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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy William Street

    Related profiles found in government register
  • Mr Timothy William Street
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 1
  • Street, Timothy William
    Australian born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 2 IIF 3
  • Street, Timothy William
    Australian company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • One Vine Street, London, W1J 0AH

      IIF 4
  • Street, Timothy William
    Australian director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Vine Street, London, W1J 0AH, England

      IIF 5

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 6
  • Street, Timothy William
    Australian director born in September 1974

    Registered addresses and corresponding companies
  • Street, Tomothy William
    Australian director born in September 1974

    Registered addresses and corresponding companies

    • 7 Barclay Road, Fulham Broadway, London, SW6 1EJ

      IIF 26
  • Street, Timothy William
    Australian born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Street, Timothy William
    Australian company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bristol Gardens, Putney, London, SW15 3TG

      IIF 59

    • One Vine Street, London, W1J 0AH

      IIF 60 IIF 61

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 62

    • Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS, England

      IIF 63
  • Street, Timothy William
    Australian director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 64

    • 6, John Bradshaw Court Alexandria Way, Congleton Business Park, Congleton, Cheshire, CW12 1LB, United Kingdom

      IIF 65

    • 1, Bristol Gardens, Putney, London, SW15 3TG

      IIF 66 IIF 67 IIF 68

    • 1 Bristol Gardens, Putney, London, SW15 3TG, United Kingdom

      IIF 69

    • 1, Vine Street, London, W1J 0AH, England

      IIF 70

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 71

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 72

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW

      IIF 73

    • One Vine Street, London, W1J 0AH

      IIF 74 IIF 75

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 76 IIF 77

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 78 IIF 79 IIF 80

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 81
  • Street, Timothy William
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Street, Timothy William
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 127
  • 1
    AEDIFICA UK (AMPTHILL) LIMITED - now
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
    - 2020-08-19 11159774
    13 Hanover Square, London, England
    Active Corporate (14 parents)
    Officer
    2018-01-19 ~ 2020-08-13
    IIF 113 - Director → ME
  • 2
    AEDIFICA UK (HAILSHAM) LIMITED - now
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
    - 2021-02-01 11159930
    13 Hanover Square, London, England
    Active Corporate (13 parents)
    Officer
    2018-01-19 ~ 2021-01-28
    IIF 114 - Director → ME
  • 3
    AEDIFICA UK (WHITECHAPEL) LIMITED - now
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED
    - 2024-04-02 11465472
    13 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2024-03-27
    IIF 117 - Director → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 9 - Director → ME
  • 5
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 22 - Director → ME
  • 6
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 20 - Director → ME
  • 7
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 17 - Director → ME
  • 8
    BONDCARE (ROSEWOOD) LIMITED - now
    HAMBERLEY CARE (STEPNEY) LIMITED
    - 2024-04-02 11926193
    HAMBERLEY CARE (PROJECT 9) LIMITED
    - 2023-06-30 11926193 11926205... (more)
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ 2024-03-27
    IIF 112 - Director → ME
  • 9
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 8 - Director → ME
  • 10
    DARLINGTON NEUROLOGICAL CARE CENTRE LTD
    10532297
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-02-03 ~ 2017-04-05
    IIF 62 - Director → ME
  • 11
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 12 - Director → ME
  • 12
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 11 - Director → ME
  • 13
    ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED - now
    ADDERLEY GREEN CARE CENTRE LIMITED
    - 2017-05-12 09595914
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2015-05-18 ~ 2017-04-05
    IIF 120 - Director → ME
  • 14
    ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - now
    BADBY PARK LIMITED
    - 2017-05-12 05558328
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (23 parents)
    Officer
    2012-06-29 ~ 2017-04-05
    IIF 78 - Director → ME
  • 15
    ELYSIUM NEUROLOGICAL SERVICES LIMITED - now
    SUNFLEUR LIMITED
    - 2017-05-12 08002473
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2017-04-05
    IIF 6 - Director → ME
  • 16
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-11 ~ 2014-08-14
    IIF 69 - Director → ME
  • 17
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 08519456... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 66 - Director → ME
  • 18
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 08519456... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 67 - Director → ME
  • 19
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 09063507... (more)
    PRESTON VENTURES LIMITED
    - 2013-05-21 08519456
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2014-08-14
    IIF 59 - Director → ME
  • 20
    GRACEWELL HEALTHCARE 5 LIMITED
    08822651 08519456... (more)
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 131 - Director → ME
  • 21
    GRACEWELL HEALTHCARE 6 LIMITED
    09012065 08519456... (more)
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 79 - Director → ME
  • 22
    GRACEWELL HEALTHCARE 7 LIMITED
    09063507 08519456... (more)
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 80 - Director → ME
  • 23
    GRACEWELL HEALTHCARE HOLDING LIMITED
    08821985
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 130 - Director → ME
  • 24
    GRACEWELL HEALTHCARE LIMITED
    - now 07354282 07603016... (more)
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2011-12-12 ~ 2014-08-14
    IIF 64 - Director → ME
  • 25
    GRACEWELL OPERATIONS HOLDING LIMITED
    09166437
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2014-08-07 ~ 2014-08-14
    IIF 73 - Director → ME
  • 26
    HAMBERLEY (LITTLE BOOKHAM) LIMITED
    - now 08822813
    HAMBERLEY (SUTTON COLDFIELD) LIMITED
    - 2024-10-28 08822813
    GRACEWELL (SUTTON COLDFIELD) LIMITED
    - 2022-01-05 08822813
    33 Glasshouse Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-12-20 ~ now
    IIF 102 - Director → ME
  • 27
    HAMBERLEY CARE (BRAMPTON) LIMITED
    - now 11926200
    HAMBERLEY CARE (PROJECT 7) LIMITED
    - 2021-06-11 11926200 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 105 - Director → ME
  • 28
    HAMBERLEY CARE (CADDINGTON) LIMITED
    - now 11926196
    HAMBERLEY CARE (PROJECT 8) LIMITED
    - 2022-03-16 11926196 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 89 - Director → ME
  • 29
    HAMBERLEY CARE (ENFIELD) LIMITED
    - now 11926191
    HAMBERLEY CARE (PROJECT 5) LIMITED
    - 2020-12-21 11926191 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 38 - Director → ME
  • 30
    HAMBERLEY CARE (SOUTHAMPTON) LIMITED
    - now 11926288 11926269
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED
    - 2022-04-28 11926288 11926269... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 97 - Director → ME
  • 31
    HAMBERLEY CARE (WEST BYFLEET) LIMITED
    - now 11926194
    HAMBERLEY CARE (PROJECT 4) LIMITED
    - 2020-11-04 11926194 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 94 - Director → ME
  • 32
    HAMBERLEY CARE (WIXAMS) LIMITED
    - now 11926197
    HAMBERLEY CARE (PROJECT 6) LIMITED
    - 2020-12-19 11926197 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 101 - Director → ME
  • 33
    HAMBERLEY CARE 1 LIMITED
    11231703 11630761... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-02 ~ now
    IIF 40 - Director → ME
  • 34
    HAMBERLEY CARE 2 LIMITED
    11630761 11926214... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-18 ~ now
    IIF 43 - Director → ME
  • 35
    HAMBERLEY CARE 3 LIMITED
    - now 11926228 11630761... (more)
    HAMBERLEY CARE (PROJECT 1) LIMITED
    - 2019-08-29 11926228 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 104 - Director → ME
  • 36
    HAMBERLEY CARE 4 LIMITED
    - now 11926214 11630761... (more)
    HAMBERLEY CARE (PROJECT 2) LIMITED
    - 2019-12-04 11926214 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 107 - Director → ME
  • 37
    HAMBERLEY CARE 5 LIMITED
    - now 11926205 11926214... (more)
    HAMBERLEY CARE (PROJECT 3) LIMITED
    - 2020-08-25 11926205 11926197... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 90 - Director → ME
  • 38
    HAMBERLEY CARE FV (BRISTOL) LIMITED
    - now 11926287
    HAMBERLEY CARE PROJECT 6 (FV) LIMITED
    - 2021-06-14 11926287 11926280... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 108 - Director → ME
  • 39
    HAMBERLEY CARE FV (CAMBRIDGE) LIMITED
    - now 11926292
    HAMBERLEY CARE PROJECT 7 (FV) LIMITED
    - 2021-06-14 11926292 11926280... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 99 - Director → ME
  • 40
    HAMBERLEY CARE FV (COFTON HACKETT) LIMITED
    - now 11926282
    HAMBERLEY CARE PROJECT 5 (FV) LIMITED
    - 2020-12-19 11926282 11926280... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 98 - Director → ME
  • 41
    HAMBERLEY CARE FV (DORKING) LIMITED
    - now 11926299
    HAMBERLEY CARE PROJECT 3 (FV) LIMITED
    - 2020-12-19 11926299 11926280... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 109 - Director → ME
  • 42
    HAMBERLEY CARE FV (EASTLEIGH) LIMITED
    - now 11926296
    HAMBERLEY CARE PROJECT 4 (FV) LIMITED
    - 2020-12-21 11926296 11926280... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-04 ~ now
    IIF 92 - Director → ME
  • 43
    HAMBERLEY CARE FV (EDWALTON) LIMITED
    - now 11926285
    HAMBERLEY CARE PROJECT 1 (FV) LIMITED
    - 2020-11-20 11926285 11926280... (more)
    33 Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 103 - Director → ME
  • 44
    HAMBERLEY CARE FV (HINDHEAD) LIMITED
    14719223
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-09 ~ now
    IIF 33 - Director → ME
  • 45
    HAMBERLEY CARE FV (KEYNSHAM) LIMITED
    - now 11926280
    HAMBERLEY CARE PROJECT 2 (FV) LIMITED
    - 2020-12-21 11926280 11926299... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 88 - Director → ME
  • 46
    HAMBERLEY CARE FV (WARGRAVE) LIMITED
    - now 11725825
    HAMBERLEY CARE 6 (FV) LIMITED
    - 2024-11-18 11725825
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 30 - Director → ME
  • 47
    HAMBERLEY CARE MANAGEMENT (FV) LIMITED
    11726483 11630765
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-13 ~ now
    IIF 44 - Director → ME
  • 48
    HAMBERLEY CARE MANAGEMENT LIMITED
    11630765 11726483
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-18 ~ now
    IIF 54 - Director → ME
  • 49
    HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED
    13776170 13776156
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 41 - Director → ME
  • 50
    HAMBERLEY CARE OPERATING HOLDING LIMITED
    13776156 13776170
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 55 - Director → ME
  • 51
    HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
    09923023
    1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 52
    HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
    14506027
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 35 - Director → ME
  • 53
    HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09923016
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED
    - 2022-05-06 09923016
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED
    - 2022-04-27 09923016
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED
    - 2020-03-12 09923016
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-18 ~ now
    IIF 3 - Director → ME
  • 54
    HAMBERLEY DEVELOPMENT LIMITED
    - now 09170494
    NOOSA DEVELOPMENT LIMITED
    - 2014-12-04 09170494
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2014-08-11 ~ now
    IIF 53 - Director → ME
  • 55
    HAMBERLEY DEVELOPMENT MANAGEMENT (FV) LIMITED
    11728368 11630851
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 32 - Director → ME
  • 56
    HAMBERLEY DEVELOPMENT MANAGEMENT LIMITED
    11630851 11728368
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-18 ~ now
    IIF 57 - Director → ME
  • 57
    HAMBERLEY FV (MILNGAVIE) LIMITED
    - now SC493277 SC493264... (more)
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED
    - 2022-07-07 SC493277 SC493280... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ now
    IIF 49 - Director → ME
  • 58
    HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
    - now SC493264 SC493280... (more)
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
    - 2020-11-18 SC493264 SC493280... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-04-04 ~ now
    IIF 31 - Director → ME
  • 59
    HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
    11654430
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-01 ~ now
    IIF 111 - Director → ME
  • 60
    HAMBERLEY PROPERTIES (GLASGOW) LIMITED
    11477562
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 51 - Director → ME
  • 61
    HAMBERLEY PROPERTIES (MILNGAVIE) LIMITED
    SC855423 SC493280... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 29 - Director → ME
  • 62
    HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
    11593154
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ now
    IIF 52 - Director → ME
  • 63
    HAMBERLEY PROPERTIES FV (BRISTOL TRUSTEE) LIMITED
    - now 11926309
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED
    - 2019-07-05 11926309 11926278... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 93 - Director → ME
  • 64
    HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
    11728335
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 37 - Director → ME
  • 65
    HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED
    - now 11726399
    HAMBERLEY PROPERTIES FV (SALE) LIMITED
    - 2020-02-06 11726399 11593156
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 45 - Director → ME
  • 66
    HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
    11726576
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 56 - Director → ME
  • 67
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED
    - now 11926312 11926278
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED
    - 2020-01-06 11926312 11926278... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 87 - Director → ME
  • 68
    HAMBERLEY PROPERTIES FV (EDWALTON) LIMITED
    - now 11926305
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED
    - 2019-10-29 11926305 11926414... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 91 - Director → ME
  • 69
    HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED
    - now 11926414
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED
    - 2021-03-10 11926414 11926305... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 86 - Director → ME
  • 70
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED
    - now 11926297 11926295
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED
    - 2019-07-05 11926297 11926305... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ now
    IIF 100 - Director → ME
  • 71
    HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
    - now SC493280 SC855423... (more)
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED
    - 2020-11-18 SC493280 SC493264... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2019-04-04 ~ now
    IIF 48 - Director → ME
  • 72
    HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
    11728400
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 47 - Director → ME
  • 73
    HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
    11726552
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-13 ~ now
    IIF 50 - Director → ME
  • 74
    HAMBERLEY PROPERTIES FV (TRING) LIMITED
    - now 11926278 11926312
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED
    - 2021-06-28 11926278 11926305... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-04 ~ now
    IIF 106 - Director → ME
  • 75
    HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
    - now 09850203 11414175
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED
    - 2022-05-06 09850203
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ now
    IIF 2 - Director → ME
  • 76
    HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED
    - now 09247350
    NOOSA DEVELOPMENT (NEWBURY) LIMITED
    - 2022-05-06 09247350
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-03 ~ now
    IIF 95 - Director → ME
  • 77
    HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09247395 11414181
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED
    - 2022-05-06 09247395
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED
    - 2020-03-12 09247395
    NOOSA DEVELOPMENT (EARLEY) LIMITED
    - 2018-10-25 09247395
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-03 ~ now
    IIF 96 - Director → ME
  • 78
    HCH HAT HOLDCO 2 LIMITED
    16579540
    2nd Floor 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 28 - Director → ME
  • 79
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 10 - Director → ME
  • 80
    INSPIRE NEUROCARE BASINGSTOKE LIMITED
    - now 11593156
    HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
    - 2025-09-05 11593156
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED
    - 2023-11-15 11593156
    HAMBERLEY PROPERTIES (SALE) LIMITED
    - 2022-04-28 11593156 11726399
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-09-28 ~ 2025-11-21
    IIF 110 - Director → ME
  • 81
    INSPIRE NEUROCARE FARNBOROUGH LIMITED
    - now 11926295
    HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
    - 2025-09-05 11926295
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED
    - 2023-11-16 11926295
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED
    - 2022-04-28 11926295 11926288... (more)
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED
    - 2019-07-05 11926295 11926269... (more)
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 82 - Director → ME
  • 82
    INSPIRE NEUROCARE LIMITED
    11926195
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 84 - Director → ME
  • 83
    INSPIRE NEUROCARE SOUTHAMPTON LIMITED
    - now 11926269
    HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
    - 2025-09-05 11926269 11926288
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
    - 2023-11-16 11926269
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED
    - 2022-04-28 11926269 11926288... (more)
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-04 ~ 2025-11-21
    IIF 83 - Director → ME
  • 84
    IVY CARE HOMES 4 LIMITED - now
    WAYPOINTS CARE (UPTON) LIMITED
    - 2022-04-20 07768849 07770601
    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 (13 parents)
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 58 - Director → ME
  • 85
    IVY CARE HOMES 5 LIMITED - now
    WAYPOINTS CARE (VERWOOD) LIMITED
    - 2022-04-21 06821658 07338712... (more)
    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 (14 parents)
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 72 - Director → ME
  • 86
    IVY CARE HOMES 6 LIMITED - now
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED
    - 2022-04-20 11541362
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED
    - 2019-04-25 11541362
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (9 parents)
    Officer
    2018-08-29 ~ 2022-04-14
    IIF 119 - Director → ME
  • 87
    IVY CARE HOMES 7 LIMITED - now
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
    - 2022-04-21 11728326
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-14 ~ 2022-04-14
    IIF 116 - Director → ME
  • 88
    IVY CARE HOMES 8 LIMITED - now
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED
    - 2022-09-05 11528632
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-21 ~ 2022-09-01
    IIF 118 - Director → ME
  • 89
    MAGNUS BIDCO LIMITED
    15800625
    10 Lower Thames Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-01 ~ 2025-11-21
    IIF 27 - Director → ME
  • 90
    MAVEN AND CUSP LIMITED
    07881985
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Officer
    2006-08-29 ~ 2006-08-31
    IIF 85 - Director → ME
  • 92
    NOOSA DEVELOPMENT (ADDERBURY) LIMITED
    09247278
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 122 - Director → ME
  • 93
    NOOSA DEVELOPMENT (BATH) LIMITED
    09247276
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 129 - Director → ME
  • 94
    NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
    09247415
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 124 - Director → ME
  • 95
    NOOSA DEVELOPMENT (LANE END) LIMITED
    09247281
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 60 - Director → ME
    2014-10-03 ~ 2015-12-03
    IIF 128 - Director → ME
  • 96
    NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
    09247422
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2015-12-03
    IIF 127 - Director → ME
    2016-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 97
    NOOSA DEVELOPMENT (SOLIHULL) LIMITED
    09247432
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 125 - Director → ME
  • 98
    NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
    09247413
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 123 - Director → ME
  • 99
    NOOSA DEVELOPMENT (SUTTON) LIMITED
    09247284
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 126 - Director → ME
  • 100
    NOOSA DEVELOPMENT (WOKING) LIMITED
    09247954
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2016-02-11
    IIF 121 - Director → ME
    2016-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 101
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (21 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 16 - Director → ME
  • 102
    NOTTCOR 6 LIMITED
    03234626 03234658... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2002-07-02
    IIF 25 - Director → ME
  • 103
    OHF BASINGSTOKE LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED
    - 2022-05-09 11414175 09850203
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 75 - Director → ME
  • 104
    OHF DUNSTABLE LIMITED - now
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
    - 2022-07-07 11175011
    COVE PROPERTIES (DUNSTABLE) LIMITED
    - 2018-04-27 11175011
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2018-01-29 ~ 2022-06-30
    IIF 77 - Director → ME
  • 105
    OHF SOUTHAMPTON LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
    - 2022-05-09 11414181 09247395
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 74 - Director → ME
  • 106
    OHF WORCESTER LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
    - 2022-05-09 11115723
    HELIANTHUS MANAGEMENT LIMITED
    - 2018-08-16 11115723
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-18 ~ 2022-04-30
    IIF 71 - Director → ME
  • 107
    PROTOMED LIMITED
    06328310
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2013-03-18
    IIF 65 - Director → ME
  • 108
    REVERA DEVELOPMENT (ASCOT) LIMITED - now
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
    - 2019-02-12 09670354
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-07-03 ~ 2018-09-06
    IIF 76 - Director → ME
  • 109
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2013-06-10 ~ 2014-08-14
    IIF 63 - Director → ME
  • 110
    THE BRIDGE CARE CENTRE LIMITED
    10310700
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2016-08-03 ~ 2017-04-05
    IIF 115 - Director → ME
  • 111
    THP (UK) NUMBER TWO LIMITED - now
    WAYPOINTS CARE (PLYMOUTH) LIMITED
    - 2024-02-11 07418487 07768849... (more)
    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 (13 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2023-09-28
    IIF 70 - Director → ME
  • 112
    WAYPOINTS (PLYMOUTH) LIMITED
    07561421 07770601... (more)
    33 Glasshouse Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-28 ~ now
    IIF 46 - Director → ME
  • 113
    WAYPOINTS (UPTON) LIMITED
    - now 07770601 07768849
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    33 Glasshouse Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-06-28 ~ now
    IIF 36 - Director → ME
  • 114
    WAYPOINTS (VERWOOD) LIMITED
    - now 07338712 06821658
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    33 Glasshouse Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-28 ~ now
    IIF 39 - Director → ME
  • 115
    WAYPOINTS CARE (SERVICES) LIMITED
    09060032
    33 Glasshouse Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-06-28 ~ now
    IIF 42 - Director → ME
  • 116
    WAYPOINTS CARE GROUP LIMITED
    - now 07356841
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    33 Glasshouse Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-06-28 ~ now
    IIF 34 - Director → ME
  • 117
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 14 - Director → ME
  • 118
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 19 - Director → ME
  • 119
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535... (more)
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 23 - Director → ME
  • 120
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 18 - Director → ME
  • 121
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 13 - Director → ME
  • 122
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 15 - Director → ME
  • 123
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744... (more)
    HOUGHTON HOLDINGS LIMITED
    - 2002-05-20 04327848
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2004-11-12
    IIF 26 - Director → ME
  • 124
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 21 - Director → ME
  • 125
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 24 - Director → ME
  • 126
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2004-11-12
    IIF 7 - Director → ME
  • 127
    WT UK OPCO 4 LIMITED - now
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 08519456... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2012-09-12 ~ 2014-08-14
    IIF 68 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.