1
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 29 - Director → ME
2
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-31 ~ nowIIF 19 - Director → ME
3
Rodus Building Road Reef Marina, Po Box 3093, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2025-03-31 ~ nowIIF 42 - Director → ME
4
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,517 GBP2023-12-31
Officer
2017-07-28 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
28,557 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 20 - Director → ME
6
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
199,980 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 23 - Director → ME
7
173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
72,132 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 2 - Director → ME
8
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,773 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 21 - Director → ME
9
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,719 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 24 - Director → ME
10
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,700,882 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 34 - Director → ME
11
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-10 ~ nowIIF 39 - Director → ME
12
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,524 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 15 - Director → ME
13
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,542 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 31 - Director → ME
14
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
552,277 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 14 - Director → ME
15
173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,129,317 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 4 - Director → ME
16
173-175 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,062,413 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 5 - Director → ME
17
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,189,381 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 10 - Director → ME
18
DESIGN COLLECT LIMITED - 2024-01-19
STANMORE WELLNESS CLINIC LIMITED - 2025-06-18
Magnolia House Spring Villa Park, 11 Spring Villa Road, Edgware, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,356 GBP2024-12-31
Officer
2017-09-15 ~ nowIIF 1 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents, 16 offsprings)
Profit/Loss (Company account)
3,246,429 GBP2024-01-01 ~ 2024-12-31
Officer
2025-03-31 ~ nowIIF 9 - Director → ME
20
NUGENT MANAGEMENT LIMITED - 2005-05-26
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,698,649 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 26 - Director → ME
21
JASPAR LEND LIMITED - 2020-08-14
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
75,125 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 8 - Director → ME
22
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,008 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 7 - Director → ME
23
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-35,587 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 33 - Director → ME
24
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-496,681 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 32 - Director → ME
25
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
214,242 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 27 - Director → ME
26
EVERSFIELD DEVELOPMENTS LIMITED - 2001-06-11
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
6,649,497 GBP2024-12-31
Officer
2021-03-01 ~ nowIIF 12 - Director → ME
27
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
13,622 GBP2024-12-31
Officer
2021-02-02 ~ nowIIF 36 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
184 GBP2017-12-31
Officer
2016-05-24 ~ dissolvedIIF 41 - Director → ME
29
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,531 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 22 - Director → ME
30
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-849,477 GBP2024-12-31
Officer
2022-02-23 ~ nowIIF 13 - Director → ME
31
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,533 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 37 - Director → ME
32
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,161,959 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 16 - Director → ME
33
BATH ROAD PROPERTY LTD - 2020-02-14
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
391,722 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 28 - Director → ME
34
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-499,315 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 38 - Director → ME
35
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,614 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 18 - Director → ME
36
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-616,821 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 35 - Director → ME
37
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 40 - Director → ME
38
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
299,313 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 17 - Director → ME
39
173-175 Cleveland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
644,452 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 6 - Director → ME
40
173 Cleveland Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,270,771 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 3 - Director → ME
41
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,368 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 30 - Director → ME
42
C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-54,827 GBP2024-12-31
Officer
2025-03-31 ~ nowIIF 11 - Director → ME