1
Kirkdale House, 258 Kirkdale, London, England
Active Corporate (8 parents)
Equity (Company account)
1,228,640 GBP2024-03-31
Officer
2020-04-04 ~ 2024-10-18
IIF 70 - Director → ME
Person with significant control
2020-04-04 ~ 2022-02-07
IIF 17 - Has significant influence or control → OE
2
GROSVENOR NEW HOMES LIMITED
- 2011-11-16
07337362 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
126,685 GBP2024-03-31
Officer
2010-08-05 ~ now
IIF 55 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 10 - Has significant influence or control → OE
3
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
4
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
5
11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
52 GBP2024-03-31
Officer
2021-09-03 ~ now
IIF 63 - Director → ME
6
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
7
LONDON COMMUNITY HOME CARE LIMITED
- 2024-02-13
07787165 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,591 GBP2024-03-31
Officer
2024-02-01 ~ now
IIF 51 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (9 parents)
Person with significant control
2022-02-04 ~ dissolved
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
IIF 42 - Right to appoint or remove directors → OE
9
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2020-04-04 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
10
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
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
11
11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-05 ~ now
IIF 61 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents, 22 offsprings)
Equity (Company account)
22,024,242 GBP2024-03-31
Person with significant control
2020-04-04 ~ now
IIF 9 - Has significant influence or control → OE
13
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
22,780 GBP2024-03-31
Person with significant control
2020-04-04 ~ now
IIF 14 - Has significant influence or control → OE
14
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
15
EXCELCARE ARCUS INVESTMENTS LIMITED
13214667 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
IIF 2 - Has significant influence or control → OE
16
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Has significant influence or control → OE
17
EXCELCARE HOLDINGS LIMITED
- now 03146902EXCELCARE HOLDINGS PLC - 2009-03-18
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (8 parents, 13 offsprings)
Equity (Company account)
-1,567 GBP2024-03-31
Person with significant control
2020-04-04 ~ now
IIF 6 - Has significant influence or control → OE
18
4th Floor St Paul's Gate, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
19
EXCELCARE LAND MANAGEMENT LIMITED
OE013473 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
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
20
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Has significant influence or control → OE
21
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares - More than 25% → OE
22
GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED
- 2022-05-10
07407260 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,570,528 GBP2024-03-31
Officer
2010-10-25 ~ now
IIF 56 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 7 - Has significant influence or control → OE
23
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2019-03-22 ~ now
IIF 67 - Director → ME
24
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-94,068 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 65 - Director → ME
25
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,131 GBP2024-03-31
Officer
2018-04-06 ~ now
IIF 53 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 8 - Has significant influence or control → OE
26
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-10-24 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-04-04 ~ dissolved
IIF 4 - Has significant influence or control → OE
27
STEPHEN BRADBURY (ARCHITECTS) LIMITED
- 2024-12-03
04714482 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (8 parents)
Equity (Company account)
1,222 GBP2024-03-31
Officer
2003-04-14 ~ now
IIF 54 - Director → ME
28
GUILDMORE FACADES AND CLADDING LIMITED
- now 13077846 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
393,535 GBP2024-03-31
Officer
2020-12-11 ~ now
IIF 62 - Director → ME
29
11 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 46 - Director → ME
Person with significant control
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
30
GUILDMORE HOLDINGS LIMITED
- now 11365042GUILDMORE DEVELOPMENTS LIMITED
- 2024-09-27
11365042 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,229,842 GBP2024-03-31
Officer
2018-05-16 ~ now
IIF 68 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 5 - Has significant influence or control → OE
31
GUILDMORE HOMESTEAD LIMITED
- now 11380971GUILDMORE (CROWN LANE) LIMITED
- 2023-05-08
11380971 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,312 GBP2024-03-31
Officer
2018-05-24 ~ now
IIF 64 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 15 - Has significant influence or control → OE
32
EXCELCARE DEVELOPMENTS LTD.
- 2011-10-10
03517348HELMER LIMITED - 2001-06-04
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
4,950,873 GBP2024-03-31
Officer
2001-11-09 ~ now
IIF 52 - Director → ME
Person with significant control
2020-04-04 ~ 2025-03-31
IIF 11 - Has significant influence or control → OE
33
GUILDMORE MIDLANDS & NORTH LIMITED
16358428 11 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 47 - Director → ME
34
11 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 45 - Director → ME
35
11 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 48 - Director → ME
36
GUILDMORE (BRADFIELD) LIMITED
- 2024-09-27
11363696 Kalamu House, Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,199 GBP2024-03-31
Officer
2018-05-15 ~ now
IIF 69 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 16 - Has significant influence or control → OE
37
Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Right to appoint or remove directors → OE
38
128 City Road, Herron Walk Estate Limited, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-07 ~ 2023-06-08
IIF 59 - Director → ME
Person with significant control
2019-05-07 ~ 2023-06-08
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
39
11 Coldbath Square, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-17 ~ now
IIF 19 - Has significant influence or control → OE
40
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 49 - Director → ME
41
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
42
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Has significant influence or control → OE
43
MASTERWORK INVESTMENT CONSORTIUM LTD
06740099 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-1,500 GBP2022-12-01 ~ 2023-11-30
Officer
2015-02-20 ~ 2026-01-26
IIF 66 - Director → ME
44
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
45
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Has significant influence or control → OE
46
CROWDMORE CAPITAL LIMITED
- 2016-08-11
09885474CAPITAL FACTION LTD
- 2016-04-19
09885474 Kalumu House, 11 Coldbath Square, London, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
1,385,751 GBP2023-04-01 ~ 2024-03-31
Officer
2015-11-24 ~ now
IIF 58 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 23 - Has significant influence or control → OE
47
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2019-11-27 ~ now
IIF 50 - Director → ME
Person with significant control
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
48
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares - More than 25% → OE
49
70 High Street, Chislehurst, England
Active Corporate (8 parents)
Equity (Company account)
-94,522 GBP2024-12-31
Officer
2021-05-21 ~ now
IIF 44 - Director → ME
50
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
690,052 GBP2024-03-31
Person with significant control
2020-04-04 ~ now
IIF 13 - Has significant influence or control → OE
51
SURREY SQUARE MANAGEMENT LIMITED
09747323 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
48,834 GBP2024-03-31
Officer
2015-08-25 ~ now
IIF 57 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 12 - Has significant influence or control → OE
52
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
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
53
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
IIF 1 - Has significant influence or control → OE
54
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% → OE