1
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,665,750 GBP2024-03-31
Officer
2018-01-29 ~ nowIIF 35 - Secretary → ME
2
Suite 7, Arkleigh Mansions, 200 Brent Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-136,728 GBP2024-03-31
Officer
2019-12-12 ~ nowIIF 20 - Secretary → ME
3
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
652,385 GBP2024-03-31
Officer
2018-01-30 ~ nowIIF 29 - Secretary → ME
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 28 - Secretary → ME
5
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-27 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ nowIIF 37 - Has significant influence or control → OE
6
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-03 ~ nowIIF 32 - Secretary → ME
7
Staverton Court, Staverton, CheltenhamLiquidation Corporate (4 parents)
Equity (Company account)
121,572 GBP2023-03-31
Officer
2020-11-11 ~ nowIIF 23 - Secretary → ME
8
HADDON NURSING HOME LIMITED - 2009-02-09
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonActive Corporate (5 parents)
Equity (Company account)
2,520,844 GBP2024-03-31
Officer
2014-09-23 ~ nowIIF 16 - Secretary → ME
9
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonActive Corporate (5 parents)
Equity (Company account)
2,114,890 GBP2024-03-31
Officer
2014-09-23 ~ nowIIF 15 - Secretary → ME
10
Suite 7. Arkleigh Mansions, 200 Brent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
316,444 GBP2023-04-07
Officer
2021-05-12 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2021-05-12 ~ nowIIF 40 - Has significant influence or control → OE
11
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-32,578 GBP2024-03-31
Officer
2023-01-10 ~ nowIIF 9 - Secretary → ME
12
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-137,704 GBP2024-03-31
Officer
2023-01-10 ~ nowIIF 10 - Secretary → ME
13
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
179,083 GBP2024-03-31
Officer
2019-02-01 ~ nowIIF 30 - Secretary → ME
14
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-27 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 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
15
Suite7, Arkleigh Mansions, 200 Brent Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-27 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ nowIIF 41 - Has significant influence or control → OE
16
Suite 7 Arkleigh Mansions, 200 Brent Street, London, LondonDissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolvedIIF 2 - LLP Designated Member → ME
17
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonActive Corporate (4 parents)
Equity (Company account)
2,034,884 GBP2024-03-31
Officer
2014-12-17 ~ nowIIF 13 - Secretary → ME
18
Suite 7 Arkleigh Mansions, 200 Brent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
303,725 GBP2024-03-31
Officer
2015-03-24 ~ nowIIF 21 - Secretary → ME
19
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonActive Corporate (5 parents)
Equity (Company account)
534,186 GBP2024-03-31
Officer
2014-09-23 ~ nowIIF 18 - Secretary → ME
20
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonDissolved Corporate (4 parents)
Officer
2019-12-12 ~ dissolvedIIF 3 - LLP Designated Member → ME
21
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
48,600 GBP2024-03-31
Officer
2019-11-18 ~ nowIIF 34 - Secretary → ME
22
Suite 7, Arkleigh Mansions, 200 Brent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,474,743 GBP2024-03-31
Officer
2015-02-26 ~ nowIIF 26 - Secretary → ME
23
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
342 GBP2024-03-31
Officer
2014-09-23 ~ nowIIF 17 - Secretary → ME
24
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-183,610 GBP2024-03-31
Officer
2014-09-23 ~ nowIIF 14 - Secretary → ME
25
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-15 ~ nowIIF 33 - Secretary → ME
26
Suite 7 Arkleigh Mansions, 200 Brent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,056,696 GBP2024-03-31
Officer
2015-11-06 ~ nowIIF 22 - Secretary → ME
27
Suite 7, Arkleigh Court, 200 Brent Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-10-28 ~ dissolvedIIF 11 - Secretary → ME
28
Suite 7, Arkleigh Mansions, Brent Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
112,541 GBP2024-03-31
Officer
2016-07-28 ~ nowIIF 27 - Secretary → ME
29
Suite 7 Arkleigh Mansions 194-200 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-10 ~ nowIIF 12 - Secretary → ME
30
Suite 7 200 Brent Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,938 GBP2024-03-31
Officer
2024-09-04 ~ nowIIF 7 - Director → ME
2017-02-07 ~ nowIIF 19 - Secretary → ME
Person with significant control
2017-02-07 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolvedIIF 6 - LLP Designated Member → ME
32
Suite 7 Arkleigh Mansions, 200 Brent Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-368,011 GBP2024-03-31
Officer
2014-09-23 ~ nowIIF 36 - Secretary → ME
33
NEWBLOOM THAMES LIMITED - 2015-07-16
Suite 7, Arkleigh Mansions, 200 Brent Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,538,223 GBP2024-03-31
Officer
2015-02-26 ~ nowIIF 24 - Secretary → ME
34
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
77,849 GBP2024-03-31
Officer
2020-08-13 ~ nowIIF 31 - Secretary → ME
Person with significant control
2020-08-13 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE