- 1 - GROSVENOR NEW HOMES LIMITED - 2011-11-16  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 126,685 GBP2024-03-31 
- Officer  2010-08-05 ~ now 2010-08-05 ~ now
- IIF 61 - Director → ME - Person with significant control  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 10 - Has significant influence or control → OE 
- 2  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 34 - Has significant influence or control → OE - IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of voting rights - More than 25% → OE - IIF 34 - Ownership of shares - More than 25% → OE 
- 3  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Removed Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 41 - Ownership of voting rights - More than 25% → OE - IIF 41 - Right to appoint or remove directors → OE - IIF 41 - Has significant influence or control → OE - IIF 41 - Ownership of shares - More than 25% → OE 
- 4  11 Coldbath Square, London, England 11 Coldbath Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 52 GBP2024-03-31 
- Officer  2021-09-03 ~ now 2021-09-03 ~ now
- IIF 68 - Director → ME 
- 5  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 40 - Has significant influence or control → OE - IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - More than 25% → OE - IIF 40 - Ownership of shares - More than 25% → OE 
- 6 - LONDON COMMUNITY HOME CARE LIMITED - 2024-02-13  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - -3,591 GBP2024-03-31 
- Officer  2024-02-01 ~ now 2024-02-01 ~ now
- IIF 52 - Director → ME - Person with significant control  2024-02-01 ~ now 2024-02-01 ~ now
- IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  197 Kingston Road, Epsom, Surrey 197 Kingston Road, Epsom, Surrey
- Dissolved Corporate (7 parents) - Person with significant control  2022-02-04 ~ dissolved 2022-02-04 ~ dissolved
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  197 Kingston Road, Epsom, Surrey 197 Kingston Road, Epsom, Surrey
- Dissolved Corporate (6 parents) - Person with significant control  2020-04-04 ~ dissolved 2020-04-04 ~ dissolved
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 38 - Has significant influence or control → OE - IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - More than 25% → OE - IIF 38 - Ownership of shares - More than 25% → OE 
- 10 - EXOZ LIMITED - 2021-10-28  11 Coldbath Square, London, England 11 Coldbath Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-10-05 ~ now 2021-10-05 ~ now
- IIF 46 - Director → ME - Person with significant control  2021-10-05 ~ now 2021-10-05 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents, 20 offsprings) - Equity (Company account) - 22,024,242 GBP2024-03-31 
- Person with significant control  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 9 - Has significant influence or control → OE 
- 12  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents, 10 offsprings) - Equity (Company account) - 22,780 GBP2024-03-31 
- Person with significant control  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 14 - Has significant influence or control → OE 
- 13  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 28 - Has significant influence or control → OE - IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - More than 25% → OE - IIF 28 - Ownership of shares - More than 25% → OE 
- 14  11 Coldbath Square, London, England 11 Coldbath Square, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 9,987,694 GBP2024-03-31 
- Person with significant control  2021-02-19 ~ now 2021-02-19 ~ now
- IIF 2 - Has significant influence or control → OE 
- 15  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 35 - Has significant influence or control → OE - IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - More than 25% → OE - IIF 35 - Ownership of shares - More than 25% → OE 
- 16 - EXCELCARE HOLDINGS PLC - 2009-03-18  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents, 9 offsprings) - Equity (Company account) - -1,567 GBP2024-03-31 
- Person with significant control  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 6 - Has significant influence or control → OE 
- 17  4th Floor St Paul's Gate, St Helier, Jersey 4th Floor St Paul's Gate, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 26 - Has significant influence or control → OE - IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of voting rights - More than 25% → OE - IIF 26 - Ownership of shares - More than 25% → OE 
- 18  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 30 - Has significant influence or control → OE - IIF 30 - Right to appoint or remove directors → OE - IIF 30 - Ownership of voting rights - More than 25% → OE - IIF 30 - Ownership of shares - More than 25% → OE 
- 19  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 36 - Has significant influence or control → OE - IIF 36 - Right to appoint or remove directors → OE - IIF 36 - Ownership of voting rights - More than 25% → OE - IIF 36 - Ownership of shares - More than 25% → OE 
- 20  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 27 - Has significant influence or control → OE - IIF 27 - Right to appoint or remove directors → OE - IIF 27 - Ownership of voting rights - More than 25% → OE - IIF 27 - Ownership of shares - More than 25% → OE 
- 21 - GELSTAR LIMITED - 2013-04-08 - GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED - 2022-05-10  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 10,570,528 GBP2024-03-31 
- Officer  2010-10-25 ~ now 2010-10-25 ~ now
- IIF 62 - Director → ME - Person with significant control  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 7 - Has significant influence or control → OE 
- 22  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents) - Officer  2019-03-22 ~ now 2019-03-22 ~ now
- IIF 57 - Director → ME 
- 23  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -94,068 GBP2024-03-31 
- Officer  2019-03-22 ~ now 2019-03-22 ~ now
- IIF 53 - Director → ME 
- 24  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - -2,131 GBP2024-03-31 
- Officer  2018-04-06 ~ now 2018-04-06 ~ now
- IIF 60 - Director → ME - Person with significant control  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 8 - Has significant influence or control → OE 
- 25  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2019-03-31 
- Officer  2013-10-24 ~ dissolved 2013-10-24 ~ dissolved
- IIF 58 - Director → ME - Person with significant control  2020-04-04 ~ dissolved 2020-04-04 ~ dissolved
- IIF 4 - Has significant influence or control → OE 
- 26 - STEPHEN BRADBURY (ARCHITECTS) LIMITED - 2024-12-03  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (5 parents) - Equity (Company account) - 1,222 GBP2024-03-31 
- Officer  2003-04-14 ~ now 2003-04-14 ~ now
- IIF 67 - Director → ME 
- 27 - GUILDMORE CONSTRUCTION LIMITED - 2022-06-24  11 Coldbath Square, London, England 11 Coldbath Square, London, England
- Active Corporate (4 parents) - Equity (Company account) - 393,535 GBP2024-03-31 
- Officer  2020-12-11 ~ now 2020-12-11 ~ now
- IIF 47 - Director → ME 
- 28  11 Coldbath Square, London, England 11 Coldbath Square, London, England
- Active Corporate (2 parents, 1 offspring) - Officer  2025-02-19 ~ now 2025-02-19 ~ now
- IIF 48 - Director → ME - Person with significant control  2025-02-19 ~ now 2025-02-19 ~ now
- IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 
- 29 - GUILDMORE DEVELOPMENTS LIMITED - 2024-09-27  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - -1,229,842 GBP2024-03-31 
- Officer  2018-05-16 ~ now 2018-05-16 ~ now
- IIF 63 - Director → ME - Person with significant control  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 5 - Has significant influence or control → OE 
- 30 - GUILDMORE (CROWN LANE) LIMITED - 2023-05-08  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - -2,312 GBP2024-03-31 
- Officer  2018-05-24 ~ now 2018-05-24 ~ now
- IIF 59 - Director → ME - Person with significant control  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 15 - Has significant influence or control → OE 
- 31 - EXCELCARE DEVELOPMENTS LTD. - 2011-10-10 - HELMER LIMITED - 2001-06-04  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (5 parents, 5 offsprings) - Equity (Company account) - 4,950,873 GBP2024-03-31 
- Officer  2001-11-09 ~ now 2001-11-09 ~ now
- IIF 54 - Director → ME 
- 32  11 Coldbath Square, London, England 11 Coldbath Square, London, England
- Active Corporate (4 parents) - Officer  2025-04-01 ~ now 2025-04-01 ~ now
- IIF 49 - Director → ME 
- 33  11 Coldbath Square, London, England 11 Coldbath Square, London, England
- Active Corporate (4 parents) - Officer  2025-04-01 ~ now 2025-04-01 ~ now
- IIF 45 - Director → ME 
- 34  11 Coldbath Square, London, England 11 Coldbath Square, London, England
- Active Corporate (4 parents) - Officer  2025-04-01 ~ now 2025-04-01 ~ now
- IIF 50 - Director → ME 
- 35 - GUILDMORE (BRADFIELD) LIMITED - 2024-09-27 - GUILDMORE PLANNED WORKS LIMITED - 2025-03-20  Kalamu House, Coldbath Square, London, England Kalamu House, Coldbath Square, London, England
- Active Corporate (3 parents) - Equity (Company account) - -2,199 GBP2024-03-31 
- Officer  2018-05-15 ~ now 2018-05-15 ~ now
- IIF 65 - Director → ME - Person with significant control  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 16 - Has significant influence or control → OE 
- 36  Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 31 - Has significant influence or control → OE - IIF 31 - Right to appoint or remove directors → OE - IIF 31 - Ownership of voting rights - More than 25% → OE - IIF 31 - Ownership of shares - More than 25% → OE 
- 37  11 Coldbath Square, London, United Kingdom 11 Coldbath Square, London, United Kingdom
- Active Corporate (2 parents) - Person with significant control  2025-02-17 ~ now 2025-02-17 ~ now
- IIF 19 - Has significant influence or control → OE 
- 38  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 25 - Has significant influence or control → OE - IIF 25 - Right to appoint or remove directors → OE - IIF 25 - Ownership of voting rights - More than 25% → OE - IIF 25 - Ownership of shares - More than 25% → OE 
- 39  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 37 - Has significant influence or control → OE - IIF 37 - Right to appoint or remove directors → OE - IIF 37 - Ownership of voting rights - More than 25% → OE - IIF 37 - Ownership of shares - More than 25% → OE 
- 40  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (6 parents) - Profit/Loss (Company account) - -1,500 GBP2022-12-01 ~ 2023-11-30 
- Officer  2015-02-20 ~ now 2015-02-20 ~ now
- IIF 55 - Director → ME 
- 41  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 29 - Has significant influence or control → OE - IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of voting rights - More than 25% → OE - IIF 29 - Ownership of shares - More than 25% → OE 
- 42  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 32 - Has significant influence or control → OE - IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - More than 25% → OE - IIF 32 - Ownership of shares - More than 25% → OE 
- 43 - CROWDMORE CAPITAL LIMITED - 2016-08-11 - CAPITAL FACTION LTD - 2016-04-19  Kalumu House, 11 Coldbath Square, London, London, England Kalumu House, 11 Coldbath Square, London, London, England
- Active Corporate (2 parents) - Profit/Loss (Company account) - 1,385,751 GBP2023-04-01 ~ 2024-03-31 
- Officer  2015-11-24 ~ now 2015-11-24 ~ now
- IIF 66 - Director → ME - Person with significant control  2022-11-23 ~ now 2022-11-23 ~ now
- IIF 23 - Has significant influence or control → OE 
- 44  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents) - Officer  2019-11-27 ~ now 2019-11-27 ~ now
- IIF 51 - Director → ME - Person with significant control  2019-11-27 ~ now 2019-11-27 ~ now
- IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 45  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 39 - Has significant influence or control → OE - IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - More than 25% → OE - IIF 39 - Ownership of shares - More than 25% → OE 
- 46  70 High Street, Chislehurst, England 70 High Street, Chislehurst, England
- Active Corporate (5 parents) - Equity (Company account) - -94,522 GBP2024-12-31 
- Officer  2021-05-21 ~ now 2021-05-21 ~ now
- IIF 44 - Director → ME 
- 47  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 690,052 GBP2024-03-31 
- Person with significant control  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 13 - Has significant influence or control → OE 
- 48  Kalamu House, 11 Coldbath Square, London, England Kalamu House, 11 Coldbath Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 48,834 GBP2024-03-31 
- Officer  2015-08-25 ~ now 2015-08-25 ~ now
- IIF 64 - Director → ME - Person with significant control  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 12 - Has significant influence or control → OE 
- 49  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 33 - Has significant influence or control → OE - IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of voting rights - More than 25% → OE - IIF 33 - Ownership of shares - More than 25% → OE 
- 50  11 Coldbath Square, London, England 11 Coldbath Square, London, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -11,027 GBP2024-03-31 
- Person with significant control  2020-09-18 ~ now 2020-09-18 ~ now
- IIF 1 - Has significant influence or control → OE 
- 51  4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
- Registered Corporate (2 parents) - Beneficial owner  2020-04-04 ~ now 2020-04-04 ~ now
- IIF 24 - Has significant influence or control → OE - IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of voting rights - More than 25% → OE - IIF 24 - Ownership of shares - More than 25% → OE