1
BEAUMONT COURT CARE HOME LIMITED
11175870 Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-29 ~ now
IIF 76 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAUMONT SQUARE CAPITAL LIMITED
12360940 Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (5 parents)
Officer
2019-12-12 ~ now
IIF 73 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 38 - Has significant influence or control → OE
3
BEAUMONT SQUARE HOLDINGS LIMITED
11177980 Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-30 ~ now
IIF 77 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEAUMONT SQUARE PROPERTY LIMITED
12198992 Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-10 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 24 - Has significant influence or control → OE
5
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 86 - Director → ME
6
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 101 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ now
IIF 2 - Has significant influence or control → OE
7
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 84 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (4 parents)
Officer
2020-11-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 46 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
BURROUGHS 25 LIMITED - now
Unit 5 25-27 The Burroughs, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-27 ~ 2019-11-27
IIF 99 - Director → ME
2019-11-27 ~ 2019-11-27
IIF 115 - Secretary → ME
11
CHAPTERS NURSERIES GROUP LIMITED
15811378 24-26 West Street, Storrington, Pulborough, West Sussex, England
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 61 - Director → ME
12
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 97 - Director → ME
13
DANESCROFT NEIGHBORHOOD LIMITED
13307429 12 Danescroft Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HADDON NURSING HOME LIMITED
- 2009-02-09
04414960 Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (9 parents)
Officer
2008-05-01 ~ now
IIF 65 - Director → ME
2008-05-01 ~ 2016-05-05
IIF 112 - Secretary → ME
15
Suite 7 Arkleigh Mansions, 200 Brent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 96 - Director → ME
2012-04-17 ~ dissolved
IIF 113 - Secretary → ME
16
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (11 parents)
Officer
2007-03-27 ~ now
IIF 59 - Director → ME
2007-03-27 ~ 2016-05-05
IIF 110 - Secretary → ME
17
Suite 7. Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Officer
2021-05-12 ~ now
IIF 107 - LLP Designated Member → ME
Person with significant control
2021-05-12 ~ now
IIF 23 - Has significant influence or control → OE
18
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 83 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 82 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 70 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
HIGHGATE COMMUNITY CARE LIMITED
17000389 Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2019-02-01 ~ now
IIF 71 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
Independent Jewish Day School 46 Green Lane, Hendon, London
Active Corporate (42 parents)
Officer
2018-03-20 ~ 2021-02-10
IIF 93 - Director → ME
24
Suite7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 102 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ now
IIF 6 - Has significant influence or control → OE
25
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 90 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
26
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 98 - Director → ME
27
Suite 7 Arkleigh Mansions, 200 Brent Street, London, London
Dissolved Corporate (4 parents)
Officer
2014-03-25 ~ dissolved
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
28
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents)
Officer
2014-12-17 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Officer
2015-03-24 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (5 parents)
Officer
2008-01-31 ~ now
IIF 63 - Director → ME
2008-01-31 ~ 2016-01-20
IIF 109 - Secretary → ME
31
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-18 ~ now
IIF 80 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
33
Suite 7 Arkleigh Mansions, 194-200 Brent Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-24 ~ dissolved
IIF 104 - LLP Designated Member → ME
34
Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Officer
2015-02-26 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-22 ~ now
IIF 60 - Director → ME
2008-01-22 ~ 2016-01-20
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
36
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-10 ~ now
IIF 62 - Director → ME
2007-01-10 ~ 2016-05-05
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 92 - Director → ME
Person with significant control
2024-10-15 ~ now
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
38
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Officer
2015-11-06 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
39
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-04-26 ~ now
IIF 78 - Director → ME
40
OAK HOUSE PARSON STREET LIMITED
14992845 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 45 - Director → ME
41
24-26 West Street, Storrington, Pulborough, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 64 - Director → ME
42
PARK LANE PROP (HOLLINS COURT) LIMITED
13709888 Suite 7, Arkleigh Court, 200 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ dissolved
IIF 95 - Director → ME
43
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-28 ~ now
IIF 85 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
44
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 47 - Director → ME
Person with significant control
2025-12-08 ~ 2025-12-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
45
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 81 - Director → ME
46
Suite 7 Arkleigh Mansions 194-200 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 51 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Suite 7 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-07 ~ now
IIF 50 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
48
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 68 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
49
SANPIPERS PROP LIMITED
- 2026-01-28
16995591 Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 89 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-16 ~ now
IIF 44 - Director → ME
51
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-09 ~ now
IIF 74 - Director → ME
Person with significant control
2020-04-09 ~ 2021-04-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
52
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-28 ~ now
IIF 67 - Director → ME
2019-11-28 ~ now
IIF 114 - Secretary → ME
53
Suite7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 91 - Director → ME
2025-02-03 ~ now
IIF 116 - Secretary → ME
Person with significant control
2025-02-03 ~ 2025-10-03
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
54
THE NURSERY GROUP (CAPITAL DORSET) LIMITED
17041310 Suite 7 Arklieigh Mansions, 194-200 Brent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-18 ~ now
IIF 53 - Director → ME
Person with significant control
2026-02-18 ~ 2026-02-18
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
55
THE NURSERY GROUP (CAPITAL) LIMITED
16204478 Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-01-23 ~ now
IIF 88 - Director → ME
56
THE NURSERY GROUP (OPCO SOUTHERN) LIMITED
17020064 Suite 7, Arkleigh Mansions, 194-200 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-09 ~ now
IIF 52 - Director → ME
Person with significant control
2026-02-09 ~ 2026-02-25
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
57
THE NURSERY GROUP (OPCO) LIMITED
16205445 Suite 7, Arkleigh Mansons, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-24 ~ now
IIF 49 - Director → ME
58
THE OLD SCHOOL HOUSE (PENNINGTON) LIMITED
14075227 Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-28 ~ now
IIF 72 - Director → ME
59
Suite 7, Arkleigh Mansions, 194-200 Brent Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-04 ~ now
IIF 48 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
60
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
61
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 103 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 8 - Has significant influence or control → OE
62
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-09 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
63
NEWBLOOM THAMES LIMITED
- 2015-07-16
09459697 Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Officer
2015-02-26 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
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
64
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 79 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE