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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hyman, Harry Abraham

    Related profiles found in government register
  • Hyman, Harry Abraham
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 1 IIF 2
  • Hyman, Harry Abraham
    British chartered accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 32

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 33 IIF 34
  • Hyman, Harry Abraham
    British managing director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 35
  • Hyman, Harry Abraham
    British none born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 36
  • Hyman, Harry Abraham
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 37

    • 10 Rose & Crown Yard, 3rd Floor, King Street, London, SW1Y 6RE, England

      IIF 38

    • 12, St. James's Place, London, SW1A 1NX, England

      IIF 39

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 3rd Floor, 10 Rose & Crown Yard, K, London, SW1Y 6RE, England

      IIF 43

    • 3rd Floor, 10 Rose & Crown Yard, King, London, SW1Y 6RE, England

      IIF 44

    • 3rd, Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 45 IIF 46 IIF 47

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 66 IIF 67

    • 3rd, Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, England

      IIF 68

    • 3rd Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 69

    • 3rd Floor, 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 70 IIF 71 IIF 72

    • 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 73

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 74 IIF 75

    • Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England

      IIF 76
  • Hyman, Harry Abraham
    British accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 201 Carrington House, Hertford Street, London, W1J 7RG

      IIF 77 IIF 78 IIF 79

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 5th Floor Greener House, 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 84

    • 5th Floor, Greener House 66-68, Haymarket, London, SW1Y 4RF

      IIF 85

    • 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 86 IIF 87

    • 66-68, Haymarket, Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 88

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 89

    • C/o Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, United Kingdom

      IIF 90

    • C/o Nexus Management Services Limited, Griffin House, West Street, Woking, GU21 6BS, United Kingdom

      IIF 91
  • Hyman, Harry Abraham
    British chartered acccountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

      IIF 92
  • Hyman, Harry Abraham
    British chartered accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British chartered accountant and director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England

      IIF 190
  • Hyman, Harry Abraham
    British chartered accoutant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 191
  • Hyman, Harry Abraham
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 201 IIF 202 IIF 203

    • 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 204 IIF 205 IIF 206

    • Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 207
  • Hyman, Harry Abraham
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 201 Carrington House, Hertford Street, London, W1J 7RG

      IIF 208

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 209

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 210
  • Hyman, Harry Abraham
    British

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 211 IIF 212
  • Hyman, Harry Abraham
    British chartered acccountant

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 213
  • Hyman, Harry Abraham
    British chartered accountant

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

      IIF 214

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 215
  • Hyman, Harry Abraham
    British company director

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 216

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 217
  • Hyman, Harry Abraham
    British director

    Registered addresses and corresponding companies

    • 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 218
  • Mr Harry Abraham Hyman
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England

      IIF 219

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 220 IIF 221

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 222

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 223 IIF 224

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 225
  • Hyman, Harry Abraham

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 226

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 227 IIF 228
child relation
Offspring entities and appointments 206
  • 1
    ABERDEEN HIGH INCOME TRUST PLC
    - now 02896962
    ABTRUST HIGH INCOME TRUST PLC
    - 1998-01-27 02896962
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1994-02-23 ~ 2009-04-30
    IIF 28 - Director → ME
  • 2
    ABERDEEN PREFERRED SECURITIES PLC
    - now 02470307
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC
    - 1998-04-08 02470307
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC
    - 1997-12-17 02470307
    STATPEAK PUBLIC LIMITED COMPANY
    - 1991-05-07 02470307
    20 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1997-02-17
    IIF 29 - Director → ME
    1998-04-08 ~ 2002-06-26
    IIF 27 - Director → ME
  • 3
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC.
    - 1997-05-01 SC082015
    ABERDEEN TRUST HOLDINGS PLC
    - 1991-03-22 SC082015
    ABTRUST HOLDINGS LIMITED
    - 1988-06-13 SC082015
    ABERDEEN FUND MANAGERS LIMITED
    - 1987-12-23 SC082015
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (86 parents, 231 offsprings)
    Officer
    ~ 1992-02-27
    IIF 34 - Director → ME
  • 4
    AHG (2006) LIMITED
    - now 03622443
    ANVIL HEALTHCARE GROUP LIMITED
    - 2007-01-04 03622443
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 152 - Director → ME
  • 5
    ALPHA HELIX CORPORATE FINANCE LIMITED - now
    NEXUS CORPORATE FINANCE LIMITED
    - 2019-09-03 09888509
    NEXUS CORPORATE FINANCE II LIMITED
    - 2017-07-27 09888509
    7 Stratton Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ 2019-03-12
    IIF 84 - Director → ME
  • 6
    ANCHOR MEADOW LIMITED
    - now 02723225
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-01-19 ~ 2024-04-24
    IIF 7 - Director → ME
  • 7
    ANO (NO.1) LIMITED - now
    ABERDEEN PREFERRED INCOME TRUST PLC
    - 2004-02-27 03263071
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC
    - 1998-04-08 03263071
    TIMEDTRACK PUBLIC LIMITED COMPANY
    - 1997-02-14 03263071
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-01-28 ~ 2003-07-14
    IIF 14 - Director → ME
  • 8
    BACOMBE DEVELOPMENTS LIMITED
    03436073
    Brambles 29 Chalkshire Road, Butlers Cross, Nr Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-09-26 ~ 1997-12-04
    IIF 12 - Director → ME
  • 9
    BARRETT'S OESOPHAGUS UK - now
    BARRETT'S OESOPHAGUS CAMPAIGN
    - 2017-11-30 06675642
    THE BARRETT'S OESOPHAGUS FOUNDATION
    - 2009-02-16 06675642
    475 Salisbury House, London Wall, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-12-03 ~ 2011-04-01
    IIF 208 - Director → ME
  • 10
    BEE ASSET MANAGEMENT LIMITED - now
    BALTIC ASSET MANAGEMENT LIMITED - 2010-01-06
    BALTIC FINANCIAL SERVICES LIMITED
    - 2001-07-18 01525671
    BALTIC MANAGEMENT SERVICES LIMITED
    - 1983-08-09 01525671
    RULLEST LIMITED
    - 1981-12-31 01525671
    93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (9 parents)
    Officer
    ~ 1994-02-02
    IIF 19 - Director → ME
  • 11
    BEE PROPERTIES LIMITED - now
    BALTIC PROPERTIES LIMITED
    - 2007-06-05 01523399
    WHEATREADER LIMITED
    - 1980-12-31 01523399
    93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (7 parents)
    Officer
    ~ 1994-02-02
    IIF 8 - Director → ME
  • 12
    BEE SECURITIES LIMITED - now
    BALTIC SECURITIES LIMITED - 2007-06-21
    BALTIC SECURITIES PLC
    - 2003-10-30 01550619
    G T GLOBAL RECOVERY INVESTMENT TRUST P L C
    - 1988-02-10 01550619
    93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1994-02-02
    IIF 25 - Director → ME
    ~ 1994-02-02
    IIF 211 - Secretary → ME
  • 13
    BIOPHARMA CREDIT PLC
    - now 10443190
    PRECIS (2772) PLC - 2017-02-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-27 ~ now
    IIF 41 - Director → ME
  • 14
    BPCR GP LTD
    12511991
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-11 ~ now
    IIF 40 - Director → ME
  • 15
    CAPITAL ASSET FINANCE LIMITED - now
    SHELFCO (NO.851) LIMITED
    - 1993-06-11 02809862
    Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (32 parents)
    Officer
    1993-05-04 ~ 1993-05-21
    IIF 9 - Director → ME
  • 16
    CARDEN MEDICAL INVESTMENTS LIMITED
    - now SC224912
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-01-20 ~ 2024-04-24
    IIF 165 - Director → ME
  • 17
    CASHEW HOLDINGS LIMITED
    - now 06227755
    ACRAMAN (453) LIMITED - 2007-09-05
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2012-02-29
    IIF 93 - Director → ME
  • 18
    CHAPELOAK INVESTMENTS LTD
    08374413
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 162 - Director → ME
  • 19
    CHARLOTTE STREET RESTAURANTS PLC
    01882358
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (22 parents)
    Officer
    ~ 1996-12-05
    IIF 18 - Director → ME
    ~ 1996-12-05
    IIF 212 - Secretary → ME
  • 20
    CHELMSLEY ASSOCIATES LIMITED
    - now 08033801
    BCOMP 454 LIMITED - 2012-04-26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-09-15 ~ 2024-04-24
    IIF 85 - Director → ME
  • 21
    CODE HOSPITALITY LIMITED
    - now 07950029
    NEXUS CODE LIMITED
    - 2020-02-24 07950029
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 65 - Director → ME
  • 22
    CODE NEW YORK LIMITED
    - now 09921617
    NEXUS CODE NEW YORK LIMITED
    - 2020-02-24 09921617
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-12-17 ~ now
    IIF 59 - Director → ME
  • 23
    CONSCIOUS CHOCOLATES LIMITED
    - now 11990731
    FORTISSIMO CHOCOLATES LIMITED
    - 2019-06-12 11990731
    Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-13 ~ 2023-05-23
    IIF 166 - Director → ME
  • 24
    CRESTDOWN LIMITED
    03862814
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-06-29 ~ 2024-04-24
    IIF 192 - Director → ME
  • 25
    DORO UK LIMITED - now
    DORO AUDIOLINE LIMITED - 2000-12-29
    AUDIOLINE LIMITED
    - 1998-09-22 01180330
    HARRY MOSS INTERNATIONAL LIMITED - 1989-04-01
    400 Thames Valley Park Drive, Reading, England
    Active Corporate (30 parents)
    Officer
    1996-12-02 ~ 1998-05-29
    IIF 11 - Director → ME
  • 26
    EDUCATIONINVESTOR LIMITED
    - now 05766549
    LEANDRA NURSERIES LIMITED
    - 2009-02-23 05766549
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-04-03 ~ now
    IIF 64 - Director → ME
  • 27
    EQUATORIAL MINE & EXP LIMITED - now
    NEXUS FINANCIAL LIMITED
    - 2017-05-05 05701650
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-07 ~ 2008-05-30
    IIF 77 - Director → ME
  • 28
    FORTISSIMO CHOCOLATES LIMITED
    - now 06743016
    CONSCIOUS CHOCOLATES LTD
    - 2019-06-12 06743016
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-12 ~ dissolved
    IIF 175 - Director → ME
  • 29
    FORTISSIMO GROUP LIMITED
    10267274
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-07 ~ 2017-03-24
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FRESHTL LIMITED - now
    FRESHTL PLC - 2015-03-27
    GREENER HOUSE INVESTMENTS PLC
    - 2010-09-29 06239171
    ORBITSPICE PUBLIC LIMITED COMPANY
    - 2007-07-06 06239171
    2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-06-22 ~ 2010-09-29
    IIF 78 - Director → ME
  • 31
    GARDINER'S LIVE-IN CARE LIMITED - now
    Q1CARE LIMITED
    - 2025-05-07 08468247
    CYGNETSURE CARE LIMITED
    - 2013-11-26 08468247
    Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2013-07-18 ~ 2023-08-31
    IIF 88 - Director → ME
  • 32
    GENERAL MEDICAL CLINICS LIMITED - now
    GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
    GENERAL MEDICAL CLINICS PLC.
    - 2012-11-19 03470623
    EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
    2 Cavendish Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    1998-02-27 ~ 2012-07-24
    IIF 24 - Director → ME
  • 33
    GP PROPERTY ONE LTD
    10801028
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-05-22 ~ 2024-04-24
    IIF 123 - Director → ME
  • 34
    GPG NO.5 LIMITED
    05712556
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 99 - Director → ME
  • 35
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-31 ~ 2024-04-24
    IIF 76 - Director → ME
  • 36
    GRIFFIN HOUSE (2011) LTD
    07597664
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-08 ~ dissolved
    IIF 36 - Director → ME
    2011-04-08 ~ dissolved
    IIF 226 - Secretary → ME
  • 37
    GROUPE CHEZ GERARD LIMITED
    02910498
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (24 parents)
    Officer
    1994-03-21 ~ 2003-04-15
    IIF 31 - Director → ME
  • 38
    H3 TRADECO LIMITED
    - now 12962014
    NAV (2021) LIMITED
    - 2020-12-04 12962014
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 39
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2024-04-24
    IIF 5 - Director → ME
  • 40
    HEALTHCARE FACILITIES MANAGEMENT LIMITED
    - now 02806351
    HEALTHCARE GROUP LIMITED - 2006-12-18
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2006-12-22 ~ 2007-08-23
    IIF 20 - Director → ME
  • 41
    HEALTHINVESTOR ASIA LIMITED
    09392593
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-01-16 ~ now
    IIF 61 - Director → ME
  • 42
    HEALTHINVESTOR LIMITED
    - now 06850253
    INVESTOR PUBLISHING LIMITED
    - 2009-05-19 06850253
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-03-18 ~ now
    IIF 63 - Director → ME
  • 43
    I VALUE PLC
    - now 03713341
    INTRINSIC VALUE PLC
    - 2004-07-09 03713341
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 15 - Director → ME
  • 44
    INVESTOR PUBLISHING LIMITED
    - now 05001896
    HEALTHINVESTOR LIMITED
    - 2009-05-19 05001896
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2003-12-22 ~ now
    IIF 52 - Director → ME
  • 45
    KNIFE AND FORK HOLDINGS LIMITED
    12376331
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 71 - Director → ME
  • 46
    LANDOR PRODUCTIONS LIMITED
    - now 06300574
    SWIFTCO TRADING LIMITED
    - 2007-08-16 06300574
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 79 - Director → ME
  • 47
    LEIGHTON HEALTH LIMITED
    05498257
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-02-19 ~ 2024-04-24
    IIF 124 - Director → ME
  • 48
    LUMIRADX COLOMBIA HOLDINGS LTD
    - now 09713002
    LUMIRA COLOMBIA HOLDINGS LTD - 2016-05-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-02 ~ now
    IIF 42 - Director → ME
  • 49
    MEDICX (VERWOOD) LTD
    - now 03738783
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 172 - Director → ME
  • 50
    MEDICX LHF LTD.
    - now 03436977
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 161 - Director → ME
  • 51
    MEDICX LHP LTD.
    - now 04090487
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 164 - Director → ME
  • 52
    MOTOLEASE LIMITED - now
    BALTIC MOTOLEASE LIMITED
    - 1993-02-11 01612766
    MOTOLEASE CONTRACTS LIMITED
    - 1988-02-10 01612766
    8 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    ~ 1993-01-07
    IIF 10 - Director → ME
  • 53
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 6 - Director → ME
  • 54
    MXF (FAKENHAM) LIMITED
    - now 07218162
    MEDICX (FAKENHAM) LTD
    - 2019-06-07 07218162
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 115 - Director → ME
  • 55
    MXF PROPERTIES BRIDLINGTON LIMITED
    - now 07763871
    MEDICX PROPERTIES BRIDLINGTON LTD
    - 2019-06-07 07763871
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-03-15 ~ 2024-04-24
    IIF 75 - Director → ME
  • 56
    MXF PROPERTIES II LIMITED
    - now 05794549
    MEDICX PROPERTIES II LTD
    - 2019-06-07 05794549
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 134 - Director → ME
  • 57
    MXF PROPERTIES III LIMITED
    - now 04093598
    MEDICX PROPERTIES III LIMITED
    - 2019-06-07 04093598
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 82 - Director → ME
  • 58
    MXF PROPERTIES IV LIMITED
    - now 03564164
    MEDICX PROPERTIES IV LTD
    - 2019-06-07 03564164
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 133 - Director → ME
  • 59
    MXF PROPERTIES IX LIMITED
    - now 06034222
    MEDICX PROPERTIES IX LIMITED
    - 2019-06-07 06034222
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 81 - Director → ME
  • 60
    MXF PROPERTIES OM GROUP LIMITED
    - now 07039742
    MEDICX PROPERTIES OM GROUP LTD
    - 2019-06-07 07039742
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2019-03-14 ~ dissolved
    IIF 95 - Director → ME
  • 61
    MXF PROPERTIES OM HOLDINGS LIMITED
    - now 10946803
    MEDICX PROPERTIES OM HOLDINGS LTD
    - 2019-06-07 10946803
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 96 - Director → ME
  • 62
    MXF PROPERTIES OM LIMITED
    - now 05186724
    MEDICX PROPERTIES OM LTD
    - 2019-06-07 05186724
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 111 - Director → ME
  • 63
    MXF PROPERTIES OTLEY LIMITED
    - now 09967301
    MEDICX PROPERTIES OTLEY LTD
    - 2019-06-07 09967301
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 167 - Director → ME
  • 64
    MXF PROPERTIES WINDERMERE LIMITED
    - now 09592031
    MEDICX PROPERTIES WINDERMERE LTD
    - 2019-06-07 09592031
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 171 - Director → ME
  • 65
    NEXUS CENTRAL MANAGEMENT SERVICES LTD
    - now 07430935
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED
    - 2010-12-07 07430935
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2010-11-05 ~ now
    IIF 72 - Director → ME
  • 66
    NEXUS CONSULTING (UK) LIMITED
    - now 02879256
    NEXUS HEALTH FINANCE LIMITED
    - 2001-11-28 02879256
    DUALTEX LIMITED
    - 1994-01-19 02879256
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 200 - Director → ME
    1993-12-24 ~ 2002-01-28
    IIF 17 - Director → ME
    1993-12-24 ~ 2002-01-28
    IIF 215 - Secretary → ME
  • 67
    NEXUS CORPORATE FINANCE LIMITED
    - now 02869316
    NEXUS CAPITAL FINANCE LIMITED
    - 2019-11-12 02869316
    NEXUS CORPORATE FINANCE LIMITED
    - 2017-07-27 02869316
    NEXUS CAPITAL FINANCE LIMITED
    - 2015-11-18 02869316
    NEXUS CORPORATE FINANCE LIMITED
    - 2008-11-13 02869316
    NEXUS FINANCIAL SERVICES LIMITED
    - 2006-02-17 02869316
    HIGHWISP LIMITED
    - 1994-01-10 02869316
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1993-12-24 ~ 1994-02-14
    IIF 23 - Director → ME
    1993-12-24 ~ now
    IIF 51 - Director → ME
  • 68
    NEXUS FUND MANAGEMENT LIMITED
    - now 05848869
    CAMBRIDGE PRIMARY CARE LIMITED
    - 2008-01-25 05848869
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-06-16 ~ now
    IIF 54 - Director → ME
  • 69
    NEXUS GENERAL PARTNER LIMITED
    06499837
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 86 - Director → ME
  • 70
    NEXUS GROUP HOLDINGS LIMITED
    - now 05503472
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    3rd Floor, 10rose & Crown Yard, King Street, London, England
    Active Corporate (12 parents)
    Officer
    2006-03-06 ~ now
    IIF 73 - Director → ME
    2006-03-06 ~ now
    IIF 218 - Secretary → ME
  • 71
    NEXUS HEALTH FINANCE LIMITED
    - now 04299734
    SHELFCO (NO.2586) LIMITED
    - 2001-11-28 04299734
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-26 ~ dissolved
    IIF 198 - Director → ME
    2001-11-26 ~ 2004-02-06
    IIF 217 - Secretary → ME
  • 72
    NEXUS INVESTCO LIMITED
    07695879
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-07-06 ~ now
    IIF 46 - Director → ME
  • 73
    NEXUS INVESTMENT VENTURES LIMITED
    - now 07539942
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED
    - 2014-02-10 07539942
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-23 ~ now
    IIF 55 - Director → ME
  • 74
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2001-06-11 04187765
    SHELFCO (NO.2447) LIMITED
    - 2001-06-04 04187765
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2001-05-31 ~ now
    IIF 47 - Director → ME
    2001-05-31 ~ now
    IIF 216 - Secretary → ME
  • 75
    NEXUS MEDIA GROUP EVENTS LIMITED
    - now 11650446
    HAV 2018 LIMITED
    - 2022-03-22 11650446
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-30 ~ now
    IIF 50 - Director → ME
  • 76
    NEXUS MEDIA GROUP LIMITED
    - now 12622333
    NEXUS IPR LIMITED
    - 2021-10-19 12622333
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-05-26 ~ now
    IIF 60 - Director → ME
  • 77
    NEXUS PHP MANAGEMENT LIMITED
    05347312
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 199 - Director → ME
  • 78
    NEXUS PINE (2020) LIMITED
    - now 04365006
    NEXUS PINE (MANAGEMENT) LIMITED
    - 2020-06-29 04365006
    NEXUS PINE LIMITED
    - 2005-06-15 04365006
    NEXUS NURSERY PROPERTY SERVICES LIMITED
    - 2005-02-01 04365006
    NEXUS FUND MANAGEMENT LIMITED
    - 2004-12-08 04365006
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (13 parents)
    Officer
    2002-04-24 ~ now
    IIF 43 - Director → ME
    2002-04-24 ~ 2004-02-06
    IIF 227 - Secretary → ME
  • 79
    NEXUS PINE (MANAGEMENT) LIMITED
    - now 12634858
    NEXUS PINE (2020) LIMITED
    - 2020-06-29 12634858
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-30 ~ now
    IIF 53 - Director → ME
  • 80
    NEXUS PINE IPR LIMITED
    12760882
    3rd Floor, 10 Rose & Crown Yard, King, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-22 ~ now
    IIF 44 - Director → ME
  • 81
    NEXUS STRUCTURED FINANCE LIMITED
    - now 02879262
    BACKFIND LIMITED
    - 1994-01-10 02879262
    C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    1993-12-24 ~ dissolved
    IIF 92 - Director → ME
    2006-01-06 ~ dissolved
    IIF 214 - Secretary → ME
    1993-12-24 ~ 2006-01-06
    IIF 213 - Secretary → ME
  • 82
    NEXUS TRUSTEES LIMITED
    12024269
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    IIF 58 - Director → ME
  • 83
    NHR ACQUISITIONS LIMITED
    - now 07628657
    THE HEALTHCARE REIT LIMITED - 2011-06-02
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 204 - Director → ME
  • 84
    NUTRITION INVESTOR LIMITED
    12687205
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-20 ~ now
    IIF 70 - Director → ME
  • 85
    OAK TREE NURSERY INVESTMENTS LIMITED
    07909394
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2012-02-29
    IIF 91 - Director → ME
  • 86
    OBERON INVESTMENT MANAGEMENT LIMITED - now
    NEXUS INVESTMENT MANAGEMENT LIMITED
    - 2024-06-12 10927854
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-08-22 ~ 2024-02-29
    IIF 207 - Director → ME
  • 87
    OPERA AWARDS 2022 LIMITED
    14551018
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 48 - Director → ME
  • 88
    ORBIG LIMITED
    09101843
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    OTAQ PLC - now
    HERTSFORD CAPITAL PLC
    - 2020-06-24 11429299
    Riverside House, Irwell Street, Manchester
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2020-03-31
    IIF 190 - Director → ME
    Person with significant control
    2018-06-22 ~ 2020-03-31
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    PARAMOUNT COMPUTER RENTALS LIMITED - now
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED
    - 1992-12-17 02268398
    GENESIS CONTRACT HIRE (1988) LIMITED
    - 1992-01-24 02268398
    SHELFCO (NO.230) LIMITED
    - 1988-10-20 02268398
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1992-11-24
    IIF 16 - Director → ME
  • 91
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 125 - Director → ME
  • 92
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 137 - Director → ME
    2014-04-30 ~ dissolved
    IIF 139 - Director → ME
  • 93
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 110 - Director → ME
  • 94
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 158 - Director → ME
  • 95
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 177 - Director → ME
  • 96
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 176 - Director → ME
  • 97
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 128 - Director → ME
  • 98
    PHARMACY2U LIMITED - now
    PHARMACY 2U LIMITED
    - 2010-03-11 03802593
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2003-02-24 ~ 2004-09-24
    IIF 1 - Director → ME
  • 99
    PHIP (5) LIMITED
    - now 02970770
    SINCLAIR MONTROSE PROPERTIES LIMITED
    - 2010-03-31 02970770
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 98 - Director → ME
  • 100
    PHIP (6) LIMITED
    - now 03580448
    CHARTER MEDINVEST LIMITED
    - 2010-03-16 03580448
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 178 - Director → ME
  • 101
    PHIP (CHESTER) LIMITED
    - now 08188280
    PHIP (GORSE STACKS) LIMITED
    - 2017-01-11 08188280
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 142 - Director → ME
  • 102
    PHIP (HETHERINGTON ROAD) LIMITED
    - now 04251123
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED
    - 2006-12-22 04251123
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 146 - Director → ME
  • 103
    PHIP (HODDESDON) LIMITED
    - now 04821295
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED
    - 2006-12-22 04821295
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 160 - Director → ME
  • 104
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED
    - 2006-12-22 04929885
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-12-22 ~ 2024-04-24
    IIF 116 - Director → ME
  • 105
    PHIP (RHL) LIMITED
    - now 03998517
    CATHEDRAL HEALTHCARE (RHL) LIMITED
    - 2006-12-22 03998517
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 143 - Director → ME
  • 106
    PHIP (SHEERNESS) LIMITED
    - now 04062000
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED
    - 2006-12-22 04062000
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 4 - Director → ME
  • 107
    PHIP (SSG NORWICH) LIMITED
    - now 04795235
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED
    - 2006-12-22 04795235
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 156 - Director → ME
  • 108
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 159 - Director → ME
  • 109
    PHIP CH LIMITED
    - now 03217536
    CATHEDRAL HEALTHCARE LIMITED
    - 2006-12-22 03217536
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2006-12-22 ~ dissolved
    IIF 145 - Director → ME
  • 110
    PHIP CHH LIMITED
    - now 04378644
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED
    - 2006-12-22 04378644
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 147 - Director → ME
  • 111
    PHP (BINGHAM) LIMITED
    - now 03611362
    PHP (BASINGSTOKE) LIMITED
    - 2016-04-30 03611362
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
    - 2013-07-04 03611362
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-07-04 ~ 2024-04-24
    IIF 182 - Director → ME
  • 112
    PHP (CATFORD) LIMITED
    - now 04300765
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED
    - 2013-07-04 04300765
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 185 - Director → ME
  • 113
    PHP (CHANDLER'S FORD) LIMITED
    - now 04300756
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
    - 2013-07-04 04300756
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 150 - Director → ME
  • 114
    PHP (DARVEL) LIMITED
    - now 04772117
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
    - 2013-07-04 04772117
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 148 - Director → ME
  • 115
    PHP (DOVER) LIMITED
    - now 03611352
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED
    - 2013-07-04 03611352
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 184 - Director → ME
  • 116
    PHP (FRMC) LIMITED
    - now 04529319
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
    - 2013-07-04 04529319
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 155 - Director → ME
  • 117
    PHP (HOLBECK) LIMITED
    - now 03896075
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
    - 2013-07-04 03896075
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 151 - Director → ME
  • 118
    PHP (HOUNSLOW) LIMITED
    - now 03407137
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
    - 2013-07-04 03407137
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 157 - Director → ME
  • 119
    PHP (IPSWICH) LIMITED
    - now 08998843
    APOLLO (IPSWICH) LIMITED
    - 2017-01-04 08998843
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 100 - Director → ME
  • 120
    PHP (MELKSHAM) LIMITED
    - now 03498223
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
    - 2013-07-04 03498223
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 181 - Director → ME
  • 121
    PHP (PAISLEY) LIMITED
    - now 03494160
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
    - 2013-07-04 03494160
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 144 - Director → ME
  • 122
    PHP (PETRI) LIMITED
    - now 03814687
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
    - 2013-07-24 03814687
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 180 - Director → ME
  • 123
    PHP (PORTSMOUTH) LIMITED
    - now 04772115
    PHCC (PORTSMOUTH) LIMITED
    - 2013-07-04 04772115
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 140 - Director → ME
  • 124
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 153 - Director → ME
  • 125
    PHP (SPEKE) LIMITED
    - now 03723759
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
    - 2013-07-04 03723759
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 183 - Director → ME
  • 126
    PHP (SPILSBY) LIMITED
    13735391
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 107 - Director → ME
  • 127
    PHP (SWAFFHAM BARN) LIMITED
    - now 03611339
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
    - 2013-07-04 03611339
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 179 - Director → ME
  • 128
    PHP 2013 HOLDINGS LIMITED
    - now 03018555
    PRIMARY HEALTH CARE CENTRES LIMITED
    - 2013-07-18 03018555
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2013-07-04 ~ dissolved
    IIF 136 - Director → ME
  • 129
    PHP ASHINGTON LIMITED
    - now 05231270
    HMC ESTATES LIMITED
    - 2018-09-28 05231270
    CROSSCO (827) LIMITED - 2004-12-17
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 163 - Director → ME
  • 130
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-06-29 ~ 2024-04-24
    IIF 203 - Director → ME
  • 131
    PHP AV LENDING LIMITED
    - now 07289558
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2024-04-24
    IIF 187 - Director → ME
  • 132
    PHP BOND FINANCE LIMITED - now
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2024-04-24
    IIF 186 - Director → ME
  • 133
    PHP CARDIFF GROUP LIMITED
    - now 10253987
    SARAK GROUP LIMITED
    - 2021-09-13 10253987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-06 ~ dissolved
    IIF 102 - Director → ME
  • 134
    PHP CARDIFF LIMITED
    - now 10254492
    SARAK HOMES LIMITED
    - 2021-09-13 10254492
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 118 - Director → ME
  • 135
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 154 - Director → ME
  • 136
    PHP CROFT LIMITED
    13938144
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-24 ~ 2024-04-24
    IIF 117 - Director → ME
  • 137
    PHP DEVELOPMENT HOLDINGS LIMITED
    14158160
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-08 ~ 2024-04-24
    IIF 97 - Director → ME
  • 138
    PHP DEVELOPMENTS (CARDIFF) LIMITED
    - now 04856121
    SARAK DEVELOPMENTS LIMITED
    - 2021-09-13 04856121
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 126 - Director → ME
  • 139
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-17 ~ 2024-04-24
    IIF 3 - Director → ME
  • 140
    PHP EPSOM LIMITED
    12004850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 106 - Director → ME
  • 141
    PHP EURO PRIVATE PLACEMENT LIMITED
    11665359
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-07 ~ 2024-04-24
    IIF 108 - Director → ME
  • 142
    PHP EURO PRIVATE PLACEMENT ML LIMITED
    - now 11714222
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED
    - 2021-12-15 11714222
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-12-06 ~ 2024-04-24
    IIF 130 - Director → ME
  • 143
    PHP GLEN SPEAN LIMITED
    - now 04161553
    APOLLO CAPITAL PROJECTS LIMITED
    - 2012-12-21 04161553
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-12-13 ~ 2024-04-24
    IIF 113 - Director → ME
  • 144
    PHP HEALTH SOLUTIONS LIMITED
    - now 06949900
    PEAK HEALTH SOLUTIONS LIMITED
    - 2021-11-12 06949900
    GDCO 77 LIMITED - 2009-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-10 ~ 2024-04-24
    IIF 141 - Director → ME
  • 145
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2024-04-24
    IIF 32 - Director → ME
  • 146
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-18 ~ 2024-04-24
    IIF 188 - Director → ME
  • 147
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-06-29 ~ 2024-04-24
    IIF 201 - Director → ME
  • 148
    PHP INVESTMENTS NO.1 LIMITED
    07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-01-02 ~ 2024-04-24
    IIF 127 - Director → ME
  • 149
    PHP INVESTMENTS NO.2 LIMITED
    07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-01-02 ~ 2024-04-24
    IIF 129 - Director → ME
  • 150
    PHP LIVERPOOL HOLDING COMPANY LIMITED
    - now 07342781
    PH MECHANICAL SERVICES LIMITED
    - 2021-01-07 07342781
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-12-18 ~ dissolved
    IIF 122 - Director → ME
  • 151
    PHP LIVERPOOL LIMITED
    - now 08872347
    HIGGINS PROPERTY LTD
    - 2021-01-07 08872347
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 135 - Director → ME
  • 152
    PHP MEDICAL INVESTMENTS LIMITED
    08968442
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-03-31 ~ 2024-04-24
    IIF 209 - Director → ME
  • 153
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED
    - 2012-12-21 04246742
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2024-04-24
    IIF 114 - Director → ME
  • 154
    PHP PRIMARY CARE DEVELOPMENTS LIMITED
    - now 11862233
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED
    - 2021-01-06 11862233
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ 2024-04-24
    IIF 131 - Director → ME
  • 155
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
    - 2013-12-17 08304612
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2024-04-24
    IIF 121 - Director → ME
  • 156
    PHP PRIMARY PROPERTIES LIMITED
    - now 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-12-03 ~ 2024-04-24
    IIF 132 - Director → ME
  • 157
    PHP PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02877191
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2021-01-06 02877191
    NEXUS MANAGEMENT SERVICES LIMITED
    - 2001-06-11 02877191
    ROCKPRAY LIMITED
    - 1994-01-11 02877191
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-12-24 ~ 2024-04-24
    IIF 109 - Director → ME
    1993-12-24 ~ 2004-02-06
    IIF 228 - Secretary → ME
  • 158
    PHP SB LIMITED
    10611850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-02-09 ~ 2024-04-24
    IIF 202 - Director → ME
  • 159
    PHP SPV LIMITED
    - now 12256431
    PHP BOLTON LIMITED
    - 2019-12-11 12256431
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-11 ~ 2024-04-24
    IIF 101 - Director → ME
  • 160
    PHP ST. JOHNS LIMITED
    - now 08192779
    PRIME ST. JOHNS LIMITED
    - 2013-03-22 08192779
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-02-05 ~ 2024-04-24
    IIF 105 - Director → ME
  • 161
    PHP STL LIMITED
    - now 11228141
    PHP SANTANDER LIMITED
    - 2018-03-09 11228141
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-02-27 ~ 2024-04-24
    IIF 104 - Director → ME
  • 162
    PHP TRADECO HOLDINGS LIMITED
    - now 09642987
    NEXUS TRADECO HOLDINGS LIMITED
    - 2021-01-06 09642987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2015-06-17 ~ 2024-04-24
    IIF 80 - Director → ME
    Person with significant control
    2016-11-30 ~ 2021-01-05
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
  • 163
    PHP TRADECO LIMITED
    - now 07685933
    NEXUS TRADECO LIMITED
    - 2021-01-06 07685933
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-06-28 ~ 2024-04-24
    IIF 83 - Director → ME
  • 164
    PINE II HOLDINGS LIMITED
    13508465
    10 Rose & Crown Yard 3rd Floor, King Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 38 - Director → ME
  • 165
    PINE PROPERTIES I LIMITED
    13533802
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-27 ~ now
    IIF 67 - Director → ME
  • 166
    PINE PROPERTIES II LIMITED
    13672627
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-11 ~ now
    IIF 66 - Director → ME
  • 167
    PINE PROPERTIES III LIMITED
    16006657
    3rd Floor 10 Rose & Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 69 - Director → ME
  • 168
    PINE PROPERTIES IV LIMITED
    16575149
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 45 - Director → ME
  • 169
    PINE PROPERTIES V LIMITED
    16872030
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 37 - Director → ME
  • 170
    PINE PROPERTIES VI LIMITED
    16708026
    3rd Floor, 10 Rose & Crown Yard, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 68 - Director → ME
  • 171
    PINE PROPERTY SERVICES LTD
    - now 05274338
    NEXUS PROPERTY SERVICES LIMITED
    - 2010-10-15 05274338
    PRECIS (2502) LIMITED
    - 2005-04-04 05274338
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 169 - Director → ME
  • 172
    POSTGATE 51 LIMITED
    13588020
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-26 ~ now
    IIF 56 - Director → ME
  • 173
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 11) LIMITED
    11761081
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 170 - Director → ME
  • 174
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 9) LIMITED
    11328330
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 103 - Director → ME
  • 175
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612
    SHELFCO (NO. 1332) LIMITED
    - 1997-05-27 03335612
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2024-04-24
    IIF 193 - Director → ME
  • 176
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613
    SHELFCO (NO. 1333) LIMITED
    - 1997-05-13 03335613
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-05-13 ~ 2024-04-24
    IIF 120 - Director → ME
  • 177
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-02-17 ~ 2024-04-24
    IIF 119 - Director → ME
  • 178
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED
    10997313
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-05 ~ 2024-04-24
    IIF 194 - Director → ME
  • 179
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED
    10997276
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 196 - Director → ME
  • 180
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED
    11274227
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 87 - Director → ME
  • 181
    PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED
    10997834
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 197 - Director → ME
  • 182
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055
    HN PROPERTIES (1) LIMITED
    - 1996-11-05 02906055
    ALNERY NO 1339 LIMITED
    - 1994-04-12 02906055
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1994-03-30 ~ 2024-04-24
    IIF 191 - Director → ME
  • 183
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents, 60 offsprings)
    Officer
    1996-02-05 ~ now
    IIF 74 - Director → ME
  • 184
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 112 - Director → ME
  • 185
    RECSTA LIMITED - now
    STARLIGHT RECOVERY LIMITED
    - 2007-02-23 04327996
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-26 ~ 2003-02-24
    IIF 33 - Director → ME
  • 186
    ROYAL LONDON UK EQUITY & INCOME TRUST PLC
    04279936
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-09-04 ~ 2008-09-11
    IIF 35 - Director → ME
  • 187
    S4 CAPITAL PLC
    - now 10476913
    DERRISTON CAPITAL PLC
    - 2018-09-26 10476913
    SJPLL PLC
    - 2016-11-16 10476913
    12 St. James's Place, London, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2016-11-16 ~ 2018-09-28
    IIF 39 - Director → ME
  • 188
    SATURN GROUP LIMITED
    - now 02139795
    LEGIBUS 1012 LIMITED
    - 1988-07-06 02139795
    Hyde House The Hyde, Edgware Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    ~ 1994-02-02
    IIF 30 - Director → ME
  • 189
    SATURN MANAGEMENT LIMITED
    - now 02140092
    SATURN NOMINEES LIMITED - 1992-10-26
    LEGIBUS 1022 LIMITED - 1988-02-12
    Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    1993-06-01 ~ 1994-02-02
    IIF 22 - Director → ME
  • 190
    SJPLL LIMITED - now
    DERRISTON CAPITAL LIMITED - 2016-11-16
    DERRISTON CAPITAL PLC
    - 2016-11-14 10348534
    Locke Lord Llp 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-06 ~ 2016-11-11
    IIF 189 - Director → ME
  • 191
    SONAE ARAUCO (UK) LIMITED - now
    SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
    SONAE (UK) LIMITED - 2009-11-25
    DOLLARANGE FINANCE LIMITED
    - 1998-08-28 02210300
    Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1992-09-21
    IIF 21 - Director → ME
  • 192
    SPCD (NORTHWICH) LIMITED
    - now 05069098
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 149 - Director → ME
  • 193
    SPCD (SHAVINGTON) LIMITED
    - now 05069227
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 138 - Director → ME
  • 194
    SPECIAL OPPORTUNITIES REIT PLC
    - now 15680049
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2024-06-24
    IIF 174 - Director → ME
  • 195
    TELSTRA HEALTH UK LIMITED - now
    DR FOSTER LIMITED
    - 2021-07-29 03812015
    SOLARFLIGHT LIMITED - 2000-05-04
    Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-10-30 ~ 2002-12-03
    IIF 2 - Director → ME
  • 196
    THE HEALTHCARE REIT LIMITED
    - now 07656634
    THE HEALTHCARE REIT PLC
    - 2012-10-09 07656634
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 206 - Director → ME
  • 197
    THE OPERA AWARDS FOUNDATION
    08292590
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 198
    THE OPERA AWARDS LIMITED
    - now 08112160
    THE ANNUAL OPERA AWARDS LIMITED
    - 2012-07-02 08112160
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Officer
    2012-06-20 ~ now
    IIF 62 - Director → ME
  • 199
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2017-10-04
    IIF 173 - Director → ME
  • 200
    THE RAW CHOCOLATE COMPANY LIMITED
    - now 11484261
    BPT101 LIMITED
    - 2018-08-29 11484261
    Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2018-07-25 ~ 2023-03-06
    IIF 90 - Director → ME
  • 201
    TLC (TENDER LOVING CHILDCARE) LIMITED
    - now 03808866
    TLC NEXUS LIMITED
    - 2000-11-15 03808866
    SHELFCO (NO.1717) LIMITED
    - 1999-12-16 03808866
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    1999-11-03 ~ 2002-07-31
    IIF 13 - Director → ME
  • 202
    UK ISRAEL BUSINESS
    - now 00488496
    BRITISH-ISRAEL CHAMBER OF COMMERCE
    - 2011-03-02 00488496
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Active Corporate (80 parents)
    Officer
    2010-10-15 ~ 2012-06-06
    IIF 26 - Director → ME
  • 203
    VINTAGE WINE SELLERS LIMITED
    09024694
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 205 - Director → ME
  • 204
    WALK IN HEALTH LIMITED
    - now 03485079
    G M C MEDICAL SERVICES LIMITED - 2005-07-21
    GILEAD ASSOCIATES LIMITED - 1998-02-23
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-28 ~ 2007-04-18
    IIF 94 - Director → ME
  • 205
    WHITE HORSE CENTRE LIMITED
    09269003
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 168 - Director → ME
  • 206
    WINCANTON HEALTHCARE LIMITED
    - now 07297453
    MENSOLA CO 101 LIMITED - 2010-08-24
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 195 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.