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
Individuals in focus
Mr Robert Malcolm Naish
- British born in April 1953
Mr Robert Malcolm Naish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1953
Naish, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in April 1953
Naish, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies51, New North Road, Exeter, EX4 4EP, United Kingdom
IIF 6
- British chartered surveyor born in April 1953
Naish, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
IIF 7Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, England
IIF 8 IIF 9 IIF 10 (more)Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, United Kingdom
IIF 16 IIF 1751, New North Road, Exeter, Devon, EX4 4EP
IIF 18 IIF 19 IIF 2051, New North Road, Exeter, Devon, EX4 4EP, United Kingdom
IIF 2151, New North Road, Exeter, EX4 4EP
IIF 22 IIF 23 IIF 24 (more)51, New North Road, Exeter, EX4 4EP, England
IIF 2751, New North Road, Exeter, EX4 4EP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 37 IIF 38 IIF 39Donnington Lodge 1 Skarries View, Tokers Green, Reading, Berkshire, RG4 9EA
IIF 40 IIF 41 IIF 42 (more)
- British chartered surveyors born in April 1953
Naish, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies1, London Wall Place, London, EC2Y 5AU, England
IIF 44
- British charteres surveyor born in April 1953
Naish, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW, England
IIF 45
- British company director born in April 1953
Naish, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1953
Naish, Robert Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies60, Morrison Street, Edinburgh, EH3 8BE, Uk
IIF 49 IIF 50 IIF 5151, New North Road, Exeter, EX4 4EP, England
IIF 52Level 13, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 53Donnington Lodge, Skarries View, Tokers Green, Reading, RG4 9EA, England
IIF 54Laurel House, Laurelhill Business Park, Stirling, FK7 9JQ, Scotland
IIF 55
- British chartered surveyor born in April 1953Registered addresses and corresponding companies
Naish, Robert Malcolm
4 Queensborough Drive, Caversham Heights, Reading, Berkshire, RG4 7JA
IIF 56
Related profiles found in government register
Offspring entities and appointments
Active
3
- 151 New North Road, Exeter, EnglandDissolved Corporate (5 parents)Officer2022-02-04 ~ dissolvedIIF 52 - Director → ME
- 2Donnington Lodge Skarries View, Tokers Green, ReadingActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer1998-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3TARGET MANAGERS LIMITED - 2017-06-121st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (12 parents, 62 offsprings)Equity (Company account)5,093,873 GBP2023-04-30Officer2024-09-24 ~ nowIIF 5 - Director → ME
Ceased
51
- 1ARC (GENERAL PARTNER) LIMITED - 2007-01-18SHELFCO (NO. 3197) LIMITED - 2006-03-03C/o Dtz Investors, 125 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer2007-01-18 ~ 2016-12-30IIF 54 - Director → ME
- 2
BLOOMSBURY UK PROPCO LTD
- nowGCP BLOOMSBURY LIMITED - 2022-02-1419th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)Officer2017-02-21 ~ 2021-12-20IIF 32 - Director → ME - 3GCP BRIGHTON LIMITED - 2022-02-1419th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-06-20 ~ 2021-12-20IIF 29 - Director → ME
- 4125 Old Broad Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2004-05-04 ~ 2007-11-08IIF 42 - Director → ME
- 5
GEMINI BRUNSWICK LIMITED
- nowGCP BRUNSWICK LIMITED - 2022-01-12Related registration: 10182391TERNION (DANEHURST) LIMITED - 2016-05-174 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2013-12-03 ~ 2021-12-20IIF 24 - Director → ME - 6GEMINI SCAPE EAST LIMITED - 2022-05-25GCP SCAPE EAST LIMITED - 2021-12-22Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2013-11-15 ~ 2021-12-20IIF 22 - Director → ME
- 7GCP HOLDCO 2 LIMITED - 2022-01-12Related registration: 114337984 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-03-07 ~ 2021-12-20IIF 18 - Director → ME
- 8GCP HOLDCO 3 LIMITED - 2022-01-12Related registration: 106574554 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2018-06-26 ~ 2021-12-20IIF 36 - Director → ME
- 9GCP HOLDCO LIMITED - 2022-01-124 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-08-27 ~ 2021-12-20IIF 31 - Director → ME
- 10GCP MAKERFIELD LIMITED - 2021-12-22Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2018-07-17 ~ 2021-12-20IIF 34 - Director → ME
- 11GCP OPERATIONS LIMITED - 2022-01-124 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2014-03-26 ~ 2018-06-04IIF 23 - Director → ME
- 12
GEMINI QMUL LIMITED
- nowGCP QMUL LIMITED - 2022-01-124 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2017-09-21 ~ 2021-12-20IIF 35 - Director → ME - 13GCP RHUL 2 LIMITED - 2021-12-22Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2016-04-13 ~ 2021-12-20IIF 6 - Director → ME
- 14GCP RHUL LIMITED - 2021-12-22Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2013-11-15 ~ 2021-12-20IIF 19 - Director → ME
- 15GCP STUDENT LIVING LIMITED - 2022-01-07GCP STUDENT LIVING PLC - 2022-01-044 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2013-04-09 ~ 2021-12-20IIF 25 - Director → ME
- 16
GEMINI SURREY 2 LIMITED
- nowGCP SURREY 2 LIMITED - 2022-01-124 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2019-04-05 ~ 2021-12-20IIF 27 - Director → ME - 17GCP TOPCO 2 LIMITED - 2022-01-124 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-03-07 ~ 2021-12-20IIF 20 - Director → ME
- 18GCP TOPCO LIMITED - 2022-01-124 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-08-27 ~ 2021-12-20IIF 28 - Director → ME
- 19
GEMINI WL LIMITED
- nowGCP WL LIMITED - 2021-12-22Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2016-02-03 ~ 2021-12-20IIF 21 - Director → ME - 20AGHOCO 1105 PLC - 2012-06-251 London Wall Place, London, EnglandActive Corporate (4 parents, 46 offsprings)Officer2012-07-11 ~ 2021-03-31IIF 44 - Director → ME
- 21GCP SG LIMITED - 2022-02-1419th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)Officer2014-02-20 ~ 2021-12-20IIF 26 - Director → ME
- 224 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)Equity (Company account)76,212 GBP2023-08-31Officer~ 1993-05-31IIF 56 - Director → ME
- 23JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04J.L.W. SUPPLY COMPANY LIMITED - 1999-03-1230 Warwick Street, LondonActive Corporate (10 parents, 14 offsprings)Officer~ 1999-02-23IIF 4 - Director → ME
- 24JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22J.L.W. PENSION TRUSTEES - 2000-05-0230 Warwick Street, LondonActive Corporate (7 parents)Officer1994-11-22 ~ 2002-12-31IIF 40 - Director → ME
- 25LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2014-04-04FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08POUNDSTATUS LIMITED - 2003-05-076th Floor 17 St Swithin's Lane, London, United KingdomActive Corporate (3 parents)Officer2003-04-24 ~ 2003-09-22IIF 48 - Director → ME
- 26LASALLE INVESTMENT MANAGEMENT - 2000-05-03CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12CIN PROPERTY MANAGEMENT - 1996-10-17CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14SHELFCO (NO.631) LIMITED - 1991-10-30Related registrations: 06124558, 06124566, 06240915, 06240918, 06240931, 06433019, 06433031, 04361688, 05407984, 05503169, 05503281, 05503284, 05593236, 05593237, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701918, 05701921, 05701925, 05701932, 05701935, 05701938, 03014572, 03693932, 03744354, 0374506578 St. James's Street, Fourth Floor, London, EnglandActive Corporate (5 parents, 33 offsprings)Officer1999-03-26 ~ 2002-06-30IIF 43 - Director → ME
- 27LA SALLE PARTNERS INTERNATIONAL - 2010-06-214th Floor 78 St James's Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-12-24 ~ 2002-06-30IIF 41 - Director → ME
- 28
SWAMF (GP) LIMITED
- nowSACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-062206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12Related registrations: 03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 039605691 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2011-01-11 ~ 2012-08-21IIF 49 - Director → ME - 29SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11Related registration: 04784136CHANCEBUTTON LIMITED - 2005-01-181 More London Place, LondonDissolved Corporate (4 parents)Officer2011-01-11 ~ 2012-08-21IIF 50 - Director → ME
- 30SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07Related registration: 04784128DELETENUMBER LIMITED - 2005-01-181 More London Place, LondonDissolved Corporate (4 parents)Officer2011-01-11 ~ 2012-08-21IIF 51 - Director → ME
- 31
TARGET HEALTHCARE REIT PLC
Other registered number: OE023120Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents, 19 offsprings)Officer2019-05-10 ~ 2022-12-06IIF 47 - Director → MEPerson with significant control2019-05-10 ~ 2019-08-07IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 32
THR NUMBER 10 LIMITED
- nowOther registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262DMWSL 844 LIMITED - 2017-01-11Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2016-12-14 ~ 2019-04-24IIF 11 - Director → ME - 33
THR NUMBER 11 LIMITED
- nowTARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28DMWS 1018 LIMITED - 2014-01-161st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (6 parents)Officer2013-12-18 ~ 2019-04-24IIF 55 - Director → ME - 34
THR NUMBER 12 PLC
Other registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2017-05-11 ~ 2022-12-06IIF 39 - Director → ME - 35
THR NUMBER 13 LIMITED
- nowOther registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262DMWSL 857 LIMITED - 2017-05-24Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2017-05-19 ~ 2019-04-24IIF 12 - Director → ME - 36
THR NUMBER 14 LIMITED
- nowOther registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262DMWSL 858 LIMITED - 2017-05-24Related registration: 11319827Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2017-05-19 ~ 2019-04-24IIF 14 - Director → ME - 37
THR NUMBER 15 PLC
Other registered numbers: 10981436, 11038154, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2018-01-08 ~ 2022-12-06IIF 38 - Director → ME - 38
THR NUMBER 16 LIMITED
- nowOther registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262DMWSL 860 LIMITED - 2017-07-11Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2017-07-10 ~ 2019-04-24IIF 45 - Director → ME - 39FONTHILL CARE LTD - 2018-01-24Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-22 ~ 2019-04-24IIF 16 - Director → ME
- 40
THR NUMBER 17 LIMITED
- nowOther registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262FONTHILL CARE (ST ALBANS) LTD - 2018-01-24Related registration: 07685915MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13Related registration: 07685915OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17Related registration: 07685915Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2017-11-22 ~ 2019-04-24IIF 17 - Director → ME - 41
THR NUMBER 18 LIMITED
- nowOther registered numbers: 10981436, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262DMWSL 872 LIMITED - 2018-01-04Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2017-12-19 ~ 2019-04-24IIF 7 - Director → ME - 42
THR NUMBER 3 LIMITED
- nowOther registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08596340, 08728060, 08783262MAGNUM CARE HINCKLEY LIMITED - 2014-12-03Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2014-07-29 ~ 2019-04-24IIF 13 - Director → ME - 43
THR NUMBER 4 LIMITED
- nowOther registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2015-10-06 ~ 2019-04-24IIF 46 - Director → ME - 44
THR NUMBER 43 PLC
Other registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-10-14 ~ 2022-12-06IIF 53 - Director → ME - 45
THR NUMBER 5 LIMITED
- nowOther registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262GODSWELL PARK LIMITED - 2016-01-29AYNHOE PARK LIMITED - 2005-05-25SCREENCYCLE LIMITED - 2004-03-23Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2016-02-03 ~ 2019-04-24IIF 8 - Director → ME - 46
THR NUMBER 6 LIMITED
- nowOther registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09162771, 09335508, 09803652, 08083117, 08267470, 08486658, 08728060, 08783262HI-HAND LIMITED - 2016-09-22Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)868,332 GBP2016-06-30Officer2016-06-23 ~ 2019-04-24IIF 15 - Director → ME - 47
THR NUMBER 9 LIMITED
- nowOther registered numbers: 10981436, 11038154, 11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262THCM (TONBRIDGE) LIMITED - 2017-02-28DMWSL 773 LIMITED - 2014-09-30Related registration: 08631059Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2016-10-24 ~ 2019-04-24IIF 10 - Director → ME - 48Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2014-04-14 ~ 2022-12-06IIF 37 - Director → ME
- 49
THR NUMBER TWO LIMITED
- nowDMWSL 755 LIMITED - 2014-04-07Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-04-08 ~ 2019-04-24IIF 9 - Director → ME - 50
WEMBLEY UK OPCO LTD
- nowGCP WEMBLEY 2 LIMITED - 2022-02-14Related registration: 10231975GCP BRUNSWICK 2 LIMITED - 2017-08-17Related registration: 0583317019th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-16 ~ 2021-12-20IIF 30 - Director → ME - 51
WEMBLEY UK PROPCO LTD
- nowGCP WEMBLEY LIMITED - 2022-02-14Related registration: 10182391GCP APEX LIMITED - 2017-08-1719th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-06-15 ~ 2021-12-20IIF 33 - Director → ME
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