1
BUPA HOSPITAL EDINBURGH LIMITED
SC078979 Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
(before 1989-07-10) ~ 1992-07-24
IIF 2 - Director → ME
2
242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
(before 1991-01-04) ~ 1992-06-01
IIF 12 - Director → ME
3
MODELMETHOD LIMITED - 1992-06-25
Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (20 parents)
Officer
1993-11-16 ~ 2000-03-31
IIF 8 - Director → ME
4
HCA CARENOW LIMITED - now
THE LONDON STONE CENTRE LIMITED
- 2016-12-17
01120459 2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
~ 1992-06-01
IIF 13 - Director → ME
5
LISTER HOSPITAL SERVICES LIMITED
- now 00201028CHEAPSIDE LAND DEVELOPMENT CO.,LIMITED (THE)
- 1981-12-31
00201028 Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (13 parents)
Officer
(before 1992-01-04) ~ 1992-06-01
IIF 5 - Director → ME
6
LONDON BRIDGE CITY LIMITED - now
GRANFEL HOTELS LIMITED
- 2011-07-28
02270824HORSTED PLACE LIMITED - 1989-06-07
OAKAVON LIMITED - 1988-09-13
Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (19 parents)
Officer
1993-11-16 ~ 2000-03-31
IIF 17 - Director → ME
7
PENNYMEAD DRIVE ASSOCIATION LIMITED
01045361 Hastings Pennymead Drive, East Horsley, Leatherhead, England
Active Corporate (21 parents)
Officer
~ 1997-06-25
IIF 19 - Director → ME
8
PENNYMEAD SPORTS GROUND LIMITED
00334823 Fairmead Woodland Drive, East Horsley, Leatherhead, Surrey, England
Active Corporate (14 parents)
Officer
1992-02-25 ~ 1998-04-27
IIF 16 - Director → ME
9
PORKELLIS FINANCE LIMITED
- now 01585743 Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (15 parents)
Officer
(before 1993-01-04) ~ 1993-12-31
IIF 7 - Director → ME
10
PORKELLIS PROPERTY & GENERAL INVESTMENT TRUST LIMITED
00286777 Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (11 parents)
Officer
(before 1993-01-04) ~ 1993-12-31
IIF 1 - Director → ME
11
ST MARTINS HEALTHCARE LIMITED - now
ST. MARTINS HOSPITALS LIMITED
- 1998-07-28
00391560DEVONSHIRE HOSPITAL SERVICES LIMITED
- 1983-11-09
00391560ARRAZI HOSPITAL SERVICES LIMITED
- 1983-03-28
00391560DOWNING HOLDINGS LIMITED
- 1979-12-31
00391560 2 Cavendish Square, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
(before 1992-01-04) ~ 1992-03-26
IIF 11 - Director → ME
12
ST. MARTINS (INDUSTRIAL) LIMITED
- now 01504983 Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (12 parents)
Officer
(before 1991-01-03) ~ 1993-12-31
IIF 6 - Director → ME
13
ST. MARTINS HOLDINGS CORPORATION LIMITED - now
ST MARTINS LE GRAND LIMITED - 2015-12-18
GREEN CONSTRUCTION LIMITED
- 2000-05-24
02243701ALLERDEN LIMITED - 1988-06-13
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
1993-12-06 ~ 1999-12-14
IIF 18 - Director → ME
14
ST. MARTINS HOLDINGS LIMITED
- now 01184366INVESTMENTS OF KUWAIT LIMITED
- 1982-10-06
01184366 Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (15 parents)
Officer
(before 1992-01-30) ~ 1993-12-31
IIF 3 - Director → ME
15
ST. MARTINS MANAGEMENT CORPORATION LIMITED - now
ST.MARTINS PROPERTY CORPORATION LIMITED
- 2015-12-18
00195842 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
(before 1992-01-04) ~ 1993-12-31
IIF 15 - Director → ME
16
ST. MARTINS MEDICAL SERVICES LIMITED.
- now 01939224ALTONALPHA LIMITED
- 1985-11-25
01939224 2 Cavendish Square, London, England
Dissolved Corporate (20 parents)
Officer
(before 1991-01-04) ~ 1992-06-01
IIF 10 - Director → ME
17
ST. MARTINS PROPERTY INVESTMENTS LIMITED
- now 01124205 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (25 parents)
Officer
(before 1992-01-04) ~ 1993-12-31
IIF 9 - Director → ME
18
PARK INVESTMENTS LIMITED
- 1984-12-03
00161489 Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (12 parents)
Officer
(before 1992-01-04) ~ 1993-12-31
IIF 4 - Director → ME
19
TWENTY SEVEN WELBECK STREET LIMITED
00486783 242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
(before 1991-01-01) ~ 1992-06-01
IIF 14 - Director → ME