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 England
Registered addresses and corresponding companies - British born in May 1969
Kay, Daniel
Resident in England
Registered addresses and corresponding companies1, Vine Street, London, W1J 0AH, England
IIF 5 IIF 61 Vine Street, London, W1J 0AH, United Kingdom
IIF 7 IIF 810, Lower Thames Street, London, EC3R 6AF, England
IIF 9 IIF 10 IIF 11 (more)(less)27a Rosslyn Hill, London, NW3 5UJ
IIF 13 IIF 14 IIF 15 (more)(less)27a, Rosslyn Hill, London, NW3 5UJ, England
IIF 18 IIF 19 IIF 20 (more)(less)27a, Rosslyn Hill, London, NW3 5UJ, United Kingdom
IIF 22 IIF 23 IIF 2433 Glasshouse Street, London, W1B 5DG
IIF 25 IIF 2633, Glasshouse Street, London, W1B 5DG, England
IIF 27 IIF 28 IIF 29 (more)(less)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 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 803rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 813rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, England
IIF 82 IIF 833rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)6th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 888th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 89 IIF 90C/o Patron Capital Partners, One Vine Street, London, W1J 0AH, United Kingdom
IIF 91Lacon House, 84 Theobalds Road, London, WC1X 8RW
IIF 92Mountcliff House, Brent Street, London, NW4 2DR, England
IIF 93One Vine Street, London, W1J 0AH
IIF 94 IIF 95 IIF 96 (more)(less)One Vine Street, London, W1J 0AH, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)One Vine Street, One Vine Street, London, W1J 0AH
IIF 114One Vine Street, One Vine Street, London, W1J 0AH, England
IIF 115 IIF 116 IIF 117 (more)(less)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 119Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 120Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 121Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS, England
IIF 122
- British born in May 1969Registered addresses and corresponding companies
Kay, Daniel
Flat 4 Elsworthy Court, Elsworthy Road, London, NW3 3DU
IIF 123
- British born in May 1969
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesOne Vine Street, London, W1J 0AH, United Kingdom
IIF 124
- British Registered addresses and corresponding companies
Kay, Daniel
- British born in May 1974
Kay, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies33, Glasshouse Street, London, W1B 5DG, England
IIF 127
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 (16 parents)Officer2018-01-19 ~ 2020-08-13IIF 8 - Director → ME - 2AEDIFICA UK (HAILSHAM) LIMITED - now
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
- 2021-02-01 1115993013 Hanover Square, London, EnglandActive Corporate (15 parents)Officer2018-01-19 ~ 2021-01-28IIF 7 - Director → ME - 3AEDIFICA UK (WHITECHAPEL) LIMITED - now
HAMBERLEY PROPERTIES (STEPNEY) LIMITED
- 2024-04-02 1146547213 Hanover Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-07-16 ~ 2024-03-27IIF 95 - Director → ME - 4AVANTA SERVICED OFFICE GROUP LIMITED - nowAVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11 04031883TECC-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 16 - 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 110 - 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 105 - 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 81 - Director → ME - 83rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United KingdomActive Corporate (3 parents)Officer2021-07-19 ~ nowIIF 120 - Director → MEPerson with significant control2021-07-19 ~ 2021-12-23IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9
- 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 86 - Director → ME - 11ATROTEC PROPERTY MANAGEMENT LIMITED - 1994-06-08Flat 6, Elsworthy Court, Elsworthy Road, LondonActive Corporate (17 parents)Officer1994-08-31 ~ 1997-12-16IIF 123 - 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 106 - 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 116 - 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 117 - Director → ME - 15
GEMINI HOUSE LIMITED
05105475Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Dissolved on 2017-05-15 during the appointment or period of controlPearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2004-04-20 ~ dissolvedIIF 121 - Director → ME2004-04-20 ~ dissolvedIIF 126 - Secretary → ME - 16
GRACEWELL (NEWMARKET) LIMITED
09127664Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2014-07-11 ~ 2014-08-14IIF 24 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents)Officer2011-12-12 ~ 2014-08-14IIF 19 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2011-12-12 ~ 2014-08-14IIF 18 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14PRESTON VENTURES LIMITED
- 2013-05-21 08519456C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer2013-05-21 ~ 2014-08-14IIF 21 - Director → ME - 20Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2013-12-20 ~ dissolvedIIF 114 - Director → ME
- 21Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-04-25 ~ dissolvedIIF 115 - Director → ME
- 22Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (5 parents)Officer2014-05-30 ~ dissolvedIIF 118 - 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 22 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-03
Dissolved on 2024-02-14GRACE LODGE HEALTHCARE LIMITED - 2011-04-08Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (24 parents)Officer2011-12-12 ~ 2014-08-14IIF 20 - Director → ME - 25
GRACEWELL OPERATIONS HOLDING LIMITED
09166437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-04-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 6 offsprings)Officer2014-08-07 ~ 2014-08-14IIF 92 - Director → ME - 26
- 2733 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 51 - Director → ME
- 2833 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 36 - Director → ME
- 2933 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 74 - Director → ME
- 3033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 54 - Director → ME
- 3133 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 65 - Director → ME
- 3233 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 42 - Director → ME
- 3333 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2018-03-02 ~ nowIIF 52 - Director → ME
- 3433 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-10-18 ~ nowIIF 70 - Director → ME
- 3533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 30 - Director → ME
- 3633 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 31 - Director → ME
- 3733 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 35 - Director → ME
- 3833 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 28 - Director → ME
- 3933 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 71 - Director → ME
- 4033 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 77 - Director → ME
- 4133 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 33 - Director → ME
- 4233 Glasshouse Street, London, EnglandActive Corporate (5 parents)Officer2019-04-04 ~ nowIIF 37 - Director → ME
- 4333 Glasshouse Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 76 - Director → ME
- 44
HAMBERLEY CARE FV (HINDHEAD) LIMITED
1471922333 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2023-03-09 ~ nowIIF 69 - Director → ME - 4533 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 60 - Director → ME
- 46
- 47
- 48
- 49
- 50
- 51
HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
099230231 Vine Street, London, EnglandDissolved Corporate (4 parents)Officer2015-12-18 ~ dissolvedIIF 6 - Director → ME - 52
HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
1450602733 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-11-25 ~ nowIIF 66 - Director → ME - 53
- 54
- 55
- 56
- 571st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2019-04-04 ~ nowIIF 34 - Director → ME
- 581st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2019-04-04 ~ nowIIF 53 - Director → ME
- 59
HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
1165443033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-01 ~ nowIIF 79 - Director → ME - 60
HAMBERLEY PROPERTIES (GLASGOW) LIMITED
1147756233 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-07-23 ~ nowIIF 32 - Director → ME - 611st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-07-14 ~ nowIIF 26 - Director → ME
- 62
HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
1159315433 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-28 ~ nowIIF 27 - Director → ME - 6333 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 50 - Director → ME
- 64
HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
1172833533 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-14 ~ nowIIF 56 - Director → ME - 65
- 66
HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
1172657633 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-12-13 ~ nowIIF 67 - Director → ME - 6733 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 38 - Director → ME
- 6833 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 48 - Director → ME
- 6933 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 49 - Director → ME
- 7033 Glasshouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-04 ~ nowIIF 41 - Director → ME
- 711st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2019-04-04 ~ nowIIF 44 - Director → ME
- 72
HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
1172840033 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-12-14 ~ nowIIF 39 - Director → ME - 73
HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
1172655233 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2018-12-13 ~ nowIIF 46 - Director → ME - 7433 Glasshouse Street, London, EnglandActive Corporate (4 parents)Officer2019-04-04 ~ nowIIF 78 - Director → ME
- 75
- 76
- 77
- 78
HARLEY STREET CAPITAL PARTNERS LIMITED
06555879Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2015-02-13 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2008-05-16 ~ dissolvedIIF 14 - 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 87 - 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 85 - 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 25 - Director → ME - 82
- 83
- 84
INSPIRE NEUROCARE LIMITED
1192619510 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2019-04-04 ~ 2025-11-21IIF 9 - 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 12 - 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 89 - 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 90 - 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 94 - 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 98 - 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 99 - Director → ME - 91
JROOTS LIMITED
07114903Mountcliff House, Brent Street, London, EnglandActive Corporate (8 parents)Officer2022-01-12 ~ nowIIF 93 - Director → ME - 92
MAGNUS BIDCO LIMITED
1580062510 Lower Thames Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-11-01 ~ 2025-11-21IIF 11 - Director → ME - 93
- 94
NOOSA DEVELOPMENT (ADDERBURY) LIMITED
09247278One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 107 - Director → ME - 95
NOOSA DEVELOPMENT (BATH) LIMITED
09247276One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 101 - Director → ME - 96
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
09247415One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 108 - Director → ME - 97
NOOSA DEVELOPMENT (LANE END) LIMITED
09247281One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 111 - Director → ME - 98
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
09247422One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 113 - Director → ME - 99
NOOSA DEVELOPMENT (SOLIHULL) LIMITED
09247432One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 102 - Director → ME - 100
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
09247413One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 112 - Director → ME - 101
NOOSA DEVELOPMENT (SUTTON) LIMITED
09247284One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 109 - Director → ME - 102
NOOSA DEVELOPMENT (WOKING) LIMITED
09247954One Vine Street, LondonDissolved Corporate (4 parents)Officer2014-10-03 ~ dissolvedIIF 103 - Director → ME - 103
- 104
- 105
- 106
- 107
POWER ESTATES LIMITED
04811484Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-03
Dissolved on 2015-07-01Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2003-12-15 ~ 2011-06-25IIF 125 - 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 124 - Director → ME - 109
SASHA PROPERTIES (UK) LIMITED
05429781192 Haverstock Hill, London, United KingdomDissolved Corporate (5 parents)Officer2005-04-20 ~ 2005-12-07IIF 13 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14SENIOR 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 (33 parents)Officer2013-06-10 ~ 2014-08-14IIF 122 - 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 119 - 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 91 - 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 5 - Director → ME
- 114
TWELVE HARLEY STREET LIMITED
093372073rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Officer2014-12-02 ~ nowIIF 82 - 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 83 - Director → MEPerson with significant control2021-08-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 11633 Glasshouse Street, London, EnglandActive Corporate (11 parents)Officer2019-06-28 ~ nowIIF 73 - Director → ME
- 117
- 118
- 119
WAYPOINTS CARE (SERVICES) LIMITED
0906003233 Glasshouse Street, London, EnglandActive Corporate (7 parents)Officer2019-06-28 ~ 2026-07-03IIF 127 - Director → ME2019-06-28 ~ nowIIF 61 - Director → ME - 120ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-0133 Glasshouse Street, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer2019-06-28 ~ nowIIF 75 - 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 23 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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