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 27 - 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 12 - 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 21 - 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 20 - Secretary → ME
5
 Suite 7,   Arkleigh Mansions, 200 Brent Street, London, United KingdomActive Corporate (4 parents)
Officer
 2024-11-27 ~ nowIIF 29 - 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 24 - Secretary → ME
7
 Staverton Court, Staverton, CheltenhamLiquidation Corporate (4 parents)
Equity (Company account)
121,572 GBP2023-03-31
Officer
 2020-11-11 ~ nowIIF 15 - 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 8 - 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 7 - 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 32 - 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 1 - 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 2 - 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 22 - Secretary → ME
14
 Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomActive Corporate (2 parents)
Officer
 2024-03-27 ~ nowIIF 36 - 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 33 - 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 30 - 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 5 - 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 13 - 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 10 - Secretary → ME
20
 Suite 7 Arkleigh Mansions, 200 Brent Street, LondonDissolved Corporate (4 parents)
Officer
 2019-12-12 ~ dissolvedIIF 31 - 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 26 - 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 18 - 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 9 - 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 6 - Secretary → ME
25
 Suite 7, Arkleigh Mansions, 200 Brent Street, London, United KingdomActive Corporate (4 parents)
Officer
 2024-10-15 ~ nowIIF 25 - 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 14 - Secretary → ME
27
 Suite 7,  Arkleigh Court, 200 Brent Street, London, United KingdomDissolved Corporate (5 parents)
Officer
 2021-10-28 ~ dissolvedIIF 3 - 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 19 - 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 4 - 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 35 - Director → ME
 2017-02-07 ~ nowIIF 11 - 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 34 - 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 28 - 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 16 - 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 23 - 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