1
GROSVENOR NEW HOMES LIMITED - 2011-11-16
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
126,685 GBP2024-03-31
Officer
2010-08-05 ~ nowIIF 61 - director → ME
Person with significant control
2020-04-04 ~ nowIIF 10 - Has significant influence or control → OE
2
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
3
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 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
IIF 27 - Has significant influence or control → OE
4
11 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
52 GBP2023-03-31
Officer
2021-09-03 ~ nowIIF 68 - director → ME
5
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
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
6
LONDON COMMUNITY HOME CARE LIMITED - 2024-02-13
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,591 GBP2024-03-31
Officer
2024-02-01 ~ nowIIF 52 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
197 Kingston Road, Epsom, SurreyDissolved corporate (7 parents)
Person with significant control
2022-02-04 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
8
197 Kingston Road, Epsom, SurreyDissolved corporate (6 parents)
Person with significant control
2020-04-04 ~ dissolvedIIF 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
9
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
10
EXOZ LIMITED - 2021-10-28
11 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-05 ~ nowIIF 46 - director → ME
Person with significant control
2021-10-05 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
11
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents, 19 offsprings)
Equity (Company account)
22,024,242 GBP2024-03-31
Person with significant control
2020-04-04 ~ nowIIF 9 - Has significant influence or control → OE
12
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents, 10 offsprings)
Equity (Company account)
22,780 GBP2024-03-31
Person with significant control
2020-04-04 ~ nowIIF 14 - Has significant influence or control → OE
13
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 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
IIF 29 - Has significant influence or control → OE
14
11 Coldbath Square, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
9,987,694 GBP2024-03-31
Person with significant control
2021-02-19 ~ nowIIF 2 - Has significant influence or control → OE
15
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
16
EXCELCARE HOLDINGS PLC - 2009-03-18
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
-1,567 GBP2024-03-31
Person with significant control
2020-04-04 ~ nowIIF 6 - Has significant influence or control → OE
17
4th Floor St Paul's Gate, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
18
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
19
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
20
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
21
GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED - 2022-05-10
GELSTAR LIMITED - 2013-04-08
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,570,528 GBP2024-03-31
Officer
2010-10-25 ~ nowIIF 62 - director → ME
Person with significant control
2020-04-04 ~ nowIIF 7 - Has significant influence or control → OE
22
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents)
Officer
2019-03-22 ~ nowIIF 57 - director → ME
23
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-94,068 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 53 - director → ME
24
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,131 GBP2024-03-31
Officer
2018-04-06 ~ nowIIF 60 - director → ME
Person with significant control
2020-04-04 ~ nowIIF 8 - Has significant influence or control → OE
25
Kalamu House, 11 Coldbath Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-10-24 ~ dissolvedIIF 58 - director → ME
Person with significant control
2020-04-04 ~ dissolvedIIF 4 - Has significant influence or control → OE
26
STEPHEN BRADBURY (ARCHITECTS) LIMITED - 2024-12-03
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (5 parents)
Equity (Company account)
1,222 GBP2024-03-31
Officer
2003-04-14 ~ nowIIF 67 - director → ME
27
GUILDMORE CONSTRUCTION LIMITED - 2022-06-24
11 Coldbath Square, London, EnglandCorporate (4 parents)
Equity (Company account)
393,535 GBP2024-03-31
Officer
2020-12-11 ~ nowIIF 47 - director → ME
28
11 Coldbath Square, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-02-19 ~ nowIIF 48 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
29
GUILDMORE DEVELOPMENTS LIMITED - 2024-09-27
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,229,842 GBP2024-03-31
Officer
2018-05-16 ~ nowIIF 63 - director → ME
Person with significant control
2020-04-04 ~ nowIIF 5 - Has significant influence or control → OE
30
GUILDMORE (CROWN LANE) LIMITED - 2023-05-08
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,312 GBP2024-03-31
Officer
2018-05-24 ~ nowIIF 59 - director → ME
Person with significant control
2020-04-04 ~ nowIIF 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, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
4,950,873 GBP2024-03-31
Officer
2001-11-09 ~ nowIIF 54 - director → ME
32
11 Coldbath Square, London, EnglandCorporate (4 parents)
Officer
2025-04-01 ~ nowIIF 49 - director → ME
33
11 Coldbath Square, London, EnglandCorporate (4 parents)
Officer
2025-04-01 ~ nowIIF 45 - director → ME
34
11 Coldbath Square, London, EnglandCorporate (4 parents)
Officer
2025-04-01 ~ nowIIF 50 - director → ME
35
GUILDMORE PLANNED WORKS LIMITED - 2025-03-20
GUILDMORE (BRADFIELD) LIMITED - 2024-09-27
Kalamu House, Coldbath Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,199 GBP2024-03-31
Officer
2018-05-15 ~ nowIIF 65 - director → ME
Person with significant control
2020-04-04 ~ nowIIF 16 - Has significant influence or control → OE
36
Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 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
IIF 32 - Has significant influence or control → OE
37
11 Coldbath Square, London, United KingdomCorporate (2 parents)
Person with significant control
2025-02-17 ~ nowIIF 19 - Has significant influence or control → OE
38
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
39
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
40
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-1,500 GBP2022-12-01 ~ 2023-11-30
Officer
2015-02-20 ~ nowIIF 55 - director → ME
41
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 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
42
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
43
CROWDMORE CAPITAL LIMITED - 2016-08-11
CAPITAL FACTION LTD - 2016-04-19
Kalumu House, 11 Coldbath Square, London, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
1,385,751 GBP2023-04-01 ~ 2024-03-31
Officer
2015-11-24 ~ nowIIF 66 - director → ME
Person with significant control
2022-11-23 ~ nowIIF 23 - Has significant influence or control → OE
44
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents)
Officer
2019-11-27 ~ nowIIF 51 - director → ME
Person with significant control
2019-11-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
45
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
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
46
70 High Street, Chislehurst, EnglandCorporate (5 parents)
Equity (Company account)
-92,690 GBP2023-12-31
Officer
2021-05-21 ~ nowIIF 44 - director → ME
47
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
690,052 GBP2024-03-31
Person with significant control
2020-04-04 ~ nowIIF 13 - Has significant influence or control → OE
48
Kalamu House, 11 Coldbath Square, London, EnglandCorporate (2 parents)
Equity (Company account)
48,834 GBP2024-03-31
Officer
2015-08-25 ~ nowIIF 64 - director → ME
Person with significant control
2020-04-04 ~ nowIIF 12 - Has significant influence or control → OE
49
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
50
11 Coldbath Square, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,651 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2020-09-18 ~ nowIIF 1 - Has significant influence or control → OE
51
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-04 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE