1
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2010-06-22 ~ 2012-12-20
IIF 24 - Secretary → ME
2
4 FUTURES PHASE 1 HOLDINGS LIMITED
06868666 3 More London Riverside, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-10-05 ~ 2012-04-12
IIF 35 - Director → ME
2010-06-22 ~ 2012-12-20
IIF 25 - Secretary → ME
3
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2010-10-05 ~ 2012-04-12
IIF 36 - Director → ME
2010-06-22 ~ 2012-12-20
IIF 23 - Secretary → ME
4
4 FUTURES PHASE 2 HOLDINGS LIMITED
07296275 3 More London Riverside, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2010-10-05 ~ 2012-04-12
IIF 31 - Director → ME
2010-06-28 ~ 2012-12-20
IIF 7 - Secretary → ME
5
3 More London Riverside, London, England
Active Corporate (29 parents)
Officer
2010-10-05 ~ 2012-04-12
IIF 32 - Director → ME
2010-06-28 ~ 2012-12-20
IIF 8 - Secretary → ME
6
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
SC345972 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-04-27 ~ 2012-12-20
IIF 2 - Secretary → ME
7
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
SC348867 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2009-04-27 ~ 2012-12-20
IIF 1 - Secretary → ME
8
CONSORT HEALTHCARE (FIFE) LIMITED
SC345973 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2009-04-27 ~ 2012-12-20
IIF 6 - Secretary → ME
9
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-08-23 ~ 2009-06-16
IIF 17 - Secretary → ME
10
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2007-08-23 ~ 2009-06-16
IIF 15 - Secretary → ME
11
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2007-08-23 ~ 2009-06-16
IIF 16 - Secretary → ME
12
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-09-05 ~ 2009-06-16
IIF 18 - Secretary → ME
13
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2007-09-05 ~ 2009-06-16
IIF 19 - Secretary → ME
14
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2007-09-05 ~ 2009-06-16
IIF 20 - Secretary → ME
15
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
06859623 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (16 parents, 3 offsprings)
Officer
2009-04-20 ~ 2012-12-20
IIF 13 - Secretary → ME
16
DERBY CITY BSF HOLDINGS LIMITED
07409104 3 More London Riverside, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2010-11-18 ~ 2011-03-23
IIF 5 - Secretary → ME
17
3 More London Riverside, London, England
Active Corporate (22 parents)
Officer
2010-11-18 ~ 2011-03-23
IIF 4 - Secretary → ME
18
DERBY CITY BSF PARTNERSHIP LIMITED
07409087 3 More London Riverside, London, England
Active Corporate (24 parents)
Officer
2010-11-18 ~ 2011-03-23
IIF 3 - Secretary → ME
19
3 More London Riverside, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-07-01 ~ 2012-12-20
IIF 26 - Secretary → ME
20
FUTURE EALING PHASE 1 HOLDINGS LIMITED
07302740 3 More London Riverside, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2010-07-02 ~ 2012-12-20
IIF 28 - Secretary → ME
21
3 More London Riverside, London, England
Active Corporate (23 parents)
Officer
2010-07-05 ~ 2012-12-20
IIF 27 - Secretary → ME
22
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2001-01-22 ~ 2012-07-11
IIF 21 - Secretary → ME
23
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2001-01-22 ~ 2012-07-11
IIF 22 - Secretary → ME
24
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
- now 06560345ALNERY NO. 2780 LIMITED - 2008-06-16
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-10-05 ~ 2012-04-12
IIF 34 - Director → ME
2011-09-27 ~ 2012-12-20
IIF 11 - Secretary → ME
25
TRANSFORM ISLINGTON (PHASE 1) LIMITED
- now 06366209ALNERY NO.2744 LIMITED - 2008-01-23
3 More London Riverside, London, England
Active Corporate (35 parents)
Officer
2010-10-05 ~ 2012-04-12
IIF 33 - Director → ME
2011-09-27 ~ 2012-12-20
IIF 9 - Secretary → ME
26
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
07312933 3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-01-25 ~ 2012-04-11
IIF 30 - Director → ME
2011-09-27 ~ 2012-12-20
IIF 10 - Secretary → ME
27
TRANSFORM ISLINGTON (PHASE 2) LIMITED
07393358 3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2011-01-25 ~ 2012-04-11
IIF 29 - Director → ME
2011-09-27 ~ 2012-12-20
IIF 14 - Secretary → ME
28
TRANSFORM ISLINGTON LIMITED
- now 06366216ALNERY NO.2743 LIMITED - 2008-01-23
3 More London Riverside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2011-09-27 ~ 2012-12-20
IIF 12 - Secretary → ME