The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Kay, Daniel
- British born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 1 IIF 2 IIF 3 (more)27a, Rosslyn Hill, London, NW3 5UJ
IIF 533 Glasshouse Street, London, W1B 5DG
IIF 6 IIF 733, Glasshouse Street, London, W1B 5DG, England
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 603rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 613rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, England
IIF 62 IIF 633rd Floor Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, United Kingdom
IIF 64 IIF 65 IIF 668th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 67Mountcliff House, Brent Street, London, NW4 2DR, England
IIF 68One Vine Street, London, W1J 0AH
IIF 69Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 70Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 71
- British co director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies27a Rosslyn Hill, London, NW3 5UJ
IIF 72
- British company director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, England
IIF 77 IIF 781 Vine Street, London, W1J 0AH, United Kingdom
IIF 79 IIF 8027a Rosslyn Hill, London, NW3 5UJ
IIF 81 IIF 8227a, Rosslyn Hill, London, NW3 5UJ, England
IIF 83 IIF 84 IIF 8527a, Rosslyn Hill, London, NW3 5UJ, United Kingdom
IIF 86 IIF 87 IIF 886th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 898th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 90C/o Patron Capital Partners, One Vine Street, London, W1J 0AH, United Kingdom
IIF 91Lacon House, 84 Theobalds Road, London, WC1X 8RW
IIF 92One Vine Street, London, W1J 0AH
IIF 93 IIF 94 IIF 95 (more)One Vine Street, London, W1J 0AH, United Kingdom
IIF 99 IIF 100 IIF 101 (more)One Vine Street, One Vine Street, London, W1J 0AH
IIF 113One Vine Street, One Vine Street, London, W1J 0AH, England
IIF 114 IIF 115 IIF 116 (more)
- British manager born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 118
- British born in May 1974
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies33, Glasshouse Street, London, W1B 5DG, England
IIF 119
- British born in May 1969
Mr Daniel Kay
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in May 1969Registered addresses and corresponding companies
Kay, Daniel
Flat 4 Elsworthy Court, Elsworthy Road, London, NW3 3DU
IIF 124
- British company directorRegistered addresses and corresponding companies
Kay, Daniel
Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 125
- British directorRegistered addresses and corresponding companies
Kay, Daniel
27a Rosslyn Hill, London, NW3 5UJ
IIF 126
Related profiles found in government register
Offspring entities and appointments
Active
83
- 13rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents, 5 offsprings)Officer2003-02-05 ~ nowIIF 61 - Director → ME
- 2EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08 134641893rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Officer2021-07-19 ~ nowIIF 71 - Director → ME
- 3EIGHT HARLEY STREET LIMITED - 2022-02-08 135173743rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-18 ~ dissolvedIIF 118 - Director → ME
- 43rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Officer2006-07-28 ~ nowIIF 65 - Director → ME
- 5Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2004-04-20 ~ dissolvedIIF 75 - Director → ME2004-04-20 ~ dissolvedIIF 125 - Secretary → ME
- 6Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)Officer2013-12-20 ~ dissolvedIIF 113 - Director → ME
- 7Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 114 - Director → ME
- 8Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)Officer2014-05-30 ~ dissolvedIIF 117 - Director → ME
- 9Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 86 - Director → ME
- 10HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-0533 Glasshouse Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-606 GBP2024-12-31Officer2013-12-20 ~ nowIIF 5 - Director → ME
- 11HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,382,911 GBP2023-12-31Officer2019-04-04 ~ nowIIF 32 - Director → ME
- 12HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)664,150 GBP2023-12-31Officer2019-04-04 ~ nowIIF 17 - Director → ME
- 13HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21 11926193, 11926194, 11926196... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,221,955 GBP2023-12-31Officer2019-04-04 ~ nowIIF 54 - Director → ME
- 14HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28 11926269, 11926278, 11926295... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Current Assets (Company account)39,566 GBP2023-12-31Officer2019-04-04 ~ nowIIF 35 - Director → ME
- 15HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04 11926191, 11926193, 11926196... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-330,774 GBP2023-12-31Officer2019-04-04 ~ nowIIF 45 - Director → ME
- 16HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)184,290 GBP2023-12-31Officer2019-04-04 ~ nowIIF 23 - Director → ME
- 1733 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,979,092 GBP2024-12-31Officer2018-03-02 ~ nowIIF 33 - Director → ME
- 1833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,803,823 GBP2023-12-31Officer2018-10-18 ~ nowIIF 50 - Director → ME
- 19HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)959,820 GBP2023-12-31Officer2019-04-04 ~ nowIIF 11 - Director → ME
- 20HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,107,309 GBP2023-12-31Officer2019-04-04 ~ nowIIF 12 - Director → ME
- 21HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 16 - Director → ME
- 22HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,621,667 GBP2023-12-31Officer2019-04-04 ~ nowIIF 9 - Director → ME
- 23HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-288,429 GBP2023-12-31Officer2019-04-04 ~ nowIIF 51 - Director → ME
- 24HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,547,119 GBP2023-12-31Officer2019-04-04 ~ nowIIF 57 - Director → ME
- 25HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 14 - Director → ME
- 26HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,957,436 GBP2023-12-31Officer2019-04-04 ~ nowIIF 18 - Director → ME
- 27HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,881,039 GBP2023-12-31Officer2019-04-04 ~ nowIIF 56 - Director → ME
- 2833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-44,866 GBP2024-12-31Officer2023-03-09 ~ nowIIF 49 - Director → ME
- 29HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21 11926191, 11926193, 11926194... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,214,305 GBP2023-12-31Officer2019-04-04 ~ nowIIF 41 - Director → ME
- 30HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-1833 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-300 GBP2023-12-31Officer2018-12-13 ~ nowIIF 44 - Director → ME
- 3133 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)895,350 GBP2023-12-31Officer2018-12-13 ~ nowIIF 39 - Director → ME
- 3233 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,829,219 GBP2023-12-31Officer2018-10-18 ~ nowIIF 28 - Director → ME
- 3333 Glasshouse Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)10,325,049 GBP2024-12-31Officer2021-12-01 ~ nowIIF 60 - Director → ME
- 3433 Glasshouse Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)7,469,251 GBP2024-12-31Officer2021-12-01 ~ nowIIF 21 - Director → ME
- 351 Vine Street, London, EnglandDissolved Corporate (4 parents)Officer2015-12-18 ~ dissolvedIIF 78 - Director → ME
- 3633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2022-11-25 ~ nowIIF 46 - Director → ME
- 37HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06HAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-1233 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)999,773 GBP2024-12-31Officer2015-12-18 ~ nowIIF 10 - Director → ME
- 38NOOSA DEVELOPMENT LIMITED - 2014-12-0433 Glasshouse Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Profit/Loss (Company account)18,661 GBP2024-01-01 ~ 2024-12-31Officer2014-08-11 ~ nowIIF 26 - Director → ME
- 3933 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,202,463 GBP2023-12-31Officer2018-12-14 ~ nowIIF 48 - Director → ME
- 4033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,224,401 GBP2023-12-31Officer2018-10-18 ~ nowIIF 43 - Director → ME
- 41MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED - 2022-07-07 SC180190, SC466277, SC467935... (more)1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2019-04-04 ~ nowIIF 15 - Director → ME
- 42MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18 SC180190, SC466277, SC467935... (more)1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer2019-04-04 ~ nowIIF 34 - Director → ME
- 4333 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,217,089 GBP2023-12-31Officer2018-11-01 ~ nowIIF 59 - Director → ME
- 4433 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)14,787,047 GBP2023-12-31Officer2018-07-23 ~ nowIIF 13 - Director → ME
- 454th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2025-07-14 ~ nowIIF 7 - Director → ME
- 4633 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,630,634 GBP2023-12-31Officer2018-09-28 ~ nowIIF 8 - Director → ME
- 47HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05 11926269, 11926278, 11926288... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 31 - Director → ME
- 4833 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,456,305 GBP2023-12-31Officer2018-12-14 ~ nowIIF 37 - Director → ME
- 49HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06 1159315633 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,965,090 GBP2023-12-31Officer2018-12-13 ~ nowIIF 38 - Director → ME
- 5033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,525,939 GBP2023-12-31Officer2018-12-13 ~ nowIIF 47 - Director → ME
- 51HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06 11926269, 11926278, 11926288... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,942,337 GBP2023-12-31Officer2019-04-04 ~ nowIIF 19 - Director → ME
- 52HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29 11926269, 11926278, 11926288... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,956,589 GBP2023-12-31Officer2019-04-04 ~ nowIIF 29 - Director → ME
- 53HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10 11926269, 11926278, 11926288... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,213,267 GBP2023-12-31Officer2019-04-04 ~ nowIIF 30 - Director → ME
- 54HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05 11926269, 11926278, 11926288... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,718,775 GBP2023-12-31Officer2019-04-04 ~ nowIIF 22 - Director → ME
- 55MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18 SC180190, SC466277, SC467935... (more)1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)4,577,379 GBP2024-12-31Officer2019-04-04 ~ nowIIF 25 - Director → ME
- 5633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)230 GBP2023-12-31Officer2018-12-14 ~ nowIIF 20 - Director → ME
- 5733 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-13 GBP2023-12-31Officer2018-12-13 ~ nowIIF 27 - Director → ME
- 58HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28 11926269, 11926288, 11926295... (more)33 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-04-04 ~ nowIIF 58 - Director → ME
- 59HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-0633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)618,726 GBP2024-12-31Officer2015-10-30 ~ nowIIF 40 - Director → ME
- 60NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-0633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,031,856 GBP2024-12-31Officer2014-10-03 ~ nowIIF 36 - Director → ME
- 61HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-2533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,178,886 GBP2024-12-31Officer2014-10-03 ~ nowIIF 52 - Director → ME
- 62Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2008-05-16 ~ dissolvedIIF 81 - Director → ME
- 633rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)Officer2005-02-15 ~ nowIIF 66 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 643rd Floor Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2005-02-15 ~ nowIIF 64 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 6554 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 6 - Director → ME
- 66379 Hendon Way, LondonActive Corporate (6 parents)Officer2022-01-12 ~ nowIIF 68 - Director → ME
- 67One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 106 - Director → ME
- 68One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 99 - Director → ME
- 69One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 107 - Director → ME
- 70One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 110 - Director → ME
- 71One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 112 - Director → ME
- 72One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 100 - Director → ME
- 73One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 111 - Director → ME
- 74One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 108 - Director → ME
- 75One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 101 - Director → ME
- 76HIDEHALL ESTATES LIMITED - 1993-12-063rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Officer2003-04-03 ~ nowIIF 70 - Director → ME
- 773rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Officer2014-12-02 ~ nowIIF 62 - Director → ME
- 783rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2021-08-23 ~ nowIIF 63 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 7933 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-80,007 GBP2024-12-31Officer2019-06-28 ~ nowIIF 53 - Director → ME
- 80WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-0633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,057,408 GBP2024-12-31Officer2019-06-28 ~ nowIIF 42 - Director → ME
- 81WAYPOINT (VERWOOD) LIMITED - 2010-08-1833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)287,013 GBP2024-12-31Officer2019-06-28 ~ nowIIF 24 - Director → ME
- 8233 Glasshouse Street, London, EnglandActive Corporate (4 parents)Equity (Company account)24,468 GBP2024-12-31Officer2019-06-28 ~ nowIIF 119 - Director → ME
- 83ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-0133 Glasshouse Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,841,405 GBP2024-12-31Officer2019-06-28 ~ nowIIF 55 - Director → ME
Ceased
39
- 1HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-1913 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)8,930,357 GBP2019-12-31Officer2018-01-19 ~ 2020-08-13IIF 80 - Director → ME
- 2HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-0113 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)9,033,568 GBP2020-12-31Officer2018-01-19 ~ 2021-01-28IIF 79 - Director → ME
- 3HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-0213 Hanover Square, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,317,523 GBP2023-12-31Officer2018-07-16 ~ 2024-03-27IIF 94 - Director → ME
- 4AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11 06211214SERVICED OFFICE GROUP PLC - 2014-06-11 06211214TECC-IS PLC - 2005-01-13TECK-IS PLC - 2000-07-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2003-02-27 ~ 2005-01-13IIF 82 - Director → ME
- 5HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30 11926191, 11926194, 11926196... (more)1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-394,321 GBP2023-12-31Officer2019-04-04 ~ 2024-03-27IIF 109 - Director → ME
- 6C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2016-12-19 ~ 2017-04-05IIF 104 - Director → ME
- 7EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08 134641893rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control2021-07-19 ~ 2021-12-23IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 8ATROTEC PROPERTY MANAGEMENT LIMITED - 1994-06-08Flat 6, Elsworthy Court, Elsworthy Road, LondonActive Corporate (7 parents)Equity (Company account)10,616 GBP2024-04-30Officer1994-08-31 ~ 1997-12-16IIF 124 - Director → ME
- 9ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-122 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer2015-05-18 ~ 2017-04-05IIF 105 - Director → ME
- 10BADBY PARK LIMITED - 2017-05-122 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer2012-06-29 ~ 2017-04-05IIF 115 - Director → ME
- 11SUNFLEUR LIMITED - 2017-05-122 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-03-22 ~ 2017-04-05IIF 116 - Director → ME
- 12Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ 2014-08-14IIF 88 - Director → ME
- 13C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2011-12-12 ~ 2014-08-14IIF 84 - Director → ME
- 14Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2011-12-12 ~ 2014-08-14IIF 83 - Director → ME
- 15PRESTON VENTURES LIMITED - 2013-05-21C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2013-05-21 ~ 2014-08-14IIF 74 - Director → ME
- 16GRACE LODGE HEALTHCARE LIMITED - 2011-04-08Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)Officer2011-12-12 ~ 2014-08-14IIF 85 - Director → ME
- 17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer2014-08-07 ~ 2014-08-14IIF 92 - Director → ME
- 18HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28 1172639910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,192,714 GBP2024-12-31Officer2018-09-28 ~ 2025-11-21IIF 69 - Director → ME
- 19HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28 11926269, 11926278, 11926288... (more)HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05 11926297HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05 11926269, 11926278, 11926288... (more)10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,148,970 GBP2024-12-31Officer2019-04-04 ~ 2025-11-21IIF 2 - Director → ME
- 20HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28 11926278, 11926288, 11926295... (more)10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,105,050 GBP2024-12-31Officer2019-04-04 ~ 2025-11-21IIF 4 - Director → ME
- 2110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,039,949 GBP2024-12-31Officer2019-04-04 ~ 2025-11-21IIF 1 - Director → ME
- 22WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)3,470,923 GBP2021-12-31Officer2019-06-28 ~ 2022-04-14IIF 67 - Director → ME
- 23WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-028th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2,647,752 GBP2021-12-31Officer2019-06-28 ~ 2022-04-14IIF 90 - Director → ME
- 24HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)4,388,811 GBP2021-12-31Officer2018-08-29 ~ 2022-04-14IIF 93 - Director → ME
- 25HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-218th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,726 GBP2021-12-31Officer2018-12-14 ~ 2022-04-14IIF 96 - Director → ME
- 26HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-058th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,551,213 GBP2021-12-31Officer2018-08-21 ~ 2022-09-01IIF 97 - Director → ME
- 2710 Lower Thames Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-11-01 ~ 2025-11-21IIF 3 - Director → ME
- 28MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01BRANDGOLD LIMITED - 2007-11-164th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-10-09 ~ 2012-05-21IIF 73 - Director → ME
- 29
OHF BASINGSTOKE LIMITED
- nowHAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-096th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)114,950 GBP2021-12-31Officer2018-06-13 ~ 2022-04-30IIF 98 - Director → ME - 30
OHF DUNSTABLE LIMITED
- nowHAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-276th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)4,532,469 GBP2021-12-31Officer2018-01-29 ~ 2022-06-30IIF 102 - Director → ME - 31
OHF SOUTHAMPTON LIMITED
- nowHAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-096th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)618,657 GBP2021-12-31Officer2018-06-13 ~ 2022-04-30IIF 95 - Director → ME - 32
OHF WORCESTER LIMITED
- nowHAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09HELIANTHUS MANAGEMENT LIMITED - 2018-08-166th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Equity (Company account)4,022,102 GBP2021-12-31Officer2017-12-18 ~ 2022-04-30IIF 89 - Director → ME - 33Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer2003-12-15 ~ 2011-06-25IIF 126 - Secretary → ME
- 34HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-03 ~ 2018-09-06IIF 103 - Director → ME
- 35192 Haverstock Hill, London, United KingdomDissolved CorporateOfficer2005-04-20 ~ 2005-12-07IIF 72 - Director → ME
- 36SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18 02193879, 02335573, 02381505... (more)C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2013-06-10 ~ 2014-08-14IIF 76 - Director → ME
- 372 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2016-08-03 ~ 2017-04-05IIF 91 - Director → ME
- 38WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,672,325 GBP2022-12-31Officer2019-06-28 ~ 2023-09-28IIF 77 - Director → ME
- 39GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14 08519456, 08822651, 07354282... (more)5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-12 ~ 2014-08-14IIF 87 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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