1
35 Ballards Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
-131,978 GBP2024-07-31
Officer
2022-06-24 ~ 2023-01-01
IIF 3 - Director → ME
2
35 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-21,215 GBP2024-07-31
Officer
2022-07-14 ~ 2023-01-01
IIF 2 - Director → ME
3
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (26 parents)
Equity (Company account)
34,756,716 GBP2023-12-31
Officer
2018-10-17 ~ 2022-11-30
IIF 5 - Director → ME
4
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
-57,213 GBP2024-01-31
Officer
2018-01-29 ~ 2022-02-01
IIF 54 - Director → ME
Person with significant control
2018-01-29 ~ 2018-01-29
IIF 139 - Has significant influence or control → OE
5
35 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,755,736 GBP2024-07-31
Officer
2020-09-18 ~ 2023-01-01
IIF 128 - Director → ME
6
1 Lumley Street, Mayfair, London
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2018-09-17 ~ dissolved
IIF 119 - Director → ME
7
15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,564,485 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-20 ~ 2022-01-01
IIF 43 - Director → ME
8
15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,626,391 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-20 ~ 2022-01-01
IIF 47 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,396 GBP2024-07-31
Officer
2023-04-24 ~ now
IIF 138 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1,305,249 GBP2024-07-31
Officer
2022-04-27 ~ 2023-01-01
IIF 48 - Director → ME
11
15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,575,193 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-21 ~ 2022-01-01
IIF 44 - Director → ME
12
3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-06-30
IIF 53 - Director → ME
13
3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
19,818,080 GBP2020-12-31
Officer
2018-08-09 ~ 2019-06-30
IIF 117 - Director → ME
14
5 Fleet Place, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-26 ~ 2019-06-30
IIF 116 - Director → ME
15
35 Ballards Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
3,475,109 GBP2024-07-31
Officer
2020-12-04 ~ 2023-01-01
IIF 127 - Director → ME
16
First Floor Senator House, 85 Queen Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-14 ~ 2022-04-20
IIF 57 - Director → ME
17
20 Wenlock Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-33,199 GBP2024-08-31
Officer
2019-03-19 ~ 2022-04-19
IIF 69 - Director → ME
18
CREATIVE LITIGATION FUNDING SOLUTIONS (UK) LIMITED
11219174 264 High Street, Beckenham, England
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,363 GBP2021-04-01 ~ 2022-03-31
Officer
2018-04-16 ~ 2018-09-11
IIF 124 - Director → ME
19
6 Snow Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 123 - Director → ME
20
DUCKFIELD INVESTMENTS LIMITED
- now 11748930ARVEA INVESTMENTS LIMITED
- 2019-01-23
11748930 15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
-28,295 GBP2024-01-01 ~ 2024-12-31
Officer
2019-01-04 ~ 2022-01-01
IIF 45 - Director → ME
21
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
78,368,214 GBP2024-12-31
Officer
2020-12-31 ~ 2020-12-31
IIF 61 - Director → ME
2018-05-30 ~ 2020-04-07
IIF 68 - Director → ME
22
263 Main Street, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2018-04-06 ~ 2020-02-18
IIF 49 - Director → ME
23
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents, 53 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-09-17 ~ dissolved
IIF 122 - Director → ME
24
JD CORPORATE SERVICES LIMITED - 1991-03-04
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents, 459 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
2018-09-17 ~ dissolved
IIF 120 - Director → ME
25
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-47,204 GBP2022-04-30
Officer
2018-04-17 ~ 2022-02-01
IIF 52 - Director → ME
26
264 High Street, Beckenham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,516 GBP2022-03-31
Officer
2018-04-16 ~ 2018-09-11
IIF 142 - Director → ME
27
35 Ballards Lane, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,178,897 GBP2024-07-31
Officer
2020-12-14 ~ 2023-01-01
IIF 56 - Director → ME
28
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
30,292,166 GBP2024-12-31
Officer
2018-05-30 ~ 2020-04-07
IIF 77 - Director → ME
2020-12-31 ~ 2020-12-31
IIF 66 - Director → ME
29
35 Ballards Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
7,170,936 GBP2024-07-31
Officer
2021-03-12 ~ 2023-01-01
IIF 129 - Director → ME
30
MPT 21 (SOMERFIELD HOSPITAL) LIMITED
- now 05783492GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05
05783492PANTOMIME PROPCO 21 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 99 - Director → ME
31
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- now 05783496GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05
05783496PANTOMIME PROPCO 23 LIMITED - 2006-11-07
05783526, 05783446, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 90 - Director → ME
32
MPT 27 (ESPERANCE HOSPITAL) LIMITED
- now 05783498GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05
05783498PANTOMIME PROPCO 27 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 113 - Director → ME
33
MPT 29 (FERNBRAE HOSPITAL) LIMITED
- now 05783526GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05
05783526PANTOMIME PROPCO 29 LIMITED - 2006-11-07
05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 79 - Director → ME
34
MPT 30 (PADDOCKS HOSPITAL) LIMITED
- now 05783504GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05
05783504PANTOMIME PROPCO 30 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 103 - Director → ME
35
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05
05783491PANTOMIME PROPCO 19 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 85 - Director → ME
36
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-18 ~ 2021-12-31
IIF 37 - Director → ME
37
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05
05783453PANTOMIME PROPCO 8 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 105 - Director → ME
38
SIR ASHTEAD LIMITED
- 2019-08-19
06182054P1 ASHTEAD LIMITED - 2014-09-11
P1 ASHSTEAD LIMITED - 2007-05-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-16 ~ 2021-12-31
IIF 72 - Director → ME
39
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
- 2021-07-08
05613363 05613375, 07916205, 05406112, 05852391, 05406140, 05613394, 05852377, 05406092, 05403392, 09711846, 05406120, 05406122, 05510031, 05406148, 09711799, 05852393, 09711870, 05852397, 05406109, 05406155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 12 - Director → ME
40
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 13 - Director → ME
41
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05
05783487PANTOMIME PROPCO 12 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 84 - Director → ME
42
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05
05783493PANTOMIME PROPCO 24 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 89 - Director → ME
43
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05
05783576PANTOMIME PROPCO 28 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 104 - Director → ME
44
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05
05783502PANTOMIME PROPCO 26 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 114 - Director → ME
45
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05
05783528PANTOMIME PROPCO 31 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 111 - Director → ME
46
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05
05783541PANTOMIME PROPCO 33 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 108 - Director → ME
47
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 10 - Director → ME
48
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-18 ~ 2021-12-31
IIF 33 - Director → ME
49
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 41 - Director → ME
50
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
- 2021-07-08
05406092 05613375, 07916205, 05406112, 05852391, 05406140, 05613394, 05852377, 05403392, 09711846, 05406120, 05406122, 05510031, 05406148, 09711799, 05852393, 09711870, 05852397, 05406109, 05406155, 05406176Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CINVEN PROPCO 2 LIMITED - 2005-05-13
05406155, 05406109, 05406117, 05406123, 05406176, 05406127, 05406132, 05406163, 05406112, 05406140, 05406122, 05403392, 05406148, 05406120... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 23 - Director → ME
51
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05
05783479PANTOMIME PROPCO 13 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 91 - Director → ME
52
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05
05783497PANTOMIME PROPCO 25 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 92 - Director → ME
53
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-05 ~ 2021-12-31
IIF 59 - Director → ME
54
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05
05783512PANTOMIME PROPCO 37 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 88 - Director → ME
55
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05
05783447PANTOMIME PROPCO 9 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 107 - Director → ME
56
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05
05783476PANTOMIME PROPCO 14 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 97 - Director → ME
57
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-30 ~ 2021-12-31
IIF 67 - Director → ME
58
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05
05783524PANTOMIME PROPCO 36 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 83 - Director → ME
59
P1 DOWNS LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-16 ~ 2021-12-31
IIF 74 - Director → ME
60
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05
05783511PANTOMIME PROPCO 35 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 80 - Director → ME
61
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05
05783575PRIORY PROPCO 4 LIMITED - 2006-11-07
05783450PANTOMIME PROPCO 34 LIMITED - 2006-07-25
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 81 - Director → ME
62
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
- 2021-07-08
05406148 05613375, 07916205, 05406112, 05852391, 05406140, 05613394, 05852377, 05406092, 05403392, 09711846, 05406120, 05406122, 05510031, 09711799, 05852393, 09711870, 05852397, 05406109, 05406155, 05406176Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CINVEN PROPCO 12 LIMITED - 2005-05-13
05406155, 05406109, 05406117, 05406123, 05406176, 05406127, 05406132, 05406163, 05406092, 05406112, 05406140, 05406122, 05403392, 05406120... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 19 - Director → ME
63
SIR EUXTON LIMITED
- 2019-08-19
06182055P1 EUXTON LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-16 ~ 2021-12-31
IIF 60 - Director → ME
64
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 21 - Director → ME
65
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06
05783451PANTOMIME PROPCO 6 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 95 - Director → ME
66
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05
05783442PANTOMIME PROPCO 3 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PANTOMIME PROPCO 3 LIMITED - 2006-07-10
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 93 - Director → ME
67
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 24 - Director → ME
68
MPT GODDARDS GREEN LIMITED
- now 05406123PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
- 2021-07-08
05406123 05613375, 07916205, 05406112, 05852391, 05406140, 05613394, 05852377, 05406092, 05403392, 09711846, 05406120, 05406122, 05510031, 05406148, 09711799, 05852393, 09711870, 05852397, 05406109, 05406155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CINVEN PROPCO 8 LIMITED - 2005-05-13
05406155, 05406109, 05406117, 05406176, 05406127, 05406132, 05406163, 05406092, 05406112, 05406140, 05406122, 05403392, 05406148, 05406120... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 17 - Director → ME
69
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05
05783446PANTOMIME PROPCO 7 LIMITED - 2006-11-07
05783526, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 86 - Director → ME
70
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 106 - Director → ME
71
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05
05783441PANTOMIME PROPCO 2 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494, 05783504Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
05783526, 05783446, 05783496, 05783498, 05783455, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494, 05783504Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 102 - Director → ME
72
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 14 - Director → ME
73
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05
05783494PANTOMIME PROPCO 22 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 82 - Director → ME
74
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 27 - Director → ME
75
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
- 2021-07-08
05406127 05613375, 07916205, 05406112, 05852391, 05406140, 05613394, 05852377, 05406092, 05403392, 09711846, 05406120, 05406122, 05510031, 05406148, 09711799, 05852393, 09711870, 05852397, 05406109, 05406155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CINVEN PROPCO 9 LIMITED - 2005-05-13
05406155, 05406109, 05406117, 05406123, 05406176, 05406132, 05406163, 05406092, 05406112, 05406140, 05406122, 05403392, 05406148, 05406120... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 28 - Director → ME
76
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
- 2021-07-08
05406140 05613375, 07916205, 05406112, 05852391, 05613394, 05852377, 05406092, 05403392, 09711846, 05406120, 05406122, 05510031, 05406148, 09711799, 05852393, 09711870, 05852397, 05406109, 05406155, 05406176Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CINVEN PROPCO 11 LIMITED - 2005-05-13
05406155, 05406109, 05406117, 05406123, 05406176, 05406127, 05406132, 05406163, 05406092, 05406112, 05406122, 05403392, 05406148, 05406120... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 32 - Director → ME
77
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 16 - Director → ME
78
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 9 - Director → ME
79
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 36 - Director → ME
80
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 40 - Director → ME
81
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05
05783495PANTOMIME PROPCO 18 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 96 - Director → ME
82
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 25 - Director → ME
83
SIR MT STUART LIMITED
- 2019-08-19
06181978P1 MT STUART LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-08-16 ~ 2021-12-31
IIF 75 - Director → ME
84
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 38 - Director → ME
85
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 42 - Director → ME
86
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 26 - Director → ME
87
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 22 - Director → ME
88
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05
05783482PANTOMIME PROPCO 16 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 100 - Director → ME
89
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06
05783450PANTOMIME PROPCO 4 LIMITED - 2006-12-20
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PRIORY PROPCO 4 LIMITED - 2006-07-25
05783575PANTOMIME PROPCO 4 LIMITED - 2006-07-06
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 98 - Director → ME
90
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 15 - Director → ME
91
SIR READING LIMITED
- 2019-08-19
06181961P1 READING LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-16 ~ 2021-12-31
IIF 78 - Director → ME
92
SIR RENACRES LIMITED
- 2019-08-19
06181958P1 RENACRES LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-16 ~ 2021-12-31
IIF 70 - Director → ME
93
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05
05783490PANTOMIME PROPCO 15 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 101 - Director → ME
94
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-18 ~ 2021-12-31
IIF 34 - Director → ME
95
SIR ROWLEY LIMITED
- 2019-08-19
06182036P1 ROWLEY LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-16 ~ 2021-12-31
IIF 58 - Director → ME
96
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
- 2021-07-08
05406132 05613375, 07916205, 05406112, 05852391, 05406140, 05613394, 05852377, 05406092, 05403392, 09711846, 05406120, 05406122, 05510031, 05406148, 09711799, 05852393, 09711870, 05852397, 05406109, 05406155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CINVEN PROPCO 10 LIMITED - 2005-06-07
05406155, 05406109, 05406117, 05406123, 05406176, 05406127, 05406163, 05406092, 05406112, 05406140, 05406122, 05403392, 05406148, 05406120... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 29 - Director → ME
97
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 8 - Director → ME
98
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 20 - Director → ME
99
MPT STAPLEFORD TAWNEY LIMITED
- now 05613357PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
- 2021-07-08
05613357 05613375, 07916205, 05406112, 05852391, 05406140, 05613394, 05852377, 05406092, 05403392, 09711846, 05406120, 05406122, 05510031, 05406148, 09711799, 05852393, 09711870, 05852397, 05406109, 05406155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2021-06-25 ~ 2021-12-31
IIF 30 - Director → ME
100
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05
05783445PANTOMIME PROPCO 5 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 112 - Director → ME
101
HOLLYBLUE HEALTHCARE (STIRLING) LIMITED
- 2021-07-09
09891245 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-06 ~ 2021-12-31
IIF 6 - Director → ME
102
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
- 2021-07-08
05406163 05613375, 07916205, 05406112, 05852391, 05406140, 05613394, 05852377, 05406092, 05403392, 09711846, 05406120, 05406122, 05510031, 05406148, 09711799, 05852393, 09711870, 05852397, 05406109, 05406155Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CINVEN PROPCO 14 LIMITED - 2005-05-13
05406155, 05406109, 05406117, 05406123, 05406176, 05406127, 05406132, 05406092, 05406112, 05406140, 05406122, 05403392, 05406148, 05406120... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 31 - Director → ME
103
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05
05783486PANTOMIME PROPCO 17 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 110 - Director → ME
104
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-26 ~ 2021-12-31
IIF 39 - Director → ME
105
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-23 ~ 2021-12-31
IIF 51 - Director → ME
106
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED
- 2022-06-24
05783540PANTOMIME PROPCO 38 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 109 - Director → ME
107
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
- 2021-07-08
05852391 05613375, 07916205, 05406112, 05406140, 05613394, 05852377, 05406092, 05403392, 09711846, 05406120, 05406122, 05510031, 05406148, 09711799, 05852393, 09711870, 05852397, 05406109, 05406155, 05406176Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 11 - Director → ME
108
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 35 - Director → ME
109
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05
05783501PANTOMIME PROPCO 20 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783503, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 87 - Director → ME
110
SIR WINFIELD LIMITED
- 2019-08-19
06182015P1 WINFIELD LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-16 ~ 2021-12-31
IIF 73 - Director → ME
111
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 7 - Director → ME
112
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05
05783503PANTOMIME PROPCO 32 LIMITED - 2006-11-07
05783526, 05783446, 05783496, 05783498, 05783455, 05783441, 05783441, 05783511, 05783525, 05783497, 05783540, 05783476, 05783451, 05783502, 05783479, 05783501, 05783512, 05783576, 05783541, 05783494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 94 - Director → ME
113
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (19 parents)
Equity (Company account)
144,761 GBP2024-12-31
Officer
2021-11-01 ~ 2022-12-01
IIF 18 - Director → ME
114
NEW CAVENDISH MANAGEMENT LIMITED
07632715 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 30 offsprings)
Equity (Company account)
8 GBP2019-06-30
Officer
2018-09-17 ~ dissolved
IIF 121 - Director → ME
115
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (6 parents)
Officer
2019-11-22 ~ 2022-02-01
IIF 55 - Director → ME
116
PORT READING INVESTMENTS LIMITED
11737113 15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,589,741 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-20 ~ 2022-01-01
IIF 46 - Director → ME
117
PRAXIS DIRECTORS ONE (UK) LIMITED
11017000 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (9 parents, 33 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-10-17 ~ 2022-11-30
IIF 133 - Director → ME
Person with significant control
2017-10-17 ~ 2017-10-17
IIF 146 - Has significant influence or control → OE
118
PRAXIS DIRECTORS TWO (UK) LIMITED
11015832 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-10-17 ~ 2022-11-30
IIF 134 - Director → ME
Person with significant control
2017-10-17 ~ 2017-10-17
IIF 143 - Has significant influence or control → OE
119
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-01-05 ~ 2022-11-30
IIF 137 - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF 140 - Has significant influence or control → OE
120
PRAXIS NOMINEES TWO (UK) LIMITED
11135165 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-01-05 ~ 2022-11-30
IIF 136 - Director → ME
Person with significant control
2018-01-05 ~ 2018-01-05
IIF 141 - Has significant influence or control → OE
121
PRAXIS SECRETARIES (UK) LIMITED
11011383 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (8 parents, 281 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-10-13 ~ 2022-11-30
IIF 132 - Director → ME
Person with significant control
2017-10-13 ~ 2017-10-13
IIF 144 - Has significant influence or control → OE
122
PRAXISIFM (UK) LIMITED
- 2017-10-09
10966968 5th Floor, 2 Copthall Avenue, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2017-10-09 ~ 2023-02-20
IIF 131 - Director → ME
Person with significant control
2017-10-09 ~ 2017-10-09
IIF 145 - Has significant influence or control as a member of a firm → OE
IIF 145 - Has significant influence or control → OE
123
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2018-05-04 ~ dissolved
IIF 115 - Director → ME
124
PRAXISIFM TRUSTEES (UK) LIMITED
- now 05215611PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
- 2018-02-22
05215611IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-02-07 ~ 2022-11-30
IIF 135 - Director → ME
125
5th Floor, 2 Copthall Avenue, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
235,214 GBP2023-12-31
Officer
2018-05-31 ~ 2020-04-07
IIF 65 - Director → ME
2020-12-31 ~ 2020-12-31
IIF 63 - Director → ME
126
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Equity (Company account)
20,404,584 GBP2024-12-31
Officer
2018-05-30 ~ 2020-04-07
IIF 76 - Director → ME
2020-12-31 ~ 2020-12-31
IIF 71 - Director → ME
127
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2020-03-13 ~ now
IIF 130 - Director → ME
128
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (7 parents)
Officer
2021-03-31 ~ 2022-11-30
IIF 125 - Director → ME
129
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-01-23 ~ now
IIF 1 - Director → ME
130
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
14,198 GBP2024-12-31
Officer
2020-09-13 ~ 2022-01-01
IIF 50 - Director → ME
131
5th Floor 2 Copthall Avenue, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-01-02 ~ 2022-02-01
IIF 62 - Director → ME
132
FRASER NOMINEES LIMITED - 2017-07-19
5th Floor, 2 Copthall Avenue, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2019-01-02 ~ 2022-02-01
IIF 64 - Director → ME
133
35 Ballards Lane, London, England
Active Corporate (10 parents, 15 offsprings)
Equity (Company account)
-15,181,626 GBP2024-07-31
Officer
2019-01-18 ~ 2023-01-01
IIF 126 - Director → ME
134
1 Rutland Court, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2,718 GBP2021-07-31
Officer
2021-03-26 ~ 2023-01-01
IIF 4 - Director → ME
135
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (29 parents)
Equity (Company account)
115,283,325 GBP2024-09-30
Officer
2018-03-14 ~ 2018-10-16
IIF 118 - Director → ME