Director → ME
55
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 15 - Director → ME
56
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 18 - Director → ME
57
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12
IIF 1 - Director → ME
58
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-12 ~ 2014-08-14
IIF 67 - Director → ME