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