1
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,665,750 GBP2024-03-31
Officer
2018-01-30 ~ now
IIF 35 - Secretary → ME
2
Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-136,728 GBP2024-03-31
Officer
2019-12-12 ~ now
IIF 25 - Secretary → ME
3
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
652,385 GBP2024-03-31
Officer
2018-01-30 ~ now
IIF 32 - Secretary → ME
4
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-09-10 ~ dissolved
IIF 37 - Secretary → ME
5
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ now
IIF 2 - Has significant influence or control → OE
6
Staverton Court, Staverton, Cheltenham
Liquidation Corporate (4 parents)
Equity (Company account)
121,572 GBP2023-03-31
Officer
2020-11-11 ~ now
IIF 15 - Secretary → ME
7
HADDON NURSING HOME LIMITED - 2009-02-09
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (5 parents)
Equity (Company account)
2,520,844 GBP2024-03-31
Officer
2014-09-23 ~ now
IIF 20 - Secretary → ME
8
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (5 parents)
Equity (Company account)
2,114,890 GBP2024-03-31
Officer
2014-09-23 ~ now
IIF 23 - Secretary → ME
9
Suite 7. Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
316,444 GBP2023-04-07
Officer
2021-05-12 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-05-12 ~ now
IIF 6 - Has significant influence or control → OE
10
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-32,578 GBP2024-03-31
Officer
2023-01-10 ~ now
IIF 28 - Secretary → ME
11
Suite 7 Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-137,704 GBP2024-03-31
Officer
2023-01-10 ~ now
IIF 27 - Secretary → ME
12
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
179,083 GBP2024-03-31
Officer
2019-02-01 ~ now
IIF 36 - Secretary → ME
13
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Suite7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2024-11-27 ~ now
IIF 1 - Has significant influence or control → OE
15
Suite 7 Arkleigh Mansions, 200 Brent Street, London, London
Dissolved Corporate (4 parents)
Officer
2013-02-04 ~ dissolved
IIF 10 - LLP Designated Member → ME
16
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents)
Equity (Company account)
2,034,884 GBP2024-03-31
Officer
2014-12-17 ~ now
IIF 19 - Secretary → ME
17
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
303,725 GBP2024-03-31
Officer
2015-03-24 ~ now
IIF 31 - Secretary → ME
18
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (5 parents)
Equity (Company account)
534,186 GBP2024-03-31
Officer
2014-09-23 ~ now
IIF 24 - Secretary → ME
19
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
20
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
48,600 GBP2024-03-31
Officer
2019-11-18 ~ now
IIF 17 - Secretary → ME
21
Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,474,743 GBP2024-03-31
Officer
2015-02-26 ~ now
IIF 30 - Secretary → ME
22
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
342 GBP2024-03-31
Officer
2014-09-23 ~ now
IIF 21 - Secretary → ME
23
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-183,610 GBP2024-03-31
Officer
2014-09-23 ~ now
IIF 22 - Secretary → ME
24
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 38 - Secretary → ME
25
Suite 7 Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,056,696 GBP2024-03-31
Officer
2015-11-06 ~ now
IIF 29 - Secretary → ME
26
Suite 7, Arkleigh Court, 200 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-28 ~ dissolved
IIF 16 - Secretary → ME
27
Suite 7, Arkleigh Mansions, Brent Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
112,541 GBP2024-03-31
Officer
2016-07-28 ~ now
IIF 33 - Secretary → ME
28
Suite 7 Arkleigh Mansions 194-200 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-10 ~ now
IIF 18 - Secretary → ME
29
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
SANPIPERS PROP LIMITED - 2026-01-28
Suite 7, Arkleigh Mansions, 200 Brent Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
31
Suite 7 Arkleigh Mansions , 200 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 12 - LLP Designated Member → ME
32
Suite 7 Arkleigh Mansions, 200 Brent Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-368,011 GBP2024-03-31
Officer
2014-09-23 ~ now
IIF 13 - Secretary → ME
33
NEWBLOOM THAMES LIMITED - 2015-07-16
Suite 7, Arkleigh Mansions, 200 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,538,223 GBP2024-03-31
Officer
2015-02-26 ~ now
IIF 26 - Secretary → ME