1
20 BEAUFORT GARDENS LIMITED
- now 02332321HOMEDENE RESIDENTS CO. LIMITED - 1989-02-06
10 Hollywood Road, London
Active Corporate (15 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
2021-04-28 ~ 2022-11-16
IIF 13 - Director → ME
2
17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
3,777 GBP2024-03-31
Officer
2014-01-13 ~ 2023-09-13
IIF 14 - Director → ME
3
HÄLSA MIDCO LTD - now
PORTMAN HEALTHCARE (PROPERTY) LIMITED
- 2024-03-27
12276480 5 The Quay, Bideford, England
Active Corporate (11 parents)
Equity (Company account)
838,723 GBP2024-07-31
Officer
2019-10-23 ~ 2022-10-07
IIF 4 - Director → ME
4
MENTHE NOMINEECO (CLINICIAN) LIMITED
14670142 Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
0.05 GBP2025-02-28
Officer
2023-02-17 ~ now
IIF 7 - Director → ME
5
MENTHE NOMINEECO (CO-INVEST) LIMITED
14664555 Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
0.05 GBP2024-09-30
Officer
2023-02-15 ~ now
IIF 5 - Director → ME
6
MENTHE NOMINEECO (MANAGER) LIMITED
14664796 Rosehill New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
0.05 GBP2024-09-30
Officer
2023-02-15 ~ now
IIF 6 - Director → ME
7
5th Floor 70 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2024-05-10 ~ now
IIF 8 - Director → ME
8
Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (17 parents)
Officer
2014-12-16 ~ 2019-11-13
IIF 11 - Director → ME
9
PORTMAN HEALTHCARE (GROUP) LIMITED
- now 11396754MENTHE BIDCO LIMITED
- 2018-11-13
11396754 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (23 parents, 4 offsprings)
Officer
2018-09-12 ~ now
IIF 1 - Director → ME
10
Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (31 parents, 114 offsprings)
Officer
2008-11-04 ~ 2022-02-14
IIF 10 - Director → ME
11
PORTMANDENTEX (FINANCE) LIMITED
- now 09114886PORTMAN HEALTHCARE (FINANCE) LIMITED
- 2024-09-24
09114886NEWINCCO 1309 LIMITED
- 2015-08-20
09114886 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-09-16 ~ now
IIF 2 - Director → ME
12
PORTMAN HEALTHCARE (HOLDINGS) LIMITED
- 2024-09-24
09114888NEWINCCO 1310 LIMITED
- 2015-08-20
09114888 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-09-16 ~ now
IIF 3 - Director → ME
13
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
534,352 GBP2021-03-31
Officer
2024-05-10 ~ now
IIF 9 - Director → ME
14
Peter O'sullevan House, 7a Newmarket Road, Newmarket, England
Active Corporate (36 parents)
Officer
2012-02-01 ~ 2021-07-20
IIF 16 - Director → ME
15
C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Equity (Company account)
834,296 GBP2022-06-30
Officer
2022-06-30 ~ 2022-07-22
IIF 12 - Director → ME
16
Upton Viva, Upton, Banbury, Oxfordshire
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,511,965 GBP2024-03-31
Officer
2010-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE