BLANK, Jason Marshall

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Blank, Jason Marshall
British born in August 1971
Resident in England
Registered addresses and corresponding companies
- C/o The Office Group, 2 Stephen Street, London, W1T 1AN, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
  IIF 31
Blank, Jason Marshall
British company director born in August 1971
Resident in England
Registered addresses and corresponding companies
- 89, Wardour Street, London, W1F 0UB
  IIF 32
- 89, Wardour Street, London, W1F 0UB, England
  IIF 33 IIF 34
- C/o The Office Group, 2 Stephen Street, London, W1T 1AN, England
  IIF 35 IIF 36
Blank, Jason Marshall
British director born in August 1971
Resident in England
Registered addresses and corresponding companies
- 89, Wardour Street, London, W1F 0UB, England
  IIF 37
Blank, Jason Marshall
born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 89, Wardour Street, London, W1F 0UB, United Kingdom
  IIF 38 IIF 39 IIF 40
Blank, Jason Marshall
American born in August 1971
Registered addresses and corresponding companies
- The Manor House, Lower Woodford, Salisbury, SP3 5NL
  IIF 41
Blank, Jason Marshall
American director born in August 1971
Registered addresses and corresponding companies
- The Manor House, Lower Woodford, Salisbury, SP3 5NL
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
Blank, Jason Marshall
British born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 89, Level 2, Wardour Street, London, W1F 0UB, England
  IIF 86
Blank, Jason Marshall
British co managing partner - private equity born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128
- One, Ropemaker Street, London, EC2Y 9SS, United Kingdom
  IIF 129
Blank, Jason Marshall
British co managing partner private equity born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
  IIF 130
Blank, Jason Marshall
British co managing patrner - private equity born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
  IIF 131 IIF 132 IIF 133
Blank, Jason Marshall
British co-managing partner - private equity born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
  IIF 134
Blank, Jason Marshall
British company director born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 89, Wardour Street, London, W1F 0UB, United Kingdom
  IIF 135 IIF 136 IIF 137
Blank, Jason Marshall
British director born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
  IIF 138
- 89, Level 2, Wardour Street, London, W1F 0UB, England
  IIF 139
- 89, Wardour Street, London, W1F 0UB, England
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
Jason Marshall Blank
British born in August 1971
Registered addresses and corresponding companies
- Flat 28, Centre Point, 101-103 New Oxford Street, London, WC1A 1DB, United Kingdom
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162
Mr Jason Marshall Blank
British born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 89, Wardour Street, London, W1F 0UB, United Kingdom
  IIF 163 IIF 164 IIF 165

Offspring entities and appointments 121

1
60 CURZON STREET LIMITED
OE017127
Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2006-12-18 ~ now
IIF 162 - Right to appoint or remove directors → OE
2
ABBEY ROAD MAPLE LIMITED
OE017069
Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2006-12-18 ~ now
IIF 159 - Right to appoint or remove directors → OE
3
BE MIDCO LIMITED
11190978
89 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2018-09-05 ~ 2024-08-27
IIF 135 - Director → ME
4
BROCKTON CAPITAL LLP
OC313315
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2005-05-19 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Has significant influence or control → OE
5
BROCKTON EVERLAST INC. LIMITED
- now 11189374
BROCKTON EVERLAST INC LIMITED
- 2018-10-11 11189374
89 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2018-09-05 ~ 2024-08-27
IIF 136 - Director → ME
6
BROCKTON EVERLAST MANAGEMENT LIMITED
- now 11191196
BROCKTON SERVICES LIMITED
- 2018-09-10 11191196
89 Wardour Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-05 ~ 2024-08-27
IIF 137 - Director → ME
7
BROCKTON PARTNERS LLP
OC313279
89 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-05-16 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
8
BROCKTON REAL ESTATE CAPITAL LLP
OC313316
89 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-05-19 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
9
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
09863447
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-09-19 ~ now
IIF 8 - Director → ME
10
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
09863494
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-09-19 ~ now
IIF 20 - Director → ME
11
CHEETAH BIDCO LIMITED
10819465
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2022-09-19 ~ now
IIF 9 - Director → ME
12
CHEETAH HOLDCO LIMITED
10832166
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (24 parents, 12 offsprings)
Officer
2022-09-19 ~ now
IIF 16 - Director → ME
13
EOP DL LIMITED
09525769
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2022-09-19 ~ dissolved
IIF 36 - Director → ME
14
FORA OPERATIONS LIMITED
- now 15762529
FORA UK PROPERTIES LIMITED
- 2024-06-25 15762529
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents)
Officer
2024-06-05 ~ now
IIF 12 - Director → ME
15
FORA SPACE LIMITED
- now 09826907
BROCKTON NOODLE UK LIMITED - 2016-02-12
89 Wardour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-09-19 ~ now
IIF 25 - Director → ME
16
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079
DIAMOND 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 ~ 2007-07-19
IIF 62 - Director → ME
17
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437
PANTOMIME 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 ~ 2007-07-19
IIF 59 - Director → ME
18
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455
PANTOMIME PROPCO 10 LIMITED
- 2006-11-07 05783455
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 133 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 50 - Director → ME
19
GHG 2008 2A PROPCO LIMITED
06480369
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 127 - Director → ME
20
GHG 2008 11A PROPCO LIMITED
06480435
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 109 - Director → ME
21
GHG 2008 3A PROPCO LIMITED
06480421
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 96 - Director → ME
22
GHG 2008 4A PROPCO LIMITED
06480371
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 128 - Director → ME
23
GHG 2008 6A PROPCO LIMITED
06480481
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 130 - Director → ME
24
GHG 2008 7A PROPCO LIMITED
06480380
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 129 - Director → ME
25
GHG 2008 8A PROPCO LIMITED
06480416
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 125 - Director → ME
26
GHG 2008 9A PROPCO LIMITED
06480420
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 93 - Director → ME
27
GHG 2008 BA LIMITED
06480570
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (29 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 126 - Director → ME
28
GHG 39 (PROPERTY HOLDINGS) LIMITED
- now 05783525
PANTOMIME PROPCO 39 LIMITED
- 2006-11-07 05783525
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 65 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 100 - Director → ME
29
GHG 40 (PROPERTY HOLDINGS) LIMITED
- now 05783527
PANTOMIME PROPCO 40 LIMITED
- 2006-11-07 05783527
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 121 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 70 - Director → ME
30
GHG HEALTHCARE HOLDINGS LIMITED - now
BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED
- 2018-09-26 05740193
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-05-08 ~ 2007-07-19
IIF 41 - Director → ME
31
HACHI LIMITED
OE017077
Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2006-12-18 ~ now
IIF 161 - Right to appoint or remove directors → OE
32
JORDAN WOODS HOLDINGS LIMITED
OE017025
Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2006-12-18 ~ now
IIF 158 - Right to appoint or remove directors → OE
33
MA BIRCH LIMITED
- now 01520119
GACHES COOK LIMITED
- 2021-10-07 01520119
HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
89 Wardour Street, London, England
Active Corporate (13 parents)
Officer
2021-09-29 ~ 2024-08-27
IIF 149 - Director → ME
34
MA CSP 2 LIMITED
- now 11984946
BE PROPCO 9 LIMITED
- 2021-02-24 11984946
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ 2024-08-27
IIF 144 - Director → ME
35
MA CSP LIMITED
- now 11984830
BE PROPCO 8 LIMITED
- 2020-12-21 11984830
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ 2024-08-27
IIF 155 - Director → ME
36
MA CUTLERS HOUNDSDITCH 1 LIMITED
- now 11618584
BE PROPCO 1 LIMITED
- 2019-05-07 11618584
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2024-08-27
IIF 148 - Director → ME
37
MA CUTLERS HOUNDSDITCH 2 LIMITED
- now 11618717
BE PROPCO 2 LIMITED
- 2019-05-07 11618717
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ 2024-08-27
IIF 146 - Director → ME
38
MA MILTON ROAD LIMITED
- now 13184705
MA PROPCO 10 LIMITED
- 2021-07-07 13184705
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-08 ~ 2024-08-27
IIF 143 - Director → ME
39
MA PROPCO 11 LIMITED
13184450
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ 2024-08-27
IIF 37 - Director → ME
40
MA PROPCO 12 LIMITED
13184974
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ 2024-08-27
IIF 157 - Director → ME
41
MA PROPCO 13 LIMITED
13538548
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-29 ~ 2024-08-27
IIF 154 - Director → ME
42
MA PROPCO 14 LIMITED
13538536
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ 2024-08-27
IIF 141 - Director → ME
43
MA PROPCO 15 LIMITED
13538633
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ 2024-08-27
IIF 153 - Director → ME
44
MA PROPCO 16 LIMITED
14473808
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ 2024-08-27
IIF 140 - Director → ME
45
MA PROPCO 17 LIMITED
14473823
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ 2024-08-27
IIF 152 - Director → ME
46
MA PROPCO 18 LIMITED
14474058
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ 2024-08-27
IIF 151 - Director → ME
47
MA PROPCO 50 LIMITED
- now 10819514
TUSAURUM LIMITED
- 2022-10-21 10819514
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (7 parents)
Officer
2022-10-20 ~ 2024-08-27
IIF 138 - Director → ME
48
MA SEACOURT LIMITED
- now 11824868
BE PROPCO 6 LIMITED
- 2020-02-11 11824868
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ 2024-08-27
IIF 150 - Director → ME
49
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850
BE PROPCO 7 LIMITED
- 2019-08-23 11984850
89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-08 ~ 2024-08-27
IIF 145 - Director → ME
50
MA TELEPHONE HOUSE LIMITED
- now 03128043
BARROWGATE PROPERTIES LIMITED
- 2019-08-23 03128043
89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-20 ~ 2024-08-27
IIF 86 - Director → ME
51
MA UNION STREET LIMITED
- now 11618723
BE PROPCO 3 LIMITED
- 2019-05-07 11618723
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2024-08-27
IIF 147 - Director → ME
52
MA WATERSIDE 1 LIMITED
- now 11824745
BE PROPCO 4 LIMITED
- 2019-05-07 11824745
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ 2024-08-27
IIF 142 - Director → ME
53
MA WATERSIDE 2 LIMITED
- now 11824825
BE PROPCO 5 LIMITED
- 2019-05-07 11824825
BE MIDCO 5 LIMITED
- 2019-02-14 11824825
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ 2024-08-27
IIF 156 - Director → ME
54
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492
PANTOMIME PROPCO 21 LIMITED
- 2006-11-07 05783492
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 89 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 53 - Director → ME
55
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496
PANTOMIME PROPCO 23 LIMITED
- 2006-11-07 05783496
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 105 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 67 - Director → ME
56
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498
PANTOMIME PROPCO 27 LIMITED
- 2006-11-07 05783498
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 54 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 108 - Director → ME
57
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526
PANTOMIME PROPCO 29 LIMITED
- 2006-11-07 05783526
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 63 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 122 - Director → ME
58
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504
PANTOMIME PROPCO 30 LIMITED
- 2006-11-07 05783504
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 118 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 82 - Director → ME
59
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491
PANTOMIME PROPCO 19 LIMITED
- 2006-11-07 05783491
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 42 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 91 - Director → ME
60
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453
PANTOMIME PROPCO 8 LIMITED
- 2006-11-07 05783453
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 44 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 99 - Director → ME
61
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487
PANTOMIME PROPCO 12 LIMITED
- 2006-11-07 05783487
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 124 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 52 - Director → ME
62
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493
PANTOMIME PROPCO 24 LIMITED
- 2006-11-07 05783493
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 66 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 102 - Director → ME
63
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576
PANTOMIME 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 ~ 2007-07-19
IIF 75 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 97 - Director → ME
64
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502
PANTOMIME PROPCO 26 LIMITED
- 2006-11-07 05783502
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 81 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 95 - Director → ME
65
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528
PANTOMIME PROPCO 31 LIMITED
- 2006-11-07 05783528
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 112 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 51 - Director → ME
66
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541
PANTOMIME PROPCO 33 LIMITED
- 2006-11-07 05783541
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 69 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 106 - Director → ME
67
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479
PANTOMIME PROPCO 13 LIMITED
- 2006-11-07 05783479
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 45 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 123 - Director → ME
68
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497
PANTOMIME PROPCO 25 LIMITED
- 2006-11-07 05783497
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 101 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 46 - Director → ME
69
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512
PANTOMIME PROPCO 37 LIMITED
- 2006-11-07 05783512
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 87 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 60 - Director → ME
70
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447
PANTOMIME PROPCO 9 LIMITED
- 2006-11-07 05783447
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 77 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 134 - Director → ME
71
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476
PANTOMIME PROPCO 14 LIMITED
- 2006-11-07 05783476
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 64 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 94 - Director → ME
72
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524
PANTOMIME PROPCO 36 LIMITED
- 2006-11-07 05783524
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 56 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 113 - Director → ME
73
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511
PANTOMIME PROPCO 35 LIMITED
- 2006-11-07 05783511
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 61 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 117 - Director → ME
74
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575
PRIORY PROPCO 4 LIMITED
- 2006-11-07 05783575
PANTOMIME PROPCO 34 LIMITED
- 2006-07-25 05783575
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 80 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 111 - Director → ME
75
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451
PANTOMIME PROPCO 6 LIMITED
- 2006-11-07 05783451
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 73 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 107 - Director → ME
76
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442
PANTOMIME PROPCO 3 LIMITED
- 2006-11-07 05783442
PANTOMIME PROPCO 3 LIMITED
- 2006-07-10 05783442
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 131 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 58 - Director → ME
77
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446
PANTOMIME PROPCO 7 LIMITED
- 2006-11-07 05783446
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 103 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 76 - Director → ME
78
MPT GUILDFORD LTD - now
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
- 2020-02-05 05783477
PANTOMIME PROPCO 11 LIMITED
- 2006-11-07 05783477
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 119 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 55 - Director → ME
79
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441
PANTOMIME PROPCO 2 LIMITED
- 2006-11-07 05783441
ALEXANDRA PROPCO 2 LIMITED
- 2006-07-25 05783441
PANTOMIME PROPCO 2 LIMITED
- 2006-07-10 05783441
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 120 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 83 - Director → ME
80
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494
PANTOMIME PROPCO 22 LIMITED
- 2006-11-07 05783494
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 90 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 84 - Director → ME
81
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495
PANTOMIME PROPCO 18 LIMITED
- 2006-11-07 05783495
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 110 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 49 - Director → ME
82
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482
PANTOMIME PROPCO 16 LIMITED
- 2006-11-07 05783482
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 115 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 79 - Director → ME
83
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450
PANTOMIME PROPCO 4 LIMITED
- 2006-12-20 05783450
PRIORY PROPCO 4 LIMITED
- 2006-07-25 05783450
PANTOMIME PROPCO 4 LIMITED
- 2006-07-06 05783450
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 92 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 72 - Director → ME
84
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490
PANTOMIME PROPCO 15 LIMITED
- 2006-11-07 05783490
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 85 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 114 - Director → ME
85
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445
PANTOMIME PROPCO 5 LIMITED
- 2006-11-07 05783445
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 43 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 98 - Director → ME
86
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486
PANTOMIME PROPCO 17 LIMITED
- 2006-11-07 05783486
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 71 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 132 - Director → ME
87
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED
- 2020-02-05 05783540
PANTOMIME PROPCO 38 LIMITED
- 2006-11-07 05783540
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 68 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 88 - Director → ME
88
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501
PANTOMIME PROPCO 20 LIMITED
- 2006-11-07 05783501
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-06-30 ~ 2007-07-19
IIF 74 - Director → ME
2012-02-01 ~ 2013-01-23
IIF 104 - Director → ME
89
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503
PANTOMIME PROPCO 32 LIMITED
- 2006-11-07 05783503
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-01 ~ 2013-01-23
IIF 116 - Director → ME
2006-06-30 ~ 2007-07-19
IIF 48 - Director → ME
90
NETCARE HEALTHCARE UK LIMITED
04368216
1st Floor Cannon Street, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2006-05-11 ~ 2007-07-13
IIF 57 - Director → ME
91
REALPUBS DEVELOPMENTS LIMITED
06435334
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
2007-11-23 ~ 2009-05-06
IIF 78 - Director → ME
92
REALPUBS II LIMITED
06435335
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
2007-11-23 ~ 2009-05-06
IIF 47 - Director → ME
93
SOMERSET MILLS LIMITED
OE017038
Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2006-12-18 ~ now
IIF 160 - Right to appoint or remove directors → OE
94
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278
89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-20 ~ dissolved
IIF 139 - Director → ME
95
THE OFFICE (BRISTOL1) LIMITED
06293478
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-09-19 ~ now
IIF 11 - Director → ME
96
THE OFFICE (FARRINGDON) LIMITED
05510287
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-09-19 ~ now
IIF 29 - Director → ME
2022-09-19 ~ 2022-09-19
IIF 34 - Director → ME
97
THE OFFICE (KIRBY) LIMITED
06356912
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-09-19 ~ now
IIF 17 - Director → ME
98
THE OFFICE (MARYLEBONE) LIMITED
06356910
C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2022-09-19 ~ dissolved
IIF 35 - Director → ME
99
THE OFFICE GROUP HOLDINGS LIMITED
10768770
The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2022-09-19 ~ now
IIF 21 - Director → ME
100
THE OFFICE GROUP IMH LIMITED
15779296
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 22 - Director → ME
101
THE OFFICE GROUP LIMITED
14356301
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2024-05-09 ~ now
IIF 7 - Director → ME
102
THE OFFICE GROUP MIDCO LIMITED
- now 07355718
ESSELCO OFFICE LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2022-09-19 ~ now
IIF 3 - Director → ME
103
THE OFFICE GROUP OPERATIONS LIMITED
- now 05998248
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20 05998248
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-09-19 ~ now
IIF 18 - Director → ME
104
THE OFFICE GROUP PROPERTIES LIMITED
- now 07355616
ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2022-09-19 ~ now
IIF 5 - Director → ME
105
THE OFFICE GROUP SECURITIES LIMITED
15762902
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-06-05 ~ now
IIF 26 - Director → ME
106
THE OFFICE ISLINGTON LIMITED
04878697
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-09-19 ~ now
IIF 13 - Director → ME
107
TOG 1 (US) LIMITED
- now 11122090
CHEETAH NEWCO 1 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-19 ~ 2022-09-19
IIF 33 - Director → ME
2022-09-19 ~ now
IIF 10 - Director → ME
108
TOG 2 (GERMANY) LIMITED
- now 11122169
CHEETAH NEWCO 2 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-19 ~ now
IIF 6 - Director → ME
109
TOG 3 (IRELAND) LIMITED
- now 11122807
CHEETAH NEWCO 3 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-19 ~ now
IIF 15 - Director → ME
110
TOG 4 LIMITED
- now 11123480
TOG 4 (OVERSEAS) LIMITED - 2019-02-08
CHEETAH NEWCO 4 LIMITED - 2018-05-09
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2022-09-19 ~ now
IIF 24 - Director → ME
111
TOG 5 (FRANCE) LIMITED
12002808
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-09-19 ~ now
IIF 1 - Director → ME
112
TOG 6 LIMITED
12003007
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-09-19 ~ now
IIF 2 - Director → ME
113
TOG 7 LIMITED
- now 06418630
THE OFFICE GROUP LIMITED - 2022-09-09
THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2022-09-19 ~ now
IIF 19 - Director → ME
114
TOG CH GP LIMITED
12234232
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-09-19 ~ now
IIF 14 - Director → ME
115
TOG CH ONE LIMITED
12233592
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-09-19 ~ now
IIF 28 - Director → ME
116
TOG CH TOPCO LIMITED
12232081
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-09-19 ~ now
IIF 4 - Director → ME
117
TOG GH HOLDCO LIMITED
13497524
Level 2 12 St. James's Square, London, England
Dissolved Corporate (9 parents)
Officer
2022-09-19 ~ dissolved
IIF 32 - Director → ME
118
TOG UK MEZZCO LTD
11506463
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-09-19 ~ now
IIF 30 - Director → ME
119
TOG UK PLEDGECO LTD
11507332
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-19 ~ now
IIF 27 - Director → ME
120
TOG UK PROPERTIES LIMITED
11812838
The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-09-19 ~ now
IIF 31 - Director → ME
121
TOG UK TOPCO LTD
11504739
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-19 ~ now
IIF 23 - Director → ME

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Blank, Jason Marshall

Jason Marshall Blank

Mr Jason Marshall Blank

60 CURZON STREET LIMITED

ABBEY ROAD MAPLE LIMITED

BE MIDCO LIMITED

BROCKTON CAPITAL LLP

BROCKTON EVERLAST INC. LIMITED

BROCKTON EVERLAST INC LIMITED

BROCKTON EVERLAST MANAGEMENT LIMITED

BROCKTON SERVICES LIMITED

BROCKTON PARTNERS LLP

BROCKTON REAL ESTATE CAPITAL LLP

CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

CHANCERY HOUSE LONDON NOMINEE 2 LIMITED

CHEETAH BIDCO LIMITED

CHEETAH HOLDCO LIMITED

EOP DL LIMITED

FORA OPERATIONS LIMITED

FORA UK PROPERTIES LIMITED

FORA SPACE LIMITED

GENERAL HEALTHCARE GROUP LIMITED

GHG 1 (HOSPITAL OPERATIONS) LIMITED

PANTOMIME PROPCO 1 LIMITED

GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED

PANTOMIME PROPCO 10 LIMITED

GHG 2008 2A PROPCO LIMITED

GHG 2008 11A PROPCO LIMITED

GHG 2008 3A PROPCO LIMITED

GHG 2008 4A PROPCO LIMITED

GHG 2008 6A PROPCO LIMITED

GHG 2008 7A PROPCO LIMITED

GHG 2008 8A PROPCO LIMITED

GHG 2008 9A PROPCO LIMITED

GHG 2008 BA LIMITED

GHG 39 (PROPERTY HOLDINGS) LIMITED

PANTOMIME PROPCO 39 LIMITED

GHG 40 (PROPERTY HOLDINGS) LIMITED

PANTOMIME PROPCO 40 LIMITED

PEDALCLIP LIMITED

HACHI LIMITED

JORDAN WOODS HOLDINGS LIMITED

MA BIRCH LIMITED

GACHES COOK LIMITED

MA CSP 2 LIMITED

BE PROPCO 9 LIMITED

MA CSP LIMITED

BE PROPCO 8 LIMITED

MA CUTLERS HOUNDSDITCH 1 LIMITED

BE PROPCO 1 LIMITED

MA CUTLERS HOUNDSDITCH 2 LIMITED

BE PROPCO 2 LIMITED

MA MILTON ROAD LIMITED

MA PROPCO 10 LIMITED

MA PROPCO 11 LIMITED

MA PROPCO 12 LIMITED

MA PROPCO 13 LIMITED

MA PROPCO 14 LIMITED

MA PROPCO 15 LIMITED

MA PROPCO 16 LIMITED

MA PROPCO 17 LIMITED

MA PROPCO 18 LIMITED

MA PROPCO 50 LIMITED

TUSAURUM LIMITED

MA SEACOURT LIMITED

BE PROPCO 6 LIMITED

MA TELEPHONE HOUSE HOLDINGS LIMITED