The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Kay
- British born in May 1969
Mr Daniel Kay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 5 IIF 6 IIF 7 (more)27a, Rosslyn Hill, London, NW3 5UJ
IIF 933 Glasshouse Street, London, W1B 5DG
IIF 10 IIF 1133, Glasshouse Street, London, W1B 5DG, England
IIF 12 IIF 13 IIF 14 (more)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 643rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 653rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, England
IIF 66 IIF 673rd Floor Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB, United Kingdom
IIF 68 IIF 69 IIF 708th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 71Mountcliff House, Brent Street, London, NW4 2DR, England
IIF 72One Vine Street, London, W1J 0AH
IIF 73One Vine Street, London, W1J 0AH, United Kingdom
IIF 74Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 75Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 76
- British co director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies27a Rosslyn Hill, London, NW3 5UJ
IIF 77
- British company director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, England
IIF 82 IIF 831 Vine Street, London, W1J 0AH, United Kingdom
IIF 84 IIF 8527a Rosslyn Hill, London, NW3 5UJ
IIF 86 IIF 8727a, Rosslyn Hill, London, NW3 5UJ, England
IIF 88 IIF 89 IIF 9027a, Rosslyn Hill, London, NW3 5UJ, United Kingdom
IIF 91 IIF 92 IIF 936th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 948th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 95C/o Patron Capital Partners, One Vine Street, London, W1J 0AH, United Kingdom
IIF 96Lacon House, 84 Theobalds Road, London, WC1X 8RW
IIF 97One Vine Street, London, W1J 0AH
IIF 98 IIF 99 IIF 100 (more)One Vine Street, London, W1J 0AH, United Kingdom
IIF 104 IIF 105 IIF 106 (more)One Vine Street, One Vine Street, London, W1J 0AH
IIF 117One Vine Street, One Vine Street, London, W1J 0AH, England
IIF 118 IIF 119 IIF 120 (more)
- British manager born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 122
- British born in May 1974
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies33, Glasshouse Street, London, W1B 5DG, England
IIF 123
- British banker born in May 1969Registered addresses and corresponding companies
Kay, Daniel
Flat 4 Elsworthy Court, Elsworthy Road, London, NW3 3DU
IIF 124
- British company directorRegistered addresses and corresponding companies
Kay, Daniel
Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 125
- British directorRegistered addresses and corresponding companies
Kay, Daniel
27a Rosslyn Hill, London, NW3 5UJ
IIF 126
Related profiles found in government register
Offspring entities and appointments
121
- 1AEDIFICA UK (AMPTHILL) LIMITED - now
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
- 2020-08-19 1115977413 Hanover Square, London, EnglandActive Corporate (14 parents)Officer2018-01-19 ~ 2020-08-13IIF 85 - Director → ME - 2AEDIFICA UK (HAILSHAM) LIMITED - now
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
- 2021-02-01 1115993013 Hanover Square, London, EnglandActive Corporate (13 parents)Officer2018-01-19 ~ 2021-01-28IIF 84 - Director → ME - 3AEDIFICA UK (WHITECHAPEL) LIMITED - now
HAMBERLEY PROPERTIES (STEPNEY) LIMITED
- 2024-04-02 1146547213 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-07-16 ~ 2024-03-27IIF 99 - Director → ME - 4AVANTA SERVICED OFFICE GROUP LIMITED - nowAVANTA SERVICED OFFICE GROUP PLC - 2017-09-11SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC
- 2005-01-13 04031883TECK-IS PLC - 2000-07-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2003-02-27 ~ 2005-01-13IIF 87 - Director → ME - 5BONDCARE (ROSEWOOD) LIMITED - now
HAMBERLEY CARE (STEPNEY) LIMITED
- 2024-04-02 119261931st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (8 parents)Officer2019-04-04 ~ 2024-03-27IIF 74 - Director → ME - 6
DARLINGTON NEUROLOGICAL CARE CENTRE LTD
10532297C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2016-12-19 ~ 2017-04-05IIF 109 - Director → ME - 7
DKS TRADING LIMITED
046566883rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (7 parents, 5 offsprings)Officer2003-02-05 ~ nowIIF 65 - Director → ME - 83rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Officer2021-07-19 ~ nowIIF 76 - Director → MEPerson with significant control2021-07-19 ~ 2021-12-23IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 93rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-18 ~ dissolvedIIF 122 - Director → ME
- 10
EIGHTY EIGHT RODNEY STREET LIMITED
058902933rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (5 parents)Officer2006-07-28 ~ nowIIF 69 - Director → ME - 11ATROTEC PROPERTY MANAGEMENT LIMITED - 1994-06-08Flat 6, Elsworthy Court, Elsworthy Road, LondonActive Corporate (17 parents)Officer1994-08-31 ~ 1997-12-16IIF 124 - Director → ME
- 12ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED - now
ADDERLEY GREEN CARE CENTRE LIMITED
- 2017-05-12 095959142 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (16 parents)Officer2015-05-18 ~ 2017-04-05IIF 110 - Director → ME - 13ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - now
BADBY PARK LIMITED
- 2017-05-12 055583282 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (23 parents)Officer2012-06-29 ~ 2017-04-05IIF 119 - Director → ME - 14ELYSIUM NEUROLOGICAL SERVICES LIMITED - now
SUNFLEUR LIMITED
- 2017-05-12 080024732 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-03-22 ~ 2017-04-05IIF 120 - Director → ME - 15
GEMINI HOUSE LIMITED
05105475Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2004-04-20 ~ dissolvedIIF 80 - Director → ME2004-04-20 ~ dissolvedIIF 125 - Secretary → ME - 16
GRACEWELL (NEWMARKET) LIMITED
09127664Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2014-07-11 ~ 2014-08-14IIF 93 - Director → ME - 17C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2011-12-12 ~ 2014-08-14IIF 89 - Director → ME
- 18Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2011-12-12 ~ 2014-08-14IIF 88 - Director → ME
- 19
PRESTON VENTURES LIMITED
- 2013-05-21 08519456C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2013-05-21 ~ 2014-08-14IIF 79 - Director → ME - 20Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-20 ~ dissolvedIIF 117 - Director → ME
- 21Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-04-25 ~ dissolvedIIF 118 - Director → ME
- 22Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-05-30 ~ dissolvedIIF 121 - Director → ME
- 23
GRACEWELL HEALTHCARE HOLDING LIMITED
08821985Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 91 - Director → ME - 24GRACE LODGE HEALTHCARE LIMITED - 2011-04-08Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (21 parents)Officer2011-12-12 ~ 2014-08-14IIF 90 - Director → ME
- 25
GRACEWELL OPERATIONS HOLDING LIMITED
09166437C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents, 6 offsprings)Officer2014-08-07 ~ 2014-08-14IIF 97 - Director → ME - 26
HAMBERLEY (SUTTON COLDFIELD) LIMITED
- 2024-10-28 08822813GRACEWELL (SUTTON COLDFIELD) LIMITED
- 2022-01-05 0882281333 Glasshouse Street, London, EnglandActive Corporate (7 parents)Officer2013-12-20 ~ nowIIF 9 - Director → ME - 2733 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 36 - Director → ME
- 2833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 21 - Director → ME
- 2933 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 58 - Director → ME
- 3033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 39 - Director → ME
- 3133 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 49 - Director → ME
- 3233 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 27 - Director → ME
- 3333 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2018-03-02 ~ nowIIF 37 - Director → ME
- 3433 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-10-18 ~ nowIIF 54 - Director → ME
- 3533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 15 - Director → ME
- 3633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 16 - Director → ME
- 3733 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 20 - Director → ME
- 3833 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 13 - Director → ME
- 3933 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 55 - Director → ME
- 4033 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 61 - Director → ME
- 4133 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 18 - Director → ME
- 4233 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 22 - Director → ME
- 4333 Glasshouse Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 60 - Director → ME
- 44
HAMBERLEY CARE FV (HINDHEAD) LIMITED
1471922333 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2023-03-09 ~ nowIIF 53 - Director → ME - 4533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 45 - Director → ME
- 46
HAMBERLEY CARE 6 (FV) LIMITED
- 2024-11-18 1172582533 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-13 ~ nowIIF 48 - Director → ME - 4733 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-12-13 ~ nowIIF 43 - Director → ME
- 4833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-10-18 ~ nowIIF 32 - Director → ME
- 4933 Glasshouse Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-12-01 ~ nowIIF 64 - Director → ME
- 5033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2021-12-01 ~ nowIIF 25 - Director → ME
- 51
HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
099230231 Vine Street, London, EnglandDissolved Corporate (4 parents)Officer2015-12-18 ~ dissolvedIIF 83 - Director → ME - 52
HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
1450602733 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-11-25 ~ nowIIF 50 - Director → ME - 53
HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED
- 2022-05-06 09923016HAMBERLEY (YOSEMITE AMPTHILL) LIMITED
- 2022-04-27 09923016HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED
- 2020-03-12 0992301633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2015-12-18 ~ nowIIF 14 - Director → ME - 54
NOOSA DEVELOPMENT LIMITED
- 2014-12-04 0917049433 Glasshouse Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Officer2014-08-11 ~ nowIIF 30 - Director → ME - 5533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-12-14 ~ nowIIF 52 - Director → ME
- 5633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-10-18 ~ nowIIF 47 - Director → ME
- 571st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2019-04-04 ~ nowIIF 19 - Director → ME
- 581st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2019-04-04 ~ nowIIF 38 - Director → ME
- 59
HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
1165443033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-01 ~ nowIIF 63 - Director → ME - 60
HAMBERLEY PROPERTIES (GLASGOW) LIMITED
1147756233 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-07-23 ~ nowIIF 17 - Director → ME - 611st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-07-14 ~ nowIIF 11 - Director → ME
- 62
HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
1159315433 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-28 ~ nowIIF 12 - Director → ME - 6333 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 35 - Director → ME
- 64
HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
1172833533 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-14 ~ nowIIF 41 - Director → ME - 6533 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-13 ~ nowIIF 42 - Director → ME
- 66
HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
1172657633 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-13 ~ nowIIF 51 - Director → ME - 6733 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 23 - Director → ME
- 6833 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 33 - Director → ME
- 6933 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 34 - Director → ME
- 7033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 26 - Director → ME
- 711st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2019-04-04 ~ nowIIF 29 - Director → ME
- 72
HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
1172840033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-12-14 ~ nowIIF 24 - Director → ME - 73
HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
1172655233 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-12-13 ~ nowIIF 31 - Director → ME - 7433 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 62 - Director → ME
- 75
HAMBERLEY DEVELOPMENT (WELLS) LIMITED
- 2022-05-06 0985020333 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2015-10-30 ~ nowIIF 44 - Director → ME - 76
NOOSA DEVELOPMENT (NEWBURY) LIMITED
- 2022-05-06 0924735033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2014-10-03 ~ nowIIF 40 - Director → ME - 77
HAMBERLEY (YOSEMITE HAILSHAM) LIMITED
- 2022-05-06 09247395HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED
- 2020-03-12 09247395NOOSA DEVELOPMENT (EARLEY) LIMITED
- 2018-10-25 0924739533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2014-10-03 ~ nowIIF 56 - Director → ME - 78
HARLEY STREET CAPITAL PARTNERS LIMITED
06555879Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2008-05-16 ~ dissolvedIIF 86 - Director → ME - 79
HARLEY STREET FINANCE LIMITED
052730923rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)Officer2005-02-15 ~ nowIIF 70 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 80
HARLEY STREET MEDICO LEGAL SERVICE LIMITED
049833873rd Floor Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (4 parents)Officer2005-02-15 ~ nowIIF 68 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 81
HCH HAT HOLDCO 2 LIMITED
165795402nd Floor 33 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 10 - Director → ME - 82
HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
- 2025-09-05 11593156INSPIRE NEUROCARE (BASINGSTOKE) LIMITED
- 2023-11-15 1159315610 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2018-09-28 ~ 2025-11-21IIF 73 - Director → ME - 83
HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
- 2025-09-05 11926295INSPIRE NEUROCARE (CAMBERLEY) LIMITED
- 2023-11-16 11926295HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-0510 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2019-04-04 ~ 2025-11-21IIF 6 - Director → ME - 84
INSPIRE NEUROCARE LIMITED
1192619510 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2019-04-04 ~ 2025-11-21IIF 5 - Director → ME - 85
INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
- 2023-11-16 1192626910 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2019-04-04 ~ 2025-11-21IIF 8 - Director → ME - 86IVY CARE HOMES 4 LIMITED - nowWAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (13 parents)Officer2019-06-28 ~ 2022-04-14IIF 71 - Director → ME
- 87IVY CARE HOMES 5 LIMITED - nowARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-028th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents)Officer2019-06-28 ~ 2022-04-14IIF 95 - Director → ME
- 88IVY CARE HOMES 6 LIMITED - now
HAMBERLEY PROPERTIES (WIXAMS) LIMITED
- 2022-04-20 11541362HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED
- 2019-04-25 11541362W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2018-08-29 ~ 2022-04-14IIF 98 - Director → ME - 89IVY CARE HOMES 7 LIMITED - now
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21 117283268th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (10 parents)Officer2018-12-14 ~ 2022-04-14IIF 101 - Director → ME - 90IVY CARE HOMES 8 LIMITED - now
HAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05 115286328th Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (9 parents)Officer2018-08-21 ~ 2022-09-01IIF 102 - Director → ME - 91
JROOTS LIMITED
07114903Mountcliff House, Brent Street, London, EnglandActive Corporate (8 parents)Officer2022-01-12 ~ nowIIF 72 - Director → ME - 92
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ 2025-11-21IIF 7 - Director → ME - 93MDG 2023 DORMANT 1 LIMITED - now
MEDICALS DIRECT HOLDINGS LIMITED
- 2023-12-01 06307780BRANDGOLD LIMITED
- 2007-11-16 063077804th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2007-10-09 ~ 2012-05-21IIF 78 - Director → ME - 94
NOOSA DEVELOPMENT (ADDERBURY) LIMITED
09247278One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 111 - Director → ME - 95
NOOSA DEVELOPMENT (BATH) LIMITED
09247276One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 104 - Director → ME - 96
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
09247415One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 112 - Director → ME - 97
NOOSA DEVELOPMENT (LANE END) LIMITED
09247281One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 114 - Director → ME - 98
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
09247422One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 116 - Director → ME - 99
NOOSA DEVELOPMENT (SOLIHULL) LIMITED
09247432One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 105 - Director → ME - 100
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
09247413One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 115 - Director → ME - 101
NOOSA DEVELOPMENT (SUTTON) LIMITED
09247284One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 113 - Director → ME - 102
NOOSA DEVELOPMENT (WOKING) LIMITED
09247954One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 106 - Director → ME - 103OHF BASINGSTOKE LIMITED - now6th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Officer2018-06-13 ~ 2022-04-30IIF 103 - Director → ME
- 104OHF DUNSTABLE LIMITED - now
HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
- 2022-07-07 11175011COVE PROPERTIES (DUNSTABLE) LIMITED
- 2018-04-27 111750116th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Officer2018-01-29 ~ 2022-06-30IIF 107 - Director → ME - 105OHF SOUTHAMPTON LIMITED - now6th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Officer2018-06-13 ~ 2022-04-30IIF 100 - Director → ME
- 106OHF WORCESTER LIMITED - now
HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
- 2022-05-09 11115723HELIANTHUS MANAGEMENT LIMITED
- 2018-08-16 111157236th Floor 33 Holborn, London, EnglandActive Corporate (9 parents)Officer2017-12-18 ~ 2022-04-30IIF 94 - Director → ME - 107
POWER ESTATES LIMITED
04811484Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2003-12-15 ~ 2011-06-25IIF 126 - Secretary → ME - 108REVERA DEVELOPMENT (ASCOT) LIMITED - now
HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
- 2019-02-12 09670354Fifth Floor, 5 New Street Square, London, United KingdomDissolved Corporate (10 parents)Officer2015-07-03 ~ 2018-09-06IIF 108 - Director → ME - 109
SASHA PROPERTIES (UK) LIMITED
05429781192 Haverstock Hill, London, United KingdomDissolved Corporate (1 parent)Officer2005-04-20 ~ 2005-12-07IIF 77 - Director → ME - 110SENIOR CARE LIMITED - 2007-03-02PARK HOUSE INVESTMENTS LIMITED - 2006-02-22PARK HOUSE SERVICES LIMITED - 2005-06-23LEGISLATOR 1630 LIMITED - 2003-05-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents)Officer2013-06-10 ~ 2014-08-14IIF 81 - Director → ME
- 111HIDEHALL ESTATES LIMITED - 1993-12-063rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (9 parents)Officer2003-04-03 ~ nowIIF 75 - Director → ME
- 112
THE BRIDGE CARE CENTRE LIMITED
103107002 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (15 parents)Officer2016-08-03 ~ 2017-04-05IIF 96 - Director → ME - 113THP (UK) NUMBER TWO LIMITED - nowARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-06-28 ~ 2023-09-28IIF 82 - Director → ME
- 114
TWELVE HARLEY STREET LIMITED
093372073rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Officer2014-12-02 ~ nowIIF 66 - Director → ME - 115
TWENTY TWO CROSSFIELD ROAD LIMITED
135781233rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (1 parent)Officer2021-08-23 ~ nowIIF 67 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11633 Glasshouse Street, London, EnglandActive Corporate (11 parents)Officer2019-06-28 ~ nowIIF 57 - Director → ME
- 117WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-0633 Glasshouse Street, London, EnglandActive Corporate (9 parents)Officer2019-06-28 ~ nowIIF 46 - Director → ME
- 118WAYPOINT (VERWOOD) LIMITED - 2010-08-1833 Glasshouse Street, London, EnglandActive Corporate (11 parents)Officer2019-06-28 ~ nowIIF 28 - Director → ME
- 119
WAYPOINTS CARE (SERVICES) LIMITED
0906003233 Glasshouse Street, London, EnglandActive Corporate (7 parents)Officer2019-06-28 ~ nowIIF 123 - Director → ME - 120ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-0133 Glasshouse Street, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2019-06-28 ~ nowIIF 59 - Director → ME
- 121WT UK OPCO 4 LIMITED - now5 Churchill Place, 10th Floor, London, EnglandActive Corporate (20 parents, 6 offsprings)Officer2012-09-12 ~ 2014-08-14IIF 92 - Director → ME
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