1
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 27 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 24 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 88 - Has significant influence or control → OE
3
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 28 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 50 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 76 - Has significant influence or control → OE
5
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 37 - Director → ME
6
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ now
IIF 59 - Has significant influence or control → OE
7
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
8
Staverton Court, Staverton, Cheltenham
Liquidation Corporate (4 parents)
Equity (Company account)
121,572 GBP2023-03-31
Officer
2020-11-11 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
10
24-26 West Street, Storrington, Pulborough, West Sussex, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 14 - Director → ME
11
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 47 - Director → ME
12
12 Danescroft Gardens, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-04-30
Officer
2021-04-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
13
HADDON NURSING HOME LIMITED - 2009-02-09
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (5 parents)
Equity (Company account)
2,520,844 GBP2024-03-31
Officer
2008-05-01 ~ now
IIF 18 - Director → ME
14
Suite 7 Arkleigh Mansions, 200 Brent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 46 - Director → ME
2012-04-17 ~ dissolved
IIF 99 - Secretary → ME
15
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (5 parents)
Equity (Company account)
2,114,890 GBP2024-03-31
Officer
2007-03-27 ~ now
IIF 12 - Director → ME
16
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 57 - LLP Designated Member → ME
Person with significant control
2021-05-12 ~ now
IIF 75 - Has significant influence or control → OE
17
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 34 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 33 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 21 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 22 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ now
IIF 61 - Has significant influence or control → OE
22
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 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 48 - Director → ME
24
Suite 7 Arkleigh Mansions, 200 Brent Street, London, London
Dissolved Corporate (4 parents)
Officer
2014-03-25 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
25
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 16 - Director → ME
28
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - 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 31 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - 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 (2 parents)
Officer
2008-03-24 ~ dissolved
IIF 54 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
33
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-183,610 GBP2024-03-31
Officer
2007-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - 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 42 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
36
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-04-26 ~ now
IIF 29 - Director → ME
37
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,634 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 2 - Director → ME
38
24-26 West Street, Storrington, Pulborough, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
760,153 GBP2024-03-31
Officer
2025-04-03 ~ now
IIF 17 - Director → ME
39
Suite 7, Arkleigh Court, 200 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ dissolved
IIF 45 - Director → ME
40
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 36 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
614 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 32 - Director → ME
42
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 6 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
43
Suite 7 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-45,938 GBP2024-03-31
Officer
2017-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
44
7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-16 ~ now
IIF 1 - Director → ME
45
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-04-09 ~ now
IIF 25 - Director → ME
46
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-39,226 GBP2024-03-31
Officer
2019-11-28 ~ now
IIF 20 - Director → ME
2019-11-28 ~ now
IIF 100 - Secretary → ME
47
Suite7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 41 - Director → ME
2025-02-03 ~ now
IIF 102 - Secretary → ME
48
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-01-23 ~ now
IIF 39 - Director → ME
49
Suite 7, Arkleigh Mansons, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-01-24 ~ now
IIF 4 - Director → ME
50
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
241,883 GBP2024-08-31
Officer
2022-04-28 ~ now
IIF 23 - Director → ME
51
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 38 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
52
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 63 - Has significant influence or control → OE
53
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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
54
NEWBLOOM THAMES LIMITED - 2015-07-16
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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
77,849 GBP2024-03-31
Officer
2020-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE