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
parent relation
Individuals in focus

Marks, David

    Related profiles found in government register
  • Marks, David
    British director born in June 1969

    Registered addresses and corresponding companies

    • 10 Stratford Road, London, W8 6QD

      IIF 1 IIF 2 IIF 3

    • 8 Parkview House, Miller Street, London, NW1 7DN

      IIF 4
  • Marks, David Benjamin
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Marks, David Benjamin
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Marks, David Benjamin
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Marks, David Benjamin
    British property investor born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 83 IIF 84
  • Marks, David Benjamin
    British co-founder and co-managing partner born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 85
  • Marks, David Benjamin
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The National Gallery, Trafalgar Square, London, WC2N 5DN

      IIF 86
  • Marks, David Benjamin
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Level 2, Wardour Street, London, W1F 0UB, England

      IIF 87
  • Mr David Benjamin Marks
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Markham Square, London, SW3 4UY, United Kingdom

      IIF 88

    • 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 28
  • 1
    89 Wardour Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2018-09-05 ~ now
    IIF 10 - director → ME
  • 2
    LOTHIAN SHELF (359) LIMITED - 2006-02-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 3
    89 Wardour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    BROCKTON EVERLAST INC LIMITED - 2018-10-11
    89 Wardour Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-09-05 ~ now
    IIF 8 - director → ME
  • 5
    BROCKTON SERVICES LIMITED - 2018-09-10
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-05 ~ now
    IIF 9 - director → ME
  • 6
    89 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-16 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    89 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-19 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    GACHES COOK LIMITED - 2021-10-07
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255,151 GBP2020-12-31
    Officer
    2021-09-29 ~ now
    IIF 68 - director → ME
  • 9
    BE PROPCO 9 LIMITED - 2021-02-24
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ now
    IIF 73 - director → ME
  • 10
    BE PROPCO 8 LIMITED - 2020-12-21
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ now
    IIF 69 - director → ME
  • 11
    BE PROPCO 1 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ now
    IIF 67 - director → ME
  • 12
    BE PROPCO 2 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ now
    IIF 66 - director → ME
  • 13
    MA PROPCO 10 LIMITED - 2021-07-07
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 76 - director → ME
  • 14
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2021-02-08 ~ now
    IIF 62 - director → ME
  • 15
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-08 ~ now
    IIF 65 - director → ME
  • 16
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-29 ~ now
    IIF 74 - director → ME
  • 17
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ now
    IIF 63 - director → ME
  • 18
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ now
    IIF 71 - director → ME
  • 19
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ now
    IIF 64 - director → ME
  • 20
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ now
    IIF 61 - director → ME
  • 21
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ now
    IIF 79 - director → ME
  • 22
    TUSAURUM LIMITED - 2022-10-21
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    64,327,433 GBP2021-12-31
    Officer
    2022-10-20 ~ now
    IIF 59 - director → ME
  • 23
    BE PROPCO 6 LIMITED - 2020-02-11
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 70 - director → ME
  • 24
    BE PROPCO 7 LIMITED - 2019-08-23
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-08 ~ now
    IIF 72 - director → ME
  • 25
    BE PROPCO 3 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ now
    IIF 77 - director → ME
  • 26
    BE PROPCO 4 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 75 - director → ME
  • 27
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 78 - director → ME
  • 28
    C/o The National Gallery, Trafalgar Square, London
    Corporate (7 parents)
    Officer
    2018-10-16 ~ now
    IIF 86 - director → ME
Ceased 60
  • 1
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    88 Kingsway, London, England
    Corporate (5 parents)
    Officer
    2011-12-22 ~ 2020-03-17
    IIF 83 - director → ME
  • 2
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2011-07-05 ~ 2020-03-17
    IIF 84 - director → ME
  • 3
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved corporate
    Officer
    2004-10-07 ~ 2006-05-22
    IIF 4 - director → ME
  • 4
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-19 ~ 2013-01-23
    IIF 80 - director → ME
  • 5
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2013-01-23
    IIF 82 - director → ME
  • 6
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved corporate
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 32 - director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-02-01
    IIF 56 - director → ME
  • 8
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-23 ~ 2013-01-23
    IIF 81 - director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-02-01
    IIF 41 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-02-01
    IIF 16 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-02-01
    IIF 57 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-02-01
    IIF 28 - director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-02-01
    IIF 55 - director → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-02-01
    IIF 58 - director → ME
  • 15
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2008-01-22 ~ 2012-02-01
    IIF 34 - director → ME
  • 16
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    640,000 GBP2020-09-30
    Officer
    2008-01-23 ~ 2012-02-01
    IIF 54 - director → ME
  • 17
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 39 - director → ME
  • 18
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 42 - director → ME
  • 19
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-19 ~ 2009-01-27
    IIF 3 - director → ME
  • 20
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    89 Level 2, Wardour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-20 ~ 2022-12-07
    IIF 60 - director → ME
  • 21
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 43 - director → ME
  • 22
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 13 - director → ME
  • 23
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 14 - director → ME
  • 24
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 44 - director → ME
  • 25
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 19 - director → ME
  • 26
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 15 - director → ME
  • 27
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 48 - director → ME
  • 28
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 22 - director → ME
  • 29
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 24 - director → ME
  • 30
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 21 - director → ME
  • 31
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 40 - director → ME
  • 32
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 52 - director → ME
  • 33
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 33 - director → ME
  • 34
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 53 - director → ME
  • 35
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 27 - director → ME
  • 36
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 11 - director → ME
  • 37
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 47 - director → ME
  • 38
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 50 - director → ME
  • 39
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 29 - director → ME
  • 40
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 38 - director → ME
  • 41
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 17 - director → ME
  • 42
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 26 - director → ME
  • 43
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 31 - director → ME
  • 44
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 51 - director → ME
  • 45
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 12 - director → ME
  • 46
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME 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
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 20 - director → ME
  • 47
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 46 - director → ME
  • 48
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 25 - director → ME
  • 49
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 49 - director → ME
  • 50
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME 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
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 45 - director → ME
  • 51
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 18 - director → ME
  • 52
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 36 - director → ME
  • 53
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 35 - director → ME
  • 54
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 37 - director → ME
  • 55
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 30 - director → ME
  • 56
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-07-19 ~ 2012-02-01
    IIF 23 - director → ME
  • 57
    GHG 2008 10A PROPCO LIMITED - 2010-06-25
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-03-31
    IIF 2 - director → ME
  • 58
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 1 - director → ME
  • 59
    89 Level 2, Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-20 ~ 2021-10-27
    IIF 87 - director → ME
  • 60
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    120,150 GBP2024-03-31
    Officer
    2019-03-11 ~ 2022-12-07
    IIF 85 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.