1
First Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 3 - Director → ME
2
First Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-46,016 GBP2024-09-30
Officer
2019-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-614,944 GBP2024-09-30
Officer
2017-11-07 ~ now
IIF 1 - Director → ME
4
First Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-254 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-221,132 GBP2024-09-30
Officer
2021-11-04 ~ now
IIF 8 - Director → ME
6
Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,440,350 GBP2024-09-30
Officer
2018-06-26 ~ now
IIF 14 - Director → ME
7
First Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 6 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 13 - Director → ME
9
First Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
771,404 GBP2024-09-30
Officer
2016-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-14,896 GBP2020-09-30
Officer
2012-07-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
HUDSON (HARBOUR RESIDENTIAL) LIMITED - 2023-03-30
HUDSON (HAVEN LODGE) LIMITED - 2019-03-07
HAVEN LODGE OPCO LIMITED - 2013-09-18
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (3 parents)
Equity (Company account)
-74,481 GBP2024-09-30
Officer
2012-11-26 ~ now
IIF 10 - Director → ME
12
LORNE OPCO LIMITED - 2013-09-18
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (3 parents)
Equity (Company account)
367,369 GBP2024-09-30
Officer
2012-11-26 ~ now
IIF 5 - Director → ME
13
PITKERRO OPCO LIMITED - 2013-09-18
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (3 parents)
Equity (Company account)
942,840 GBP2024-09-30
Officer
2012-11-26 ~ now
IIF 12 - Director → ME
14
HUDSON HEALTHCARE ( SANDIACRE) LIMITED - 2015-02-21
First Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,477,776 GBP2024-09-30
Officer
2013-06-12 ~ now
IIF 7 - Director → ME
15
First Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
476,474 GBP2024-09-30
Officer
2013-01-25 ~ now
IIF 9 - Director → ME