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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.

Parent entities and officers
Active 2
  • 1
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    PRAXISIFM (UK) LIMITED - 2017-10-09
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Anderson, Ian
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Ian Anderson
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-10-13
    PE - Has significant influence or control → CIF 0
  • 2
    Fearis, Robert Hart
    Trust born in December 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Robert Hart Fearis
    Born in December 1962
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-10-13
    PE - Has significant influence or control → CIF 0
  • 3
    Fairclough, Ava Kathleen
    Company Secretary born in June 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Shorto, Donna Leanne
    Trust born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2022-11-30
    OF - Director → CIF 0
    Mrs Donna Shorto
    Born in September 1987
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-10-13
    PE - Has significant influence or control → CIF 0
  • 5
    Barber-lomax, James
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2023-05-02
    OF - Director → CIF 0
  • 6
    icon of addressSarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Corporate (26 offsprings)
    Person with significant control
    2017-10-13 ~ 2018-02-09
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    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 as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRAXIS SECRETARIES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 74
  • 1
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Officer
    icon of calendar 2018-10-17 ~ now
    CIF 253 - Secretary → ME
  • 2
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,213 GBP2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    CIF 257 - Secretary → ME
  • 3
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,243,326 GBP2024-09-30
    Officer
    icon of calendar 2020-03-13 ~ now
    CIF 235 - Secretary → ME
  • 4
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    479,961 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 224 - Secretary → ME
  • 5
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,884 GBP2024-11-30
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 190 - Secretary → ME
  • 6
    icon of address1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 7
    CANADIAN SOLAR OFFGRID ENERGY LIMITED - 2018-02-23
    icon of address1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    CIF 139 - Secretary → ME
  • 8
    icon of address5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-16 ~ now
    CIF 197 - Secretary → ME
  • 9
    ROGIFIN INVESTMENT LIMITED - 2013-11-25
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    159,774 GBP2023-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    CIF 241 - Secretary → ME
  • 10
    icon of address5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    CIF 201 - Secretary → ME
  • 11
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    CIF 272 - Secretary → ME
  • 12
    icon of addressFirst Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    CIF 271 - Secretary → ME
  • 13
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    icon of calendar 2020-09-14 ~ now
    CIF 274 - Secretary → ME
  • 14
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    CIF 273 - Secretary → ME
  • 15
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,925,049 GBP2024-05-31
    Officer
    icon of calendar 2022-01-29 ~ now
    CIF 225 - Secretary → ME
  • 16
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    646,161 GBP2024-12-31
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 248 - Secretary → ME
  • 17
    icon of addressSarnia House, Le Truchot, T Peters Port, Gy1 1gr
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    CIF 196 - Secretary → ME
  • 18
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,995,929 GBP2022-12-31
    Officer
    icon of calendar 2020-02-11 ~ now
    CIF 238 - Secretary → ME
  • 19
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,013,599 GBP2023-12-31
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 246 - Secretary → ME
  • 20
    icon of address1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66 GBP2019-04-30
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    CIF 123 - Secretary → ME
  • 21
    HARDWICKE CONSULTANCY LIMITED - 2018-03-05
    icon of address114 St. Martin's Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,872,461 GBP2024-03-31
    Officer
    icon of calendar 2021-05-12 ~ now
    CIF 229 - Secretary → ME
  • 22
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Officer
    icon of calendar 2024-09-10 ~ now
    CIF 206 - Secretary → ME
  • 23
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,854 GBP2024-12-31
    Officer
    icon of calendar 2023-03-14 ~ now
    CIF 214 - Secretary → ME
  • 24
    MULTIPHARMA CLINICAL SUPPLIES LIMITED - 2017-03-07
    icon of addressVista, 2 William Street, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,216,574 GBP2024-12-31
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 195 - Secretary → ME
  • 25
    icon of address5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-02 ~ now
    CIF 208 - Secretary → ME
  • 26
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    286,207 GBP2024-09-30
    Officer
    icon of calendar 2021-05-12 ~ now
    CIF 228 - Secretary → ME
  • 27
    icon of address1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -533,832 GBP2021-03-31
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 28
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -47,204 GBP2022-04-30
    Officer
    icon of calendar 2018-04-17 ~ now
    CIF 254 - Secretary → ME
  • 29
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,958 GBP2024-12-31
    Officer
    icon of calendar 2019-06-03 ~ now
    CIF 251 - Secretary → ME
  • 30
    ENSCO 468 LIMITED - 2014-09-24
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    CIF 181 - Secretary → ME
  • 31
    MOUNTCAMP LIMITED - 2008-08-15
    icon of addressUnit 4, 365a Euston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,264,422 GBP2024-12-31
    Officer
    icon of calendar 2020-01-30 ~ now
    CIF 240 - Secretary → ME
  • 32
    icon of addressFirst Floor, 85 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    CIF 57 - Secretary → ME
  • 33
    icon of address5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    CIF 198 - Secretary → ME
  • 34
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Officer
    icon of calendar 2024-09-10 ~ now
    CIF 204 - Secretary → ME
  • 35
    icon of address5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    CIF 186 - Secretary → ME
  • 36
    icon of addressGround Floor, 1/7 Station Road, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,200 GBP2024-08-31
    Officer
    icon of calendar 2022-05-12 ~ now
    CIF 222 - Secretary → ME
  • 37
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -67,918 GBP2018-12-31
    Officer
    icon of calendar 2020-02-11 ~ now
    CIF 237 - Secretary → ME
  • 38
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    144,761 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 227 - Secretary → ME
  • 39
    icon of address5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 200 - Secretary → ME
  • 40
    icon of addressPo Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ now
    CIF 263 - Secretary → ME
  • 41
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,853 GBP2024-12-31
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 247 - Secretary → ME
  • 42
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,322 GBP2024-11-30
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 249 - Secretary → ME
  • 43
    OPERIS BUSINESS SOLUTIONS LTD. - 1998-05-19
    icon of address110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 194 - Secretary → ME
  • 44
    OPERIS GROUP PLC - 2020-12-09
    icon of address11th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 245 - Secretary → ME
  • 45
    NO NAME TRAINING LIMITED - 1997-05-02
    icon of address11th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 244 - Secretary → ME
  • 46
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    CIF 243 - Secretary → ME
  • 47
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-17 ~ now
    CIF 261 - Secretary → ME
  • 48
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-17 ~ now
    CIF 260 - Secretary → ME
  • 49
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-01-05 ~ now
    CIF 258 - Secretary → ME
  • 50
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-01-05 ~ now
    CIF 259 - Secretary → ME
  • 51
    PRAXISIFM (UK) LIMITED - 2017-10-09
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    CIF 262 - Secretary → ME
  • 52
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    CIF 268 - Secretary → ME
  • 53
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-02-07 ~ now
    CIF 256 - Secretary → ME
  • 54
    icon of address1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,596 GBP2019-10-31
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    CIF 124 - Secretary → ME
  • 55
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,566 GBP2024-12-31
    Officer
    icon of calendar 2022-06-17 ~ now
    CIF 221 - Secretary → ME
  • 56
    icon of address1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    CIF 138 - Secretary → ME
  • 57
    ABU SANDEEP LIMITED - 2005-02-25
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    92,341 GBP2024-10-31
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 236 - Secretary → ME
  • 58
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Officer
    icon of calendar 2024-09-10 ~ now
    CIF 205 - Secretary → ME
  • 59
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ now
    CIF 106 - Secretary → ME
  • 60
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    582,915 GBP2024-03-31
    Officer
    icon of calendar 2019-10-25 ~ now
    CIF 193 - Secretary → ME
  • 61
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    212,225 GBP2018-12-31
    Officer
    icon of calendar 2020-02-11 ~ now
    CIF 239 - Secretary → ME
  • 62
    THE SMILEY LICENSING CORPORATION LIMITED - 2001-03-27
    icon of address120-122 Webber Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,985,550 GBP2023-12-31
    Officer
    icon of calendar 2020-02-11 ~ now
    CIF 191 - Secretary → ME
  • 63
    ASTON MARTIN LTD - 2016-03-08
    icon of address5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,380 GBP2024-01-31
    Officer
    icon of calendar 2024-09-26 ~ now
    CIF 203 - Secretary → ME
  • 64
    icon of address1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    423,621 GBP2020-07-31
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    CIF 110 - Secretary → ME
  • 65
    A2G DEVELOPMENT LIMITED - 2020-06-30
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    35,096 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2021-01-27 ~ now
    CIF 231 - Secretary → ME
  • 66
    icon of address5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    CIF 202 - Secretary → ME
  • 67
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    27,402 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2021-01-27 ~ now
    CIF 188 - Secretary → ME
  • 68
    icon of address5th Floor 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -288,161 GBP2022-12-23 ~ 2023-12-31
    Officer
    icon of calendar 2022-12-23 ~ now
    CIF 187 - Secretary → ME
  • 69
    icon of address5th Floor 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 199 - Secretary → ME
  • 70
    ARCOS TAX ADVISORY SERVICES LIMITED - 2024-08-21
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,428 GBP2023-09-30
    Officer
    icon of calendar 2021-04-07 ~ now
    CIF 230 - Secretary → ME
  • 71
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    968,541 GBP2024-06-30
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 189 - Secretary → ME
  • 72
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,916 GBP2024-05-31
    Officer
    icon of calendar 2020-02-11 ~ now
    CIF 192 - Secretary → ME
  • 73
    icon of address1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -217,561 GBP2020-01-31
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    CIF 137 - Secretary → ME
  • 74
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    115,283,325 GBP2024-09-30
    Officer
    icon of calendar 2018-03-14 ~ now
    CIF 255 - Secretary → ME
Ceased 208
  • 1
    icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -131,978 GBP2024-07-31
    Officer
    icon of calendar 2022-06-24 ~ 2023-09-08
    CIF 220 - Secretary → ME
  • 2
    icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -217,376 GBP2023-05-31 ~ 2024-07-31
    Officer
    icon of calendar 2023-05-31 ~ 2023-09-08
    CIF 212 - Secretary → ME
  • 3
    13 DOVER STREET LIMITED - 2004-10-07
    icon of address38 Dover Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -93,870 GBP2022-12-31
    Officer
    icon of calendar 2020-02-11 ~ 2021-01-14
    CIF 127 - Secretary → ME
  • 4
    icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,215 GBP2024-07-31
    Officer
    icon of calendar 2022-07-14 ~ 2023-09-08
    CIF 219 - Secretary → ME
  • 5
    icon of address35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,326,531 GBP2023-02-21 ~ 2024-07-31
    Officer
    icon of calendar 2023-02-21 ~ 2023-09-08
    CIF 215 - Secretary → ME
  • 6
    AETOS BUSINESS SOLUTIONS LIMITED - 2016-01-18
    icon of address23 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    719,974 GBP2024-03-31
    Officer
    icon of calendar 2019-10-25 ~ 2021-09-23
    CIF 144 - Secretary → ME
  • 7
    AGHOCO 1572 LIMITED - 2017-09-07
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,882,218 GBP2020-12-31
    Officer
    icon of calendar 2019-06-05 ~ 2021-06-01
    CIF 179 - Secretary → ME
  • 8
    icon of address35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,755,736 GBP2024-07-31
    Officer
    icon of calendar 2020-09-18 ~ 2023-09-08
    CIF 234 - Secretary → ME
  • 9
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,564,485 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-01-10 ~ 2022-01-01
    CIF 61 - Secretary → ME
  • 10
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,464 GBP2024-06-30
    Officer
    icon of calendar 2019-10-25 ~ 2021-01-04
    CIF 141 - Secretary → ME
  • 11
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,626,391 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-01-10 ~ 2022-01-01
    CIF 59 - Secretary → ME
  • 12
    LAWGRA (NO.765) LIMITED - 2001-06-08
    icon of addressFlat 11, 10 Ennismore Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2021-03-31
    Officer
    icon of calendar 2019-10-25 ~ 2022-08-02
    CIF 152 - Secretary → ME
  • 13
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-03 ~ 2021-07-07
    CIF 279 - Secretary → ME
  • 14
    icon of address35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,305,249 GBP2024-07-31
    Officer
    icon of calendar 2022-04-29 ~ 2023-09-08
    CIF 223 - Secretary → ME
  • 15
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,575,193 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-01-10 ~ 2022-01-01
    CIF 62 - Secretary → ME
  • 16
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-14 ~ 2021-06-01
    CIF 101 - Secretary → ME
  • 17
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,128 GBP2024-07-31
    Officer
    icon of calendar 2023-01-20 ~ 2023-09-08
    CIF 216 - Secretary → ME
  • 18
    icon of address3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2019-12-04
    CIF 180 - Secretary → ME
  • 19
    icon of address3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,818,080 GBP2020-12-31
    Officer
    icon of calendar 2018-08-09 ~ 2019-12-04
    CIF 267 - Secretary → ME
  • 20
    BV ACQUISITIONS XII MP LIMITED - 2018-09-08
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2019-12-04
    CIF 265 - Secretary → ME
  • 21
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2021-08-24
    CIF 119 - Secretary → ME
  • 22
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,010,480 GBP2021-12-31
    Officer
    icon of calendar 2020-02-17 ~ 2021-07-05
    CIF 112 - Secretary → ME
  • 23
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2021-08-24
    CIF 114 - Secretary → ME
  • 24
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2021-08-24
    CIF 120 - Secretary → ME
  • 25
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2021-08-24
    CIF 116 - Secretary → ME
  • 26
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2024-06-24
    CIF 242 - Secretary → ME
  • 27
    icon of address3rd Floor 12 Gough Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2022-05-31
    CIF 134 - Secretary → ME
  • 28
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2021-07-05
    CIF 113 - Secretary → ME
  • 29
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2021-07-12
    CIF 109 - Secretary → ME
  • 30
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    111,822 GBP2024-03-31
    Officer
    icon of calendar 2019-10-25 ~ 2023-01-01
    CIF 153 - Secretary → ME
  • 31
    icon of address35 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-05-04 ~ 2023-09-08
    CIF 213 - Secretary → ME
  • 32
    icon of address15 Georgian House 10 Bury Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,416 GBP2024-10-31
    Officer
    icon of calendar 2019-10-25 ~ 2021-02-01
    CIF 142 - Secretary → ME
  • 33
    NATIONWIDE SELF-STORAGE (CHELSEA) LIMITED - 2014-03-24
    icon of addressBrittanic House Stirling Way, United Kingdom, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    504,569 GBP2018-12-31
    Officer
    icon of calendar 2020-02-11 ~ 2020-12-10
    CIF 125 - Secretary → ME
  • 34
    icon of address35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,475,109 GBP2024-07-31
    Officer
    icon of calendar 2020-12-04 ~ 2023-09-08
    CIF 233 - Secretary → ME
  • 35
    icon of address20 Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,199 GBP2024-08-31
    Officer
    icon of calendar 2019-03-19 ~ 2023-11-08
    CIF 252 - Secretary → ME
  • 36
    icon of addressThird Floor, 104-108 Oxford Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    34,898 GBP2023-03-31
    Officer
    icon of calendar 2020-02-03 ~ 2023-03-24
    CIF 132 - Secretary → ME
  • 37
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2021-08-24
    CIF 115 - Secretary → ME
  • 38
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2021-08-24
    CIF 117 - Secretary → ME
  • 39
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2021-08-24
    CIF 118 - Secretary → ME
  • 40
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2021-08-24
    CIF 121 - Secretary → ME
  • 41
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2021-08-24
    CIF 122 - Secretary → ME
  • 42
    FINE GOLD INVESTMENT LIMITED - 2015-01-29
    icon of address61 Bridge Street Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,637 GBP2024-03-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-12-21
    CIF 140 - Secretary → ME
  • 43
    DAGENHAM DOCK LTD - 2022-11-25
    icon of address45 Westminster Bridge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2021-05-05
    CIF 172 - Secretary → ME
  • 44
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-06-10 ~ 2024-10-31
    CIF 210 - Secretary → ME
  • 45
    icon of address53 Davies Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -370,250 GBP2019-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-30
    CIF 161 - Secretary → ME
  • 46
    CHASE NATURAL RESOURCES LIMITED - 2013-02-25
    icon of address19a Adam And Eve Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,130 GBP2020-03-31
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-31
    CIF 133 - Secretary → ME
  • 47
    ARVEA INVESTMENTS LIMITED - 2019-01-23
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -28,295 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-01-28 ~ 2022-01-01
    CIF 58 - Secretary → ME
  • 48
    icon of address37 Eccleston Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,226,494 GBP2024-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-10-30
    CIF 167 - Secretary → ME
  • 49
    icon of address37 Eccleston Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,194,376 GBP2024-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-10-30
    CIF 166 - Secretary → ME
  • 50
    EK FINE ARTS LIMITED - 2022-05-09
    icon of addressBroom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    648,581 GBP2024-07-31
    Officer
    icon of calendar 2019-07-02 ~ 2021-01-14
    CIF 158 - Secretary → ME
  • 51
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,751 GBP2024-12-31
    Officer
    icon of calendar 2020-03-11 ~ 2022-02-16
    CIF 111 - Secretary → ME
  • 52
    JANE ROBERTS FINE ARTS LIMITED - 1982-05-19
    icon of address53 Davies Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,902,161 GBP2019-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-09-25
    CIF 165 - Secretary → ME
  • 53
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,074 GBP2020-12-31
    Officer
    icon of calendar 2019-07-26 ~ 2021-06-01
    CIF 3 - Secretary → ME
  • 54
    icon of address85 Priory Road, Hastings, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-25 ~ 2020-03-31
    CIF 185 - Secretary → ME
  • 55
    MOON DESIGN LIMITED - 1999-10-06
    icon of addressThe Old Stables Palstre Court, Wittersham, Tenterden, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -166,897 GBP2024-12-31
    Officer
    icon of calendar 2020-02-11 ~ 2025-01-17
    CIF 131 - Secretary → ME
  • 56
    icon of address53 Davies Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,828 GBP2018-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-30
    CIF 162 - Secretary → ME
  • 57
    icon of address263 Main Street, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2018-04-06 ~ 2020-02-18
    CIF 269 - Secretary → ME
  • 58
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-21 ~ 2021-07-07
    CIF 104 - Secretary → ME
  • 59
    icon of address32 Charterhouse Road, Godalming, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -874,183 GBP2021-01-31
    Officer
    icon of calendar 2020-02-11 ~ 2022-11-09
    CIF 129 - Secretary → ME
  • 60
    GLADECHARM LIMITED - 1997-11-25
    icon of address3c High Street, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,418,999 GBP2024-09-30
    Officer
    icon of calendar 2019-10-25 ~ 2021-12-23
    CIF 145 - Secretary → ME
  • 61
    icon of address85 Great Portland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,913,407 GBP2024-09-30
    Officer
    icon of calendar 2020-02-11 ~ 2020-12-31
    CIF 126 - Secretary → ME
  • 62
    icon of address3c High Street, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    237,934 GBP2024-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2021-12-23
    CIF 147 - Secretary → ME
  • 63
    MADISON ARTS LIMITED - 2012-04-03
    icon of address53 Davies Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,006,774 GBP2019-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-09-23
    CIF 164 - Secretary → ME
  • 64
    icon of address35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,178,897 GBP2024-07-31
    Officer
    icon of calendar 2020-12-14 ~ 2023-09-08
    CIF 232 - Secretary → ME
  • 65
    PADDOCK WOOD SOLAR FARM LTD - 2015-01-07
    BIG60MILLION SPV 1 LTD - 2015-02-24
    ORKNEY SOLAR FARM LTD - 2014-08-29
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-10-25 ~ 2019-11-26
    CIF 182 - Secretary → ME
  • 66
    icon of address35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,170,936 GBP2024-07-31
    Officer
    icon of calendar 2021-03-12 ~ 2023-09-08
    CIF 99 - Secretary → ME
  • 67
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 32 - Secretary → ME
  • 68
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 36 - Secretary → ME
  • 69
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 38 - Secretary → ME
  • 70
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 169 - Secretary → ME
  • 71
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 41 - Secretary → ME
  • 72
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 31 - Secretary → ME
  • 73
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-07 ~ 2023-12-31
    CIF 65 - Secretary → ME
  • 74
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2023-12-31
    CIF 77 - Secretary → ME
  • 75
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 23 - Secretary → ME
  • 76
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2023-12-31
    CIF 55 - Secretary → ME
  • 77
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2023-12-31
    CIF 75 - Secretary → ME
  • 78
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 95 - Secretary → ME
  • 79
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 29 - Secretary → ME
  • 80
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 33 - Secretary → ME
  • 81
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of addressMedical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 170 - Secretary → ME
  • 82
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 168 - Secretary → ME
  • 83
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 45 - Secretary → ME
  • 84
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 47 - Secretary → ME
  • 85
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-07 ~ 2023-12-31
    CIF 64 - Secretary → ME
  • 86
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 94 - Secretary → ME
  • 87
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2023-12-31
    CIF 76 - Secretary → ME
  • 88
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 89 - Secretary → ME
  • 89
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2023-12-30
    CIF 66 - Secretary → ME
  • 90
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 26 - Secretary → ME
  • 91
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 37 - Secretary → ME
  • 92
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-05 ~ 2023-12-31
    CIF 102 - Secretary → ME
  • 93
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 43 - Secretary → ME
  • 94
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-07 ~ 2023-12-31
    CIF 277 - Secretary → ME
  • 95
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 20 - Secretary → ME
  • 96
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 24 - Secretary → ME
  • 97
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2023-12-31
    CIF 105 - Secretary → ME
  • 98
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-15 ~ 2023-12-31
    CIF 11 - Secretary → ME
  • 99
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 44 - Secretary → ME
  • 100
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2023-12-31
    CIF 51 - Secretary → ME
  • 101
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 42 - Secretary → ME
  • 102
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-15 ~ 2023-12-31
    CIF 8 - Secretary → ME
  • 103
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 48 - Secretary → ME
  • 104
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2023-12-31
    CIF 72 - Secretary → ME
  • 105
    P1 EUXTON LIMITED - 2014-09-11
    SIR EUXTON LIMITED - 2019-08-19
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2023-12-31
    CIF 56 - Secretary → ME
  • 106
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 90 - Secretary → ME
  • 107
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 22 - Secretary → ME
  • 108
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 17 - Secretary → ME
  • 109
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 81 - Secretary → ME
  • 110
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2023-12-31
    CIF 68 - Secretary → ME
  • 111
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 19 - Secretary → ME
  • 112
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-06 ~ 2023-12-31
    CIF 276 - Secretary → ME
  • 113
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 25 - Secretary → ME
  • 114
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 16 - Secretary → ME
  • 115
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 84 - Secretary → ME
  • 116
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 34 - Secretary → ME
  • 117
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 98 - Secretary → ME
  • 118
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-07 ~ 2023-12-31
    CIF 217 - Secretary → ME
  • 119
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2023-12-31
    CIF 69 - Secretary → ME
  • 120
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-15 ~ 2023-12-31
    CIF 10 - Secretary → ME
  • 121
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2023-12-31
    CIF 71 - Secretary → ME
  • 122
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 93 - Secretary → ME
  • 123
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 91 - Secretary → ME
  • 124
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 83 - Secretary → ME
  • 125
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 97 - Secretary → ME
  • 126
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 35 - Secretary → ME
  • 127
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 87 - Secretary → ME
  • 128
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2023-12-31
    CIF 52 - Secretary → ME
  • 129
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 86 - Secretary → ME
  • 130
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 171 - Secretary → ME
  • 131
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 85 - Secretary → ME
  • 132
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 80 - Secretary → ME
  • 133
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 27 - Secretary → ME
  • 134
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 21 - Secretary → ME
  • 135
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 92 - Secretary → ME
  • 136
    P1 READING LIMITED - 2014-09-11
    SIR READING LIMITED - 2019-08-19
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2023-12-31
    CIF 50 - Secretary → ME
  • 137
    P1 RENACRES LIMITED - 2014-09-11
    SIR RENACRES LIMITED - 2019-08-19
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2023-12-31
    CIF 49 - Secretary → ME
  • 138
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 30 - Secretary → ME
  • 139
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-07 ~ 2023-12-31
    CIF 218 - Secretary → ME
  • 140
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-18 ~ 2023-12-31
    CIF 78 - Secretary → ME
  • 141
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2023-12-31
    CIF 54 - Secretary → ME
  • 142
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2023-12-31
    CIF 70 - Secretary → ME
  • 143
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-15 ~ 2023-12-31
    CIF 9 - Secretary → ME
  • 144
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 88 - Secretary → ME
  • 145
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 82 - Secretary → ME
  • 146
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2023-12-31
    CIF 74 - Secretary → ME
  • 147
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 18 - Secretary → ME
  • 148
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-06 ~ 2023-12-31
    CIF 270 - Secretary → ME
  • 149
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2023-12-31
    CIF 73 - Secretary → ME
  • 150
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 28 - Secretary → ME
  • 151
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-26 ~ 2023-12-31
    CIF 79 - Secretary → ME
  • 152
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2023-12-31
    CIF 14 - Secretary → ME
  • 153
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2023-12-31
    CIF 6 - Secretary → ME
  • 154
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2023-12-31
    CIF 5 - Secretary → ME
  • 155
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 46 - Secretary → ME
  • 156
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-16 ~ 2023-12-31
    CIF 7 - Director → ME
  • 157
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-25 ~ 2023-12-30
    CIF 67 - Secretary → ME
  • 158
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 96 - Secretary → ME
  • 159
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 39 - Secretary → ME
  • 160
    P1 WINFIELD LIMITED - 2014-09-11
    SIR WINFIELD LIMITED - 2019-08-19
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-16 ~ 2023-12-31
    CIF 53 - Secretary → ME
  • 161
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2023-12-31
    CIF 13 - Secretary → ME
  • 162
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    icon of addressFloor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-31
    CIF 40 - Secretary → ME
  • 163
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-26 ~ 2021-07-07
    CIF 103 - Secretary → ME
  • 164
    icon of addressYoooserv 1st Floor, Building 5, The Heights, Weybridge, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,605 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2019-11-30
    CIF 183 - Secretary → ME
  • 165
    OAKHILL DISTRIBUTORS LIMITED - 2018-03-07
    icon of addressHersham Place Technology Park, Molesey Road, Walton On Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -452 GBP2018-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2019-11-30
    CIF 184 - Secretary → ME
  • 166
    OAKWOOD ESTATE HOLDINGS LIMITED - 2019-02-22
    icon of address3c High Street, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,720,026 GBP2024-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2021-12-23
    CIF 149 - Secretary → ME
  • 167
    icon of address3c High Street, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,499,932 GBP2024-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2021-12-23
    CIF 146 - Secretary → ME
  • 168
    icon of address38 Dover Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -308,969 GBP2024-06-30
    Officer
    icon of calendar 2020-02-11 ~ 2020-12-07
    CIF 159 - Secretary → ME
  • 169
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    63,508 GBP2023-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2021-06-01
    CIF 2 - Secretary → ME
  • 170
    icon of address3c High Street, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    367,582 GBP2025-02-28
    Officer
    icon of calendar 2019-10-25 ~ 2021-12-23
    CIF 148 - Secretary → ME
  • 171
    icon of address25 Great Pulteney Street, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    726,982 GBP2020-12-31
    Officer
    icon of calendar 2019-06-06 ~ 2021-06-01
    CIF 178 - Secretary → ME
  • 172
    icon of address15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,589,741 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-01-10 ~ 2022-01-01
    CIF 60 - Secretary → ME
  • 173
    ENSCO 493 LIMITED - 2015-12-21
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    547,967 GBP2023-12-31
    Officer
    icon of calendar 2019-06-06 ~ 2021-06-01
    CIF 175 - Secretary → ME
  • 174
    PHOENIX FASHION LIMITED - 2009-08-07
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,056,219 GBP2021-03-31
    Officer
    icon of calendar 2020-01-30 ~ 2023-04-13
    CIF 135 - Secretary → ME
  • 175
    RICHARD NAGY FINE ARTS LIMITED - 2006-10-25
    icon of address22 Old Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,215,371 GBP2019-06-30
    Officer
    icon of calendar 2020-02-11 ~ 2021-04-13
    CIF 128 - Secretary → ME
  • 176
    icon of address10 Scarsea Way, Bempton, Bridlington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ 2025-01-27
    CIF 209 - Secretary → ME
  • 177
    ROBILANT FINE ARTS LIMITED - 2013-01-29
    icon of address1st Floor 38 Dover Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,138,612 GBP2024-04-30
    Officer
    icon of calendar 2020-03-30 ~ 2021-01-14
    CIF 107 - Secretary → ME
  • 178
    PROJECTED SOLUTIONS LIMITED - 2019-04-13
    AT GAMING LIMITED - 2015-10-14
    icon of address5 The Cedars, Barnham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,242 GBP2020-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2023-10-17
    CIF 250 - Secretary → ME
  • 179
    AMSPROP TOWER LIMITED - 2020-02-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,128,786 GBP2024-06-30
    Officer
    icon of calendar 2020-03-30 ~ 2022-01-31
    CIF 108 - Secretary → ME
  • 180
    icon of address32 Charterhouse Road, Godalming, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    52,809 GBP2020-03-31
    Officer
    icon of calendar 2019-10-25 ~ 2023-07-07
    CIF 156 - Secretary → ME
  • 181
    icon of addressBirchin Court, Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,729 GBP2024-04-30
    Officer
    icon of calendar 2018-02-26 ~ 2020-08-03
    CIF 266 - Secretary → ME
  • 182
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    487,072 GBP2024-06-30
    Officer
    icon of calendar 2020-02-11 ~ 2023-06-01
    CIF 130 - Secretary → ME
  • 183
    icon of address23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-09 ~ 2025-01-24
    CIF 207 - Secretary → ME
  • 184
    icon of address85 Great Portland Street, 1st Floor, London, United Kingdom, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    804,492 GBP2024-06-30
    Officer
    icon of calendar 2019-10-25 ~ 2021-02-24
    CIF 143 - Secretary → ME
  • 185
    STPNEWCO 2 LIMITED - 2012-12-04
    ST. PIER GROUP LIMITED - 2018-10-25
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-06 ~ 2021-06-01
    CIF 174 - Secretary → ME
  • 186
    ST.PIER LIMITED - 2018-10-25
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,039,773 GBP2020-12-31
    Officer
    icon of calendar 2019-06-06 ~ 2021-06-01
    CIF 173 - Secretary → ME
  • 187
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-27 ~ 2021-04-29
    CIF 100 - Secretary → ME
  • 188
    icon of addressCoveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,586,413 GBP2024-09-30
    Officer
    icon of calendar 2021-06-21 ~ 2023-04-02
    CIF 12 - Secretary → ME
  • 189
    SPENCER COLLINGS LIMITED - 2007-11-09
    FIRST AVENUE WORKFORCE SOLUTIONS LIMITED - 2006-08-09
    icon of address34 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2020-08-13
    CIF 163 - Secretary → ME
  • 190
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-03 ~ 2021-08-24
    CIF 281 - Secretary → ME
  • 191
    icon of address23 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ 2022-05-31
    CIF 151 - Secretary → ME
  • 192
    ENFRANCHISE 423 LIMITED - 2001-11-07
    C&C 14 LIMITED - 2002-06-20
    C & C 34 LIMITED - 2002-01-21
    icon of address23 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-25 ~ 2022-05-31
    CIF 150 - Secretary → ME
  • 193
    icon of addressWhiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -246,511 GBP2021-06-30
    Officer
    icon of calendar 2019-11-01 ~ 2020-09-04
    CIF 4 - Secretary → ME
  • 194
    THERMAX (UK) LIMITED - 1997-04-01
    icon of addressThe Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,964,204 GBP2025-03-31
    Officer
    icon of calendar 2019-10-25 ~ 2023-01-13
    CIF 154 - Secretary → ME
  • 195
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,198 GBP2024-12-31
    Officer
    icon of calendar 2020-09-13 ~ 2022-01-01
    CIF 275 - Secretary → ME
  • 196
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,165,098 GBP2020-12-31
    Officer
    icon of calendar 2019-06-06 ~ 2021-06-01
    CIF 177 - Secretary → ME
  • 197
    icon of address35 Ballards Lane, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -15,181,626 GBP2024-07-31
    Officer
    icon of calendar 2019-02-18 ~ 2023-09-08
    CIF 1 - Secretary → ME
  • 198
    ARCOS TAX ADVISORY SERVICES LIMITED - 2024-08-21
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,428 GBP2023-09-30
    Officer
    icon of calendar 2020-12-11 ~ 2021-03-03
    CIF 278 - Secretary → ME
  • 199
    icon of address13 St. Swithin's Lane, Room 2, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,126,738 GBP2023-12-31
    Officer
    icon of calendar 2020-02-12 ~ 2023-05-01
    CIF 282 - Secretary → ME
  • 200
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    icon of calendar 2019-06-06 ~ 2021-06-01
    CIF 264 - Secretary → ME
  • 201
    icon of address38 Dover Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -589,496 GBP2024-07-31
    Officer
    icon of calendar 2020-02-11 ~ 2020-12-07
    CIF 160 - Secretary → ME
  • 202
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-01-06 ~ 2024-01-15
    CIF 226 - Secretary → ME
  • 203
    icon of address5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2021-08-24
    CIF 157 - Secretary → ME
  • 204
    MAINE STREET THETFORD LIMITED - 2016-08-02
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,211 GBP2023-12-31
    Officer
    icon of calendar 2019-06-06 ~ 2021-06-01
    CIF 176 - Secretary → ME
  • 205
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -500,791 GBP2022-12-31
    Officer
    icon of calendar 2019-10-25 ~ 2023-06-07
    CIF 155 - Secretary → ME
  • 206
    icon of address5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-27 ~ 2021-08-24
    CIF 136 - Secretary → ME
  • 207
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    236,039 GBP2016-09-30
    Officer
    icon of calendar 2024-06-10 ~ 2024-10-31
    CIF 211 - Secretary → ME
  • 208
    icon of addressForum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Equity (Company account)
    -42,094 GBP2024-03-31
    Officer
    icon of calendar 2021-05-26 ~ 2023-05-02
    CIF 280 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.