logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jason Marshall Blank

child relation
Offspring entities and appointments
Active 43
  • 1
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    89 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    89 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-05-16 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    89 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-05-19 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 61 - Director → ME
  • 7
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 73 - Director → ME
  • 8
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 62 - Director → ME
  • 9
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 69 - Director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 89 - Director → ME
  • 11
    FORA UK PROPERTIES LIMITED - 2024-06-25
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 65 - Director → ME
  • 12
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 78 - Director → ME
  • 13
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    89 Level 2, Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 147 - Director → ME
  • 17
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 64 - Director → ME
  • 18
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 82 - Director → ME
  • 19
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 70 - Director → ME
  • 20
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 88 - Director → ME
  • 21
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 74 - Director → ME
  • 22
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 75 - Director → ME
  • 23
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 60 - Director → ME
  • 24
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 56 - Director → ME
  • 25
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 71 - Director → ME
  • 26
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 58 - Director → ME
  • 27
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 79 - Director → ME
  • 28
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 66 - Director → ME
  • 29
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 63 - Director → ME
  • 30
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 59 - Director → ME
  • 31
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 68 - Director → ME
  • 32
    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 (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 77 - Director → ME
  • 33
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 54 - Director → ME
  • 34
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 55 - Director → ME
  • 35
    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 (5 parents, 5 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 72 - Director → ME
  • 36
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 67 - Director → ME
  • 37
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 81 - Director → ME
  • 38
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 57 - Director → ME
  • 39
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-09-19 ~ dissolved
    IIF 85 - Director → ME
  • 40
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 83 - Director → ME
  • 41
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 80 - Director → ME
  • 42
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 84 - Director → ME
  • 43
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 76 - Director → ME
Ceased 80
  • 1
    89 Wardour Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 142 - Director → ME
  • 2
    BROCKTON EVERLAST INC LIMITED - 2018-10-11
    89 Wardour Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 143 - Director → ME
  • 3
    BROCKTON SERVICES LIMITED - 2018-09-10
    89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 144 - Director → ME
  • 4
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-12 ~ 2007-07-19
    IIF 30 - Director → ME
  • 5
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 27 - Director → ME
  • 6
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 18 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 140 - Director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 134 - Director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 116 - Director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 103 - Director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 135 - Director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 137 - Director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 136 - Director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 132 - Director → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 100 - Director → ME
  • 15
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 133 - Director → ME
  • 16
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 33 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 107 - Director → ME
  • 17
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 128 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 38 - Director → ME
  • 18
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 13 - Director → ME
  • 19
    GACHES COOK LIMITED - 2021-10-07
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255,151 GBP2020-12-31
    Officer
    2021-09-29 ~ 2024-08-27
    IIF 157 - Director → ME
  • 20
    BE PROPCO 9 LIMITED - 2021-02-24
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 152 - Director → ME
  • 21
    BE PROPCO 8 LIMITED - 2020-12-21
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 163 - Director → ME
  • 22
    BE PROPCO 1 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 156 - Director → ME
  • 23
    BE PROPCO 2 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 154 - Director → ME
  • 24
    MA PROPCO 10 LIMITED - 2021-07-07
    89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 151 - Director → ME
  • 25
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 90 - Director → ME
  • 26
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 165 - Director → ME
  • 27
    89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 162 - Director → ME
  • 28
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 149 - Director → ME
  • 29
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 161 - Director → ME
  • 30
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 148 - Director → ME
  • 31
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 160 - Director → ME
  • 32
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 159 - Director → ME
  • 33
    TUSAURUM LIMITED - 2022-10-21
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Equity (Company account)
    64,327,433 GBP2021-12-31
    Officer
    2022-10-20 ~ 2024-08-27
    IIF 145 - Director → ME
  • 34
    BE PROPCO 6 LIMITED - 2020-02-11
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 158 - Director → ME
  • 35
    BE PROPCO 7 LIMITED - 2019-08-23
    89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 153 - Director → ME
  • 36
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    89 Level 2, Wardour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-20 ~ 2024-08-27
    IIF 146 - Director → ME
  • 37
    BE PROPCO 3 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 155 - Director → ME
  • 38
    BE PROPCO 4 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 150 - Director → ME
  • 39
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 164 - Director → ME
  • 40
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 21 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 96 - Director → ME
  • 41
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 112 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 35 - Director → ME
  • 42
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 22 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 115 - Director → ME
  • 43
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 31 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 129 - Director → ME
  • 44
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 125 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 50 - Director → ME
  • 45
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 98 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 9 - Director → ME
  • 46
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 106 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 11 - Director → ME
  • 47
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 20 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 131 - Director → ME
  • 48
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 34 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 109 - Director → ME
  • 49
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 104 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 43 - Director → ME
  • 50
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 102 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 49 - Director → ME
  • 51
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 119 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 19 - Director → ME
  • 52
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 113 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 37 - Director → ME
  • 53
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 12 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 130 - Director → ME
  • 54
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 108 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 14 - Director → ME
  • 55
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 28 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 94 - Director → ME
  • 56
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 45 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 141 - Director → ME
  • 57
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 101 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 32 - Director → ME
  • 58
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 120 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 24 - Director → ME
  • 59
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 29 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 124 - Director → ME
  • 60
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 118 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 48 - Director → ME
  • 61
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 114 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 41 - Director → ME
  • 62
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 26 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 138 - Director → ME
  • 63
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 110 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 44 - Director → ME
  • 64
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 126 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 23 - Director → ME
  • 65
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 127 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 51 - Director → ME
  • 66
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 97 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 52 - Director → ME
  • 67
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 117 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 17 - Director → ME
  • 68
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 47 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 122 - Director → ME
  • 69
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 40 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 99 - Director → ME
  • 70
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 121 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 53 - Director → ME
  • 71
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 10 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 105 - Director → ME
  • 72
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-07-19
    IIF 39 - Director → ME
    2012-02-01 ~ 2013-01-23
    IIF 139 - Director → ME
  • 73
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 95 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 36 - Director → ME
  • 74
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 111 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 42 - Director → ME
  • 75
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 123 - Director → ME
    2006-06-30 ~ 2007-07-19
    IIF 16 - Director → ME
  • 76
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2007-07-13
    IIF 25 - Director → ME
  • 77
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 46 - Director → ME
  • 78
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 15 - Director → ME
  • 79
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ 2022-09-19
    IIF 87 - Director → ME
  • 80
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-19 ~ 2022-09-19
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.