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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
    Brade, Jeremy James
    Business Executive born in January 1961
    Individual (61 offsprings)
    Officer
    2003-04-30 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Pease, Nichola
    Investment Management born in April 1961
    Individual (21 offsprings)
    Officer
    1998-05-29 ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Steel, Andrew James
    Certified Accountant born in February 1968
    Individual (16 offsprings)
    Officer
    2010-05-20 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Rochussen, Gavin Mark
    Chartered Accountant born in September 1959
    Individual (28 offsprings)
    Officer
    2008-11-03 ~ 2016-11-17
    OF - Director → CIF 0
  • 5
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (87 offsprings)
    Officer
    2004-11-10 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Purnell, Mark
    Individual (4 offsprings)
    Officer
    2018-05-02 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 7
    Collier, Sally Clare
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 8
    Whiteside, Sonia Jane
    Individual (51 offsprings)
    Officer
    1998-12-31 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 9
    Lehmann, Andreas Christian Jutting
    Company Executive born in May 1954
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2006-02-15
    OF - Director → CIF 0
  • 10
    Perkins, Claudia Margaret Cecil
    Investment Research born in November 1957
    Individual (27 offsprings)
    Officer
    1995-11-10 ~ 2001-12-18
    OF - Director → CIF 0
  • 11
    Brooke, Richard David Christopher, Sir
    Investment Banker born in October 1938
    Individual (19 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-05-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    Firn, James
    Born in November 1957
    Individual (1 offspring)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Andrew Clemmer
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Beater, Jonathan Robert
    Individual (15 offsprings)
    Officer
    1996-06-06 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 16
    Postan, Basil David
    Investment Management born in June 1946
    Individual (8 offsprings)
    Officer
    1998-05-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Hellyer, Robert Charles Orlando
    Company Director born in September 1952
    Individual (31 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-07-31
    OF - Director → CIF 0
  • 18
    King, Malcolm Robert
    Investment Manager born in March 1957
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Keswick, Lindsay Anne
    Solicitor
    Individual (160 offsprings)
    Officer
    1994-03-10 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 20
    Leach, Jane
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2019-10-23 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Vinke, Willem Pieter
    Fund Manager born in November 1965
    Individual (8 offsprings)
    Officer
    2002-10-30 ~ 2007-09-24
    OF - Director → CIF 0
  • 22
    Mackie, Thomas Robin
    Banker born in April 1960
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-30
    OF - Director → CIF 0
    1992-10-29 ~ 1993-05-08
    OF - Director → CIF 0
  • 23
    Barrett, Robert George
    Compliance Director born in August 1941
    Individual (7 offsprings)
    Officer
    1998-10-19 ~ 2006-05-03
    OF - Director → CIF 0
  • 24
    Gillespie, Janet Marion
    Individual (7 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-03-10
    OF - Secretary → CIF 0
  • 25
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-04-20
    OF - Director → CIF 0
  • 26
    Neubert, Suzy Anne Efua Gloria
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2006-05-10 ~ 2018-02-05
    OF - Director → CIF 0
  • 27
    Altinger, Alexandra Maria
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2023-08-23
    OF - Director → CIF 0
  • 28
    Gaunt, Paul
    Consultant born in May 1949
    Individual (15 offsprings)
    Officer
    1997-12-23 ~ 1998-07-01
    OF - Director → CIF 0
  • 29
    Measham, Nicholas James, Managing Director
    Fund Manager born in September 1958
    Individual (13 offsprings)
    Officer
    2001-07-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 30
    Gonzalez, Emilio
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ 2020-07-29
    OF - Director → CIF 0
  • 31
    Rowland, Lisa Marie
    Investment Manager born in September 1964
    Individual (13 offsprings)
    Officer
    1999-02-12 ~ 2000-04-17
    OF - Director → CIF 0
  • 32
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (47 offsprings)
    Officer
    2000-07-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Evans, Suzanne Clare
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 34
    Forster, Clare Susan
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 35
    Black, Alexander Thomas
    Fund Manager born in June 1963
    Individual (7 offsprings)
    Officer
    2011-11-08 ~ 2018-02-05
    OF - Director → CIF 0
  • 36
    Street, William Derek Russell
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 37
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (97 offsprings)
    Officer
    1994-07-18 ~ 2011-10-26
    OF - Director → CIF 0
  • 38
    Lambden, Kenneth Roderick
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2016-11-17 ~ 2018-08-20
    OF - Director → CIF 0
  • 39
    Lynn, Stephen Donald
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ 2025-11-19
    OF - Director → CIF 0
  • 40
    Rhydderch, David James
    Business Manager born in June 1972
    Individual (14 offsprings)
    Officer
    2007-05-17 ~ 2009-11-27
    OF - Director → CIF 0
  • 41
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    1993-02-01 ~ 2011-10-26
    OF - Director → CIF 0
  • 42
    Butlin, Rachel Elizabeth
    Individual (59 offsprings)
    Officer
    2000-04-15 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 43
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    1999-09-01 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 44
    Wright, Brian Vincent
    Chartered Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 45
    Hooper, James, Mr
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 46
    Rice, Andrew Clive
    Chartered Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    2013-07-23 ~ 2015-11-26
    OF - Director → CIF 0
  • 47
    Hall, Rodney Frank
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-06-05
    OF - Director → CIF 0
  • 48
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    - now 07667922 03628075... (more)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    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 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 07667922... (more)
Registered names
J O HAMBRO CAPITAL MANAGEMENT LIMITED - now 07667922... (more)
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 8 months). The status of the company number 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 109
  • 1
    01285055 LIMITED
    - now 01285055
    DARBY GROUP PLC - 2003-11-19
    MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08
    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 99 - 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 58 - 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 (22 parents)
    Officer
    2010-01-19 ~ 2014-04-30
    CIF 40 - Secretary → ME
  • 5
    ATHOLL NO. 1 LIMITED
    04815326 04815328... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-01-17
    Administration ended on 2014-01-15
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-09 ~ 2009-09-01
    CIF 12 - Secretary → ME
  • 6
    ATHOLL NO. 2 LIMITED
    - now 04815328 04815326
    Insolvency (Case 1) In administration
    Administration started on 2013-01-17
    Administration ended on 2014-01-15
    ATHOL NO.2 LIMITED
    - 2003-09-26 04815328 04815326
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-09 ~ 2009-09-01
    CIF 13 - Secretary → ME
  • 7
    BALTIMORE CAPITAL PLC
    - now 02643615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-21 during the appointment or period of control
    Dissolved on 2017-06-06 during the appointment or period of control
    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 (43 parents)
    Officer
    2007-08-14 ~ dissolved
    CIF 89 - 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 02643615
    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 33 - 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
    Dissolved Corporate (16 parents, 45 offsprings)
    Officer
    2002-06-25 ~ 2009-09-01
    CIF 16 - Secretary → ME
  • 11
    BRIT DORMANT THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-03
    Dissolved on 2013-08-15
    HCG GOLF LIMITED - 2009-12-22
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED
    - 1999-06-23 02853853 03754997
    CAMBERBROOK LIMITED
    - 1993-10-27 02853853
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-09-29 ~ 1996-12-23
    CIF 24 - 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 03807755... (more)
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-20 ~ 2012-05-01
    CIF 96 - Secretary → ME
  • 14
    CERES INVESTMENTS LIMITED
    - now 05828399
    EARTHYELLOW LIMITED
    - 2006-07-12 05828399
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    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 30 - Secretary → ME
  • 16
    ECLECTIC INVESTMENT COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-17
    Dissolved on 2012-10-11
    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 (20 parents)
    Officer
    1996-03-25 ~ 1999-06-30
    CIF 23 - Secretary → ME
  • 17
    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 20 - Secretary → ME
  • 18
    ENTERPRISE CAPITAL TRUST PLC
    - now SC145481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-09-21 during the appointment or period of control
    Dissolved on 2012-03-08 during the appointment or period of control
    IVORY & SIME ENTERPRISE CAPITAL PLC
    - 1997-12-31 SC145481
    11 Walker Street, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1997-10-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 19
    GNE GROUP LIMITED
    - now 01816510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Dissolved on 2012-06-06 during the appointment or period of control
    GNE GROUP PLC
    - 2009-05-13 01816510
    GLOBAL NATURAL ENERGY PLC - 2007-06-18
    MIDDLESEX HOLDINGS PLC - 2002-08-09
    FERROMET GROUP PLC - 1994-01-04
    CLOGAU GOLD MINES P.L.C. - 1989-11-27
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-04-30 ~ dissolved
    CIF 110 - Secretary → ME
  • 20
    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 29 - Secretary → ME
  • 21
    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 28 - Secretary → ME
  • 22
    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 27 - Secretary → ME
  • 23
    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 25 - Secretary → ME
  • 24
    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 26 - Secretary → ME
  • 25
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-07-31 ~ 2014-04-30
    CIF 42 - Secretary → ME
  • 26
    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 59 - Secretary → ME
  • 27
    HARWOOD REAL ESTATE LIMITED
    - now 06935534
    RYDER COURT PROPERTIES LIMITED
    - 2011-12-14 06935534
    MEAUJO (745) LIMITED
    - 2010-01-29 06935534 07426941... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2010-01-19 ~ 2012-05-01
    CIF 66 - Secretary → ME
  • 28
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2014-04-30
    CIF 65 - Secretary → ME
    2010-06-22 ~ 2013-11-07
    CIF 109 - Secretary → ME
  • 29
    HEALTHCARE FACILITIES MANAGEMENT LIMITED
    - now 02806351 03086305
    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 98 - Secretary → ME
  • 30
    JAMES HAMBRO & PARTNERS LLP
    OC350134
    45 Pall Mall, London, England
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2021-03-31
    CIF 87 - LLP Member → ME
  • 31
    LEISURE & MEDIA VCT PLC
    04141488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23 during the appointment or period of control
    Dissolved on 2016-05-25 during the appointment or period of control
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-01-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 32
    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 32 - Secretary → ME
  • 33
    MERCHANT PROPERTIES GENERAL PARTNER LIMITED
    05999235 06466177
    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
  • 34
    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
  • 35
    MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
    06466177 05999235
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2012-05-01
    CIF 3 - Secretary → ME
  • 36
    MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
    06466176 06466178
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2012-05-01
    CIF 2 - Secretary → ME
  • 37
    MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
    06466178 06466176
    1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-28 ~ 2012-05-01
    CIF 4 - Secretary → ME
  • 38
    MOSS FINANCIAL SERVICES LIMITED
    - now 00531383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-31
    Dissolved on 2012-03-20
    GEORGE INGHAM & CO.LIMITED - 1996-02-08
    7 More London Riverside, London
    Liquidation Corporate (22 parents)
    Officer
    1996-10-08 ~ 2003-01-31
    CIF 19 - Secretary → ME
  • 39
    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 95 - Secretary → ME
  • 40
    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, 7 offsprings)
    Officer
    1992-01-06 ~ 2012-05-01
    CIF 31 - Secretary → ME
  • 41
    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 102 - Secretary → ME
  • 42
    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 (30 parents)
    Officer
    2010-02-05 ~ 2014-04-30
    CIF 39 - Secretary → ME
  • 43
    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 82 - Secretary → ME
  • 44
    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 (31 parents)
    Officer
    2010-02-05 ~ 2014-04-30
    CIF 38 - Secretary → ME
  • 45
    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 81 - Secretary → ME
  • 46
    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 78 - Secretary → ME
  • 47
    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 80 - Secretary → ME
  • 48
    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 (34 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    CIF 64 - Secretary → ME
  • 49
    PHIP (5) LIMITED
    - now 02970770 03580448
    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 (26 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2014-04-30
    CIF 37 - Secretary → ME
  • 50
    PHIP (6) LIMITED
    - now 03580448 02970770
    CHARTER MEDINVEST LIMITED
    - 2010-03-16 03580448 08251801
    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 36 - Secretary → ME
  • 51
    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 (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    CIF 105 - Secretary → ME
  • 52
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123 04821295... (more)
    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 34 - Secretary → ME
  • 53
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295 06029450... (more)
    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 100 - Secretary → ME
  • 54
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885 04062000... (more)
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-12-22 ~ 2014-04-30
    CIF 93 - Secretary → ME
  • 55
    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 101 - Secretary → ME
  • 56
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000 04821295... (more)
    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 108 - Secretary → ME
  • 57
    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 107 - Secretary → ME
  • 58
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-07-24 ~ 2014-04-30
    CIF 70 - Secretary → ME
  • 59
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536 04378644... (more)
    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 60 - Secretary → ME
  • 60
    PHIP CHH LIMITED
    - now 04378644 06029450... (more)
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644 06029450... (more)
    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 106 - Secretary → ME
  • 61
    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 (24 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 49 - Secretary → ME
  • 62
    PHP (CATFORD) LIMITED
    - now 04300765
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
    - 2013-07-04 04300765 03920929
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 54 - Secretary → ME
  • 63
    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 53 - Secretary → ME
  • 64
    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 56 - Secretary → ME
  • 65
    PHP (DOVER) LIMITED
    - now 03611352
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED
    - 2013-07-04 03611352 07560169
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 48 - Secretary → ME
  • 66
    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 55 - Secretary → ME
  • 67
    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 52 - Secretary → ME
  • 68
    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 44 - Secretary → ME
  • 69
    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 46 - Secretary → ME
  • 70
    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 45 - Secretary → ME
  • 71
    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 51 - Secretary → ME
  • 72
    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 86 - Secretary → ME
  • 73
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    CIF 104 - Secretary → ME
  • 74
    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 50 - Secretary → ME
  • 75
    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 47 - Secretary → ME
  • 76
    PHP 2013 HOLDINGS LIMITED
    - now 03018555
    PRIMARY HEALTH CARE CENTRES LIMITED
    - 2013-07-18 03018555 03330742... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents, 18 offsprings)
    Officer
    2013-07-04 ~ 2014-04-30
    CIF 43 - Secretary → ME
  • 77
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-05-31 ~ 2014-04-30
    CIF 71 - Secretary → ME
  • 78
    PHP AV LENDING LIMITED - now
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558 07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2014-04-30
    CIF 62 - Secretary → ME
  • 79
    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 (16 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2014-04-30
    CIF 73 - Secretary → ME
  • 80
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    CIF 103 - Secretary → ME
  • 81
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-06-17 ~ 2014-04-30
    CIF 77 - Secretary → ME
  • 82
    PHP GLEN SPEAN LIMITED
    - now 04161553
    APOLLO CAPITAL PROJECTS LIMITED
    - 2012-12-21 04161553 08672906... (more)
    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 (27 parents)
    Officer
    2012-12-13 ~ 2014-04-30
    CIF 69 - Secretary → ME
  • 83
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2014-04-30
    CIF 76 - Secretary → ME
  • 84
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-06-18 ~ 2014-04-30
    CIF 67 - Secretary → ME
  • 85
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-03-21 ~ 2014-04-30
    CIF 75 - Secretary → ME
  • 86
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-05-25 ~ 2014-04-30
    CIF 74 - Secretary → ME
  • 87
    PHP INVESTMENTS NO.2 LIMITED
    07647993 07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-05-26 ~ 2014-04-30
    CIF 72 - Secretary → ME
  • 88
    PHP MEDICAL INVESTMENTS LIMITED
    08968442
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-31 ~ 2014-04-30
    CIF 79 - Secretary → ME
  • 89
    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
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2014-04-30
    CIF 57 - Secretary → ME
  • 90
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
    - 2013-12-17 08304612 03852549
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2014-04-30
    CIF 35 - Secretary → ME
  • 91
    PHP PRIMARY PROPERTIES LIMITED
    - now 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914 03852552... (more)
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-12-03 ~ 2014-04-30
    CIF 41 - Secretary → ME
  • 92
    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
    Dissolved Corporate (19 parents)
    Officer
    2013-02-05 ~ 2014-04-30
    CIF 85 - Secretary → ME
  • 93
    PLATINUM INVESTMENT TRUST PLC
    - now 00056162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-31
    Dissolved on 2018-06-09
    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 (30 parents)
    Officer
    1996-04-12 ~ 2003-01-31
    CIF 22 - Secretary → ME
  • 94
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 03335613... (more)
    SHELFCO (NO. 1332) LIMITED
    - 1997-05-27 03335612 03014562... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2014-04-30
    CIF 92 - Secretary → ME
  • 95
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 03335612... (more)
    SHELFCO (NO. 1333) LIMITED
    - 1997-05-13 03335613 03335588... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-05-13 ~ 2014-04-30
    CIF 88 - Secretary → ME
  • 96
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 10997276... (more)
    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 (21 parents, 4 offsprings)
    Officer
    2010-02-17 ~ 2014-04-30
    CIF 63 - Secretary → ME
  • 97
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055 10997313... (more)
    HN PROPERTIES (1) LIMITED
    - 1996-11-05 02906055
    ALNERY NO 1339 LIMITED
    - 1994-04-12 02906055 02906059... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1994-03-30 ~ 2014-04-30
    CIF 68 - Secretary → ME
  • 98
    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 (36 parents, 60 offsprings)
    Officer
    1996-03-08 ~ 2014-04-30
    CIF 61 - Secretary → ME
  • 99
    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 15 - Secretary → ME
  • 100
    SECOND LONDON AMERICAN TRUST PLC
    03186928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-15 during the appointment or period of control
    Dissolved on 2013-07-26 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-04-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 101
    SPCD (NORTHWICH) LIMITED
    - now 05069098 05069095
    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 90 - Secretary → ME
  • 102
    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 91 - Secretary → ME
  • 103
    TALBOT GATEWAY LIMITED
    04288085
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-05 ~ 2012-05-01
    CIF 94 - Secretary → ME
  • 104
    TPE2 NASTOR LIMITED
    - now 07112421 07112422
    TPE 2 INVESTMENTS LIMITED
    - 2010-11-16 07112421 07112422
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-15 ~ 2012-05-01
    CIF 83 - Secretary → ME
  • 105
    TPE3 NASTOR LIMITED
    - now 07112422 07112421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-09
    Due to be dissolved on 2016-10-29
    TPE 3 INVESTMENTS LIMITED
    - 2010-08-06 07112422 07112421
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-01-15 ~ 2012-05-01
    CIF 84 - Secretary → ME
  • 106
    WICHFORD (COVENTRY ROAD) LIMITED
    - now 05965181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-09-08
    PROLOGIS (COVENTRY ROAD) LIMITED
    - 2007-05-04 05965181 05966215
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-04 ~ 2009-09-01
    CIF 97 - Secretary → ME
  • 107
    WICHFORD ABERDEEN NO. 1 LIMITED
    04815257 04815410
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-09 ~ 2009-09-01
    CIF 11 - Secretary → ME
  • 108
    WICHFORD ABERDEEN NO. 2 LIMITED
    04815410 04815257
    2nd Floor, 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-09 ~ 2009-09-01
    CIF 14 - Secretary → ME
  • 109
    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 (15 parents)
    Officer
    2005-09-16 ~ 2009-09-01
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.