1
Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2025-09-29 ~ nowIIF 4 - Director → ME
2
Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2025-09-30 ~ nowIIF 5 - Director → ME
3
195 Warner Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 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
4
Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2025-10-29 ~ nowIIF 2 - Director → ME
5
Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2025-06-16 ~ nowIIF 33 - Director → ME
6
Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2025-06-16 ~ nowIIF 34 - Director → ME
7
Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2025-06-16 ~ nowIIF 35 - Director → ME
8
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-01 ~ nowIIF 3 - Director → ME
9
Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2022-12-12 ~ dissolvedIIF 49 - Director → ME
10
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
IRAF UK PAN GP LIMITED - 2021-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2023-12-21 ~ dissolvedIIF 44 - Director → ME
11
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2023-12-21 ~ dissolvedIIF 42 - Director → ME
12
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2023-12-21 ~ dissolvedIIF 43 - Director → ME
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,482,523 GBP2024-12-31
Officer
2022-12-12 ~ nowIIF 41 - Director → ME
14
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-16 ~ nowIIF 38 - Director → ME
15
CARRIGMAY WEST TOWER LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-07-12 ~ nowIIF 36 - Director → ME
16
CARRIGMAY WT HOTEL LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ nowIIF 39 - Director → ME
17
CARRIGMAY WT LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ nowIIF 40 - Director → ME
18
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (3 parents)
Officer
2025-05-20 ~ nowIIF 1 - Director → ME
19
CARRIGMAY WTHCO LIMITED - 2024-07-26
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (3 parents)
Officer
2024-07-12 ~ nowIIF 37 - Director → ME
20
Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2025-09-30 ~ nowIIF 6 - Director → ME
21
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-22 ~ nowIIF 29 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-22 ~ nowIIF 9 - Director → ME
23
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-22 ~ nowIIF 13 - Director → ME
24
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-22 ~ nowIIF 21 - Director → ME
25
SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
EDGBASTON CARE HOME LIMITED - 2022-02-24
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-599,909 GBP2021-03-31
Officer
2024-08-22 ~ nowIIF 15 - Director → ME
26
SUGAR (EDGBASTON) HOLDCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2024-08-22 ~ nowIIF 16 - Director → ME
27
SUGAR (EDGBASTON) EVENTCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2024-08-22 ~ nowIIF 10 - Director → ME
28
SUGAR (EDGBASTON) OPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,087 GBP2022-12-31
Officer
2024-08-22 ~ nowIIF 24 - Director → ME
29
SUGAR (EDGBASTON) PROPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2024-08-22 ~ nowIIF 23 - Director → ME
30
KNOWLE CARE LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-03-31
Officer
2024-08-22 ~ nowIIF 18 - Director → ME
31
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-22 ~ nowIIF 26 - Director → ME
32
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2024-08-22 ~ nowIIF 25 - Director → ME
33
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-22 ~ nowIIF 31 - Director → ME
34
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-22 ~ nowIIF 17 - Director → ME
35
OPUS WYBOSTON DEVELOPMENTS LIMITED - 2023-02-01
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-22 ~ nowIIF 32 - Director → ME
36
OPUS WYBOSTON HOLDINGS LIMITED - 2023-08-16
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-22 ~ nowIIF 22 - Director → ME
37
SUGAR (STONEHAM) DEVCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-22 ~ nowIIF 14 - Director → ME
38
SUGAR (STONEHAM) HOLDCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-22 ~ nowIIF 30 - Director → ME
39
SUGAR (STONEHAM) EVENTCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,095 GBP2022-12-31
Officer
2024-08-22 ~ nowIIF 19 - Director → ME
40
SUGAR (STONEHAM) OPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,094 GBP2022-12-31
Officer
2024-08-22 ~ nowIIF 7 - Director → ME
41
SUGAR (STONEHAM) PROPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,100 GBP2022-12-31
Officer
2024-08-22 ~ nowIIF 20 - Director → ME
42
SUGAR BIDCO LIMITED - 2022-07-13
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2024-08-22 ~ nowIIF 27 - Director → ME
43
SUGAR MIDCO 1 LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-22 ~ nowIIF 28 - Director → ME
44
SUGAR MANCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-22 ~ nowIIF 12 - Director → ME
45
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-22 ~ nowIIF 11 - Director → ME
46
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-22 ~ nowIIF 8 - Director → ME