1
BEAUMONT COURT CARE HOME LIMITED
11175870 Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,665,750 GBP2024-03-31
Officer
2018-01-29 ~ now
IIF 75 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAUMONT SQUARE CAPITAL LIMITED
12360940 Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-136,728 GBP2024-03-31
Officer
2019-12-12 ~ now
IIF 76 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 31 - Has significant influence or control → OE
3
BEAUMONT SQUARE HOLDINGS LIMITED
11177980 Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
652,385 GBP2024-03-31
Officer
2018-01-30 ~ now
IIF 72 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEAUMONT SQUARE PROPERTY LIMITED
12198992 Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-09-10 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ now
IIF 9 - Has significant influence or control → OE
6
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
Staverton Court, Staverton, Cheltenham
Liquidation Corporate (4 parents)
Equity (Company account)
121,572 GBP2023-03-31
Officer
2020-11-11 ~ now
IIF 73 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 54 - Director → ME
10
HADDON NURSING HOME LIMITED
- 2009-02-09
04414960 Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (9 parents)
Equity (Company account)
2,520,844 GBP2024-03-31
Officer
2008-05-01 ~ now
IIF 64 - Director → ME
11
Suite 7 Arkleigh Mansions, 200 Brent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 55 - Director → ME
12
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (11 parents)
Equity (Company account)
2,114,890 GBP2024-03-31
Officer
2007-03-27 ~ now
IIF 42 - Director → ME
13
Suite 7. Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
316,444 GBP2023-04-07
Officer
2021-05-12 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2021-05-12 ~ now
IIF 26 - Has significant influence or control → OE
14
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-32,578 GBP2024-03-31
Officer
2023-01-10 ~ now
IIF 69 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-137,704 GBP2024-03-31
Officer
2023-01-10 ~ now
IIF 68 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
72 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
47,780 GBP2023-07-31
Officer
2020-04-03 ~ 2020-05-01
IIF 50 - Director → ME
17
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-07 ~ now
IIF 70 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
HIGHGATE COMMUNITY CARE LIMITED
17000389 Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
179,083 GBP2024-03-31
Officer
2019-02-01 ~ now
IIF 74 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ now
IIF 16 - Has significant influence or control → OE
21
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 53 - Director → ME
23
Suite 7 Arkleigh Mansions, 200 Brent Street, London, London
Dissolved Corporate (4 parents)
Officer
2014-03-25 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
24
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents)
Equity (Company account)
2,034,884 GBP2024-03-31
Officer
2014-12-17 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
303,725 GBP2024-03-31
Officer
2015-03-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ dissolved
IIF 51 - Director → ME
27
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (5 parents)
Equity (Company account)
534,186 GBP2024-03-31
Officer
2008-01-31 ~ now
IIF 59 - Director → ME
28
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
48,600 GBP2024-03-31
Officer
2019-11-18 ~ now
IIF 67 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Suite 7 Arkleigh Mansions, 194-200 Brent Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-24 ~ dissolved
IIF 80 - LLP Designated Member → ME
31
Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,474,743 GBP2024-03-31
Officer
2015-02-26 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
342 GBP2024-03-31
Officer
2008-01-22 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-183,610 GBP2024-03-31
Officer
2007-01-10 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
34
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
35
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,056,696 GBP2024-03-31
Officer
2015-11-06 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
36
PARK LANE PROP (HOLLINS COURT) LIMITED
13709888 Suite 7, Arkleigh Court, 200 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ dissolved
IIF 52 - Director → ME
37
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
112,541 GBP2024-03-31
Officer
2016-07-28 ~ now
IIF 71 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
38
Suite 7 Arkleigh Mansions 194-200 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-10 ~ now
IIF 57 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
39
PRIME HEALTHCARE (BURY) LIMITED
06456344 Suite A, 1-3 Canfield Place, London, England
Active Corporate (5 parents)
Equity (Company account)
657,690 GBP2024-03-31
Officer
2007-12-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
40
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SANPIPERS PROP LIMITED
- 2026-01-28
16995591 Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
42
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-04-09 ~ 2021-02-11
IIF 56 - Director → ME
2021-02-11 ~ now
IIF 85 - Secretary → ME
Person with significant control
2020-04-09 ~ 2021-02-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
43
Suite 7, Arkleigh Mansions, 194-200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 41 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
44
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
69,278 GBP2024-04-07
Officer
2021-07-07 ~ now
IIF 66 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
45
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 1 - Has significant influence or control → OE
46
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-368,011 GBP2024-03-31
Officer
2011-02-09 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
NEWBLOOM THAMES LIMITED
- 2015-07-16
09459697 Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,538,223 GBP2024-03-31
Officer
2015-02-26 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE