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.
Jump to: Company in focus,
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Individuals in focus
Blank, Jason Marshall
- British born in August 1971
Blank, Jason Marshall
Resident in England
Registered addresses and corresponding companies - British company director born in August 1971
Blank, Jason Marshall
Resident in England
Registered addresses and corresponding companies - British director born in August 1971
Blank, Jason Marshall
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, England
IIF 37
- born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - American born in August 1971Registered addresses and corresponding companies
Blank, Jason Marshall
The Manor House, Lower Woodford, Salisbury, SP3 5NL
IIF 41
- American director born in August 1971Registered addresses and corresponding companies
Blank, Jason Marshall
- British born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies89, Level 2, Wardour Street, London, W1F 0UB, England
IIF 86
- British co managing partner - private equity born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British co managing partner private equity born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 130
- British co managing patrner - private equity born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British co-managing partner - private equity born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 134
- British company director born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Blank, Jason Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971Registered addresses and corresponding companies
Jason Marshall Blank
- British born in August 1971
Mr Jason Marshall Blank
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
121
- 1
60 CURZON STREET LIMITED
OE017127Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2006-12-18 ~ nowIIF 162 - Right to appoint or remove directors → OE - 2
ABBEY ROAD MAPLE LIMITED
OE017069Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2006-12-18 ~ nowIIF 159 - Right to appoint or remove directors → OE - 389 Wardour Street, London, United KingdomActive Corporate (8 parents, 19 offsprings)Officer2018-09-05 ~ 2024-08-27IIF 135 - Director → ME
- 4
BROCKTON CAPITAL LLP
OC31331589 Wardour Street, London, United KingdomActive Corporate (56 parents)Officer2005-05-19 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Has significant influence or control → OE - 5
BROCKTON EVERLAST INC LIMITED
- 2018-10-11 1118937489 Wardour Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2018-09-05 ~ 2024-08-27IIF 136 - Director → ME - 6
BROCKTON SERVICES LIMITED
- 2018-09-10 1119119689 Wardour Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-05 ~ 2024-08-27IIF 137 - Director → ME - 7
BROCKTON PARTNERS LLP
OC31327989 Wardour Street, London, United KingdomActive Corporate (2 parents)Officer2005-05-16 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
BROCKTON REAL ESTATE CAPITAL LLP
OC31331689 Wardour Street, London, United KingdomActive Corporate (2 parents)Officer2005-05-19 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE - 9The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (21 parents)Equity (Company account)5 GBP2020-12-31Officer2022-09-19 ~ nowIIF 8 - Director → ME
- 10The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (21 parents)Equity (Company account)5 GBP2020-12-31Officer2022-09-19 ~ nowIIF 20 - Director → ME
- 11
CHEETAH BIDCO LIMITED
10819465C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2022-09-19 ~ nowIIF 9 - Director → ME - 12
CHEETAH HOLDCO LIMITED
10832166C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2022-09-19 ~ nowIIF 16 - Director → ME - 13
EOP DL LIMITED
09525769C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2022-09-19 ~ dissolvedIIF 36 - Director → ME - 14
FORA UK PROPERTIES LIMITED
- 2024-06-25 15762529C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (7 parents)Officer2024-06-05 ~ nowIIF 12 - Director → ME - 15BROCKTON NOODLE UK LIMITED - 2016-02-1289 Wardour Street, London, United KingdomActive Corporate (19 parents)Officer2022-09-19 ~ nowIIF 25 - Director → ME
- 16DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2006-05-12 ~ 2007-07-19IIF 62 - Director → ME
- 17C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (36 parents, 2 offsprings)Officer2006-05-08 ~ 2007-07-19IIF 59 - Director → ME
- 187 Albemarle Street, London, EnglandDissolved Corporate (30 parents)Officer2012-02-01 ~ 2013-01-23IIF 133 - Director → ME2006-06-30 ~ 2007-07-19IIF 50 - Director → ME
- 1910 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2012-02-01 ~ 2013-01-23IIF 127 - Director → ME
- 2010 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2012-02-01 ~ 2013-01-23IIF 109 - Director → ME
- 2110 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2012-02-01 ~ 2013-01-23IIF 96 - Director → ME
- 2210 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2012-02-01 ~ 2013-01-23IIF 128 - Director → ME
- 2310 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2012-02-01 ~ 2013-01-23IIF 130 - Director → ME
- 2410 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2012-02-01 ~ 2013-01-23IIF 129 - Director → ME
- 2510 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2012-02-01 ~ 2013-01-23IIF 125 - Director → ME
- 2610 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2012-02-01 ~ 2013-01-23IIF 93 - Director → ME
- 27
GHG 2008 BA LIMITED
06480570C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (29 parents)Cash at bank and in hand (Company account)1,000 GBP2020-09-30Officer2012-02-01 ~ 2013-01-23IIF 126 - Director → ME - 281st Floor 30 Cannon Street, London, EnglandDissolved Corporate (31 parents)Officer2006-06-30 ~ 2007-07-19IIF 65 - Director → ME2012-02-01 ~ 2013-01-23IIF 100 - Director → ME
- 291st Floor 30 Cannon Street, London, EnglandDissolved Corporate (30 parents)Officer2012-02-01 ~ 2013-01-23IIF 121 - Director → ME2006-06-30 ~ 2007-07-19IIF 70 - Director → ME
- 30GHG HEALTHCARE HOLDINGS LIMITED - nowBMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED
- 2018-09-26 057401931st Floor 30 Cannon Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2006-05-08 ~ 2007-07-19IIF 41 - Director → ME - 31
HACHI LIMITED
OE017077Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2006-12-18 ~ nowIIF 161 - Right to appoint or remove directors → OE - 32
JORDAN WOODS HOLDINGS LIMITED
OE017025Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2006-12-18 ~ nowIIF 158 - Right to appoint or remove directors → OE - 33
GACHES COOK LIMITED
- 2021-10-07 01520119HALEFIELD FARM AND STABLES LIMITED - 2005-12-22GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-0189 Wardour Street, London, EnglandActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)1,255,151 GBP2020-12-31Officer2021-09-29 ~ 2024-08-27IIF 149 - Director → ME - 3489 Wardour Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2020-12-31Officer2019-05-08 ~ 2024-08-27IIF 144 - Director → ME
- 3589 Wardour Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2020-12-31Officer2019-05-08 ~ 2024-08-27IIF 155 - Director → ME
- 3689 Wardour Street, London, EnglandActive Corporate (7 parents)Officer2018-10-11 ~ 2024-08-27IIF 148 - Director → ME
- 3789 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2018-10-11 ~ 2024-08-27IIF 146 - Director → ME
- 3889 Wardour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-02-08 ~ 2024-08-27IIF 143 - Director → ME
- 3989 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2021-02-08 ~ 2024-08-27IIF 37 - Director → ME
- 4089 Wardour Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2021-02-08 ~ 2024-08-27IIF 157 - Director → ME
- 4189 Wardour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2021-07-29 ~ 2024-08-27IIF 154 - Director → ME
- 4289 Wardour Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer2021-07-29 ~ 2024-08-27IIF 141 - Director → ME
- 4389 Wardour Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2021-07-29 ~ 2024-08-27IIF 153 - Director → ME
- 4489 Wardour Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-11-09 ~ 2024-08-27IIF 140 - Director → ME
- 4589 Wardour Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-11-09 ~ 2024-08-27IIF 152 - Director → ME
- 4689 Wardour Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2022-11-09 ~ 2024-08-27IIF 151 - Director → ME
- 47
TUSAURUM LIMITED
- 2022-10-21 10819514Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (7 parents)Equity (Company account)64,327,433 GBP2021-12-31Officer2022-10-20 ~ 2024-08-27IIF 138 - Director → ME - 4889 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2019-02-13 ~ 2024-08-27IIF 150 - Director → ME
- 4989 Wardour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-05-08 ~ 2024-08-27IIF 145 - Director → ME
- 50
BARROWGATE PROPERTIES LIMITED
- 2019-08-23 0312804389 Level 2, Wardour Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2019-08-20 ~ 2024-08-27IIF 86 - Director → ME - 5189 Wardour Street, London, EnglandActive Corporate (7 parents)Officer2018-10-11 ~ 2024-08-27IIF 147 - Director → ME
- 5289 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2019-02-13 ~ 2024-08-27IIF 142 - Director → ME
- 5389 Wardour Street, London, EnglandActive Corporate (6 parents)Officer2019-02-13 ~ 2024-08-27IIF 156 - Director → ME
- 54MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2012-02-01 ~ 2013-01-23IIF 89 - Director → ME2006-06-30 ~ 2007-07-19IIF 53 - Director → ME - 55MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2012-02-01 ~ 2013-01-23IIF 105 - Director → ME2006-06-30 ~ 2007-07-19IIF 67 - Director → ME - 56MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2006-06-30 ~ 2007-07-19IIF 54 - Director → ME2012-02-01 ~ 2013-01-23IIF 108 - Director → ME - 57MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2006-06-30 ~ 2007-07-19IIF 63 - Director → ME2012-02-01 ~ 2013-01-23IIF 122 - Director → ME - 58MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2012-02-01 ~ 2013-01-23IIF 118 - Director → ME2006-06-30 ~ 2007-07-19IIF 82 - Director → ME - 59MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 42 - Director → ME2012-02-01 ~ 2013-01-23IIF 91 - Director → ME - 60MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-06-30 ~ 2007-07-19IIF 44 - Director → ME2012-02-01 ~ 2013-01-23IIF 99 - Director → ME - 61MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2012-02-01 ~ 2013-01-23IIF 124 - Director → ME2006-06-30 ~ 2007-07-19IIF 52 - Director → ME - 62MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 66 - Director → ME2012-02-01 ~ 2013-01-23IIF 102 - Director → ME - 63MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, EnglandActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 75 - Director → ME2012-02-01 ~ 2013-01-23IIF 97 - Director → ME - 64MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 81 - Director → ME2012-02-01 ~ 2013-01-23IIF 95 - Director → ME - 65MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2012-02-01 ~ 2013-01-23IIF 112 - Director → ME2006-06-30 ~ 2007-07-19IIF 51 - Director → ME - 66MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 69 - Director → ME2012-02-01 ~ 2013-01-23IIF 106 - Director → ME - 67MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 45 - Director → ME2012-02-01 ~ 2013-01-23IIF 123 - Director → ME - 68MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2012-02-01 ~ 2013-01-23IIF 101 - Director → ME2006-06-30 ~ 2007-07-19IIF 46 - Director → ME - 69MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2012-02-01 ~ 2013-01-23IIF 87 - Director → ME2006-06-30 ~ 2007-07-19IIF 60 - Director → ME - 70MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 77 - Director → ME2012-02-01 ~ 2013-01-23IIF 134 - Director → ME - 71MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 64 - Director → ME2012-02-01 ~ 2013-01-23IIF 94 - Director → ME - 72MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-06-30 ~ 2007-07-19IIF 56 - Director → ME2012-02-01 ~ 2013-01-23IIF 113 - Director → ME - 73MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-06-30 ~ 2007-07-19IIF 61 - Director → ME2012-02-01 ~ 2013-01-23IIF 117 - Director → ME - 74MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-06-30 ~ 2007-07-19IIF 80 - Director → ME2012-02-01 ~ 2013-01-23IIF 111 - Director → ME - 75MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 73 - Director → ME2012-02-01 ~ 2013-01-23IIF 107 - Director → ME - 76MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2012-02-01 ~ 2013-01-23IIF 131 - Director → ME2006-06-30 ~ 2007-07-19IIF 58 - Director → ME - 77MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2012-02-01 ~ 2013-01-23IIF 103 - Director → ME2006-06-30 ~ 2007-07-19IIF 76 - Director → ME - 78MPT GUILDFORD LTD - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2012-02-01 ~ 2013-01-23IIF 119 - Director → ME2006-06-30 ~ 2007-07-19IIF 55 - Director → ME
- 79MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441ALEXANDRA PROPCO 2 LIMITED
- 2006-07-25 05783441Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2012-02-01 ~ 2013-01-23IIF 120 - Director → ME2006-06-30 ~ 2007-07-19IIF 83 - Director → ME - 80MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2012-02-01 ~ 2013-01-23IIF 90 - Director → ME2006-06-30 ~ 2007-07-19IIF 84 - Director → ME - 81MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2012-02-01 ~ 2013-01-23IIF 110 - Director → ME2006-06-30 ~ 2007-07-19IIF 49 - Director → ME - 82MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2012-02-01 ~ 2013-01-23IIF 115 - Director → ME2006-06-30 ~ 2007-07-19IIF 79 - Director → ME - 83MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2012-02-01 ~ 2013-01-23IIF 92 - Director → ME2006-06-30 ~ 2007-07-19IIF 72 - Director → ME - 84MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 85 - Director → ME2012-02-01 ~ 2013-01-23IIF 114 - Director → ME - 85MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 43 - Director → ME2012-02-01 ~ 2013-01-23IIF 98 - Director → ME - 86MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 71 - Director → ME2012-02-01 ~ 2013-01-23IIF 132 - Director → ME - 87MPT UK SERVICES LIMITED - nowMPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-06-30 ~ 2007-07-19IIF 68 - Director → ME2012-02-01 ~ 2013-01-23IIF 88 - Director → ME
- 88MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-06-30 ~ 2007-07-19IIF 74 - Director → ME2012-02-01 ~ 2013-01-23IIF 104 - Director → ME - 89MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2012-02-01 ~ 2013-01-23IIF 116 - Director → ME2006-06-30 ~ 2007-07-19IIF 48 - Director → ME - 90
NETCARE HEALTHCARE UK LIMITED
043682161st Floor Cannon Street, London, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2006-05-11 ~ 2007-07-13IIF 57 - Director → ME - 91
REALPUBS DEVELOPMENTS LIMITED
06435334C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (19 parents)Officer2007-11-23 ~ 2009-05-06IIF 78 - Director → ME - 92
REALPUBS II LIMITED
06435335C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (19 parents)Officer2007-11-23 ~ 2009-05-06IIF 47 - Director → ME - 93
SOMERSET MILLS LIMITED
OE017038Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2006-12-18 ~ nowIIF 160 - Right to appoint or remove directors → OE - 94
TELEPHONE HOUSE MANAGEMENT LIMITED
0895327889 Level 2, Wardour Street, London, EnglandDissolved Corporate (10 parents)Officer2019-08-20 ~ dissolvedIIF 139 - Director → ME - 95
THE OFFICE (BRISTOL1) LIMITED
06293478The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (17 parents)Officer2022-09-19 ~ nowIIF 11 - Director → ME - 96
THE OFFICE (FARRINGDON) LIMITED
05510287The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents)Officer2022-09-19 ~ nowIIF 29 - Director → ME2022-09-19 ~ 2022-09-19IIF 34 - Director → ME - 97
THE OFFICE (KIRBY) LIMITED
06356912The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents)Officer2022-09-19 ~ nowIIF 17 - Director → ME - 98
THE OFFICE (MARYLEBONE) LIMITED
06356910C/o Bdo Llp, 5 Temple Square, Temple Square, LiverpoolDissolved Corporate (15 parents)Officer2022-09-19 ~ dissolvedIIF 35 - Director → ME - 99The Smiths Building, 179 Great Portland Street, LondonActive Corporate (19 parents, 3 offsprings)Officer2022-09-19 ~ nowIIF 21 - Director → ME
- 100
THE OFFICE GROUP IMH LIMITED
15779296C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-06-14 ~ nowIIF 22 - Director → ME - 101C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2024-05-09 ~ nowIIF 7 - Director → ME
- 102ESSELCO OFFICE LIMITED - 2017-07-07The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2022-09-19 ~ nowIIF 3 - Director → ME
- 103
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20 05998248The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2022-09-19 ~ nowIIF 18 - Director → ME - 104ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2022-09-19 ~ nowIIF 5 - Director → ME
- 105
THE OFFICE GROUP SECURITIES LIMITED
15762902C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-06-05 ~ nowIIF 26 - Director → ME - 106
THE OFFICE ISLINGTON LIMITED
04878697The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents)Officer2022-09-19 ~ nowIIF 13 - Director → ME - 107CHEETAH NEWCO 1 LIMITED - 2018-05-09C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-09-19 ~ 2022-09-19IIF 33 - Director → ME2022-09-19 ~ nowIIF 10 - Director → ME
- 108CHEETAH NEWCO 2 LIMITED - 2018-05-09C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 6 - Director → ME
- 109CHEETAH NEWCO 3 LIMITED - 2018-05-09C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 15 - Director → ME
- 110TOG 4 (OVERSEAS) LIMITED - 2019-02-08CHEETAH NEWCO 4 LIMITED - 2018-05-09C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2022-09-19 ~ nowIIF 24 - Director → ME
- 111
TOG 5 (FRANCE) LIMITED
12002808C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 1 - Director → ME - 112C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 2 - Director → ME
- 113THE OFFICE GROUP LIMITED - 2022-09-09THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2022-09-19 ~ nowIIF 19 - Director → ME
- 114
TOG CH GP LIMITED
12234232The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2022-09-19 ~ nowIIF 14 - Director → ME - 115
TOG CH ONE LIMITED
12233592The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 28 - Director → ME - 116
TOG CH TOPCO LIMITED
12232081The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 4 - Director → ME - 117
TOG GH HOLDCO LIMITED
13497524Level 2 12 St. James's Square, London, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2022-07-31Officer2022-09-19 ~ dissolvedIIF 32 - Director → ME - 118
TOG UK MEZZCO LTD
11506463C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 30 - Director → ME - 119
TOG UK PLEDGECO LTD
11507332C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 27 - Director → ME - 120
TOG UK PROPERTIES LIMITED
11812838The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2022-09-19 ~ nowIIF 31 - Director → ME - 121
TOG UK TOPCO LTD
11504739C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-09-19 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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