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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 (34 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    PRAXISIFM (UK) LIMITED - 2017-10-09
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Fearis, Robert Hart
    Trust born in December 1962
    Individual (21 offsprings)
    Officer
    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
    2017-10-13 ~ 2017-10-13
    PE - Has significant influence or control → CIF 0
  • 2
    Fairclough, Ava Kathleen
    Born in June 1991
    Individual (14 offsprings)
    Officer
    2022-06-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Shorto, Donna Leanne
    Trust born in September 1987
    Individual (9 offsprings)
    Officer
    2017-10-13 ~ 2022-11-30
    OF - Director → CIF 0
    Mrs Donna Shorto
    Born in September 1987
    Individual (9 offsprings)
    Person with significant control
    2017-10-13 ~ 2017-10-13
    PE - Has significant influence or control → CIF 0
  • 4
    Anderson, Ian
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Ian Anderson
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    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
    2018-11-15 ~ 2023-05-02
    OF - Director → CIF 0
  • 6
    PRAXIS GROUP LIMITED
    Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    -1,497 GBP2023-03-31
    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 shares – 75% or more → 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
parent relation
Company in focus

PRAXIS SECRETARIES (UK) LIMITED

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

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