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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

Mr Hadley Newman

    Related profiles found in government register
  • Mr Hadley Newman
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 22 Mayfield Gardens, London, NW4 2QA, England

      IIF 1
    • Suite 7 Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, England

      IIF 2 IIF 3 IIF 4
    • Unit 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 6
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 7
  • Hadley Newman
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 21 The Brookdales, Bridge Lane, London, NW11 9JU, England

      IIF 8
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 9 IIF 10
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 11
    • Suite 7, Arkleigh Mansions, 194-200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 12
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Suite 7 Arkleigh Mansions, 200 Bret Strret, London, NW4 1BJ, United Kingdom

      IIF 16
  • Mr Hadley Newman
    British born in March 1980

    Resident in Israel

    Registered addresses and corresponding companies
  • Hadley Newman
    British born in March 1980

    Resident in Israel

    Registered addresses and corresponding companies
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 35 IIF 36
  • Mr Hadley Newman
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 37
  • Newman, Hadley
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 21 The Brookdales, Bridge Lane, London, NW11 9JU, England

      IIF 38
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 39
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 40
    • Suite 7, Arkleigh Mansions, 194-200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 41
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ

      IIF 42
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, England

      IIF 43 IIF 44 IIF 45
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Newman, Hadley
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 72 Wardour Street, London, W1F 0TD, United Kingdom

      IIF 50
    • 75, Maygrove Road, West Hampstead, London, NW6 2EG, United Kingdom

      IIF 51
    • Suite 7, Arkleigh Court, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 52
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, England

      IIF 53 IIF 54 IIF 55
    • Unit 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 56
  • Newman, Hadley
    British born in March 1980

    Resident in Israel

    Registered addresses and corresponding companies
  • Newman, Hadley
    British director born in March 1980

    Resident in Israel

    Registered addresses and corresponding companies
    • Unit 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 77
  • Newman, Hadley
    born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 22 Mayfield Gardens, London, NW4 2QA, England

      IIF 78
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 79
    • Suite 7, Arkleigh Mansions, 194-200 Brent Street, London, NW4 1BJ, England

      IIF 80
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, London, NW4 1BQ

      IIF 81
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, England

      IIF 82
    • Suite 7 Arkleigh Mansions, 200 Bret Strret, London, NW4 1BJ, United Kingdom

      IIF 83
  • Newman, Hadley
    born in March 1980

    Resident in Israel

    Registered addresses and corresponding companies
    • Suite 7, Arkleigh Mansions, 200 Brent Street, London, NW4 1BJ, United Kingdom

      IIF 84
  • Newman, Hadley

    Registered addresses and corresponding companies
    • Suite 7, Arkleigh Mansions, Brent Street, London, NW4 1BJ, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 47
  • 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
    BLUE MARINE CARE LLP
    OC454672
    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
    BMCH LIMITED
    16161286
    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
    BONDPROP LIMITED
    13011763
    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
    BRAINTREE PROP LIMITED
    16293848
    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
    CLIFTON TERRACE LIMITED
    08213975
    Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 54 - Director → ME
  • 10
    EVERGREEN LODGE LIMITED
    - now 04414960
    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
    FENDER LIMITED
    08033235
    Suite 7 Arkleigh Mansions, 200 Brent Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 55 - Director → ME
  • 12
    FIRSTSMILE LIMITED
    02586356
    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
    GCCH CAPITAL LLP
    OC437369
    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
    GCCH PROPCO LIMITED
    14581617
    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
    GLOBE COURT CARE HOME LIMITED
    14581626
    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
    HAREL CAPITAL LIMITED
    12111082
    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
    HERTSMERE LIMITED
    13381456
    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
    HOLMWOOD FINANCE LIMITED
    11801562
    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
    KEMPTOWN CARE LLP
    OC454677
    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
    KEMPTOWN CONTRACTS LIMITED
    16161241
    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
    KEST LIMITED
    08213969
    Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 53 - Director → ME
  • 23
    LAKESIDE VIEW 18 LLP
    OC382164
    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
    LVNH LIMITED
    09359298
    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
    MAYFAIRPROP LIMITED
    09505661
    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
    NETZACH YISROEL
    07406660
    75 Maygrove Road, West Hampstead, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 51 - Director → ME
  • 27
    NEWBLOOM (DUNDORAN) LIMITED
    06490166
    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
    NEWBLOOM 26 LIMITED
    12318317 OC347044, OC335132, 06045781
    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
    NEWBLOOM 613 LLP
    OC335132 OC347044, 06045781, 12318317
    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
    NEWBLOOM EAST LIMITED
    09459599
    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
    NEWBLOOM HEALTHCARE LIMITED
    06480062
    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
    NEWBLOOM LIMITED
    06045781 OC347044, OC335132, 12318317
    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
    NEWBLOOM SC LIMITED
    16019823
    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
    NEWBLOOM SOUTHPORT LIMITED
    09860362
    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
    PARK LANE PROP LIMITED
    10301635
    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
    POOLE CAPITAL LIMITED
    13193587
    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
    SANDPIPERS CARE CENTRE LIMITED
    16995900
    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
    SANDPIPERS PROP LIMITED
    - now 16995591
    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
    STOUR HOLDINGS LIMITED
    12553727
    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
    UPTON LAKE CAPITAL LIMITED
    17011329
    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
    WATCH CONTRACTS LIMITED
    13498119
    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
    WATERLOO CARE 18 LLP
    OC427176
    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
    WE ALL CARE LIMITED
    07523806
    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
    WILLOWS LODGE LIMITED
    - now 09459697
    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

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