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.

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

Walker, Bruce Layland

    Related profiles found in government register
  • Walker, Bruce Layland
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Bruce Layland
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kingsmere Road, London, SW19 6PY, England

      IIF 20

    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 21
  • Walker, Bruce Layland
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Bruce Layland
    British none born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom

      IIF 28 IIF 29
  • Walker, Bruce
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Bonseys Yard, 196 High Street, Uxbridge, UB8 1LW, England

      IIF 30
  • Walker, Bruce Layland
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Bruce Layland
    British co director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Chiswick Staithe, Hartington Road, London, W4 3TP

      IIF 37
  • Walker, Bruce Layland
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Bruce Layland
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Bruce Layland
    British finance director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Bruce Layland
    British london born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Chiswick Staithe, Hartington Road, London, W4 3TP

      IIF 69
  • Walker, Bruce Layland
    British none born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bruce Walker
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Bonseys Yard, 196 High Street, Uxbridge, UB8 1LW, England

      IIF 79
  • Mr Bruce Layland Walker
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 59, Chiswick Staithe, Hartington Road, London, W4 3TP, England

      IIF 80

    • 91, Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 81

    • 91 Wimpole Street, Wimpole Street, London, W1G 0EF, England

      IIF 82
child relation
Offspring entities and appointments 77
  • 1
    AED FINANCE 1 LIMITED
    12352308 12352800
    13 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 5 - Director → ME
  • 2
    AED FINANCE 2 LIMITED
    12352800 12352308
    13 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 16 - Director → ME
  • 3
    AED UK HOLDINGS LIMITED
    15426625
    13 Hanover Square, London, England, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 19 - Director → ME
  • 4
    AEDIFICA UK (AMPTHILL) LIMITED
    - now 11159774
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (15 parents)
    Officer
    2022-01-01 ~ now
    IIF 3 - Director → ME
  • 5
    AEDIFICA UK (BIDDENHAM) LIMITED
    - now 13483907
    MMCG2 DEVCO 3 LIMITED
    - 2024-04-20 13483907 16721757... (more)
    13 Hanover Square, London, England
    Active Corporate (10 parents)
    Officer
    2022-09-09 ~ now
    IIF 18 - Director → ME
  • 6
    AEDIFICA UK (BRADFORD) LIMITED
    - now 11278772
    QUERCUS HOMES 2018 LIMITED
    - 2025-01-14 11278772
    13 Hanover Square, London, England
    Active Corporate (17 parents)
    Officer
    2022-01-01 ~ now
    IIF 7 - Director → ME
  • 7
    AEDIFICA UK (CONGLETON) LIMITED
    - now 10806474
    PRIESTY FIELDS DEVELOPMENTS LIMITED
    - 2025-01-14 10806474
    13 Hanover Square, London, England
    Active Corporate (12 parents)
    Officer
    2022-01-01 ~ now
    IIF 11 - Director → ME
  • 8
    AEDIFICA UK (DAWLISH) LIMITED
    - now 13483857
    MMCG2 DEVCO 2 LIMITED
    - 2024-02-28 13483857 13483907... (more)
    13 Hanover Square, London, England
    Active Corporate (10 parents)
    Officer
    2022-04-01 ~ now
    IIF 9 - Director → ME
  • 9
    AEDIFICA UK (HAILSHAM) LIMITED
    - now 11159930
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Active Corporate (14 parents)
    Officer
    2022-01-01 ~ now
    IIF 10 - Director → ME
  • 10
    AEDIFICA UK (HESSLE) LIMITED
    - now 10674329
    BURLINGTON (HESSLE) LIMITED
    - 2022-10-11 10674329
    BURLINGTON LOVEL (HESSLE) LTD - 2019-10-29
    13 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 13 - Director → ME
  • 11
    AEDIFICA UK (LINCOLN) LIMITED
    - now 13449716
    BURLINGTON LINCOLNSHIRE LTD
    - 2022-10-11 13449716
    13 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 4 - Director → ME
  • 12
    AEDIFICA UK (MARSTON) LIMITED
    - now 13816311
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED
    - 2022-10-04 13816311
    13 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 12 - Director → ME
  • 13
    AEDIFICA UK (SAPPHIRE) LIMITED
    - now 09461514
    SAPPHIRE PROPERTIES (2016) LIMITED
    - 2025-01-14 09461514
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 2 - Director → ME
  • 14
    AEDIFICA UK (SCARBOROUGH) LIMITED
    - now 07295828
    MAPLE COURT NURSING HOME LIMITED
    - 2025-01-14 07295828
    13 Hanover Square, London, England
    Active Corporate (19 parents)
    Officer
    2022-01-01 ~ now
    IIF 17 - Director → ME
  • 15
    AEDIFICA UK (SHREWSBURY) LIMITED
    - now 07097091
    MARCHES CARE HOLDINGS LIMITED
    - 2025-01-14 07097091
    13 Hanover Square, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 6 - Director → ME
  • 16
    AEDIFICA UK (WHITECHAPEL) LIMITED
    - now 11465472
    HAMBERLEY PROPERTIES (STEPNEY) LIMITED
    - 2024-04-02 11465472
    13 Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 8 - Director → ME
  • 17
    AEDIFICA UK LIMITED
    12351073
    13 Hanover Square, London, England
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 14 - Director → ME
  • 18
    AEDIFICA UK MANAGEMENT LIMITED
    - now 04797971
    LAYLAND WALKER LIMITED
    - 2021-11-09 04797971
    13 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2003-06-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 19
    AH GRIMSBY WILLOWDENE LTD - now
    AH WANTAGE LTD - 2014-08-06
    SPCD (PAISLEY) LIMITED
    - 2012-02-02 06012420
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2009-11-20 ~ 2010-02-22
    IIF 73 - Director → ME
  • 20
    AH MEDICAL PROPERTIES LIMITED - now
    AH MEDICAL PROPERTIES PLC
    - 2011-07-08 04188281
    ASHLEY HOUSE PROPERTIES LIMITED
    - 2007-01-11 04188281
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Officer
    2004-08-11 ~ 2011-05-18
    IIF 44 - Director → ME
  • 21
    AH PRIMARY CARE INVESTMENTS LIMITED
    - now 05536789
    ASHLEY MEDICAL PROPERTIES LIMITED
    - 2007-08-20 05536789
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (11 parents)
    Officer
    2005-08-25 ~ 2011-05-18
    IIF 43 - Director → ME
  • 22
    AH SCARBOROUGH HEALTH PARK LIMITED
    06343649
    Insolvency (Case 1) In administration
    Administration started on 2021-01-15
    Administration ended on 2025-01-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-10
    Due to be dissolved on 2026-06-16
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (14 parents)
    Officer
    2007-08-15 ~ 2010-03-01
    IIF 32 - Director → ME
  • 23
    AH TAUNTON LTD - now
    SPCD (MIDSOMER NORTON) LIMITED
    - 2012-02-01 06012411
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2010-02-22
    IIF 71 - Director → ME
  • 24
    AHBB ELL HOLDINGS LTD
    06586073 06586183... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2010-02-22
    IIF 52 - Director → ME
  • 25
    AHBB LHIL HOLDINGS LTD
    - now 06586183 06586073
    AHBB LHIL HOLDINGS LIMITED - 2008-05-09
    3 More London Riverside, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2010-02-22
    IIF 56 - Director → ME
  • 26
    AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED - now
    HAMSARD 3192 LIMITED
    - 2010-04-07 07038444 07038450... (more)
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2010-02-02 ~ 2010-02-11
    IIF 36 - Director → ME
  • 27
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-26
    Date of completion or termination of CVA on 2020-12-21
    Insolvency (Case 2) In administration
    Administration started on 2020-12-21
    Administration ended on 2023-01-03
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (34 parents, 20 offsprings)
    Officer
    2004-06-24 ~ 2010-02-22
    IIF 38 - Director → ME
  • 28
    ASSURA (AHI) LIMITED
    - now 03500122
    ASHLEY HOUSE INVESTMENTS LIMITED
    - 2011-04-13 03500122
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-02-15 ~ 2011-05-18
    IIF 66 - Director → ME
  • 29
    ASSURA STANWELL LIMITED
    - now 07175407
    ASHLEY HOUSE (STANWELL) LTD
    - 2011-04-20 07175407
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (12 parents)
    Officer
    2010-07-05 ~ 2011-05-18
    IIF 60 - Director → ME
  • 30
    ASSURA TRELLECH LIMITED - now
    LW (TRELLECH) LTD
    - 2015-01-27 07768767
    ASHLEY HOUSE (TRELLECH) LIMITED
    - 2012-10-09 07768767
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-01 ~ 2014-12-18
    IIF 45 - Director → ME
  • 31
    BEST PRACTICE (NORTH OF ENGLAND) LIMITED
    - now 05566093 04660700
    PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD
    - 2007-07-03 05566093
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-09-19 ~ 2010-02-22
    IIF 40 - Director → ME
  • 32
    BLW CARPENTRY AND JOINERY LTD
    14773070
    Flat 3 Bonseys Yard, 196 High Street, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 33
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2008-09-12 ~ 2008-09-12
    IIF 53 - Director → ME
  • 34
    ELLISRIDGE LIMITED
    03855822
    81 Cromwell Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-10-25 ~ 2003-04-11
    IIF 34 - Director → ME
  • 35
    ELLISRIDGE SUITES LIMITED
    - now 03874886
    LONDON MILLENNIUM SUITES LIMITED - 2002-07-22
    LONDON HOLIDAY HOMES LIMITED - 2000-02-10
    TYTARA LIMITED - 1999-11-17
    81 Cromwell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-28 ~ 2003-04-11
    IIF 35 - Director → ME
  • 36
    FAIRDACE LIMITED - now
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED
    - 2005-05-05 04047039
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-02-28 ~ 2003-04-11
    IIF 54 - Director → ME
  • 37
    FAIRFIELD MEDICAL CENTRE LIMITED
    04313077
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (12 parents)
    Officer
    2007-02-15 ~ 2011-05-18
    IIF 63 - Director → ME
  • 38
    FRASERS (BROWN STREET) LIMITED - now
    FAIRBRIAR ASCOT LTD.
    - 2008-02-09 SC143073
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    2002-08-16 ~ 2003-04-11
    IIF 50 - Director → ME
  • 39
    FRASERS FB (UK) LIMITED - now
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2001-08-29 ~ 2003-04-11
    IIF 57 - Director → ME
  • 40
    FRASERS GENERAL PARTNER LIMITED - now
    FAIRBRIAR GENERAL PARTNER LIMITED
    - 2008-02-14 04119302
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-08-29 ~ 2003-04-11
    IIF 41 - Director → ME
  • 41
    FRASERS HOSPITALITY (UK) LIMITED - now
    FRASER RESIDENCES LIMITED
    - 2006-10-27 04119290
    FAIRBRIAR RESIDENCE LIMITED
    - 2001-11-02 04119290
    DWSCO 2107 LIMITED - 2001-01-08
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-09-28 ~ 2003-04-11
    IIF 37 - Director → ME
  • 42
    FRASERS PROJECTS LIMITED - now
    FAIRBRIAR PROJECTS LIMITED
    - 2008-03-08 01674543
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Administration discharged on 1993-02-26
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-08-04
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-21
    Date of completion or termination of CVA on 1996-03-31
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-01-12
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-01-03
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2003-04-11
    IIF 46 - Director → ME
  • 43
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2001-07-16 ~ 2003-04-11
    IIF 42 - Director → ME
  • 44
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - now
    SPCD (SILSDEN) LIMITED
    - 2019-07-04 06012690
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-11-20 ~ 2010-02-22
    IIF 31 - Director → ME
  • 45
    GLS US INVESTMENTS LIMITED
    - now 06496344
    OVP US INVESTMENTS LIMITED
    - 2016-03-23 06496344 07123037
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-07 ~ 2017-10-05
    IIF 25 - Director → ME
  • 46
    GREENE LIGHT STAGE (USA) LIMITED
    - now 06496346
    OLD VIC PRODUCTIONS (USA) LIMITED
    - 2016-03-23 06496346
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-07 ~ 2017-10-05
    IIF 24 - Director → ME
  • 47
    GREENE LIGHT STAGE PLC
    - now 02863873 09613690
    OLD VIC PRODUCTIONS PLC
    - 2016-02-10 02863873
    CRITERION PRODUCTIONS PLC
    - 2000-07-14 02863873 09246775
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2000-07-14 ~ 2017-10-05
    IIF 21 - Director → ME
  • 48
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2010-02-22
    IIF 65 - Director → ME
  • 49
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2010-02-22
    IIF 62 - Director → ME
  • 50
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2010-02-22
    IIF 67 - Director → ME
  • 51
    INFRACARE CAPITAL LIMITED
    - now 05017735
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2010-02-22
    IIF 49 - Director → ME
  • 52
    INFRACARE DUDLEY LIMITED
    - now 05450735
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2010-02-22
    IIF 68 - Director → ME
  • 53
    INFRACARE GROUP LIMITED
    - now 05017870
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2010-02-22
    IIF 48 - Director → ME
  • 54
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2010-02-22
    IIF 64 - Director → ME
  • 55
    INFRACARE PARTNERING LIMITED
    04613605
    3 More London Riverside, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-06-13 ~ 2010-02-22
    IIF 69 - Director → ME
  • 56
    LEGACY PLC
    03694926
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-03-17 ~ 2001-08-24
    IIF 33 - Director → ME
  • 57
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2008-09-12 ~ 2010-04-20
    IIF 47 - Director → ME
  • 58
    LIFT INVESTORS LIMITED
    04773450
    3 More London Riverside, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2010-02-22
    IIF 55 - Director → ME
  • 59
    LW MEDICAL PROPERTIES LIMITED
    - now 07970781
    HAMSARD 3279 LIMITED - 2012-04-13
    96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 58 - Director → ME
  • 60
    LW REIT ASSET MANAGEMENT LIMITED
    11603090
    3 Kingsmere Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-10-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 61
    MEDICAL PROPERTIES LIMITED
    - now 02644203
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2005-04-28 ~ 2011-05-18
    IIF 39 - Director → ME
  • 62
    MMCG2 DEVCO 1 LIMITED
    13483825 16721757... (more)
    Westcourt, Gelderd Road, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-17 ~ 2022-12-22
    IIF 22 - Director → ME
  • 63
    NGH PROPERTIES LIMITED
    01869482
    81 Cromwell Road, London
    Liquidation Corporate (15 parents)
    Officer
    2001-08-16 ~ 2003-04-11
    IIF 51 - Director → ME
  • 64
    OLD VIC PRODUCTIONS TOUR LTD
    07030146
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ 2017-10-05
    IIF 27 - Director → ME
  • 65
    OLD VIC PRODUCTIONS US SECOND TOUR LTD
    07123115
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2017-10-05
    IIF 29 - Director → ME
  • 66
    OVP TOUR INVESTMENTS LTD
    07030143
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ 2017-10-05
    IIF 26 - Director → ME
  • 67
    OVP US SECOND TOUR INVESTMENTS LTD
    07123037 06496344
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2017-10-05
    IIF 28 - Director → ME
  • 68
    PATIENT PROPERTIES LTD
    - now 07970797
    L W MEDICAL PROPERTY INVESTMENTS LIMITED
    - 2013-06-05 07970797
    HAMSARD 3280 LIMITED
    - 2012-05-29 07970797 07286555... (more)
    Xeres, Coombe Park, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2012-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 69
    PATIENT PROPERTIES REIT LIMITED
    - now 11587962
    PATIENT PROPERTIES REIT PLC
    - 2019-11-21 11587962
    3 Kingsmere Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 20 - Director → ME
  • 70
    SPCD (BALSALL COMMON) LIMITED
    - now 06004570
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2010-02-22
    IIF 72 - Director → ME
  • 71
    SPCD (CRAWCROOK) LIMITED
    - now 06012437
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved Corporate (17 parents)
    Officer
    2010-07-05 ~ 2011-05-18
    IIF 59 - Director → ME
    2009-11-20 ~ 2010-02-22
    IIF 76 - Director → ME
  • 72
    SPCD (DAVYHULME) LIMITED
    06012383
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2011-05-18
    IIF 74 - Director → ME
  • 73
    SPCD (DIDCOT) LIMITED
    05934418
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2011-05-18
    IIF 78 - Director → ME
  • 74
    SPCD (KINCAIDSTON) LIMITED
    - now 06012396
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 75 - Director → ME
  • 75
    SPCD (RUGELEY) LIMITED
    - now 05069095
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (18 parents)
    Officer
    2009-11-20 ~ 2011-05-18
    IIF 70 - Director → ME
  • 76
    SPCD (SUTTON IN ASHFIELD) LIMITED
    - now 06006501
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Officer
    2009-11-20 ~ 2011-05-18
    IIF 77 - Director → ME
  • 77
    TM SURGERIES LIMITED
    06634496
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (10 parents)
    Officer
    2010-09-08 ~ 2011-05-18
    IIF 61 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.