The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kay, Daniel
- British born in May 1969
Kay, Daniel
Resident in England
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, England
IIF 1 IIF 21 Vine Street, London, W1J 0AH, United Kingdom
IIF 3 IIF 410, Lower Thames Street, London, EC3R 6AF, England
IIF 5 IIF 6 IIF 7 (more)(less)27a Rosslyn Hill, London, NW3 5UJ
IIF 9 IIF 10 IIF 11 (more)(less)27a, Rosslyn Hill, London, NW3 5UJ, England
IIF 14 IIF 15 IIF 16 (more)(less)27a, Rosslyn Hill, London, NW3 5UJ, United Kingdom
IIF 18 IIF 19 IIF 2033 Glasshouse Street, London, W1B 5DG
IIF 21 IIF 2233, Glasshouse Street, London, W1B 5DG, England
IIF 23 IIF 24 IIF 25 (more)(less)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 763rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 773rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, England
IIF 78 IIF 793rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)6th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 848th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 85 IIF 86C/o Patron Capital Partners, One Vine Street, London, W1J 0AH, United Kingdom
IIF 87Lacon House, 84 Theobalds Road, London, WC1X 8RW
IIF 88Mountcliff House, Brent Street, London, NW4 2DR, England
IIF 89One Vine Street, London, W1J 0AH
IIF 90 IIF 91 IIF 92 (more)(less)One Vine Street, London, W1J 0AH, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)One Vine Street, One Vine Street, London, W1J 0AH
IIF 110One Vine Street, One Vine Street, London, W1J 0AH, England
IIF 111 IIF 112 IIF 113 (more)(less)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 115Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 116Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 117Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS, England
IIF 118
- British born in May 1969Registered addresses and corresponding companies
Kay, Daniel
Flat 4 Elsworthy Court, Elsworthy Road, London, NW3 3DU
IIF 119
- British born in May 1969
Mr Daniel Kay
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesOne Vine Street, London, W1J 0AH, United Kingdom
IIF 124
- British Registered addresses and corresponding companies
Kay, Daniel
- British born in May 1974
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies33, Glasshouse Street, London, W1B 5DG, England
IIF 127
Related profiles found in government register
Offspring entities and appointments
121
- 1AEDIFICA UK (AMPTHILL) LIMITED - now
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
- 2020-08-19 1115977413 Hanover Square, London, EnglandActive Corporate (16 parents)Officer2018-01-19 ~ 2020-08-13IIF 4 - Director → ME - 2AEDIFICA UK (HAILSHAM) LIMITED - now
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
- 2021-02-01 1115993013 Hanover Square, London, EnglandActive Corporate (15 parents)Officer2018-01-19 ~ 2021-01-28IIF 3 - Director → ME - 3AEDIFICA UK (WHITECHAPEL) LIMITED - now
HAMBERLEY PROPERTIES (STEPNEY) LIMITED
- 2024-04-02 1146547213 Hanover Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-07-16 ~ 2024-03-27IIF 91 - Director → ME - 4AVANTA SERVICED OFFICE GROUP LIMITED - nowAVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11 04031883TECC-IS PLC
- 2005-01-13 04031883TECK-IS PLC - 2000-07-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2003-02-27 ~ 2005-01-13IIF 12 - Director → ME - 5BONDCARE (ROSEWOOD) LIMITED - now
HAMBERLEY CARE (STEPNEY) LIMITED
- 2024-04-02 119261931st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (8 parents)Officer2019-04-04 ~ 2024-03-27IIF 106 - Director → ME - 6
DARLINGTON NEUROLOGICAL CARE CENTRE LTD
10532297C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2016-12-19 ~ 2017-04-05IIF 101 - Director → ME - 7
DKS TRADING LIMITED
046566883rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (7 parents, 5 offsprings)Officer2003-02-05 ~ nowIIF 77 - Director → ME - 83rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Officer2021-07-19 ~ nowIIF 116 - Director → MEPerson with significant control2021-07-19 ~ 2021-12-23IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 9
- 10
EIGHTY EIGHT RODNEY STREET LIMITED
058902933rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (5 parents)Officer2006-07-28 ~ nowIIF 82 - Director → ME - 11ATROTEC PROPERTY MANAGEMENT LIMITED - 1994-06-08Flat 6, Elsworthy Court, Elsworthy Road, LondonActive Corporate (17 parents)Officer1994-08-31 ~ 1997-12-16IIF 119 - Director → ME
- 12ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED - now
ADDERLEY GREEN CARE CENTRE LIMITED
- 2017-05-12 095959142 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (16 parents)Officer2015-05-18 ~ 2017-04-05IIF 102 - Director → ME - 13ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - now
BADBY PARK LIMITED
- 2017-05-12 055583282 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (23 parents)Officer2012-06-29 ~ 2017-04-05IIF 112 - Director → ME - 14ELYSIUM NEUROLOGICAL SERVICES LIMITED - now
SUNFLEUR LIMITED
- 2017-05-12 080024732 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-03-22 ~ 2017-04-05IIF 113 - Director → ME - 15
GEMINI HOUSE LIMITED
05105475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Dissolved on 2017-05-15 during the appointment or period of controlPearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2004-04-20 ~ dissolvedIIF 117 - Director → ME2004-04-20 ~ dissolvedIIF 126 - Secretary → ME - 16
GRACEWELL (NEWMARKET) LIMITED
09127664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2014-07-11 ~ 2014-08-14IIF 20 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2011-12-12 ~ 2014-08-14IIF 15 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2011-12-12 ~ 2014-08-14IIF 14 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14PRESTON VENTURES LIMITED
- 2013-05-21 08519456C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer2013-05-21 ~ 2014-08-14IIF 17 - Director → ME - 20Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-20 ~ dissolvedIIF 110 - Director → ME
- 21Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-04-25 ~ dissolvedIIF 111 - Director → ME
- 22Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-05-30 ~ dissolvedIIF 114 - Director → ME
- 23
GRACEWELL HEALTHCARE HOLDING LIMITED
08821985Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 18 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-03
Dissolved on 2024-02-14GRACE LODGE HEALTHCARE LIMITED - 2011-04-08Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (24 parents)Officer2011-12-12 ~ 2014-08-14IIF 16 - Director → ME - 25
GRACEWELL OPERATIONS HOLDING LIMITED
09166437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-04-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 6 offsprings)Officer2014-08-07 ~ 2014-08-14IIF 88 - Director → ME - 26
- 2733 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 47 - Director → ME
- 2833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 32 - Director → ME
- 2933 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 70 - Director → ME
- 3033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 50 - Director → ME
- 3133 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 61 - Director → ME
- 3233 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 38 - Director → ME
- 3333 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2018-03-02 ~ nowIIF 48 - Director → ME
- 3433 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-10-18 ~ nowIIF 66 - Director → ME
- 3533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 26 - Director → ME
- 3633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 27 - Director → ME
- 3733 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 31 - Director → ME
- 3833 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 24 - Director → ME
- 3933 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 67 - Director → ME
- 4033 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 73 - Director → ME
- 4133 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 29 - Director → ME
- 4233 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 33 - Director → ME
- 4333 Glasshouse Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 72 - Director → ME
- 44
HAMBERLEY CARE FV (HINDHEAD) LIMITED
1471922333 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2023-03-09 ~ nowIIF 65 - Director → ME - 4533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 56 - Director → ME
- 46
- 47
- 48
- 49
- 50
- 51
HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
099230231 Vine Street, London, EnglandDissolved Corporate (4 parents)Officer2015-12-18 ~ dissolvedIIF 2 - Director → ME - 52
HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
1450602733 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-11-25 ~ nowIIF 62 - Director → ME - 53
- 54
- 55
- 56
- 571st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2019-04-04 ~ nowIIF 30 - Director → ME
- 581st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2019-04-04 ~ nowIIF 49 - Director → ME
- 59
HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
1165443033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-01 ~ nowIIF 75 - Director → ME - 60
HAMBERLEY PROPERTIES (GLASGOW) LIMITED
1147756233 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-07-23 ~ nowIIF 28 - Director → ME - 611st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-07-14 ~ nowIIF 22 - Director → ME
- 62
HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
1159315433 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-28 ~ nowIIF 23 - Director → ME - 6333 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 46 - Director → ME
- 64
HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
1172833533 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-14 ~ nowIIF 52 - Director → ME - 65
- 66
HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
1172657633 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-13 ~ nowIIF 63 - Director → ME - 6733 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 34 - Director → ME
- 6833 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 44 - Director → ME
- 6933 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 45 - Director → ME
- 7033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 37 - Director → ME
- 711st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2019-04-04 ~ nowIIF 40 - Director → ME
- 72
HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
1172840033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-12-14 ~ nowIIF 35 - Director → ME - 73
HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
1172655233 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-12-13 ~ nowIIF 42 - Director → ME - 7433 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 74 - Director → ME
- 75
- 76
- 77
- 78
HARLEY STREET CAPITAL PARTNERS LIMITED
06555879Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2015-02-13 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2008-05-16 ~ dissolvedIIF 10 - Director → ME - 79
HARLEY STREET FINANCE LIMITED
052730923rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)Officer2005-02-15 ~ nowIIF 83 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 80
HARLEY STREET MEDICO LEGAL SERVICE LIMITED
049833873rd Floor Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (4 parents)Officer2005-02-15 ~ nowIIF 81 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 81
HCH HAT HOLDCO 2 LIMITED
165795402nd Floor 33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 21 - Director → ME - 82
- 83
- 84
INSPIRE NEUROCARE LIMITED
1192619510 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2019-04-04 ~ 2025-11-21IIF 5 - Director → ME - 85
INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
- 2023-11-16 1192626910 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2019-04-04 ~ 2025-11-21IIF 8 - Director → ME - 86IVY CARE HOMES 4 LIMITED - nowWAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (13 parents)Officer2019-06-28 ~ 2022-04-14IIF 85 - Director → ME
- 87IVY CARE HOMES 5 LIMITED - nowARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-028th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents)Officer2019-06-28 ~ 2022-04-14IIF 86 - Director → ME
- 88IVY CARE HOMES 6 LIMITED - now
HAMBERLEY PROPERTIES (WIXAMS) LIMITED
- 2022-04-20 11541362HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED
- 2019-04-25 11541362W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2018-08-29 ~ 2022-04-14IIF 90 - Director → ME - 89IVY CARE HOMES 7 LIMITED - now
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21 117283268th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (10 parents)Officer2018-12-14 ~ 2022-04-14IIF 94 - Director → ME - 90IVY CARE HOMES 8 LIMITED - now
HAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05 115286328th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2018-08-21 ~ 2022-09-01IIF 95 - Director → ME - 91
JROOTS LIMITED
07114903Mountcliff House, Brent Street, London, EnglandActive Corporate (8 parents)Officer2022-01-12 ~ nowIIF 89 - Director → ME - 92
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ 2025-11-21IIF 7 - Director → ME - 93
- 94
NOOSA DEVELOPMENT (ADDERBURY) LIMITED
09247278One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 103 - Director → ME - 95
NOOSA DEVELOPMENT (BATH) LIMITED
09247276One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 97 - Director → ME - 96
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
09247415One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 104 - Director → ME - 97
NOOSA DEVELOPMENT (LANE END) LIMITED
09247281One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 107 - Director → ME - 98
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
09247422One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 109 - Director → ME - 99
NOOSA DEVELOPMENT (SOLIHULL) LIMITED
09247432One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 98 - Director → ME - 100
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
09247413One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 108 - Director → ME - 101
NOOSA DEVELOPMENT (SUTTON) LIMITED
09247284One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 105 - Director → ME - 102
NOOSA DEVELOPMENT (WOKING) LIMITED
09247954One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 99 - Director → ME - 103
- 104
- 105
- 106
- 107
POWER ESTATES LIMITED
04811484Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2015-07-01Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2003-12-15 ~ 2011-06-25IIF 125 - Secretary → ME - 108REVERA DEVELOPMENT (ASCOT) LIMITED - now
HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
- 2019-02-12 09670354Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-07-03 ~ 2018-09-06IIF 124 - Director → ME - 109
SASHA PROPERTIES (UK) LIMITED
05429781192 Haverstock Hill, London, United KingdomDissolved Corporate (5 parents)Officer2005-04-20 ~ 2005-12-07IIF 9 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (33 parents)Officer2013-06-10 ~ 2014-08-14IIF 118 - Director → ME - 111HIDEHALL ESTATES LIMITED - 1993-12-063rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (9 parents)Officer2003-04-03 ~ nowIIF 115 - Director → ME
- 112
THE BRIDGE CARE CENTRE LIMITED
103107002 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (15 parents)Officer2016-08-03 ~ 2017-04-05IIF 87 - Director → ME - 113THP (UK) NUMBER TWO LIMITED - nowARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-06-28 ~ 2023-09-28IIF 1 - Director → ME
- 114
TWELVE HARLEY STREET LIMITED
093372073rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Officer2014-12-02 ~ nowIIF 78 - Director → ME - 115
TWENTY TWO CROSSFIELD ROAD LIMITED
135781233rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (1 parent)Officer2021-08-23 ~ nowIIF 79 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 11633 Glasshouse Street, London, EnglandActive Corporate (11 parents)Officer2019-06-28 ~ nowIIF 69 - Director → ME
- 117
- 118
- 119
WAYPOINTS CARE (SERVICES) LIMITED
0906003233 Glasshouse Street, London, EnglandActive Corporate (7 parents)Officer2019-06-28 ~ 2026-07-03IIF 127 - Director → ME2019-06-28 ~ nowIIF 57 - Director → ME - 120ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-0133 Glasshouse Street, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2019-06-28 ~ nowIIF 71 - Director → ME
- 121WT UK OPCO 4 LIMITED - now5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2012-09-12 ~ 2014-08-14IIF 19 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.