1
CARNEGIE PROPERTY COMPANY LIMITED - 2017-10-24
HETHEDERRY LIMITED - 1995-04-27
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Officer
~ dissolvedIIF 19 - director → ME
2
CARNEGIE CONSULTANTS LIMITED - 2017-10-24
54 Weymouth Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-08-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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, EssexCorporate (9 parents, 1 offspring)
Officer
2004-12-15 ~ nowIIF 31 - director → ME
4
Mcclure Naismith, 3 Ponton Street, EdinburghDissolved corporate (4 parents)
Officer
2014-03-24 ~ dissolvedIIF 29 - director → ME
5
HOBDEN ESTATES LIMITED - 2004-07-14
LEASEMOUNT LIMITED - 1991-11-21
54 Weymouth Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,341,331 GBP2023-10-31
Officer
~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
54 Weymouth Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2017-06-28 ~ nowIIF 14 - director → ME
Person with significant control
2017-06-28 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GHARIAL LIMITED - 1994-03-07
54 Weymouth Street, LondonCorporate (4 parents)
Equity (Company account)
6,124,193 GBP2023-10-31
Officer
1994-03-08 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 42 - Right to appoint or remove directors → OE
8
HOBDEN ESTATES LIMITED - 2005-10-26
HOBDEN PROPERTIES LIMITED - 2004-09-17
54 Weymouth Street, LondonCorporate (3 parents)
Equity (Company account)
2,536,579 GBP2021-10-31
Officer
2003-03-06 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
54 Weymouth Street, London, United KingdomCorporate (3 parents)
Officer
2024-07-25 ~ nowIIF 15 - director → ME
10
54 Weymouth Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-12-14 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved corporate (5 parents)
Equity (Company account)
18,132,459 GBP2021-10-31
Officer
1993-02-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
12
54 Weymouth Street, London, United KingdomCorporate (3 parents)
Officer
2022-09-30 ~ nowIIF 16 - director → ME
Person with significant control
2022-09-30 ~ nowIIF 51 - 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, ChathamDissolved corporate (5 parents)
Equity (Company account)
1,135,759 GBP2021-10-31
Officer
2002-09-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
14
MATDR MANAGEMENT COMPANY LIMITED - 2018-10-03
54 Weymouth Street, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-08-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
54 Weymouth Street, LondonCorporate (1 parent)
Equity (Company account)
-27,211 GBP2023-10-31
Officer
2018-10-03 ~ nowIIF 34 - director → ME
Person with significant control
2018-10-03 ~ nowIIF 39 - Has significant influence or control → OE
16
54 Weymouth Street, LondonCorporate (4 parents)
Equity (Company account)
7,755,223 GBP2021-10-31
Officer
2005-10-05 ~ nowIIF 22 - director → ME
17
54 Weymouth Street, London, United KingdomCorporate (5 parents)
Officer
2025-04-01 ~ nowIIF 18 - director → ME
18
MEDICAL CENTRE DEVELOPMENTS (ACTON) LIMITED - 1998-09-21
MADELEY ESTATES (ACTON) LIMITED - 1996-05-10
54 Weymouth Street, LondonCorporate (4 parents)
Equity (Company account)
43,394,442 GBP2023-10-31
Officer
1996-04-16 ~ nowIIF 24 - director → ME
19
MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
54 Weymouth Street, LondonCorporate (5 parents, 5 offsprings)
Equity (Company account)
25,726,023 GBP2023-10-31
Officer
1993-12-02 ~ nowIIF 33 - director → ME
20
MEDICAL CENTRES (SCOTLAND) LIMITED - 2003-11-12
5 South Charlotte Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
51,671,978 GBP2023-10-31
Officer
1998-08-21 ~ nowIIF 10 - director → ME
21
LEDGE 751 LIMITED - 2003-11-12
5 South Charlotte Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
38,065,311 GBP2023-10-31
Officer
2003-10-02 ~ nowIIF 27 - director → ME
22
54 Weymouth Street, LondonDissolved corporate (2 parents)
Officer
2002-03-20 ~ dissolvedIIF 32 - director → ME
23
54 Weymouth Street, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-1,458 GBP2022-11-01 ~ 2023-10-31
Officer
2015-02-19 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
PRE-SCHOOL PROPERTIES (WILMSLOW) LIMITED - 2008-11-21
PRE-SCHOOL PROPERTIES LIMITED - 2004-06-03
54 Weymouth Street, LondonCorporate (4 parents)
Equity (Company account)
2,684,324 GBP2023-10-31
Officer
2000-11-13 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RHT DEVELOPMENTS LIMITED - 2011-10-26
54 Weymouth Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
6,723,152 GBP2021-10-31
Officer
2011-07-15 ~ nowIIF 35 - director → ME
26
LEGEND INFORMATION LIMITED - 1990-02-26
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (6 parents)
Officer
2017-10-16 ~ dissolvedIIF 30 - director → ME