1
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolvedIIF 129 - Director → ME
2
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolvedIIF 77 - Director → ME
3
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)
Officer
2014-05-30 ~ dissolvedIIF 78 - Director → ME
4
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolvedIIF 128 - Director → ME
5
GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
33 Glasshouse Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-606 GBP2024-12-31
Officer
2013-12-20 ~ nowIIF 102 - Director → ME
6
HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,382,911 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 105 - Director → ME
7
HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
664,150 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 89 - Director → ME
8
HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,221,955 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 48 - Director → ME
9
HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Current Assets (Company account)
39,566 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 97 - Director → ME
10
HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-330,774 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 94 - Director → ME
11
HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
184,290 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 101 - Director → ME
12
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,979,092 GBP2024-12-31
Officer
2018-03-02 ~ nowIIF 50 - Director → ME
13
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,803,823 GBP2023-12-31
Officer
2018-10-18 ~ nowIIF 53 - Director → ME
14
HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
959,820 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 104 - Director → ME
15
HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,107,309 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 107 - Director → ME
16
HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 90 - Director → ME
17
HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,621,667 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 108 - Director → ME
18
HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-288,429 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 99 - Director → ME
19
HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,547,119 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 98 - Director → ME
20
HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 109 - Director → ME
21
HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,957,436 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 92 - Director → ME
22
HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
33 Glasshouse Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,881,039 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 103 - Director → ME
23
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-44,866 GBP2024-12-31
Officer
2023-03-09 ~ nowIIF 43 - Director → ME
24
HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,214,305 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 88 - Director → ME
25
HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-300 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 40 - Director → ME
26
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
895,350 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 54 - Director → ME
27
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,829,219 GBP2023-12-31
Officer
2018-10-18 ~ nowIIF 64 - Director → ME
28
33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,325,049 GBP2024-12-31
Officer
2023-01-16 ~ nowIIF 51 - Director → ME
29
33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
7,469,251 GBP2024-12-31
Officer
2023-01-16 ~ nowIIF 65 - Director → ME
30
1 Vine Street, London, EnglandDissolved Corporate (4 parents)
Officer
2015-12-18 ~ dissolvedIIF 22 - Director → ME
31
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-25 ~ nowIIF 45 - Director → ME
32
HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06
HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-12
HAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
999,773 GBP2024-12-31
Officer
2015-12-18 ~ nowIIF 23 - Director → ME
33
NOOSA DEVELOPMENT LIMITED - 2014-12-04
33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 14 offsprings)
Profit/Loss (Company account)
18,661 GBP2024-01-01 ~ 2024-12-31
Officer
2014-08-11 ~ nowIIF 63 - Director → ME
34
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,202,463 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 42 - Director → ME
35
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,224,401 GBP2023-12-31
Officer
2018-10-18 ~ nowIIF 67 - Director → ME
36
MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED - 2022-07-07
1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-04-04 ~ nowIIF 59 - Director → ME
37
MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-04 ~ nowIIF 41 - Director → ME
38
HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,192,714 GBP2024-12-31
Officer
2018-09-28 ~ nowIIF 111 - Director → ME
39
INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,148,970 GBP2024-12-31
Officer
2019-04-04 ~ nowIIF 82 - Director → ME
40
HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,105,050 GBP2024-12-31
Officer
2019-04-04 ~ nowIIF 83 - Director → ME
41
33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,217,089 GBP2023-12-31
Officer
2018-11-01 ~ nowIIF 115 - Director → ME
42
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
14,787,047 GBP2023-12-31
Officer
2018-07-23 ~ nowIIF 61 - Director → ME
43
4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2025-07-14 ~ nowIIF 39 - Director → ME
44
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,630,634 GBP2023-12-31
Officer
2018-09-28 ~ nowIIF 62 - Director → ME
45
HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 93 - Director → ME
46
33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,456,305 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 47 - Director → ME
47
HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,965,090 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 55 - Director → ME
48
33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,525,939 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 66 - Director → ME
49
HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,942,337 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 87 - Director → ME
50
HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,956,589 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 91 - Director → ME
51
HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,213,267 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 86 - Director → ME
52
HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,718,775 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 100 - Director → ME
53
MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
4,577,379 GBP2024-12-31
Officer
2019-04-04 ~ nowIIF 58 - Director → ME
54
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
230 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 57 - Director → ME
55
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-13 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 60 - Director → ME
56
HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 106 - Director → ME
57
HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
618,726 GBP2024-12-31
Officer
2016-07-01 ~ nowIIF 20 - Director → ME
58
NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,031,856 GBP2024-12-31
Officer
2014-10-03 ~ nowIIF 95 - Director → ME
59
NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,178,886 GBP2024-12-31
Officer
2014-10-03 ~ nowIIF 96 - Director → ME
60
54 Portland Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-14 ~ nowIIF 38 - Director → ME
61
10 Lower Thames Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,039,949 GBP2024-12-31
Officer
2019-04-04 ~ nowIIF 84 - Director → ME
62
10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2024-11-01 ~ nowIIF 37 - Director → ME
63
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
539,163 GBP2019-09-30
Officer
2011-12-14 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
64
One Vine Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 119 - Director → ME
65
One Vine Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 127 - Director → ME
66
One Vine Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 122 - Director → ME
67
One Vine Street, LondonDissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolvedIIF 26 - Director → ME
68
One Vine Street, LondonDissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolvedIIF 27 - Director → ME
69
One Vine Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 123 - Director → ME
70
One Vine Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 121 - Director → ME
71
One Vine Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 124 - Director → ME
72
One Vine Street, LondonDissolved Corporate (4 parents)
Officer
2016-06-28 ~ dissolvedIIF 21 - Director → ME
73
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-80,007 GBP2024-12-31
Officer
2019-06-28 ~ nowIIF 56 - Director → ME
74
WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,057,408 GBP2024-12-31
Officer
2019-06-28 ~ nowIIF 46 - Director → ME
75
WAYPOINT (VERWOOD) LIMITED - 2010-08-18
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
287,013 GBP2024-12-31
Officer
2019-06-28 ~ nowIIF 49 - Director → ME
76
33 Glasshouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
24,468 GBP2024-12-31
Officer
2019-06-28 ~ nowIIF 52 - Director → ME
77
ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
14,841,405 GBP2024-12-31
Officer
2019-06-28 ~ nowIIF 44 - Director → ME