1
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-05-31 ~ 2022-02-28
IIF 9 - Director → ME
2
Unit 7 C/o Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
BROOKFIELD OXFORD LIMITED - 2009-10-23
MULTIPLEX OXFORD LIMITED - 2008-03-17
LAWGRA (NO.1334) LIMITED - 2007-09-05
85 King William Street, London, England
Dissolved Corporate (19 parents)
Officer
2018-01-24 ~ 2020-01-15
IIF 18 - Director → ME
4
Vine Property Management Llp, 3 Vine Terrace High Street, Harborne, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-08 ~ dissolved
IIF 17 - Director → ME
5
COLONY NORTHSTAR UK, LTD - 2018-06-25
NORTHSTAR ASSET MANAGEMENT UK, LTD. - 2016-12-21
GLORYGRANGE LIMITED - 2014-07-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2020-04-08 ~ now
IIF 19 - Director → ME
6
COLYZEO INVESTMENT ADVISORS LIMITED
- now 04765071LARAGRANGE LIMITED - 2003-07-25
9th Floor 9 Bressenden Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-12-03 ~ 2023-06-30
IIF 15 - Director → ME
7
COLYZEO INVESTMENT MANAGEMENT LIMITED
- now 04792624NEONVALE LIMITED - 2003-06-23
9th Floor 9 Bressenden Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-03 ~ 2024-03-01
IIF 16 - Director → ME
8
CARE PRINCIPLES LIMITED - 2011-07-11
M&R 636 LIMITED - 1997-05-16
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2014-06-24 ~ 2016-01-25
IIF 5 - Director → ME
9
ERMINECARE LIMITED - 2011-07-11
CRIMCARE LIMITED - 1999-04-19
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-06-24 ~ 2016-01-25
IIF 6 - Director → ME
10
CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2014-06-24 ~ 2016-01-25
IIF 4 - Director → ME
11
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2014-08-15 ~ 2015-12-17
IIF 7 - Director → ME
12
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- now 04258255CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents, 61 offsprings)
Officer
2020-05-31 ~ 2022-02-28
IIF 11 - Director → ME
13
GA HC REIT II CH UK WALSTEAD LIMITED
- now 02144545WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-05-31 ~ 2022-02-28
IIF 8 - Director → ME
14
GA HC REIT II U.K. SH ACQUISITION LTD.
08573184 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2020-05-31 ~ 2022-02-28
IIF 1 - Director → ME
15
HOME OF COMPASSION (THAMES DITTON) LIMITED
08574549 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-05-31 ~ 2022-02-28
IIF 13 - Director → ME
16
IVY PLACE (NORWICH) LIMITED
- now 05602705CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-05-31 ~ 2022-02-28
IIF 12 - Director → ME
17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-05-31 ~ 2022-02-28
IIF 10 - Director → ME
18
SHIELD CAPITAL MANAGEMENT LIMITED
10205549 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-28 ~ 2017-04-20
IIF 14 - Director → ME
19
DEVELOPMENT SECURITIES (CHARLTON RIVERSIDE) LIMITED - 2016-11-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (24 parents)
Officer
2020-04-08 ~ 2022-03-28
IIF 2 - Director → ME