logo
explain how to read the page

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
parent relation
Individuals in focus

Mr David Kenneth Duggins

    Related profiles found in government register
  • Mr David Kenneth Duggins
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Cavendish Square, London, W1G 0PU, England

      IIF 1

    • icon of address St. Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 2
  • David Kenneth Duggins
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St. Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 3
  • Mr David Kenneth Duggins
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Snow Hill, City Of London, London, EC1A 2AY

      IIF 4
  • Duggins, David Kenneth
    British accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Snow Hill, London, EC1A 2AY

      IIF 5 IIF 6

    • icon of address B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH

      IIF 7

    • icon of address Dale Road, Worthing, West Sussex, BN11 2BH

      IIF 8
  • Duggins, David Kenneth
    British chartered accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duggins, David Kenneth
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duggins, David Kenneth
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ts2, Pinewood Business Park, Coleshill Road, Birmingham, B37 7HG, England

      IIF 63

    • icon of address 110, Cannon Street, London, EC4N 6EU

      IIF 64

    • icon of address C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London, EC4N 6EU

      IIF 65
  • Duggins, David Kenneth
    British none born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hatfield Colliery, Waggons Way, Stainforth, Doncaster, South Yorkshire, DN7 5TZ, United Kingdom

      IIF 66

    • icon of address Dallam Court, Dallam Lane, Warrington, WA2 7LT

      IIF 67

    • icon of address Viridis I Limited, Dallam Court, Dallam Lane, Warrington, Cheshire, WA2 7LT

      IIF 68

    • icon of address B&w Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

      IIF 69
  • Duggins, David Kenneth
    British none supplied born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duggins, David
    British business executive born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England

      IIF 95
  • Duggins, David
    British chartered accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Great St. Helen's, London, EC3A 6AP

      IIF 96

    • icon of address 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 97
  • Duggins, David
    British chartered accountant - self employed born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 98
  • Duggins, David
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duggins, David Kenneth
    British accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Duggins, David Kenneth
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Duggins, David Kenneth
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Bear Lane, Stadhampton, Oxford, OX44 7UR, England

      IIF 146
  • Duggins, David Kenneth
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW

      IIF 147
  • Duggins, David
    British business executive born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Duggins, David
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 330, High Holborn, Holborn Gate, London, WC1V 7QH, England

      IIF 185
  • Duggins, David
    born in December 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 109 - Director → ME
  • 2
    THE SAMLING LIMITED - 2012-02-21
    SEAHAM PAVILION LIMITED - 2002-07-02
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 130 - Director → ME
  • 3
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 110 - Director → ME
  • 4
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 132 - Director → ME
  • 5
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 123 - Director → ME
  • 6
    B&W ACQUISITION LTD - 2020-10-14
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 6 - Director → ME
  • 7
    BOWERS & WILKINS HOLDING LTD - 2020-10-14
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 104 - Director → ME
  • 9
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 124 - Director → ME
  • 10
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 105 - Director → ME
  • 11
    GHG OPCO BIDCO LIMITED - 2020-01-14
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-27 ~ dissolved
    IIF 98 - Director → ME
  • 12
    GHG TENANT 2 LIMITED - 2020-01-14
    BLUE TENANT 2 LIMITED - 2019-03-29
    BMI TENANT 2 LIMITED - 2018-09-10
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    IIF 145 - Director → ME
  • 13
    FIRST PREP LIMITED - 2003-03-27
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 126 - Director → ME
  • 14
    JPIMEDIA 2018 LIMITED - 2021-01-19
    ERASTRO 7 LIMITED - 2018-11-19
    icon of address C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 14 - Director → ME
  • 15
    JPIMEDIA HOLDINGS LIMITED - 2021-01-20
    ERASTRO 19 LIMITED - 2018-11-19
    icon of address C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 10 - Director → ME
  • 16
    JPIMEDIA LIMITED - 2021-01-19
    ERASTRO 18 LIMITED - 2018-11-20
    icon of address C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 15 - Director → ME
  • 17
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 36 - Director → ME
  • 18
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 131 - Director → ME
  • 19
    icon of address C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 65 - Director → ME
  • 20
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 129 - Director → ME
  • 21
    HATFIELD COLLIERY MINECO LIMITED - 2013-11-19
    SNRDCO 3128 LIMITED - 2013-10-30
    icon of address Hatfield Colliery Waggons Way, Stainforth, Doncaster, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 66 - Director → ME
  • 22
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 119 - Director → ME
  • 23
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,387,269 GBP2022-03-31
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 185 - Director → ME
  • 24
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 115 - Director → ME
  • 25
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 33 - Director → ME
  • 26
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    ROCHDENE LIMITED - 1990-08-16
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 34 - Director → ME
  • 27
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 35 - Director → ME
  • 28
    LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 128 - Director → ME
  • 29
    icon of address Ernst & Young Llp Liberation House, Castle Street, St. Helier, Jersey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 61 - Director → ME
  • 30
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 103 - Director → ME
  • 32
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 100 - Director → ME
  • 33
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 117 - Director → ME
  • 34
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 113 - Director → ME
  • 35
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 102 - Director → ME
  • 36
    HAMSARD 3155 LIMITED - 2011-03-09
    OUTSOURCERY MOBILE LIMITED - 2010-12-21
    icon of address C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 37
    OUTSOURCERY LIMITED - 2013-05-17
    HAMSARD 3228 LIMITED - 2011-09-30
    SERVELOGIC LIMITED - 2010-12-21
    SERVELOGIC PLC - 2010-11-18
    HOSTLOGIC PLC - 2007-03-23
    icon of address C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 38 - Director → ME
  • 38
    OUTSOURCERY HOLDINGS LIMITED - 2010-12-31
    icon of address C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 37 - Director → ME
  • 39
    OUTSOURCERY LIMITED - 2013-05-17
    OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
    icon of address Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 40 - Director → ME
  • 40
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 107 - Director → ME
  • 41
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 122 - Director → ME
  • 42
    MUNTON LIMITED - 1995-06-28
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 120 - Director → ME
  • 43
    THE CRESCENT HOTEL LIMITED - 2002-11-28
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 112 - Director → ME
  • 44
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 125 - Director → ME
  • 45
    icon of address C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 64 - Director → ME
  • 46
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 68 - Director → ME
  • 47
    icon of address C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 118 - Director → ME
  • 48
    icon of address C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 99 - Director → ME
  • 49
    icon of address C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 108 - Director → ME
  • 50
    icon of address 1 More London Place, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 106 - Director → ME
  • 51
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 127 - Director → ME
  • 52
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 114 - Director → ME
  • 53
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 116 - Director → ME
Ceased 132
  • 1
    JPIMEDIA PRINT HOLDINGS LIMITED - 2020-11-03
    ERASTRO 13 LIMITED - 2018-11-19
    icon of address Northcliffe House, 2 Derry Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2020-10-17
    IIF 19 - Director → ME
  • 2
    JPIMEDIA PRINTING (CARN) LIMITED - 2020-11-03
    ERASTRO 16 LIMITED - 2018-11-19
    icon of address Northcliffe House, 2 Derry Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2020-10-17
    IIF 18 - Director → ME
  • 3
    JPIMEDIA PRINTING (DINNINGTON) LIMITED - 2020-11-03
    ERASTRO 14 LIMITED - 2018-11-19
    icon of address Northcliffe House, 2 Derry Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2020-10-17
    IIF 21 - Director → ME
  • 4
    JPIMEDIA PRINTING (PORTSMOUTH) LIMITED - 2020-11-03
    ERASTRO 15 LIMITED - 2018-11-19
    icon of address Northcliffe House, 2 Derry Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2020-10-17
    IIF 20 - Director → ME
  • 5
    B & W GROUP (UK SALES) LTD - 2009-07-13
    icon of address B & W Group Ltd, Dale Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,398,000 GBP2023-12-31
    Officer
    icon of calendar 2020-02-07 ~ 2020-10-09
    IIF 7 - Director → ME
  • 6
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    icon of address Dale Road, Worthing, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,865,000 GBP2021-03-31 ~ 2022-03-31
    Officer
    icon of calendar 2020-02-07 ~ 2020-10-09
    IIF 8 - Director → ME
  • 7
    B&W GROUP LIMITED - 2005-04-19
    icon of address B&w Group Ltd Dale Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-01 ~ 2020-10-09
    IIF 69 - Director → ME
  • 8
    icon of address Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2015-08-19
    IIF 135 - Director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 90 - Director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 87 - Director → ME
  • 11
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-08-30 ~ 2019-12-10
    IIF 133 - Director → ME
  • 12
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-09-19 ~ 2019-12-10
    IIF 134 - Director → ME
  • 13
    icon of address Second Floor, 110 Cannon Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-12-10
    IIF 96 - Director → ME
  • 14
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-21 ~ 2020-01-09
    IIF 97 - Director → ME
  • 15
    icon of address C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -976,010 GBP2022-06-30
    Officer
    icon of calendar 2023-06-21 ~ 2023-09-22
    IIF 146 - Director → ME
  • 16
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 86 - Director → ME
  • 17
    JPIMEDIA HOLDINGS LIMITED - 2021-01-20
    ERASTRO 19 LIMITED - 2018-11-19
    icon of address C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-28 ~ 2018-11-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    JPIMEDIA LIMITED - 2021-01-19
    ERASTRO 18 LIMITED - 2018-11-20
    icon of address C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-17 ~ 2018-10-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    icon of address 1 More London Place, London, England
    Active Corporate (842 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2010-12-31
    IIF 186 - LLP Member → ME
  • 20
    icon of address 1 More London Place, London
    Active Corporate (835 parents, 13 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2010-12-31
    IIF 187 - LLP Member → ME
  • 21
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2020-10-02
    IIF 63 - Director → ME
  • 22
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    icon of address 7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-05 ~ 2015-05-29
    IIF 184 - Director → ME
  • 23
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,387,269 GBP2022-03-31
    Officer
    icon of calendar 2015-05-14 ~ 2019-09-30
    IIF 95 - Director → ME
  • 24
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -598,600,000 GBP2023-12-31
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 46 - Director → ME
  • 25
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-27
    IIF 11 - Director → ME
  • 26
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 74 - Director → ME
  • 27
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 80 - Director → ME
  • 28
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 89 - Director → ME
  • 29
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 92 - Director → ME
  • 30
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 73 - Director → ME
  • 31
    QIC PARKING (UK) LIMITED - 2016-06-28
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 93 - Director → ME
  • 32
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 75 - Director → ME
  • 33
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 72 - Director → ME
  • 34
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 70 - Director → ME
  • 35
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 83 - Director → ME
  • 36
    ERASTRO 17 LIMITED - 2018-11-19
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2019-11-29
    IIF 22 - Director → ME
  • 37
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 76 - Director → ME
  • 38
    DAREMILD LIMITED - 1986-06-20
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 94 - Director → ME
  • 39
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 85 - Director → ME
  • 40
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 58 - Director → ME
  • 41
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 49 - Director → ME
  • 42
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 48 - Director → ME
  • 43
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 53 - Director → ME
  • 44
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 51 - Director → ME
  • 45
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 59 - Director → ME
  • 46
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 91 - Director → ME
  • 47
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 78 - Director → ME
  • 48
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 77 - Director → ME
  • 49
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 50 - Director → ME
  • 50
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 47 - Director → ME
  • 51
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 54 - Director → ME
  • 52
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 82 - Director → ME
  • 53
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 88 - Director → ME
  • 54
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 79 - Director → ME
  • 55
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-23
    IIF 60 - Director → ME
  • 56
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 56 - Director → ME
  • 57
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 52 - Director → ME
  • 58
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 45 - Director → ME
  • 59
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 55 - Director → ME
  • 60
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-24 ~ 2023-09-30
    IIF 57 - Director → ME
  • 61
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 84 - Director → ME
  • 62
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 81 - Director → ME
  • 63
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2023-09-30
    IIF 71 - Director → ME
  • 64
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 174 - Director → ME
  • 65
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 173 - Director → ME
  • 66
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 170 - Director → ME
  • 67
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 176 - Director → ME
  • 68
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 164 - Director → ME
  • 69
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 178 - Director → ME
  • 70
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 160 - Director → ME
  • 71
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 149 - Director → ME
  • 72
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 150 - Director → ME
  • 73
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 177 - Director → ME
  • 74
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 148 - Director → ME
  • 75
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 183 - Director → ME
  • 76
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 165 - Director → ME
  • 77
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 152 - Director → ME
  • 78
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 157 - Director → ME
  • 79
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 156 - Director → ME
  • 80
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 179 - Director → ME
  • 81
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 159 - Director → ME
  • 82
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 161 - Director → ME
  • 83
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 158 - Director → ME
  • 84
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 154 - Director → ME
  • 85
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 151 - Director → ME
  • 86
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 172 - Director → ME
  • 87
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 175 - Director → ME
  • 88
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 166 - Director → ME
  • 89
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 182 - Director → ME
  • 90
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 169 - Director → ME
  • 91
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 168 - Director → ME
  • 92
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 171 - Director → ME
  • 93
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 163 - Director → ME
  • 94
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 162 - Director → ME
  • 95
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 167 - Director → ME
  • 96
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 153 - Director → ME
  • 97
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 180 - Director → ME
  • 98
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 155 - Director → ME
  • 99
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2020-01-08
    IIF 181 - Director → ME
  • 100
    icon of address 55 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-10-07
    IIF 17 - Director → ME
  • 101
    icon of address 55 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-10-07
    IIF 16 - Director → ME
  • 102
    JPIMEDIA MIDLANDS LIMITED - 2022-04-26
    ERASTRO 10 LIMITED - 2018-11-19
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-02
    IIF 23 - Director → ME
  • 103
    JPIMEDIA NI LTD - 2022-05-12
    ERASTRO 12 LIMITED - 2018-11-20
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-02
    IIF 25 - Director → ME
  • 104
    JPIMEDIA NMSY LIMITED - 2022-04-26
    ERASTRO 9 LIMITED - 2018-11-19
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-02
    IIF 32 - Director → ME
  • 105
    JPIMEDIA NORTH EAST LIMITED - 2022-04-26
    ERASTRO 4 LIMITED - 2018-11-19
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-02
    IIF 30 - Director → ME
  • 106
    JPIMEDIA NORTH WEST LIMITED - 2022-04-26
    ERASTRO 5 LIMITED - 2018-11-19
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-02
    IIF 28 - Director → ME
  • 107
    JPIMEDIA OFF ROAD LIMITED - 2022-04-26
    ERASTRO 6 LIMITED - 2018-11-19
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-02
    IIF 27 - Director → ME
  • 108
    JPIMEDIA PUBLISHING LIMITED - 2022-04-26
    ERASTRO 1 LIMITED - 2018-11-19
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-02
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-10-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 109
    JPIMEDIA SCOTSMAN PUBLICATIONS LIMITED - 2022-04-26
    ERASTRO 2 LIMITED - 2018-11-19
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-02
    IIF 24 - Director → ME
  • 110
    JPIMEDIA SOUTH LIMITED - 2022-04-26
    ERASTRO 11 LIMITED - 2018-11-19
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-02
    IIF 26 - Director → ME
  • 111
    JPIMEDIA SWP LIMITED - 2022-04-26
    ERASTRO 3 LIMITED - 2018-11-21
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-02
    IIF 29 - Director → ME
  • 112
    JPIMEDIA YORKSHIRE LIMITED - 2022-04-26
    ERASTRO 8 LIMITED - 2018-11-19
    icon of address Suite E3 Joseph's Well, Hanover Walk, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-17 ~ 2021-01-02
    IIF 31 - Director → ME
  • 113
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-14
    IIF 142 - Director → ME
  • 114
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-14
    IIF 141 - Director → ME
  • 115
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-14
    IIF 143 - Director → ME
  • 116
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2012-04-16
    IIF 101 - Director → ME
  • 117
    PENCIL TOP LIMITED - 2005-07-14
    icon of address Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2021-12-31
    IIF 147 - Director → ME
  • 118
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-30 ~ 2023-05-14
    IIF 13 - Director → ME
  • 119
    OVAL (1436) LIMITED - 1999-10-08
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2012-04-16
    IIF 121 - Director → ME
  • 120
    VON ESSEN HOTELS 3 LIMITED - 2012-02-23
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-20 ~ 2012-02-02
    IIF 111 - Director → ME
  • 121
    CALL FLOW SOLUTIONS LIMITED - 2020-11-10
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,198,888 GBP2023-12-31
    Officer
    icon of calendar 2023-01-26 ~ 2023-04-03
    IIF 42 - Director → ME
  • 122
    ENER-G NATURAL POWER LIMITED - 2006-04-10
    NATURAL POWER LIMITED - 2005-01-28
    STEVTON (NO. 80) LIMITED - 1995-07-20
    icon of address 1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2011-07-18
    IIF 67 - Director → ME
  • 123
    TROOLI DEBTCO LTD - 2023-04-10
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-01-26 ~ 2023-04-03
    IIF 44 - Director → ME
  • 124
    TROOLI MIDCO LTD - 2023-04-10
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ 2023-04-03
    IIF 43 - Director → ME
  • 125
    TROOLI TOPCO LTD - 2023-04-10
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    857,506 GBP2021-03-01 ~ 2021-12-31
    Officer
    icon of calendar 2023-01-26 ~ 2023-04-03
    IIF 41 - Director → ME
  • 126
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-14
    IIF 136 - Director → ME
  • 127
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-14
    IIF 140 - Director → ME
  • 128
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-14
    IIF 144 - Director → ME
  • 129
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-14
    IIF 138 - Director → ME
  • 130
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-14
    IIF 139 - Director → ME
  • 131
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2023-05-14
    IIF 62 - Director → ME
  • 132
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2023-05-14
    IIF 137 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.