Mr David Benjamin Marks

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Benjamin Marks
British born in June 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 89, Wardour Street, London, W1F 0UB, United Kingdom
  IIF 1 IIF 2 IIF 3
Marks, David Benjamin
British born in June 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
  IIF 4
- 89, Level 2, Wardour Street, London, W1F 0UB, England
  IIF 5
- 89, Wardour Street, London, W1F 0UB, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 89, Wardour Street, London, W1F 0UB, United Kingdom
  IIF 25 IIF 26 IIF 27
- C/o The National Gallery, Trafalgar Square, London, WC2N 5DN
  IIF 28
- Easterbrook Eaton Limited, Old Fore Street, Sidmouth, Devon, EX10 8LS, United Kingdom
  IIF 29
Marks, David Benjamin
British co-founder and co-managing partner born in June 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
  IIF 30
Marks, David Benjamin
British director born in June 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 89, Level 2, Wardour Street, London, W1F 0UB, England
  IIF 31
Mr David Benjamin Marks
British born in June 1969
Resident in England
Registered addresses and corresponding companies
- 1, Markham Square, London, SW3 4UY, United Kingdom
  IIF 32
Marks, David Benjamin
born in June 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 89, Wardour Street, London, W1F 0UB, United Kingdom
  IIF 33 IIF 34 IIF 35
Marks, David Benjamin
British director born in June 1969
Resident in England
Registered addresses and corresponding companies
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83
- Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
  IIF 84 IIF 85
- Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
  IIF 86
Marks, David Benjamin
British property investor born in June 1969
Resident in England
Registered addresses and corresponding companies
- 89, Wardour Street, London, W1F 0UB, United Kingdom
  IIF 87 IIF 88

Offspring entities and appointments 85

1
BE MIDCO LIMITED
11190978 11824825
89 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2018-09-05 ~ now
IIF 27 - Director → ME
2
BPF COMMERCIAL LIMITED
- now 03672922
SHELFCO (NO.1578) LIMITED - 1999-01-04
81-87 81-87 High Holborn, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-22 ~ 2020-03-17
IIF 87 - Director → ME
3
BRITISH PROPERTY FEDERATION
- now 00778293 00916059... (more)
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2011-07-05 ~ 2020-03-17
IIF 88 - Director → ME
4
BROCKTON CAPITAL GP (SCOTLAND) LIMITED
- now SC295512 SC295516
LOTHIAN SHELF (359) LIMITED - 2006-02-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
BROCKTON CAPITAL LLP
OC313315
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2005-05-19 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
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 ~ now
IIF 25 - Director → ME
7
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 ~ now
IIF 26 - Director → ME
8
BROCKTON PARTNERS LLP
OC313279
89 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-05-16 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BROCKTON REAL ESTATE CAPITAL LLP
OC313316
89 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-05-19 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079 03466943, 02164270... (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
2007-07-19 ~ 2013-01-23
IIF 84 - Director → ME
11
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437
PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2007-07-19 ~ 2013-01-23
IIF 86 - Director → ME
12
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455
PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 57 - Director → ME
13
GHG 2008 2A PROPCO LIMITED
06480369 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-02-01
IIF 81 - Director → ME
14
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577
1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-01-23 ~ 2013-01-23
IIF 85 - Director → ME
15
GHG 2008 11A PROPCO LIMITED
06480435 06480419... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-02-01
IIF 66 - Director → ME
16
GHG 2008 3A PROPCO LIMITED
06480421 06480420... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-02-01
IIF 41 - Director → ME
17
GHG 2008 4A PROPCO LIMITED
06480371 06480420... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-02-01
IIF 82 - Director → ME
18
GHG 2008 6A PROPCO LIMITED
06480481 06480420... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-02-01
IIF 53 - Director → ME
19
GHG 2008 7A PROPCO LIMITED
06480380 06480420... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-02-01
IIF 80 - Director → ME
20
GHG 2008 8A PROPCO LIMITED
06480416 06480420... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-02-01
IIF 83 - Director → ME
21
GHG 2008 9A PROPCO LIMITED
06480420 06480380... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-02-01
IIF 59 - Director → ME
22
GHG 2008 BA LIMITED
06480570
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (29 parents)
Officer
2008-01-23 ~ 2012-02-01
IIF 79 - Director → ME
23
GHG 39 (PROPERTY HOLDINGS) LIMITED
- now 05783525 05783540, 05783527... (more)
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 64 - Director → ME
24
GHG 40 (PROPERTY HOLDINGS) LIMITED
- now 05783527 05783540, 05783525... (more)
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 67 - Director → ME
25
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)
Officer
2021-09-29 ~ now
IIF 13 - Director → ME
26
MA CSP 2 LIMITED
- now 11984946 11984830
BE PROPCO 9 LIMITED
- 2021-02-24 11984946 11824868... (more)
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ now
IIF 18 - Director → ME
27
MA CSP LIMITED
- now 11984830 11984946
BE PROPCO 8 LIMITED
- 2020-12-21 11984830 11984946... (more)
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ now
IIF 14 - Director → ME
28
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 ~ now
IIF 12 - Director → ME
29
MA CUTLERS HOUNDSDITCH 2 LIMITED
- now 11618717 11618584
BE PROPCO 2 LIMITED
- 2019-05-07 11618717 11984946... (more)
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ now
IIF 11 - Director → ME
30
MA MILTON ROAD LIMITED
- now 13184705
MA PROPCO 10 LIMITED
- 2021-07-07 13184705 13184974... (more)
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 21 - Director → ME
31
MA PROPCO 11 LIMITED
13184450 13538633... (more)
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 7 - Director → ME
32
MA PROPCO 12 LIMITED
13184974 13538633... (more)
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 10 - Director → ME
33
MA PROPCO 13 LIMITED
13538548 13538633... (more)
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 19 - Director → ME
34
MA PROPCO 14 LIMITED
13538536 13538633... (more)
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 8 - Director → ME
35
MA PROPCO 15 LIMITED
13538633 14474058... (more)
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 16 - Director → ME
36
MA PROPCO 16 LIMITED
14473808 13538633... (more)
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 9 - Director → ME
37
MA PROPCO 17 LIMITED
14473823 13538633... (more)
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 6 - Director → ME
38
MA PROPCO 18 LIMITED
14474058 13538633... (more)
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 24 - Director → ME
39
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)
Officer
2022-10-20 ~ now
IIF 4 - Director → ME
40
MA SEACOURT LIMITED
- now 11824868
BE PROPCO 6 LIMITED
- 2020-02-11 11824868 11984946... (more)
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 15 - Director → ME
41
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850
BE PROPCO 7 LIMITED
- 2019-08-23 11984850 11984946... (more)
89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-08 ~ now
IIF 17 - Director → ME
42
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 ~ 2022-12-07
IIF 5 - Director → ME
43
MA UNION STREET LIMITED
- now 11618723
BE PROPCO 3 LIMITED
- 2019-05-07 11618723 11984946... (more)
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ now
IIF 22 - Director → ME
44
MA WATERSIDE 1 LIMITED
- now 11824745 11824825
BE PROPCO 4 LIMITED
- 2019-05-07 11824745 11984946... (more)
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 20 - Director → ME
45
MA WATERSIDE 2 LIMITED
- now 11824825 11824745
BE PROPCO 5 LIMITED
- 2019-05-07 11824825 11824868... (more)
BE MIDCO 5 LIMITED
- 2019-02-14 11824825 11190978
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 23 - Director → ME
46
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492
PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 68 - Director → ME
47
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496
PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 38 - Director → ME
48
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498
PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 39 - Director → ME
49
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526
PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 69 - Director → ME
50
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504
PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 44 - Director → ME
51
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491
PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 40 - Director → ME
52
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453
PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 73 - Director → ME
53
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487
PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 47 - Director → ME
54
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493
PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 49 - Director → ME
55
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576
PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 46 - Director → ME
56
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502
PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 65 - Director → ME
57
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528
PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 77 - Director → ME
58
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541
PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 58 - Director → ME
59
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479
PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 78 - Director → ME
60
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497
PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 52 - Director → ME
61
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512
PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 36 - Director → ME
62
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447
PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 72 - Director → ME
63
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476
PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 75 - Director → ME
64
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524
PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 54 - Director → ME
65
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511
PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 63 - Director → ME
66
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575
PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 42 - Director → ME
67
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451
PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 51 - Director → ME
68
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442
PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 56 - Director → ME
69
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446
PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 76 - Director → ME
70
MPT GUILDFORD LTD - now
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
- 2020-02-05 05783477 05287294
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 37 - Director → ME
71
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441
PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 45 - Director → ME
72
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494
PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 71 - Director → ME
73
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495
PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 50 - Director → ME
74
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482
PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 74 - Director → ME
75
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450
PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 70 - Director → ME
76
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490
PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 43 - Director → ME
77
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445
PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 61 - Director → ME
78
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486
PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 60 - Director → ME
79
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED
- 2020-02-05 05783540 05783525, 05783527... (more)
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 62 - Director → ME
80
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501
PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 55 - Director → ME
81
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503
PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-07-19 ~ 2012-02-01
IIF 48 - Director → ME
82
MR CAPITAL CONSULTANTS LIMITED
09053841
Easterbrook Eaton Limited, Old Fore Street, Sidmouth, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 29 - Director → ME
83
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278
89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-20 ~ 2021-10-27
IIF 31 - Director → ME
84
THE ARCHITECTURE FOUNDATION
02661352
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2019-03-11 ~ 2022-12-07
IIF 30 - Director → ME
85
THE NGT FOUNDATION
03444689
C/o The National Gallery, Trafalgar Square, London
Active Corporate (25 parents)
Officer
2018-10-16 ~ now
IIF 28 - Director → ME

Mr David Benjamin Marks

Mr David Benjamin Marks

Marks, David Benjamin

Marks, David Benjamin

Marks, David Benjamin

Mr David Benjamin Marks

Marks, David Benjamin

Marks, David Benjamin

Marks, David Benjamin

BE MIDCO LIMITED

BPF COMMERCIAL LIMITED

BRITISH PROPERTY FEDERATION

BROCKTON CAPITAL GP (SCOTLAND) LIMITED

BROCKTON CAPITAL LLP

BROCKTON EVERLAST INC. LIMITED

BROCKTON EVERLAST INC LIMITED

BROCKTON EVERLAST MANAGEMENT LIMITED

BROCKTON SERVICES LIMITED

BROCKTON PARTNERS LLP

BROCKTON REAL ESTATE CAPITAL LLP

GENERAL HEALTHCARE GROUP LIMITED

GHG 1 (HOSPITAL OPERATIONS) LIMITED

GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED

GHG 2008 2A PROPCO LIMITED

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

GHG 2008 11A PROPCO LIMITED

GHG 2008 3A PROPCO LIMITED

GHG 2008 4A PROPCO LIMITED

GHG 2008 6A PROPCO LIMITED

GHG 2008 7A PROPCO LIMITED

GHG 2008 8A PROPCO LIMITED

GHG 2008 9A PROPCO LIMITED

GHG 2008 BA LIMITED

GHG 39 (PROPERTY HOLDINGS) LIMITED

GHG 40 (PROPERTY HOLDINGS) LIMITED

MA BIRCH LIMITED

GACHES COOK LIMITED

MA CSP 2 LIMITED

BE PROPCO 9 LIMITED

MA CSP LIMITED

BE PROPCO 8 LIMITED

MA CUTLERS HOUNDSDITCH 1 LIMITED

BE PROPCO 1 LIMITED

MA CUTLERS HOUNDSDITCH 2 LIMITED

BE PROPCO 2 LIMITED

MA MILTON ROAD LIMITED

MA PROPCO 10 LIMITED

MA PROPCO 11 LIMITED

MA PROPCO 12 LIMITED

MA PROPCO 13 LIMITED

MA PROPCO 14 LIMITED

MA PROPCO 15 LIMITED

MA PROPCO 16 LIMITED

MA PROPCO 17 LIMITED

MA PROPCO 18 LIMITED

MA PROPCO 50 LIMITED

TUSAURUM LIMITED

MA SEACOURT LIMITED

BE PROPCO 6 LIMITED

MA TELEPHONE HOUSE HOLDINGS LIMITED

BE PROPCO 7 LIMITED

MA TELEPHONE HOUSE LIMITED

BARROWGATE PROPERTIES LIMITED

MA UNION STREET LIMITED

BE PROPCO 3 LIMITED

MA WATERSIDE 1 LIMITED

BE PROPCO 4 LIMITED

MA WATERSIDE 2 LIMITED

BE PROPCO 5 LIMITED

BE MIDCO 5 LIMITED

GHG 21 (SOMERFIELD HOSPITAL) LIMITED

GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED

GHG 27 (ESPERANCE HOSPITAL) LIMITED

GHG 29 (FERNBRAE HOSPITAL) LIMITED

GHG 30 (PADDOCKS HOSPITAL) LIMITED

GHG 19 (ALBYN HOSPITAL) LIMITED

GHG 8 (PARK HOSPITAL) LIMITED

GHG 12 (HAMPSHIRE CLINIC) LIMITED

GHG 24 (SLOANE HOSPITAL) LIMITED

GHG 28 (MANOR HOSPITAL) LIMITED