1
Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
11,640,931 GBP2024-09-30
Officer
1998-03-01 ~ now
IIF 5 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLAYHALL TRADING COMPANY LIMITED
16995698 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 29 - Director → ME
3
15 Long Lane, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-20,378,071 GBP2024-01-01 ~ 2024-12-31
Officer
2016-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-15 ~ 2017-07-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CZWG ARCHITECTS LIMITED LIABILITY PARTNERSHIP
- 2006-10-24
OC320935 1 Naoroji Street, London, England
Active Corporate (13 parents)
Officer
2006-09-02 ~ 2020-02-29
IIF 9 - LLP Designated Member → ME
5
HERENT GARDENS (BLOCK 1) MANAGEMENT LIMITED
01770563 Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 2000-07-10
IIF 20 - Director → ME
2000-07-10 ~ dissolved
IIF 7 - Director → ME
6
ILFORD BUILDING COMPANY LIMITED
00269238 Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
831,171 GBP2024-09-30
Officer
~ 1998-03-01
IIF 18 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 2000-07-10
IIF 19 - Director → ME
2000-07-10 ~ dissolved
IIF 6 - Director → ME
9
LORD GARDENS (BLOCK 2) MANAGEMENT LIMITED
01640041 Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
1995-12-18 ~ 2000-07-10
IIF 12 - Director → ME
2000-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
19,939 GBP2024-09-30
Officer
~ 2005-04-13
IIF 17 - Director → ME
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
2000-07-10 ~ now
IIF 4 - Director → ME
1995-12-18 ~ 2000-07-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
10,211 GBP2023-09-30
Officer
2001-09-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE HEALTH FOUNDATION - now
THE PPP FOUNDATION - 2003-07-09
PPP HEALTHCARE MEDICAL TRUST LIMITED
- 2001-12-31
01714937PPP MEDICAL TRUST LIMITED
- 1996-08-02
01714937 8 Salisbury Square, London, England
Active Corporate (73 parents, 1 offspring)
Officer
~ 2000-11-08
IIF 15 - Director → ME
15
WESTMINSTER BEAUMONT LIMITED - now
BEAUMONT HEALTH CARE PLC
- 1988-12-21
01671730GLS 26 LIMITED
- 1983-05-13
01671730 04092661, 02026779, 02966944, 02053684, 04027105, 03149361, 01852791, 02294760, 02426551, 04092663, 02666485, 02473237, 03733254, 03120055, 02895721, 03966538, 02228941, 02620744, 04092665, 02562864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
~ 1995-04-26
IIF 13 - Director → ME