The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cole, Brian Roy
Cole, Brian Roy
British cfo born in January 1969Resident in England
Registered addresses and corresponding companiesCole, Brian Roy
British chief financial officer born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9
3, Paris Garden, Southwark, London, SE1 8ND, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 7, Albemarle Street, London, W1S 4HQ, England
IIF 47 Bmi Healthcare House, 3 Paris Garden, London, SE1 8ND, England
IIF 48 IIF 49 Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
IIF 50 IIF 51 IIF 52 (more) Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, England
IIF 58 Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
IIF 59 Foxglove House, 166 Piccadilly, London, W1J 9EF
IIF 60 IIF 61 IIF 62 (more) South Block 8th, Floor, 55 Baker Street, London, W1U 8EW, United Kingdom
Cole, Brian Roy
British company director born in January 1969Resident in England
Registered addresses and corresponding companiesCole, Brian Roy
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 76 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 77 10, Upper Berkeley St, London, W1H 7PE, England
IIF 78 10, Upper Berkeley Street, London, W1H 7PE, England
IIF 79 IIF 80 IIF 81 (more) 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 90 IIF 91 IIF 92 19-23, Wells Street, London, W1T 3PQ, United Kingdom
Cole, Brian Roy
British finance director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 93 77, Park Avenue South, London, N8 8LX, England
Cole, Brian Roy
British group cfo born in January 1969Resident in England
Registered addresses and corresponding companiesCole, Brian Roy
British group chief finance officer born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 108 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
Mr Brian Roy Cole
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 109 The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Flat 1 31 Adelaide Crescent, Hove, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-11-30Officer
2019-12-16 ~ nowIIF 93 - Director → ME - 2 28 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)175,364 GBP2016-12-31Officer 2016-02-22 ~ dissolvedIIF 73 - Director → ME
- 3AGHOCO 2060 LIMITED - 2021-07-05 10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-07-05 ~ nowIIF 83 - Director → ME
- 4AGHOCO 2062 LIMITED - 2021-07-05 10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-07-05 ~ nowIIF 84 - Director → ME
- 5AGHOCO 2061 LIMITED - 2021-07-05 10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-07-05 ~ nowIIF 79 - Director → ME
- 6
ALMCOR (RW YORK) LIMITED
- nowAGHOCO 2066 LIMITED - 2021-07-08 10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-08 ~ nowIIF 86 - Director → ME - 7ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18AGHOCO 1969 LIMITED - 2020-11-19 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-07-08 ~ nowIIF 82 - Director → ME
- 8
ALMCOR CAPITAL LIMITED
- nowAGHOCO 2056 LIMITED - 2021-07-05 10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2021-07-05 ~ nowIIF 81 - Director → ME - 9AGHOCO 2057 LIMITED - 2021-07-05 10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2021-07-05 ~ nowIIF 88 - Director → ME
- 10 10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-07-13 ~ nowIIF 89 - Director → ME
- 11 10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer 2022-02-01 ~ nowIIF 85 - Director → ME
- 12AGHOCO 2063 LIMITED - 2021-07-05 10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-05 ~ nowIIF 80 - Director → ME
- 13 28 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-08-31Officer 2016-02-22 ~ dissolvedIIF 75 - Director → ME
- 14 10 Upper Berkeley St, London, EnglandActive Corporate (2 parents)Equity (Company account)1,271,398 GBP2022-12-31Officer 2021-12-17 ~ nowIIF 68 - Director → ME
- 15EXPERT-24 LTD - 2019-02-13 10 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer 2020-11-19 ~ nowIIF 5 - Director → ME
- 16
DOCTORLINK LIMITED
- nowMEDVIVO DIGITAL LIMITED - 2019-02-13 10 Upper Berkeley Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-11-19 ~ nowIIF 4 - Director → ME - 17FIRST CARE UK GROUP LIMITED - 2022-03-25FCT NO.1 LIMITED - 2021-01-13 10 Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,777,596 GBP2019-12-31Officer 2024-01-10 ~ nowIIF 87 - Director → ME
- 18
GOODSHAPE UK LIMITED
- nowFIRST CARE LIMITED - 2021-10-27HEALTH AND ABSENCE LIMITED - 2007-08-13 10 Upper Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)3,423,426 GBP2023-12-31Officer 2016-02-22 ~ nowIIF 70 - Director → ME - 19
HEALTHHERO GROUP LIMITED
- nowMEDTOP HEALTHCARE LIMITED - 2021-03-30MH MEDTOP LIMITED - 2017-04-06 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)-416,317 GBP2019-12-31Officer 2021-05-21 ~ nowIIF 104 - Director → ME - 20 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-11-17 ~ nowIIF 101 - Director → ME
- 21HEALTHHERO SOLUTIONS UK LIMITED - 2021-05-31MEDICAL SOLUTIONS UK LIMITED - 2021-03-30 10 Upper Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)306,293 GBP2017-12-31Officer 2017-05-25 ~ nowIIF 108 - Director → ME
- 22 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer 2020-11-18 ~ nowIIF 99 - Director → ME
- 23 21 Arthur Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer 2019-05-21 ~ nowIIF 76 - Director → ME
- 24 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-629,071 GBP2019-12-31Officer 2021-05-21 ~ nowIIF 105 - Director → ME
- 25 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-21 ~ nowIIF 95 - Director → ME
- 26MEDTOP DISCOVERY LIMITED - 2020-11-26 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-10-23 ~ nowIIF 102 - Director → ME
- 27 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-21 ~ nowIIF 96 - Director → ME
- 28
MEDTOP MEDVIVO LIMITED
- nowMEDTOP DOLPHIN LIMITED - 2020-11-17MEDTOP MEDVIVO LIMITED - 2020-10-19 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-09-24 ~ nowIIF 100 - Director → ME - 29 10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-09-24 ~ nowIIF 98 - Director → ME
- 30
MEDVIVO GROUP LIMITED
- nowWILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25 Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, EnglandActive Corporate (4 parents)Officer 2020-10-28 ~ nowIIF 1 - Director → ME - 31 28 Clarendon Road, Watford, EnglandDissolved Corporate (5 parents)Officer 2016-02-22 ~ dissolvedIIF 74 - Director → ME
- 32 10 Upper Berkeley St, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,722,858 GBP2022-12-31Officer 2022-03-23 ~ nowIIF 77 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OE
- 33 3rd Floor 107-109 Great Portland Street, LondonActive Corporate (3 parents)Officer 2024-09-26 ~ nowIIF 78 - Director → ME
- 34 10 Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,411,603 GBP2023-12-31Officer 2022-01-14 ~ dissolvedIIF 107 - Director → ME
- 35 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)43,235 GBP2024-05-31Officer 2019-05-14 ~ nowIIF 97 - Director → ME
- 36THE BALANCECARE GROUP LIMITED - 1998-09-18 10 Upper Berkeley Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)41,196 GBP2019-12-31Officer 2020-10-06 ~ nowIIF 6 - Director → ME
- 37
VALIDIUM HEALTH LIMITED
- nowCOACHCOUNSELLOR LIMITED - 1998-09-21 10 Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-06-30Officer 2020-10-06 ~ dissolvedIIF 7 - Director → ME - 38COACHCOUNSELLING INTERNATIONAL LIMITED - 1998-09-18 10 Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-06-30Officer 2020-10-06 ~ dissolvedIIF 3 - Director → ME
- 39
VALIDIUM LIMITED
- nowCOACHCOUNSELLING LIMITED - 1998-09-21 10 Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-06-30Officer 2020-10-06 ~ dissolvedIIF 2 - Director → ME - 40 Visbion House, Gogmore Lane, Chertsey, SurreyActive Corporate (2 parents)Equity (Company account)-51,550 GBP2022-12-31Officer 2021-12-08 ~ nowIIF 69 - Director → ME
Ceased
66
- 1DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-25 1st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2012-11-01 ~ 2015-03-31IIF 49 - Director → ME
- 2PANTOMIME PROPCO 1 LIMITED - 2006-11-07 C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2012-11-01 ~ 2015-03-31IIF 58 - Director → ME
- 3PANTOMIME PROPCO 10 LIMITED - 2006-11-07 7 Albemarle Street, London, EnglandDissolved CorporateOfficer 2012-01-05 ~ 2013-08-21IIF 10 - Director → ME
- 4 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2012-01-05 ~ 2015-03-31IIF 53 - Director → ME
- 5 1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-11-01 ~ 2015-03-31IIF 48 - Director → ME
- 6 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2012-01-05 ~ 2015-03-31IIF 47 - Director → ME
- 7 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2012-01-05 ~ 2015-03-31IIF 55 - Director → ME
- 8 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2012-01-05 ~ 2015-03-31IIF 52 - Director → ME
- 9 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2012-01-05 ~ 2015-03-31IIF 51 - Director → ME
- 10 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2012-01-05 ~ 2015-03-31IIF 56 - Director → ME
- 11 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2012-01-05 ~ 2015-03-31IIF 50 - Director → ME
- 12 10 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer 2012-01-05 ~ 2015-03-31IIF 57 - Director → ME
- 13 C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)Cash at bank and in hand (Company account)640,000 GBP2020-09-30Officer 2012-01-05 ~ 2015-03-31IIF 54 - Director → ME
- 14PANTOMIME PROPCO 39 LIMITED - 2006-11-07 1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-01-05 ~ 2013-07-30IIF 8 - Director → ME
- 15PANTOMIME PROPCO 40 LIMITED - 2006-11-07 1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-01-05 ~ 2013-07-30IIF 9 - Director → ME
- 16 1 Vine Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2014-04-30 ~ 2015-05-01IIF 59 - Director → ME
- 17 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2013-08-08 ~ 2015-04-24IIF 67 - Director → ME
- 18SHOETRADE LIMITED - 2002-06-13 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2012-12-13 ~ 2015-04-24IIF 61 - Director → ME
- 19
LR CARBONERA LIMITED
- nowLR PACIFICO LIMITED - 2013-11-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2013-04-22 ~ 2015-04-24IIF 60 - Director → ME - 20LR VODASPAIN LIMITED - 2014-03-12 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2014-01-21 ~ 2015-04-24IIF 63 - Director → ME
- 21 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-19 ~ 2015-04-24IIF 65 - Director → ME
- 22 155-157 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2019-02-28 ~ 2019-08-14IIF 103 - Director → ME 2023-07-11 ~ 2024-08-09IIF 71 - Director → ME
- 23 155-157 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2019-02-28 ~ 2024-08-09IIF 106 - Director → ME
- 24 155-157 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-11-12 ~ 2019-08-14IIF 94 - Director → ME 2023-07-11 ~ 2024-08-09IIF 72 - Director → ME
- 25GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 21 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 38 - Director → ME
- 26GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 23 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 28 - Director → ME
- 27GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 27 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 34 - Director → ME
- 28GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 29 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 39 - Director → ME
- 29GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 30 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 31 - Director → ME
- 30
MPT ABERDEEN LTD
- nowGHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 19 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 30 - Director → ME - 31
MPT ARNOLD LTD
- nowGHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 8 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 33 - Director → ME - 32
MPT BASINGSTOKE LTD
- nowGHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05PANTOMIME PROPCO 12 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 40 - Director → ME - 33
MPT BECKENHAM LTD
- nowGHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 24 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 27 - Director → ME - 34
MPT BIDDENHAM LTD
- nowGHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 28 LIMITED - 2006-11-07 Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, EnglandActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 24 - Director → ME - 35
MPT BLACKBURN LTD
- nowGHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 26 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 29 - Director → ME - 36
MPT BLACKHEATH LTD
- nowGHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 31 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 17 - Director → ME - 37
MPT BOLTON LTD
- nowGHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 33 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 32 - Director → ME - 38
MPT CANTERBURY LTD
- nowGHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 13 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 16 - Director → ME - 39
MPT CARMARTHEN LTD
- nowGHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 25 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 22 - Director → ME - 40
MPT CHEADLE LTD
- nowGHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 37 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 14 - Director → ME - 41
MPT COMBE DOWN LTD
- nowGHG 9 (BATH CLINIC) LIMITED - 2020-02-05PANTOMIME PROPCO 9 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 23 - Director → ME - 42
MPT CROYDON LTD
- nowGHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 14 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 46 - Director → ME - 43
MPT DORCHESTER LTD
- nowGHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 36 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 45 - Director → ME - 44
MPT DROITWICH SPA LTD
- nowGHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 35 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 43 - Director → ME - 45
MPT EDGBASTON LTD
- nowGHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05PRIORY PROPCO 4 LIMITED - 2006-11-07PANTOMIME PROPCO 34 LIMITED - 2006-07-25 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 37 - Director → ME - 46
MPT FULWOOD LTD
- nowGHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06PANTOMIME PROPCO 6 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 26 - Director → ME - 47
MPT GLASGOW LTD
- nowGHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 3 LIMITED - 2006-11-07PANTOMIME PROPCO 3 LIMITED - 2006-07-10 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 11 - Director → ME - 48
MPT GREAT MISSENDEN LTD
- nowGHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 7 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 36 - Director → ME - 49
MPT GUILDFORD LTD
- nowGHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 11 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 13 - Director → ME - 50
MPT HARROW LTD
- nowGHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 2 LIMITED - 2006-11-07ALEXANDRA PROPCO 2 LIMITED - 2006-07-25PANTOMIME PROPCO 2 LIMITED - 2006-07-10 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 15 - Director → ME - 51
MPT HENDON LTD
- nowGHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 22 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 25 - Director → ME - 52
MPT MILTON KEYNES LTD
- nowGHG 18 (SAXON CLINIC) LIMITED - 2020-02-05PANTOMIME PROPCO 18 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-07-21IIF 18 - Director → ME - 53
MPT ORPINGTON LTD
- nowGHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 16 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 35 - Director → ME - 54
MPT OSBORNE LTD
- nowGHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06PANTOMIME PROPCO 4 LIMITED - 2006-12-20PRIORY PROPCO 4 LIMITED - 2006-07-25PANTOMIME PROPCO 4 LIMITED - 2006-07-06 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 41 - Director → ME - 55
MPT ROCHDALE LTD
- nowGHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 15 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 44 - Director → ME - 56
MPT STEPNEY GREEN LTD
- nowGHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 5 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 21 - Director → ME - 57
MPT SWINDON LTD
- nowGHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 17 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 19 - Director → ME - 58
MPT UK SERVICES LIMITED
- nowMPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05PANTOMIME PROPCO 38 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 12 - Director → ME - 59
MPT WINCHESTER LTD
- nowGHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 20 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 20 - Director → ME - 60
MPT WORTHING LTD
- nowGHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05PANTOMIME PROPCO 32 LIMITED - 2006-11-07 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2012-01-05 ~ 2013-08-21IIF 42 - Director → ME - 61
RI MDC UK152 LIMITED
- nowALMCOR (RW CARDIFF) LIMITED - 2025-03-31AGHOCO 2068 LIMITED - 2021-07-08 19-23 Wells Street, London, United KingdomActive Corporate (9 parents)Officer 2021-07-08 ~ 2025-03-28IIF 91 - Director → ME - 62
RI MDC UK153 LIMITED
- nowALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31AGHOCO 2067 LIMITED - 2021-07-08 19-23 Wells Street, London, United KingdomActive Corporate (9 parents)Officer 2021-07-08 ~ 2025-03-28IIF 90 - Director → ME - 63
RI MDC UK154 LIMITED
- nowALMCOR (RW BLACKBURN) LIMITED - 2025-03-31 19-23 Wells Street, London, United KingdomActive Corporate (9 parents)Officer 2022-01-14 ~ 2025-03-28IIF 92 - Director → ME - 64 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2013-08-08 ~ 2015-04-24IIF 62 - Director → ME
- 65 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2014-12-18 ~ 2015-04-24IIF 66 - Director → ME
- 66 Branch Registration, Refer To Parent RegistryActive CorporateOfficer 2013-10-03 ~ 2015-04-30IIF 64 - Director → ME
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