1
BEAUMONT COURT CARE HOME LIMITED
11175870 Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-29 ~ now
IIF 44 - Secretary → ME
2
BEAUMONT SQUARE CAPITAL LIMITED
12360940 Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (5 parents)
Officer
2019-12-12 ~ now
IIF 29 - Secretary → ME
3
BEAUMONT SQUARE HOLDINGS LIMITED
11177980 Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-30 ~ now
IIF 38 - Secretary → ME
4
BEAUMONT SQUARE PROPERTY LIMITED
12198992 Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-10 ~ dissolved
IIF 37 - Secretary → ME
5
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ now
IIF 1 - 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 41 - Secretary → ME
7
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (4 parents)
Officer
2020-11-11 ~ dissolved
IIF 32 - Secretary → ME
8
HADDON NURSING HOME LIMITED - 2009-02-09
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (9 parents)
Officer
2014-09-23 ~ now
IIF 25 - Secretary → ME
9
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (11 parents)
Officer
2014-09-23 ~ now
IIF 24 - Secretary → ME
10
Suite 7. Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Officer
2021-05-12 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-05-12 ~ now
IIF 4 - Has significant influence or control → OE
11
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 18 - Secretary → ME
12
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 19 - Secretary → ME
13
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2019-02-01 ~ now
IIF 39 - Secretary → ME
14
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
Suite7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ now
IIF 7 - Has significant influence or control → OE
16
Suite 7 Arkleigh Mansions, 200 Brent Street, London, London
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 12 - LLP Designated Member → ME
17
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents)
Officer
2014-12-17 ~ now
IIF 22 - Secretary → ME
18
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Officer
2015-03-24 ~ now
IIF 30 - Secretary → ME
19
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (5 parents)
Officer
2014-09-23 ~ now
IIF 27 - Secretary → ME
20
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
21
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-18 ~ now
IIF 43 - Secretary → ME
22
Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Officer
2015-02-26 ~ now
IIF 35 - Secretary → ME
23
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-23 ~ now
IIF 26 - Secretary → ME
24
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-23 ~ now
IIF 23 - Secretary → ME
25
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 42 - Secretary → ME
26
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Officer
2015-11-06 ~ now
IIF 31 - Secretary → ME
27
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 20 - Secretary → ME
28
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-28 ~ now
IIF 36 - Secretary → ME
29
Suite 7 Arkleigh Mansions 194-200 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 21 - Secretary → ME
30
Suite 7 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 9 - Director → ME
2017-02-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-02-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
32
SANPIPERS PROP LIMITED
- 2026-01-28
16995591 Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
33
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-09 ~ 2021-02-11
IIF 34 - Secretary → ME
34
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
35
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-23 ~ now
IIF 17 - Secretary → ME
36
NEWBLOOM THAMES LIMITED
- 2015-07-16
09459697 Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Officer
2015-02-26 ~ now
IIF 33 - Secretary → ME
37
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-08-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE