1
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 29 - Secretary → ME
2
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2021-06-09 ~ now
IIF 37 - Secretary → ME
3
46 Curzon Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-05-11 ~ now
IIF 27 - Secretary → ME
4
7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-07 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
5
EQ ALTON HOLDINGS LIMITED - 2025-10-01
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 64 - Director → ME
6
46 Curzon Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 57 - Director → ME
7
BB BISHOPS WALTHAM HOLDINGS LIMITED - 2024-10-09
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 50 - Director → ME
8
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 47 - Director → ME
9
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 61 - Director → ME
10
BB CARE BISHOPS WALTHAM LIMITED - 2024-10-09
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 70 - Director → ME
11
BB CARE BURNTWOOD LIMITED - 2024-10-09
UV CARE BURNTWOOD LIMITED - 2023-10-31
46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,405 GBP2023-12-31
Officer
2025-02-10 ~ now
IIF 55 - Director → ME
12
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 15 - Secretary → ME
13
BRACEBRIDGE CARE GROUP LIMITED - 2024-10-03
46 Curzon Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-05-20 ~ now
IIF 62 - Director → ME
2021-05-20 ~ now
IIF 19 - Secretary → ME
14
BB CARE HORLEY LIMITED - 2024-10-09
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 49 - Director → ME
2024-08-12 ~ now
IIF 13 - Secretary → ME
15
BB CARE HORSHAM LIMITED - 2024-10-09
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 48 - Director → ME
2024-08-12 ~ now
IIF 17 - Secretary → ME
16
46 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 74 - Director → ME
2024-08-27 ~ now
IIF 33 - Secretary → ME
17
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 56 - Director → ME
18
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 54 - Director → ME
2024-08-27 ~ now
IIF 14 - Secretary → ME
19
BB CARE REDHILL LIMITED - 2024-10-09
BB REDHILL DEVELOPMENT LIMITED - 2024-05-14
46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,066 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 30 - Secretary → ME
20
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 68 - Director → ME
21
BB CARE WEST MALLING LIMITED - 2024-10-09
BB WEST MALLING DEVELOPMENT LIMITED - 2024-05-25
46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 9 - Secretary → ME
22
EQ EAST GRINSTEAD HOLDINGS LIMITED - 2025-10-01
46 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-19 ~ now
IIF 32 - Secretary → ME
23
BB HORLEY HOLDINGS LIMITED - 2024-10-09
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-13 ~ now
IIF 45 - Director → ME
2024-08-13 ~ now
IIF 16 - Secretary → ME
24
BB HORSHAM HOLDINGS LIMITED - 2024-10-09
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-13 ~ now
IIF 65 - Director → ME
2024-08-13 ~ now
IIF 24 - Secretary → ME
25
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-26 ~ now
IIF 63 - Director → ME
26
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-29 ~ now
IIF 60 - Director → ME
27
46 Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 53 - Director → ME
28
46 Curzon Street, Mayfair, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 75 - Director → ME
2024-10-09 ~ now
IIF 36 - Secretary → ME
29
46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 46 - Director → ME
2024-09-19 ~ now
IIF 25 - Secretary → ME
30
46 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 72 - Director → ME
2024-11-08 ~ now
IIF 35 - Secretary → ME
31
BRACEBRIDGE OPERATIONS LIMITED - 2024-10-04
46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,239,000 GBP2023-12-31
Officer
2021-06-09 ~ now
IIF 58 - Director → ME
2021-06-09 ~ now
IIF 28 - Secretary → ME
32
BRACEBRIDGE OPERATIONS RANDLAY LIMITED - 2024-10-04
46 Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-277,091 GBP2023-12-31
Officer
2021-12-24 ~ now
IIF 44 - Director → ME
33
46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 52 - Director → ME
2024-09-05 ~ now
IIF 22 - Secretary → ME
34
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED - 2024-10-09
UV CARE ACTON LTD - 2022-06-21
46 Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-05-01 ~ now
IIF 66 - Director → ME
2024-05-01 ~ now
IIF 31 - Secretary → ME
35
BRACEBRIDGE OPERATIONS WIGAN LIMITED - 2024-10-04
46 Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-448,604 GBP2023-12-31
Officer
2021-12-24 ~ now
IIF 69 - Director → ME
36
BB REDHILL HOLDINGS LTD - 2024-10-09
46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-368,602 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 10 - Secretary → ME
37
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-28 ~ now
IIF 71 - Director → ME
38
BB WEST MALLING HOLDINGS LIMITED - 2024-10-09
46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-330,363 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 7 - Secretary → ME
39
Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-25 ~ dissolved
IIF 86 - Director → ME
2021-08-25 ~ dissolved
IIF 40 - Secretary → ME
40
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 76 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
41
URBAN VILLAGE CAP3 LIMITED - 2021-08-23
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-06-30
Officer
2021-08-23 ~ dissolved
IIF 39 - Secretary → ME
42
Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2021-08-25 ~ dissolved
IIF 85 - Director → ME
2021-08-25 ~ dissolved
IIF 41 - Secretary → ME
43
46 Curzon Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-151,963 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 67 - Director → ME
2024-05-01 ~ now
IIF 12 - Secretary → ME
44
URBAN VILLAGE HOLDINGS LIMITED - 2023-10-31
46 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-166,419 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 73 - Director → ME
2024-05-01 ~ now
IIF 34 - Secretary → ME
45
UV MK HOLDINGS LIMITED - 2023-11-09
46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,069,716 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 8 - Secretary → ME
46
UV REAL ESTATE HOLDINGS LIMITED - 2023-10-31
46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-966,002 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 18 - Secretary → ME
47
UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-31
46 Curzon Street, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 59 - Director → ME
2024-05-01 ~ now
IIF 23 - Secretary → ME
48
ZX HEALTHCARE LIMITED - 2023-11-02
URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01
CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
46 Curzon Street, London, England
Active Corporate (3 parents, 34 offsprings)
Equity (Company account)
-105,925 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 51 - Director → ME
2024-05-01 ~ now
IIF 26 - Secretary → ME
49
URBAN VILLAGE MANAGEMENT LIMITED - 2023-10-31
46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,579,164 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 20 - Secretary → ME
50
UV STRATEGIC OPERATIONS LIMITED - 2023-10-31
46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-05-01 ~ now
IIF 43 - Director → ME
2024-05-01 ~ now
IIF 11 - Secretary → ME