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THR NUMBER 35 LIMITED

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Company·GB·oo:GB-COH-12212287
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THR NUMBER 34 LIMITEDbeneficial owner 100%→THR NUMBER 35 LIMITED
  2. 2Mr Eric George Dixonbeneficial owner→THR NUMBER 34 LIMITED
  3. 2THR NUMBER 33 LIMITEDbeneficial owner 87.5%→THR NUMBER 34 LIMITED
  4. 3BONDCARE (DARRINGTON) LIMITEDbeneficial owner 100%→THR NUMBER 33 LIMITED
  5. 3THR NUMBER 15 PLCbeneficial owner 100%→THR NUMBER 33 LIMITED
  6. 3BONDCARE (DARRINGTON) LIMITEDbeneficial owner 87.5%→THR NUMBER 33 LIMITED
  7. 4TARGET HEALTHCARE REIT PLCultimate parent→THR NUMBER 15 PLC
  8. 4TARGET HEALTHCARE REIT LIMITEDparent→THR NUMBER 15 PLC
  9. 4Mr Arieh Leib Levisonbeneficial owner 100%→BONDCARE (DARRINGTON) LIMITED
  10. 4Mr Arieh Leib Levisonbeneficial owner 87.5%→BONDCARE (DARRINGTON) LIMITED
  11. 5TARGET HEALTHCARE REIT PLCultimate parent→TARGET HEALTHCARE REIT LIMITED
  12. 5TARGET HEALTHCARE REIT PLCparent→TARGET HEALTHCARE REIT LIMITED
  13. 5Mr Robert Malcolm Naishbeneficial owner 100%→TARGET HEALTHCARE REIT PLC
  14. 5Mr Robert Malcolm Naishbeneficial owner 87.5%→TARGET HEALTHCARE REIT PLC

Company profile· live · Companies House

Company no.
12212287
Status
active
Type
ltd
Incorporated
2019-09-17
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
SIC
64306
Officers · 5 active
  • TARGET FUND MANAGERS LIMITED
    corporate secretary · appt 2019-11-05
  • BROWN, Andrew Stewart
    director · British · appt 2019-11-05
  • FLANNELLY, John Marcus
    director · Irish · appt 2019-11-05
  • MACKENZIE, James Kenneth
    director · British · appt 2025-06-04
  • MACKENZIE, Kenneth Macangus
    director · British · appt 2019-11-05
  • BLAND, Stanley Gordon(resigned)
    director · British · appt 2019-11-05
  • CAMPBELL, Donald Alasdair(resigned)
    director · British · appt 2019-11-05
  • DIXON, Eric George(resigned)
    director · British · appt 2019-09-17
  • DIXON, Stephen(resigned)
    director · British · appt 2019-09-17
  • LEVISON, Leib(resigned)
    director · British · appt 2019-11-04
  • LUCAS, Shaun Ian(resigned)
    director · British · appt 2019-09-17
  • MURPHY, Iain Alston(resigned)
    director · British · appt 2019-09-17
Beneficial owners · PSC · 1 current
  • ■
    Thr Number 34 Limited
    corporate PSC · United Kingdom · since 2019-09-17 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.