The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Blank, Jason Marshall
- American born in August 1971Registered addresses and corresponding companies
Blank, Jason Marshall
The Manor House, Lower Woodford, Salisbury, SP3 5NL
IIF 1
- American director born in August 1971Registered addresses and corresponding companies
Blank, Jason Marshall
- British born in August 1971
Blank, Jason Marshall
Resident in England
Registered addresses and corresponding companies - British company director born in August 1971
Blank, Jason Marshall
Resident in England
Registered addresses and corresponding companies - British director born in August 1971
Blank, Jason Marshall
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, England
IIF 82
- born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies89, Level 2, Wardour Street, London, W1F 0UB, England
IIF 86
- British co managing partner - private equity born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British co managing partner private equity born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 130
- British co managing patrner - private equity born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British co-managing partner - private equity born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 134
- British company director born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971Registered addresses and corresponding companies
Jason Marshall Blank
- British born in August 1971
Mr Jason Marshall Blank
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1
60 CURZON STREET LIMITED
OE017127Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2006-12-18 ~ nowIIF 162 - Right to appoint or remove directors → OE - 2
ABBEY ROAD MAPLE LIMITED
OE017069Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2006-12-18 ~ nowIIF 159 - Right to appoint or remove directors → OE - 3
BROCKTON CAPITAL LLP
OC31331589 Wardour Street, London, United KingdomActive Corporate (7 parents)Officer2005-05-19 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Has significant influence or control → OE - 4
BROCKTON PARTNERS LLP
OC31327989 Wardour Street, London, United KingdomActive Corporate (2 parents)Officer2005-05-16 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BROCKTON REAL ESTATE CAPITAL LLP
OC31331689 Wardour Street, London, United KingdomActive Corporate (2 parents)Officer2005-05-19 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE - 6The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2020-12-31Officer2022-09-19 ~ nowIIF 53 - Director → ME
- 7The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2020-12-31Officer2022-09-19 ~ nowIIF 65 - Director → ME
- 8
CHEETAH BIDCO LIMITED
10819465C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-09-19 ~ nowIIF 54 - Director → ME - 9
CHEETAH HOLDCO LIMITED
10832166C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2022-09-19 ~ nowIIF 61 - Director → ME - 10
EOP DL LIMITED
09525769C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2022-09-19 ~ dissolvedIIF 81 - Director → ME - 11
FORA UK PROPERTIES LIMITED
- 2024-06-25 15762529C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents)Officer2024-06-05 ~ nowIIF 57 - Director → ME - 12BROCKTON NOODLE UK LIMITED - 2016-02-1289 Wardour Street, London, United KingdomActive Corporate (5 parents)Officer2022-09-19 ~ nowIIF 70 - Director → ME
- 13
HACHI LIMITED
OE017077Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2006-12-18 ~ nowIIF 161 - Right to appoint or remove directors → OE - 14
JORDAN WOODS HOLDINGS LIMITED
OE017025Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2006-12-18 ~ nowIIF 158 - Right to appoint or remove directors → OE - 15
SOMERSET MILLS LIMITED
OE017038Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2006-12-18 ~ nowIIF 160 - Right to appoint or remove directors → OE - 16
TELEPHONE HOUSE MANAGEMENT LIMITED
0895327889 Level 2, Wardour Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-20 ~ dissolvedIIF 139 - Director → ME - 17
THE OFFICE (BRISTOL1) LIMITED
06293478The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2022-09-19 ~ nowIIF 56 - Director → ME - 18
THE OFFICE (FARRINGDON) LIMITED
05510287The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2022-09-19 ~ nowIIF 74 - Director → ME - 19
THE OFFICE (KIRBY) LIMITED
06356912The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2022-09-19 ~ nowIIF 62 - Director → ME - 20
THE OFFICE (MARYLEBONE) LIMITED
06356910C/o Bdo Llp, 5 Temple Square, Temple Square, LiverpoolDissolved Corporate (4 parents)Officer2022-09-19 ~ dissolvedIIF 80 - Director → ME - 21The Smiths Building, 179 Great Portland Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2022-09-19 ~ nowIIF 66 - Director → ME
- 22
THE OFFICE GROUP IMH LIMITED
15779296C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-06-14 ~ nowIIF 67 - Director → ME - 23C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2024-05-09 ~ nowIIF 52 - Director → ME
- 24ESSELCO OFFICE LIMITED - 2017-07-07The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-09-19 ~ nowIIF 48 - Director → ME
- 25
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20 05998248The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2022-09-19 ~ nowIIF 63 - Director → ME - 26ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2022-09-19 ~ nowIIF 50 - Director → ME
- 27
THE OFFICE GROUP SECURITIES LIMITED
15762902C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-06-05 ~ nowIIF 71 - Director → ME - 28
THE OFFICE ISLINGTON LIMITED
04878697The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2022-09-19 ~ nowIIF 58 - Director → ME - 29C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents)Officer2022-09-19 ~ nowIIF 55 - Director → ME
- 30C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents)Officer2022-09-19 ~ nowIIF 51 - Director → ME
- 31C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents)Officer2022-09-19 ~ nowIIF 60 - Director → ME
- 32TOG 4 (OVERSEAS) LIMITED - 2019-02-08C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 69 - Director → ME
- 33
TOG 5 (FRANCE) LIMITED
12002808C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 46 - Director → ME - 34C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 47 - Director → ME
- 35THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12 10768770The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2022-09-19 ~ nowIIF 64 - Director → ME
- 36
TOG CH GP LIMITED
12234232The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-09-19 ~ nowIIF 59 - Director → ME - 37
TOG CH ONE LIMITED
12233592The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 73 - Director → ME - 38
TOG CH TOPCO LIMITED
12232081The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 49 - Director → ME - 39
TOG GH HOLDCO LIMITED
13497524Level 2 12 St. James's Square, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2022-07-31Officer2022-09-19 ~ dissolvedIIF 77 - Director → ME - 40
TOG UK MEZZCO LTD
11506463C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents)Officer2022-09-19 ~ nowIIF 75 - Director → ME - 41
TOG UK PLEDGECO LTD
11507332C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents)Officer2022-09-19 ~ nowIIF 72 - Director → ME - 42
TOG UK PROPERTIES LIMITED
11812838The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2022-09-19 ~ nowIIF 76 - Director → ME - 43
TOG UK TOPCO LTD
11504739C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 68 - Director → ME
Ceased
80
- 189 Wardour Street, London, United KingdomActive Corporate (4 parents, 18 offsprings)Officer2018-09-05 ~ 2024-08-27IIF 135 - Director → ME
- 2
BROCKTON EVERLAST INC LIMITED
- 2018-10-11 1118937489 Wardour Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2018-09-05 ~ 2024-08-27IIF 136 - Director → ME - 3
BROCKTON SERVICES LIMITED
- 2018-09-10 1119119689 Wardour Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-09-05 ~ 2024-08-27IIF 137 - Director → ME - 4DMWSL 315 LIMITED - 2000-08-25 11587281, 12903199, 04666989... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2006-05-12 ~ 2007-07-19IIF 22 - Director → ME
- 5C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2006-05-08 ~ 2007-07-19IIF 19 - Director → ME
- 6PANTOMIME PROPCO 10 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)7 Albemarle Street, London, EnglandDissolved CorporateOfficer2012-02-01 ~ 2013-01-23IIF 133 - Director → ME2006-06-30 ~ 2007-07-19IIF 10 - Director → ME
- 710 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2012-02-01 ~ 2013-01-23IIF 127 - Director → ME
- 810 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2012-02-01 ~ 2013-01-23IIF 109 - Director → ME
- 910 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2012-02-01 ~ 2013-01-23IIF 96 - Director → ME
- 1010 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2012-02-01 ~ 2013-01-23IIF 128 - Director → ME
- 1110 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2012-02-01 ~ 2013-01-23IIF 130 - Director → ME
- 1210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2012-02-01 ~ 2013-01-23IIF 129 - Director → ME
- 1310 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2012-02-01 ~ 2013-01-23IIF 125 - Director → ME
- 1410 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2012-02-01 ~ 2013-01-23IIF 93 - Director → ME
- 15
GHG 2008 BA LIMITED
06480570C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Cash at bank and in hand (Company account)1,000 GBP2020-09-30Officer2012-02-01 ~ 2013-01-23IIF 126 - Director → ME - 161st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2006-06-30 ~ 2007-07-19IIF 25 - Director → ME2012-02-01 ~ 2013-01-23IIF 100 - Director → ME
- 17PANTOMIME PROPCO 40 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2012-02-01 ~ 2013-01-23IIF 121 - Director → ME2006-06-30 ~ 2007-07-19IIF 30 - Director → ME
- 18GHG HEALTHCARE HOLDINGS LIMITED - nowBMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED
- 2018-09-26 057401931st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-05-08 ~ 2007-07-19IIF 1 - Director → ME - 19
GACHES COOK LIMITED
- 2021-10-07 01520119HALEFIELD FARM AND STABLES LIMITED - 2005-12-22GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-0189 Wardour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,255,151 GBP2020-12-31Officer2021-09-29 ~ 2024-08-27IIF 149 - Director → ME - 2089 Wardour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer2019-05-08 ~ 2024-08-27IIF 144 - Director → ME
- 2189 Wardour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer2019-05-08 ~ 2024-08-27IIF 155 - Director → ME
- 2289 Wardour Street, London, EnglandActive Corporate (5 parents)Officer2018-10-11 ~ 2024-08-27IIF 148 - Director → ME
- 2389 Wardour Street, London, EnglandActive Corporate (5 parents)Officer2018-10-11 ~ 2024-08-27IIF 146 - Director → ME
- 2489 Wardour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-02-08 ~ 2024-08-27IIF 143 - Director → ME
- 2589 Wardour Street, London, EnglandActive Corporate (5 parents)Officer2021-02-08 ~ 2024-08-27IIF 82 - Director → ME
- 2689 Wardour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2021-02-08 ~ 2024-08-27IIF 157 - Director → ME
- 2789 Wardour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2021-07-29 ~ 2024-08-27IIF 154 - Director → ME
- 2889 Wardour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2021-07-29 ~ 2024-08-27IIF 141 - Director → ME
- 2989 Wardour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2021-07-29 ~ 2024-08-27IIF 153 - Director → ME
- 3089 Wardour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2022-11-09 ~ 2024-08-27IIF 140 - Director → ME
- 3189 Wardour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2022-11-09 ~ 2024-08-27IIF 152 - Director → ME
- 3289 Wardour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2022-11-09 ~ 2024-08-27IIF 151 - Director → ME
- 33
TUSAURUM LIMITED
- 2022-10-21 10819514Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (4 parents)Equity (Company account)64,327,433 GBP2021-12-31Officer2022-10-20 ~ 2024-08-27IIF 138 - Director → ME - 3489 Wardour Street, London, EnglandActive Corporate (5 parents)Officer2019-02-13 ~ 2024-08-27IIF 150 - Director → ME
- 3589 Wardour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-05-08 ~ 2024-08-27IIF 145 - Director → ME
- 36
BARROWGATE PROPERTIES LIMITED
- 2019-08-23 0312804389 Level 2, Wardour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-08-20 ~ 2024-08-27IIF 86 - Director → ME - 3789 Wardour Street, London, EnglandActive Corporate (5 parents)Officer2018-10-11 ~ 2024-08-27IIF 147 - Director → ME
- 3889 Wardour Street, London, EnglandActive Corporate (5 parents)Officer2019-02-13 ~ 2024-08-27IIF 142 - Director → ME
- 3989 Wardour Street, London, EnglandActive Corporate (5 parents)Officer2019-02-13 ~ 2024-08-27IIF 156 - Director → ME
- 40MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492PANTOMIME PROPCO 21 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-01 ~ 2013-01-23IIF 89 - Director → ME2006-06-30 ~ 2007-07-19IIF 13 - Director → ME - 41MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496PANTOMIME PROPCO 23 LIMITED - 2006-11-07 05783526, 05783446, 05783498... (more)Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-01 ~ 2013-01-23IIF 105 - Director → ME2006-06-30 ~ 2007-07-19IIF 27 - Director → ME - 42MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-30 ~ 2007-07-19IIF 14 - Director → ME2012-02-01 ~ 2013-01-23IIF 108 - Director → ME - 43MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-30 ~ 2007-07-19IIF 23 - Director → ME2012-02-01 ~ 2013-01-23IIF 122 - Director → ME - 44MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504PANTOMIME PROPCO 30 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 118 - Director → ME2006-06-30 ~ 2007-07-19IIF 42 - Director → ME - 45MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 2 - Director → ME2012-02-01 ~ 2013-01-23IIF 91 - Director → ME - 46MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 4 - Director → ME2012-02-01 ~ 2013-01-23IIF 99 - Director → ME - 47MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487PANTOMIME PROPCO 12 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 124 - Director → ME2006-06-30 ~ 2007-07-19IIF 12 - Director → ME - 48MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 26 - Director → ME2012-02-01 ~ 2013-01-23IIF 102 - Director → ME - 49MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, EnglandActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 35 - Director → ME2012-02-01 ~ 2013-01-23IIF 97 - Director → ME - 50MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 41 - Director → ME2012-02-01 ~ 2013-01-23IIF 95 - Director → ME - 51MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528PANTOMIME PROPCO 31 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 112 - Director → ME2006-06-30 ~ 2007-07-19IIF 11 - Director → ME - 52MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 29 - Director → ME2012-02-01 ~ 2013-01-23IIF 106 - Director → ME - 53MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 5 - Director → ME2012-02-01 ~ 2013-01-23IIF 123 - Director → ME - 54MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497PANTOMIME PROPCO 25 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 101 - Director → ME2006-06-30 ~ 2007-07-19IIF 6 - Director → ME - 55MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512PANTOMIME PROPCO 37 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 87 - Director → ME2006-06-30 ~ 2007-07-19IIF 20 - Director → ME - 56MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 37 - Director → ME2012-02-01 ~ 2013-01-23IIF 134 - Director → ME - 57MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 24 - Director → ME2012-02-01 ~ 2013-01-23IIF 94 - Director → ME - 58MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 16 - Director → ME2012-02-01 ~ 2013-01-23IIF 113 - Director → ME - 59MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 21 - Director → ME2012-02-01 ~ 2013-01-23IIF 117 - Director → ME - 60MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 40 - Director → ME2012-02-01 ~ 2013-01-23IIF 111 - Director → ME - 61MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 33 - Director → ME2012-02-01 ~ 2013-01-23IIF 107 - Director → ME - 62MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442PANTOMIME PROPCO 3 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)PANTOMIME PROPCO 3 LIMITED - 2006-07-10 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 131 - Director → ME2006-06-30 ~ 2007-07-19IIF 18 - Director → ME - 63MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446PANTOMIME PROPCO 7 LIMITED - 2006-11-07 05783526, 05783496, 05783498... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 103 - Director → ME2006-06-30 ~ 2007-07-19IIF 36 - Director → ME - 64MPT GUILDFORD LTD - nowPANTOMIME PROPCO 11 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 119 - Director → ME2006-06-30 ~ 2007-07-19IIF 15 - Director → ME
- 65MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441PANTOMIME PROPCO 2 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)ALEXANDRA PROPCO 2 LIMITED - 2006-07-25PANTOMIME PROPCO 2 LIMITED - 2006-07-10 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 120 - Director → ME2006-06-30 ~ 2007-07-19IIF 43 - Director → ME - 66MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494PANTOMIME PROPCO 22 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 90 - Director → ME2006-06-30 ~ 2007-07-19IIF 44 - Director → ME - 67MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495PANTOMIME PROPCO 18 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 110 - Director → ME2006-06-30 ~ 2007-07-19IIF 9 - Director → ME - 68MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482PANTOMIME PROPCO 16 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 115 - Director → ME2006-06-30 ~ 2007-07-19IIF 39 - Director → ME - 69MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450PANTOMIME PROPCO 4 LIMITED - 2006-12-20 05783526, 05783446, 05783496... (more)PRIORY PROPCO 4 LIMITED - 2006-07-25 05783575PANTOMIME PROPCO 4 LIMITED - 2006-07-06 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 92 - Director → ME2006-06-30 ~ 2007-07-19IIF 32 - Director → ME - 70MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 45 - Director → ME2012-02-01 ~ 2013-01-23IIF 114 - Director → ME - 71MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 3 - Director → ME2012-02-01 ~ 2013-01-23IIF 98 - Director → ME - 72MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 31 - Director → ME2012-02-01 ~ 2013-01-23IIF 132 - Director → ME - 73MPT UK SERVICES LIMITED - nowMPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 28 - Director → ME2012-02-01 ~ 2013-01-23IIF 88 - Director → ME
- 74MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-30 ~ 2007-07-19IIF 34 - Director → ME2012-02-01 ~ 2013-01-23IIF 104 - Director → ME - 75MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503PANTOMIME PROPCO 32 LIMITED - 2006-11-07 05783526, 05783446, 05783496... (more)Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2012-02-01 ~ 2013-01-23IIF 116 - Director → ME2006-06-30 ~ 2007-07-19IIF 8 - Director → ME - 76
NETCARE HEALTHCARE UK LIMITED
043682161st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2006-05-11 ~ 2007-07-13IIF 17 - Director → ME - 77
REALPUBS DEVELOPMENTS LIMITED
06435334C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer2007-11-23 ~ 2009-05-06IIF 38 - Director → ME - 78
REALPUBS II LIMITED
06435335C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer2007-11-23 ~ 2009-05-06IIF 7 - Director → ME - 79
THE OFFICE (FARRINGDON) LIMITED
05510287The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2022-09-19 ~ 2022-09-19IIF 79 - Director → ME - 80C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (3 parents)Officer2022-09-19 ~ 2022-09-19IIF 78 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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