COLE, Brian Roy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cole, Brian Roy
British born in January 1969
Resident in England
Registered addresses and corresponding companies
- 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
  IIF 1
- Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England
  IIF 2
- 10, Upper Berkeley St, London, W1H 7PE, England
  IIF 3 IIF 4
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 77, Park Avenue South, London, N8 8LX, England
  IIF 29
Cole, Brian Roy
British cfo born in January 1969
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, England
  IIF 30 IIF 31 IIF 32
Cole, Brian Roy
British chief financial officer born in January 1969
Resident in England
Registered addresses and corresponding companies
- 3, Paris Garden, Southwark, London, SE1 8ND, United Kingdom
  IIF 33 IIF 34
- 7, Albemarle Street, London, W1S 4HQ, England
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- Bmi Healthcare House, 3 Paris Garden, London, SE1 8ND, England
  IIF 72
- Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
  IIF 73 IIF 74
- Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, England
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
  IIF 83
- Foxglove House, 166 Piccadilly, London, W1J 9EF
  IIF 84
- South Block 8th, Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
Cole, Brian Roy
British company director born in January 1969
Resident in England
Registered addresses and corresponding companies
- 155-157, Great Portland Street, London, W1W 6QP, England
  IIF 93 IIF 94
- 28, Clarendon Road, Watford, WD17 1JJ, England
  IIF 95 IIF 96 IIF 97
Cole, Brian Roy
British director born in January 1969
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101
- 19-23, Wells Street, London, W1T 3PQ, United Kingdom
  IIF 102 IIF 103 IIF 104
Cole, Brian Roy
British group cfo born in January 1969
Resident in England
Registered addresses and corresponding companies
- 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
  IIF 105 IIF 106
- 155-157, Great Portland Street, London, W1W 6QP, England
  IIF 107
- 28, Clarendon Road, Watford, WD17 1JJ, United Kingdom
  IIF 108
Mr Brian Roy Cole
British born in January 1969
Resident in England
Registered addresses and corresponding companies
- The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
  IIF 109

Offspring entities and appointments 106

1
31 ADELAIDE CRESCENT LIMITED
03662083
Flat 1 31 Adelaide Crescent, Hove, England
Active Corporate (34 parents)
Officer
2019-12-16 ~ now
IIF 29 - Director → ME
2
ACTIVE HEALTH PARTNERS LIMITED
04681767
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Officer
2016-02-22 ~ dissolved
IIF 95 - Director → ME
3
ALMCOR (RETAIL WAREHOUSING) LIMITED
- now 13441258
AGHOCO 2060 LIMITED
- 2021-07-05 13441258
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 20 - Director → ME
4
ALMCOR (RW HOLDCO) LIMITED
- now 13481315
AGHOCO 2062 LIMITED
- 2021-07-05 13481315
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 100 - Director → ME
5
ALMCOR (RW INTERMEDIATE) LIMITED
- now 13440996
AGHOCO 2061 LIMITED
- 2021-07-05 13440996
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-05 ~ 2025-09-26
IIF 98 - Director → ME
6
ALMCOR (RW YORK) LIMITED
- now 13481478
AGHOCO 2066 LIMITED
- 2021-07-08 13481478
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-08 ~ 2025-09-26
IIF 101 - Director → ME
7
ALMCOR (SPENDARRY) LIMITED
- now 12977305
ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18
AGHOCO 1969 LIMITED - 2020-11-19
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-07-08 ~ 2025-09-26
IIF 99 - Director → ME
8
ALMCOR CAPITAL LIMITED
- now 13349722
AGHOCO 2056 LIMITED
- 2021-07-05 13349722
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 12 - Director → ME
9
ALMCOR COMMERCIAL LIMITED
- now 13440378
AGHOCO 2057 LIMITED
- 2021-07-05 13440378
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 27 - Director → ME
10
ALMCOR DEVELOPMENTS LIMITED
14232052
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-13 ~ 2025-09-12
IIF 28 - Director → ME
11
ALMCOR ISF LIMITED
13885145
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-01 ~ 2025-09-26
IIF 22 - Director → ME
12
ALMCOR MANAGEMENT LIMITED
- now 13481334
AGHOCO 2063 LIMITED
- 2021-07-05 13481334
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-05 ~ 2025-09-12
IIF 11 - Director → ME
13
ATTENDANCE MANAGER LTD
08195517
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2016-02-22 ~ dissolved
IIF 97 - Director → ME
14
BIOTRONICS 3D LIMITED
05029338
10 Upper Berkeley St, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-12-17 ~ now
IIF 3 - Director → ME
15
DOCTORLINK INNOVATIONS LIMITED
- now 04203256
EXPERT-24 LTD - 2019-02-13
10 Upper Berkeley Street, London, England
Active Corporate (13 parents)
Officer
2020-11-19 ~ now
IIF 9 - Director → ME
16
DOCTORLINK LIMITED
- now 10337756
MEDVIVO DIGITAL LIMITED - 2019-02-13
10 Upper Berkeley Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-11-19 ~ now
IIF 8 - Director → ME
17
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2012-11-01 ~ 2015-03-31
IIF 74 - Director → ME
18
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437
PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2012-11-01 ~ 2015-03-31
IIF 83 - Director → ME
19
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455
PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 35 - Director → ME
20
GHG 2008 2A PROPCO LIMITED
06480369
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-01-05 ~ 2015-03-31
IIF 78 - Director → ME
21
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577
1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2012-11-01 ~ 2015-03-31
IIF 73 - Director → ME
22
GHG 2008 11A PROPCO LIMITED
06480435
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-01-05 ~ 2015-03-31
IIF 72 - Director → ME
23
GHG 2008 3A PROPCO LIMITED
06480421
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-01-05 ~ 2015-03-31
IIF 80 - Director → ME
24
GHG 2008 4A PROPCO LIMITED
06480371
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-01-05 ~ 2015-03-31
IIF 77 - Director → ME
25
GHG 2008 6A PROPCO LIMITED
06480481
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-01-05 ~ 2015-03-31
IIF 76 - Director → ME
26
GHG 2008 7A PROPCO LIMITED
06480380
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-01-05 ~ 2015-03-31
IIF 81 - Director → ME
27
GHG 2008 8A PROPCO LIMITED
06480416
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-01-05 ~ 2015-03-31
IIF 75 - Director → ME
28
GHG 2008 9A PROPCO LIMITED
06480420
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-01-05 ~ 2015-03-31
IIF 82 - Director → ME
29
GHG 2008 BA LIMITED
06480570
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (29 parents)
Officer
2012-01-05 ~ 2015-03-31
IIF 79 - Director → ME
30
GHG 39 (PROPERTY HOLDINGS) LIMITED
- now 05783525
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2012-01-05 ~ 2013-07-30
IIF 33 - Director → ME
31
GHG 40 (PROPERTY HOLDINGS) LIMITED
- now 05783527
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2012-01-05 ~ 2013-07-30
IIF 34 - Director → ME
32
GOODSHAPE UK GROUP LIMITED
- now 09913341
FIRST CARE UK GROUP LIMITED - 2022-03-25
FCT NO.1 LIMITED - 2021-01-13
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 24 - Director → ME
33
GOODSHAPE UK LIMITED
- now 05297929
FIRST CARE LIMITED
- 2021-10-27 05297929
HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Officer
2016-02-22 ~ now
IIF 7 - Director → ME
34
HEALTHHERO GROUP LIMITED
- now 10675063
MEDTOP HEALTHCARE LIMITED - 2021-03-30
MH MEDTOP LIMITED - 2017-04-06
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2021-05-21 ~ now
IIF 25 - Director → ME
35
HEALTHHERO INTEGRATED CARE LIMITED
- now 05146354
MEDVIVO GROUP LIMITED
- 2025-06-10 05146354
WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-10-28 ~ now
IIF 2 - Director → ME
36
HEALTHHERO SERVICES LIMITED
13027196
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-17 ~ now
IIF 21 - Director → ME
37
HEALTHHERO SOLUTIONS LIMITED
- now 03766413
HEALTHHERO SOLUTIONS UK LIMITED
- 2021-05-31 03766413
MEDICAL SOLUTIONS UK LIMITED
- 2021-03-30 03766413
10 Upper Berkeley Street, London
Active Corporate (10 parents)
Officer
2017-05-25 ~ now
IIF 17 - Director → ME
38
HEALTHHERO TECHNOLOGIES LIMITED
13029612
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-18 ~ now
IIF 18 - Director → ME
39
IRELAND EE PERFORMANCE PARTNERS GP LIMITED
09019513
1 Vine Street, London, England
Active Corporate (4 parents)
Officer
2014-04-30 ~ 2015-05-01
IIF 84 - Director → ME
40
LAKEVILLA LIMITED
03788540
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-08-08 ~ 2015-04-24
IIF 92 - Director → ME
41
LISBURN SQUARE NO.2 LIMITED
NI661611
21 Arthur Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2019-05-21 ~ now
IIF 1 - Director → ME
42
LONDON & REGIONAL OVERSEAS LIMITED
- now 03760584
SHOETRADE LIMITED - 2002-06-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2012-12-13 ~ 2015-04-24
IIF 86 - Director → ME
43
LR CARBONERA LIMITED
- now 08499008
LR PACIFICO LIMITED
- 2013-11-25 08499008
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-04-22 ~ 2015-04-24
IIF 85 - Director → ME
44
LR ENERGY INVESTMENTS LIMITED
- now 08854934
LR VODASPAIN LIMITED
- 2014-03-12 08854934
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-01-21 ~ 2015-04-24
IIF 88 - Director → ME
45
LR PROJECT FORD LIMITED
08948706
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-19 ~ 2015-04-24
IIF 90 - Director → ME
46
MEDNEO DIAGNOSTICS UK LIMITED
11851997
155-157 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2019-02-28 ~ 2019-08-14
IIF 106 - Director → ME
2023-07-11 ~ 2024-08-09
IIF 93 - Director → ME
47
MEDNEO LOGISTICS UK LIMITED
11852067
155-157 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2019-02-28 ~ 2024-08-09
IIF 107 - Director → ME
48
MEDNEO UK LIMITED
11673581
155-157 Great Portland Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-07-11 ~ 2024-08-09
IIF 94 - Director → ME
2018-11-12 ~ 2019-08-14
IIF 105 - Director → ME
49
MEDSOL HOLDING NO. 1 LTD
10675165
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 26 - Director → ME
50
MEDSOL HOLDING NO. 2 LTD
10675251
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 13 - Director → ME
51
MEDTOP DOCTORLINK LIMITED
- now 12972480
MEDTOP DISCOVERY LIMITED
- 2020-11-26 12972480
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-23 ~ now
IIF 23 - Director → ME
52
MEDTOP INTERMEDIATE LIMITED
12368073
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-21 ~ now
IIF 14 - Director → ME
53
MEDTOP MEDVIVO LIMITED
- now 12901678
MEDTOP DOLPHIN LIMITED
- 2020-11-17 12901678
MEDTOP MEDVIVO LIMITED
- 2020-10-19 12901678
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-24 ~ now
IIF 19 - Director → ME
54
MEDTOP VALIDIUM LIMITED
12901814
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-24 ~ now
IIF 16 - Director → ME
55
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492
PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 63 - Director → ME
56
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496
PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 53 - Director → ME
57
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498
PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 59 - Director → ME
58
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526
PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 64 - Director → ME
59
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504
PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 56 - Director → ME
60
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491
PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 55 - Director → ME
61
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453
PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 58 - Director → ME
62
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487
PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 65 - Director → ME
63
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493
PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 52 - Director → ME
64
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576
PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 49 - Director → ME
65
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502
PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 54 - Director → ME
66
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528
PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 42 - Director → ME
67
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541
PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 57 - Director → ME
68
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479
PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 41 - Director → ME
69
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497
PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 47 - Director → ME
70
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512
PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 39 - Director → ME
71
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447
PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 48 - Director → ME
72
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476
PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 71 - Director → ME
73
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524
PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 70 - Director → ME
74
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511
PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 68 - Director → ME
75
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575
PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 62 - Director → ME
76
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451
PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 51 - Director → ME
77
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442
PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 36 - Director → ME
78
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446
PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 61 - Director → ME
79
MPT GUILDFORD LTD - now
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
- 2020-02-05 05783477
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 38 - Director → ME
80
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441
PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 40 - Director → ME
81
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494
PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 50 - Director → ME
82
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495
PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-01-05 ~ 2013-07-21
IIF 43 - Director → ME
83
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482
PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 60 - Director → ME
84
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450
PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 66 - Director → ME
85
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490
PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 69 - Director → ME
86
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445
PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 46 - Director → ME
87
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486
PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 44 - Director → ME
88
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED
- 2020-02-05 05783540
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 37 - Director → ME
89
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501
PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 45 - Director → ME
90
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503
PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-05 ~ 2013-08-21
IIF 67 - Director → ME
91
MYFIRSTCARE LIMITED
08848416
28 Clarendon Road, Watford, England
Dissolved Corporate (6 parents)
Officer
2016-02-22 ~ dissolved
IIF 96 - Director → ME
92
OPENRAD SERVICES UK LIMITED
13998262
10 Upper Berkeley St, London, England
Active Corporate (5 parents)
Officer
2022-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-23 ~ 2025-10-01
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
93
RE SERVICED OFFICES II LIMITED
08568960
3rd Floor 107-109 Great Portland Street, London
Active Corporate (5 parents)
Officer
2024-09-26 ~ now
IIF 5 - Director → ME
94
REMEDIO SYSTEMS DEVELOPMENT LIMITED
10951487
10 Upper Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-01-14 ~ dissolved
IIF 108 - Director → ME
95
RI MDC UK152 LIMITED - now
ALMCOR (RW CARDIFF) LIMITED
- 2025-03-31 13481573
AGHOCO 2068 LIMITED
- 2021-07-08 13481573
3 St. James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 103 - Director → ME
96
RI MDC UK153 LIMITED - now
ALMCOR (RW SCUNTHORPE) LIMITED
- 2025-03-31 13481555
AGHOCO 2067 LIMITED
- 2021-07-08 13481555
3 St. James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-07-08 ~ 2025-03-28
IIF 102 - Director → ME
97
RI MDC UK154 LIMITED - now
ALMCOR (RW BLACKBURN) LIMITED
- 2025-03-31 13848895
3 St. James's Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-14 ~ 2025-03-28
IIF 104 - Director → ME
98
SERVEFIX LIMITED
02910091
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-08-08 ~ 2015-04-24
IIF 87 - Director → ME
99
SOFIA MEDICAL LIMITED
11994030
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-14 ~ now
IIF 15 - Director → ME
100
SRE HOTELS (CLIVEDEN) LIMITED
07844715
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-12-18 ~ 2015-04-24
IIF 91 - Director → ME
101
SRE PORTFOLIOS LUXEMBOURG S.A.R.L.
FC031557
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2013-10-03 ~ 2015-04-30
IIF 89 - Director → ME
102
THE VALIDIUM GROUP LIMITED
- now 03612151
THE BALANCECARE GROUP LIMITED - 1998-09-18
10 Upper Berkeley Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-10-06 ~ now
IIF 10 - Director → ME
103
VALIDIUM HEALTH LIMITED
- now 03389508
COACHCOUNSELLOR LIMITED - 1998-09-21
10 Upper Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-06 ~ dissolved
IIF 32 - Director → ME
104
VALIDIUM INTERNATIONAL LIMITED
- now 03390157
COACHCOUNSELLING INTERNATIONAL LIMITED - 1998-09-18
10 Upper Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-06 ~ dissolved
IIF 31 - Director → ME
105
VALIDIUM LIMITED
- now 03389507
COACHCOUNSELLING LIMITED - 1998-09-21
10 Upper Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-06 ~ dissolved
IIF 30 - Director → ME
106
VISBION LTD
05731554
Visbion House, Gogmore Lane, Chertsey, Surrey
Active Corporate (21 parents)
Officer
2021-12-08 ~ now
IIF 6 - Director → ME

Cole, Brian Roy

Cole, Brian Roy

Cole, Brian Roy

Cole, Brian Roy

Cole, Brian Roy

Cole, Brian Roy

Cole, Brian Roy

Mr Brian Roy Cole

31 ADELAIDE CRESCENT LIMITED

ACTIVE HEALTH PARTNERS LIMITED

ALMCOR (RETAIL WAREHOUSING) LIMITED

AGHOCO 2060 LIMITED

ALMCOR (RW HOLDCO) LIMITED

AGHOCO 2062 LIMITED

ALMCOR (RW INTERMEDIATE) LIMITED

AGHOCO 2061 LIMITED

ALMCOR (RW YORK) LIMITED

AGHOCO 2066 LIMITED

ALMCOR (SPENDARRY) LIMITED

ALMCOR CAPITAL LIMITED

AGHOCO 2056 LIMITED

ALMCOR COMMERCIAL LIMITED

AGHOCO 2057 LIMITED

ALMCOR DEVELOPMENTS LIMITED

ALMCOR ISF LIMITED

ALMCOR MANAGEMENT LIMITED

AGHOCO 2063 LIMITED

ATTENDANCE MANAGER LTD

BIOTRONICS 3D LIMITED

DOCTORLINK INNOVATIONS LIMITED

DOCTORLINK LIMITED

GENERAL HEALTHCARE GROUP LIMITED

GHG 1 (HOSPITAL OPERATIONS) LIMITED

GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED

GHG 2008 2A PROPCO LIMITED

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

GHG 2008 11A PROPCO LIMITED

GHG 2008 3A PROPCO LIMITED

GHG 2008 4A PROPCO LIMITED

GHG 2008 6A PROPCO LIMITED

GHG 2008 7A PROPCO LIMITED

GHG 2008 8A PROPCO LIMITED

GHG 2008 9A PROPCO LIMITED

GHG 2008 BA LIMITED

GHG 39 (PROPERTY HOLDINGS) LIMITED

GHG 40 (PROPERTY HOLDINGS) LIMITED

GOODSHAPE UK GROUP LIMITED

GOODSHAPE UK LIMITED

FIRST CARE LIMITED

HEALTHHERO GROUP LIMITED

HEALTHHERO INTEGRATED CARE LIMITED

MEDVIVO GROUP LIMITED

HEALTHHERO SERVICES LIMITED

HEALTHHERO SOLUTIONS LIMITED

HEALTHHERO SOLUTIONS UK LIMITED

MEDICAL SOLUTIONS UK LIMITED

HEALTHHERO TECHNOLOGIES LIMITED

IRELAND EE PERFORMANCE PARTNERS GP LIMITED

LAKEVILLA LIMITED

LISBURN SQUARE NO.2 LIMITED

LONDON & REGIONAL OVERSEAS LIMITED

LR CARBONERA LIMITED

LR PACIFICO LIMITED

LR ENERGY INVESTMENTS LIMITED

LR VODASPAIN LIMITED

LR PROJECT FORD LIMITED

MEDNEO DIAGNOSTICS UK LIMITED

MEDNEO LOGISTICS UK LIMITED

MEDNEO UK LIMITED

MEDSOL HOLDING NO. 1 LTD

MEDSOL HOLDING NO. 2 LTD

MEDTOP DOCTORLINK LIMITED

MEDTOP DISCOVERY LIMITED

MEDTOP INTERMEDIATE LIMITED

MEDTOP MEDVIVO LIMITED

MEDTOP DOLPHIN LIMITED

MEDTOP MEDVIVO LIMITED

MEDTOP VALIDIUM LIMITED

GHG 21 (SOMERFIELD HOSPITAL) LIMITED

GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED