1
HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
33 Glasshouse Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-606 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 33 - Director → ME
2
HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,382,911 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 50 - Director → ME
3
HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16
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 16 - Director → ME
4
HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,221,955 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 49 - Director → ME
5
HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Current Assets (Company account)
39,566 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 35 - Director → ME
6
HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-330,774 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 13 - Director → ME
7
HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
184,290 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 34 - Director → ME
8
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,979,092 GBP2024-12-31
Officer
2018-03-02 ~ now
IIF 46 - Director → ME
9
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,803,823 GBP2023-12-31
Officer
2018-10-18 ~ now
IIF 44 - Director → ME
10
HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
959,820 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 54 - Director → ME
11
HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,107,309 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 32 - Director → ME
12
HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 31 - Director → ME
13
HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,621,667 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 18 - Director → ME
14
HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14
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 28 - Director → ME
15
HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,547,119 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 24 - Director → ME
16
HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 27 - Director → ME
17
HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,957,436 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 41 - Director → ME
18
HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
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 12 - Director → ME
19
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-44,866 GBP2024-12-31
Officer
2023-03-09 ~ now
IIF 2 - Director → ME
20
HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,214,305 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 53 - Director → ME
21
HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
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 21 - Director → ME
22
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
895,350 GBP2023-12-31
Officer
2018-12-13 ~ now
IIF 8 - Director → ME
23
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,829,219 GBP2023-12-31
Officer
2018-10-18 ~ now
IIF 40 - Director → ME
24
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 26 - Director → ME
25
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 43 - Director → ME
26
1 Vine Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 67 - Director → ME
27
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-25 ~ now
IIF 15 - Director → ME
28
HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED - 2022-05-06
HAMBERLEY (YOSEMITE AMPTHILL) LIMITED - 2022-04-27
HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED - 2020-03-12
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
999,773 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 39 - Director → ME
29
NOOSA DEVELOPMENT LIMITED - 2014-12-04
33 Glasshouse Street, London, England
Active Corporate (4 parents, 12 offsprings)
Profit/Loss (Company account)
18,661 GBP2024-01-01 ~ 2024-12-31
Officer
2016-11-08 ~ now
IIF 56 - Director → ME
30
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,202,463 GBP2023-12-31
Officer
2018-12-14 ~ now
IIF 14 - Director → ME
31
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,224,401 GBP2023-12-31
Officer
2018-10-18 ~ now
IIF 19 - Director → ME
32
MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED - 2022-07-07
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 52 - Director → ME
33
MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
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 38 - Director → ME
34
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 29 - Director → ME
35
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
14,787,047 GBP2023-12-31
Officer
2018-07-23 ~ now
IIF 7 - Director → ME
36
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 23 - Director → ME
37
HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 25 - Director → ME
38
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 37 - Director → ME
39
HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06
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 3 - Director → ME
40
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 48 - Director → ME
41
HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
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 30 - Director → ME
42
HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
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 22 - Director → ME
43
HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
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 6 - Director → ME
44
HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
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 45 - Director → ME
45
MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
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 4 - Director → ME
46
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
230 GBP2023-12-31
Officer
2018-12-14 ~ now
IIF 17 - Director → ME
47
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-13 GBP2023-12-31
Officer
2018-12-13 ~ now
IIF 36 - Director → ME
48
HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 51 - Director → ME
49
HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
618,726 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 47 - Director → ME
50
NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,031,856 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 5 - Director → ME
51
HAMBERLEY (YOSEMITE HAILSHAM) LIMITED - 2022-05-06
HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED - 2020-03-12
NOOSA DEVELOPMENT (EARLEY) LIMITED - 2018-10-25
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,178,886 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 10 - Director → ME
52
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 69 - Director → ME
53
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 77 - Director → ME
54
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 70 - Director → ME
55
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 73 - Director → ME
56
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 75 - Director → ME
57
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 71 - Director → ME
58
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 76 - Director → ME
59
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 74 - Director → ME
60
One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 72 - Director → ME
61
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-80,007 GBP2024-12-31
Officer
2019-06-28 ~ now
IIF 42 - Director → ME
62
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 11 - Director → ME
63
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 9 - Director → ME
64
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
24,468 GBP2024-12-31
Officer
2019-06-28 ~ now
IIF 20 - Director → ME
65
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 1 - Director → ME