1
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,665,750 GBP2024-03-31
Officer
2018-01-29 ~ nowIIF 34 - director → ME
Person with significant control
2018-01-29 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 7, Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-136,728 GBP2024-03-31
Officer
2019-12-12 ~ nowIIF 30 - director → ME
Person with significant control
2019-12-12 ~ nowIIF 88 - Has significant influence or control → OE
3
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
652,385 GBP2024-03-31
Officer
2018-01-30 ~ nowIIF 35 - director → ME
Person with significant control
2018-01-30 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-09-10 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-09-10 ~ dissolvedIIF 76 - Has significant influence or control → OE
5
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (3 parents)
Officer
2025-01-24 ~ nowIIF 44 - director → ME
6
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents)
Officer
2024-11-27 ~ nowIIF 51 - llp-designated-member → ME
Person with significant control
2024-11-27 ~ nowIIF 59 - Has significant influence or control → OE
7
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (3 parents)
Officer
2025-01-03 ~ nowIIF 42 - director → ME
Person with significant control
2025-01-03 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
8
Staverton Court, Staverton, CheltenhamCorporate (4 parents)
Equity (Company account)
121,572 GBP2023-03-31
Officer
2020-11-11 ~ nowIIF 32 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (2 parents)
Officer
2025-03-05 ~ nowIIF 6 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
10
24-26 West Street, Storrington, Pulborough, West Sussex, EnglandCorporate (3 parents)
Officer
2025-04-03 ~ nowIIF 17 - director → ME
11
Suite 7 Arkleigh Mansions, 200 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-13 ~ dissolvedIIF 19 - director → ME
12
12 Danescroft Gardens, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2023-04-30
Officer
2021-04-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
13
HADDON NURSING HOME LIMITED - 2009-02-09
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (5 parents)
Equity (Company account)
2,520,844 GBP2024-03-31
Officer
2008-05-01 ~ nowIIF 50 - director → ME
14
Suite 7 Arkleigh Mansions, 200 Brent Street, London, LondonDissolved corporate (2 parents)
Officer
2012-04-17 ~ dissolvedIIF 18 - director → ME
2012-04-17 ~ dissolvedIIF 99 - secretary → ME
15
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (5 parents)
Equity (Company account)
2,114,890 GBP2024-03-31
Officer
2007-03-27 ~ nowIIF 2 - director → ME
16
Suite 7. Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (4 parents)
Officer
2021-05-12 ~ nowIIF 57 - llp-designated-member → ME
Person with significant control
2021-05-12 ~ nowIIF 75 - Has significant influence or control → OE
17
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-32,578 GBP2024-03-31
Officer
2023-01-10 ~ nowIIF 41 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
18
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-137,704 GBP2024-03-31
Officer
2023-01-10 ~ nowIIF 40 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
19
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-07 ~ nowIIF 27 - director → ME
Person with significant control
2021-05-07 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
179,083 GBP2024-03-31
Officer
2019-02-01 ~ nowIIF 28 - director → ME
Person with significant control
2019-02-01 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents)
Officer
2024-11-27 ~ nowIIF 52 - llp-designated-member → ME
Person with significant control
2024-11-27 ~ nowIIF 61 - Has significant influence or control → OE
22
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (2 parents)
Officer
2025-01-03 ~ nowIIF 47 - director → ME
Person with significant control
2025-01-03 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
23
Suite 7 Arkleigh Mansions, 200 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
2012-09-13 ~ dissolvedIIF 24 - director → ME
24
Suite 7 Arkleigh Mansions, 200 Brent Street, London, LondonDissolved corporate (4 parents)
Officer
2014-03-25 ~ dissolvedIIF 55 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
25
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (4 parents)
Equity (Company account)
2,034,884 GBP2024-03-31
Officer
2014-12-17 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Suite 7 Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (4 parents)
Equity (Company account)
303,725 GBP2024-03-31
Officer
2015-03-24 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (5 parents)
Equity (Company account)
534,186 GBP2024-03-31
Officer
2008-01-31 ~ nowIIF 21 - director → ME
28
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonDissolved corporate (4 parents)
Officer
2009-07-08 ~ dissolvedIIF 56 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
48,600 GBP2024-03-31
Officer
2019-11-18 ~ nowIIF 38 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Has significant influence or control → OE
30
Suite 7 Arkleigh Mansions, 194-200 Brent Street, London, EnglandDissolved corporate (2 parents)
Officer
2008-03-24 ~ dissolvedIIF 54 - llp-designated-member → ME
31
Suite 7, Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,474,743 GBP2024-03-31
Officer
2015-02-26 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
342 GBP2024-03-31
Officer
2008-01-22 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-183,610 GBP2024-03-31
Officer
2007-01-10 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents)
Officer
2024-10-15 ~ nowIIF 49 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
35
Suite 7 Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,056,696 GBP2024-03-31
Officer
2015-11-06 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
36
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-04-26 ~ nowIIF 36 - director → ME
37
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents)
Officer
2023-07-10 ~ nowIIF 5 - director → ME
38
24-26 West Street, Storrington, Pulborough, West Sussex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
760,153 GBP2024-03-31
Officer
2025-04-03 ~ nowIIF 22 - director → ME
39
Suite 7, Arkleigh Court, 200 Brent Street, London, United KingdomDissolved corporate (5 parents)
Officer
2021-10-28 ~ dissolvedIIF 7 - director → ME
40
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
112,541 GBP2024-03-31
Officer
2016-07-28 ~ nowIIF 43 - director → ME
Person with significant control
2016-07-28 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (3 parents)
Officer
2023-11-08 ~ nowIIF 39 - director → ME
42
Suite 7 Arkleigh Mansions 194-200 Brent Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-10 ~ nowIIF 10 - director → ME
Person with significant control
2021-02-10 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
43
Suite 7 200 Brent Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-45,938 GBP2024-03-31
Officer
2017-02-07 ~ nowIIF 9 - director → ME
Person with significant control
2017-02-07 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
44
7 Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (3 parents)
Officer
2024-07-16 ~ nowIIF 4 - director → ME
45
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-04-09 ~ nowIIF 31 - director → ME
46
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-39,226 GBP2024-03-31
Officer
2019-11-28 ~ nowIIF 26 - director → ME
2019-11-28 ~ nowIIF 100 - secretary → ME
47
Suite7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 48 - director → ME
2025-02-03 ~ nowIIF 102 - secretary → ME
Person with significant control
2025-02-03 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
48
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2025-01-23 ~ nowIIF 46 - director → ME
49
Suite 7, Arkleigh Mansons, 200 Brent Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2025-01-24 ~ nowIIF 8 - director → ME
50
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
279,394 GBP2023-08-31
Officer
2022-04-28 ~ nowIIF 29 - director → ME
51
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
69,278 GBP2024-04-07
Officer
2021-07-07 ~ nowIIF 45 - director → ME
Person with significant control
2021-07-07 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
52
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United KingdomDissolved corporate (4 parents)
Officer
2019-05-02 ~ dissolvedIIF 53 - llp-designated-member → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 63 - Has significant influence or control → OE
53
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-368,011 GBP2024-03-31
Officer
2011-02-09 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
NEWBLOOM THAMES LIMITED - 2015-07-16
Suite 7, Arkleigh Mansions, 200 Brent Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,538,223 GBP2024-03-31
Officer
2015-02-26 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
77,849 GBP2024-03-31
Officer
2020-08-13 ~ nowIIF 37 - director → ME
Person with significant control
2020-08-13 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE