1
PANTOMIME PROPCO 19 LIMITED - 2006-11-07
GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
PANTOMIME PROPCO 24 LIMITED - 2006-11-07
GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
PANTOMIME PROPCO 28 LIMITED - 2006-11-07
GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
PANTOMIME PROPCO 14 LIMITED - 2006-11-07
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
9
PANTOMIME PROPCO 16 LIMITED - 2006-11-07
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
11
HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE