1
53 Kings Road, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 43 - Director → ME
3
BAYFORD PROPERTIES LIMITED
- now 02853389PLATERIDGE LIMITED - 1994-03-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-08-17 ~ 2009-08-21
IIF 206 - Director → ME
4
BROC 1 LIMITED - now
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
- 2013-11-11
06261288DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
- 2008-06-06
06261288VERSAILLES HOLDCO LTD
- 2008-06-05
06261288 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-05-29 ~ 2009-08-21
IIF 46 - Director → ME
5
BROC 2 LIMITED - now
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED
- 2013-11-11
06326073DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
- 2008-05-19
06326073 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2007-07-27 ~ 2009-08-21
IIF 105 - Director → ME
6
BROC 3 LIMITED - now
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.3 LIMITED
- 2013-11-11
06589946 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ 2009-08-21
IIF 118 - Director → ME
7
BROC 4 LIMITED - now
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.4 LIMITED
- 2013-11-11
06589944 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ 2009-08-21
IIF 67 - Director → ME
8
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2006-07-14 ~ 2009-08-21
IIF 115 - Director → ME
9
FORSAND LIMITED - 2006-04-27
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-04-04 ~ 2009-08-21
IIF 92 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 54 - Director → ME
11
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 108 - Director → ME
12
CORNICE PROPERTIES LIMITED
- now 03355430AMCOFF TRADERS LIMITED - 2000-10-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 100 - Director → ME
13
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 183 - Director → ME
14
CS PROPERTIES - now
CS PROPERTIES LIMITED
- 2011-10-06
02072486LONRHO PROPERTY LIMITED - 1996-05-16
KHALILI LIMITED - 1987-07-22
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 42 - Director → ME
15
DAVID LLOYD LEISURE GROUP LIMITED
- now 06261643VERSAILLES BIDCO LTD
- 2008-05-07
06261643 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2007-05-29 ~ 2009-08-21
IIF 34 - Director → ME
16
DAVID LLOYD LEISURE LIMITED
- now 01516226WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
2007-09-06 ~ 2008-04-28
IIF 71 - Director → ME
17
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED
06589485 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2008-05-09 ~ 2009-08-21
IIF 113 - Director → ME
18
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
06589483 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2008-05-09 ~ 2009-08-21
IIF 81 - Director → ME
19
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED - now
LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED
- 2009-05-07
05768139PRECIS (2604) LIMITED
- 2006-09-06
05768139 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2006-08-30 ~ 2008-11-06
IIF 61 - Director → ME
20
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED - now
LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED
- 2009-05-07
05768129PRECIS (2605) LIMITED
- 2006-09-07
05768129 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2006-08-30 ~ 2008-11-06
IIF 65 - Director → ME
21
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
06589948 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2008-05-12 ~ 2009-08-21
IIF 36 - Director → ME
22
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
- now 06326072DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED
- 2008-05-19
06326072 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2007-07-27 ~ 2009-08-21
IIF 60 - Director → ME
23
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
06590073 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-05-12 ~ 2009-08-21
IIF 45 - Director → ME
24
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
06590088 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-05-12 ~ 2009-08-21
IIF 106 - Director → ME
25
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
06590299 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2008-05-12 ~ 2009-08-21
IIF 30 - Director → ME
26
DERRY PARK ASSETS (UK) LIMITED - now
LR (FIRST CENTRAL PHASE A) LIMITED
- 2015-05-28
03355428COFFEE TRADERS LIMITED - 2001-02-28
4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-11-22 ~ 2009-08-21
IIF 186 - Director → ME
27
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 91 - Director → ME
28
EDUCATION LINK (2001) LIMITED
- now 04122243BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents)
Officer
2002-09-30 ~ 2009-08-21
IIF 193 - Director → ME
29
EDUCATION LINK (HOLDINGS) LIMITED
- now 04096117BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-09-30 ~ 2009-08-21
IIF 187 - Director → ME
30
EQUITIX (COPELAND) LIMITED - now
LONDON & REGIONAL (COPELAND) LIMITED
- 2014-11-06
04262193LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 33 - Director → ME
31
EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21
03686944 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (23 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 69 - Director → ME
32
EQUITURE REAL ESTATE CAPITAL LIMITED
07064526 53 Kings Road, Surrey, Richmond
Active Corporate (2 parents)
Officer
2009-11-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LONDON AND REGIONAL (BOND ST) LIMITED - 2001-03-20
LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
HANDYGIFT LIMITED - 1994-03-01
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 23 - Director → ME
34
FIRST CENTRAL MANAGEMENT COMPANY LIMITED
04070372 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (20 parents)
Officer
2003-01-21 ~ 2009-08-21
IIF 194 - Director → ME
35
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2006-05-12 ~ 2009-08-21
IIF 141 - Director → ME
36
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437PANTOMIME PROPCO 1 LIMITED
- 2006-11-07
05783437 C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2006-05-08 ~ 2009-08-21
IIF 136 - Director → ME
37
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455PANTOMIME PROPCO 10 LIMITED
- 2006-11-07
05783455 7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 167 - Director → ME
38
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2009-08-21
IIF 180 - Director → ME
39
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577 1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-01-23 ~ 2009-08-21
IIF 182 - Director → ME
40
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2009-08-21
IIF 154 - Director → ME
41
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2009-08-21
IIF 152 - Director → ME
42
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2009-08-21
IIF 178 - Director → ME
43
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2009-08-21
IIF 170 - Director → ME
44
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2009-08-21
IIF 181 - Director → ME
45
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2009-08-21
IIF 177 - Director → ME
46
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2009-08-21
IIF 150 - Director → ME
47
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (29 parents)
Officer
2008-01-23 ~ 2009-08-21
IIF 179 - Director → ME
48
GHG 39 (PROPERTY HOLDINGS) LIMITED
- now 05783525PANTOMIME PROPCO 39 LIMITED
- 2006-11-07
05783525 1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 163 - Director → ME
49
GHG 40 (PROPERTY HOLDINGS) LIMITED
- now 05783527PANTOMIME PROPCO 40 LIMITED
- 2006-11-07
05783527 1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 156 - Director → ME
50
GHG HEALTHCARE HOLDINGS LIMITED - now
BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-05-08 ~ 2009-01-27
IIF 17 - Director → ME
51
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-10-01 ~ 2009-08-21
IIF 189 - Director → ME
52
LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED - 2003-03-18
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 86 - Director → ME
53
MILLNELL LIMITED - 2005-09-22
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2006-07-14 ~ 2008-04-28
IIF 110 - Director → ME
54
HARBOUR CLUB OPERATIONS LIMITED
- now 03895092CANNONS FITNESS CLUBS LIMITED - 2000-01-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (16 parents)
Officer
2006-07-14 ~ 2008-04-28
IIF 64 - Director → ME
55
HARLEQUIN PROPERTY INVESTMENTS LIMITED
- now 02817320HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 129 - Director → ME
56
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 101 - Director → ME
57
MACROCOM (449) LIMITED - 1997-10-01
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 62 - Director → ME
58
HEART OF THE CITY LIMITED
- now 03758726TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ 2009-08-21
IIF 208 - Director → ME
59
HOTEL (PL PROPERTY) HOLDCO LIMITED
06714909 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-10-03 ~ 2009-08-21
IIF 63 - Director → ME
60
HOTEL (PL PROPERTY) HOLDING LIMITED - now
HOTEL (PL PROPERTY) LIMITED
- 2017-11-02
04330919SHELFCO (NO. 2613) LIMITED - 2001-12-20
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-01-10 ~ 2009-08-21
IIF 78 - Director → ME
2002-08-08 ~ 2003-02-13
IIF 14 - Director → ME
61
HOTEL LEEDS WEST - now
HOTEL LEEDS WEST LIMITED
- 2011-09-14
04416612IBIS LEEDS WEST LIMITED - 2004-12-13
ROTORPOINT LIMITED - 2002-05-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-22 ~ 2009-08-21
IIF 209 - Director → ME
62
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ 2009-08-21
IIF 52 - Director → ME
63
KING WILLIAM ST LIMITED - now
LONDON & REGIONAL (KING WILLIAM ST) LIMITED
- 2012-10-18
05495948 68 King William Street, London
Active Corporate (24 parents)
Officer
2005-06-30 ~ 2009-08-21
IIF 75 - Director → ME
64
CAPITA HOTELS LIMITED
- 2013-09-25
08687991 53 Kings Road, Richmond
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 210 - Director → ME
65
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-04-04 ~ 2009-08-21
IIF 74 - Director → ME
66
LARCH (NURSING HOMES NO.2) LTD - now
LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED
- 2012-12-04
06535173 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2008-03-14 ~ 2009-08-21
IIF 102 - Director → ME
67
LARCH (NURSING HOMES) HOLDCO LTD - now
LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED
- 2012-12-04
06714875 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-10-03 ~ 2009-08-21
IIF 88 - Director → ME
68
LARCH (NURSING HOMES) LTD - now
LONDON & REGIONAL (NURSING HOMES) LIMITED
- 2012-12-07
05007226LONDON & REGIONAL (BINGO AND CASINOS) LIMITED
- 2005-09-09
05007226LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED
- 2005-06-28
05007226 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2004-01-06 ~ 2009-08-21
IIF 205 - Director → ME
69
LARCH BOSS LTD - now
CANNON CAPITAL BOSS LIMITED
- 2005-10-28
05085790 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2005-10-13 ~ 2009-08-21
IIF 109 - Director → ME
70
LARCH CARE HOMES LIMITED - now
LR (LONDON) HOTELS LIMITED
- 2011-08-31
04177226LAWGRA (NO.751) LIMITED - 2001-03-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 70 - Director → ME
71
LARCH FUNDING (UK) LTD - now
LR FUNDING (UK) LIMITED
- 2012-11-20
05110650CANNON CAPITAL FUNDING (UK) LIMITED
- 2005-10-28
05110650 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2005-10-13 ~ 2009-08-21
IIF 99 - Director → ME
72
LARCH LIFE NO.1 (UK) LTD - now
LR LIFE NO. 1 (UK) LIMITED
- 2012-11-20
05139897CANNON LIFE NO.1 (UK) LIMITED
- 2005-10-28
05139897 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2005-10-13 ~ 2009-08-21
IIF 48 - Director → ME
73
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED - now
LONDON & REGIONAL (BAKER STREET) LIMITED
- 2017-06-21
04411316 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-03-24 ~ 2009-08-21
IIF 55 - Director → ME
74
LONDON & REGIONAL (EMPIRE) LIMITED
04524346 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 39 - Director → ME
75
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED
04524322 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 32 - Director → ME
76
LONDON & REGIONAL (HAMMERSMITH) LIMITED
04524351 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 97 - Director → ME
77
LONDON & REGIONAL (HC PROPERTIES) LIMITED
05788421 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-04-24 ~ 2009-08-21
IIF 28 - Director → ME
78
LONDON & REGIONAL (HC SITES) LIMITED
05793113 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-04-24 ~ 2009-08-21
IIF 57 - Director → ME
79
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED
05793112 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ 2009-08-21
IIF 40 - Director → ME
80
LONDON & REGIONAL (HEALTH CLUBS) LIMITED
05788201 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2006-04-24 ~ 2009-08-21
IIF 127 - Director → ME
81
LONDON & REGIONAL (SHEFFIELD) LIMITED
- now 02958517FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2002-09-30 ~ 2009-08-21
IIF 190 - Director → ME
82
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
- now 03355433LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
AC TRADERS LIMITED - 2000-10-04
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-11-22 ~ 2009-08-21
IIF 184 - Director → ME
83
LONDON & REGIONAL (STOCKPORT) LIMITED
- now 03278829LR (DEVELOPMENTS) LIMITED - 1998-07-07
LONDON & REGIONAL (STANLEY) LIMITED - 1998-01-23
LAWGRA (NO.392) LIMITED - 1996-12-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 77 - Director → ME
84
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
05533174 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-08-10 ~ 2009-08-21
IIF 95 - Director → ME
85
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED - now
LONDON & REGIONAL DEBT SECURITISATION NO. 1 PLC
- 2015-04-29
05604389 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2005-10-26 ~ 2009-08-21
IIF 31 - Director → ME
86
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED - now
LONDON & REGIONAL DEBT SECURITISATION NO.2 PLC
- 2017-01-31
05835837 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2006-06-02 ~ 2009-08-21
IIF 131 - Director → ME
87
LONDON & REGIONAL DORMANT HOLDINGS LIMITED
04525333 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (12 parents, 19 offsprings)
Officer
2007-04-04 ~ 2009-08-21
IIF 68 - Director → ME
88
LONDON & REGIONAL GROUP HOLDINGS LIMITED
04525949 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2004-08-06 ~ 2009-08-21
IIF 116 - Director → ME
89
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED
06704143 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-09-22 ~ 2009-08-21
IIF 107 - Director → ME
90
LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED
06704145 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 20 offsprings)
Officer
2008-09-22 ~ 2009-08-21
IIF 121 - Director → ME
91
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED
06704150 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-22 ~ 2009-08-21
IIF 50 - Director → ME
92
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED
06704230 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-22 ~ 2009-08-21
IIF 51 - Director → ME
93
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
06704309 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2008-09-23 ~ 2009-08-21
IIF 20 - Director → ME
94
LONDON & REGIONAL GUARANTEE COMPANY LIMITED
06705467 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-23 ~ 2009-08-21
IIF 83 - Director → ME
95
LONDON & REGIONAL HOMES LIMITED
- now 02321726LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED - 2003-06-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 79 - Director → ME
96
LONDON & REGIONAL HOTEL FINANCE LIMITED
04476411 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-07-03 ~ 2009-08-21
IIF 120 - Director → ME
97
LONDON & REGIONAL HOTEL HOLDINGS LIMITED
- now 04469933LR HOTEL PL LIMITED
- 2002-07-12
04469933 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2002-07-03 ~ 2009-08-21
IIF 202 - Director → ME
98
LONDON & REGIONAL INVESTMENTS LIMITED
- now 03001272HADRONQUILL LIMITED - 1995-06-05
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 41 - Director → ME
99
LONDON & REGIONAL OFFICES FINANCE LIMITED
- now 03760586LONDON & REGIONAL MANCHESTER FINANCE LIMITED
- 2005-10-03
03760586TONTRADE LIMITED - 2004-01-05
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2004-01-16 ~ 2009-08-21
IIF 82 - Director → ME
100
LONDON & REGIONAL OVERSEAS LIMITED
- now 03760584SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2005-10-31 ~ 2009-08-21
IIF 104 - Director → ME
101
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED
04525593 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-11-22 ~ 2009-08-21
IIF 200 - Director → ME
102
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED
05835838 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-06-02 ~ 2009-08-21
IIF 58 - Director → ME
103
LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED
- now 03001275LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
MESONGAGE LIMITED - 1996-01-31
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 128 - Director → ME
104
LONDON & REGIONAL TRADING HOLDINGS LIMITED
- now 04525492LONDON & REGIONAL INVESTMENT HOLDINGS LIMITED
- 2008-12-08
04525492 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-07-19 ~ 2009-08-21
IIF 112 - Director → ME
105
LONDON AND REGIONAL 60VE LIMITED
04312448 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2001-11-05 ~ 2009-08-21
IIF 44 - Director → ME
106
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED
04312463 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2001-11-05 ~ 2009-08-21
IIF 185 - Director → ME
107
LONDON AND REGIONAL GROUP FINANCE LIMITED
04312421 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2001-11-05 ~ 2009-08-21
IIF 203 - Director → ME
108
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED - now
LONDON & REGIONAL GROUP INVESTMENTS LIMITED
- 2021-06-23
06704141 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents, 21 offsprings)
Officer
2008-09-22 ~ 2009-08-21
IIF 96 - Director → ME
109
LONDON AND REGIONAL PROPERTIES LIMITED
- now 02909660KEWMADE LIMITED - 1995-02-01
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2001-11-15 ~ 2009-08-21
IIF 198 - Director → ME
110
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2007-04-04 ~ 2009-08-21
IIF 59 - Director → ME
111
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-22 ~ 2009-08-21
IIF 26 - Director → ME
112
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2005-01-26 ~ 2009-08-21
IIF 126 - Director → ME
113
TBI (BRISTOL) LIMITED - 1999-06-22
BAILEY PROPERTIES LIMITED - 1996-10-18
DENOMEL (PROPERTIES) LIMITED - 1983-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 94 - Director → ME
114
TBI (CARDIFF) LIMITED - 1999-06-22
THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
BAILEY INVESTMENTS PLC - 1992-11-09
BAILEY HOLDINGS PLC - 1989-03-31
WHOOLER LIMITED - 1983-10-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 89 - Director → ME
115
TAUQUILL LIMITED - 1997-08-01
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2005-12-16 ~ 2009-08-21
IIF 201 - Director → ME
116
LR (JAMESTOWN) LIMITED - now
LONDON & REGIONAL (BEWLAY HOUSE) LIMITED
- 2015-09-16
04524352 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 93 - Director → ME
117
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2005-11-22 ~ 2009-08-21
IIF 191 - Director → ME
118
LR (SOUTH EASTERN) LIMITED
- now 02904142TBI (SOUTH EASTERN) LIMITED - 1999-06-22
JOYCROSS LIMITED - 1997-11-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 29 - Director → ME
119
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 111 - Director → ME
120
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-04-04 ~ 2009-08-21
IIF 18 - Director → ME
121
HAWKSWAN LIMITED - 2000-07-05
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 125 - Director → ME
122
LR ADVERTISING HOARDING LIMITED - now
LR INVESTMENTS LIMITED
- 2023-04-25
01064655TBI INVESTMENTS LIMITED - 1999-06-22
MARKHEATH INVESTMENTS LIMITED - 1996-10-30
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 87 - Director → ME
123
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-10-20 ~ 2009-08-21
IIF 72 - Director → ME
124
MOLYNEUX ESTATES LIMITED - 1999-06-22
MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 35 - Director → ME
125
LR HAMPSTEAD LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 53 - Director → ME
126
LR CORBY LIMITED - 2004-11-24
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-03-20 ~ 2009-08-21
IIF 66 - Director → ME
127
8th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2001-08-22 ~ 2009-08-21
IIF 188 - Director → ME
2001-08-10 ~ 2001-08-22
IIF 211 - Secretary → ME
128
LR NEWBURY LIMITED - now
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 90 - Director → ME
129
Branch Registration, Refer To Parent Registry, Sweden
Active Corporate (3 parents)
Officer
2007-09-18 ~ now
IIF 19 - Director → ME
130
LR OFFICE DEVELOPMENTS LIMITED
- now 04524347LONDON & REGIONAL (CAMDEN) LIMITED
- 2005-01-28
04524347 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-01-26 ~ 2009-08-21
IIF 25 - Director → ME
131
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-22 ~ 2009-08-21
IIF 204 - Director → ME
132
LR SWISS COTTAGE LIMITED - now
INTERDEVELOPMENTS LIMITED
- 2023-04-24
02840455 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 49 - Director → ME
133
BEACHORDER LIMITED
- 2002-01-18
04337405 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2002-01-15 ~ 2009-08-21
IIF 122 - Director → ME
134
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-05 ~ 2024-08-26
IIF 16 - Director → ME
135
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 117 - Director → ME
136
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05
05783492PANTOMIME PROPCO 21 LIMITED
- 2006-11-07
05783492 Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 148 - Director → ME
137
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05
05783496PANTOMIME PROPCO 23 LIMITED
- 2006-11-07
05783496 Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 137 - Director → ME
138
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05
05783498PANTOMIME PROPCO 27 LIMITED
- 2006-11-07
05783498 Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 149 - Director → ME
139
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05
05783526PANTOMIME PROPCO 29 LIMITED
- 2006-11-07
05783526 Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 147 - Director → ME
140
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05
05783504PANTOMIME PROPCO 30 LIMITED
- 2006-11-07
05783504 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 138 - Director → ME
141
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05
05783491PANTOMIME PROPCO 19 LIMITED
- 2006-11-07
05783491 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 157 - Director → ME
142
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05
05783453PANTOMIME PROPCO 8 LIMITED
- 2006-11-07
05783453 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 153 - Director → ME
143
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05
05783487PANTOMIME PROPCO 12 LIMITED
- 2006-11-07
05783487 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 174 - Director → ME
144
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05
05783493PANTOMIME PROPCO 24 LIMITED
- 2006-11-07
05783493 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 135 - Director → ME
145
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05
05783576PANTOMIME PROPCO 28 LIMITED
- 2006-11-07
05783576 Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 132 - Director → ME
146
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05
05783502PANTOMIME PROPCO 26 LIMITED
- 2006-11-07
05783502 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 175 - Director → ME
147
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05
05783528PANTOMIME PROPCO 31 LIMITED
- 2006-11-07
05783528 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 155 - Director → ME
148
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05
05783541PANTOMIME PROPCO 33 LIMITED
- 2006-11-07
05783541 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 176 - Director → ME
149
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05
05783479PANTOMIME PROPCO 13 LIMITED
- 2006-11-07
05783479 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 164 - Director → ME
150
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05
05783497PANTOMIME PROPCO 25 LIMITED
- 2006-11-07
05783497 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 169 - Director → ME
151
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05
05783512PANTOMIME PROPCO 37 LIMITED
- 2006-11-07
05783512 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 133 - Director → ME
152
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05
05783447PANTOMIME PROPCO 9 LIMITED
- 2006-11-07
05783447 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 166 - Director → ME
153
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05
05783476PANTOMIME PROPCO 14 LIMITED
- 2006-11-07
05783476 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 140 - Director → ME
154
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05
05783524PANTOMIME PROPCO 36 LIMITED
- 2006-11-07
05783524 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 162 - Director → ME
155
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05
05783511PANTOMIME PROPCO 35 LIMITED
- 2006-11-07
05783511 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 143 - Director → ME
156
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05
05783575PRIORY PROPCO 4 LIMITED
- 2006-11-07
05783575PANTOMIME PROPCO 34 LIMITED
- 2006-07-25
05783575 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 161 - Director → ME
157
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06
05783451PANTOMIME PROPCO 6 LIMITED
- 2006-11-07
05783451 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 171 - Director → ME
158
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05
05783442PANTOMIME PROPCO 3 LIMITED
- 2006-11-07
05783442PANTOMIME PROPCO 3 LIMITED
- 2006-07-10
05783442 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 168 - Director → ME
159
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05
05783446PANTOMIME PROPCO 7 LIMITED
- 2006-11-07
05783446 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 160 - Director → ME
160
MPT GUILDFORD LTD - now
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
- 2020-02-05
05783477PANTOMIME PROPCO 11 LIMITED
- 2006-11-07
05783477 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 139 - Director → ME
161
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05
05783441PANTOMIME PROPCO 2 LIMITED
- 2006-11-07
05783441ALEXANDRA PROPCO 2 LIMITED
- 2006-07-25
05783441PANTOMIME PROPCO 2 LIMITED
- 2006-07-10
05783441 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 144 - Director → ME
162
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05
05783494PANTOMIME PROPCO 22 LIMITED
- 2006-11-07
05783494 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 158 - Director → ME
163
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05
05783495PANTOMIME PROPCO 18 LIMITED
- 2006-11-07
05783495 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 151 - Director → ME
164
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05
05783482PANTOMIME PROPCO 16 LIMITED
- 2006-11-07
05783482 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 173 - Director → ME
165
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06
05783450PANTOMIME PROPCO 4 LIMITED
- 2006-12-20
05783450PRIORY PROPCO 4 LIMITED
- 2006-07-25
05783450PANTOMIME PROPCO 4 LIMITED
- 2006-07-06
05783450 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 146 - Director → ME
166
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05
05783490PANTOMIME PROPCO 15 LIMITED
- 2006-11-07
05783490 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 134 - Director → ME
167
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05
05783445PANTOMIME PROPCO 5 LIMITED
- 2006-11-07
05783445 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 145 - Director → ME
168
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05
05783486PANTOMIME PROPCO 17 LIMITED
- 2006-11-07
05783486 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 165 - Director → ME
169
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED
- 2020-02-05
05783540PANTOMIME PROPCO 38 LIMITED
- 2006-11-07
05783540 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 172 - Director → ME
170
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05
05783501PANTOMIME PROPCO 20 LIMITED
- 2006-11-07
05783501 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 159 - Director → ME
171
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05
05783503PANTOMIME PROPCO 32 LIMITED
- 2006-11-07
05783503 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 142 - Director → ME
172
N.G.C. PROJECT MANAGEMENT LIMITED
- now 04023713N.G.C. PRODUCT MANAGEMENT LIMITED - 2000-10-16
NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED - 2000-10-04
HOVERGOLD LIMITED - 2000-07-20
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2006-07-14 ~ 2009-08-21
IIF 130 - Director → ME
173
1st Floor Cannon Street, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2006-05-11 ~ 2007-07-13
IIF 15 - Director → ME
174
NEWHAVEN RESTAURANT LIMITED
- now SC193384YORK PLACE (NO.199) LIMITED - 1999-02-25
242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2006-07-14 ~ 2009-08-21
IIF 103 - Director → ME
175
NEXT GENERATION AMIDA BECKENHAM LIMITED
- now 03568290THE BECKENHAM CLUB LIMITED
- 2007-01-03
03568290RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2006-12-15 ~ 2008-04-28
IIF 4 - Director → ME
176
NEXT GENERATION AMIDA FLEET LIMITED
- now 04022341STAX FLEET LIMITED
- 2007-01-03
04022341 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents)
Officer
2006-12-15 ~ 2009-08-21
IIF 11 - Director → ME
177
NEXT GENERATION AMIDA HAMPTON LIMITED
- now 03456185STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03
03456185THE HAMPTON CLUB LIMITED - 2000-12-01
RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2006-12-15 ~ 2008-04-28
IIF 98 - Director → ME
178
NEXT GENERATION AMIDA SERVICES LIMITED
- now 03863923STAX LEISURE LIMITED
- 2007-01-03
03863923 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents, 3 offsprings)
Officer
2006-12-15 ~ 2008-04-28
IIF 8 - Director → ME
179
NEXT GENERATION CLUBS LIMITED
- now 03273728WRITEAERO LIMITED - 1996-12-04
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents, 10 offsprings)
Officer
2006-07-14 ~ 2008-04-28
IIF 73 - Director → ME
180
NEXT GENERATION CLUBS (PROPERTY HOLDINGS) LIMITED - 2001-09-04
WILLMOTT DIXON LEISURE (CHORLEY) LIMITED - 1999-08-19
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2006-07-14 ~ 2009-08-21
IIF 80 - Director → ME
181
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-12-15 ~ 2006-02-03
IIF 7 - Director → ME
182
OCTANE PROPERTIES LIMITED
- now 03781236MOVELOW SERVICES LIMITED - 1999-12-14
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-12-15 ~ 2006-02-03
IIF 10 - Director → ME
183
PLANTTIME - now
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2004-12-22 ~ 2009-08-21
IIF 196 - Director → ME
184
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 47 - Director → ME
185
RAMSAY UK PROPERTIES LIMITED - now
GHG 2008 10A PROPCO LIMITED
- 2010-06-25
06480419 Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-01-22 ~ 2008-03-31
IIF 195 - Director → ME
186
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 119 - Director → ME
187
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 84 - Director → ME
188
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 12 - Director → ME
189
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 13 - Director → ME
190
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 6 - Director → ME
191
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 9 - Director → ME
192
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents)
Officer
2002-12-19 ~ 2004-08-02
IIF 5 - Director → ME
193
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2007-04-04 ~ 2009-08-21
IIF 76 - Director → ME
194
SHERWOOD COURT (EASTBOURNE) LIMITED
09121204 C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-09 ~ now
IIF 2 - Director → ME
195
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 85 - Director → ME
196
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2006-07-14 ~ 2009-08-21
IIF 38 - Director → ME
197
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - now
GHG 2008 5A PROPCO LIMITED
- 2009-11-22
06480375 3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2008-01-22 ~ 2008-04-30
IIF 197 - Director → ME
198
SPORTS MANAGEMENT (SCOTLAND) LIMITED
SC058904 242 Netherton Road, Anniesland, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2006-07-14 ~ 2009-08-21
IIF 123 - Director → ME
199
SPRINGWATER DEVELOPMENTS LIMITED
03461881 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 37 - Director → ME
200
ST MELLONS BUSINESS PARK LIMITED
- now 03760612STEMHOLD LIMITED - 2001-03-20
Drybridge House, Skenfrith, Abergavenny, Wales
Active Corporate (12 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 27 - Director → ME
201
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED
04282093 8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-04-04 ~ 2009-08-21
IIF 56 - Director → ME
202
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-11-28 ~ 2009-08-21
IIF 114 - Director → ME
203
TRAFALGAR PRIVATE EQUITY LIMITED
- now 05080502ELLIEWOOD LIMITED - 2004-11-03
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-04-21 ~ 2009-08-21
IIF 199 - Director → ME
204
TRAFALGAR SQUARE HOTEL NO 2 LTD - now
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED
- 2022-08-24
04524341 144-146 King's Cross Road, London, England
Active Corporate (15 parents)
Officer
2006-06-30 ~ 2009-08-21
IIF 24 - Director → ME
205
TRINITY WPC (MANCHESTER) LIMITED - now
LONDON & REGIONAL (MANCHESTER) LIMITED
- 2013-09-11
03315372 17 Duke Of York Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-11-22 ~ 2009-08-21
IIF 192 - Director → ME
206
WATERLOO PROPERTY INVESTMENTS LIMITED - now
LR (PETROL STATIONS) LIMITED
- 2011-02-03
04168390LONDON & REGIONAL HOMES LIMITED
- 2007-01-29
04168390LR (PETROL STATIONS) LIMITED
- 2006-09-20
04168390LR (AIRPORT) HOTEL LIMITED
- 2004-03-11
04168390LR (REGENT PALACE HOTEL) LIMITED - 2003-12-18
LAWGRA (NO.747) LIMITED - 2001-03-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2004-01-06 ~ 2009-08-21
IIF 124 - Director → ME
207
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2007-03-09 ~ 2009-08-21
IIF 207 - Director → ME