1
CARNEGIE PROPERTY COMPANY LIMITED - 2017-10-24
HETHEDERRY LIMITED - 1995-04-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 30 - Director → ME
2
CARNEGIE CONSULTANTS LIMITED - 2017-10-24
54 Weymouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-08-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
FOX LANE (CHERTSEY) LIMITED - 2004-12-02
CHOQS 389 LIMITED - 2001-05-02
Countryside House, The Drive, Brentwood, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2004-12-15 ~ now
IIF 12 - Director → ME
4
Mcclure Naismith, 3 Ponton Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ dissolved
IIF 34 - Director → ME
5
HOBDEN ESTATES LIMITED - 2004-07-14
LEASEMOUNT LIMITED - 1991-11-21
54 Weymouth Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,614,026 GBP2024-10-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
54 Weymouth Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-06-28 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
7
GHARIAL LIMITED - 1994-03-07
54 Weymouth Street, London
Active Corporate (4 parents)
Equity (Company account)
6,842,343 GBP2024-10-31
Officer
1994-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
8
HOBDEN ESTATES LIMITED - 2005-10-26
HOBDEN PROPERTIES LIMITED - 2004-09-17
54 Weymouth Street, London
Active Corporate (3 parents)
Equity (Company account)
193,909 GBP2024-10-31
Officer
2003-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
54 Weymouth Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-25 ~ now
IIF 22 - Director → ME
10
54 Weymouth Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-12-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
18,132,459 GBP2021-10-31
Officer
1993-02-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
12
54 Weymouth Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PRE-SCHOOL PROPERTIES LIMITED - 2008-11-21
MORSCOTT 100 LIMITED - 2004-06-03
C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham
Dissolved Corporate (5 parents)
Equity (Company account)
1,135,759 GBP2021-10-31
Officer
2002-09-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
14
MATDR MANAGEMENT COMPANY LIMITED - 2018-10-03
54 Weymouth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
54 Weymouth Street, London
Active Corporate (1 parent)
Equity (Company account)
7,618 GBP2024-10-31
Officer
2018-10-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 40 - Has significant influence or control → OE
16
54 Weymouth Street, London
Active Corporate (4 parents)
Equity (Company account)
9,093,254 GBP2024-10-31
Officer
2005-10-05 ~ now
IIF 15 - Director → ME
17
54 Weymouth Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 27 - Director → ME
18
MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED - 1998-09-21
MADELEY ESTATES (ACTON) LIMITED - 1996-05-10
54 Weymouth Street, London
Active Corporate (4 parents)
Equity (Company account)
45,140,902 GBP2024-10-31
Officer
1996-04-16 ~ now
IIF 18 - Director → ME
19
MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
54 Weymouth Street, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
27,933,493 GBP2024-10-31
Officer
1993-12-02 ~ now
IIF 17 - Director → ME
20
MEDICAL CENTRES (SCOTLAND) LIMITED - 2003-11-12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
53,377,791 GBP2024-10-31
Officer
1998-08-21 ~ now
IIF 9 - Director → ME
21
LEDGE 751 LIMITED - 2003-11-12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
39,173,675 GBP2024-10-31
Officer
2003-10-02 ~ now
IIF 23 - Director → ME
22
54 Weymouth Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-20 ~ dissolved
IIF 36 - Director → ME
23
54 Weymouth Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-2,012 GBP2023-11-01 ~ 2024-10-31
Officer
2015-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
PRE-SCHOOL PROPERTIES (WILMSLOW) LIMITED - 2008-11-21
PRE-SCHOOL PROPERTIES LIMITED - 2004-06-03
54 Weymouth Street, London
Active Corporate (4 parents)
Equity (Company account)
2,693,868 GBP2024-10-31
Officer
2000-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RHT DEVELOPMENTS LIMITED - 2011-10-26
54 Weymouth Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,707,412 GBP2024-10-31
Officer
2011-07-15 ~ now
IIF 20 - Director → ME
26
LEGEND INFORMATION LIMITED - 1990-02-26
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2017-10-16 ~ dissolved
IIF 35 - Director → ME