1
Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-11-28 ~ now
IIF 22 - Director → ME
2
BTR BRISTOL MINORITY UNIT HOLDER LIMITED
16107877 Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-28 ~ now
IIF 13 - Director → ME
3
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents)
Officer
2021-07-16 ~ now
IIF 12 - Director → ME
4
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents)
Officer
2021-07-16 ~ now
IIF 14 - Director → ME
5
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-07-15 ~ now
IIF 18 - Director → ME
6
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 15 - Director → ME
7
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-12 ~ now
IIF 20 - Director → ME
8
83 Baker Street, Marylebone, London, England
Active Corporate (5 parents)
Officer
2021-07-16 ~ now
IIF 16 - Director → ME
9
HGR INVESTMENTS (BIDCO) LIMITED
14361976 5th Floor Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-16 ~ now
IIF 6 - Director → ME
10
HGR INVESTMENTS (HOLDCO) LIMITED
14357440 5th Floor Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 7 - Director → ME
11
25 Farringdon Road Farringdon Road, Flat 41, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-15 ~ now
IIF 4 - Director → ME
13
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-08 ~ now
IIF 5 - Director → ME
14
5th Floor 83-85 Baker Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2021-02-04 ~ now
IIF 23 - Director → ME
15
13d Northbourne Road, Clapham, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 11 - Director → ME
16
13d Northbourne Road, Clapham, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 10 - Director → ME
17
Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 19 - Director → ME
18
Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 17 - Director → ME
19
13d Northbourne Road, Clapham, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-12-22 ~ now
IIF 21 - Director → ME
20
SENIORCARE UK PROPCO HOLDCO LIMITED
13584644 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2021-08-25 ~ now
IIF 1 - Director → ME
21
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-03 ~ now
IIF 3 - Director → ME
22
SENIORCARE UK PROPCO SUB LIMITED
13546632 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2021-08-04 ~ now
IIF 2 - Director → ME
23
AGHOCO 1535 LIMITED - 2017-06-06
5th Floor Verde, 10 Bressenden Place, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-15 ~ now
IIF 9 - Director → ME
24
AGHOCO 1536 LIMITED - 2017-06-06
5th Floor Verde, 10 Bressenden Place, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-15 ~ now
IIF 8 - Director → ME