Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-09-20
- Legal form
- ltd
- Activity
- 64306
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
THR NUMBER 4 LIMITED is a ltd registered in GB, incorporated 2010-09-20 (active).
Ownership & control
- THR NUMBER 4 LIMITED
None in current sources.
5-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 dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07381556
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-20
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- SIC
- 64306
- corporate secretary · appt 2019-08-07
- BROWN, Andrew Stewartdirector · British · appt 2019-04-24
- FLANNELLY, John Marcusdirector · Irish · appt 2019-04-24
- MACKENZIE, James Kennethdirector · British · appt 2025-06-04
- MACKENZIE, Kenneth Macangusdirector · British · appt 2019-04-24
- corporate secretary · appt 2015-10-06
- ANDREWS, June, Professor(resigned)director · British · appt 2015-10-06
- BLAND, Stanley Gordon(resigned)director · British · appt 2019-04-24
- CAMPBELL, Donald Alasdair(resigned)director · British · appt 2019-04-24
- COULL, Gordon Charles(resigned)director · British · appt 2015-10-06
- HUTCHISON III, Thomas J(resigned)director · American · appt 2015-10-06
- KAUR, Balbir(resigned)director · Indian · appt 2012-09-04
- ■Target Healthcare Reit Plc75–100% sharescorporate PSC · United Kingdom · since 2019-08-07 · trace owners →
- ■offshoreTarget Healthcare Reit Limited75–100% sharescorporate PSC · Jersey · ceased 2019-08-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-10-04
- Outstanding charges
- 1
- PRESTIGE CARE (HUMBERSIDE) LIMITED
Directorship network
64 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.
- THR NUMBER 24 LIMITEDbeneficial owner
- THR NUMBER 44 LIMITEDbeneficial owner
- THR NUMBER 40 LIMITEDbeneficial owner
- THR NUMBER 19 LIMITEDbeneficial owner
- THR NUMBER 46 LIMITEDbeneficial owner
- THR NUMBER 41 LIMITEDbeneficial owner
- THR NUMBER 16 LIMITEDbeneficial owner
- THR NUMBER 39 LIMITEDbeneficial owner
- THR NUMBER 11 LIMITEDbeneficial owner
- THR NUMBER 45 LIMITEDbeneficial owner
- THR NUMBER 38 LIMITEDbeneficial owner
- THR NUMBER 36 LIMITEDbeneficial owner
- Mr Robert Malcolm Naishbeneficial owner
- THR NUMBER 14 LIMITEDbeneficial owner
- THR NUMBER 42 LIMITEDbeneficial owner
- THR NUMBER 43 PLCbeneficial owner
- TARGET HEALTHCARE REIT LIMITEDbeneficial owner
- THR NUMBER 23 LIMITEDbeneficial owner
- THR NUMBER 37 LIMITEDbeneficial owner
- THR NUMBER 18 LIMITEDbeneficial owner
- THR NUMBER 3 LIMITEDbeneficial owner
- THR NUMBER 19 LIMITEDbeneficial owner
- THR NUMBER 45 LIMITEDbeneficial owner
- THR NUMBER 40 LIMITEDbeneficial owner
- THR NUMBER ONE PLCbeneficial owner
- THR NUMBER 18 LIMITEDbeneficial owner
- THR NUMBER 47 LIMITEDbeneficial owner
- THR NUMBER 13 LIMITEDbeneficial owner
- THR NUMBER 14 LIMITEDbeneficial owner
- Mr Robert Malcolm Naishbeneficial owner
- THR NUMBER 38 LIMITEDbeneficial owner
- THR NUMBER 23 LIMITEDbeneficial owner
- THR NUMBER 3 LIMITEDbeneficial owner
- THR NUMBER 12 PLCbeneficial owner
- THR NUMBER 41 LIMITEDbeneficial owner
- THR NUMBER 46 LIMITEDbeneficial owner
- THR NUMBER 43 PLCbeneficial owner
- THR NUMBER 44 LIMITEDbeneficial owner
- THR NUMBER 54 LIMITEDbeneficial owner
- THR NUMBER 16 LIMITEDbeneficial owner
- THR NUMBER 55 LIMITEDbeneficial owner
- THR NUMBER 36 LIMITEDbeneficial owner
- THR NUMBER 15 PLCbeneficial owner
- THR NUMBER 24 LIMITEDbeneficial owner
- THR NUMBER 39 LIMITEDbeneficial owner
- THR NUMBER 37 LIMITEDbeneficial owner
- THR NUMBER 42 LIMITEDbeneficial owner
- THR NUMBER 11 LIMITEDbeneficial owner
- THR NUMBER 24 LIMITEDbeneficial owner
- THR NUMBER 6 LIMITEDbeneficial owner
- THR NUMBER 22 LIMITEDbeneficial owner
- THR NUMBER 18 LIMITEDbeneficial owner
- THR NUMBER 23 LIMITEDbeneficial owner
- THR NUMBER 12 PLCbeneficial owner
- THR NUMBER 3 LIMITEDbeneficial owner
- THR NUMBER 14 LIMITEDbeneficial owner
- THR NUMBER 5 LIMITEDbeneficial owner
- THR NUMBER 11 LIMITEDbeneficial owner
- THR NUMBER 16 LIMITEDbeneficial owner
- THR NUMBER 15 PLCbeneficial owner
- THR NUMBER 19 LIMITEDbeneficial owner
- THR NUMBER ONE PLCbeneficial owner
- THR NUMBER 10 LIMITEDbeneficial owner
- THR NUMBER 13 LIMITEDbeneficial owner