1
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-18 ~ 2022-10-14
IIF 3 - Director → ME
2
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-01 ~ 2022-10-14
IIF 18 - Director → ME
3
ANGEL GARDENS PROPERTY COMPANY LIMITED
OE008645 26 New Street, 26 New Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-07-18 ~ now
IIF 19 - Managing Officer → ME
4
BERKLEY CARE (WARWICK) LIMITED
- now 06726552LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-12-19 ~ 2022-10-14
IIF 22 - Director → ME
5
BERKLEY CARE LEYCESTER HOUSE LIMITED - now
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2025-10-01
BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (16 parents)
Officer
2019-12-19 ~ 2019-12-19
IIF 17 - Director → ME
6
BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED - now
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-11-27 ~ 2019-12-19
IIF 9 - Director → ME
7
BROAD STREET PROPERTY COMPANY LIMITED
OE008656 26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 27 - Managing Officer → ME
8
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-14 ~ 2022-10-14
IIF 8 - Director → ME
9
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2022-10-14
IIF 10 - Director → ME
10
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-16 ~ 2022-10-14
IIF 4 - Director → ME
11
HAILSHAM HOUSE (NEW ROAD) LIMITED
- now 06780105FREDWICK LIMITED - 2009-01-30
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-10-14
IIF 6 - Director → ME
12
HOLLAND STREET PROPERTY COMPANY LIMITED
OE008630 26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 25 - Managing Officer → ME
13
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-10-14
IIF 7 - Director → ME
14
KINGSTON GATE PROPERTIES LIMITED
OE008010 Po Box 3175 Ritter House 5th Floor, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 24 - Managing Officer → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-12-26
REASCH DEVELOPMENTS LIMITED - 2017-10-31
Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-08-23 ~ 2023-03-03
IIF 5 - Director → ME
16
ONE NEW OXFORD STREET GENERAL PARTNER LIMITED
- now 09225915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-13
Due to be dissolved on 2025-10-14
SOHO WORKS GENERAL PARTNER LIMITED - 2015-05-20
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2021-03-31 ~ 2023-03-24
IIF 21 - Director → ME
17
26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 26 - Managing Officer → ME
18
SPRINGSIDE PROPERTY (BLOCK E) LIMITED
OE008322 26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 23 - Managing Officer → ME
19
SPRINGSIDE PROPERTY (RESIDENTIAL) LIMITED
OE008342 26 New Street, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 30 - Managing Officer → ME
20
SPRINGSIDE PROPERTY COMPANY LIMITED
OE008452 26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 28 - Managing Officer → ME
21
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-04 ~ 2022-10-14
IIF 14 - Director → ME
22
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-22 ~ 2022-10-14
IIF 20 - Director → ME
23
TANGLEWOOD CARE HOMES LIMITED
- now 07745826PEARLSWAN LIMITED - 2011-09-23
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-12-04 ~ 2022-10-14
IIF 12 - Director → ME
24
TANGLEWOOD CARE SERVICES LIMITED
- now 09618366TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
2 Endeavour Park, Boston, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-04 ~ 2019-12-04
IIF 11 - Director → ME
25
1 Fleet Place, 8th Floor, London, England
Dissolved Corporate (8 parents)
Officer
2019-12-04 ~ dissolved
IIF 13 - Director → ME
26
TOWER ONE PROPERTY COMPANY LIMITED
OE010774 26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 29 - Managing Officer → ME
27
2 Bentinck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-14 ~ 2023-03-29
IIF 31 - Director → ME
2021-10-11 ~ 2022-04-11
IIF 1 - Secretary → ME
28
YC SHAFTESBURY HOLDINGS LIMITED
13671194 2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-11 ~ 2022-04-29
IIF 2 - Secretary → ME
29
YC SHEPHERDS BUSH (MARKET) LIMITED
- now 08660330ORION SHEPHERDS BUSH (MARKET) LIMITED
- 2020-09-22
08660330 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2020-09-17 ~ 2023-04-24
IIF 16 - Director → ME
30
YC SHEPHERDS BUSH LIMITED
- now 07206167ORION SHEPHERDS BUSH LIMITED
- 2020-09-22
07206167 2 Bentinck Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2020-09-17 ~ 2023-04-20
IIF 15 - Director → ME