1
1-2 St Andrew's Hill, London
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2005-07-20
IIF 30 - Director → ME
2005-07-07 ~ dissolved
IIF 38 - Secretary → ME
2
GORDIAN KNOT HOUSING SOLUTIONS LIMITED - 2017-01-24
314 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,831,801 GBP2024-07-31
Officer
2023-10-01 ~ now
IIF 5 - Director → ME
2025-02-01 ~ now
IIF 40 - Secretary → ME
3
AHT UK INVESTMENTS LIMITED
- now 12131846ADT UK INVESTMENTS LIMITED
- 2022-06-10
12131846 6 North Parade, Frome, England
Active Corporate (5 parents)
Equity (Company account)
-92,418 GBP2024-07-31
Officer
2019-07-31 ~ now
IIF 1 - Director → ME
4
BIRKIN CLEANING SERVICES LIMITED
01057375 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
542,219 GBP2024-12-31
Officer
2019-10-10 ~ 2022-01-17
IIF 13 - Director → ME
5
BIRKIN C.S. HOLDINGS LIMITED
- 2020-12-01
06383635 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
10,869 GBP2024-12-31
Officer
2016-04-08 ~ 2022-01-17
IIF 15 - Director → ME
6
BIRKIN SECURITY SERVICES LIMITED
12081801 Magnet Road, West Thurrock, Grays, England
Active Corporate (7 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2019-10-10 ~ 2022-01-17
IIF 14 - Director → ME
7
CAPITAL CONSULTANTS (UK) LIMITED
03273742 Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
25,642 GBP2019-04-30
Officer
1996-11-05 ~ 2004-09-15
IIF 29 - Director → ME
1996-11-05 ~ 2004-09-15
IIF 37 - Secretary → ME
8
DANIEL STEWART & COMPANY PLC
- now 02354159OVAL (522) LIMITED
- 1989-06-06
02354159 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
~ 1996-10-15
IIF 31 - Director → ME
~ 1995-12-04
IIF 36 - Secretary → ME
9
2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-8 GBP2024-09-30
Officer
2021-03-25 ~ now
IIF 4 - Director → ME
2013-02-25 ~ 2016-11-25
IIF 10 - Director → ME
10
Venture X White City, One Ariel Way, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
176,139 GBP2024-06-30
Officer
2021-02-21 ~ 2021-08-18
IIF 9 - Director → ME
11
HALO DEVELOPMENTS (IRWELL) LIMITED
- now 03635296HALO MORTGAGE COMPANY LIMITED
- 2004-12-02
03635296 128 Buckingham Palace Road, London
Active Corporate (5 parents)
Equity (Company account)
-7,058 GBP2024-09-30
Officer
1998-09-21 ~ now
IIF 7 - Director → ME
1998-09-21 ~ now
IIF 42 - Secretary → ME
12
HAMILTON CORPORATE FINANCE LIMITED
- now 03227722HAMILTON CORPORATE FINANCE HOLDINGS LIMITED - 1997-01-30
1 Saint Andrews Hill, London
Dissolved Corporate (4 parents)
Officer
2000-07-21 ~ 2016-11-21
IIF 16 - Director → ME
13
HAMILTON HEALTHCARE ADVISORS LIMITED
12336096 2203, 251 Southwark Bridge Road Southwark Bridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-44,482 GBP2024-11-30
Officer
2021-06-08 ~ now
IIF 3 - Director → ME
14
2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,265 GBP2024-12-31
Officer
2010-06-30 ~ 2016-12-16
IIF 11 - Director → ME
15
HEALTHCARE REAL ESTATE LIMITED
- now 03237344CHILDCARE PROVISION LIMITED - 1997-12-04
1 St Andrews Hill, London
Dissolved Corporate (8 parents)
Officer
2003-09-03 ~ dissolved
IIF 8 - Director → ME
2008-03-31 ~ dissolved
IIF 34 - Secretary → ME
16
Woodside, Wootton Farm Road, New Milton, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
93,682 GBP2025-01-31
Officer
2018-01-12 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
17
Magnet Road, West Thurrock, Grays, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
19,897 GBP2024-12-31
Officer
2015-11-18 ~ 2022-01-17
IIF 2 - Director → ME
18
LEINSTER LTD - now
LEINSTER INVESTMENTS LIMITED
- 2002-08-02
03201985 Orchard Cottage, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
1996-05-22 ~ 2002-07-15
IIF 35 - Secretary → ME
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (23 parents)
Officer
2022-12-01 ~ now
IIF 25 - LLP Designated Member → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-11-07 ~ 2020-06-30
IIF 24 - LLP Designated Member → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-11-18 ~ dissolved
IIF 21 - LLP Designated Member → ME
22
LIGHTSTONE AIR LLP - 2017-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-09-20 ~ 2022-05-03
IIF 20 - LLP Designated Member → ME
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-13 ~ now
IIF 19 - LLP Designated Member → ME
24
LIGHTSTONE FRYERS WAY LLP
- now 11115315LIGHTSTONE NEWCASTLE LLP
- 2018-04-12
OC350379LIGHTSTONE BRACKNELL LLP
- 2013-10-25
OC350379 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2009-11-26 ~ 2018-01-24
IIF 26 - LLP Designated Member → ME
25
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 28 - LLP Designated Member → ME
26
LIGHTSTONE BIRMINGHAM LLP
- 2015-06-20
OC391625 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2014-03-04 ~ now
IIF 22 - LLP Designated Member → ME
27
LIGHTSTONE ESPLANADE LLP - 2022-07-01
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents)
Officer
2022-09-23 ~ now
IIF 18 - LLP Designated Member → ME
28
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Officer
2022-07-11 ~ now
IIF 17 - LLP Designated Member → ME
29
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 27 - LLP Designated Member → ME
30
LIGHTSTONE WIMPOLE STREET LLP
- now OC392963LIGHTSTONE TRING LLP
- 2016-02-24
OC392963 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-06-12 ~ now
IIF 23 - LLP Designated Member → ME
31
REDCLIFFE HEALTH CARE HOLDINGS LIMITED
15144138 Building 7 Chiswick Park Venture X, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-92,310 GBP2024-03-31
Officer
2023-09-18 ~ 2023-09-19
IIF 12 - Director → ME
32
SHARED SOLUTIONS LIMITED - 2003-10-21
03759547 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
19,798 GBP2024-03-31
Officer
1995-05-01 ~ 1998-11-30
IIF 32 - Director → ME
33
Woodside, Wootton Farm Road, New Milton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
138,148 GBP2025-04-30
Officer
2016-04-29 ~ now
IIF 6 - Director → ME
2016-04-29 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-29 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE