- 1  Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 2,665,750 GBP2024-03-31 
- Officer  2018-01-29 ~ now 2018-01-29 ~ now
- IIF 18 - Director → ME - Person with significant control  2018-01-29 ~ now 2018-01-29 ~ now
- IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Suite 7, Arkleigh Mansions, 200 Brent Street, London, England Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
- Active Corporate (5 parents) - Equity (Company account) - -136,728 GBP2024-03-31 
- Officer  2019-12-12 ~ now 2019-12-12 ~ now
- IIF 20 - Director → ME - Person with significant control  2019-12-12 ~ now 2019-12-12 ~ now
- IIF 60 - Has significant influence or control → OE 
- 3  Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - 652,385 GBP2024-03-31 
- Officer  2018-01-30 ~ now 2018-01-30 ~ now
- IIF 15 - Director → ME - Person with significant control  2018-01-30 ~ now 2018-01-30 ~ now
- IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
- Dissolved Corporate (5 parents) - Equity (Company account) - 100 GBP2023-03-31 
- Officer  2019-09-10 ~ dissolved 2019-09-10 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2019-09-10 ~ dissolved 2019-09-10 ~ dissolved
- IIF 59 - Has significant influence or control → OE 
- 5  Suite 7,   Arkleigh Mansions, 200 Brent Street, London, United Kingdom Suite 7,   Arkleigh Mansions, 200 Brent Street, London, United Kingdom
- Active Corporate (4 parents) - Officer  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 39 - LLP Designated Member → ME - Person with significant control  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 66 - Has significant influence or control → OE 
- 6  Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
- Active Corporate (3 parents) - Officer  2025-01-03 ~ now 2025-01-03 ~ now
- IIF 34 - Director → ME - Person with significant control  2025-01-03 ~ now 2025-01-03 ~ now
- IIF 68 - Right to appoint or remove directors → OE - IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  Staverton Court, Staverton, Cheltenham Staverton Court, Staverton, Cheltenham
- Liquidation Corporate (4 parents) - Equity (Company account) - 121,572 GBP2023-03-31 
- Officer  2020-11-11 ~ now 2020-11-11 ~ now
- IIF 16 - Director → ME - Person with significant control  2020-11-11 ~ now 2020-11-11 ~ now
- IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  Suite 7,   Arkleigh Mansions, 200 Brent Street, London, United Kingdom Suite 7,   Arkleigh Mansions, 200 Brent Street, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-03-05 ~ now 2025-03-05 ~ now
- IIF 26 - Director → ME - Person with significant control  2025-03-05 ~ now 2025-03-05 ~ now
- IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 67 - Right to appoint or remove directors → OE - IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  Suite 7 Arkleigh Mansions, 200 Brent Street, London, England Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
- Dissolved Corporate (2 parents) - Officer  2012-09-13 ~ dissolved 2012-09-13 ~ dissolved
- IIF 32 - Director → ME 
- 10 - HADDON NURSING HOME LIMITED - 2009-02-09  Suite 7 Arkleigh Mansions, 200 Brent Street, London Suite 7 Arkleigh Mansions, 200 Brent Street, London
- Active Corporate (5 parents) - Equity (Company account) - 2,520,844 GBP2024-03-31 
- Officer  2008-05-01 ~ now 2008-05-01 ~ now
- IIF 21 - Director → ME 
- 11  Suite 7 Arkleigh Mansions, 200 Brent Street, London, London Suite 7 Arkleigh Mansions, 200 Brent Street, London, London
- Dissolved Corporate (2 parents) - Officer  2012-04-17 ~ dissolved 2012-04-17 ~ dissolved
- IIF 33 - Director → ME 
- 12  Suite 7 Arkleigh Mansions, 200 Brent Street, London Suite 7 Arkleigh Mansions, 200 Brent Street, London
- Active Corporate (5 parents) - Equity (Company account) - 2,114,890 GBP2024-03-31 
- Officer  2007-03-27 ~ now 2007-03-27 ~ now
- IIF 22 - Director → ME 
- 13  Suite 7. Arkleigh Mansions, 200 Brent Street, London, England Suite 7. Arkleigh Mansions, 200 Brent Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 316,444 GBP2023-04-07 
- Officer  2021-05-12 ~ now 2021-05-12 ~ now
- IIF 37 - LLP Designated Member → ME - Person with significant control  2021-05-12 ~ now 2021-05-12 ~ now
- IIF 55 - Has significant influence or control → OE 
- 14  Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - -32,578 GBP2024-03-31 
- Officer  2023-01-10 ~ now 2023-01-10 ~ now
- IIF 12 - Director → ME - Person with significant control  2023-01-10 ~ now 2023-01-10 ~ now
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - -137,704 GBP2024-03-31 
- Officer  2023-01-10 ~ now 2023-01-10 ~ now
- IIF 11 - Director → ME - Person with significant control  2023-01-10 ~ now 2023-01-10 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2021-05-07 ~ now 2021-05-07 ~ now
- IIF 13 - Director → ME - Person with significant control  2021-05-07 ~ now 2021-05-07 ~ now
- IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
- Active Corporate (4 parents, 7 offsprings) - Equity (Company account) - 179,083 GBP2024-03-31 
- Officer  2019-02-01 ~ now 2019-02-01 ~ now
- IIF 17 - Director → ME - Person with significant control  2019-02-01 ~ now 2019-02-01 ~ now
- IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  Suite7,  Arkleigh Mansions, 200 Brent Street, London, United Kingdom Suite7,  Arkleigh Mansions, 200 Brent Street, London, United Kingdom
- Active Corporate (4 parents) - Officer  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 43 - LLP Designated Member → ME - Person with significant control  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 69 - Has significant influence or control → OE 
- 19  Suite 7,  Arkleigh Mansions, 200 Brent Street, London, United Kingdom Suite 7,  Arkleigh Mansions, 200 Brent Street, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-01-03 ~ now 2025-01-03 ~ now
- IIF 23 - Director → ME - Person with significant control  2025-01-03 ~ now 2025-01-03 ~ now
- IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 65 - Right to appoint or remove directors → OE - IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 20  Suite 7 Arkleigh Mansions, 200 Brent Street, London, England Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
- Dissolved Corporate (2 parents) - Officer  2012-09-13 ~ dissolved 2012-09-13 ~ dissolved
- IIF 28 - Director → ME 
- 21  Suite 7 Arkleigh Mansions, 200 Brent Street, London, London Suite 7 Arkleigh Mansions, 200 Brent Street, London, London
- Dissolved Corporate (4 parents) - Officer  2014-03-25 ~ dissolved 2014-03-25 ~ dissolved
- IIF 41 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 73 - Has significant influence or control → OE 
- 22  Suite 7 Arkleigh Mansions, 200 Brent Street, London Suite 7 Arkleigh Mansions, 200 Brent Street, London
- Active Corporate (4 parents) - Equity (Company account) - 2,034,884 GBP2024-03-31 
- Officer  2014-12-17 ~ now 2014-12-17 ~ now
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE 
- 23  Suite 7 Arkleigh Mansions, 200 Brent Street, London, England Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 303,725 GBP2024-03-31 
- Officer  2015-03-24 ~ now 2015-03-24 ~ now
- IIF 7 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24  75 Maygrove Road, West Hampstead, London 75 Maygrove Road, West Hampstead, London
- Dissolved Corporate (4 parents) - Officer  2010-10-13 ~ dissolved 2010-10-13 ~ dissolved
- IIF 25 - Director → ME 
- 25  Suite 7 Arkleigh Mansions, 200 Brent Street, London Suite 7 Arkleigh Mansions, 200 Brent Street, London
- Active Corporate (5 parents) - Equity (Company account) - 534,186 GBP2024-03-31 
- Officer  2008-01-31 ~ now 2008-01-31 ~ now
- IIF 3 - Director → ME 
- 26  Suite 7 Arkleigh Mansions, 200 Brent Street, London Suite 7 Arkleigh Mansions, 200 Brent Street, London
- Dissolved Corporate (4 parents) - Officer  2009-07-08 ~ dissolved 2009-07-08 ~ dissolved
- IIF 42 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE 
- 27  Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 48,600 GBP2024-03-31 
- Officer  2019-11-18 ~ now 2019-11-18 ~ now
- IIF 10 - Director → ME - Person with significant control  2019-11-18 ~ now 2019-11-18 ~ now
- IIF 57 - Has significant influence or control → OE - IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE 
- 28  Suite 7 Arkleigh Mansions, 194-200 Brent Street, London, England Suite 7 Arkleigh Mansions, 194-200 Brent Street, London, England
- Dissolved Corporate (2 parents) - Officer  2008-03-24 ~ dissolved 2008-03-24 ~ dissolved
- IIF 40 - LLP Designated Member → ME 
- 29  Suite 7, Arkleigh Mansions, 200 Brent Street, London, England Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 1,474,743 GBP2024-03-31 
- Officer  2015-02-26 ~ now 2015-02-26 ~ now
- IIF 31 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE 
- 30  Suite 7 Arkleigh Mansions, 200 Brent Street, London Suite 7 Arkleigh Mansions, 200 Brent Street, London
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 342 GBP2024-03-31 
- Officer  2008-01-22 ~ now 2008-01-22 ~ now
- IIF 8 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 
- 31  Suite 7 Arkleigh Mansions, 200 Brent Street, London Suite 7 Arkleigh Mansions, 200 Brent Street, London
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - -183,610 GBP2024-03-31 
- Officer  2007-01-10 ~ now 2007-01-10 ~ now
- IIF 4 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE 
- 32  Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
- Active Corporate (4 parents) - Officer  2024-10-15 ~ now 2024-10-15 ~ now
- IIF 36 - Director → ME - Person with significant control  2024-10-15 ~ now 2024-10-15 ~ now
- IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 76 - Right to appoint or remove directors → OE - IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 33  Suite 7 Arkleigh Mansions, 200 Brent Street, London, England Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 1,056,696 GBP2024-03-31 
- Officer  2015-11-06 ~ now 2015-11-06 ~ now
- IIF 6 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 47 - Has significant influence or control → OE 
- 34  Suite 7,  Arkleigh Court, 200 Brent Street, London, United Kingdom Suite 7,  Arkleigh Court, 200 Brent Street, London, United Kingdom
- Dissolved Corporate (5 parents) - Officer  2021-10-28 ~ dissolved 2021-10-28 ~ dissolved
- IIF 27 - Director → ME 
- 35  Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 112,541 GBP2024-03-31 
- Officer  2016-07-28 ~ now 2016-07-28 ~ now
- IIF 14 - Director → ME - Person with significant control  2016-07-28 ~ now 2016-07-28 ~ now
- IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 36  Suite 7 Arkleigh Mansions 194-200 Brent Street, London, England Suite 7 Arkleigh Mansions 194-200 Brent Street, London, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-02-10 ~ now 2021-02-10 ~ now
- IIF 1 - Director → ME - Person with significant control  2021-02-10 ~ now 2021-02-10 ~ now
- IIF 48 - Right to appoint or remove directors → OE - IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE 
- 37  Suite A, 1-3 Canfield Place, London, England Suite A, 1-3 Canfield Place, London, England
- Active Corporate (3 parents) - Equity (Company account) - 657,690 GBP2024-03-31 
- Officer  2007-12-18 ~ now 2007-12-18 ~ now
- IIF 30 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 77 - Right to appoint or remove directors → OE - IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE 
- 38  Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 1,000 GBP2024-03-31 
- Officer  2021-02-11 ~ now 2021-02-11 ~ now
- IIF 64 - Secretary → ME 
- 39  Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 69,278 GBP2024-04-07 
- Officer  2021-07-07 ~ now 2021-07-07 ~ now
- IIF 9 - Director → ME - Person with significant control  2021-07-07 ~ now 2021-07-07 ~ now
- IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE 
- 40  Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2019-05-02 ~ dissolved 2019-05-02 ~ dissolved
- IIF 38 - LLP Designated Member → ME - Person with significant control  2019-05-02 ~ dissolved 2019-05-02 ~ dissolved
- IIF 70 - Has significant influence or control → OE 
- 41  Suite 7 Arkleigh Mansions, 200 Brent Street, London Suite 7 Arkleigh Mansions, 200 Brent Street, London
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - -368,011 GBP2024-03-31 
- Officer  2011-02-09 ~ now 2011-02-09 ~ now
- IIF 2 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE 
- 42 - NEWBLOOM THAMES LIMITED - 2015-07-16  Suite 7, Arkleigh Mansions, 200 Brent Street, London, England Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 1,538,223 GBP2024-03-31 
- Officer  2015-02-26 ~ now 2015-02-26 ~ now
- IIF 29 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE