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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Llewelyn, Hugo William John

    Related profiles found in government register
  • Llewelyn, Hugo William John
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Penpergwm House, The Bryn, Abergavenny, NP7 9AH, United Kingdom

      IIF 1
    • Penpergym House, Penpergwm, Abergavenny, Gwent, NP7 9AE, Wales

      IIF 2
    • Park Cottage, Swerford, Chipping Norton, Oxon, OX7 4AT

      IIF 3
    • 3, Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 4
    • 3, Fitzhardinge Street, London, W1H 6EF, England

      IIF 5
    • 3, Fitzhardinge Street, London, W1H 6EF, United Kingdom

      IIF 6
    • 50, C/o Newcore Capital Management Llp, Marshall Street, London, W1F 9BQ, England

      IIF 7
    • Eagle House, 50 Marshall Street, First Floor, London, W1F 9BQ, England

      IIF 8
    • Eagle House, First Floor, 50 Marshall Street, London, W1F 9BQ, England

      IIF 9 IIF 10 IIF 11
    • Eagle House, First Floor, 50 Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 12
    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 13 IIF 14 IIF 15
    • First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 23 IIF 24 IIF 25
    • Oxford University, University Offices, Wellington Square, Oxford, OX1 2JD, England

      IIF 31
  • Llewelyn, Hugo William John
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 40, Bernard Street, 2nd Floor, London, WC1N 1LE, England

      IIF 32
  • Llewelyn, Hugo William John
    British fund manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Chelsea Methodist Church 155a, Kings Road, London, SW3 5TX

      IIF 33
    • 3, Fitzhardinge Street, London, W1H 6EF, England

      IIF 34 IIF 35 IIF 36
    • 3, Fitzhardinge Street, London, W1H 6EF, United Kingdom

      IIF 37
    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 38 IIF 39
  • Llewelyn, Hugo William John
    British investment manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3, Fitzhardinge Street, London, W1H 6EF, England

      IIF 40
  • Llewelyn, Hugo William John
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Store Room, Ashe Park, Overton, Basingstoke, Hampshire, RG25 3AF, United Kingdom

      IIF 41
    • 3, Fitzhardinge Street, London, W1H 6EF, England

      IIF 42 IIF 43
  • Llewelyn, Hugo William John
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 44
    • First Floor 50, Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 45
    • University Of Oxford, University Offices, Wellington Square, Oxford, OX1 2JD, England

      IIF 46
  • Llewelyn, Hugo William John
    British corporate financier born in May 1971

    Registered addresses and corresponding companies
    • White Hall, Glangrwyney, Crickhowell, Powys, NP8 1EW

      IIF 47
  • Llewellyn, Hugo William John
    British director corp fin/capital proj born in May 1971

    Registered addresses and corresponding companies
    • 73 Albert Place Mansions, Lurline Gardens, London, SW11 4DQ

      IIF 48
  • Llewelyn, Hugo William John
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 49 IIF 50
  • Llewelyn, Hugo William John
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penpergwm House, The Bryn, Penpergwm, Abergavenny, NP7 9AH, United Kingdom

      IIF 51
    • First Floor, 50 Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 52
  • Llewelyn, Hugo William John
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Fitzhardinge Street, London, W1H 6EF, England

      IIF 53
  • Llewelyn, Hugo William John
    British fund manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Buckingham Street, London, WC2 6DF, United Kingdom

      IIF 54
    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 55
  • Llewellyn, Hugo William John
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Farm Place, London, W8 7SX

      IIF 56
  • Llewelyn, Hugo William John
    born in May 1971

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 18, Farm Place, London, W8 7SX

      IIF 57
  • Llewelyn, Hugo William John
    British director born in May 1971

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 18, Farm Place, London, W8 7SX

      IIF 58
  • Llewelyn, Hugo
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 50 Marshall Street, London, W1F 9BQ, England

      IIF 59
    • First Floor, 50, Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 60
  • Mr Hugo William John Llewelyn
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hugo William John Llewelyn
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Penpergwm House, The Bryn, Penpergwm, Abergavenny, NP7 9AH, United Kingdom

      IIF 74
  • Hugo William John Llewelyn
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor 50, Marshall Street, London, W1F 9BQ, United Kingdom

      IIF 75
  • Llewelyn, Hugo

    Registered addresses and corresponding companies
    • Penpergwm House, Penpergwm, Abergavenny, Gwent, NP7 9AE, Wales

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    1 WINTRINGHAM LLP
    OC416752
    University Of Oxford University Offices, Wellington Square, Oxford, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-16 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
    - 2004-05-27 03338080
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2003-12-10
    IIF 48 - Director → ME
  • 3
    ATTENBOROUGH HEALTH PREMISES LTD
    09147109
    Bushey Medical Centre, London Road, Bushey, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2025-10-13 ~ now
    IIF 25 - Director → ME
  • 4
    BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP - now
    CORNERSTONE REAL ESTATE ADVISERS EUROPE FINANCE LLP - 2016-09-12
    PROTEGO REAL ESTATE INVESTORS FINANCE LLP
    - 2010-06-23 OC307893
    PROTEGO REAL ESTATE INVESTORS LLP
    - 2006-06-02 OC307893 OC320127, 05566430
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2010-01-07
    IIF 56 - LLP Designated Member → ME
  • 5
    BARINGS REAL ESTATE ADVISERS EUROPE LLP - now
    CORNERSTONE REAL ESTATE ADVISERS EUROPE LLP - 2016-09-12
    PROTEGO REAL ESTATE INVESTORS LLP
    - 2010-06-23 OC320127 05566430, OC307893
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-06-02 ~ 2010-01-07
    IIF 57 - LLP Designated Member → ME
  • 6
    BB PROPERTY (O&MK) LIMITED
    09183916
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,753 GBP2016-03-31
    Officer
    2014-08-20 ~ dissolved
    IIF 54 - Director → ME
  • 7
    CARTE BLANCHE WINES LIMITED
    07035953
    Bridges Centre, Drybridge Park, Monmouth, Sir Fynwy, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    16,130 GBP2025-03-31
    Officer
    2012-01-01 ~ 2018-09-12
    IIF 41 - Director → ME
  • 8
    COALESCENCE CAPITAL UK LTD
    11241674
    3 Coldbath Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    329,885 GBP2024-03-31
    Officer
    2018-04-24 ~ now
    IIF 4 - Director → ME
  • 9
    FH GREAT SHELFORD LIMITED
    09723887
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    5,514 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-08-08 ~ 2020-10-10
    IIF 40 - Director → ME
  • 10
    FINCHDEAN INVESTMENTS LIMITED
    - now 02563276
    NAMEBATCH LIMITED - 1991-01-29
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    281,018 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-04-25 ~ 2020-10-10
    IIF 34 - Director → ME
  • 11
    FRIARS HOUSE INVESTMENTS LIMITED
    - now 02250022
    RACESHIELD LIMITED - 1988-08-11
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    316,896 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-04-25 ~ 2020-10-10
    IIF 35 - Director → ME
  • 12
    GLASS DOOR HOMELESS CHARITY - now
    WEST LONDON CHURCHES HOMELESS CONCERN
    - 2015-03-27 03950659
    Argon House, Argon Mews, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    1,229,285 GBP2020-05-31
    Officer
    2007-05-10 ~ 2014-05-13
    IIF 33 - Director → ME
  • 13
    GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
    09338724
    40 Bernard Street, 2nd Floor, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2015-09-30
    IIF 32 - Director → ME
  • 14
    LODGEFIELD FARM MANAGEMENT COMPANY LIMITED
    12623158
    3 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 6 - Director → ME
  • 15
    LONGMOOR LAND (BRISTOL) LIMITED
    - now 04408828
    ROTORAMBER LIMITED - 2002-05-10
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Active Corporate (10 parents)
    Officer
    2016-06-29 ~ 2020-10-10
    IIF 42 - Director → ME
  • 16
    LONGMOOR LAND LIMITED
    - now 02648287
    OVAL (755) LIMITED - 1991-12-03
    50 Marshall Street, C/o Newcore Capital Management Llp, London, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    556,609 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-04-25 ~ 2020-10-10
    IIF 3 - Director → ME
  • 17
    NAHIF TRUSTEE LTD
    16050865
    Eagle House 50 Marshall Street, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-30 ~ now
    IIF 8 - Director → ME
  • 18
    NCM REAL RETURNS GP LIMITED
    08130580 LP015221
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control as a member of a firm OE
    IIF 63 - Has significant influence or control OE
  • 19
    NCM REAL RETURNS NOMINEE LIMITED
    08131355
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2012-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control as a member of a firm OE
    IIF 69 - Has significant influence or control OE
  • 20
    NCM REAL RETURNS PROPERTY GP LIMITED
    08131808 LP015579, LP015222
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control OE
    IIF 66 - Has significant influence or control as a member of a firm OE
  • 21
    NEWCOMBE ESTATES COMPANY LIMITED(THE)
    00086894
    50 Marshall Street, London, England
    Active Corporate (15 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,232,039 GBP2024-12-31
    Officer
    2012-04-01 ~ 2020-10-10
    IIF 5 - Director → ME
  • 22
    NEWCOMBE ESTATES INVESTMENTS LIMITED
    12322069
    50 Marshall Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,029 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-11-19 ~ 2020-10-10
    IIF 36 - Director → ME
  • 23
    NEWCOMBE FORESTRY LIMITED
    11081951
    50 Marshall Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -34,746 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-11-24 ~ 2020-10-10
    IIF 37 - Director → ME
  • 24
    NEWCORE CAPITAL MANAGEMENT FINANCE LLP
    OC368758
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (18 parents, 12 offsprings)
    Equity (Company account)
    547,368 GBP2023-12-31
    Officer
    2011-10-10 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control OE
  • 25
    NEWCORE CAPITAL MANAGEMENT LLP
    OC368756
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (18 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    358,350 GBP2023-12-31
    Officer
    2011-10-10 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control OE
  • 26
    NEWCORE STRATEGIC SITUATIONS GP LIMITED
    - now 09691637 LP024140, 10436980, LP021369... (more)
    NCM STRATEGIC SITUATIONS GP LIMITED
    - 2015-07-23 09691637
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2015-07-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control as a member of a firm OE
  • 27
    NEWCORE STRATEGIC SITUATIONS III GP LIMITED
    10436980 LP024140, LP021369, OC419606... (more)
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-10-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% OE
  • 28
    NSII (TRANSPORT 1) LTD
    16822272
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-30 ~ now
    IIF 26 - Director → ME
  • 29
    NSII EDUCATION 2 LTD
    16863798
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-18 ~ now
    IIF 60 - Director → ME
  • 30
    NSII HEALTHCARE 1 LTD
    16359469 16359426
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 24 - Director → ME
  • 31
    NSII HEALTHCARE 2 LTD
    16359426 16359469
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 29 - Director → ME
  • 32
    NSII HEALTHCARE HOLDCO LTD
    16353380
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 30 - Director → ME
  • 33
    NSII NOMINEE LTD
    16258738
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-18 ~ now
    IIF 27 - Director → ME
  • 34
    NSII TRUSTEE (UK) LTD
    15876826
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 52 - Director → ME
  • 35
    NSS EPUT LIMITED
    09767748
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2015-09-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control as a member of a firm OE
  • 36
    NSS HEALTHCARE 1 LTD
    15937592 15937987
    Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 10 - Director → ME
  • 37
    NSS HEALTHCARE 2 LTD
    15937987 15937592
    Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 11 - Director → ME
  • 38
    NSS HEALTHCARE HOLDCO LTD
    15934892
    Eagle House First Floor, 50 Marshall Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 9 - Director → ME
  • 39
    NSS III NOMINEE LIMITED
    10531271
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-12-19 ~ now
    IIF 15 - Director → ME
  • 40
    NSS IV EPUT LIMITED
    11183885 13177440, 16315792
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-02-02 ~ now
    IIF 14 - Director → ME
  • 41
    NSS IV NOMINEE LIMITED
    11176759 09791537, 13524647
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-01-30 ~ now
    IIF 18 - Director → ME
  • 42
    NSS NOMINEE LIMITED
    09791537 13524647, 11176759
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2015-09-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control OE
  • 43
    NSS SOCIAL CARE HOLDINGS LTD
    16585929
    Eagle House First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-16 ~ now
    IIF 12 - Director → ME
  • 44
    NSS V (NOMINEE) LIMITED
    13524647 09791537, 11176759
    50 C/o Newcore Capital Management Llp, Marshall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-22 ~ now
    IIF 7 - Director → ME
  • 45
    NSS V EPUT LIMITED
    13177440 11183885, 16315792
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 19 - Director → ME
  • 46
    NSS V FEEDER LLP
    OC435556 OC456081
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (43 parents)
    Equity (Company account)
    12,388,905 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 72 - Right to appoint or remove members OE
  • 47
    NSS VI EPUT LTD
    16315792 13177440, 11183885
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-14 ~ now
    IIF 23 - Director → ME
  • 48
    NSS VI FEEDER LLP
    OC456081 OC435556
    First Floor 50 Marshall Street, London
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 75 - Right to appoint or remove members OE
  • 49
    NSSIP EPUT LIMITED
    16471023
    First Floor, 50 Marshall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-23 ~ now
    IIF 28 - Director → ME
  • 50
    NSSIP NOMINEE LTD
    16684617
    First Floor, 50 Marshall Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 59 - Director → ME
  • 51
    PENPERGWM HOUSE LIMITED
    04501174
    Penpergwm House Penpergwm, The Bryn, Abergavenny, Gwent, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,200,285 GBP2024-03-31
    Officer
    2014-10-01 ~ now
    IIF 2 - Director → ME
    2012-01-31 ~ 2018-11-02
    IIF 76 - Secretary → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    PH CARE HOLDINGS LIMITED
    11657879
    Penpergwm House The Bryn, Penpergwm, Abergavenny, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,658 GBP2024-03-31
    Officer
    2018-11-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    PH CARE MANAGEMENT LIMITED
    11090787
    Penpergwm House, The Bryn, Abergavenny, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -208,968 GBP2024-03-31
    Officer
    2017-11-30 ~ now
    IIF 1 - Director → ME
  • 54
    PROTEGO REAL ESTATE INVESTORS GP LTD
    05566430 OC320127, OC307893
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-16 ~ 2011-07-31
    IIF 58 - Director → ME
  • 55
    SCANREACH LIMITED
    02306642
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Officer
    2016-06-29 ~ 2018-08-07
    IIF 43 - Director → ME
  • 56
    THE MANOR AT MERTON LTD
    - now 10355185
    EMBRACE CARE TWO LIMITED
    - 2017-04-04 10355185
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 57
    THE WORKING CAPITAL COMPANY (UK) LIMITED
    11586496
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,803 GBP2024-03-31
    Officer
    2018-09-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    TREBENCYN PARK MANAGEMENT LIMITED
    04369485
    4 Trebencyn Park, Trebencyn, Abergavenny, Wales
    Active Corporate (19 parents)
    Equity (Company account)
    4,403 GBP2024-12-31
    Officer
    2002-02-07 ~ 2004-10-11
    IIF 47 - Director → ME
  • 59
    WALLINGFORD CARE LIMITED
    11056021
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 55 - Director → ME
  • 60
    WINTRINGHAM NEWCO1 LIMITED
    10710139 10710062
    University Of Oxford University Offices, Wellington Square, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.