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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

Mcalear, Duncan John Howard

child relation
Offspring entities and appointments 89
  • 1
    AEDIFICA UK (AMPTHILL) LIMITED - now
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
    - 2020-08-19 11159774
    13 Hanover Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2018-01-19 ~ 2020-08-13
    IIF 57 - Director → ME
  • 2
    AEDIFICA UK (HAILSHAM) LIMITED - now
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
    - 2021-02-01 11159930
    13 Hanover Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2018-01-19 ~ 2021-01-28
    IIF 58 - Director → ME
  • 3
    AEDIFICA UK (WHITECHAPEL) LIMITED - now
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED
    - 2024-04-02 11465472
    13 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,317,523 GBP2023-12-31
    Officer
    2018-07-16 ~ 2024-03-27
    IIF 64 - Director → ME
  • 4
    BONDCARE (ROSEWOOD) LIMITED - now
    HAMBERLEY CARE (STEPNEY) LIMITED
    - 2024-04-02 11926193
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -394,321 GBP2023-12-31
    Officer
    2019-04-04 ~ 2024-03-27
    IIF 89 - Director → ME
  • 5
    DARLINGTON NEUROLOGICAL CARE CENTRE LTD
    10532297
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-19 ~ 2017-04-05
    IIF 79 - Director → ME
  • 6
    ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED - now
    ADDERLEY GREEN CARE CENTRE LIMITED
    - 2017-05-12 09595914
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2016-11-08 ~ 2017-04-05
    IIF 78 - Director → ME
  • 7
    ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - now
    BADBY PARK LIMITED
    - 2017-05-12 05558328
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (23 parents)
    Officer
    2016-11-08 ~ 2017-04-05
    IIF 81 - Director → ME
  • 8
    ELYSIUM NEUROLOGICAL SERVICES LIMITED - now
    SUNFLEUR LIMITED
    - 2017-05-12 08002473
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2017-04-05
    IIF 80 - Director → ME
  • 9
    HAMBERLEY (LITTLE BOOKHAM) LIMITED
    - now 08822813
    HAMBERLEY (SUTTON COLDFIELD) LIMITED
    - 2024-10-28 08822813
    GRACEWELL (SUTTON COLDFIELD) LIMITED
    - 2022-01-05 08822813
    33 Glasshouse Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -606 GBP2024-12-31
    Officer
    2016-11-08 ~ now
    IIF 33 - Director → ME
  • 10
    HAMBERLEY CARE (BRAMPTON) LIMITED
    - now 11926200
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,382,911 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 50 - Director → ME
  • 11
    HAMBERLEY CARE (CADDINGTON) LIMITED
    - now 11926196
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    664,150 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 16 - Director → ME
  • 12
    HAMBERLEY CARE (ENFIELD) LIMITED
    - now 11926191
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,221,955 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 49 - Director → ME
  • 13
    HAMBERLEY CARE (SOUTHAMPTON) LIMITED
    - now 11926288
    HAMBERLEY PROPERTIES (PROJECT 1) LIMITED
    - 2022-04-28 11926288 11926312, 11926295, 11926297... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    39,566 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 35 - Director → ME
  • 14
    HAMBERLEY CARE (WEST BYFLEET) LIMITED
    - now 11926194
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,774 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 13 - Director → ME
  • 15
    HAMBERLEY CARE (WIXAMS) LIMITED
    - now 11926197
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,290 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 34 - Director → ME
  • 16
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,979,092 GBP2024-12-31
    Officer
    2018-03-02 ~ now
    IIF 46 - Director → ME
  • 17
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,823 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 44 - Director → ME
  • 18
    HAMBERLEY CARE 3 LIMITED
    - now 11926228 11630761, 11231703, 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    959,820 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 54 - Director → ME
  • 19
    HAMBERLEY CARE 4 LIMITED
    - now 11926214 11630761, 11231703, 11926205... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,107,309 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 32 - Director → ME
  • 20
    HAMBERLEY CARE 5 LIMITED
    - now 11926205 11630761, 11231703, 11926214... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 31 - Director → ME
  • 21
    HAMBERLEY CARE FV (BRISTOL) LIMITED
    - now 11926287
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,621,667 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 18 - Director → ME
  • 22
    HAMBERLEY CARE FV (CAMBRIDGE) LIMITED
    - now 11926292
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -288,429 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 28 - Director → ME
  • 23
    HAMBERLEY CARE FV (COFTON HACKETT) LIMITED
    - now 11926282
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,547,119 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 24 - Director → ME
  • 24
    HAMBERLEY CARE FV (DORKING) LIMITED
    - now 11926299
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 27 - Director → ME
  • 25
    HAMBERLEY CARE FV (EASTLEIGH) LIMITED
    - now 11926296
    33 Glasshouse Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,957,436 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 41 - Director → ME
  • 26
    HAMBERLEY CARE FV (EDWALTON) LIMITED
    - now 11926285
    33 Glasshouse Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,881,039 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 12 - Director → ME
  • 27
    HAMBERLEY CARE FV (HINDHEAD) LIMITED
    14719223
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,866 GBP2024-12-31
    Officer
    2023-03-09 ~ now
    IIF 2 - Director → ME
  • 28
    HAMBERLEY CARE FV (KEYNSHAM) LIMITED
    - now 11926280
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,214,305 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 53 - Director → ME
  • 29
    HAMBERLEY CARE FV (WARGRAVE) LIMITED
    - now 11725825
    HAMBERLEY CARE 6 (FV) LIMITED
    - 2024-11-18 11725825
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 21 - Director → ME
  • 30
    HAMBERLEY CARE MANAGEMENT (FV) LIMITED
    11726483 11630765
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    895,350 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 8 - Director → ME
  • 31
    HAMBERLEY CARE MANAGEMENT LIMITED
    11630765 11726483
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,829,219 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 40 - Director → ME
  • 32
    HAMBERLEY CARE OPERATING HOLDING (FV) LIMITED
    13776170 13776156
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,325,049 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 26 - Director → ME
  • 33
    HAMBERLEY CARE OPERATING HOLDING LIMITED
    13776156 13776170
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    7,469,251 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 43 - Director → ME
  • 34
    HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
    09923023
    1 Vine Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 67 - Director → ME
  • 35
    HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
    14506027
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-25 ~ now
    IIF 15 - Director → ME
  • 36
    HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09923016
    HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED
    - 2022-05-06 09923016
    HAMBERLEY (YOSEMITE AMPTHILL) LIMITED
    - 2022-04-27 09923016
    HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED
    - 2020-03-12 09923016
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    999,773 GBP2024-12-31
    Officer
    2016-11-08 ~ now
    IIF 39 - Director → ME
  • 37
    HAMBERLEY DEVELOPMENT LIMITED
    - now 09170494
    NOOSA DEVELOPMENT LIMITED - 2014-12-04
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    18,661 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-11-08 ~ now
    IIF 56 - Director → ME
  • 38
    HAMBERLEY DEVELOPMENT MANAGEMENT (FV) LIMITED
    11728368 11630851
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,202,463 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 14 - Director → ME
  • 39
    HAMBERLEY DEVELOPMENT MANAGEMENT LIMITED
    11630851 11728368
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,224,401 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 19 - Director → ME
  • 40
    HAMBERLEY FV (MILNGAVIE) LIMITED
    - now SC493277 SC855423, SC493280, SC493264
    MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED
    - 2022-07-07 SC493277 SC651462, SC493280, SC603150... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 52 - Director → ME
  • 41
    HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED
    - now SC493264 SC855423, SC493277, SC493280
    MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
    - 2020-11-18 SC493264 SC651462, SC493280, SC493277... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 38 - Director → ME
  • 42
    HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
    - now 11593156
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED
    - 2023-11-15 11593156
    HAMBERLEY PROPERTIES (SALE) LIMITED
    - 2022-04-28 11593156 11726399
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,192,714 GBP2024-12-31
    Officer
    2018-09-28 ~ 2024-11-01
    IIF 63 - Director → ME
  • 43
    HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
    - now 11926295
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED
    - 2023-11-16 11926295
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED
    - 2022-04-28 11926295 11926312, 11926297, 11926269... (more)
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED
    - 2019-07-05 11926295 11926297
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED
    - 2019-07-05 11926295 11926312, 11926297, 11926269... (more)
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,148,970 GBP2024-12-31
    Officer
    2019-04-04 ~ 2024-11-01
    IIF 84 - Director → ME
  • 44
    HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
    - now 11926269
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
    - 2023-11-16 11926269
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED
    - 2022-04-28 11926269 11926312, 11926295, 11926297... (more)
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,105,050 GBP2024-12-31
    Officer
    2019-04-04 ~ 2024-11-01
    IIF 85 - Director → ME
  • 45
    HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
    11654430
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,217,089 GBP2023-12-31
    Officer
    2018-11-01 ~ now
    IIF 29 - Director → ME
  • 46
    HAMBERLEY PROPERTIES (GLASGOW) LIMITED
    11477562
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,787,047 GBP2023-12-31
    Officer
    2018-07-23 ~ now
    IIF 7 - Director → ME
  • 47
    HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
    11593154
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,630,634 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 23 - Director → ME
  • 48
    HAMBERLEY PROPERTIES FV (BRISTOL TRUSTEE) LIMITED
    - now 11926309
    HAMBERLEY PROPERTIES FV (PROJECT 1) LIMITED
    - 2019-07-05 11926309 11926312, 11926295, 11926297... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 25 - Director → ME
  • 49
    HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
    11728335
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,456,305 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 37 - Director → ME
  • 50
    HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED
    - now 11726399
    HAMBERLEY PROPERTIES FV (SALE) LIMITED
    - 2020-02-06 11726399 11593156
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,965,090 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 3 - Director → ME
  • 51
    HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
    11726576
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,525,939 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 48 - Director → ME
  • 52
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED
    - now 11926312
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED
    - 2020-01-06 11926312 11926295, 11926297, 11926269... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 30 - Director → ME
  • 53
    HAMBERLEY PROPERTIES FV (EDWALTON) LIMITED
    - now 11926305
    HAMBERLEY PROPERTIES FV (PROJECT 3) LIMITED
    - 2019-10-29 11926305 11926312, 11926295, 11926297... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,956,589 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 22 - Director → ME
  • 54
    HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED
    - now 11926414
    HAMBERLEY PROPERTIES FV (PROJECT 6) LIMITED
    - 2021-03-10 11926414 11926312, 11926295, 11926297... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,213,267 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 6 - Director → ME
  • 55
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED
    - now 11926297 11926295
    HAMBERLEY PROPERTIES FV (PROJECT 2) LIMITED
    - 2019-07-05 11926297 11926312, 11926295, 11926269... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,718,775 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 45 - Director → ME
  • 56
    HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
    - now SC493280 SC855423, SC493277, SC493264
    MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED
    - 2020-11-18 SC493280 SC651462, SC493277, SC603150... (more)
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    4,577,379 GBP2024-12-31
    Officer
    2019-04-04 ~ now
    IIF 4 - Director → ME
  • 57
    HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
    11728400
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 17 - Director → ME
  • 58
    HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
    11726552
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 36 - Director → ME
  • 59
    HAMBERLEY PROPERTIES FV (TRING) LIMITED
    - now 11926278
    HAMBERLEY PROPERTIES FV (PROJECT 5) LIMITED
    - 2021-06-28 11926278 11926312, 11926295, 11926297... (more)
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 51 - Director → ME
  • 60
    HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
    - now 09850203
    HAMBERLEY DEVELOPMENT (WELLS) LIMITED
    - 2022-05-06 09850203
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    618,726 GBP2024-12-31
    Officer
    2016-11-08 ~ now
    IIF 47 - Director → ME
  • 61
    HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED
    - now 09247350
    NOOSA DEVELOPMENT (NEWBURY) LIMITED
    - 2022-05-06 09247350
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,031,856 GBP2024-12-31
    Officer
    2016-11-08 ~ now
    IIF 5 - Director → ME
  • 62
    HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED
    - now 09247395
    HAMBERLEY (YOSEMITE HAILSHAM) LIMITED
    - 2022-05-06 09247395
    HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED
    - 2020-03-12 09247395
    NOOSA DEVELOPMENT (EARLEY) LIMITED
    - 2018-10-25 09247395
    33 Glasshouse Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,178,886 GBP2024-12-31
    Officer
    2016-11-08 ~ now
    IIF 10 - Director → ME
  • 63
    INSPIRE NEUROCARE LIMITED
    11926195
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,039,949 GBP2024-12-31
    Officer
    2019-04-04 ~ 2024-11-01
    IIF 86 - Director → ME
  • 64
    IVY CARE HOMES 4 LIMITED - now
    WAYPOINTS CARE (UPTON) LIMITED
    - 2022-04-20 07768849
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 55 - Director → ME
  • 65
    IVY CARE HOMES 5 LIMITED - now
    WAYPOINTS CARE (VERWOOD) LIMITED
    - 2022-04-21 06821658
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Officer
    2019-06-28 ~ 2022-04-14
    IIF 88 - Director → ME
  • 66
    IVY CARE HOMES 6 LIMITED - now
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED
    - 2022-04-20 11541362
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED
    - 2019-04-25 11541362
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Officer
    2018-08-29 ~ 2022-04-14
    IIF 59 - Director → ME
  • 67
    IVY CARE HOMES 7 LIMITED - now
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
    - 2022-04-21 11728326
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Officer
    2018-12-14 ~ 2022-04-14
    IIF 61 - Director → ME
  • 68
    IVY CARE HOMES 8 LIMITED - now
    HAMBERLEY PROPERTIES (ENFIELD) LIMITED
    - 2022-09-05 11528632
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,551,213 GBP2021-12-31
    Officer
    2018-08-21 ~ 2022-09-01
    IIF 65 - Director → ME
  • 69
    NOOSA DEVELOPMENT (ADDERBURY) LIMITED
    09247278
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 69 - Director → ME
  • 70
    NOOSA DEVELOPMENT (BATH) LIMITED
    09247276
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 77 - Director → ME
  • 71
    NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
    09247415
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 70 - Director → ME
  • 72
    NOOSA DEVELOPMENT (LANE END) LIMITED
    09247281
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 73 - Director → ME
  • 73
    NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
    09247422
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 75 - Director → ME
  • 74
    NOOSA DEVELOPMENT (SOLIHULL) LIMITED
    09247432
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 71 - Director → ME
  • 75
    NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
    09247413
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 76 - Director → ME
  • 76
    NOOSA DEVELOPMENT (SUTTON) LIMITED
    09247284
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 74 - Director → ME
  • 77
    NOOSA DEVELOPMENT (WOKING) LIMITED
    09247954
    One Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 72 - Director → ME
  • 78
    OHF BASINGSTOKE LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED
    - 2022-05-09 11414175
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    114,950 GBP2021-12-31
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 60 - Director → ME
  • 79
    OHF DUNSTABLE LIMITED - now
    HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
    - 2022-07-07 11175011
    COVE PROPERTIES (DUNSTABLE) LIMITED
    - 2018-04-27 11175011
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,532,469 GBP2021-12-31
    Officer
    2018-01-29 ~ 2022-06-30
    IIF 66 - Director → ME
  • 80
    OHF SOUTHAMPTON LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
    - 2022-05-09 11414181
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    618,657 GBP2021-12-31
    Officer
    2018-06-13 ~ 2022-04-30
    IIF 62 - Director → ME
  • 81
    OHF WORCESTER LIMITED - now
    HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
    - 2022-05-09 11115723
    HELIANTHUS MANAGEMENT LIMITED
    - 2018-08-16 11115723
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,022,102 GBP2021-12-31
    Officer
    2017-12-18 ~ 2022-04-30
    IIF 87 - Director → ME
  • 82
    REVERA DEVELOPMENT (ASCOT) LIMITED - now
    HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
    - 2019-02-12 09670354
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-11-08 ~ 2018-09-06
    IIF 82 - Director → ME
  • 83
    THE BRIDGE CARE CENTRE LIMITED
    10310700
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-11-08 ~ 2017-04-05
    IIF 68 - Director → ME
  • 84
    THP (UK) NUMBER TWO LIMITED - now
    WAYPOINTS CARE (PLYMOUTH) LIMITED
    - 2024-02-11 07418487
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Officer
    2019-06-28 ~ 2023-09-28
    IIF 83 - Director → ME
  • 85
    WAYPOINTS (PLYMOUTH) LIMITED
    07561421
    33 Glasshouse Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -80,007 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 42 - Director → ME
  • 86
    WAYPOINTS (UPTON) LIMITED
    - now 07770601
    WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
    33 Glasshouse Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,057,408 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 11 - Director → ME
  • 87
    WAYPOINTS (VERWOOD) LIMITED
    - now 07338712
    WAYPOINT (VERWOOD) LIMITED - 2010-08-18
    33 Glasshouse Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    287,013 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 9 - Director → ME
  • 88
    WAYPOINTS CARE (SERVICES) LIMITED
    09060032
    33 Glasshouse Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    24,468 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 20 - Director → ME
  • 89
    WAYPOINTS CARE GROUP LIMITED
    - now 07356841
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    33 Glasshouse Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    14,841,405 GBP2024-12-31
    Officer
    2019-06-28 ~ now
    IIF 1 - Director → ME

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