1
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-18 ~ 2022-10-14
IIF 21 - Director → ME
2
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-01 ~ 2022-10-14
IIF 8 - Director → ME
3
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED - now
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
- 2025-10-01
12335715 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-43,098 GBP2023-12-31
Officer
2019-11-27 ~ 2019-12-19
IIF 27 - Director → ME
4
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - now
BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
- 2020-02-20
12060627 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (16 parents)
Equity (Company account)
592,536 GBP2020-06-30
Officer
2019-12-19 ~ 2019-12-19
IIF 7 - Director → ME
5
BERKLEY CARE (WARWICK) LIMITED
- now 06726552LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
9,567,462 GBP2019-12-31
Officer
2019-12-19 ~ 2022-10-14
IIF 11 - Director → ME
6
BROAD STREET PROPERTY COMPANY LIMITED
OE008656 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 16 - Managing Officer → ME
7
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-14 ~ 2022-10-14
IIF 26 - Director → ME
8
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2022-10-14
IIF 28 - Director → ME
9
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-16 ~ 2022-10-14
IIF 22 - Director → ME
10
HAILSHAM HOUSE (NEW ROAD) LIMITED
- now 06780105FREDWICK LIMITED - 2009-01-30
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-10-14
IIF 24 - Director → ME
11
HOLLAND STREET PROPERTY COMPANY LIMITED
OE008630 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 14 - Managing Officer → ME
12
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-10-14
IIF 25 - Director → ME
13
KINGSTON GATE PROPERTIES LIMITED
OE008010 Po Box 3175, Ritter House 5th Floor, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 13 - Managing Officer → ME
14
REASCH DEVELOPMENTS LIMITED - 2017-10-31
Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-08-23 ~ 2023-03-03
IIF 23 - Director → ME
15
ONE NEW OXFORD STREET GENERAL PARTNER LIMITED
- now 09225915SOHO WORKS GENERAL PARTNER LIMITED - 2015-05-20
The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Equity (Company account)
44,355 GBP2022-12-31
Officer
2021-03-31 ~ 2023-03-24
IIF 10 - Director → ME
16
47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 15 - Managing Officer → ME
17
SPRINGSIDE PROPERTY (BLOCK E) LIMITED
OE008322 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 12 - Managing Officer → ME
18
SPRINGSIDE PROPERTY (RESIDENTIAL) LIMITED
OE008342 47 47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 19 - Managing Officer → ME
19
SPRINGSIDE PROPERTY COMPANY LIMITED
OE008452 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 17 - Managing Officer → ME
20
TANGLEWOOD (LINCOLNSHIRE) LIMITED
02293803 1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-04 ~ 2022-10-14
IIF 4 - Director → ME
21
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-22 ~ 2022-10-14
IIF 9 - Director → ME
22
TANGLEWOOD CARE HOMES LIMITED
- now 07745826PEARLSWAN LIMITED - 2011-09-23
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-12-04 ~ 2022-10-14
IIF 2 - Director → ME
23
TANGLEWOOD CARE SERVICES LIMITED
- now 09618366TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
2 Endeavour Park, Boston, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
8,414,685 GBP2024-01-31
Officer
2019-12-04 ~ 2019-12-04
IIF 1 - Director → ME
24
TANGLEWOOD PROPERTIES (LINCOLNSHIRE) LIMITED
09301878 1 Fleet Place, 8th Floor, London, England
Dissolved Corporate (8 parents)
Officer
2019-12-04 ~ dissolved
IIF 3 - Director → ME
25
TOWER ONE PROPERTY COMPANY LIMITED
OE010774 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 18 - Managing Officer → ME
26
2 Bentinck Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7,834,097 GBP2022-12-31
Officer
2021-10-14 ~ 2023-03-29
IIF 20 - Director → ME
2021-10-11 ~ 2022-04-11
IIF 29 - Secretary → ME
27
YC SHAFTESBURY HOLDINGS LIMITED
13671194 2 Bentinck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,680,611 GBP2023-12-31
Officer
2021-10-11 ~ 2022-04-29
IIF 30 - Secretary → ME
28
YC SHEPHERDS BUSH (MARKET) LIMITED
- now 08660330ORION SHEPHERDS BUSH (MARKET) LIMITED
- 2020-09-22
08660330 2 Bentinck Street, London, England
Active Corporate (16 parents)
Equity (Company account)
12,262,586 GBP2022-12-31
Officer
2020-09-17 ~ 2023-04-24
IIF 6 - Director → ME
29
YC SHEPHERDS BUSH LIMITED
- now 07206167ORION SHEPHERDS BUSH LIMITED
- 2020-09-22
07206167 2 Bentinck Street, London, England
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
10,344,247 GBP2022-12-31
Officer
2020-09-17 ~ 2023-04-20
IIF 5 - Director → ME