1
38 Seymour Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-02 ~ nowIIF 65 - Has significant influence or control → OE
2
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (3 parents)
Officer
2018-03-22 ~ nowIIF 19 - Director → ME
3
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (3 parents)
Officer
2020-07-28 ~ nowIIF 29 - Director → ME
4
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandDissolved Corporate (3 parents)
Officer
2022-07-19 ~ dissolvedIIF 46 - Director → ME
5
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2017-07-19 ~ nowIIF 33 - Director → ME
6
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-08-19 ~ nowIIF 32 - Director → ME
7
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-07-19 ~ nowIIF 31 - Director → ME
8
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (6 parents)
Officer
2021-08-20 ~ nowIIF 30 - Director → ME
9
BELLFLAT LIMITED - 2002-06-17
38 Seymour Street, LondonActive Corporate (6 parents, 22 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-19 ~ nowIIF 12 - Director → ME
10
38 Seymour Street, London, United KingdomActive Corporate (8 parents, 172 offsprings)
Officer
2018-03-27 ~ nowIIF 16 - Director → ME
11
BRIDGES PROPERTY ALTERNATIVES II (INVESTMENTS) LIMITED - 2014-10-10
38 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-07-19 ~ nowIIF 11 - Director → ME
12
38 Seymour Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-07-19 ~ nowIIF 21 - Director → ME
13
38 Seymour Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-07-19 ~ dissolvedIIF 49 - Director → ME
14
38 Seymour Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-11-05 ~ nowIIF 17 - Director → ME
15
38 Seymour Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-06-09 ~ nowIIF 20 - Director → ME
16
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
17
38 Seymour Street, LondonActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-19 ~ nowIIF 14 - Director → ME
18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-19 ~ nowIIF 3 - Director → ME
19
38 Seymour Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2017-07-19 ~ dissolvedIIF 48 - Director → ME
20
38 Seymour Street, LondonActive Corporate (6 parents, 32 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-19 ~ nowIIF 9 - Director → ME
21
38 Seymour Street, LondonActive Corporate (5 parents, 50 offsprings)
Equity (Company account)
1,309,361 GBP2024-03-31
Officer
2017-07-19 ~ nowIIF 10 - Director → ME
22
BRIDGES CAPITAL LLP - 2011-11-30
38 Seymour Street, LondonDissolved Corporate (6 parents, 12 offsprings)
Officer
2011-11-30 ~ dissolvedIIF 56 - LLP Member → ME
23
Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, HampshireActive Corporate (4 parents)
Equity (Company account)
12,762 GBP2024-12-24
Officer
2022-09-07 ~ nowIIF 5 - Director → ME
24
38 Seymour Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-22 ~ nowIIF 18 - Director → ME
25
Unit 112 Culley Court, Orton Southgate, Peterborough, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
2019-04-12 ~ nowIIF 26 - Director → ME
26
44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
401 GBP2024-03-31
Officer
2017-04-06 ~ nowIIF 58 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
27
AGHOCO 1360 LIMITED - 2015-12-17
6 Duke Street, St James's, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-17 ~ dissolvedIIF 41 - Director → ME
28
Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
39,354 GBP2024-09-29
Officer
2013-05-08 ~ nowIIF 55 - LLP Designated Member → ME
Person with significant control
2017-05-08 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
29
44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
4,257,525 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
30
Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
341,498 GBP2024-09-29
Officer
2013-04-26 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 64 - Has significant influence or control → OE
31
44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
99 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 57 - LLP Designated Member → ME
Person with significant control
2023-09-25 ~ nowIIF 70 - Right to appoint or remove members as a member of a firm → OE
IIF 70 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove members → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to surplus assets - 75% or more → OE
32
44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 28 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
33
BRIDGES HEALTHCARE (RICHMOND) LIMITED - 2023-01-19
Waterloo House, 207 Waterloo Road, London, EnglandActive Corporate (4 parents)
Officer
2022-01-21 ~ nowIIF 25 - Director → ME
34
Waterloo House, 207 Waterloo Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-08-18 ~ nowIIF 6 - Director → ME
35
Waterloo House, 207 Waterloo Road, London, EnglandActive Corporate (4 parents)
Officer
2023-03-07 ~ nowIIF 24 - Director → ME
36
Waterloo House, 207 Waterloo Road, London, EnglandActive Corporate (4 parents)
Officer
2024-09-25 ~ nowIIF 15 - Director → ME
37
RENAISS HEALTH PROPERTY HOLDINGS 2 LIMITED - 2025-01-23
156 Blackfriars Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-24 ~ nowIIF 13 - Director → ME
38
BRIDGES HEALTHCARE HOLDINGS (UK) LIMITED - 2023-01-19
Waterloo House, 207 Waterloo Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-11-05 ~ nowIIF 23 - Director → ME
39
HEALTHCARE OPCO (UK) LIMITED - 2023-01-19
Waterloo House, 207 Waterloo Road, London, EnglandActive Corporate (3 parents)
Officer
2021-11-09 ~ nowIIF 22 - Director → ME
40
Waterloo House, 207 Waterloo Road, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2024-02-10 ~ nowIIF 7 - Director → ME
41
RENAISS HEALTH HOLDINGS 2 LIMITED - 2025-01-23
Waterloo House, 207 Waterloo Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ nowIIF 8 - Director → ME
42
Leam House Stockwell Lane, Hellidon, Daventry, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
261,570 GBP2023-03-31
Officer
2002-09-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-11-21 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
43
38 Seymour Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-19 ~ nowIIF 59 - Director → ME
44
38 Seymour Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,098 GBP2024-03-31
Officer
2024-11-19 ~ nowIIF 60 - Director → ME
45
UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED - 2011-11-01
38 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2017-07-19 ~ dissolvedIIF 47 - Director → ME
46
38 Seymour Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2017-07-19 ~ dissolvedIIF 45 - Director → ME
47
15 Atholl Crescent, EdinburghDissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-19 ~ dissolvedIIF 51 - Director → ME
48
38 Seymour Street, London, MaryleboneActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-10-30 ~ nowIIF 4 - Director → ME
49
38 Seymour Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-15 ~ nowIIF 67 - Has significant influence or control → OE