1
AGE CONCERN KENSINGTON & CHELSEA - 2019-11-21
1 Thorpe Close, LondonCorporate (10 parents, 1 offspring)
Officer
2014-05-27 ~ 2015-06-22IIF 77 - director → ME
2
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 4 offsprings)
Officer
2011-05-20 ~ 2014-04-16IIF 98 - director → ME
3
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-05-20 ~ 2014-04-16IIF 96 - director → ME
4
CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
CA BIDCO LIMITED - 2008-08-11
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-05-20 ~ 2014-04-16IIF 97 - director → ME
5
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 3 offsprings)
Officer
2011-05-20 ~ 2014-04-16IIF 94 - director → ME
6
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
SHIREBROOK CARE LIMITED - 2010-07-27
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents)
Officer
2011-05-20 ~ 2014-04-16IIF 95 - director → ME
7
C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-08-12 ~ 2020-10-23IIF 2 - director → ME
8
C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-08-12 ~ 2020-10-23IIF 3 - director → ME
9
133, 10th Floor Finnieston Street, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)
Officer
2019-01-08 ~ 2020-10-23IIF 93 - llp-designated-member → ME
Person with significant control
2019-01-08 ~ 2020-10-23IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove members → OE
10
QUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 88 - director → ME
11
28 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2019-07-03 ~ 2020-10-23IIF 73 - director → ME
12
28 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2019-07-03 ~ 2020-10-23IIF 74 - director → ME
13
28 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2019-07-03 ~ 2020-10-23IIF 75 - director → ME
14
QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
245 Broad Street, Birmingham, EnglandCorporate (6 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 85 - director → ME
15
QUEENSGATE GEM LLH SPV 1 LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 87 - director → ME
16
QUEENSGATE GEM LLH SPV 2 LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 86 - director → ME
17
QUEENSGATE GEM LLH SPV 3 LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 84 - director → ME
18
QUEENSGATE GEM LLH SPV 4 LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 89 - director → ME
19
QUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (6 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 82 - director → ME
20
QUEENSGATE GEM UK MIDCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-10-23IIF 81 - director → ME
21
QUEENSGATE GEM UK PARENT LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 90 - director → ME
22
QUEENSGATE GEM UK TOPCO LIMITED - 2023-04-18
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Officer
2018-12-28 ~ 2020-10-23IIF 83 - director → ME
23
THE GENERATOR (LONDON) LTD - 2008-10-20
LODESTAR SYSTEMS LIMITED - 1995-01-25
The Generator London Limited, Macnaughton House, Compton Place, LondonCorporate (3 parents)
Officer
2019-08-12 ~ 2020-10-23IIF 6 - director → ME
24
THE GENERATOR (HOSTELS) LTD - 2008-10-20
MBI MBO HOTELS LIMITED - 2001-11-14
THE ABBEY COURT HOTEL LIMITED - 1998-03-31
Macnaughton House Generator Hostels Ltd, Compton Place, LondonCorporate (3 parents)
Officer
2019-08-12 ~ 2020-10-23IIF 5 - director → ME
25
C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, EnglandCorporate (2 parents)
Officer
2018-08-16 ~ 2020-10-23IIF 66 - director → ME
26
QUEENSGATE BOW UK HOLDCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 67 - director → ME
27
QUEENSGATE BOW UK MIDCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 92 - director → ME
28
QUEENSGATE BOW OPCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 68 - director → ME
29
QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 1 - director → ME
30
QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
LONDON LRG HOTEL LIMITED - 2015-12-08
LONDON FORUM HOTEL LIMITED - 2005-06-03
WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents)
Officer
2018-08-07 ~ 2020-10-23IIF 9 - director → ME
31
QUEENSGATE BOW UK TOPCO LIMITED - 2022-01-13
Sigma House Oak View Close, Edginswell Park, Torquay, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 8 - director → ME
32
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
713,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23IIF 91 - director → ME
33
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
722,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23IIF 80 - director → ME
34
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
9,684,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23IIF 78 - director → ME
35
245 Broad Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
5,895,000 GBP2022-03-31
Officer
2019-03-15 ~ 2020-10-23IIF 79 - director → ME
36
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-242,470 GBP2023-12-31
Person with significant control
2023-09-29 ~ 2024-04-16IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
37
TOWNHOUSE 38 LIMITED - 2024-07-17
12 North Bar, Banbury, Oxfordshire, United KingdomCorporate (1 parent)
Officer
2023-11-14 ~ 2024-06-11IIF 11 - director → ME
38
PATRON GENERATOR HOLDING LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2019-08-12 ~ 2020-10-23IIF 4 - director → ME
39
PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
Macnaughton House, Compton Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-08-12 ~ 2020-10-23IIF 7 - director → ME
40
8 Hill Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-10-23IIF 65 - director → ME
41
Flat 3 21 Cross Street, Islington, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-793,982 GBP2023-08-31
Officer
2015-03-01 ~ 2016-11-07IIF 76 - director → ME
42
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
43
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
44
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-07 ~ 2023-12-01IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
45
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-01-24 ~ 2023-12-01IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
46
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2024-11-22IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
47
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
48
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
49
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-01-24 ~ 2023-12-01IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
50
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-01-24 ~ 2023-12-01IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
51
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2023-04-17 ~ 2023-12-01IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
52
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
53
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
54
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-18 ~ 2023-12-01IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
55
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-04-17 ~ 2023-12-01IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
56
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
57
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
58
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-11 ~ 2023-12-01IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
59
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-08-13 ~ 2023-12-01IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
60
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-08-13 ~ 2023-12-01IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
61
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
62
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
63
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
64
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
65
Floor 3, 222 Gray's Inn Road, London, United KingdomCorporate (3 parents)
Person with significant control
2023-09-23 ~ 2023-12-01IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
66
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-09-22 ~ 2023-12-01IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
67
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-09-22 ~ 2023-12-01IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
68
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-09-27 ~ 2023-12-01IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
69
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-09-27 ~ 2023-12-01IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
70
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-11-11 ~ 2023-12-01IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
71
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-07-12 ~ 2023-12-01IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
72
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2021-10-05 ~ 2023-12-01IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
73
Floor 3 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-02-24 ~ 2023-12-01IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
74
TOWNHOUSE YARDS LIMITED - 2025-04-24
Floor 3 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Person with significant control
2022-09-21 ~ 2023-12-01IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE
75
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-01-28 ~ 2023-11-01IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
76
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,052,465 GBP2021-04-30
Person with significant control
2017-04-03 ~ 2021-04-20IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-03 ~ 2023-12-01IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
77
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2021-07-12 ~ 2023-12-01IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
78
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-97,499 GBP2020-12-31
Person with significant control
2020-01-05 ~ 2021-04-20IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-27 ~ 2023-12-01IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
79
Floor 3, 222 Gray's Inn Road, London, EnglandCorporate (3 parents)
Person with significant control
2022-07-29 ~ 2023-12-01IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE