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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
parent relation
Individuals in focus

Street, Timothy William

    Related profiles found in government register
  • Street, Timothy William
    Australian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Street, Timothy William
    Australian company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bristol Gardens, Putney, London, SW15 3TG

      IIF 33

    • One Vine Street, London, W1J 0AH

      IIF 34 IIF 35

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 36

    • Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS, England

      IIF 37
  • Street, Timothy William
    Australian director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 38

    • 6, John Bradshaw Court Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom

      IIF 39

    • 1, Bristol Gardens, Putney, London, SW15 3TG

      IIF 40 IIF 41 IIF 42

    • 1 Bristol Gardens, Putney, London, SW15 3TG, United Kingdom

      IIF 43

    • 1, Vine Street, London, W1J 0AH, England

      IIF 44

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 45

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 46

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW

      IIF 47

    • One Vine Street, London, W1J 0AH

      IIF 48 IIF 49

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 50 IIF 51

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 52 IIF 53 IIF 54

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 55
  • Street, Timothy William
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Street, Timothy William
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Street, Timothy William
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Street, Timothy William
    Australian company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • One Vine Street, London, W1J 0AH

      IIF 108
  • Street, Timothy William
    Australian director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Vine Street, London, W1J 0AH, England

      IIF 109

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 110
  • Street, Timothy William
    Australian director born in September 1974

    Registered addresses and corresponding companies
  • Street, Tomothy William
    Australian director born in September 1974

    Registered addresses and corresponding companies

    • 7 Barclay Road, Fulham Broadway, London, SW6 1EJ

      IIF 130
  • Mr Timothy William Street
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 131
child relation
Offspring entities and appointments
Active 72
  • 1
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 105 - Director → ME
  • 2
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 53 - Director → ME
  • 3
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 54 - Director → ME
  • 4
    GRACEWELL HEALTHCARE HOLDING LIMITED
    08821985
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 104 - Director → ME
  • 5
    HAMBERLEY (LITTLE BOOKHAM) LIMITED
    - now 08822813
    HAMBERLEY (SUTTON COLDFIELD) LIMITED
    - 2024-10-28 08822813
    GRACEWELL (SUTTON COLDFIELD) LIMITED
    - 2022-01-05 08822813
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -606 GBP2024-12-31
    Officer
    2013-12-20 ~ now
    IIF 76 - Director → ME
  • 6
    HAMBERLEY CARE (BRAMPTON) LIMITED
    - now 11926200
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 79 - Director → ME
  • 7
    HAMBERLEY CARE (CADDINGTON) LIMITED
    - now 11926196
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,150 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 63 - Director → ME
  • 8
    HAMBERLEY CARE (ENFIELD) LIMITED
    - now 11926191
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,221,955 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 12 - Director → ME
  • 9
    HAMBERLEY CARE (SOUTHAMPTON) LIMITED
    - now 11926288
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED
    - 2022-04-28 11926288 11926269, 11926278, 11926295... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    39,566 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 71 - Director → ME
  • 10
    HAMBERLEY CARE (WEST BYFLEET) LIMITED
    - now 11926194
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,774 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 68 - Director → ME
  • 11
    HAMBERLEY CARE (WIXAMS) LIMITED
    - now 11926197
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,290 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 75 - Director → ME
  • 12
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,979,092 GBP2024-12-31
    Officer
    2018-03-02 ~ now
    IIF 14 - Director → ME
  • 13
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,823 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 17 - Director → ME
  • 14
    HAMBERLEY CARE 3 LIMITED
    - now 11926228 11926205, 11926214, 11231703... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    959,820 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 78 - Director → ME
  • 15
    HAMBERLEY CARE 4 LIMITED
    - now 11926214 11926205, 11926228, 11231703... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,107,309 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 81 - Director → ME
  • 16
    HAMBERLEY CARE 5 LIMITED
    - now 11926205 11926214, 11926228, 11231703... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 64 - Director → ME
  • 17
    HAMBERLEY CARE FV (BRISTOL) LIMITED
    - now 11926287
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,621,667 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 82 - Director → ME
  • 18
    HAMBERLEY CARE FV (CAMBRIDGE) LIMITED
    - now 11926292
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -288,429 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 73 - Director → ME
  • 19
    HAMBERLEY CARE FV (COFTON HACKETT) LIMITED
    - now 11926282
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,547,119 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 72 - Director → ME
  • 20
    HAMBERLEY CARE FV (DORKING) LIMITED
    - now 11926299
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 83 - Director → ME
  • 21
    HAMBERLEY CARE FV (EASTLEIGH) LIMITED
    - now 11926296
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,957,436 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 66 - Director → ME
  • 22
    HAMBERLEY CARE FV (EDWALTON) LIMITED
    - now 11926285
    33 Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,881,039 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 77 - Director → ME
  • 23
    HAMBERLEY CARE FV (HINDHEAD) LIMITED
    14719223
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,866 GBP2024-12-31
    Officer
    2023-03-09 ~ now
    IIF 7 - Director → ME
  • 24
    HAMBERLEY CARE FV (KEYNSHAM) LIMITED
    - now 11926280
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,214,305 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 62 - Director → ME
  • 25
    HAMBERLEY CARE FV (WARGRAVE) LIMITED
    - now 11725825
    HAMBERLEY CARE 6 (FV) LIMITED
    - 2024-11-18 11725825
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 4 - Director → ME
  • 26
    HAMBERLEY CARE MANAGEMENT (FV) LIMITED
    11726483 11630765
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    895,350 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 18 - Director → ME
  • 27
    HAMBERLEY CARE MANAGEMENT LIMITED
    11630765 11726483
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,829,219 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 28 - Director → ME
  • 28
    HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED
    13776170 13776156
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,325,049 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 15 - Director → ME
  • 29
    HAMBERLEY CARE OPERATING HOLDING LIMITED
    13776156 13776170
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,469,251 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 29 - Director → ME
  • 30
    HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
    09923023
    1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 109 - Director → ME
  • 31
    HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
    14506027
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    IIF 9 - Director → ME
  • 32
    HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09923016
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED
    - 2022-05-06 09923016
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED
    - 2022-04-27 09923016
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED
    - 2020-03-12 09923016
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    999,773 GBP2024-12-31
    Officer
    2015-12-18 ~ now
    IIF 107 - Director → ME
  • 33
    HAMBERLEY DEVELOPMENT LIMITED
    - now 09170494
    NOOSA DEVELOPMENT LIMITED
    - 2014-12-04 09170494
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    18,661 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-08-11 ~ now
    IIF 27 - Director → ME
  • 34
    HAMBERLEY DEVELOPMENT MANAGEMENT (FV) LIMITED
    11728368 11630851
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,202,463 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 6 - Director → ME
  • 35
    HAMBERLEY DEVELOPMENT MANAGEMENT LIMITED
    11630851 11728368
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,224,401 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 31 - Director → ME
  • 36
    HAMBERLEY FV (MILNGAVIE) LIMITED
    - now SC493277 SC493264, SC493280, SC855423
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED
    - 2022-07-07 SC493277 SC180190, SC466277, SC467935... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 23 - Director → ME
  • 37
    HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
    - now SC493264 SC493277, SC493280, SC855423
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
    - 2020-11-18 SC493264 SC180190, SC466277, SC467935... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 5 - Director → ME
  • 38
    HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
    11654430
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,217,089 GBP2023-12-31
    Officer
    2018-11-01 ~ now
    IIF 85 - Director → ME
  • 39
    HAMBERLEY PROPERTIES (GLASGOW) LIMITED
    11477562
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,787,047 GBP2023-12-31
    Officer
    2018-07-23 ~ now
    IIF 25 - Director → ME
  • 40
    HAMBERLEY PROPERTIES (MILNGAVIE) LIMITED
    SC855423 SC493264, SC493277, SC493280
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 3 - Director → ME
  • 41
    HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
    11593154
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,630,634 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 26 - Director → ME
  • 42
    HAMBERLEY PROPERTIES FV (BRISTOL TRUSTEE) LIMITED
    - now 11926309
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED
    - 2019-07-05 11926309 11926269, 11926278, 11926288... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 67 - Director → ME
  • 43
    HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
    11728335
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,456,305 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 11 - Director → ME
  • 44
    HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED
    - now 11726399
    HAMBERLEY PROPERTIES FV (SALE) LIMITED
    - 2020-02-06 11726399 11593156
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,965,090 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 19 - Director → ME
  • 45
    HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
    11726576
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 30 - Director → ME
  • 46
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED
    - now 11926312
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED
    - 2020-01-06 11926312 11926269, 11926278, 11926288... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 61 - Director → ME
  • 47
    HAMBERLEY PROPERTIES FV (EDWALTON) LIMITED
    - now 11926305
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED
    - 2019-10-29 11926305 11926269, 11926278, 11926288... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,956,589 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 65 - Director → ME
  • 48
    HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED
    - now 11926414
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED
    - 2021-03-10 11926414 11926269, 11926278, 11926288... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 60 - Director → ME
  • 49
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED
    - now 11926297 11926295
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED
    - 2019-07-05 11926297 11926269, 11926278, 11926288... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,718,775 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 74 - Director → ME
  • 50
    HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
    - now SC493280 SC493264, SC493277, SC855423
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED
    - 2020-11-18 SC493280 SC180190, SC466277, SC467935... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,379 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 22 - Director → ME
  • 51
    HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
    11728400
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 21 - Director → ME
  • 52
    HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
    11726552
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 24 - Director → ME
  • 53
    HAMBERLEY PROPERTIES FV (TRING) LIMITED
    - now 11926278
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED
    - 2021-06-28 11926278 11926269, 11926288, 11926295... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 80 - Director → ME
  • 54
    HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
    - now 09850203
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED
    - 2022-05-06 09850203
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,726 GBP2024-12-31
    Officer
    2016-07-01 ~ now
    IIF 106 - Director → ME
  • 55
    HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED
    - now 09247350
    NOOSA DEVELOPMENT (NEWBURY) LIMITED
    - 2022-05-06 09247350
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,031,856 GBP2024-12-31
    Officer
    2014-10-03 ~ now
    IIF 69 - Director → ME
  • 56
    HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09247395
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED
    - 2022-05-06 09247395
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED
    - 2020-03-12 09247395
    NOOSA DEVELOPMENT (EARLEY) LIMITED
    - 2018-10-25 09247395
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,178,886 GBP2024-12-31
    Officer
    2014-10-03 ~ now
    IIF 70 - Director → ME
  • 57
    HCH HAT HOLDCO 2 LIMITED
    16579540
    54 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 2 - Director → ME
  • 58
    MAVEN AND CUSP LIMITED
    07881985
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    539,163 GBP2019-09-30
    Officer
    2011-12-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NOOSA DEVELOPMENT (ADDERBURY) LIMITED
    09247278
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 95 - Director → ME
  • 60
    NOOSA DEVELOPMENT (BATH) LIMITED
    09247276
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 103 - Director → ME
  • 61
    NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
    09247415
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 98 - Director → ME
  • 62
    NOOSA DEVELOPMENT (LANE END) LIMITED
    09247281
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 63
    NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
    09247422
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 35 - Director → ME
  • 64
    NOOSA DEVELOPMENT (SOLIHULL) LIMITED
    09247432
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 99 - Director → ME
  • 65
    NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
    09247413
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 97 - Director → ME
  • 66
    NOOSA DEVELOPMENT (SUTTON) LIMITED
    09247284
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 100 - Director → ME
  • 67
    NOOSA DEVELOPMENT (WOKING) LIMITED
    09247954
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 108 - Director → ME
  • 68
    WAYPOINTS (PLYMOUTH) LIMITED
    07561421
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,007 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 20 - Director → ME
  • 69
    WAYPOINTS (UPTON) LIMITED
    - now 07770601
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,057,408 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 10 - Director → ME
  • 70
    WAYPOINTS (VERWOOD) LIMITED
    - now 07338712
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    287,013 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 13 - Director → ME
  • 71
    WAYPOINTS CARE (SERVICES) LIMITED
    09060032
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,468 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 16 - Director → ME
  • 72
    WAYPOINTS CARE GROUP LIMITED
    - now 07356841
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,841,405 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 8 - Director → ME
Ceased 58
  • 1
    AEDIFICA UK (AMPTHILL) LIMITED - now
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
    - 2020-08-19 11159774
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2018-01-19 ~ 2020-08-13
    IIF 86 - Director → ME
  • 2
    AEDIFICA UK (HAILSHAM) LIMITED - now
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
    - 2021-02-01 11159930
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2018-01-19 ~ 2021-01-28
    IIF 87 - Director → ME
  • 3
    AEDIFICA UK (WHITECHAPEL) LIMITED - now
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED
    - 2024-04-02 11465472
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Officer
    2018-07-16 ~ 2024-03-27
    IIF 90 - Director → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 113 - Director → ME
  • 5
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 126 - Director → ME
  • 6
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 124 - Director → ME
  • 7
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 121 - Director → ME
  • 8
    BONDCARE (ROSEWOOD) LIMITED - now
    HAMBERLEY CARE (STEPNEY) LIMITED
    - 2024-04-02 11926193
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -394,321 GBP2023-12-31
    Officer
    2019-04-04 ~ 2024-03-27
    IIF 96 - Director → ME
  • 9
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 112 - Director → ME
  • 10
    DARLINGTON NEUROLOGICAL CARE CENTRE LTD
    10532297
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-03 ~ 2017-04-05
    IIF 36 - Director → ME
  • 11
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 116 - Director → ME
  • 12
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 115 - Director → ME
  • 13
    ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED - now
    ADDERLEY GREEN CARE CENTRE LIMITED
    - 2017-05-12 09595914
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-05-18 ~ 2017-04-05
    IIF 93 - Director → ME
  • 14
    ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - now
    BADBY PARK LIMITED
    - 2017-05-12 05558328
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ 2017-04-05
    IIF 52 - Director → ME
  • 15
    ELYSIUM NEUROLOGICAL SERVICES LIMITED - now
    SUNFLEUR LIMITED
    - 2017-05-12 08002473
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2017-04-05
    IIF 110 - Director → ME
  • 16
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ 2014-08-14
    IIF 43 - Director → ME
  • 17
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 40 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 41 - Director → ME
  • 19
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 07354282, 07602976, 07603016... (more)
    PRESTON VENTURES LIMITED
    - 2013-05-21 08519456
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2014-08-14
    IIF 33 - Director → ME
  • 20
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 38 - Director → ME
  • 21
    GRACEWELL OPERATIONS HOLDING LIMITED
    09166437
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    IIF 47 - Director → ME
  • 22
    HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
    - now 11593156
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED
    - 2023-11-15 11593156
    HAMBERLEY PROPERTIES (SALE) LIMITED
    - 2022-04-28 11593156 11726399
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,192,714 GBP2024-12-31
    Officer
    2018-09-28 ~ 2025-11-21
    IIF 84 - Director → ME
  • 23
    HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
    - now 11926295
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED
    - 2023-11-16 11926295
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED
    - 2022-04-28 11926295 11926269, 11926278, 11926288... (more)
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED
    - 2019-07-05 11926295 11926297
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED
    - 2019-07-05 11926295 11926269, 11926278, 11926288... (more)
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,148,970 GBP2024-12-31
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 56 - Director → ME
  • 24
    HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
    - now 11926269
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
    - 2023-11-16 11926269
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED
    - 2022-04-28 11926269 11926278, 11926288, 11926295... (more)
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,105,050 GBP2024-12-31
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 57 - Director → ME
  • 25
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 114 - Director → ME
  • 26
    INSPIRE NEUROCARE LIMITED
    11926195
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,039,949 GBP2024-12-31
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 58 - Director → ME
  • 27
    WAYPOINTS CARE (UPTON) LIMITED
    - 2022-04-20 07768849
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 32 - Director → ME
  • 28
    WAYPOINTS CARE (VERWOOD) LIMITED
    - 2022-04-21 06821658
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 46 - Director → ME
  • 29
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED
    - 2022-04-20 11541362
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED
    - 2019-04-25 11541362
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Officer
    2018-08-29 ~ 2022-04-14
    IIF 92 - Director → ME
  • 30
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
    - 2022-04-21 11728326
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Officer
    2018-12-14 ~ 2022-04-14
    IIF 89 - Director → ME
  • 31
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED
    - 2022-09-05 11528632
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Officer
    2018-08-21 ~ 2022-09-01
    IIF 91 - Director → ME
  • 32
    MAGNUS BIDCO LIMITED
    15800625
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-01 ~ 2025-11-21
    IIF 1 - Director → ME
  • 33
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2006-08-29 ~ 2006-08-31
    IIF 59 - Director → ME
  • 34
    NOOSA DEVELOPMENT (LANE END) LIMITED
    09247281
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2015-12-03
    IIF 102 - Director → ME
  • 35
    NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
    09247422
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2015-12-03
    IIF 101 - Director → ME
  • 36
    NOOSA DEVELOPMENT (WOKING) LIMITED
    09247954
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2016-02-11
    IIF 94 - Director → ME
  • 37
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 120 - Director → ME
  • 38
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2002-07-02
    IIF 129 - Director → ME
  • 39
    OHF BASINGSTOKE LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED
    - 2022-05-09 11414175
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 49 - Director → ME
  • 40
    OHF DUNSTABLE LIMITED - now
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
    - 2022-07-07 11175011
    COVE PROPERTIES (DUNSTABLE) LIMITED
    - 2018-04-27 11175011
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    2018-01-29 ~ 2022-06-30
    IIF 51 - Director → ME
  • 41
    OHF SOUTHAMPTON LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
    - 2022-05-09 11414181
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 48 - Director → ME
  • 42
    OHF WORCESTER LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
    - 2022-05-09 11115723
    HELIANTHUS MANAGEMENT LIMITED
    - 2018-08-16 11115723
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    2017-12-18 ~ 2022-04-30
    IIF 45 - Director → ME
  • 43
    PROTOMED LIMITED
    06328310
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2008-07-24 ~ 2013-03-18
    IIF 39 - Director → ME
  • 44
    REVERA DEVELOPMENT (ASCOT) LIMITED - now
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
    - 2019-02-12 09670354
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-03 ~ 2018-09-06
    IIF 50 - Director → ME
  • 45
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18 02193879, 02335573, 02381505... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ 2014-08-14
    IIF 37 - Director → ME
  • 46
    THE BRIDGE CARE CENTRE LIMITED
    10310700
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-08-03 ~ 2017-04-05
    IIF 88 - Director → ME
  • 47
    THP (UK) NUMBER TWO LIMITED - now
    WAYPOINTS CARE (PLYMOUTH) LIMITED
    - 2024-02-11 07418487
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Officer
    2019-06-28 ~ 2023-09-28
    IIF 44 - Director → ME
  • 48
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 118 - Director → ME
  • 49
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 123 - Director → ME
  • 50
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 01946682, 03486535
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 127 - Director → ME
  • 51
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 01946682, 04375031
    SHELFCO (NO.1413) LIMITED - 1998-03-06 01226222, 01712354, 01712355... (more)
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 122 - Director → ME
  • 52
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 117 - Director → ME
  • 53
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01 03738107, 04327848
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 119 - Director → ME
  • 54
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744, 03738107
    HOUGHTON HOLDINGS LIMITED
    - 2002-05-20 04327848
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11 03239262, 03239272, 03275267... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2004-11-12
    IIF 130 - Director → ME
  • 55
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535, 04375031
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 125 - Director → ME
  • 56
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 128 - Director → ME
  • 57
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 111 - Director → ME
  • 58
    WT UK OPCO 4 LIMITED - now 06350701, 06523336, 16044145... (more)
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 07354282, 07602976, 07603016... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-12 ~ 2014-08-14
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.