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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

Mcalear, Duncan John Howard

child relation
Offspring entities and appointments
Active 65
  • 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
Ceased 24
  • 1
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    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 57 - Director → ME
  • 2
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    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 58 - Director → ME
  • 3
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
    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 64 - Director → ME
  • 4
    HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
    HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
    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 89 - Director → ME
  • 5
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-19 ~ 2017-04-05
    IIF 79 - Director → ME
  • 6
    ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ 2017-04-05
    IIF 78 - Director → ME
  • 7
    BADBY PARK LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ 2017-04-05
    IIF 81 - Director → ME
  • 8
    SUNFLEUR LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2017-04-05
    IIF 80 - Director → ME
  • 9
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,192,714 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-11-01
    IIF 63 - Director → ME
  • 10
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,148,970 GBP2024-12-31
    Officer
    2019-04-04 ~ 2024-11-01
    IIF 84 - Director → ME
  • 11
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,105,050 GBP2024-12-31
    Officer
    2019-04-04 ~ 2024-11-01
    IIF 85 - Director → ME
  • 12
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,039,949 GBP2024-12-31
    Officer
    2019-04-04 ~ 2024-11-01
    IIF 86 - Director → ME
  • 13
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    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 55 - Director → ME
  • 14
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    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 88 - Director → ME
  • 15
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    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 59 - Director → ME
  • 16
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    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 61 - Director → ME
  • 17
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
    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 65 - Director → ME
  • 18
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
    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 60 - Director → ME
  • 19
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
    COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
    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 66 - Director → ME
  • 20
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
    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 62 - Director → ME
  • 21
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
    HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
    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 87 - Director → ME
  • 22
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ 2018-09-06
    IIF 82 - Director → ME
  • 23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-11-08 ~ 2017-04-05
    IIF 68 - Director → ME
  • 24
    WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
    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 83 - Director → ME

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