Ownership resolves 64 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 64
Key facts
Risk signal- Status
- active
- Incorporated
- 1981-03-23
- Legal form
- ltd
- Activity
- 86101
- Registered office
- 1st Floor 30 Cannon Street, London, EC4M 6XH, England
GHG LEASING LIMITED is a ltd registered in GB, incorporated 1981-03-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GHG LEASING LIMITED
None in current sources.
64-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01551992
- Status
- active
- Type
- ltd
- Incorporated
- 1981-03-23
- Registered office
- 1st Floor 30 Cannon Street, London, EC4M 6XH, England
- SIC
- 86101
- O’CONNOR, Alexandrasecretary · appt 2025-08-29
- KHAN, Jawaddirector · British,Pakistani · appt 2025-02-14
- MANNING, Paul Andrewdirector · British · appt 2025-08-29
- COLLIER, Stephen John(resigned)secretary · British
- VICKERY, Catherine(resigned)secretary · appt 2011-06-01
- AULD, Charles Cairns(resigned)director · British · appt 2003-01-08
- COLLIER, Stephen John(resigned)director · British · appt 1997-05-28
- DAVIES, Henry Jonathan(resigned)director · British · appt 2015-09-01
- GOLDBERG, Marvin Herman(resigned)director · Usa
- HAYES, Eugene Gerard(resigned)director · Irish · appt 1998-03-27
- JACKSON, John(resigned)director · British
- JOHNSON, Sian(resigned)director · British · appt 2000-11-17
- ■Circle Health Holdings Limited75–100% sharescorporate PSC · England · since 2025-12-19 · trace owners →
- ■Ghg Intermediate Holdings Limited75–100% sharescorporate PSC · England · ceased 2025-12-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CIRCLE HEALTH GROUP LIMITEDbeneficial owner
- CIRCLE HEALTH MYWAY LIMITEDbeneficial owner
- GENERAL HEALTHCARE HOLDINGS (3) LIMITEDbeneficial owner
- GENERAL HEALTHCARE HOLDINGS (2) LIMITEDbeneficial owner
- CIRCLE HEALTH GROUP LIMITEDbeneficial owner
- CIRCLE HEALTH MYWAY LIMITEDbeneficial owner
- GENERAL HEALTHCARE HOLDINGS (3) LIMITEDbeneficial owner
- Abbey Hospitals Run Off Limitedbeneficial owner
- MOUNT ALVERNIA PET CT LIMITEDbeneficial owner
- Former Amicus Healthcare Limitedbeneficial owner
- GENERAL HEALTHCARE HOLDINGS (2) LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- MH SERVICES INTERNATIONAL (UK) LIMITEDbeneficial owner
- PURE HEALTH UK BIDCO LIMITEDbeneficial owner
- CIRCLE HEALTH 1 LIMITEDbeneficial owner
- CIRCLE HEALTH 1 LIMITEDbeneficial owner
- TOSCA PENTA HEALTHCO III LIMITED PARTNERSHIPbeneficial owner
- TOSCA PENTA HEALTHCO LIMITED PARTNERSHIPbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- TOSCA PENTA HEALTHCO II LIMITED PARTNERSHIPbeneficial owner
- MH SERVICES INTERNATIONAL (UK) LIMITEDbeneficial owner
- PURE HEALTH UK BIDCO LIMITEDbeneficial owner
- BISHOPSWOOD SPV LIMITEDbeneficial owner
- CIRCLE HEALTH 4 LIMITEDbeneficial owner
- GENERAL HEALTHCARE GROUP LIMITEDbeneficial owner
- CIRCLE HEALTH GROUP LIMITEDbeneficial owner
- CIRCLE HEALTH MYWAY LIMITEDbeneficial owner
- RUNNYMEDE SPV LIMITEDbeneficial owner
- CIRCLE NOTTINGHAM LIMITEDbeneficial owner