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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Street, Timothy William

child relation
Offspring entities and appointments
Active 75
  • 1
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 100 - Director → ME
  • 2
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 125 - Director → ME
  • 3
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 126 - Director → ME
  • 4
    icon of address Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 99 - Director → ME
  • 5
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606 GBP2023-12-31
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 74 - Director → ME
  • 6
    HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 77 - Director → ME
  • 7
    HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,150 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 60 - Director → ME
  • 8
    HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,221,955 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 67 - Director → ME
  • 9
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    39,566 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 69 - Director → ME
  • 10
    HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,774 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 65 - Director → ME
  • 11
    HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,290 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 73 - Director → ME
  • 12
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,985,812 GBP2023-12-31
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,823 GBP2023-12-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 10 - Director → ME
  • 14
    HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    959,820 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 76 - Director → ME
  • 15
    HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,107,309 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 79 - Director → ME
  • 16
    HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 61 - Director → ME
  • 17
    HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,621,667 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 80 - Director → ME
  • 18
    HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -288,429 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 71 - Director → ME
  • 19
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,547,119 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 70 - Director → ME
  • 20
    HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 81 - Director → ME
  • 21
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,957,436 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 63 - Director → ME
  • 22
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,881,039 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 75 - Director → ME
  • 23
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 5 - Director → ME
  • 24
    HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,214,305 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 59 - Director → ME
  • 25
    HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 2 - Director → ME
  • 26
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    895,350 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 11 - Director → ME
  • 27
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,829,219 GBP2023-12-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 19 - Director → ME
  • 28
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,542,987 GBP2023-12-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,267,832 GBP2023-12-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 20 - Director → ME
  • 30
    icon of address 1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 31
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 6 - Director → ME
  • 32
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-12
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    46,407 GBP2023-12-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 30 - Director → ME
  • 33
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Profit/Loss (Company account)
    -1,675,102 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 119 - Director → ME
  • 34
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,202,463 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 4 - Director → ME
  • 35
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,224,401 GBP2023-12-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 22 - Director → ME
  • 36
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED - 2022-07-07
    icon of address 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 15 - Director → ME
  • 37
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
    icon of address 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 3 - Director → ME
  • 38
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    47,868 GBP2023-12-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 82 - Director → ME
  • 39
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 53 - Director → ME
  • 40
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,953,197 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 54 - Director → ME
  • 41
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,217,089 GBP2023-12-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 86 - Director → ME
  • 42
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,787,047 GBP2023-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 17 - Director → ME
  • 43
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    2,630,634 GBP2023-12-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 18 - Director → ME
  • 44
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 64 - Director → ME
  • 45
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,456,305 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 7 - Director → ME
  • 46
    HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,965,090 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 12 - Director → ME
  • 47
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 21 - Director → ME
  • 48
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 58 - Director → ME
  • 49
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,956,589 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 62 - Director → ME
  • 50
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 57 - Director → ME
  • 51
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,718,775 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 72 - Director → ME
  • 52
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
    icon of address 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,355,658 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 14 - Director → ME
  • 53
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 13 - Director → ME
  • 54
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 16 - Director → ME
  • 55
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 78 - Director → ME
  • 56
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    312,760 GBP2023-12-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 27 - Director → ME
  • 57
    NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    515,616 GBP2023-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 66 - Director → ME
  • 58
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
    NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    410,631 GBP2023-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 68 - Director → ME
  • 59
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -192,602 GBP2023-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 55 - Director → ME
  • 60
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 1 - Director → ME
  • 61
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    539,163 GBP2019-09-30
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
  • 62
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 90 - Director → ME
  • 63
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 98 - Director → ME
  • 64
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 93 - Director → ME
  • 65
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 103 - Director → ME
  • 66
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 104 - Director → ME
  • 67
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 94 - Director → ME
  • 68
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 92 - Director → ME
  • 69
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 95 - Director → ME
  • 70
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 28 - Director → ME
  • 71
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    316 GBP2023-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 118 - Director → ME
  • 72
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -261,767 GBP2023-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 115 - Director → ME
  • 73
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    324,640 GBP2023-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 116 - Director → ME
  • 74
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,516 GBP2023-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 117 - Director → ME
  • 75
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    icon of address 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,863,767 GBP2023-12-31
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 114 - Director → ME
Ceased 52
  • 1
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    icon of calendar 2018-01-19 ~ 2020-08-13
    IIF 51 - Director → ME
  • 2
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    icon of calendar 2018-01-19 ~ 2021-01-28
    IIF 52 - Director → ME
  • 3
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Officer
    icon of calendar 2018-07-16 ~ 2024-03-27
    IIF 84 - Director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 34 - 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
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 47 - Director → ME
  • 6
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 45 - 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
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 42 - Director → ME
  • 8
    HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
    HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
    icon of address 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
    icon of calendar 2019-04-04 ~ 2024-03-27
    IIF 91 - Director → ME
  • 9
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 33 - Director → ME
  • 10
    icon of address C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2017-04-05
    IIF 105 - Director → ME
  • 11
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 37 - Director → ME
  • 12
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 36 - Director → ME
  • 13
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2017-04-05
    IIF 88 - Director → ME
  • 14
    BADBY PARK LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2017-04-05
    IIF 124 - Director → ME
  • 15
    SUNFLEUR LIMITED - 2017-05-12
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2017-04-05
    IIF 31 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2014-08-14
    IIF 112 - Director → ME
  • 17
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-14
    IIF 109 - Director → ME
  • 18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-14
    IIF 110 - Director → ME
  • 19
    PRESTON VENTURES LIMITED - 2013-05-21
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2014-08-14
    IIF 102 - Director → ME
  • 20
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    icon of address Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2014-08-14
    IIF 107 - Director → ME
  • 21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2014-08-14
    IIF 122 - Director → ME
  • 22
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 35 - Director → ME
  • 23
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    icon of calendar 2019-06-28 ~ 2022-04-14
    IIF 120 - Director → ME
  • 24
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    icon of calendar 2019-06-28 ~ 2022-04-14
    IIF 121 - Director → ME
  • 25
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    icon of address 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
    icon of calendar 2018-08-29 ~ 2022-04-14
    IIF 87 - Director → ME
  • 26
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2022-04-14
    IIF 83 - Director → ME
  • 27
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Officer
    icon of calendar 2018-08-21 ~ 2022-09-01
    IIF 85 - Director → ME
  • 28
    icon of address Norcliffe House, Station Road, Wilmslow
    Active Corporate (5 parents, 122 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-31
    IIF 56 - Director → ME
  • 29
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-03
    IIF 97 - Director → ME
  • 30
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-03
    IIF 96 - Director → ME
  • 31
    icon of address One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2016-02-11
    IIF 89 - Director → ME
  • 32
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    icon of address Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 41 - Director → ME
  • 33
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2002-07-02
    IIF 50 - Director → ME
  • 34
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    icon of calendar 2018-06-13 ~ 2022-04-30
    IIF 25 - Director → ME
  • 35
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    icon of calendar 2018-01-29 ~ 2022-06-30
    IIF 26 - Director → ME
  • 36
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    icon of calendar 2018-06-13 ~ 2022-04-30
    IIF 24 - Director → ME
  • 37
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    icon of calendar 2017-12-18 ~ 2022-04-30
    IIF 23 - Director → ME
  • 38
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2013-03-18
    IIF 108 - Director → ME
  • 39
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    icon of address Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-03 ~ 2018-09-06
    IIF 123 - Director → ME
  • 40
    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
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2014-08-14
    IIF 106 - Director → ME
  • 41
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    icon of address 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
    icon of calendar 2019-06-28 ~ 2023-09-28
    IIF 113 - Director → ME
  • 42
    TWINEXIT LIMITED - 1999-05-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 39 - Director → ME
  • 43
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 44 - Director → ME
  • 44
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 48 - Director → ME
  • 45
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 43 - Director → ME
  • 46
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 38 - Director → ME
  • 47
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 40 - Director → ME
  • 48
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2004-11-12
    IIF 101 - Director → ME
  • 49
    ISOBARON LIMITED - 1985-10-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 46 - Director → ME
  • 50
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 49 - Director → ME
  • 51
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    IIF 32 - Director → ME
  • 52
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ 2014-08-14
    IIF 111 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.