1
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonCorporate (3 parents, 5 offsprings)
Officer
2003-02-05 ~ nowIIF 111 - director → ME
2
EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08
3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomCorporate (3 parents)
Officer
2021-07-19 ~ nowIIF 115 - director → ME
3
EIGHT HARLEY STREET LIMITED - 2022-02-08
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved corporate (3 parents)
Officer
2021-06-18 ~ dissolvedIIF 113 - director → ME
4
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomCorporate (3 parents)
Officer
2006-07-28 ~ nowIIF 80 - director → ME
5
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2004-04-20 ~ dissolvedIIF 7 - director → ME
2004-04-20 ~ dissolvedIIF 118 - secretary → ME
6
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved corporate (3 parents)
Officer
2013-12-20 ~ dissolvedIIF 106 - director → ME
7
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved corporate (2 parents)
Officer
2014-04-25 ~ dissolvedIIF 107 - director → ME
8
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved corporate (3 parents)
Officer
2014-05-30 ~ dissolvedIIF 110 - director → ME
9
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved corporate (3 parents)
Officer
2013-12-19 ~ dissolvedIIF 23 - director → ME
10
HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
33 Glasshouse Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-606 GBP2023-12-31
Officer
2013-12-20 ~ nowIIF 18 - director → ME
11
HAMBERLEY CARE (PROJECT 7) LIMITED - 2021-06-11
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,382,911 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 50 - director → ME
12
HAMBERLEY CARE (PROJECT 8) LIMITED - 2022-03-16
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
664,150 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 35 - director → ME
13
HAMBERLEY CARE (PROJECT 5) LIMITED - 2020-12-21
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,221,955 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 72 - director → ME
14
HAMBERLEY PROPERTIES (PROJECT 1) LIMITED - 2022-04-28
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Current Assets (Company account)
39,566 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 53 - director → ME
15
HAMBERLEY CARE (PROJECT 4) LIMITED - 2020-11-04
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-330,774 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 63 - director → ME
16
HAMBERLEY CARE (PROJECT 6) LIMITED - 2020-12-19
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
184,290 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 41 - director → ME
17
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,985,812 GBP2023-12-31
Officer
2018-03-02 ~ nowIIF 51 - director → ME
18
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,803,823 GBP2023-12-31
Officer
2018-10-18 ~ nowIIF 68 - director → ME
19
HAMBERLEY CARE (PROJECT 1) LIMITED - 2019-08-29
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
959,820 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 29 - director → ME
20
HAMBERLEY CARE (PROJECT 2) LIMITED - 2019-12-04
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,107,309 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 30 - director → ME
21
HAMBERLEY CARE (PROJECT 3) LIMITED - 2020-08-25
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 34 - director → ME
22
HAMBERLEY CARE PROJECT 6 (FV) LIMITED - 2021-06-14
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,621,667 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 27 - director → ME
23
HAMBERLEY CARE PROJECT 7 (FV) LIMITED - 2021-06-14
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-288,429 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 69 - director → ME
24
HAMBERLEY CARE PROJECT 5 (FV) LIMITED - 2020-12-19
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,547,119 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 75 - director → ME
25
HAMBERLEY CARE PROJECT 3 (FV) LIMITED - 2020-12-19
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 32 - director → ME
26
HAMBERLEY CARE PROJECT 4 (FV) LIMITED - 2020-12-21
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,957,436 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 36 - director → ME
27
HAMBERLEY CARE PROJECT 1 (FV) LIMITED - 2020-11-20
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,881,039 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 74 - director → ME
28
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Officer
2023-03-09 ~ nowIIF 67 - director → ME
29
HAMBERLEY CARE PROJECT 2 (FV) LIMITED - 2020-12-21
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,214,305 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 59 - director → ME
30
HAMBERLEY CARE 6 (FV) LIMITED - 2024-11-18
33 Glasshouse Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-300 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 62 - director → ME
31
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
895,350 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 57 - director → ME
32
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,829,219 GBP2023-12-31
Officer
2018-10-18 ~ nowIIF 46 - director → ME
33
33 Glasshouse Street, London, EnglandCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
8,542,987 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 78 - director → ME
34
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
7,267,832 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 39 - director → ME
35
1 Vine Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-12-18 ~ dissolvedIIF 10 - director → ME
36
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-25 ~ nowIIF 64 - director → ME
37
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, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
46,407 GBP2023-12-31
Officer
2015-12-18 ~ nowIIF 28 - director → ME
38
NOOSA DEVELOPMENT LIMITED - 2014-12-04
33 Glasshouse Street, London, EnglandCorporate (4 parents, 78 offsprings)
Profit/Loss (Company account)
-1,675,102 GBP2023-01-01 ~ 2023-12-31
Officer
2014-08-11 ~ nowIIF 44 - director → ME
39
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-5,202,463 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 66 - director → ME
40
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,224,401 GBP2023-12-31
Officer
2018-10-18 ~ nowIIF 61 - director → ME
41
MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED - 2022-07-07
1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2019-04-04 ~ nowIIF 33 - director → ME
42
MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED - 2020-11-18
1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 52 - director → ME
43
INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
10 Lower Thames Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
47,868 GBP2023-12-31
Officer
2018-09-28 ~ nowIIF 89 - director → ME
44
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, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 14 - director → ME
45
INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
10 Lower Thames Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,953,197 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 16 - director → ME
46
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2,217,089 GBP2023-12-31
Officer
2018-11-01 ~ nowIIF 77 - director → ME
47
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
14,787,047 GBP2023-12-31
Officer
2018-07-23 ~ nowIIF 31 - director → ME
48
33 Glasshouse Street, London, EnglandCorporate (4 parents, 78 offsprings)
Equity (Company account)
2,630,634 GBP2023-12-31
Officer
2018-09-28 ~ nowIIF 26 - director → ME
49
HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED - 2019-07-05
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 49 - director → ME
50
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2,456,305 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 55 - director → ME
51
HAMBERLEY PROPERTIES FV (SALE) LIMITED - 2020-02-06
33 Glasshouse Street, London, EnglandCorporate (4 parents, 78 offsprings)
Equity (Company account)
6,965,090 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 56 - director → ME
52
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
6,525,939 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 65 - director → ME
53
HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
33 Glasshouse Street, London, EnglandCorporate (4 parents, 78 offsprings)
Equity (Company account)
6,942,337 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 37 - director → ME
54
HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED - 2019-10-29
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
5,956,589 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 47 - director → ME
55
HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED - 2021-03-10
33 Glasshouse Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
5,213,267 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 48 - director → ME
56
HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED - 2019-07-05
33 Glasshouse Street, London, EnglandCorporate (4 parents, 78 offsprings)
Equity (Company account)
6,718,775 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 40 - director → ME
57
MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED - 2020-11-18
1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
4,355,658 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 43 - director → ME
58
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
230 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 38 - director → ME
59
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-13 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 45 - director → ME
60
HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED - 2021-06-28
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 76 - director → ME
61
HAMBERLEY DEVELOPMENT (WELLS) LIMITED - 2022-05-06
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
312,760 GBP2023-12-31
Officer
2015-10-30 ~ nowIIF 58 - director → ME
62
NOOSA DEVELOPMENT (NEWBURY) LIMITED - 2022-05-06
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
515,616 GBP2023-12-31
Officer
2014-10-03 ~ nowIIF 54 - director → ME
63
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, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
410,631 GBP2023-12-31
Officer
2014-10-03 ~ nowIIF 70 - director → ME
64
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2008-05-16 ~ dissolvedIIF 17 - director → ME
65
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomCorporate (2 parents)
Officer
2005-02-15 ~ nowIIF 6 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
66
3rd Floor Paternoster House, 65 St Pauls Churchyard, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2005-02-15 ~ nowIIF 5 - director → ME
Person with significant control
2016-12-03 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
67
10 Lower Thames Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-192,602 GBP2023-12-31
Officer
2019-04-04 ~ nowIIF 13 - director → ME
68
379 Hendon Way, LondonCorporate (6 parents)
Officer
2022-01-12 ~ nowIIF 4 - director → ME
69
10 Lower Thames Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2024-11-01 ~ nowIIF 15 - director → ME
70
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 99 - director → ME
71
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 93 - director → ME
72
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 100 - director → ME
73
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 103 - director → ME
74
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 105 - director → ME
75
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 94 - director → ME
76
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 104 - director → ME
77
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 101 - director → ME
78
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ dissolvedIIF 95 - director → ME
79
HIDEHALL ESTATES LIMITED - 1993-12-06
3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomCorporate (3 parents)
Officer
2003-04-03 ~ nowIIF 114 - director → ME
80
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonCorporate (3 parents)
Officer
2014-12-02 ~ nowIIF 112 - director → ME
81
3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-23 ~ nowIIF 79 - director → ME
Person with significant control
2021-08-23 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
82
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
316 GBP2023-12-31
Officer
2019-06-28 ~ nowIIF 71 - director → ME
83
WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-261,767 GBP2023-12-31
Officer
2019-06-28 ~ nowIIF 60 - director → ME
84
WAYPOINT (VERWOOD) LIMITED - 2010-08-18
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
324,640 GBP2023-12-31
Officer
2019-06-28 ~ nowIIF 42 - director → ME
85
33 Glasshouse Street, London, EnglandCorporate (4 parents)
Equity (Company account)
24,516 GBP2023-12-31
Officer
2019-06-28 ~ nowIIF 120 - director → ME
86
ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
33 Glasshouse Street, London, EnglandCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
14,863,767 GBP2023-12-31
Officer
2019-06-28 ~ nowIIF 73 - director → ME