The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Davis, Benjamin Thomas Kidd
- New Zealander born in April 1975
Davis, Benjamin Thomas Kidd
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 33, Holborn, London, EC1N 2HT, England
IIF 1
- New Zealander ceo of octopus real estate born in April 1975
Davis, Benjamin Thomas Kidd
Resident in United Kingdom
Registered addresses and corresponding companies33, Holborn, London, EC1N 2HT, England
IIF 2
- New Zealander director born in April 1975
Davis, Benjamin Thomas Kidd
Resident in United Kingdom
Registered addresses and corresponding companies33, Holborn, London, EC1N 2HT, England
IIF 36th Floor, 33, Holborn, London, EC1N 2HT
IIF 4 IIF 56th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 6 IIF 7 IIF 8 (more)6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
IIF 27 IIF 28 IIF 29 (more)6th Floor, 33 Holborn, London, England, EC1N 2HT, England
IIF 31
- New Zealander fund manager born in April 1975
Davis, Benjamin Thomas Kidd
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 326th Floor 33 Holborn, Holborn, London, EC1N 2HT, England
IIF 336th Floor, 33 Holborn, London, EC1N 2HT
IIF 346th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 35 IIF 366th Floor, 33 Holborn, London, England, EC1N 2HT
IIF 37 IIF 38 IIF 39 (more)6th Floor,33, Holborn, London, EC1N 2HT
IIF 48
- New Zealand company director born in April 1975
Davis, Benjamin Thomas Kidd
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealand director born in April 1975
Davis, Benjamin Thomas Kidd
Resident in United Kingdom
Registered addresses and corresponding companies3 Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF
IIF 51
- New Zealand fund manager born in April 1975
Davis, Benjamin Thomas Kidd
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
IIF 5220, Old Bailey, London, EC4M 7AN, United Kingdom
IIF 53 IIF 54 IIF 55 (more)IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- New Zealand investment manager born in April 1975
Davis, Benjamin Thomas Kidd
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealand merchant banker born in April 1975
Davis, Benjamin Thomas Kidd
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Tree Cottage, High Street Gosmore, Hitchin, Hertfordshire, SG4 7QG
IIF 102
- New Zealander born in April 1975
Davis, Benjamin Thomas Kidd
Resident in England
Registered addresses and corresponding companies33, Holborn, London, EC1N 2HT, England
IIF 103
- New Zealander company director born in April 1975
Davis, Benjamin Thomas Kidd
Resident in England
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 104
- New Zealander director born in April 1975
Davis, Benjamin Thomas Kidd
Resident in England
Registered addresses and corresponding companies - New Zealander fund manager born in April 1975
Davis, Benjamin Thomas Kidd
Resident in England
Registered addresses and corresponding companies6th Floor, 33 Holborn, London, England, EC1N 2HT
IIF 112
- New Zealander none born in April 1975
Davis, Benjamin Thomas Kidd
Resident in England
Registered addresses and corresponding companiesSpringfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
IIF 113
Related profiles found in government register
Offspring entities and appointments
Active
14
- 12nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-25 ~ dissolvedIIF 104 - Director → ME
- 26th Floor 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2018-05-24 ~ dissolvedIIF 37 - Director → ME
- 36th Floor 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-03-02 ~ dissolvedIIF 38 - Director → ME
- 46th Floor 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-05-24 ~ dissolvedIIF 41 - Director → ME
- 5Other registered number: 08488849MEDICX INVESTMENTS I LTD - 2014-10-14Related registration: 084888496th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents)Officer2018-05-24 ~ dissolvedIIF 112 - Director → ME
- 6REDNEL LIMITED - 2017-08-166th Floor,33 Holborn, LondonDissolved Corporate (5 parents)Officer2019-05-13 ~ dissolvedIIF 48 - Director → ME
- 76th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2019-05-02 ~ dissolvedIIF 25 - Director → ME
- 86th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2019-05-02 ~ dissolvedIIF 18 - Director → ME
- 96th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2019-05-02 ~ dissolvedIIF 9 - Director → ME
- 106th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer2019-03-15 ~ dissolvedIIF 35 - Director → ME
- 11133 Station Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-03-31Officer2015-03-13 ~ dissolvedIIF 105 - Director → ME
- 12PUBCO SERVICES LIMITED - 2011-05-25No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 50 - Director → ME
- 13Other registered number: 06768102No 1 Colmore Square, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2011-05-03 ~ dissolvedIIF 53 - Director → ME
- 14Other registered number: 07437805No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2011-04-08 ~ dissolvedIIF 49 - Director → ME
Ceased
99
- 1SAFEQUARTER LTD - 2017-11-216th Floor 33 Holborn Holborn, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,713,607 GBP2017-07-31Officer2018-11-15 ~ 2023-02-28IIF 33 - Director → ME
- 26th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 79 - Director → ME
- 36th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 69 - Director → ME
- 46th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 59 - Director → ME
- 56th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 84 - Director → ME
- 6Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-10-01 ~ 2016-12-08IIF 111 - Director → ME
- 7Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-09-08 ~ 2017-03-21IIF 108 - Director → ME
- 8BUSINESSCO SERVICES 2 LIMITED - 2011-07-25Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,809,774 GBP2024-12-31Officer2011-05-31 ~ 2012-01-20IIF 87 - Director → ME
- 96th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 94 - Director → ME
- 106th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 63 - Director → ME
- 116th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 99 - Director → ME
- 126th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 89 - Director → ME
- 13
CACTUS CENTRAL LIMITED
- nowONE HEALTHCARE PARTNERS LIMITED - 2023-09-07ICONIC HEALTHCARE LIMITED - 2015-01-29Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (6 parents, 3 offsprings)Equity (Company account)-3,208,625 GBP2018-04-30Officer2014-08-15 ~ 2020-02-13IIF 1 - Director → ME - 14ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07ASHFORD CARE CENTRE LIMITED - 2015-01-30C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (7 parents)Equity (Company account)-14,682,548 GBP2018-04-30Officer2015-01-13 ~ 2015-09-08IIF 103 - Director → ME
- 15
CALLSTREAM GROUP LIMITED
- nowBLUEBELL TELECOM GROUP LIMITED - 2014-02-19VULCAN SERVICES II LIMITED - 2010-10-06VULCAN II LIMITED - 2008-09-264th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-07-26 ~ 2014-07-24IIF 51 - Director → ME - 16INGLEBY (1921) LIMITED - 2013-10-14Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (4 parents, 2 offsprings)Officer2013-07-05 ~ 2014-08-20IIF 113 - Director → ME
- 17COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-0650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer2019-05-13 ~ 2023-02-28IIF 32 - Director → ME
- 18
CT SUBCO LIMITED
- nowCLIFFORD THAMES GROUP LIMITED - 2013-10-14CLIFFORD THAMES TOPCO LIMITED - 2010-03-16Related registration: 09117341BUSINESSCO SERVICES LIMITED - 2010-02-23Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (4 parents)Officer2012-11-15 ~ 2014-08-20IIF 52 - Director → ME - 196th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 57 - Director → ME
- 201st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Officer2012-11-22 ~ 2014-05-13IIF 82 - Director → ME
- 21
DUNCTON GROUP LIMITED
- nowDUNCTON INVESTCO LIMITED - 2008-05-12Athena House, Bedford Road, Petersfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-12-20 ~ 2014-08-20IIF 100 - Director → ME - 226th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 61 - Director → ME
- 231 More London Place, LondonDissolved Corporate (3 parents)Officer2012-11-22 ~ 2014-10-17IIF 60 - Director → ME
- 241 More London Place, LondonDissolved Corporate (3 parents)Officer2012-11-22 ~ 2014-10-17IIF 76 - Director → ME
- 251 More London Place, LondonDissolved Corporate (3 parents)Officer2012-11-22 ~ 2014-10-17IIF 70 - Director → ME
- 266th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-05-31 ~ 2012-11-26IIF 98 - Director → ME
- 276th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-12-06 ~ 2014-10-17IIF 92 - Director → ME
- 286th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 67 - Director → ME
- 296th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-12-06 ~ 2014-10-17IIF 66 - Director → ME
- 301st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 64 - Director → ME
- 316th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 71 - Director → ME
- 321st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 74 - Director → ME
- 336th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 83 - Director → ME
- 346th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 97 - Director → ME
- 35
MANSTON THORNE LIMITED
- nowLIGHTSOURCE SPV 77 LIMITED - 2015-08-056th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Officer2014-06-05 ~ 2014-10-17IIF 58 - Director → ME - 36NEW CARE PROJECTS (WB) LIMITED - 2016-07-22HS 611 LIMITED - 2013-10-24Related registration: 046982606th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2019-03-15 ~ 2023-02-28IIF 36 - Director → ME
- 371st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Officer2012-11-22 ~ 2014-05-13IIF 73 - Director → ME
- 386th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-05-13IIF 77 - Director → ME
- 396th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 90 - Director → ME
- 40
NEW ROW FARM LIMITED
- nowLIGHTSOURCE SPV 2 LIMITED - 2015-08-046th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Officer2014-01-20 ~ 2014-10-17IIF 101 - Director → ME - 411st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 86 - Director → ME
- 421st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Officer2012-11-22 ~ 2014-05-13IIF 91 - Director → ME
- 43
NINO LIMITED
- nowDRAGONFLY PROPERTY FINANCE LIMITED - 2014-11-04THE FERN SOLAR COMPANY LIMITED - 2014-05-07Related registration: 071087056th Floor, 33 Holborn, LondonActive Corporate (4 parents)Officer2021-02-04 ~ 2023-02-28IIF 5 - Director → ME - 44LIGHTSOURCE SPV 83 LIMITED - 2015-08-056th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Officer2012-12-24 ~ 2014-10-17IIF 55 - Director → ME
- 45NA HOMES 2 LIMITED - 2023-10-246th Floor 33 Holborn, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-14 ~ 2023-02-28IIF 29 - Director → ME
- 466th Floor 33 Holborn, London, United KingdomActive Corporate (4 parents)Officer2021-06-30 ~ 2023-02-28IIF 28 - Director → ME
- 47MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07BLADECAT LIMITED - 2000-01-206th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-05-24 ~ 2023-02-28IIF 47 - Director → ME
- 48MEDICX FINANCE LTD - 2014-10-14Related registration: 074757306th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-05-24 ~ 2023-02-28IIF 45 - Director → ME
- 49MEDICX GENERAL PARTNER I LTD - 2014-10-146th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2018-05-24 ~ 2023-02-28IIF 46 - Director → ME
- 50Other registered number: 07216424MEDICX INVESTMENTS II LTD - 2014-10-14Related registration: 072164246th Floor 33 Holborn, London, EnglandActive Corporate (5 parents)Officer2018-05-24 ~ 2023-02-28IIF 42 - Director → ME
- 51MEDICX LTD - 2014-10-146th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2018-05-24 ~ 2023-02-28IIF 40 - Director → ME
- 52MEDICX PROPERTY LTD - 2014-10-14PRIMARY ASSET LTD - 2010-04-07MEDICX PROPERTIES LTD - 2006-08-246th Floor 33 Holborn, London, EnglandActive Corporate (5 parents)Officer2018-05-24 ~ 2023-02-28IIF 39 - Director → ME
- 53MEDICX HOLDINGS LTD - 2014-10-14PRECIS (2464) LIMITED - 2004-09-306th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2018-05-24 ~ 2023-02-28IIF 43 - Director → ME
- 54OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26Related registration: 05887165OCTOPUS CAPITAL LIMITED - 2000-04-19Related registration: 039811436th Floor, 33 Holborn, LondonActive Corporate (7 parents, 44 offsprings)Officer2024-04-10 ~ 2025-01-13IIF 4 - Director → ME
- 55OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (6 parents, 35 offsprings)Officer2018-05-24 ~ 2021-01-13IIF 44 - Director → ME
- 566th Floor 33 Holborn, LondonActive Corporate (4 parents)Officer2019-03-15 ~ 2023-02-28IIF 34 - Director → ME
- 57
OHF 10 LIMITED
- nowHORSELL (2015) LIMITED - 2019-10-1233 Holborn, London, EnglandActive Corporate (4 parents)Officer2019-09-30 ~ 2023-02-28IIF 3 - Director → ME - 58
OHF 15 LIMITED
- nowNEW CARE (BRAMHALL) LIMITED - 2020-04-0333 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)11.03 GBP2017-12-31Officer2020-04-03 ~ 2023-02-28IIF 2 - Director → ME - 59
OHF 16 LIMITED
- nowOther registered number: 08743409NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13HS 590 LIMITED - 2014-01-17Related registration: 072633836th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Current Assets (Company account)10 GBP2015-01-31Officer2020-09-30 ~ 2023-02-28IIF 15 - Director → ME - 60
OHF 17 LTD
- nowNEW CARE (CHEADLE) LIMITED - 2020-12-246th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)20.50 GBP2019-02-28Officer2020-12-18 ~ 2023-02-28IIF 17 - Director → ME - 61
OHF 5 LIMITED
- nowSEAGRAVE CARE GROUP LIMITED - 2018-06-016th Floor 33 Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-15 ~ 2023-02-28IIF 19 - Director → ME - 62
OHF 6 LIMITED
- nowOther registered number: 08347705NEW CARE (CHESTER) LIMITED - 2018-10-30HS 625 LIMITED - 2014-10-276th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2018-08-02 ~ 2023-02-28IIF 16 - Director → ME - 63
OHF 7 LIMITED
- nowNEW CARE (LANDMERE) LIMITED - 2018-10-306th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2018-08-02 ~ 2023-02-28IIF 12 - Director → ME - 64
OHF 8 LIMITED
- nowAH KETTERING 1 LIMITED - 2019-02-26Related registration: 113068386th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2019-01-09 ~ 2023-02-28IIF 7 - Director → ME - 65
OHF 9 LIMITED
- nowNEW CARE (SEFTON) LIMITED - 2019-08-296th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2019-08-23 ~ 2023-02-28IIF 21 - Director → ME - 66
OHF ADEL LIMITED
- nowNEW CARE (ADEL) LIMITED - 2022-05-09Related registration: 114859736th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2022-04-26 ~ 2023-02-28IIF 26 - Director → ME - 67
OHF BASINGSTOKE LIMITED
- nowHAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-096th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)114,950 GBP2021-12-31Officer2022-04-30 ~ 2023-02-28IIF 11 - Director → ME - 68
OHF DOWNHAM LIMITED
- nowXANADU DOWNHAM LIMITED - 2022-10-17AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-146th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2022-10-10 ~ 2023-02-28IIF 6 - Director → ME - 69
OHF DUNSTABLE LIMITED
- nowHAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-276th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)4,532,469 GBP2021-12-31Officer2022-06-30 ~ 2023-02-28IIF 20 - Director → ME - 706th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2021-10-15 ~ 2023-02-28IIF 14 - Director → ME
- 716th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2021-10-15 ~ 2023-02-28IIF 23 - Director → ME
- 72
OHF SHERINGHAM LIMITED
- nowXANADU SHERINGHAM LIMITED - 2022-12-076th Floor 33 Holborn, London, United KingdomActive Corporate (4 parents)Officer2022-11-30 ~ 2023-02-28IIF 30 - Director → ME - 73
OHF SOUTHAMPTON LIMITED
- nowHAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-096th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)618,657 GBP2021-12-31Officer2022-04-30 ~ 2023-02-28IIF 10 - Director → ME - 74
OHF WARRINGTON LIMITED
- nowCARECONCEPTS (APPLETON) LIMITED - 2022-07-126th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)1,424,775 GBP2019-03-31Officer2022-07-01 ~ 2023-02-28IIF 24 - Director → ME - 75
OHF WILMSLOW LIMITED
- nowNEW CARE (HANDFORTH) LIMITED - 2022-11-076th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,950 GBP2022-07-31Officer2022-09-30 ~ 2023-02-28IIF 13 - Director → ME - 76
OHF WORCESTER LIMITED
- nowHAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09HELIANTHUS MANAGEMENT LIMITED - 2018-08-166th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)4,022,102 GBP2021-12-31Officer2022-04-30 ~ 2023-02-28IIF 22 - Director → ME - 77
OHF WORSLEY LIMITED
- nowNEW CARE (WORSLEY) LIMITED - 2022-01-256th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Equity (Company account)0.20 GBP2020-01-31Officer2021-11-11 ~ 2023-02-28IIF 31 - Director → ME - 78
OHPV NORTHAMPTON LTD
- nowSEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-186th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2020-12-14 ~ 2023-02-28IIF 8 - Director → ME - 796th Floor 33 Holborn, London, United KingdomActive Corporate (5 parents)Officer2020-09-28 ~ 2023-02-28IIF 27 - Director → ME
- 801st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 72 - Director → ME
- 816th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-04-04 ~ 2012-11-22IIF 68 - Director → ME
- 826th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer2012-04-04 ~ 2012-11-22IIF 96 - Director → ME
- 83RANGEFORD LIMITED - 2013-04-23Related registration: 075659196th Floor 33 Holborn, London, EnglandActive Corporate (8 parents, 15 offsprings)Officer2015-04-16 ~ 2017-03-15IIF 106 - Director → ME
- 84Castle View Retirement Village, Helston Lane, Windsor, BerkshireActive Corporate (4 parents)Officer2015-09-29 ~ 2017-03-21IIF 109 - Director → ME
- 85Other registered number: 09796340Castle View Retirement Village, Helston Lane, Windsor, BerkshireActive Corporate (4 parents, 2 offsprings)Officer2015-09-25 ~ 2018-12-07IIF 110 - Director → ME
- 86Other registered number: 09794758Castle View Retirement Village, Helston Lane, Windsor, BerkshireActive Corporate (4 parents, 2 offsprings)Officer2015-09-26 ~ 2017-03-21IIF 107 - Director → ME
- 87
RESPOND GROUP LIMITED
- nowOther registered number: 02579049GW 906 LIMITED - 2006-06-28Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-06-29 ~ 2006-11-17IIF 102 - Director → ME - 886th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-05-31 ~ 2012-11-26IIF 78 - Director → ME
- 891st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Officer2012-11-22 ~ 2014-05-13IIF 62 - Director → ME
- 90YOUR POWER NO12 LIMITED - 2021-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2012-11-22 ~ 2014-10-17IIF 95 - Director → ME
- 91
SLAUGHTERGATE LIMITED
- nowLIGHTSOURCE SPV 46 LIMITED - 2015-08-056th Floor 33 Holborn, London, England, EnglandActive Corporate (4 parents)Officer2012-11-30 ~ 2014-10-17IIF 65 - Director → ME - 92CASTERBEECH LTD. - 2011-09-301 More London Place, LondonDissolved Corporate (3 parents)Officer2012-11-22 ~ 2014-10-17IIF 81 - Director → ME
- 931st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 56 - Director → ME
- 94
WHIDDON FARM LIMITED
- nowLIGHTSOURCE SPV 7 LIMITED - 2015-08-056th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2012-11-22 ~ 2014-10-17IIF 75 - Director → ME - 951 More London Place, LondonDissolved Corporate (3 parents)Officer2012-11-22 ~ 2014-10-17IIF 85 - Director → ME
- 961 More London Place, LondonDissolved Corporate (3 parents)Officer2012-11-22 ~ 2014-10-17IIF 93 - Director → ME
- 971 More London Place, LondonDissolved Corporate (3 parents)Officer2012-11-22 ~ 2014-10-17IIF 80 - Director → ME
- 981 More London Place, LondonDissolved Corporate (3 parents)Officer2012-11-22 ~ 2014-10-17IIF 54 - Director → ME
- 991 More London Place, LondonDissolved Corporate (3 parents)Officer2012-11-22 ~ 2014-10-17IIF 88 - Director → ME
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