| Braemar Facilities Management Limited |
Director |
22 Oct 2010 |
20 Dec 2012 |
| Assura (Sc 2) Limited |
Director |
14 Dec 2017 |
8 Jan 2018 |
| Assura (Sc 1) Ltd |
Director |
14 Dec 2017 |
8 Jan 2018 |
| Assura (Ghc) Ltd |
Director |
20 Sep 2017 |
8 Jan 2018 |
| SJM Developments Limited |
Director |
12 Jul 2017 |
8 Jan 2018 |
| The 3p Development Limited |
Director |
28 Apr 2016 |
8 Jan 2018 |
| Donnington Health Care Limited |
Director |
20 Apr 2016 |
8 Jan 2018 |
| Assura Financing PLC |
Director |
9 Mar 2016 |
8 Jan 2018 |
| Malmesbury Medical Enterprise Limited |
Director |
21 Jan 2016 |
8 Jan 2018 |
| Assura Management Services Limited |
Director |
4 Sep 2015 |
8 Jan 2018 |
| BHE (Heartlands) Limited |
Director |
4 Sep 2015 |
8 Jan 2018 |
| Assura Properties UK Limited |
Director |
4 Sep 2015 |
8 Jan 2018 |
| BHE (St James) Limited |
Director |
4 Sep 2015 |
8 Jan 2018 |
| Assura Services Limited |
Director |
4 Sep 2015 |
8 Jan 2018 |
| Assura Property Management Limited |
Director |
4 Sep 2015 |
8 Jan 2018 |
| Pentagon Hs Limited |
Director |
20 Jul 2015 |
8 Jan 2018 |
| Newton Healthcare Limited |
Director |
12 Jun 2015 |
8 Jan 2018 |
| Assura Aspire UK Limited |
Director |
19 May 2015 |
8 Jan 2018 |
| Assura Pcp UK Limited |
Director |
18 May 2015 |
8 Jan 2018 |
| Assura Aspire Limited |
Director |
18 May 2015 |
8 Jan 2018 |
| Assura Ih Limited |
Director |
31 Mar 2015 |
8 Jan 2018 |
| Assura Trellech Limited |
Director |
18 Dec 2014 |
8 Jan 2018 |
| Assura Cvsk Limited |
Director |
16 Dec 2014 |
8 Jan 2018 |
| Metro Mri Limited |
Director |
6 Nov 2014 |
8 Jan 2018 |
| General Practice Investment Corporation Limited |
Director |
18 Sep 2014 |
8 Jan 2018 |
| Assura Hc Limited |
Director |
21 Aug 2014 |
8 Jan 2018 |
| Assura Hc UK Limited |
Director |
20 Aug 2014 |
8 Jan 2018 |
| Assura Investments Limited |
Director |
6 Aug 2014 |
8 Jan 2018 |
| Park Medical Services Limited |
Director |
22 Jul 2014 |
8 Jan 2018 |
| Metro Mrm Limited |
Director |
13 Jun 2014 |
8 Jan 2018 |
| Metro Mrh Limited |
Director |
13 Jun 2014 |
8 Jan 2018 |
| Assura Primary Care Properties Limited |
Director |
14 Feb 2014 |
8 Jan 2018 |
| Trinity Medical Properties Limited |
Director |
10 Sep 2013 |
8 Jan 2018 |
| Assura Health Investments Limited |
Director |
17 Jan 2013 |
8 Jan 2018 |
| Assura Medical Centres Limited |
Director |
17 Jan 2013 |
8 Jan 2018 |
| Assura Properties Limited |
Director |
17 Jan 2013 |
8 Jan 2018 |
| Medical Properties Limited |
Director |
17 Jan 2013 |
8 Jan 2018 |
| Assura Properties Limited |
Director |
7 Nov 2019 |
18 Mar 2021 |
| Super League (Europe) Limited |
Director |
18 Nov 2022 |
15 Nov 2024 |
| RL Commercial Limited |
Director |
1 Oct 2022 |
15 Nov 2024 |
| North West Business Leadership Team Limited |
Director |
10 Dec 2020 |
4 Dec 2025 |
| Assura Development Hub Limited |
Director |
12 Nov 2024 |
31 Dec 2025 |
| Health Properties (No 2) UK Limited |
Director |
14 Jun 2024 |
31 Dec 2025 |
| Health Properties Midco Limited |
Director |
21 May 2024 |
31 Dec 2025 |
| Health Properties (No 1 ) Limited |
Director |
21 May 2024 |
31 Dec 2025 |
| Shotfield Development Business Partnership Limited |
Director |
21 May 2024 |
31 Dec 2025 |
| Health Properties (Gp) Limited |
Director |
21 May 2024 |
31 Dec 2025 |
| Assura Aspire Limited |
Director |
7 Nov 2019 |
31 Dec 2025 |
| Assura Investments Limited |
Director |
7 Nov 2019 |
31 Dec 2025 |
| Assura Aspire UK Limited |
Director |
7 Nov 2019 |
31 Dec 2025 |
| Assura Financing PLC |
Director |
4 Jul 2018 |
31 Dec 2025 |
| Assura Limited |
Director |
16 Dec 2014 |
31 Dec 2025 |
| Assura Cs Limited |
Director |
17 Jan 2013 |
31 Dec 2025 |
| Real Estate:uk |
Director |
16 Sep 2019 |
30 Apr 2026 |
| Dorrington Derwent Investments Limited |
Director |
2 Sep 2026 |
|
| Dorrington Derwent Holdings Limited |
Director |
2 Sep 2026 |
|
| LMS Offices Limited |
Director |
1 Sep 2026 |
|
| Derwent Valley Property Trading Limited |
Director |
1 Sep 2026 |
|
| West London & Suburban Property Investments Limited |
Director |
1 Sep 2026 |
|
| LMS (City Road) Limited |
Director |
1 Sep 2026 |
|
| New River Company Limited(the) |
Director |
1 Sep 2026 |
|
| Derwent Valley Property Investments Limited |
Director |
1 Sep 2026 |
|
| 80 Charlotte Street Limited |
Director |
1 Sep 2026 |
|
| Derwent London Baker Street Limited |
Director |
1 Sep 2026 |
|
| Kensington Commercial Property Investments Limited |
Director |
1 Sep 2026 |
|
| Derwent Valley London Limited |
Director |
1 Sep 2026 |
|
| Derwent London White Collar Limited |
Director |
1 Sep 2026 |
|
| Charlotte Apartments Limited |
Director |
1 Sep 2026 |
|
| Derwent London White Chapel Limited |
Director |
1 Sep 2026 |
|
| Derwent Valley Finance Limited |
Director |
1 Sep 2026 |
|
| London Merchant Securities Limited |
Director |
1 Sep 2026 |
|
| Derwent Valley Central Limited |
Director |
1 Sep 2026 |
|
| Derwent London No.5 Limited |
Director |
1 Sep 2026 |
|
| Derwent London Ksw Limited |
Director |
1 Sep 2026 |
|
| Derwent London Network Limited |
Director |
1 Sep 2026 |
|
| Derwent London Holford Works Limited |
Director |
1 Sep 2026 |
|
| Derwent London Green Energy Limited |
Director |
1 Sep 2026 |
|
| Derwent London Holden House Limited |
Director |
1 Sep 2026 |
|
| Derwent London Gallery Limited |
Director |
1 Sep 2026 |
|
| Derwent London Farringdon Limited |
Director |
1 Sep 2026 |
|
| Derwent London Bh Limited |
Director |
1 Sep 2026 |
|
| Derwent London Development Services Limited |
Director |
1 Sep 2026 |
|
| Derwent London Blackfriars Limited |
Director |
1 Sep 2026 |
|
| Derwent London Savile Row Limited |
Director |
1 Sep 2026 |
|
| Derwent London Oliver’s Yard Limited |
Director |
1 Sep 2026 |
|
| Derwent London Asta Limited |
Director |
1 Sep 2026 |
|
| Derwent London Ad Limited |
Director |
1 Sep 2026 |
|
| Derwent Central Cross Limited |
Director |
1 Sep 2026 |
|
| Derwent Asset Management Limited |
Director |
1 Sep 2026 |
|
| Asta Commercial Limited |
Director |
1 Sep 2026 |
|
| Derwent London No.7 Limited |
Director |
1 Sep 2026 |
|
| Carlton Construction & Development Company Limited |
Director |
1 Sep 2026 |
|
| Caledonian Property Estates Limited |
Director |
1 Sep 2026 |
|
| Central London Commercial Estates Limited |
Director |
1 Sep 2026 |
|
| Derwent London 50 Baker Street Limited |
Director |
1 Sep 2026 |
|
| Caledonian Property Investments Limited |
Director |
1 Sep 2026 |
|
| Derwent Henry Wood Limited |
Director |
1 Sep 2026 |
|
| Derwent Valley West End Limited |
Director |
1 Sep 2026 |
|
| Derwent Valley Limited |
Director |
1 Sep 2026 |
|
| Derwent London Angel Building Limited |
Director |
1 Sep 2026 |
|
| Derwent London Bsp Limited |
Director |
1 Sep 2026 |
|
| Derwent London Euston Road Limited |
Director |
1 Sep 2026 |
|
| Derwent London Featherstone Limited |
Director |
1 Sep 2026 |
|
| Derwent London Greencoat Limited |
Director |
1 Sep 2026 |
|
| Derwent London Member Services Limited |
Director |
1 Sep 2026 |
|
| Urbanfirst Limited |
Director |
1 Sep 2026 |
|
| Derwent London Page Street Limited |
Director |
1 Sep 2026 |
|
| Derwent London Page Street (Nominee) Limited |
Director |
1 Sep 2026 |
|
| Derwent London Whitfield Street Limited |
Director |
1 Sep 2026 |
|
| Derwent Valley Property Developments Limited |
Director |
1 Sep 2026 |
|
| LMS Finance Limited |
Director |
1 Sep 2026 |
|
| Derwent London Brixton Limited |
Director |
1 Sep 2026 |
|
| Old Street Quarter Limited |
Director |
1 Sep 2026 |
|
| Derwent London George Street Limited |
Director |
1 Sep 2026 |
|
| Derwent London PLC |
Director |
1 Sep 2026 |
|
| Caledonian Properties Limited |
Director |
1 Sep 2026 |
|
| BBR Property Limited |
Director |
1 Sep 2026 |
|