1
GROSVENOR NEW HOMES LIMITED - 2011-11-16
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
126,685 GBP2024-03-31
Officer
2010-08-05 ~ now
IIF 55 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 34 - Has significant influence or control → OE
2
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
3
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
4
11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
52 GBP2024-03-31
Officer
2021-09-03 ~ now
IIF 63 - Director → ME
5
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
6
LONDON COMMUNITY HOME CARE LIMITED - 2024-02-13
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,591 GBP2024-03-31
Officer
2024-02-01 ~ now
IIF 51 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (7 parents)
Person with significant control
2022-02-04 ~ dissolved
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
IIF 42 - Right to appoint or remove directors → OE
8
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Person with significant control
2020-04-04 ~ dissolved
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
9
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
10
EXOZ LIMITED - 2021-10-28
11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-05 ~ now
IIF 61 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
22,024,242 GBP2024-03-31
Person with significant control
2020-04-04 ~ now
IIF 33 - Has significant influence or control → OE
12
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
22,780 GBP2024-03-31
Person with significant control
2020-04-04 ~ now
IIF 38 - Has significant influence or control → OE
13
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
14
11 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,987,694 GBP2024-03-31
Person with significant control
2021-02-19 ~ now
IIF 26 - Has significant influence or control → OE
15
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Has significant influence or control → OE
16
EXCELCARE HOLDINGS PLC - 2009-03-18
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
-1,567 GBP2024-03-31
Person with significant control
2020-04-04 ~ now
IIF 30 - Has significant influence or control → OE
17
4th Floor St Paul's Gate, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
18
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
19
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence or control → OE
20
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
21
GELSTAR ENVIRONMENTAL MANAGEMENT LIMITED - 2022-05-10
GELSTAR LIMITED - 2013-04-08
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
10,570,528 GBP2024-03-31
Officer
2010-10-25 ~ now
IIF 56 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 31 - Has significant influence or control → OE
22
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 67 - Director → ME
23
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-94,068 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 65 - Director → ME
24
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,131 GBP2024-03-31
Officer
2018-04-06 ~ now
IIF 53 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 32 - Has significant influence or control → OE
25
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-10-24 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-04-04 ~ dissolved
IIF 28 - Has significant influence or control → OE
26
STEPHEN BRADBURY (ARCHITECTS) LIMITED - 2024-12-03
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1,222 GBP2024-03-31
Officer
2003-04-14 ~ now
IIF 54 - Director → ME
27
GUILDMORE CONSTRUCTION LIMITED - 2022-06-24
11 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
393,535 GBP2024-03-31
Officer
2020-12-11 ~ now
IIF 62 - Director → ME
28
11 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 46 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
29
GUILDMORE DEVELOPMENTS LIMITED - 2024-09-27
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,229,842 GBP2024-03-31
Officer
2018-05-16 ~ now
IIF 68 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 29 - Has significant influence or control → OE
30
GUILDMORE (CROWN LANE) LIMITED - 2023-05-08
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,312 GBP2024-03-31
Officer
2018-05-24 ~ now
IIF 64 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 39 - Has significant influence or control → OE
31
EXCELCARE DEVELOPMENTS LTD. - 2011-10-10
HELMER LIMITED - 2001-06-04
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
4,950,873 GBP2024-03-31
Officer
2001-11-09 ~ now
IIF 52 - Director → ME
32
11 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 47 - Director → ME
33
11 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 45 - Director → ME
34
11 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 48 - Director → ME
35
GUILDMORE PLANNED WORKS LIMITED - 2025-03-20
GUILDMORE (BRADFIELD) LIMITED - 2024-09-27
Kalamu House, Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,199 GBP2024-03-31
Officer
2018-05-15 ~ now
IIF 69 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 40 - Has significant influence or control → OE
36
Vistra Corporate Services, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
37
11 Coldbath Square, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-17 ~ now
IIF 20 - Has significant influence or control → OE
38
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 49 - Director → ME
39
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
40
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
41
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
42
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
43
CROWDMORE CAPITAL LIMITED - 2016-08-11
CAPITAL FACTION LTD - 2016-04-19
Kalumu House, 11 Coldbath Square, London, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
1,385,751 GBP2023-04-01 ~ 2024-03-31
Officer
2015-11-24 ~ now
IIF 58 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 24 - Has significant influence or control → OE
44
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2019-11-27 ~ now
IIF 50 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares - More than 25% → OE
46
70 High Street, Chislehurst, England
Active Corporate (5 parents)
Equity (Company account)
-94,522 GBP2024-12-31
Officer
2021-05-21 ~ now
IIF 44 - Director → ME
47
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
690,052 GBP2024-03-31
Person with significant control
2020-04-04 ~ now
IIF 37 - Has significant influence or control → OE
48
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
48,834 GBP2024-03-31
Officer
2015-08-25 ~ now
IIF 57 - Director → ME
Person with significant control
2020-04-04 ~ now
IIF 36 - Has significant influence or control → OE
49
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
50
11 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-11,027 GBP2024-03-31
Person with significant control
2020-09-18 ~ now
IIF 25 - Has significant influence or control → OE
51
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-04 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% → OE