1
74 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-01-01CIF 12 - Ownership of shares – 75% or more → OE
2
MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
INHOCO 4127 LIMITED - 2006-01-25
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-11CIF 4 - Ownership of voting rights - 75% or more → OE
3
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-09-11CIF 11 - Ownership of voting rights - 75% or more → OE
4
MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
5th Floor, Greener House, Haymarket, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-09-11CIF 2 - Ownership of shares – 75% or more → OE
5
LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
5th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-09-11CIF 9 - Ownership of voting rights - 75% or more → OE
6
MEDICX (FAKENHAM) LTD - 2019-06-07
MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-09-11CIF 14 - Ownership of voting rights - 75% or more → OE
7
MEDICX PROPERTIES II LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-09-11CIF 7 - Ownership of voting rights - 75% or more → OE
8
MEDICX PROPERTIES III LIMITED - 2019-06-07
MEDCENTRES PROPERTY LIMITED - 2007-01-09
MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-09-11CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
MEDICX PROPERTIES IV LTD - 2019-06-07
MEDCENTRES 2006 LIMITED - 2007-01-26
MEDCENTRES PLC - 2006-12-15
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-11CIF 1 - Ownership of voting rights - 75% or more → OE
10
CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-09-11CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
LAWGRA (NO.243) LIMITED - 1994-04-08
6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-09-11CIF 13 - Ownership of voting rights - 75% or more → OE