1
AFFINITY HOSPITALS GROUP LIMITED - now
AFFINITY HOSPITALS LIMITED - 2005-06-02
HEALTHCARE ENGLAND LIMITED
- 2005-01-11
SC224907 38-40 Mansionhouse Road, Glasgow
Active Corporate (22 parents, 1 offspring)
Officer
2001-11-30 ~ 2004-03-18
IIF 30 - Director → ME
2
AFFINITY HOSPITALS HOLDING LIMITED - now
38-40 Mansionhouse Road, Glasgow
Active Corporate (22 parents, 1 offspring)
Officer
1999-05-21 ~ 2004-03-18
IIF 31 - Director → ME
3
AFFINITY HOSPITALS LIMITED - now
HAMSARD 2142 LIMITED - 2000-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2000-10-27 ~ 2004-03-26
IIF 35 - Director → ME
4
GARDENFONT LIMITED
- 1995-07-26
SC157413 Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents)
Officer
1999-11-03 ~ 2002-01-28
IIF 36 - Director → ME
1995-05-03 ~ 1996-08-21
IIF 28 - Director → ME
5
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION
- 1990-04-26
02082270 Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
~ 2003-05-15
IIF 38 - Director → ME
6
CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
FORTWARM LIMITED - 1984-04-25
The Valley, Floyd Road, London
Active Corporate (51 parents)
Officer
2005-07-08 ~ 2010-08-23
IIF 25 - Director → ME
7
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249 The Valley, Floyd Road, Charlton, London
Active Corporate (35 parents)
Equity (Company account)
-5,141,524 GBP2024-06-30
Officer
2008-05-20 ~ 2010-08-23
IIF 24 - Director → ME
8
CHEADLE ROYAL HEALTHCARE LIMITED
- now 03254624CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
CRH LIMITED - 1997-02-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1999-01-01 ~ 2004-03-26
IIF 33 - Director → ME
9
35 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ dissolved
IIF 39 - LLP Designated Member → ME
10
PIMCO 2469 LIMITED
- 2006-09-19
05781605 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Crown Inn Lynn Road, Middleton, King's Lynn, Norfolk
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-4,793,262 GBP2024-04-28
Officer
2006-09-01 ~ 2025-11-14
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED
- 2002-03-12
SC158515 Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
1995-07-13 ~ 2002-01-28
IIF 32 - Director → ME
12
HEALTHCARE SCOTLAND LIMITED - now
35 Albert Street, Aberdeen
Active Corporate (6 parents)
Equity (Company account)
240,891 GBP2024-05-31
Officer
2002-06-26 ~ 2004-03-18
IIF 34 - Director → ME
13
INDIA SPECIAL SITUATIONS OPPORTUNITIES LTD
08249183 5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ dissolved
IIF 27 - Director → ME
14
MIDDLETON ST GEORGE HEALTHCARE LIMITED
- now 03864079TREES PARK HEALTHCARE LIMITED - 2003-01-22
HAMSARD 2093 LIMITED - 2000-02-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-02-24 ~ 2004-03-26
IIF 37 - Director → ME
15
MIDDLETONS (CHELMSFORD) LIMITED
16636404 Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
MIDDLETONS (COLCHESTER) LIMITED
16662249 Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MIDDLETONS (MILTON KEYNES) LIMITED
16815910 Middletons, Lynn Road, Middleton, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
MIDDLETONS (PETERBOROUGH) LIMITED
16662242 Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
D&A PRODUCTIONS LTD
- 2013-08-20
08081710 Flat 2 34 Bryanston Sq, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2012-05-24 ~ dissolved
IIF 21 - Director → ME
2012-05-24 ~ 2013-02-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE CROWN INN (MIDDLETON) LIMITED
10651356 The Crown Inn Lynn Road, Middleton, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 20 - Director → ME
24
23 Grove Crescent South, Boston Spa, Wetherby, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-275,200 GBP2017-10-31
Officer
2008-10-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE ORTHODONTIC CLINIC LTD.
- now SC290127 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (8 parents)
Equity (Company account)
1,684,270 GBP2024-08-31
Officer
2005-10-04 ~ 2006-11-08
IIF 23 - Director → ME
26
35 Albert Street, Aberdeen
Active Corporate (9 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
2,630,272 GBP2024-06-30
Officer
2010-12-28 ~ now
IIF 12 - Director → ME
1994-10-05 ~ 2004-03-18
IIF 29 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE