1
LOTHBURY INVESTMENT MANAGEMENT LIMITED
- now 04185370KBC ASSET MANAGEMENT (UK) LIMITED
- 2010-06-02
04185370 1 Angel Lane, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2010-06-01 ~ 2018-11-30
IIF 38 - Director → ME
2
White Gables The Brae, Auchterhouse, Angus
Active Corporate (5 parents)
Officer
1996-12-15 ~ now
IIF 1 - Director → ME
3
CASTLELAW (NO.339) LIMITED - 2001-01-18
Whitegables, The Brae, Auchterhouse, Angus
Dissolved Corporate (6 parents)
Officer
2001-03-20 ~ dissolved
IIF 44 - Director → ME
4
MEDICX HEALTH (NOTTINGHAM) LIMITED
- now 08668788NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
HS 611 LIMITED - 2013-10-24
6th Floor 33 Holborn, London, England
Active Corporate (21 parents)
Officer
2021-06-29 ~ now
IIF 9 - Director → ME
5
OCTOPUS AFFORDABLE HOUSING FUND LIMITED
- now 14662876NA HOMES 2 LIMITED
- 2023-10-24
14662876 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-14 ~ 2023-11-01
IIF 43 - Director → ME
2025-12-17 ~ now
IIF 30 - Director → ME
6
OCTOPUS HEALTHCARE DEVELOPMENT LTD
- now 03788979MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
BLADECAT LIMITED - 2000-01-20
6th Floor 33 Holborn, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2022-02-03 ~ now
IIF 36 - Director → ME
7
OCTOPUS HEALTHCARE FINANCE LTD
- now 05794524MEDICX FINANCE LTD - 2014-10-14
6th Floor 33 Holborn, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-02-03 ~ now
IIF 33 - Director → ME
8
OCTOPUS HEALTHCARE GENERAL PARTNER LTD
- now 07216235MEDICX GENERAL PARTNER I LTD - 2014-10-14
6th Floor 33 Holborn, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2022-02-03 ~ now
IIF 35 - Director → ME
9
OCTOPUS HEALTHCARE INVESTMENTS II LTD
- now 08488849MEDICX INVESTMENTS II LTD - 2014-10-14
6th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2022-02-03 ~ now
IIF 31 - Director → ME
10
OCTOPUS HEALTHCARE PROPERTY LTD
- now 05258667MEDICX PROPERTY LTD - 2014-10-14
PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD - 2006-08-24
6th Floor 33 Holborn, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 34 - Director → ME
11
OCTOPUS HEALTHCARE SUB HOLDINGS LTD
- now 05208926MEDICX HOLDINGS LTD - 2014-10-14
PRECIS (2464) LIMITED - 2004-09-30
6th Floor 33 Holborn, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2022-02-03 ~ now
IIF 32 - Director → ME
12
6th Floor 33 Holborn, London
Active Corporate (10 parents)
Officer
2021-06-29 ~ now
IIF 5 - Director → ME
13
HORSELL (2015) LIMITED - 2019-10-12
33 Holborn, London, England
Active Corporate (11 parents)
Officer
2021-06-29 ~ now
IIF 4 - Director → ME
14
NEW CARE (BRAMHALL) LIMITED - 2020-04-03
33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 3 - Director → ME
15
NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
HS 590 LIMITED - 2014-01-17
6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Officer
2021-06-29 ~ now
IIF 25 - Director → ME
16
NEW CARE (CHEADLE) LIMITED - 2020-12-24
6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 16 - Director → ME
17
SEAGRAVE CARE GROUP LIMITED - 2018-06-01
6th Floor 33 Holborn, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-06-29 ~ now
IIF 8 - Director → ME
18
NEW CARE (CHESTER) LIMITED - 2018-10-30
HS 625 LIMITED - 2014-10-27
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2021-06-29 ~ now
IIF 20 - Director → ME
19
NEW CARE (LANDMERE) LIMITED - 2018-10-30
6th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2021-06-29 ~ now
IIF 27 - Director → ME
20
AH KETTERING 1 LIMITED - 2019-02-26
6th Floor 33 Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 15 - Director → ME
21
NEW CARE (SEFTON) LIMITED - 2019-08-29
6th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 17 - Director → ME
22
NEW CARE (ADEL) LIMITED
- 2022-05-09
12636368 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-26 ~ now
IIF 19 - Director → ME
23
HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED
- 2022-05-09
11414175 6th Floor 33 Holborn, London, England
Active Corporate (9 parents)
Officer
2022-04-30 ~ now
IIF 21 - Director → ME
24
XANADU DOWNHAM LIMITED
- 2022-10-17
14164887AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
6th Floor 33 Holborn, London, England
Active Corporate (8 parents)
Officer
2022-10-10 ~ now
IIF 26 - Director → ME
25
HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
- 2022-07-07
11175011COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
6th Floor 33 Holborn, London, England
Active Corporate (9 parents)
Officer
2022-06-30 ~ now
IIF 10 - Director → ME
26
NEW CARE (EGERTON) LIMITED
- 2023-11-22
12237722EGERTON (VILLAFONT) LIMITED - 2021-06-28
6th Floor, 33 Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 11 - Director → ME
27
6th Floor 33 Holborn, London, England
Active Corporate (10 parents)
Officer
2021-10-15 ~ now
IIF 18 - Director → ME
28
6th Floor 33 Holborn, London, England
Active Corporate (10 parents)
Officer
2021-10-15 ~ now
IIF 12 - Director → ME
29
NEW CARE (GRAPPENHALL) LIMITED
- 2023-05-17
12877580 6th Floor, 33 Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-12 ~ now
IIF 28 - Director → ME
30
NEW CARE (GUISELEY) LIMITED
- 2023-07-12
12708185 6th Floor, 33 Holborn, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 22 - Director → ME
31
NEW CARE (LYMM) LIMITED
- 2023-04-25
12191669 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-04-21 ~ now
IIF 7 - Director → ME
32
XANADU SHERINGHAM LIMITED
- 2022-12-07
14341756 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-30 ~ now
IIF 29 - Director → ME
33
HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
- 2022-05-09
11414181 6th Floor 33 Holborn, London, England
Active Corporate (9 parents)
Officer
2022-04-30 ~ now
IIF 6 - Director → ME
34
CARECONCEPTS (APPLETON) LIMITED
- 2022-07-12
06516608 6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Officer
2022-07-01 ~ now
IIF 23 - Director → ME
35
NEW CARE (HANDFORTH) LIMITED
- 2022-11-07
10848849 6th Floor 33 Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 13 - Director → ME
36
HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
- 2022-05-09
11115723HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
6th Floor 33 Holborn, London, England
Active Corporate (9 parents)
Officer
2022-04-30 ~ now
IIF 24 - Director → ME
37
NEW CARE (WORSLEY) LIMITED
- 2022-01-25
11782140 6th Floor 33 Holborn, London, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-11-11 ~ now
IIF 37 - Director → ME
38
6th Floor 33 Holborn, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-06-29 ~ dissolved
IIF 39 - Director → ME
39
6th Floor 33 Holborn, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-06-29 ~ dissolved
IIF 41 - Director → ME
40
SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
6th Floor 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2021-06-29 ~ now
IIF 14 - Director → ME
41
6th Floor 33 Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2022-02-03 ~ dissolved
IIF 42 - Director → ME
42
6th Floor 33 Holborn, London, England
Dissolved Corporate (10 parents)
Officer
2021-06-29 ~ dissolved
IIF 40 - Director → ME
43
THE WILTSHIRE MUSIC CENTRE TRUST LIMITED
02661682 Wiltshire Music Centre, Ashley Road, Bradford On Avon, Wiltshire
Active Corporate (49 parents)
Officer
2024-09-09 ~ now
IIF 2 - Director → ME