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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Street, Timothy William

    Related profiles found in government register
  • Street, Timothy William
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 1 IIF 2
  • Street, Timothy William
    Australian company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • One Vine Street, London, W1J 0AH

      IIF 3
  • Street, Timothy William
    Australian director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Vine Street, London, W1J 0AH, England

      IIF 4

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 5
  • Street, Timothy William
    Australian director born in September 1974

    Registered addresses and corresponding companies
  • Street, Tomothy William
    Australian director born in September 1974

    Registered addresses and corresponding companies

    • 7 Barclay Road, Fulham Broadway, London, SW6 1EJ

      IIF 25
  • Street, Timothy William
    Australian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Street, Timothy William
    Australian company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bristol Gardens, Putney, London, SW15 3TG

      IIF 58

    • One Vine Street, London, W1J 0AH

      IIF 59 IIF 60

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 61

    • Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS, England

      IIF 62
  • Street, Timothy William
    Australian director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 63

    • 6, John Bradshaw Court Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom

      IIF 64

    • 1, Bristol Gardens, Putney, London, SW15 3TG

      IIF 65 IIF 66 IIF 67

    • 1 Bristol Gardens, Putney, London, SW15 3TG, United Kingdom

      IIF 68

    • 1, Vine Street, London, W1J 0AH, England

      IIF 69

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 70

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 71

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW

      IIF 72

    • One Vine Street, London, W1J 0AH

      IIF 73 IIF 74

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 75 IIF 76

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 77 IIF 78 IIF 79

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 80
  • Mr Timothy William Street
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 81
  • Street, Timothy William
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Street, Timothy William
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 127
  • 1
    AEDIFICA UK (AMPTHILL) LIMITED - now
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
    - 2020-08-19 11159774
    13 Hanover Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2018-01-19 ~ 2020-08-13
    IIF 112 - Director → ME
  • 2
    AEDIFICA UK (HAILSHAM) LIMITED - now
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
    - 2021-02-01 11159930
    13 Hanover Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2018-01-19 ~ 2021-01-28
    IIF 113 - Director → ME
  • 3
    AEDIFICA UK (WHITECHAPEL) LIMITED - now
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED
    - 2024-04-02 11465472
    13 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Officer
    2018-07-16 ~ 2024-03-27
    IIF 116 - Director → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 8 - Director → ME
  • 5
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 21 - Director → ME
  • 6
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 19 - Director → ME
  • 7
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 16 - Director → ME
  • 8
    BONDCARE (ROSEWOOD) LIMITED - now
    HAMBERLEY CARE (STEPNEY) LIMITED
    - 2024-04-02 11926193
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -394,321 GBP2023-12-31
    Officer
    2019-04-04 ~ 2024-03-27
    IIF 122 - Director → ME
  • 9
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 7 - Director → ME
  • 10
    DARLINGTON NEUROLOGICAL CARE CENTRE LTD
    10532297
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-02-03 ~ 2017-04-05
    IIF 61 - Director → ME
  • 11
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 11 - Director → ME
  • 12
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 10 - Director → ME
  • 13
    ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED - now
    ADDERLEY GREEN CARE CENTRE LIMITED
    - 2017-05-12 09595914
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2015-05-18 ~ 2017-04-05
    IIF 119 - Director → ME
  • 14
    ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - now
    BADBY PARK LIMITED
    - 2017-05-12 05558328
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (23 parents)
    Officer
    2012-06-29 ~ 2017-04-05
    IIF 77 - Director → ME
  • 15
    ELYSIUM NEUROLOGICAL SERVICES LIMITED - now
    SUNFLEUR LIMITED
    - 2017-05-12 08002473
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2017-04-05
    IIF 5 - Director → ME
  • 16
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 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 (21 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 65 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 66 - Director → ME
  • 19
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 09063507, 07603016, 08210882... (more)
    PRESTON VENTURES LIMITED
    - 2013-05-21 08519456
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2014-08-14
    IIF 58 - Director → ME
  • 20
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 131 - Director → ME
  • 21
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 78 - Director → ME
  • 22
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 79 - Director → ME
  • 23
    GRACEWELL HEALTHCARE HOLDING LIMITED
    08821985
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 130 - Director → ME
  • 24
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 63 - Director → ME
  • 25
    GRACEWELL OPERATIONS HOLDING LIMITED
    09166437
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    IIF 72 - Director → ME
  • 26
    HAMBERLEY (LITTLE BOOKHAM) LIMITED
    - now 08822813
    HAMBERLEY (SUTTON COLDFIELD) LIMITED
    - 2024-10-28 08822813
    GRACEWELL (SUTTON COLDFIELD) LIMITED
    - 2022-01-05 08822813
    33 Glasshouse Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -606 GBP2024-12-31
    Officer
    2013-12-20 ~ now
    IIF 102 - Director → ME
  • 27
    HAMBERLEY CARE (BRAMPTON) LIMITED
    - now 11926200
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 105 - Director → ME
  • 28
    HAMBERLEY CARE (CADDINGTON) LIMITED
    - now 11926196
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,150 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 89 - Director → ME
  • 29
    HAMBERLEY CARE (ENFIELD) LIMITED
    - now 11926191
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,221,955 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 37 - Director → ME
  • 30
    HAMBERLEY CARE (SOUTHAMPTON) LIMITED
    - now 11926288
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED
    - 2022-04-28 11926288 11926312, 11926295, 11926297... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    39,566 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 97 - Director → ME
  • 31
    HAMBERLEY CARE (WEST BYFLEET) LIMITED
    - now 11926194
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,774 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 94 - Director → ME
  • 32
    HAMBERLEY CARE (WIXAMS) LIMITED
    - now 11926197
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,290 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 101 - Director → ME
  • 33
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,979,092 GBP2024-12-31
    Officer
    2018-03-02 ~ now
    IIF 39 - Director → ME
  • 34
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,823 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 42 - Director → ME
  • 35
    HAMBERLEY CARE 3 LIMITED
    - now 11926228 11630761, 11231703, 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    959,820 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 104 - Director → ME
  • 36
    HAMBERLEY CARE 4 LIMITED
    - now 11926214 11630761, 11231703, 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,107,309 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 107 - Director → ME
  • 37
    HAMBERLEY CARE 5 LIMITED
    - now 11926205 11630761, 11231703, 11926214... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 90 - Director → ME
  • 38
    HAMBERLEY CARE FV (BRISTOL) LIMITED
    - now 11926287
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,621,667 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 108 - Director → ME
  • 39
    HAMBERLEY CARE FV (CAMBRIDGE) LIMITED
    - now 11926292
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -288,429 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 99 - Director → ME
  • 40
    HAMBERLEY CARE FV (COFTON HACKETT) LIMITED
    - now 11926282
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,547,119 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 98 - Director → ME
  • 41
    HAMBERLEY CARE FV (DORKING) LIMITED
    - now 11926299
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 109 - Director → ME
  • 42
    HAMBERLEY CARE FV (EASTLEIGH) LIMITED
    - now 11926296
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,957,436 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 92 - Director → ME
  • 43
    HAMBERLEY CARE FV (EDWALTON) LIMITED
    - now 11926285
    33 Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,881,039 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 103 - Director → ME
  • 44
    HAMBERLEY CARE FV (HINDHEAD) LIMITED
    14719223
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,866 GBP2024-12-31
    Officer
    2023-03-09 ~ now
    IIF 32 - Director → ME
  • 45
    HAMBERLEY CARE FV (KEYNSHAM) LIMITED
    - now 11926280
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,214,305 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 88 - Director → ME
  • 46
    HAMBERLEY CARE FV (WARGRAVE) LIMITED
    - now 11725825
    HAMBERLEY CARE 6 (FV) LIMITED
    - 2024-11-18 11725825
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 29 - Director → ME
  • 47
    HAMBERLEY CARE MANAGEMENT (FV) LIMITED
    11726483 11630765
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    895,350 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 43 - Director → ME
  • 48
    HAMBERLEY CARE MANAGEMENT LIMITED
    11630765 11726483
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,829,219 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 53 - Director → ME
  • 49
    HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED
    13776170 13776156
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,325,049 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 40 - Director → ME
  • 50
    HAMBERLEY CARE OPERATING HOLDING LIMITED
    13776156 13776170
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    7,469,251 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 54 - Director → ME
  • 51
    HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
    09923023
    1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 4 - Director → ME
  • 52
    HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
    14506027
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    IIF 34 - Director → ME
  • 53
    HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09923016
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED
    - 2022-05-06 09923016
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED
    - 2022-04-27 09923016
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED
    - 2020-03-12 09923016
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    999,773 GBP2024-12-31
    Officer
    2015-12-18 ~ now
    IIF 2 - Director → ME
  • 54
    HAMBERLEY DEVELOPMENT LIMITED
    - now 09170494
    NOOSA DEVELOPMENT LIMITED
    - 2014-12-04 09170494
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    18,661 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-08-11 ~ now
    IIF 52 - Director → ME
  • 55
    HAMBERLEY DEVELOPMENT MANAGEMENT (FV) LIMITED
    11728368 11630851
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,202,463 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 31 - Director → ME
  • 56
    HAMBERLEY DEVELOPMENT MANAGEMENT LIMITED
    11630851 11728368
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,224,401 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 56 - Director → ME
  • 57
    HAMBERLEY FV (MILNGAVIE) LIMITED
    - now SC493277 SC855423, SC493280, SC493264
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED
    - 2022-07-07 SC493277 SC651462, SC493280, SC603150... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 48 - Director → ME
  • 58
    HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
    - now SC493264 SC855423, SC493277, SC493280
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
    - 2020-11-18 SC493264 SC651462, SC493280, SC493277... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 30 - Director → ME
  • 59
    HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
    - now 11593156
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED
    - 2023-11-15 11593156
    HAMBERLEY PROPERTIES (SALE) LIMITED
    - 2022-04-28 11593156 11726399
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,192,714 GBP2024-12-31
    Officer
    2018-09-28 ~ 2025-11-21
    IIF 110 - Director → ME
  • 60
    HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
    - now 11926295
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED
    - 2023-11-16 11926295
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED
    - 2022-04-28 11926295 11926312, 11926297, 11926269... (more)
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED
    - 2019-07-05 11926295 11926312, 11926297, 11926269... (more)
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,148,970 GBP2024-12-31
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 82 - Director → ME
  • 61
    HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
    - now 11926269
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
    - 2023-11-16 11926269
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED
    - 2022-04-28 11926269 11926312, 11926295, 11926297... (more)
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,105,050 GBP2024-12-31
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 83 - Director → ME
  • 62
    HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
    11654430
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,217,089 GBP2023-12-31
    Officer
    2018-11-01 ~ now
    IIF 111 - Director → ME
  • 63
    HAMBERLEY PROPERTIES (GLASGOW) LIMITED
    11477562
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,787,047 GBP2023-12-31
    Officer
    2018-07-23 ~ now
    IIF 50 - Director → ME
  • 64
    HAMBERLEY PROPERTIES (MILNGAVIE) LIMITED
    SC855423 SC493277, SC493280, SC493264
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 28 - Director → ME
  • 65
    HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
    11593154
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,630,634 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 51 - Director → ME
  • 66
    HAMBERLEY PROPERTIES FV (BRISTOL TRUSTEE) LIMITED
    - now 11926309
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED
    - 2019-07-05 11926309 11926312, 11926295, 11926297... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 93 - Director → ME
  • 67
    HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
    11728335
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,456,305 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 36 - Director → ME
  • 68
    HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED
    - now 11726399
    HAMBERLEY PROPERTIES FV (SALE) LIMITED
    - 2020-02-06 11726399 11593156
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,965,090 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 44 - Director → ME
  • 69
    HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
    11726576
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 55 - Director → ME
  • 70
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED
    - now 11926312
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED
    - 2020-01-06 11926312 11926295, 11926297, 11926269... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 87 - Director → ME
  • 71
    HAMBERLEY PROPERTIES FV (EDWALTON) LIMITED
    - now 11926305
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED
    - 2019-10-29 11926305 11926312, 11926295, 11926297... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,956,589 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 91 - Director → ME
  • 72
    HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED
    - now 11926414
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED
    - 2021-03-10 11926414 11926312, 11926295, 11926297... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 86 - Director → ME
  • 73
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED
    - now 11926297 11926295
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED
    - 2019-07-05 11926297 11926312, 11926295, 11926269... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,718,775 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 100 - Director → ME
  • 74
    HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
    - now SC493280 SC855423, SC493277, SC493264
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED
    - 2020-11-18 SC493280 SC651462, SC493277, SC603150... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    4,577,379 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 47 - Director → ME
  • 75
    HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
    11728400
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 46 - Director → ME
  • 76
    HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
    11726552
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 49 - Director → ME
  • 77
    HAMBERLEY PROPERTIES FV (TRING) LIMITED
    - now 11926278
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED
    - 2021-06-28 11926278 11926312, 11926295, 11926297... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 106 - Director → ME
  • 78
    HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
    - now 09850203
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED
    - 2022-05-06 09850203
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,726 GBP2024-12-31
    Officer
    2016-07-01 ~ now
    IIF 1 - Director → ME
  • 79
    HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED
    - now 09247350
    NOOSA DEVELOPMENT (NEWBURY) LIMITED
    - 2022-05-06 09247350
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,031,856 GBP2024-12-31
    Officer
    2014-10-03 ~ now
    IIF 95 - Director → ME
  • 80
    HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09247395
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED
    - 2022-05-06 09247395
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED
    - 2020-03-12 09247395
    NOOSA DEVELOPMENT (EARLEY) LIMITED
    - 2018-10-25 09247395
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,178,886 GBP2024-12-31
    Officer
    2014-10-03 ~ now
    IIF 96 - Director → ME
  • 81
    HCH HAT HOLDCO 2 LIMITED
    16579540
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 27 - Director → ME
  • 82
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 9 - Director → ME
  • 83
    INSPIRE NEUROCARE LIMITED
    11926195
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,039,949 GBP2024-12-31
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 84 - Director → ME
  • 84
    IVY CARE HOMES 4 LIMITED - now
    WAYPOINTS CARE (UPTON) LIMITED
    - 2022-04-20 07768849
    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 (13 parents)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 57 - Director → ME
  • 85
    IVY CARE HOMES 5 LIMITED - now
    WAYPOINTS CARE (VERWOOD) LIMITED
    - 2022-04-21 06821658
    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 (14 parents)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 71 - Director → ME
  • 86
    IVY CARE HOMES 6 LIMITED - now
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED
    - 2022-04-20 11541362
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED
    - 2019-04-25 11541362
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Officer
    2018-08-29 ~ 2022-04-14
    IIF 118 - Director → ME
  • 87
    IVY CARE HOMES 7 LIMITED - now
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
    - 2022-04-21 11728326
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Officer
    2018-12-14 ~ 2022-04-14
    IIF 115 - Director → ME
  • 88
    IVY CARE HOMES 8 LIMITED - now
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED
    - 2022-09-05 11528632
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Officer
    2018-08-21 ~ 2022-09-01
    IIF 117 - Director → ME
  • 89
    MAGNUS BIDCO LIMITED
    15800625
    10 Lower Thames Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-01 ~ 2025-11-21
    IIF 26 - Director → ME
  • 90
    MAVEN AND CUSP LIMITED
    07881985
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    539,163 GBP2019-09-30
    Officer
    2011-12-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents, 123 offsprings)
    Officer
    2006-08-29 ~ 2006-08-31
    IIF 85 - Director → ME
  • 92
    NOOSA DEVELOPMENT (ADDERBURY) LIMITED
    09247278
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 121 - Director → ME
  • 93
    NOOSA DEVELOPMENT (BATH) LIMITED
    09247276
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 129 - Director → ME
  • 94
    NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
    09247415
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 124 - Director → ME
  • 95
    NOOSA DEVELOPMENT (LANE END) LIMITED
    09247281
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2015-12-03
    IIF 128 - Director → ME
    2016-08-01 ~ dissolved
    IIF 59 - Director → ME
  • 96
    NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
    09247422
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 60 - Director → ME
    2014-10-03 ~ 2015-12-03
    IIF 127 - Director → ME
  • 97
    NOOSA DEVELOPMENT (SOLIHULL) LIMITED
    09247432
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 125 - Director → ME
  • 98
    NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
    09247413
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 123 - Director → ME
  • 99
    NOOSA DEVELOPMENT (SUTTON) LIMITED
    09247284
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 126 - Director → ME
  • 100
    NOOSA DEVELOPMENT (WOKING) LIMITED
    09247954
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 3 - Director → ME
    2014-10-03 ~ 2016-02-11
    IIF 120 - Director → ME
  • 101
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 15 - Director → ME
  • 102
    NOTTCOR 6 LIMITED
    03234626 03818174, 03384887, 03353201... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2002-07-02
    IIF 24 - Director → ME
  • 103
    OHF BASINGSTOKE LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED
    - 2022-05-09 11414175
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 74 - Director → ME
  • 104
    OHF DUNSTABLE LIMITED - now
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
    - 2022-07-07 11175011
    COVE PROPERTIES (DUNSTABLE) LIMITED
    - 2018-04-27 11175011
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    2018-01-29 ~ 2022-06-30
    IIF 76 - Director → ME
  • 105
    OHF SOUTHAMPTON LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
    - 2022-05-09 11414181
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 73 - Director → ME
  • 106
    OHF WORCESTER LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
    - 2022-05-09 11115723
    HELIANTHUS MANAGEMENT LIMITED
    - 2018-08-16 11115723
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    2017-12-18 ~ 2022-04-30
    IIF 70 - Director → ME
  • 107
    PROTOMED LIMITED
    06328310
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2013-03-18
    IIF 64 - Director → ME
  • 108
    REVERA DEVELOPMENT (ASCOT) LIMITED - now
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
    - 2019-02-12 09670354
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-07-03 ~ 2018-09-06
    IIF 75 - Director → ME
  • 109
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    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 (31 parents)
    Officer
    2013-06-10 ~ 2014-08-14
    IIF 62 - Director → ME
  • 110
    THE BRIDGE CARE CENTRE LIMITED
    10310700
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-08-03 ~ 2017-04-05
    IIF 114 - Director → ME
  • 111
    THP (UK) NUMBER TWO LIMITED - now
    WAYPOINTS CARE (PLYMOUTH) LIMITED
    - 2024-02-11 07418487
    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 (13 parents, 1 offspring)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Officer
    2019-06-28 ~ 2023-09-28
    IIF 69 - Director → ME
  • 112
    WAYPOINTS (PLYMOUTH) LIMITED
    07561421
    33 Glasshouse Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -80,007 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 45 - Director → ME
  • 113
    WAYPOINTS (UPTON) LIMITED
    - now 07770601
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    33 Glasshouse Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,057,408 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 35 - Director → ME
  • 114
    WAYPOINTS (VERWOOD) LIMITED
    - now 07338712
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    33 Glasshouse Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    287,013 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 38 - Director → ME
  • 115
    WAYPOINTS CARE (SERVICES) LIMITED
    09060032
    33 Glasshouse Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    24,468 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 41 - Director → ME
  • 116
    WAYPOINTS CARE GROUP LIMITED
    - now 07356841
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    33 Glasshouse Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    14,841,405 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 33 - Director → ME
  • 117
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 13 - Director → ME
  • 118
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    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 (29 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 18 - Director → ME
  • 119
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535, 01946682
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 22 - Director → ME
  • 120
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031, 01946682
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 17 - Director → ME
  • 121
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 12 - Director → ME
  • 122
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 14 - Director → ME
  • 123
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 03738107, 01580744
    HOUGHTON HOLDINGS LIMITED
    - 2002-05-20 04327848
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2004-11-12
    IIF 25 - Director → ME
  • 124
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535, 04375031
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 20 - Director → ME
  • 125
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 23 - Director → ME
  • 126
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 6 - Director → ME
  • 127
    WT UK OPCO 4 LIMITED - now
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 09063507, 07603016, 08519456... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2012-09-12 ~ 2014-08-14
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.