1
MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
INHOCO 4127 LIMITED - 2006-01-25
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Person with significant control
2018-09-11 ~ dissolved
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
2
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2018-09-11 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
MEDICX (FAKENHAM) LTD
- 2019-06-07
07218162MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2018-09-11 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
4
Oak House, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-09-11 ~ now
CIF 2 - Ownership of shares - More than 25% → OE
CIF 2 - Ownership of voting rights - More than 25% → OE
CIF 2 - Right to appoint or remove directors → OE
5
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2018-09-11 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
6
MEDCENTRES PROPERTY LIMITED - 2007-01-09
MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents)
Person with significant control
2018-09-11 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
7
MEDCENTRES 2006 LIMITED - 2007-01-26
MEDCENTRES PLC - 2006-12-15
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Person with significant control
2018-09-11 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
8
MXF PROPERTIES OM HOLDINGS LIMITED
- now 10946803MEDICX PROPERTIES OM HOLDINGS LTD
- 2019-06-07
10946803ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
LUPFAW 462 LIMITED - 2017-10-27
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2018-09-11 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
9
Oak House, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-09-11 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% → OE
CIF 1 - Ownership of shares - More than 25% → OE
10
Oak House, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-09-11 ~ now
CIF 3 - Ownership of voting rights - More than 25% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares - More than 25% → OE
11
CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents)
Person with significant control
2018-09-11 ~ now
CIF 5 - Ownership of shares – 75% or more → OE