1
15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-29 ~ 2022-01-01
IIF 74 - Director → ME
2
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposed of the uk roe 2024-11-13 ~ now
IIF 118 - Managing Officer → ME
3
15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-29 ~ 2022-01-01
IIF 73 - Director → ME
4
15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-29 ~ 2022-01-01
IIF 76 - Director → ME
5
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 1 - Managing Officer → ME
6
CAVENDISH CORPORATE INVESTMENTS PCC LIMITED
- now OE016466CAVENDISH CORPORATE INVESTMENTS PCC LIMITED
- 2026-02-04
OE016466 Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 5 - Managing Officer → ME
7
DUCKFIELD INVESTMENTS LIMITED
- now 11748930ARVEA INVESTMENTS LIMITED - 2019-01-23
15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-29 ~ 2022-01-01
IIF 72 - Director → ME
8
Flat 69 Felbridge House, Dog Kennel Hill Estate, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-28 ~ dissolved
IIF 116 - Director → ME
9
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 4 - Managing Officer → ME
10
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 9 - Managing Officer → ME
11
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2020-04-07 ~ 2022-04-01
IIF 44 - Director → ME
12
MAGNOLIA PARK TRADING (UK) LIMITED
12050041 First Floor, 85 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-08-27 ~ dissolved
IIF 115 - Director → ME
13
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2020-04-07 ~ 2022-04-01
IIF 59 - Director → ME
14
MPT 21 (SOMERFIELD HOSPITAL) LIMITED
- now 05783492GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05
05783492PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 102 - Director → ME
15
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- now 05783496GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05
05783496PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 105 - Director → ME
16
MPT 27 (ESPERANCE HOSPITAL) LIMITED
- now 05783498GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05
05783498PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 100 - Director → ME
17
MPT 29 (FERNBRAE HOSPITAL) LIMITED
- now 05783526GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05
05783526PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 111 - Director → ME
18
MPT 30 (PADDOCKS HOSPITAL) LIMITED
- now 05783504GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05
05783504PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 83 - Director → ME
19
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05
05783491PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 92 - Director → ME
20
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-18 ~ 2021-12-31
IIF 38 - Director → ME
21
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05
05783453PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 81 - Director → ME
22
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 39 - Director → ME
23
PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
- 2021-07-08
05613363 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 57 - Director → ME
24
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 62 - Director → ME
25
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05
05783487PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 84 - Director → ME
26
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05
05783493PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 103 - Director → ME
27
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05
05783576PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 98 - Director → ME
28
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05
05783502PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 112 - Director → ME
29
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05
05783528PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 107 - Director → ME
30
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05
05783541PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 90 - Director → ME
31
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 50 - Director → ME
32
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-18 ~ 2021-12-31
IIF 66 - Director → ME
33
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 42 - Director → ME
34
PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
- 2021-07-08
05406092CINVEN PROPCO 2 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 47 - Director → ME
35
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05
05783479PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 93 - Director → ME
36
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05
05783497PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 106 - Director → ME
37
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-05 ~ 2021-12-31
IIF 67 - Director → ME
38
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05
05783512PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 85 - Director → ME
39
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05
05783447PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 78 - Director → ME
40
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05
05783476PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 99 - Director → ME
41
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-30 ~ 2021-12-31
IIF 43 - Director → ME
42
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05
05783524PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 108 - Director → ME
43
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 40 - Director → ME
44
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05
05783511PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 96 - Director → ME
45
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05
05783575PRIORY 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
2020-01-08 ~ 2021-12-31
IIF 77 - Director → ME
46
PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
- 2021-07-08
05406148CINVEN PROPCO 12 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 54 - Director → ME
47
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 51 - Director → ME
48
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 32 - Director → ME
49
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06
05783451PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 97 - Director → ME
50
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05
05783442PANTOMIME 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
2020-01-08 ~ 2021-12-31
IIF 86 - Director → ME
51
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 36 - Director → ME
52
MPT GODDARDS GREEN LIMITED
- now 05406123PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
- 2021-07-08
05406123CINVEN PROPCO 8 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 41 - Director → ME
53
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05
05783446PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 89 - Director → ME
54
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
- 2020-02-05
05783477PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 104 - Director → ME
55
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05
05783441PANTOMIME 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
2020-01-08 ~ 2021-12-31
IIF 79 - Director → ME
56
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 48 - Director → ME
57
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05
05783494PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 101 - Director → ME
58
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 34 - Director → ME
59
PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
- 2021-07-08
05406127CINVEN PROPCO 9 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 31 - Director → ME
60
PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
- 2021-07-08
05406140CINVEN PROPCO 11 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 65 - Director → ME
61
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 52 - Director → ME
62
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 35 - Director → ME
63
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 61 - Director → ME
64
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 53 - Director → ME
65
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05
05783495PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 87 - Director → ME
66
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 64 - Director → ME
67
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 58 - Director → ME
68
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 56 - Director → ME
69
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 71 - Director → ME
70
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 26 - Director → ME
71
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 24 - Director → ME
72
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05
05783482PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 94 - Director → ME
73
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06
05783450PANTOMIME 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
2020-01-08 ~ 2021-12-31
IIF 91 - Director → ME
74
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 63 - Director → ME
75
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 29 - Director → ME
76
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 30 - Director → ME
77
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05
05783490PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 80 - Director → ME
78
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-18 ~ 2021-12-31
IIF 25 - Director → ME
79
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 55 - Director → ME
80
PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
- 2021-07-08
05406132CINVEN PROPCO 10 LIMITED - 2005-06-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 27 - Director → ME
81
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 33 - Director → ME
82
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 69 - Director → ME
83
MPT STAPLEFORD TAWNEY LIMITED
- now 05613357PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
- 2021-07-08
05613357 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2021-06-25 ~ 2021-12-31
IIF 46 - Director → ME
84
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05
05783445PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 88 - Director → ME
85
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 114 - Director → ME
86
PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
- 2021-07-08
05406163CINVEN PROPCO 14 LIMITED - 2005-05-13
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 23 - Director → ME
87
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05
05783486PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 95 - Director → ME
88
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-26 ~ 2021-12-31
IIF 45 - Director → ME
89
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-23 ~ 2021-12-31
IIF 18 - Director → ME
90
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED
- 2022-06-24
05783540GHG 38 (PROPERTY HOLDINGS) LIMITED
- 2020-02-05
05783540PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 110 - Director → ME
91
PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
- 2021-07-08
05852391 Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 37 - Director → ME
92
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 60 - Director → ME
93
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05
05783501PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 109 - Director → ME
94
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 49 - Director → ME
95
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 20 - Director → ME
96
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05
05783503PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2020-01-08 ~ 2021-12-31
IIF 82 - Director → ME
97
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 2 - Managing Officer → ME
98
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (19 parents)
Officer
2021-11-01 ~ 2022-02-01
IIF 28 - Director → ME
99
PORT READING INVESTMENTS LIMITED
11737113 15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-29 ~ 2022-01-01
IIF 75 - Director → ME
100
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 6 - Managing Officer → ME
101
PRAXIS DIRECTORS ONE (UK) LIMITED
11017000 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (9 parents, 33 offsprings)
Officer
2018-11-15 ~ 2023-05-02
IIF 13 - Director → ME
102
PRAXIS DIRECTORS TWO (UK) LIMITED
11015832 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2018-11-15 ~ 2023-05-02
IIF 16 - Director → ME
103
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (9 parents)
Officer
2018-11-15 ~ 2023-05-02
IIF 15 - Director → ME
104
PRAXIS NOMINEES TWO (UK) LIMITED
11135165 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (9 parents)
Officer
2018-11-15 ~ 2023-05-02
IIF 14 - Director → ME
105
PRAXIS SECRETARIES (UK) LIMITED
11011383 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (8 parents, 281 offsprings)
Officer
2018-11-15 ~ 2023-05-02
IIF 12 - Director → ME
106
PRAXISIFM CORPORATE SERVICES (UK) LIMITED
- now 10966968PRAXISIFM (UK) LIMITED - 2017-10-09
5th Floor, 2 Copthall Avenue, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2018-10-25 ~ 2025-01-17
IIF 17 - Director → ME
107
PRAXISIFM JD CORPORATE SERVICES LIMITED
11347451 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2019-09-20 ~ dissolved
IIF 113 - Director → ME
108
Suite #408 Floor 15, Al Sarab Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Registered Corporate (4 parents, 5 offsprings)
Officer
Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources. 2024-01-18 ~ now
IIF 10 - Managing Officer → ME
109
PRAXISIFM TRUSTEES (UK) LIMITED
- now 05215611PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2018-10-25 ~ 2023-05-02
IIF 11 - Director → ME
110
PROSPEROUS YEARS INVESTMENTS LIMITED
OE016609 Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 8 - Managing Officer → ME
111
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 7 - Managing Officer → ME
112
5th Floor, 2 Copthall Avenue, London, England
Dissolved Corporate (15 parents)
Officer
2020-04-07 ~ 2022-04-01
IIF 21 - Director → ME
113
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2020-04-07 ~ 2022-04-01
IIF 70 - Director → ME
114
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2020-03-13 ~ now
IIF 117 - Director → ME
115
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (7 parents)
Officer
2021-03-31 ~ 2022-04-29
IIF 19 - Director → ME
116
TRIREME PENSION SERVICES (GUERNSEY) LIMITED
OE016642 Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2024-11-13 ~ now
IIF 3 - Managing Officer → ME
117
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (29 parents)
Officer
2020-01-16 ~ 2022-05-11
IIF 22 - Director → ME
118
272 Bath Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2021-06-30 ~ 2022-02-01
IIF 68 - Director → ME