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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
parent relation
Individuals in focus

Marks, David Benjamin

    Related profiles found in government register
  • Marks, David Benjamin
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Marks, David Benjamin
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Marks, David Benjamin
    British property investor born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 76 IIF 77
  • Marks, David Benjamin
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Marks, David Benjamin
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o The National Gallery, Trafalgar Square, London, WC2N 5DN

      IIF 81
  • Marks, David Benjamin
    British co-founder and co-managing partner born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 82
  • Marks, David Benjamin
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Level 2, Wardour Street, London, W1F 0UB, England

      IIF 83
  • Mr David Benjamin Marks
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Markham Square, London, SW3 4UY, United Kingdom

      IIF 84

    • icon of address 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Marks, David
    British director born in June 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    IIF 23 - Director → ME
  • 2
    LOTHIAN SHELF (359) LIMITED - 2006-02-07
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-05-19 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 4
    BROCKTON EVERLAST INC LIMITED - 2018-10-11
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    IIF 21 - Director → ME
  • 5
    BROCKTON SERVICES LIMITED - 2018-09-10
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-19 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    GACHES COOK LIMITED - 2021-10-07
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255,151 GBP2020-12-31
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 9 - Director → ME
  • 9
    BE PROPCO 9 LIMITED - 2021-02-24
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 14 - Director → ME
  • 10
    BE PROPCO 8 LIMITED - 2020-12-21
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 10 - Director → ME
  • 11
    BE PROPCO 1 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 8 - Director → ME
  • 12
    BE PROPCO 2 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 7 - Director → ME
  • 13
    MA PROPCO 10 LIMITED - 2021-07-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 17 - Director → ME
  • 14
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 2 - Director → ME
  • 21
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 20 - Director → ME
  • 22
    TUSAURUM LIMITED - 2022-10-21
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Equity (Company account)
    64,327,433 GBP2021-12-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 1 - Director → ME
  • 23
    BE PROPCO 6 LIMITED - 2020-02-11
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 11 - Director → ME
  • 24
    BE PROPCO 7 LIMITED - 2019-08-23
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 13 - Director → ME
  • 25
    BE PROPCO 3 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 18 - Director → ME
  • 26
    BE PROPCO 4 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 16 - Director → ME
  • 27
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 19 - Director → ME
  • 28
    icon of address C/o The National Gallery, Trafalgar Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 81 - Director → ME
Ceased 60
  • 1
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    icon of address 88 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2020-03-17
    IIF 76 - Director → ME
  • 2
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2020-03-17
    IIF 77 - Director → ME
  • 3
    AUGUSTUS 2 LIMITED - 2004-08-24
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    icon of address Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-07 ~ 2006-05-22
    IIF 91 - Director → ME
  • 4
    DMWSL 315 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2013-01-23
    IIF 73 - Director → ME
  • 5
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2013-01-23
    IIF 75 - Director → ME
  • 6
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    icon of address 7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 45 - Director → ME
  • 7
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2012-02-01
    IIF 69 - Director → ME
  • 8
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2013-01-23
    IIF 74 - Director → ME
  • 9
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2012-02-01
    IIF 54 - Director → ME
  • 10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2012-02-01
    IIF 29 - Director → ME
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2012-02-01
    IIF 70 - Director → ME
  • 12
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2012-02-01
    IIF 41 - Director → ME
  • 13
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2012-02-01
    IIF 68 - Director → ME
  • 14
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2012-02-01
    IIF 71 - Director → ME
  • 15
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2012-02-01
    IIF 47 - Director → ME
  • 16
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2008-01-23 ~ 2012-02-01
    IIF 67 - Director → ME
  • 17
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 52 - Director → ME
  • 18
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 55 - Director → ME
  • 19
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2009-01-27
    IIF 90 - Director → ME
  • 20
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    icon of address 89 Level 2, Wardour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-20 ~ 2022-12-07
    IIF 72 - Director → ME
  • 21
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 56 - Director → ME
  • 22
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 26 - Director → ME
  • 23
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 27 - Director → ME
  • 24
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 57 - Director → ME
  • 25
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 32 - Director → ME
  • 26
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 28 - Director → ME
  • 27
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 61 - Director → ME
  • 28
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 35 - Director → ME
  • 29
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 37 - Director → ME
  • 30
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 34 - Director → ME
  • 31
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 53 - Director → ME
  • 32
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 65 - Director → ME
  • 33
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 46 - Director → ME
  • 34
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 66 - Director → ME
  • 35
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 40 - Director → ME
  • 36
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 24 - Director → ME
  • 37
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 60 - Director → ME
  • 38
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 63 - Director → ME
  • 39
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 42 - Director → ME
  • 40
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 51 - Director → ME
  • 41
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 30 - Director → ME
  • 42
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 39 - Director → ME
  • 43
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 44 - Director → ME
  • 44
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 64 - Director → ME
  • 45
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 25 - Director → ME
  • 46
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 33 - Director → ME
  • 47
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 59 - Director → ME
  • 48
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 38 - Director → ME
  • 49
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 62 - Director → ME
  • 50
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 58 - Director → ME
  • 51
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 31 - Director → ME
  • 52
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 49 - Director → ME
  • 53
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 48 - Director → ME
  • 54
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 50 - Director → ME
  • 55
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 43 - Director → ME
  • 56
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2012-02-01
    IIF 36 - Director → ME
  • 57
    GHG 2008 10A PROPCO LIMITED - 2010-06-25
    icon of address Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-03-31
    IIF 89 - Director → ME
  • 58
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    icon of address 3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-30
    IIF 88 - Director → ME
  • 59
    icon of address 89 Level 2, Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2021-10-27
    IIF 83 - Director → ME
  • 60
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    120,150 GBP2024-03-31
    Officer
    icon of calendar 2019-03-11 ~ 2022-12-07
    IIF 82 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.