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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

Blank, Jason Marshall

child relation
Offspring entities and appointments 121
  • 1
    60 CURZON STREET LIMITED
    OE017127
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 165 - Right to appoint or remove directors → OE
  • 2
    ABBEY ROAD MAPLE LIMITED
    OE017069
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 162 - Right to appoint or remove directors → OE
  • 3
    BE MIDCO LIMITED
    11190978 11824825
    89 Wardour Street, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 50 - Director → ME
  • 4
    BROCKTON CAPITAL LLP
    OC313315
    89 Wardour Street, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2005-05-19 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 5
    BROCKTON EVERLAST INC. LIMITED
    - now 11189374
    BROCKTON EVERLAST INC LIMITED
    - 2018-10-11 11189374
    89 Wardour Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 51 - Director → ME
  • 6
    BROCKTON EVERLAST MANAGEMENT LIMITED
    - now 11191196
    BROCKTON SERVICES LIMITED
    - 2018-09-10 11191196
    89 Wardour Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 52 - Director → ME
  • 7
    BROCKTON PARTNERS LLP
    OC313279
    89 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-05-16 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    BROCKTON REAL ESTATE CAPITAL LLP
    OC313316
    89 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-05-19 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 83 - Director → ME
  • 10
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 95 - Director → ME
  • 11
    CHEETAH BIDCO LIMITED
    10819465
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 84 - Director → ME
  • 12
    CHEETAH HOLDCO LIMITED
    10832166
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 91 - Director → ME
  • 13
    EOP DL LIMITED
    09525769
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 111 - Director → ME
  • 14
    FORA OPERATIONS LIMITED
    - now 15762529
    FORA UK PROPERTIES LIMITED
    - 2024-06-25 15762529
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-06-05 ~ now
    IIF 87 - Director → ME
  • 15
    FORA SPACE LIMITED
    - now 09826907
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-09-19 ~ now
    IIF 100 - Director → ME
  • 16
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    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
    2006-05-12 ~ 2007-07-19
    IIF 137 - Director → ME
  • 17
    GHG 1 (HOSPITAL OPERATIONS) LIMITED
    - now 05783437
    PANTOMIME PROPCO 1 LIMITED
    - 2006-11-07 05783437 05783486... (more)
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 134 - Director → ME
  • 18
    GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
    - now 05783455
    PANTOMIME PROPCO 10 LIMITED
    - 2006-11-07 05783455 05783486... (more)
    7 Albemarle Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 48 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 125 - Director → ME
  • 19
    GHG 2008 2A PROPCO LIMITED
    06480369 06480481... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 42 - Director → ME
  • 20
    GHG 2008 11A PROPCO LIMITED
    06480435 06480380... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 24 - Director → ME
  • 21
    GHG 2008 3A PROPCO LIMITED
    06480421 06480371... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 11 - Director → ME
  • 22
    GHG 2008 4A PROPCO LIMITED
    06480371 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 43 - Director → ME
  • 23
    GHG 2008 6A PROPCO LIMITED
    06480481 06480371... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 45 - Director → ME
  • 24
    GHG 2008 7A PROPCO LIMITED
    06480380 06480371... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 44 - Director → ME
  • 25
    GHG 2008 8A PROPCO LIMITED
    06480416 06480371... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 40 - Director → ME
  • 26
    GHG 2008 9A PROPCO LIMITED
    06480420 06480371... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 8 - Director → ME
  • 27
    GHG 2008 BA LIMITED
    06480570
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (29 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 41 - Director → ME
  • 28
    GHG 39 (PROPERTY HOLDINGS) LIMITED
    - now 05783525 05783540... (more)
    PANTOMIME PROPCO 39 LIMITED
    - 2006-11-07 05783525 05783575... (more)
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 140 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 15 - Director → ME
  • 29
    GHG 40 (PROPERTY HOLDINGS) LIMITED
    - now 05783527 05783540... (more)
    PANTOMIME PROPCO 40 LIMITED
    - 2006-11-07 05783527 05783450... (more)
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 36 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 145 - Director → ME
  • 30
    GHG HEALTHCARE HOLDINGS LIMITED - now
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED
    - 2018-09-26 05740193
    1st Floor 30 Cannon Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 116 - Director → ME
  • 31
    HACHI LIMITED
    OE017077
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 164 - Right to appoint or remove directors → OE
  • 32
    JORDAN WOODS HOLDINGS LIMITED
    OE017025
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 161 - Right to appoint or remove directors → OE
  • 33
    MA BIRCH LIMITED
    - now 01520119
    GACHES COOK LIMITED
    - 2021-10-07 01520119
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    89 Wardour Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255,151 GBP2020-12-31
    Officer
    2021-09-29 ~ 2024-08-27
    IIF 64 - Director → ME
  • 34
    MA CSP 2 LIMITED
    - now 11984946 11984830
    BE PROPCO 9 LIMITED
    - 2021-02-24 11984946 11824825... (more)
    89 Wardour Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 59 - Director → ME
  • 35
    MA CSP LIMITED
    - now 11984830 11984946
    BE PROPCO 8 LIMITED
    - 2020-12-21 11984830 11824825... (more)
    89 Wardour Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 70 - Director → ME
  • 36
    MA CUTLERS HOUNDSDITCH 1 LIMITED
    - now 11618584 11618717
    BE PROPCO 1 LIMITED
    - 2019-05-07 11618584 11984946... (more)
    89 Wardour Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 63 - Director → ME
  • 37
    MA CUTLERS HOUNDSDITCH 2 LIMITED
    - now 11618717 11618584
    BE PROPCO 2 LIMITED
    - 2019-05-07 11618717 11824825... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 61 - Director → ME
  • 38
    MA MILTON ROAD LIMITED
    - now 13184705
    MA PROPCO 10 LIMITED
    - 2021-07-07 13184705 10819514... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 58 - Director → ME
  • 39
    MA PROPCO 11 LIMITED
    13184450 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 112 - Director → ME
  • 40
    MA PROPCO 12 LIMITED
    13184974 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 72 - Director → ME
  • 41
    MA PROPCO 13 LIMITED
    13538548 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 69 - Director → ME
  • 42
    MA PROPCO 14 LIMITED
    13538536 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 56 - Director → ME
  • 43
    MA PROPCO 15 LIMITED
    13538633 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 68 - Director → ME
  • 44
    MA PROPCO 16 LIMITED
    14473808 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 55 - Director → ME
  • 45
    MA PROPCO 17 LIMITED
    14473823 13184705... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 67 - Director → ME
  • 46
    MA PROPCO 18 LIMITED
    14474058 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 66 - Director → ME
  • 47
    MA PROPCO 50 LIMITED
    - now 10819514 13184705... (more)
    TUSAURUM LIMITED
    - 2022-10-21 10819514
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (7 parents)
    Equity (Company account)
    64,327,433 GBP2021-12-31
    Officer
    2022-10-20 ~ 2024-08-27
    IIF 53 - Director → ME
  • 48
    MA SEACOURT LIMITED
    - now 11824868
    BE PROPCO 6 LIMITED
    - 2020-02-11 11824868 11824825... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 65 - Director → ME
  • 49
    MA TELEPHONE HOUSE HOLDINGS LIMITED
    - now 11984850
    BE PROPCO 7 LIMITED
    - 2019-08-23 11984850 11824825... (more)
    89 Wardour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 60 - Director → ME
  • 50
    MA TELEPHONE HOUSE LIMITED
    - now 03128043
    BARROWGATE PROPERTIES LIMITED
    - 2019-08-23 03128043
    89 Level 2, Wardour Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-08-20 ~ 2024-08-27
    IIF 1 - Director → ME
  • 51
    MA UNION STREET LIMITED
    - now 11618723
    BE PROPCO 3 LIMITED
    - 2019-05-07 11618723 11824825... (more)
    89 Wardour Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 62 - Director → ME
  • 52
    MA WATERSIDE 1 LIMITED
    - now 11824745 11824825
    BE PROPCO 4 LIMITED
    - 2019-05-07 11824745 11824825... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 57 - Director → ME
  • 53
    MA WATERSIDE 2 LIMITED
    - now 11824825 11824745
    BE PROPCO 5 LIMITED
    - 2019-05-07 11824825 11984946... (more)
    BE MIDCO 5 LIMITED
    - 2019-02-14 11824825 11190978
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 71 - Director → ME
  • 54
    MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783492
    PANTOMIME PROPCO 21 LIMITED
    - 2006-11-07 05783492 05783437... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 4 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 128 - Director → ME
  • 55
    MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783496
    PANTOMIME PROPCO 23 LIMITED
    - 2006-11-07 05783496 05783493... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 20 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 142 - Director → ME
  • 56
    MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
    GHG 27 (ESPERANCE HOSPITAL) LIMITED
    - 2020-02-05 05783498
    PANTOMIME PROPCO 27 LIMITED
    - 2006-11-07 05783498 05783492... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 129 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 23 - Director → ME
  • 57
    MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
    GHG 29 (FERNBRAE HOSPITAL) LIMITED
    - 2020-02-05 05783526
    PANTOMIME PROPCO 29 LIMITED
    - 2006-11-07 05783526 05783493... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 138 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 37 - Director → ME
  • 58
    MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
    GHG 30 (PADDOCKS HOSPITAL) LIMITED
    - 2020-02-05 05783504
    PANTOMIME PROPCO 30 LIMITED
    - 2006-11-07 05783504 05783575... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 33 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 157 - Director → ME
  • 59
    MPT ABERDEEN LTD - now
    GHG 19 (ALBYN HOSPITAL) LIMITED
    - 2020-02-05 05783491
    PANTOMIME PROPCO 19 LIMITED
    - 2006-11-07 05783491 05783486... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 117 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 6 - Director → ME
  • 60
    MPT ARNOLD LTD - now
    GHG 8 (PARK HOSPITAL) LIMITED
    - 2020-02-05 05783453
    PANTOMIME PROPCO 8 LIMITED
    - 2006-11-07 05783453 05783450... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 119 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 14 - Director → ME
  • 61
    MPT BASINGSTOKE LTD - now
    GHG 12 (HAMPSHIRE CLINIC) LIMITED
    - 2020-02-05 05783487
    PANTOMIME PROPCO 12 LIMITED
    - 2006-11-07 05783487 05783486... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 39 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 127 - Director → ME
  • 62
    MPT BECKENHAM LTD - now
    GHG 24 (SLOANE HOSPITAL) LIMITED
    - 2020-02-05 05783493
    PANTOMIME PROPCO 24 LIMITED
    - 2006-11-07 05783493 05783575... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 141 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 17 - Director → ME
  • 63
    MPT BIDDENHAM LTD - now
    GHG 28 (MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783576
    PANTOMIME PROPCO 28 LIMITED
    - 2006-11-07 05783576 05783492... (more)
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 150 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 12 - Director → ME
  • 64
    MPT BLACKBURN LTD - now
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED
    - 2020-02-05 05783502
    PANTOMIME PROPCO 26 LIMITED
    - 2006-11-07 05783502 05783493... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 156 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 10 - Director → ME
  • 65
    MPT BLACKHEATH LTD - now
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED
    - 2020-02-05 05783528
    PANTOMIME PROPCO 31 LIMITED
    - 2006-11-07 05783528 05783437... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 27 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 126 - Director → ME
  • 66
    MPT BOLTON LTD - now
    GHG 33 (BEAUMONT HOSPITAL) LIMITED
    - 2020-02-05 05783541
    PANTOMIME PROPCO 33 LIMITED
    - 2006-11-07 05783541 05783575... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 144 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 21 - Director → ME
  • 67
    MPT CANTERBURY LTD - now
    GHG 13 (CHAUCER HOSPITAL) LIMITED
    - 2020-02-05 05783479
    PANTOMIME PROPCO 13 LIMITED
    - 2006-11-07 05783479 05783486... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 120 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 38 - Director → ME
  • 68
    MPT CARMARTHEN LTD - now
    GHG 25 (WERNDALE HOSPITAL) LIMITED
    - 2020-02-05 05783497
    PANTOMIME PROPCO 25 LIMITED
    - 2006-11-07 05783497 05783445... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 16 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 121 - Director → ME
  • 69
    MPT CHEADLE LTD - now
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED
    - 2020-02-05 05783512
    PANTOMIME PROPCO 37 LIMITED
    - 2006-11-07 05783512 05783575... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 2 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 135 - Director → ME
  • 70
    MPT COMBE DOWN LTD - now
    GHG 9 (BATH CLINIC) LIMITED
    - 2020-02-05 05783447
    PANTOMIME PROPCO 9 LIMITED
    - 2006-11-07 05783447 05783450... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 152 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 49 - Director → ME
  • 71
    MPT CROYDON LTD - now
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
    - 2020-02-05 05783476
    PANTOMIME PROPCO 14 LIMITED
    - 2006-11-07 05783476 05783479... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 139 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 9 - Director → ME
  • 72
    MPT DORCHESTER LTD - now
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
    - 2020-02-05 05783524
    PANTOMIME PROPCO 36 LIMITED
    - 2006-11-07 05783524 05783575... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 131 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 28 - Director → ME
  • 73
    MPT DROITWICH SPA LTD - now
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
    - 2020-02-05 05783511
    PANTOMIME PROPCO 35 LIMITED
    - 2006-11-07 05783511 05783445... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 136 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 32 - Director → ME
  • 74
    MPT EDGBASTON LTD - now
    GHG 34 (PRIORY HOSPITAL) LIMITED
    - 2020-02-05 05783575
    PRIORY PROPCO 4 LIMITED
    - 2006-11-07 05783575 05783450
    PANTOMIME PROPCO 34 LIMITED
    - 2006-07-25 05783575 05783450... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 155 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 26 - Director → ME
  • 75
    MPT FULWOOD LTD - now
    GHG 6 (THORNBURY HOSPITAL) LIMITED
    - 2020-02-06 05783451
    PANTOMIME PROPCO 6 LIMITED
    - 2006-11-07 05783451 05783437... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 148 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 22 - Director → ME
  • 76
    MPT GLASGOW LTD - now
    GHG 3 (ROSS HALL HOSPITAL) LIMITED
    - 2020-02-05 05783442
    PANTOMIME PROPCO 3 LIMITED
    - 2006-11-07 05783442 05783575... (more)
    PANTOMIME PROPCO 3 LIMITED
    - 2006-07-10 05783442 05783575... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 46 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 133 - Director → ME
  • 77
    MPT GREAT MISSENDEN LTD - now
    GHG 7 (CHILTERN HOSPITAL) LIMITED
    - 2020-02-05 05783446
    PANTOMIME PROPCO 7 LIMITED
    - 2006-11-07 05783446 05783437... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 18 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 151 - Director → ME
  • 78
    MPT GUILDFORD LTD - now
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
    - 2020-02-05 05783477 05287294
    PANTOMIME PROPCO 11 LIMITED
    - 2006-11-07 05783477 05783486... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 34 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 130 - Director → ME
  • 79
    MPT HARROW LTD - now
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
    - 2020-02-05 05783441
    PANTOMIME PROPCO 2 LIMITED
    - 2006-11-07 05783441 05783493... (more)
    ALEXANDRA PROPCO 2 LIMITED
    - 2006-07-25 05783441
    PANTOMIME PROPCO 2 LIMITED
    - 2006-07-10 05783441 05783493... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 35 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 158 - Director → ME
  • 80
    MPT HENDON LTD - now
    GHG 22 (GARDEN HOSPITAL) LIMITED
    - 2020-02-05 05783494
    PANTOMIME PROPCO 22 LIMITED
    - 2006-11-07 05783494 05783493... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 5 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 159 - Director → ME
  • 81
    MPT MILTON KEYNES LTD - now
    GHG 18 (SAXON CLINIC) LIMITED
    - 2020-02-05 05783495
    PANTOMIME PROPCO 18 LIMITED
    - 2006-11-07 05783495 05783477... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 25 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 124 - Director → ME
  • 82
    MPT ORPINGTON LTD - now
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
    - 2020-02-05 05783482
    PANTOMIME PROPCO 16 LIMITED
    - 2006-11-07 05783482 05783486... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 30 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 154 - Director → ME
  • 83
    MPT OSBORNE LTD - now
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
    - 2020-02-06 05783450
    PANTOMIME PROPCO 4 LIMITED
    - 2006-12-20 05783450 05783575... (more)
    PRIORY PROPCO 4 LIMITED
    - 2006-07-25 05783450 05783575
    PANTOMIME PROPCO 4 LIMITED
    - 2006-07-06 05783450 05783575... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 7 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 147 - Director → ME
  • 84
    MPT ROCHDALE LTD - now
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783490
    PANTOMIME PROPCO 15 LIMITED
    - 2006-11-07 05783490 05783445... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 160 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 29 - Director → ME
  • 85
    MPT STEPNEY GREEN LTD - now
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
    - 2020-02-05 05783445
    PANTOMIME PROPCO 5 LIMITED
    - 2006-11-07 05783445 05783450... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 118 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 13 - Director → ME
  • 86
    MPT SWINDON LTD - now
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED
    - 2020-02-05 05783486
    PANTOMIME PROPCO 17 LIMITED
    - 2006-11-07 05783486 05783490... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 146 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 47 - Director → ME
  • 87
    MPT UK SERVICES LIMITED - now
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED
    - 2020-02-05 05783540 05783525... (more)
    PANTOMIME PROPCO 38 LIMITED
    - 2006-11-07 05783540 05783442... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 143 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 3 - Director → ME
  • 88
    MPT WINCHESTER LTD - now
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED
    - 2020-02-05 05783501
    PANTOMIME PROPCO 20 LIMITED
    - 2006-11-07 05783501 05783493... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 149 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 19 - Director → ME
  • 89
    MPT WORTHING LTD - now
    GHG 32 (GORING HALL HOSPITAL) LIMITED
    - 2020-02-05 05783503
    PANTOMIME PROPCO 32 LIMITED
    - 2006-11-07 05783503 05783575... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 31 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 123 - Director → ME
  • 90
    NETCARE HEALTHCARE UK LIMITED
    04368216
    1st Floor Cannon Street, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2007-07-13
    IIF 132 - Director → ME
  • 91
    REALPUBS DEVELOPMENTS LIMITED
    06435334
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (19 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 153 - Director → ME
  • 92
    REALPUBS II LIMITED
    06435335
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (19 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 122 - Director → ME
  • 93
    SOMERSET MILLS LIMITED
    OE017038
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 163 - Right to appoint or remove directors → OE
  • 94
    TELEPHONE HOUSE MANAGEMENT LIMITED
    08953278
    89 Level 2, Wardour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 54 - Director → ME
  • 95
    THE OFFICE (BRISTOL1) LIMITED
    06293478
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-09-19 ~ now
    IIF 86 - Director → ME
  • 96
    THE OFFICE (FARRINGDON) LIMITED
    05510287
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-09-19 ~ now
    IIF 104 - Director → ME
    2022-09-19 ~ 2022-09-19
    IIF 109 - Director → ME
  • 97
    THE OFFICE (KIRBY) LIMITED
    06356912
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-09-19 ~ now
    IIF 92 - Director → ME
  • 98
    THE OFFICE (MARYLEBONE) LIMITED
    06356910
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 110 - Director → ME
  • 99
    THE OFFICE GROUP HOLDINGS LIMITED
    10768770 06418630
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 96 - Director → ME
  • 100
    THE OFFICE GROUP IMH LIMITED
    15779296
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 97 - Director → ME
  • 101
    THE OFFICE GROUP LIMITED
    14356301 06418630... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 82 - Director → ME
  • 102
    THE OFFICE GROUP MIDCO LIMITED
    - now 07355718
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 78 - Director → ME
  • 103
    THE OFFICE GROUP OPERATIONS LIMITED
    - now 05998248
    THE OFFICE (SHOREDITCH) LIMITED
    - 2022-09-20 05998248
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-09-19 ~ now
    IIF 93 - Director → ME
  • 104
    THE OFFICE GROUP PROPERTIES LIMITED
    - now 07355616
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 80 - Director → ME
  • 105
    THE OFFICE GROUP SECURITIES LIMITED
    15762902
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 101 - Director → ME
  • 106
    THE OFFICE ISLINGTON LIMITED
    04878697
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-09-19 ~ now
    IIF 88 - Director → ME
  • 107
    TOG 1 (US) LIMITED
    - now 11122090
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-19 ~ 2022-09-19
    IIF 108 - Director → ME
    2022-09-19 ~ now
    IIF 85 - Director → ME
  • 108
    TOG 2 (GERMANY) LIMITED
    - now 11122169
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 81 - Director → ME
  • 109
    TOG 3 (IRELAND) LIMITED
    - now 11122807
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 90 - Director → ME
  • 110
    TOG 4 LIMITED
    - now 11123480 12003007
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 99 - Director → ME
  • 111
    TOG 5 (FRANCE) LIMITED
    12002808
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 76 - Director → ME
  • 112
    TOG 6 LIMITED
    12003007 11123480
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 77 - Director → ME
  • 113
    TOG 7 LIMITED
    - now 06418630
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 94 - Director → ME
  • 114
    TOG CH GP LIMITED
    12234232
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 89 - Director → ME
  • 115
    TOG CH ONE LIMITED
    12233592
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 103 - Director → ME
  • 116
    TOG CH TOPCO LIMITED
    12232081
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 79 - Director → ME
  • 117
    TOG GH HOLDCO LIMITED
    13497524
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-09-19 ~ dissolved
    IIF 107 - Director → ME
  • 118
    TOG UK MEZZCO LTD
    11506463
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 105 - Director → ME
  • 119
    TOG UK PLEDGECO LTD
    11507332
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 102 - Director → ME
  • 120
    TOG UK PROPERTIES LIMITED
    11812838
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-09-19 ~ now
    IIF 106 - Director → ME
  • 121
    TOG UK TOPCO LTD
    11504739
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 98 - Director → ME

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