1
261 CITY ROAD MANAGEMENT COMPANY LIMITED
05896743 Avon House, 2 Timberwharf Road, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,132 GBP2024-12-31
Officer
2011-12-02 ~ 2017-06-07
IIF 27 - Director → ME
2
AHG (2006) LIMITED - now
ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
ANVIL HEALTHCARE GROUP PLC
- 2002-07-16
03622443 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
1998-08-27 ~ 2002-07-01
IIF 80 - Director → ME
3
ANGEL WHARF MANAGEMENT LIMITED
- now 05728827MOUNT ANVIL (SHEPHERDESS WALK) LIMITED
- 2006-03-24
05728827 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Equity (Company account)
260 GBP2024-12-31
Officer
2006-03-03 ~ 2017-07-21
IIF 24 - Director → ME
4
ANVIL HEALTHCARE INVESTMENTS LIMITED
03616753 St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (10 parents)
Officer
1998-08-26 ~ 2003-06-20
IIF 81 - Director → ME
5
ANVIL HEALTHCARE MANAGEMENT LIMITED
03616756 St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (10 parents)
Officer
1998-08-26 ~ 2003-06-20
IIF 79 - Director → ME
6
CATHEDRAL (ELTHAM) LIMITED
- now 04020466MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED
- 2001-01-29
04020466 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
201,157 GBP2024-03-31
Officer
2000-07-28 ~ 2002-12-03
IIF 46 - Director → ME
2003-05-21 ~ 2010-02-25
IIF 54 - Director → ME
7
CATHEDRAL (GREENWICH) LIMITED
- now 04093276CATHEDRAL GREENWICH LIMITED
- 2004-09-09
04093276 St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ dissolved
IIF 55 - Director → ME
2002-03-13 ~ 2002-08-01
IIF 47 - Director → ME
8
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED
- now 07220771AGHOCO 1025 LIMITED
- 2010-07-09
07220771 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-09 ~ 2018-03-21
IIF 17 - Director → ME
9
CENTRAL STREET DEVELOPMENTS LLP
OC335122 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-27 ~ 2008-11-04
IIF 43 - LLP Member → ME
10
Avon House, 2 Timberwharf Road, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-12-02 ~ 2017-06-27
IIF 26 - Director → ME
11
Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda
Active Corporate (13 parents)
Officer
2013-02-14 ~ now
IIF 3 - Director → ME
12
CITY ROAD DEVELOPMENTS HOLDCO LIMITED
- now 05709283MOUNT ANVIL (CONGREVE STREET) LIMITED
- 2011-09-19
05709283 140 Aldersgate Street, London, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-02-14 ~ 2018-03-21
IIF 72 - Director → ME
13
ELTHAM RENAISSANCE LIMITED - now
ANVIL DEVELOPMENTS LIMITED
- 2007-05-23
03170563 The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-03-15 ~ 2002-08-01
IIF 61 - Director → ME
1996-03-15 ~ 2001-06-27
IIF 69 - Secretary → ME
14
FRESHNAME NO. 363 LIMITED
05810944 06146153, 05451515, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04931025, 04400115, 06597507, 02103633, 05828634, 02856673Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2006-05-09 ~ 2008-08-18
IIF 58 - Director → ME
15
FULHAM DEVELOPMENTS HOLDCO LIMITED
- now 08084306MOUNT ANVIL (EAGLE HOUSE) LIMITED
- 2012-11-05
08084306AGHOCO 1113 LIMITED
- 2012-06-28
08084306 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-06-28 ~ 2018-03-21
IIF 15 - Director → ME
16
University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-09-03 ~ 2012-12-21
IIF 35 - Director → ME
17
GREENWICH DEVONPORT CONFERENCE CENTRE LIMITED
03863908 University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
Dissolved Corporate (21 parents)
Officer
1999-11-01 ~ 2012-12-21
IIF 34 - Director → ME
1999-11-01 ~ 2001-06-26
IIF 70 - Secretary → ME
18
HIGHFIELD HALL MANAGEMENT COMPANY LIMITED
02374258 9-11 Victoria Street, St. Albans, England
Active Corporate (33 parents)
Officer
~ 1992-12-15
IIF 44 - Director → ME
~ 1992-12-15
IIF 64 - Secretary → ME
19
St. Thomas's Church, St. Thomas Street, London
Dissolved Corporate (13 parents)
Officer
2001-04-09 ~ 2002-08-01
IIF 62 - Director → ME
20
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2002-05-23 ~ 2002-12-03
IIF 50 - Director → ME
21
JONES LANG LASALLE (S E) LIMITED - now
KING STURGE (S E) LIMITED - 2011-07-20
JAMES JOHNSTON PROPERTY AGENTS LIMITED
- 2007-10-22
04003985AERLY BIRD (UK) LIMITED - 2000-07-06
30 Warwick Street, London
Active Corporate (23 parents)
Officer
2000-08-01 ~ 2002-08-01
IIF 57 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ dissolved
IIF 22 - Director → ME
23
MOUNT ANVIL (ATLIP ROAD) LIMITED
- now 05396037MOUNT ATLIP (ATLIP ROAD) LIMITED
- 2005-07-01
05396037 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-03-17 ~ dissolved
IIF 31 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ dissolved
IIF 32 - Director → ME
25
MOUNT ANVIL (BEAUFORT) LIMITED
- now 04187859 140 Aldersgate Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2001-04-09 ~ dissolved
IIF 7 - Director → ME
26
LEA BRIDGE HOMES LIMITED
- 2010-08-04
05263771 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 8 - Director → ME
27
MOUNT ANVIL (COLLEGES) LIMITED
- now 04111358CATHEDRAL (COLLEGES) LIMITED
- 2001-09-11
04111358KINDERTRADE LIMITED
- 2000-12-15
04111358 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2000-12-08 ~ dissolved
IIF 10 - Director → ME
28
MOUNT ANVIL (CS COMMERCIAL) LIMITED
07793182 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-08-12 ~ dissolved
IIF 36 - Director → ME
29
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED
- now 08473329AGHOCO 1153 LIMITED - 2013-04-25
140 Aldersgate Street, London
Active Corporate (19 parents)
Officer
2018-03-21 ~ now
IIF 41 - Director → ME
30
MOUNT ANVIL (EEM) LIMITED
- now 05264025MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED
- 2006-07-21
05264025 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-10-19 ~ dissolved
IIF 12 - Director → ME
31
MOUNT ANVIL (HIGHBURY PARK) LIMITED
06997849 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ dissolved
IIF 40 - Director → ME
32
MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
- now 04102560CATHEDRAL (KENTISH TOWN ROAD) LIMITED
- 2001-09-11
04102560CATHEDRAL (WANDSWORTH) LIMITED
- 2001-04-11
04102560 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-06 ~ dissolved
IIF 14 - Director → ME
33
MOUNT ANVIL (KINGSTON) LIMITED
- now 04118269 140 Aldersgate Street, London, London
Dissolved Corporate (17 parents)
Officer
2000-12-08 ~ dissolved
IIF 38 - Director → ME
34
MOUNT ANVIL (LIVERPOOL) LIMITED
- now 03386912PEASTON (LIVERPOOL) LIMITED
- 2000-11-21
03386912 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1997-06-17 ~ dissolved
IIF 33 - Director → ME
1997-06-17 ~ 2001-06-26
IIF 71 - Secretary → ME
35
MOUNT ANVIL (MILTON KEYNES) LIMITED
- now 04194198PRIMARY HEALTHCARE DESIGN LIMITED
- 2003-06-24
04194198 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2001-04-09 ~ 2018-03-21
IIF 4 - Director → ME
36
MOUNT ANVIL (OLD CO) LIMITED
- now 02504943MIDDLETONE ENTERPRISES LIMITED
- 1991-10-17
02504943 140 Aldersgate Street, London, London
Active Corporate (25 parents, 1 offspring)
Officer
~ 2018-03-21
IIF 28 - Director → ME
~ 2001-06-26
IIF 76 - Secretary → ME
37
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ dissolved
IIF 73 - Director → ME
38
MOUNT ANVIL (RADLETT) LIMITED
- 2003-09-09
04354342 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-09-04 ~ dissolved
IIF 9 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-07-17 ~ dissolved
IIF 11 - Director → ME
40
MOUNT ANVIL (ST ANNE'S) LIMITED
05389397 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2005-03-11 ~ 2018-03-21
IIF 49 - Director → ME
41
LONDON EUROTOWER LIMITED
- 2006-05-02
05647031 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-28 ~ dissolved
IIF 29 - Director → ME
42
MOUNT ANVIL (SEWARD STREET) LIMITED
- 2010-08-31
05661231MOUNT ANVIL (ABBEY ROAD) LIMITED
- 2010-03-01
05661231 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-12-22 ~ dissolved
IIF 39 - Director → ME
43
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-10 ~ dissolved
IIF 23 - Director → ME
44
MOUNT ANVIL (WINDMILL LANE) LIMITED
05760636 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-29 ~ dissolved
IIF 21 - Director → ME
45
MOUNT ANVIL (WOOD GREEN) LIMITED
04484090 140 Aldersgate Street, London, London
Dissolved Corporate (19 parents)
Officer
2002-07-12 ~ dissolved
IIF 5 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-08-12 ~ dissolved
IIF 37 - Director → ME
47
MOUNT ANVIL BEAUFORT HOLDINGS LTD.
- now 04378648 140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2002-05-23 ~ dissolved
IIF 20 - Director → ME
48
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-12 ~ dissolved
IIF 13 - Director → ME
49
140 Aldersgate Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2023-08-23 ~ now
IIF 42 - Director → ME
2002-05-23 ~ 2023-08-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
50
MOUNT ANVIL HOLDINGS LIMITED
- now 03222988ANVIL HOME COUNTIES LIMITED
- 1997-11-11
03222988 140 Aldersgate Street, London
Active Corporate (27 parents, 1 offspring)
Officer
1996-07-10 ~ 2018-03-21
IIF 25 - Director → ME
1996-07-10 ~ 2001-06-27
IIF 75 - Secretary → ME
51
140 Aldersgate Street, London, Uk
Dissolved Corporate (14 parents)
Officer
2002-08-08 ~ dissolved
IIF 6 - Director → ME
52
MOUNT ANVIL KINGSTON HOLDINGS LTD.
- now 04378660MAK NEWCO ("F") LIMITED
- 2004-04-14
04378660 140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2002-05-23 ~ dissolved
IIF 16 - Director → ME
53
MOUNT ANVIL CONSTRUCTION LIMITED
- 2002-08-01
02706348 140 Aldersgate Street, London
Active Corporate (40 parents, 1 offspring)
Officer
1992-04-14 ~ now
IIF 2 - Director → ME
1992-04-14 ~ 2001-06-26
IIF 74 - Secretary → ME
54
MOUNT ANVIL NEW HOLDINGS LIMITED
- now 07209710MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED
- 2010-07-12
07209710AGHOCO 4016 LIMITED - 2010-07-01
140 Aldersgate Street, London
Active Corporate (23 parents, 51 offsprings)
Officer
2010-07-12 ~ now
IIF 1 - Director → ME
55
OLD AMBULANCE STATION (BEXHILL) LTD - now
CATHEDRAL GROUP LIMITED - 2024-06-18
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
1998-12-12 ~ 2002-08-01
IIF 48 - Director → ME
1998-12-12 ~ 2001-06-26
IIF 66 - Secretary → ME
56
PEARTREE STREET DEVELOPMENTS LIMITED
07358056 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-26 ~ dissolved
IIF 30 - Director → ME
57
ABENSAN LIMITED - 1985-11-04
50 Hailes Gardens, Edinburgh, Lothian
Active Corporate (15 parents)
Equity (Company account)
7,733 GBP2024-12-31
Officer
1996-11-22 ~ 1997-04-15
IIF 77 - Secretary → ME
58
PHIP (HETHERINGTON ROAD) LIMITED - now
CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED
- 2004-04-28
04251123MOUNT ANVIL (HETHERINGTON ROAD) LIMITED
- 2001-10-19
04251123 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2001-07-12 ~ 2002-08-01
IIF 63 - Director → ME
59
PHIP (RHL) LIMITED - now
CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
SURGERY BUILDER (RHL) LIMITED
- 2006-06-02
03998517 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents)
Officer
2000-05-22 ~ 2002-08-01
IIF 51 - Director → ME
60
PHIP (SHEERNESS) LIMITED - now
CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED
- 2004-04-28
04062000 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2000-10-05 ~ 2002-08-01
IIF 59 - Director → ME
2000-10-05 ~ 2001-06-26
IIF 68 - Secretary → ME
61
PHIP CH LIMITED - now
CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE LIMITED
- 2004-05-11
03217536PRIMARY PARTNERSHIPS LIMITED
- 1999-05-12
03217536ANVIL LONDON LIMITED
- 1998-05-01
03217536 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
1996-06-27 ~ 2002-08-01
IIF 60 - Director → ME
1996-06-27 ~ 2001-06-26
IIF 67 - Secretary → ME
62
PHIP CHH LIMITED - now
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
MAHL NEWCO ("I") LIMITED
- 2003-08-29
04378644 5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (16 parents)
Officer
2002-05-23 ~ 2002-12-03
IIF 52 - Director → ME
63
Mcinerney House, The Green, Croxley Green, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
~ 1991-09-30
IIF 45 - Director → ME
~ 1991-09-30
IIF 65 - Secretary → ME
64
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED
- now 07273922AGHOCO 1026 LIMITED
- 2010-07-09
07273922 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-09 ~ 2018-03-21
IIF 18 - Director → ME
65
THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
05800987 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2006-04-28 ~ 2008-06-27
IIF 56 - Director → ME
66
U AND I PPP LIMITED - now
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED
- 2004-11-22
04378676 100 Victoria Street, London, England
Active Corporate (30 parents, 13 offsprings)
Equity (Company account)
32,000 GBP2023-03-31
Officer
2002-05-23 ~ 2002-12-03
IIF 53 - Director → ME