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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Steel, Andrew James
    Certified Accountant born in February 1968
    Individual (16 offsprings)
    Officer
    2010-05-20 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Gaunt, Paul
    Consultant born in May 1949
    Individual (15 offsprings)
    Officer
    1997-12-23 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Rhydderch, David James
    Business Manager born in June 1972
    Individual (14 offsprings)
    Officer
    2007-05-17 ~ 2009-11-27
    OF - Director → CIF 0
  • 4
    Pease, Nichola
    Investment Management born in April 1961
    Individual (20 offsprings)
    Officer
    1998-05-29 ~ 2008-11-03
    OF - Director → CIF 0
  • 5
    Rice, Andrew Clive
    Chartered Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ 2015-11-26
    OF - Director → CIF 0
  • 6
    Hooper, James, Mr
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Mackie, Thomas Robin
    Banker born in April 1960
    Individual (8 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    1992-10-29 ~ 1993-05-08
    OF - Director → CIF 0
  • 8
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (31 offsprings)
    Officer
    2000-07-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Black, Alexander Thomas
    Fund Manager born in June 1963
    Individual (7 offsprings)
    Officer
    2011-11-08 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    Leach, Jane
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2019-10-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Rochussen, Gavin Mark
    Chartered Accountant born in September 1959
    Individual (25 offsprings)
    Officer
    2008-11-03 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Forster, Clare Susan
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 13
    Neubert, Suzy Anne Efua Gloria
    Company Executive born in June 1965
    Individual (10 offsprings)
    Officer
    2006-05-10 ~ 2018-02-05
    OF - Director → CIF 0
  • 14
    Brooke, Richard David Christopher, Sir
    Investment Banker born in October 1938
    Individual (19 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 15
    Barrett, Robert George
    Compliance Director born in August 1941
    Individual (5 offsprings)
    Officer
    1998-10-19 ~ 2006-05-03
    OF - Director → CIF 0
  • 16
    Lehmann, Andreas Christian Jutting
    Company Executive born in May 1954
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2006-02-15
    OF - Director → CIF 0
  • 17
    Beater, Jonathan Robert
    Individual (15 offsprings)
    Officer
    1996-06-06 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 18
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    1999-09-01 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 19
    Postan, Basil David
    Investment Management born in June 1946
    Individual (8 offsprings)
    Officer
    1998-05-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (92 offsprings)
    Officer
    1994-07-18 ~ 2011-10-26
    OF - Director → CIF 0
  • 21
    Rowland, Lisa Marie
    Investment Manager born in September 1964
    Individual (13 offsprings)
    Officer
    1999-02-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 22
    Measham, Nicholas James, Managing Director
    Fund Manager born in September 1958
    Individual (11 offsprings)
    Officer
    2001-07-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 23
    Purnell, Mark
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 24
    Corton, Ryan David Douglas
    Financial Services Professional born in February 1972
    Individual (12 offsprings)
    Officer
    2010-05-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Gonzalez, Emilio
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2017-12-19 ~ 2020-07-29
    OF - Director → CIF 0
  • 26
    Keswick, Lindsay Anne
    Solicitor
    Individual (153 offsprings)
    Officer
    1994-03-10 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 27
    Lynn, Stephen Donald
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ 2025-11-19
    OF - Director → CIF 0
  • 28
    Altinger, Alexandra Maria
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2023-08-23
    OF - Director → CIF 0
  • 29
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    2000-04-15 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 30
    Street, William Derek Russell
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 31
    Whiteside, Sonia Jane
    Individual (27 offsprings)
    Officer
    1998-12-31 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 32
    Evans, Suzanne Clare
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 33
    Perkins, Claudia Margaret Cecil
    Investment Research born in November 1957
    Individual (26 offsprings)
    Officer
    1995-11-10 ~ 2001-12-18
    OF - Director → CIF 0
  • 34
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (168 offsprings)
    Officer
    1993-02-01 ~ 2011-10-26
    OF - Director → CIF 0
  • 35
    Brade, Jeremy James
    Business Executive born in January 1961
    Individual (61 offsprings)
    Officer
    2003-04-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 36
    Gillespie, Janet Marion
    Individual (6 offsprings)
    Officer
    ~ 1994-03-10
    OF - Secretary → CIF 0
  • 37
    Vinke, Willem Pieter
    Fund Manager born in November 1965
    Individual (8 offsprings)
    Officer
    2002-10-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 38
    Hellyer, Robert Charles Orlando
    Company Director born in September 1952
    Individual (29 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 39
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 40
    Collier, Sally Clare
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 41
    Lambden, Kenneth Roderick
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2016-11-17 ~ 2018-08-20
    OF - Director → CIF 0
  • 42
    Brown, Andrew Clemmer
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 43
    King, Malcolm Robert
    Investment Manager born in March 1957
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 44
    Firn, James
    Born in November 1957
    Individual (1 offspring)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 45
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2004-11-10 ~ 2018-02-05
    OF - Director → CIF 0
  • 46
    Hall, Rodney Frank
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
  • 47
    Wright, Brian Vincent
    Chartered Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 48
    J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    - now 07667922
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Level 3, 1 St. James's Market, London, United Kingdom
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    Level 14 The Chifley Tower, 2 Chifley Square, Sydney Nsw, Australia
    Corporate (3 offsprings)
    Person with significant control
    2021-12-15 ~ 2023-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    Level 18 Angel Place, 123 Pitt Street, Sydney, Nsw 2000, Australia
    Corporate (3 offsprings)
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Period: 1997-11-11 ~ now
Company number: 02176004
Registered names
J O HAMBRO CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • J O HAMBRO CAPITAL MANAGEMENT LIMITED
    Info
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1997-11-11
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1997-11-11
    Registered number 02176004
    Level 3 1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-09 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • J O HAMBRO CAPITAL MANAGEMENT LIMITED
    S
    Registered number missing
    Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 106
  • 1
    01285055 LIMITED
    - now 01285055
    DARBY GROUP LIMITED
    - 2017-10-25 01285055
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (30 parents)
    Officer
    2009-08-19 ~ now
    CIF 1 - Secretary → ME
  • 2
    AHG (2006) LIMITED
    - now 03622443
    ANVIL HEALTHCARE GROUP LIMITED
    - 2007-01-04 03622443
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ 2014-04-30
    CIF 97 - Secretary → ME
  • 3
    ALBA INVESTMENT PROPERTIES LIMITED
    07067852
    6 Stratton Street, Mayfair, London
    Active Corporate (8 parents)
    Officer
    2009-11-05 ~ 2012-05-01
    CIF 56 - Secretary → ME
  • 4
    ANCHOR MEADOW LIMITED
    - now 02723225
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-01-19 ~ 2014-04-30
    CIF 38 - Secretary → ME
  • 5
    ATHOLL NO. 1 LIMITED
    04815326
    10 Furnival Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-09 ~ 2009-09-01
    CIF 11 - Secretary → ME
  • 6
    ATHOLL NO. 2 LIMITED
    - now 04815328
    ATHOL NO.2 LIMITED
    - 2003-09-26 04815328
    10 Furnival Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-09 ~ 2009-09-01
    CIF 12 - Secretary → ME
  • 7
    BALTIMORE CAPITAL PLC
    - now 02643615
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC - 1999-05-14
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved Corporate (40 parents)
    Officer
    2007-08-14 ~ dissolved
    CIF 87 - Secretary → ME
  • 8
    BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
    - now 03779678
    HENPAIL LIMITED - 1999-07-13
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-19 ~ 2012-05-01
    CIF 8 - Secretary → ME
  • 9
    BALTIMORE TECHNOLOGIES (UK) LIMITED
    - now 01467493
    BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
    ZERGO LIMITED - 1999-02-22
    DATA INNOVATION LIMITED - 1993-09-10
    BLONDECOURT LIMITED - 1980-12-31
    6 Stratton Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-09-19 ~ 2012-05-01
    CIF 31 - Secretary → ME
  • 10
    BRIGHTBAY REAL ESTATE PARTNERS LIMITED - now
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED
    - 2017-11-15 04469387
    1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (16 parents, 45 offsprings)
    Officer
    2002-06-25 ~ 2009-09-01
    CIF 15 - Secretary → ME
  • 11
    BRIT DORMANT THREE LIMITED - now
    HCG GOLF LIMITED - 2009-12-22
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED
    - 1999-06-23 02853853
    CAMBERBROOK LIMITED
    - 1993-10-27 02853853
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-09-29 ~ 1996-12-23
    CIF 22 - Secretary → ME
  • 12
    BROADHALL HAMPTON LIMITED
    - now 03129920
    HAMPTON (WALES) LIMITED - 2005-04-11
    BROADHALL HAMPTON LIMITED - 2004-04-14
    BROADHALL LIMITED - 2002-02-11
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-05 ~ 2012-05-01
    CIF 5 - Secretary → ME
  • 13
    CCH ADVISERS LIMITED
    - now 05949354
    INGLEBY (1715) LIMITED
    - 2006-11-21 05949354
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-20 ~ 2012-05-01
    CIF 94 - Secretary → ME
  • 14
    CONSOLIDATED VENTURE FINANCE LIMITED
    - now 01626586
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    6 Stratton Street, London
    Active Corporate (11 parents)
    Officer
    1993-01-06 ~ 2012-05-01
    CIF 28 - Secretary → ME
  • 15
    ECLECTIC INVESTMENT COMPANY PLC - now
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
    - 2002-10-14 02133976
    THE FIRST SPANISH INVESTMENT TRUST PLC
    - 1996-03-28 02133976
    44TH LEGIBUS PLC - 1987-07-24
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-03-25 ~ 1999-06-30
    CIF 21 - Secretary → ME
  • 16
    ECLECTIC STOCKS LIMITED - now
    STOCKS CONVERTIBLE LIMITED - 2007-05-22
    AOIT LIMITED
    - 2003-01-24 03241668
    Springfield Lodge, Colchester Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1996-08-23 ~ 1999-06-30
    CIF 18 - Secretary → ME
  • 17
    GRACECHURCH UTG NO. 116 LIMITED - now
    HCG ALPHA LIMITED
    - 2012-02-02 02853872
    ARLINGHURST LIMITED
    - 1993-10-27 02853872
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1993-09-29 ~ 1996-12-23
    CIF 27 - Secretary → ME
  • 18
    GRACECHURCH UTG NO. 117 LIMITED - now
    HCG BRAVO LIMITED
    - 2012-02-02 02853870
    ARLINGMARSH LIMITED
    - 1993-10-27 02853870
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1993-09-29 ~ 1996-12-23
    CIF 26 - Secretary → ME
  • 19
    GRACECHURCH UTG NO. 119 LIMITED - now
    HCG DELTA LIMITED
    - 2012-02-02 02853869
    ARLINGMIST LIMITED
    - 1993-10-27 02853869
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1993-09-29 ~ 1996-12-23
    CIF 25 - Secretary → ME
  • 20
    GRACECHURCH UTG NO. 120 LIMITED - now
    HCG ECHO LIMITED
    - 2012-02-02 02853855
    CAMBERBUSH LIMITED
    - 1993-10-27 02853855
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1993-09-29 ~ 1996-12-23
    CIF 23 - Secretary → ME
  • 21
    GRACECHURCH UTG NO. 121 LIMITED - now
    HCG FOXTROT LIMITED
    - 2012-02-02 02853866
    FOXGRANGE LIMITED
    - 1993-10-27 02853866
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1993-09-29 ~ 1996-12-23
    CIF 24 - Secretary → ME
  • 22
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-31 ~ 2014-04-30
    CIF 40 - Secretary → ME
  • 23
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2012-05-01
    CIF 57 - Secretary → ME
  • 24
    HARWOOD REAL ESTATE LIMITED
    - now 06935534
    RYDER COURT PROPERTIES LIMITED
    - 2011-12-14 06935534
    MEAUJO (745) LIMITED
    - 2010-01-29 06935534
    6 Stratton Street, Mayfair, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2010-01-19 ~ 2012-05-01
    CIF 64 - Secretary → ME
  • 25
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2013-11-07
    CIF 107 - Secretary → ME
    2010-06-22 ~ 2014-04-30
    CIF 63 - Secretary → ME
  • 26
    HEALTHCARE FACILITIES MANAGEMENT LIMITED
    - now 02806351
    HEALTHCARE GROUP LIMITED - 2006-12-18
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2006-12-22 ~ 2007-08-23
    CIF 96 - Secretary → ME
  • 27
    JAMES HAMBRO & PARTNERS LLP
    OC350134
    45 Pall Mall, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2021-03-31
    CIF 85 - LLP Member → ME
  • 28
    LEISURE & MEDIA VCT PLC
    04141488
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 29
    LONDON TRUST PRODUCTIONS LIMITED
    01516728
    C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-11-15 ~ 2010-11-08
    CIF 30 - Secretary → ME
  • 30
    MERCHANT PROPERTIES GENERAL PARTNER LIMITED
    05999235
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2012-05-01
    CIF 6 - Secretary → ME
  • 31
    MERCHANT PROPERTIES NOMINEES LIMITED
    05999236
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (23 parents)
    Officer
    2006-12-22 ~ 2012-05-01
    CIF 7 - Secretary → ME
  • 32
    MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
    06466177
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2012-05-01
    CIF 3 - Secretary → ME
  • 33
    MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
    06466176
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2012-05-01
    CIF 2 - Secretary → ME
  • 34
    MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
    06466178
    1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2012-05-01
    CIF 4 - Secretary → ME
  • 35
    MOSS FINANCIAL SERVICES LIMITED
    00531383
    7 More London Riverside, London
    Liquidation Corporate (20 parents)
    Officer
    1996-10-08 ~ 2003-01-31
    CIF 17 - Secretary → ME
  • 36
    MOUNT STREET PROPERTIES LIMITED
    - now 05598507
    DWSCO 2642 LIMITED - 2005-12-15
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-05 ~ 2012-05-01
    CIF 93 - Secretary → ME
  • 37
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 01091347
    CONSOLIDATED VENTURE TRUST PLC
    - 1993-05-18 01091347
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Active Corporate (24 parents, 6 offsprings)
    Officer
    1992-01-06 ~ 2012-05-01
    CIF 29 - Secretary → ME
  • 38
    NORTH ATLANTIC VALUE GP III LIMITED
    06731498
    6 Stratton Street, Mayfair, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-10-19 ~ 2012-05-01
    CIF 100 - Secretary → ME
  • 39
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-02-05 ~ 2014-04-30
    CIF 37 - Secretary → ME
  • 40
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-03-30 ~ 2014-04-30
    CIF 80 - Secretary → ME
  • 41
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-02-05 ~ 2014-04-30
    CIF 36 - Secretary → ME
  • 42
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-10-17 ~ 2014-04-30
    CIF 79 - Secretary → ME
  • 43
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-02-16 ~ 2014-04-30
    CIF 76 - Secretary → ME
  • 44
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-10-17 ~ 2014-04-30
    CIF 78 - Secretary → ME
  • 45
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    CIF 62 - Secretary → ME
  • 46
    PHIP (5) LIMITED
    - now 02970770
    SINCLAIR MONTROSE PROPERTIES LIMITED
    - 2010-03-31 02970770
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    CIF 35 - Secretary → ME
  • 47
    PHIP (6) LIMITED
    - now 03580448
    CHARTER MEDINVEST LIMITED
    - 2010-03-16 03580448
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-03-01 ~ 2014-04-30
    CIF 34 - Secretary → ME
  • 48
    PHIP (CHESTER) LIMITED - now
    PHIP (GORSE STACKS) LIMITED
    - 2017-01-11 08188280
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    CIF 103 - Secretary → ME
  • 49
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ 2014-04-30
    CIF 32 - Secretary → ME
  • 50
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-12-22 ~ 2014-04-30
    CIF 98 - Secretary → ME
  • 51
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-12-22 ~ 2014-04-30
    CIF 91 - Secretary → ME
  • 52
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED
    - 2006-12-22 03998517
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-12-22 ~ 2014-04-30
    CIF 99 - Secretary → ME
  • 53
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2014-04-30
    CIF 106 - Secretary → ME
  • 54
    PHIP (SSG NORWICH) LIMITED
    - now 04795235
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
    - 2006-12-22 04795235
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-12-22 ~ 2014-04-30
    CIF 105 - Secretary → ME
  • 55
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-07-24 ~ 2014-04-30
    CIF 68 - Secretary → ME
  • 56
    PHIP CH LIMITED
    - now 03217536
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2014-04-30
    CIF 58 - Secretary → ME
  • 57
    PHIP CHH LIMITED
    - now 04378644
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2006-12-22 ~ 2014-04-30
    CIF 104 - Secretary → ME
  • 58
    PHP (BINGHAM) LIMITED - now
    PHP (BASINGSTOKE) LIMITED
    - 2016-04-30 03611362
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
    - 2013-07-04 03611362
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 47 - Secretary → ME
  • 59
    PHP (CATFORD) LIMITED
    - now 04300765
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
    - 2013-07-04 04300765
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 52 - Secretary → ME
  • 60
    PHP (CHANDLER'S FORD) LIMITED
    - now 04300756
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
    - 2013-07-04 04300756
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 51 - Secretary → ME
  • 61
    PHP (DARVEL) LIMITED
    - now 04772117
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
    - 2013-07-04 04772117
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 54 - Secretary → ME
  • 62
    PHP (DOVER) LIMITED
    - now 03611352
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED
    - 2013-07-04 03611352
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 46 - Secretary → ME
  • 63
    PHP (FRMC) LIMITED
    - now 04529319
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
    - 2013-07-04 04529319
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 53 - Secretary → ME
  • 64
    PHP (HOLBECK) LIMITED
    - now 03896075
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
    - 2013-07-04 03896075
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 50 - Secretary → ME
  • 65
    PHP (HOUNSLOW) LIMITED
    - now 03407137
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
    - 2013-07-04 03407137
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 42 - Secretary → ME
  • 66
    PHP (MELKSHAM) LIMITED
    - now 03498223
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
    - 2013-07-04 03498223
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 44 - Secretary → ME
  • 67
    PHP (PAISLEY) LIMITED
    - now 03494160
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
    - 2013-07-04 03494160
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 43 - Secretary → ME
  • 68
    PHP (PETRI) LIMITED
    - now 03814687
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
    - 2013-07-24 03814687
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 49 - Secretary → ME
  • 69
    PHP (PORTSMOUTH) LIMITED
    - now 04772115
    PHCC (PORTSMOUTH) LIMITED
    - 2013-07-04 04772115
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 84 - Secretary → ME
  • 70
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    CIF 102 - Secretary → ME
  • 71
    PHP (SPEKE) LIMITED
    - now 03723759
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
    - 2013-07-04 03723759
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 48 - Secretary → ME
  • 72
    PHP (SWAFFHAM BARN) LIMITED
    - now 03611339
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
    - 2013-07-04 03611339
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 45 - Secretary → ME
  • 73
    PHP 2013 HOLDINGS LIMITED
    - now 03018555
    PRIMARY HEALTH CARE CENTRES LIMITED
    - 2013-07-18 03018555
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 41 - Secretary → ME
  • 74
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-05-31 ~ 2014-04-30
    CIF 69 - Secretary → ME
  • 75
    PHP AV LENDING LIMITED - now
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2014-04-30
    CIF 60 - Secretary → ME
  • 76
    PHP BOND FINANCE LIMITED - now
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2014-04-30
    CIF 71 - Secretary → ME
  • 77
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    CIF 101 - Secretary → ME
  • 78
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-17 ~ 2014-04-30
    CIF 75 - Secretary → ME
  • 79
    PHP GLEN SPEAN LIMITED
    - now 04161553
    APOLLO CAPITAL PROJECTS LIMITED
    - 2012-12-21 04161553
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-12-13 ~ 2014-04-30
    CIF 67 - Secretary → ME
  • 80
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2014-04-30
    CIF 74 - Secretary → ME
  • 81
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-18 ~ 2014-04-30
    CIF 65 - Secretary → ME
  • 82
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-03-21 ~ 2014-04-30
    CIF 73 - Secretary → ME
  • 83
    PHP INVESTMENTS NO.1 LIMITED
    07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-05-25 ~ 2014-04-30
    CIF 72 - Secretary → ME
  • 84
    PHP INVESTMENTS NO.2 LIMITED
    07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-05-26 ~ 2014-04-30
    CIF 70 - Secretary → ME
  • 85
    PHP MEDICAL INVESTMENTS LIMITED
    08968442
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-03-31 ~ 2014-04-30
    CIF 77 - Secretary → ME
  • 86
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED
    - 2012-12-21 04246742
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2014-04-30
    CIF 55 - Secretary → ME
  • 87
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
    - 2013-12-17 08304612
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2014-04-30
    CIF 33 - Secretary → ME
  • 88
    PHP PRIMARY PROPERTIES LIMITED
    - now 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-12-03 ~ 2014-04-30
    CIF 39 - Secretary → ME
  • 89
    PHP ST. JOHNS LIMITED
    - now 08192779
    PRIME ST. JOHNS LIMITED
    - 2013-03-22 08192779
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-02-05 ~ 2014-04-30
    CIF 83 - Secretary → ME
  • 90
    PLATINUM INVESTMENT TRUST PLC - now
    THE KNOX D'ARCY TRUST PLC
    - 2003-01-31 00056162
    INGHAM PLC
    - 1996-04-24 00056162
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    7 More London Riverside, London
    Dissolved Corporate (27 parents)
    Officer
    1996-04-12 ~ 2003-01-31
    CIF 20 - Secretary → ME
  • 91
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612
    SHELFCO (NO. 1332) LIMITED
    - 1997-05-27 03335612
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2014-04-30
    CIF 90 - Secretary → ME
  • 92
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613
    SHELFCO (NO. 1333) LIMITED
    - 1997-05-13 03335613
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-05-13 ~ 2014-04-30
    CIF 86 - Secretary → ME
  • 93
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-02-17 ~ 2014-04-30
    CIF 61 - Secretary → ME
  • 94
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055
    HN PROPERTIES (1) LIMITED
    - 1996-11-05 02906055
    ALNERY NO 1339 LIMITED
    - 1994-04-12 02906055
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1994-03-30 ~ 2014-04-30
    CIF 66 - Secretary → ME
  • 95
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents, 60 offsprings)
    Officer
    1996-03-08 ~ 2014-04-30
    CIF 59 - Secretary → ME
  • 96
    REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED - now
    WICHFORD PROPERTY MANAGEMENT LIMITED
    - 2011-08-31 04469376
    2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-06-25 ~ 2009-09-02
    CIF 14 - Secretary → ME
  • 97
    SECOND LONDON AMERICAN TRUST PLC
    03186928
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-04-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 98
    SPCD (NORTHWICH) LIMITED
    - now 05069098
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-01-04 ~ 2014-04-30
    CIF 88 - Secretary → ME
  • 99
    SPCD (SHAVINGTON) LIMITED
    - now 05069227
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-01-04 ~ 2014-04-30
    CIF 89 - Secretary → ME
  • 100
    TALBOT GATEWAY LIMITED
    04288085
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-05 ~ 2012-05-01
    CIF 92 - Secretary → ME
  • 101
    TPE2 NASTOR LIMITED
    - now 07112421
    TPE 2 INVESTMENTS LIMITED
    - 2010-11-16 07112421
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-15 ~ 2012-05-01
    CIF 81 - Secretary → ME
  • 102
    TPE3 NASTOR LIMITED
    - now 07112422
    TPE 3 INVESTMENTS LIMITED
    - 2010-08-06 07112422
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-01-15 ~ 2012-05-01
    CIF 82 - Secretary → ME
  • 103
    WICHFORD (COVENTRY ROAD) LIMITED
    - now 05965181
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-04 ~ 2009-09-01
    CIF 95 - Secretary → ME
  • 104
    WICHFORD ABERDEEN NO. 1 LIMITED
    04815257
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-09 ~ 2009-09-01
    CIF 10 - Secretary → ME
  • 105
    WICHFORD ABERDEEN NO. 2 LIMITED
    04815410
    2nd Floor, 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-09 ~ 2009-09-01
    CIF 13 - Secretary → ME
  • 106
    WICHFORD CARLISLE LIMITED
    - now 04702170
    RUFUS HOUSE LIMITED
    - 2005-10-12 04702170
    LUDGATE 299 LIMITED - 2003-09-24
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-09-16 ~ 2009-09-01
    CIF 9 - Secretary → ME

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