1
SAFEQUARTER LTD - 2017-11-21
6th Floor 33 Holborn Holborn, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,713,607 GBP2017-07-31
Officer
2023-02-28 ~ dissolvedIIF 5 - director → ME
2
COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED - 2014-08-06
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2023-02-28 ~ nowIIF 1 - director → ME
3
NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
HS 611 LIMITED - 2013-10-24
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 10 - director → ME
4
DRAGONFLY PROPERTY FINANCE LIMITED - 2014-11-04
THE FERN SOLAR COMPANY LIMITED - 2014-05-07
6th Floor, 33 Holborn, LondonCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 6 - director → ME
5
NA HOMES 2 LIMITED - 2023-10-24
6th Floor 33 Holborn, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-02-28 ~ nowIIF 33 - director → ME
6
TOTAL BACKING LIMITED - 2015-12-03
33 Holborn, London, EnglandCorporate (5 parents)
Officer
2024-09-02 ~ nowIIF 3 - director → ME
7
6th Floor 33 Holborn, London, United KingdomCorporate (5 parents)
Officer
2023-02-28 ~ nowIIF 32 - director → ME
8
MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
BLADECAT LIMITED - 2000-01-20
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ nowIIF 40 - director → ME
9
MEDICX FINANCE LTD - 2014-10-14
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2023-02-28 ~ nowIIF 35 - director → ME
10
MEDICX GENERAL PARTNER I LTD - 2014-10-14
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2023-02-28 ~ nowIIF 41 - director → ME
11
MEDICX INVESTMENTS II LTD - 2014-10-14
6th Floor 33 Holborn, London, EnglandCorporate (5 parents)
Officer
2023-02-28 ~ nowIIF 39 - director → ME
12
MEDICX LTD - 2014-10-14
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 38 - director → ME
13
MEDICX PROPERTY LTD - 2014-10-14
PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD - 2006-08-24
6th Floor 33 Holborn, London, EnglandCorporate (5 parents)
Officer
2023-02-28 ~ nowIIF 36 - director → ME
14
MEDICX HOLDINGS LTD - 2014-10-14
PRECIS (2464) LIMITED - 2004-09-30
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2023-02-28 ~ nowIIF 37 - director → ME
15
6th Floor 33 Holborn, LondonCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 7 - director → ME
16
HORSELL (2015) LIMITED - 2019-10-12
33 Holborn, London, EnglandCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 2 - director → ME
17
NEW CARE (BRAMHALL) LIMITED - 2020-04-03
33 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
11.03 GBP2017-12-31
Officer
2023-02-28 ~ nowIIF 4 - director → ME
18
NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
HS 590 LIMITED - 2014-01-17
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Current Assets (Company account)
10 GBP2015-01-31
Officer
2023-02-28 ~ nowIIF 18 - director → ME
19
NEW CARE (CHEADLE) LIMITED - 2020-12-24
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
20.50 GBP2019-02-28
Officer
2023-02-28 ~ nowIIF 12 - director → ME
20
SEAGRAVE CARE GROUP LIMITED - 2018-06-01
6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-02-28 ~ nowIIF 26 - director → ME
21
NEW CARE (CHESTER) LIMITED - 2018-10-30
HS 625 LIMITED - 2014-10-27
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 15 - director → ME
22
NEW CARE (LANDMERE) LIMITED - 2018-10-30
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 16 - director → ME
23
AH KETTERING 1 LIMITED - 2019-02-26
6th Floor 33 Holborn, London, EnglandCorporate (5 parents)
Officer
2023-02-28 ~ nowIIF 9 - director → ME
24
NEW CARE (SEFTON) LIMITED - 2019-08-29
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 17 - director → ME
25
NEW CARE (ADEL) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 22 - director → ME
26
HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
114,950 GBP2021-12-31
Officer
2023-02-28 ~ nowIIF 13 - director → ME
27
XANADU DOWNHAM LIMITED - 2022-10-17
AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 24 - director → ME
28
HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
4,532,469 GBP2021-12-31
Officer
2023-02-28 ~ nowIIF 27 - director → ME
29
NEW CARE (EGERTON) LIMITED - 2023-11-22
EGERTON (VILLAFONT) LIMITED - 2021-06-28
6th Floor, 33 Holborn, London, EnglandCorporate (5 parents)
Equity (Company account)
-1,517 GBP2022-10-31
Officer
2023-11-20 ~ nowIIF 19 - director → ME
30
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 11 - director → ME
31
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 20 - director → ME
32
NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
6th Floor, 33 Holborn, London, EnglandCorporate (5 parents)
Equity (Company account)
-6,282 GBP2022-09-30
Officer
2023-05-12 ~ nowIIF 21 - director → ME
33
NEW CARE (GUISELEY) LIMITED - 2023-07-12
6th Floor, 33 Holborn, London, EnglandCorporate (5 parents)
Equity (Company account)
-6,163 GBP2022-06-30
Officer
2023-07-07 ~ nowIIF 29 - director → ME
34
NEW CARE (LYMM) LIMITED - 2023-04-25
6th Floor, 33 Holborn, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2023-04-21 ~ nowIIF 28 - director → ME
35
XANADU SHERINGHAM LIMITED - 2022-12-07
6th Floor 33 Holborn, London, United KingdomCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 34 - director → ME
36
HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
618,657 GBP2021-12-31
Officer
2023-02-28 ~ nowIIF 23 - director → ME
37
CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
1,424,775 GBP2019-03-31
Officer
2023-02-28 ~ nowIIF 30 - director → ME
38
NEW CARE (HANDFORTH) LIMITED - 2022-11-07
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
-7,950 GBP2022-07-31
Officer
2023-02-28 ~ nowIIF 25 - director → ME
39
HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 78 offsprings)
Equity (Company account)
4,022,102 GBP2021-12-31
Officer
2023-02-28 ~ nowIIF 8 - director → ME
40
NEW CARE (WORSLEY) LIMITED - 2022-01-25
6th Floor 33 Holborn, London, England, EnglandCorporate (4 parents)
Equity (Company account)
0.20 GBP2020-01-31
Officer
2023-02-28 ~ nowIIF 42 - director → ME
41
SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 14 - director → ME
42
6th Floor 33 Holborn, London, United KingdomCorporate (5 parents)
Officer
2023-02-28 ~ nowIIF 31 - director → ME