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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Spruzen, David Andrew
- British Registered addresses and corresponding companies
Spruzen, David Andrew
Homewood, The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY
IIF 1Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- British born in April 1967
Spruzen, David Andrew
Resident in England
Registered addresses and corresponding companiesAtria, Spa Road, Bolton, BL1 4AG, United Kingdom
IIF 683 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, CO4 9PE, England
IIF 69 IIF 70 IIF 713 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE, England
IIF 72 IIF 73 IIF 74 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 94Homewood, The Avenue, Farnham Common, Buckinghamshire, SL2 3JY, England
IIF 951st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
IIF 96First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
IIF 97 IIF 98 IIF 99 (more)(less)The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
IIF 111 IIF 112The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
IIF 113 IIF 114 IIF 115Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
IIF 116 IIF 117 IIF 118 (more)(less)IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192Homewood, The Avenue, Farnham Common, Slough, SL2 3JY, United Kingdom
IIF 193 IIF 194 IIF 195Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ
IIF 196 IIF 197
- British director born in April 1967
Spruzen, David Andrew
Resident in England
Registered addresses and corresponding companies3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, CO4 9PE, England
IIF 198 IIF 199 IIF 200 (more)(less)3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE, England
IIF 202 IIF 203 IIF 204 (more)(less)
- British born in April 1967
Spruzen, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW
IIF 215
Related profiles found in government register
Offspring entities and appointments
130
- 1
ALFFA HEALTHCARE SERVICES LIMITED
07712652Cedar House, 78 Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 194 - Director → ME - 2
ALFFA INTEGRATED HEALTHCARE SERVICES LIMITED
07712698Cedar House, 78 Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 193 - Director → ME - 3HAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2006-07-27 ~ 2007-04-24IIF 125 - Director → ME2006-01-03 ~ 2007-04-24IIF 59 - Secretary → ME
- 4
AXON FINANCE SOLUTIONS LIMITED
- 2001-04-23 03323375AXON FINANCE SOLUTIONS LTD - 1998-01-26Axon Centre, Church Road, Egham, SurreyDissolved Corporate (13 parents)Officer2001-03-23 ~ 2002-12-31IIF 173 - Director → ME2001-04-24 ~ 2002-12-31IIF 31 - Secretary → ME - 5AXON GROUP LIMITED - now
AXON GROUP PLC
- 2008-12-22 034196416th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-03-23 ~ 2002-12-31IIF 169 - Director → ME2001-04-24 ~ 2002-12-31IIF 54 - Secretary → ME - 6
AXON SOLUTIONS LIMITED
029763956th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2001-03-23 ~ 2002-12-31IIF 166 - Director → ME2001-04-24 ~ 2002-12-31IIF 22 - Secretary → ME - 7
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (21 parents)Officer2011-10-06 ~ 2016-11-16IIF 114 - Director → ME - 8BERKELEY SURREY LIMITED - nowHALO HOMECARE LIMITED - 2021-12-01BELGRAVIA CARE LIMITED - 2018-05-22
CARE YOUR WAY LIMITED
- 2017-04-26 04943245YOUR CARE - YOUR WAY LIMITED
- 2014-04-07 04943245COMMUNITY HOME CARE (SUSSEX) LIMITED
- 2013-11-18 04943245Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (21 parents)Officer2012-12-14 ~ 2016-11-16IIF 215 - Director → ME - 9REGENCY PARK LIMITED - 1994-03-01Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (31 parents)Officer2006-07-27 ~ 2007-04-24IIF 156 - Director → ME2006-01-03 ~ 2007-04-24IIF 40 - Secretary → ME
- 10
BLOCKLIN HOUSE LIMITED
01213132First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (13 parents)Officer2011-10-06 ~ 2019-11-30IIF 105 - Director → ME - 11
BYWATER LIMITED
016109684-12 Church Road, Egham, SurreyDissolved Corporate (18 parents)Officer2001-10-31 ~ 2002-12-31IIF 131 - Director → ME2002-02-14 ~ 2002-12-31IIF 37 - Secretary → ME - 12DIPLEMA 300 LIMITED - 1995-02-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer2006-07-27 ~ 2007-04-24IIF 154 - Director → ME2006-01-03 ~ 2007-04-24IIF 45 - Secretary → ME
- 13
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16 02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer2012-03-27 ~ 2014-12-09IIF 94 - Director → ME - 14PIMCO 2515 LIMITED - 2006-07-18First Floor Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-10-06 ~ 2019-11-30IIF 98 - Director → ME
- 15
- 16PINCO 1846 LIMITED - 2004-07-30First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (14 parents)Officer2011-10-06 ~ 2019-11-30IIF 107 - Director → ME
- 17
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (13 parents)Officer2011-10-06 ~ 2019-11-30IIF 100 - Director → ME - 18
- 19
- 20PINCO 1990 LIMITED - 2004-02-17First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (14 parents)Officer2011-10-06 ~ 2019-11-30IIF 103 - Director → ME
- 21CARE YOUR WAY INVESTMENTS LIMITED - now
CMG (DOMICILIARY CARE INVESTMENTS) LTD
- 2017-01-12 02441624BLOCKLIN HOLDINGS LIMITED
- 2012-12-07 02441624Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (24 parents, 7 offsprings)Officer2011-10-06 ~ 2016-11-16IIF 115 - Director → ME - 22EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2006-07-27 ~ 2007-04-24IIF 151 - Director → ME2006-01-03 ~ 2007-04-24IIF 13 - Secretary → ME
- 23
CMG HOLDCO LIMITED
08698034First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2013-09-24 ~ 2019-11-30IIF 113 - Director → ME - 24
CMG HOMES LIMITED
03519503Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United KingdomActive Corporate (18 parents)Officer2011-10-06 ~ 2019-11-30IIF 104 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-12 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of controlPIMCO 2776 LIMITED - 2008-06-05The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2008-06-09 ~ dissolvedIIF 181 - Director → ME - 26REGENCY PARK LIMITED - 1997-07-29THE NOTTINGHAM CLINIC LIMITED - 1994-03-01Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (31 parents)Officer2006-07-27 ~ 2007-04-24IIF 117 - Director → ME2006-01-03 ~ 2007-04-24IIF 67 - Secretary → ME
- 27COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-183 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents)Officer2022-10-03 ~ 2023-12-01IIF 73 - Director → ME2024-04-30 ~ 2024-10-14IIF 85 - Director → ME
- 28
CONSENSUS (2013) LIMITED
085744473 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents, 3 offsprings)Officer2022-10-03 ~ 2023-12-01IIF 88 - Director → ME2024-04-30 ~ 2024-10-14IIF 213 - Director → ME - 29
- 30
CONSENSUS COMMUNITY SUPPORT LIMITED
066019673 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents)Officer2022-10-03 ~ 2023-12-01IIF 79 - Director → ME2024-04-30 ~ 2024-10-14IIF 80 - Director → ME - 31
CONSENSUS GROUP HOLDINGS LIMITED
125401123 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (11 parents, 13 offsprings)Officer2022-10-03 ~ 2023-12-01IIF 72 - Director → ME2024-04-30 ~ 2024-10-14IIF 211 - Director → ME - 32
CONSENSUS HENSON LIMITED
095539073 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (12 parents)Officer2024-04-30 ~ 2024-10-14IIF 78 - Director → ME2022-10-03 ~ 2023-12-01IIF 83 - Director → ME - 33
CONSENSUS HOLDCO LIMITED
085875603 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (15 parents, 2 offsprings)Officer2024-04-30 ~ 2024-10-14IIF 205 - Director → ME2022-10-03 ~ 2023-12-01IIF 91 - Director → ME - 34
CONSENSUS NEWCO LIMITED
085877913 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-04-30 ~ 2024-10-14IIF 199 - Director → ME2022-10-03 ~ 2023-12-01IIF 70 - Director → ME - 35
- 36CONSENSUS HEALTHCARE LTD - 2006-05-23AITCH CARE HOMES LIMITED - 2005-11-15CHARMEAD LIMITED - 2000-12-083 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (25 parents, 16 offsprings)Officer2024-04-30 ~ 2024-10-14IIF 209 - Director → ME2022-10-03 ~ 2023-12-01IIF 92 - Director → ME
- 37
COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
07606160Riverbridge House, Guildford Road, Leatherhead, Surrey, EnglandActive Corporate (7 parents)Officer2011-04-21 ~ 2017-02-28IIF 112 - Director → ME - 38
- 39BLAKEDEW 349 LIMITED - 2002-09-107th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-07-25 ~ 2007-04-24IIF 121 - Director → ME2006-07-25 ~ 2007-04-24IIF 27 - Secretary → ME
- 40STEPHAVEN LIMITED - 1990-09-102 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (21 parents)Officer2006-07-25 ~ 2007-04-24IIF 161 - Director → ME2006-07-25 ~ 2007-04-24IIF 60 - Secretary → ME
- 41SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 172 - Director → ME2006-01-03 ~ 2007-04-24IIF 42 - Secretary → ME
- 42SJC 7 LIMITED - 1997-02-217th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents)Officer2006-07-27 ~ 2007-04-24IIF 158 - Director → ME2006-01-03 ~ 2007-04-24IIF 15 - Secretary → ME
- 43
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 147 - Director → ME2006-01-03 ~ 2007-04-24IIF 8 - Secretary → ME - 44FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 152 - Director → ME2006-01-03 ~ 2007-04-24IIF 46 - Secretary → ME
- 45VELOCITY 142 LIMITED - 1992-07-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer2006-07-27 ~ 2007-04-24IIF 191 - Director → ME2006-01-03 ~ 2007-04-24IIF 52 - Secretary → ME
- 46
- 47
GROSVENOR ROAD MANAGEMENT LIMITED
0285817421a Grosvenor Road, Chiswick, LondonActive Corporate (13 parents)Officer1993-09-29 ~ 1994-09-01IIF 142 - Director → ME - 48TAKESHARE LIMITED - 2004-02-113 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (18 parents)Officer2022-10-03 ~ 2023-12-01IIF 89 - Director → ME2024-04-30 ~ 2024-10-14IIF 210 - Director → ME
- 49
HATHERLEY GRANGE LIMITED
103908313 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (12 parents)Officer2024-04-30 ~ 2024-10-14IIF 90 - Director → ME2022-10-03 ~ 2023-12-01IIF 81 - Director → ME - 50
- 51
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2006-07-27 ~ 2007-04-24IIF 133 - Director → ME2006-01-03 ~ 2007-04-24IIF 49 - Secretary → ME - 52IDVERDE UK LIMITED - nowIDVERDE LIMITED - 2016-10-06
HARE NEWCO LIMITED
- 2015-06-02 06539986Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (27 parents, 26 offsprings)Officer2008-10-22 ~ 2015-03-17IIF 179 - Director → ME - 53INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 0406866215 Canada Square, LondonDissolved Corporate (31 parents)Officer2003-11-27 ~ 2005-08-02IIF 146 - Director → ME - 54PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20JACQUES HALL FOUNDATION LIMITED - 2003-05-28NOTTCOR 2 LIMITED - 1996-08-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2006-07-27 ~ 2007-04-24IIF 180 - Director → ME2006-01-03 ~ 2007-04-24IIF 19 - Secretary → ME
- 55NOTTCOR 1 LIMITED - 1996-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2006-07-27 ~ 2007-04-24IIF 143 - Director → ME2006-01-03 ~ 2007-04-24IIF 20 - Secretary → ME
- 56
KINGARTH LIMITED
071986353 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (11 parents)Officer2024-04-30 ~ 2024-10-14IIF 201 - Director → ME2022-10-03 ~ 2023-12-01IIF 71 - Director → ME - 57NESTOR MEDICAL SERVICES LIMITED - 1994-08-09TENTHORPE WELLS LIMITED - 1979-12-317th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2006-07-27 ~ 2007-04-24IIF 167 - Director → ME2006-01-03 ~ 2007-04-24IIF 21 - Secretary → ME
- 58NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (27 parents)Officer2006-07-27 ~ 2007-04-24IIF 138 - Director → ME2006-01-03 ~ 2007-04-24IIF 10 - Secretary → ME
- 59
LIME TREE HOUSING LIMITED
070223353 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (10 parents)Officer2022-10-03 ~ 2023-12-01IIF 87 - Director → ME2024-04-30 ~ 2024-10-14IIF 214 - Director → ME - 60SHELFCO (NO. 3033) LIMITED - 2005-08-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2006-07-27 ~ 2007-04-24IIF 182 - Director → ME2006-01-03 ~ 2007-04-24IIF 6 - Secretary → ME
- 61
MARSHCALL LTD.
067858793 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-04-30 ~ 2024-10-14IIF 208 - Director → ME2022-10-03 ~ 2023-12-01IIF 77 - Director → ME - 62
MEDICAL IMAGING (ESSEX) LIMITED
029385867th Floor 3 Shortlands, London, United KingdomActive Corporate (28 parents)Officer2006-07-27 ~ 2007-04-24IIF 134 - Director → ME2006-01-03 ~ 2007-04-24IIF 51 - Secretary → ME - 63Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-04-23197 Kingston Road, Epsom, SurreyDissolved Corporate (5 parents)Officer2020-01-01 ~ 2022-08-31IIF 95 - Director → ME - 64
MYRIAD HEALTHCARE HOLDINGS LIMITED
098925493 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-10-03 ~ 2023-12-01IIF 74 - Director → ME2024-04-30 ~ 2024-10-14IIF 207 - Director → ME - 65
- 663 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents, 3 offsprings)Officer2022-10-03 ~ 2023-12-01IIF 75 - Director → ME2024-04-30 ~ 2024-10-14IIF 203 - Director → ME
- 67
- 687th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 187 - Director → ME2006-01-03 ~ 2007-04-24IIF 29 - Secretary → ME
- 69Insolvency (Case 1) In administration
Administration started on 2008-07-11
Administration ended on 2010-01-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-22
Commencement of winding up on 2010-01-13
Conclusion of winding up on 2011-11-25
Dissolved on 2012-03-05OPT-TEL COMMUNICATIONS HOLDINGS LIMITED - 1999-11-15CONNECTION PROJECT LIMITED - 1999-06-1449 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (21 parents)Officer2000-04-20 ~ 2001-03-21IIF 183 - Director → ME2000-04-20 ~ 2001-03-21IIF 43 - Secretary → ME - 70OPTIMAL COMMUNICATIONS LIMITED - nowOPTIMAL MONITORING LIMITED - 2008-11-18OPT-TEL SERVICES LIMITED - 1996-03-26COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1995-01-12GAILYHOLD LIMITED - 1994-08-3013-19 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (14 parents)Officer2000-12-20 ~ 2001-03-21IIF 119 - Director → ME2000-12-20 ~ 2001-03-21IIF 35 - Secretary → ME
- 71OPTIMAL MONITORING LIMITED - nowOPT-TEL COMMUNICATIONS LIMITED - 1999-10-11CONNECTION PROJECT (NO.2) LIMITED - 1999-06-143 Coldbath Square, London, EnglandActive Corporate (18 parents)Officer2000-04-20 ~ 2001-03-21IIF 162 - Director → ME2000-04-20 ~ 2001-03-21IIF 50 - Secretary → ME
- 72OPTIMAL MONITORING SERVICES LTD - nowOPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED
- 2003-01-15 03426721NEW OPT-TEL HOLDINGS LIMITED - 1997-09-084th Floor, 80 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2000-08-30 ~ 2001-03-21IIF 145 - Director → ME2000-08-30 ~ 2001-03-21IIF 32 - Secretary → ME - 73OPTIMAL TECHNOLOGY LIMITED - now
OPT-TEL TECHNOLOGY LIMITED
- 2006-04-29 03068943OPT-TEL COMPANY ONE LIMITED - 1996-06-17OPT-TEL SYSTEMS MANAGEMENT LIMITED - 1996-03-26CENTRALSERVE LIMITED - 1995-07-0413-19 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (12 parents)Officer2000-12-13 ~ 2001-03-21IIF 168 - Director → ME2000-12-13 ~ 2001-03-21IIF 26 - Secretary → ME - 74
- 75OPTIMAL WIRELESS LIMITED - now
OPT-TEL TELECOMS LIMITED
- 2006-04-29 02965497OPTIMAL COMMUNICATIONS LIMITED - 1999-10-11COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1999-08-10SHININGMIST LIMITED - 1995-01-1213-19 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (13 parents)Officer2000-08-30 ~ 2001-03-21IIF 153 - Director → ME2000-08-30 ~ 2001-03-21IIF 55 - Secretary → ME - 76
PATHWAYS (TREBANOS) LIMITED
03107569First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (14 parents)Officer2011-10-06 ~ 2019-11-30IIF 106 - Director → ME - 77COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29NOTTCOR 15 LIMITED - 1996-11-087th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2006-07-27 ~ 2007-04-24IIF 122 - Director → ME2006-01-03 ~ 2007-04-24IIF 2 - Secretary → ME
- 78PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-157th Floor 3 Shortlands, London, United KingdomActive Corporate (24 parents)Officer2006-07-27 ~ 2007-04-24IIF 124 - Director → ME2006-01-03 ~ 2007-04-24IIF 48 - Secretary → ME
- 79PRIORY FACILITIES COMPANY LIMITED - now
PRIORY HEALTHCARE HOLDINGS LIMITED
- 2026-04-02 03738107WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-197th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 137 - Director → ME2006-01-03 ~ 2007-04-24IIF 30 - Secretary → ME - 80
- 81HACKREMCO (NO. 2299) LIMITED - 2005-11-297th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 150 - Director → ME2006-01-03 ~ 2007-04-24IIF 38 - Secretary → ME
- 82
- 83BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2006-07-27 ~ 2007-04-24IIF 159 - Director → ME2006-01-03 ~ 2007-04-24IIF 14 - Secretary → ME
- 84BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2006-07-27 ~ 2007-04-24IIF 126 - Director → ME2006-01-03 ~ 2007-04-24IIF 41 - Secretary → ME
- 85PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20DE FACTO 996 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (21 parents, 8 offsprings)Officer2006-07-27 ~ 2007-04-24IIF 164 - Director → ME2006-01-03 ~ 2007-04-24IIF 65 - Secretary → ME
- 86PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29NOTTCOR 24 LIMITED - 1997-02-17Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 188 - Director → ME2006-01-03 ~ 2007-04-24IIF 3 - Secretary → ME
- 87DE FACTO 995 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 116 - Director → ME2006-01-03 ~ 2007-04-24IIF 58 - Secretary → ME
- 88DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2005-12-05 ~ 2007-04-24IIF 140 - Director → ME2006-01-03 ~ 2007-04-24IIF 34 - Secretary → ME
- 89
- 90PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29CPC (LONDINIUM) LIMITED - 1996-07-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2006-07-27 ~ 2007-04-24IIF 148 - Director → ME2006-01-03 ~ 2007-04-24IIF 39 - Secretary → ME
- 91PRIORY HEALTHCARE LIMITED - 2003-05-15PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14FORAY 911 LIMITED - 1996-07-09Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer2006-07-27 ~ 2007-04-24IIF 171 - Director → ME2006-01-03 ~ 2007-04-24IIF 66 - Secretary → ME
- 92
PRIORY INVESTMENTS HOLDINGS LIMITED
FC026138C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (19 parents, 1 offspring)Officer2005-12-05 ~ 2007-04-24IIF 9 - Secretary → ME - 93PRIORY OLD ACUTE SERVICES LIMITED - nowPRIORY HOSPITALS LIMITED - 2003-05-15PRIORY HOSPITALS GROUP LIMITED - 1997-07-29COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-307th Floor 3 Shortlands, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2006-07-27 ~ 2007-04-24IIF 176 - Director → ME2006-01-03 ~ 2007-04-24IIF 47 - Secretary → ME
- 94PRIORY OLD FORENSIC SERVICES LIMITED - nowBLENHEIM HOUSE LIMITED - 2003-05-157th Floor 3 Shortlands, London, United KingdomActive Corporate (32 parents)Officer2006-07-27 ~ 2007-04-24IIF 132 - Director → ME2006-01-03 ~ 2007-04-24IIF 4 - Secretary → ME
- 95PRIORY OLD GRANGE SERVICES LIMITED - nowHIGHBANK HEALTH CARE LIMITED - 2003-05-15FEVRE LIMITED - 1996-03-05FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 184 - Director → ME2006-01-03 ~ 2007-04-24IIF 12 - Secretary → ME
- 96PRIORY OLD SCHOOLS SERVICES LIMITED - nowPRIORY CHILDCARE SERVICES LIMITED - 2003-05-15JACQUES HALL FOUNDATION LIMITED - 1995-07-31DIPLEMA 281 LIMITED - 1993-12-247th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2006-07-27 ~ 2007-04-24IIF 120 - Director → ME2006-01-03 ~ 2007-04-24IIF 61 - Secretary → ME
- 97PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23WB CO (1283) LIMITED - 2002-11-047th Floor 3 Shortlands, London, United KingdomDissolved Corporate (18 parents)Officer2006-07-12 ~ 2007-04-24IIF 160 - Director → ME2006-01-03 ~ 2007-04-24IIF 57 - Secretary → ME
- 98LIBRA HEALTH GROUP LIMITED - 2003-05-20BREAMCO 116 LIMITED - 1994-09-16Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2006-07-27 ~ 2007-04-24IIF 128 - Director → ME2006-01-03 ~ 2007-04-24IIF 62 - Secretary → ME
- 99WHITE RUSSIAN LIMITED - 2003-06-207th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2006-07-27 ~ 2007-04-24IIF 129 - Director → ME2006-01-03 ~ 2007-04-24IIF 28 - Secretary → ME
- 100WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02TOPONLINE LIMITED - 2000-06-127th Floor 3 Shortlands, London, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2006-05-15 ~ 2007-04-24IIF 165 - Director → ME2006-01-03 ~ 2007-04-24IIF 25 - Secretary → ME
- 101WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 185 - Director → ME2006-01-03 ~ 2007-04-24IIF 16 - Secretary → ME
- 102WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 123 - Director → ME2006-01-03 ~ 2007-04-24IIF 63 - Secretary → ME
- 103NOTTCOR 37 LIMITED - 1997-07-22Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2006-07-27 ~ 2007-04-24IIF 135 - Director → ME2006-01-03 ~ 2007-04-24IIF 53 - Secretary → ME
- 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05
Due to be dissolved on 2024-06-06THORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (50 parents, 1 offspring)Officer2003-08-01 ~ 2005-08-02IIF 136 - Director → ME - 105
- 106
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2016-07-04Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (28 parents)Officer2003-08-01 ~ 2005-08-02IIF 157 - Director → ME - 107
- 108QUADRIGA WORLDWIDE LIMITED - 2001-06-21ORIEL WORLDWIDE LIMITED - 1998-09-25MAWLAW 367 LIMITED - 1997-12-08Building B Watchmoor Park, Riverside Way, Camberley, Surrey, EnglandDissolved Corporate (33 parents)Officer2003-08-01 ~ 2005-08-02IIF 127 - Director → ME
- 109
- 110Insolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17QUADRIGA UK LIMITED - 2001-06-21THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (53 parents, 2 offsprings)Officer2003-08-01 ~ 2005-08-02IIF 149 - Director → ME - 111HIGHBANK HEALTHCARE LIMITED - 1996-03-05FLEETNESS 146 LIMITED - 1991-09-067th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents)Officer2006-07-27 ~ 2007-04-24IIF 177 - Director → ME2006-01-03 ~ 2007-04-24IIF 11 - Secretary → ME
- 112SHELFCO (NO. 2953) LIMITED - 2004-05-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2006-07-27 ~ 2007-04-24IIF 139 - Director → ME2006-01-03 ~ 2007-04-24IIF 36 - Secretary → ME
- 113
SL PROPCO A LIMITED
10253399Cedar House, Abingdon Road, Tubney, OxfordshireDissolved Corporate (6 parents)Officer2016-06-27 ~ 2016-10-07IIF 196 - Director → ME - 114
SL PROPCO B LIMITED
10253400Cedar House, Abingdon Road, Tubney, OxfordshireDissolved Corporate (6 parents)Officer2016-06-27 ~ 2016-10-07IIF 197 - Director → ME - 115Insolvency (Case 1) In administration
Administration started on 2011-04-08
Administration ended on 2012-03-27METERPLACE LIMITED - 2005-07-19Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (15 parents)Officer2008-04-30 ~ 2010-07-29IIF 155 - Director → ME - 116
SOLENT RESIDENTIAL HOMES LIMITED
03823202First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2011-10-06 ~ 2019-11-30IIF 109 - Director → ME - 117
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 163 - Director → ME2006-01-03 ~ 2007-04-24IIF 23 - Secretary → ME - 118SNOWMAN HOLIDAYS LIMITED - 1996-02-26CHILSTONES LIMITED - 1986-09-18Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (15 parents)Officer2006-07-27 ~ 2007-04-24IIF 189 - Director → ME2006-01-03 ~ 2007-04-24IIF 17 - Secretary → ME
- 119
- 120DMWSL 940 LIMITED - 2020-10-293 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (14 parents, 1 offspring)Officer2022-10-03 ~ 2024-10-14IIF 212 - Director → ME
- 121
- 122DMWSL 941 LIMITED - 2020-10-293 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 76 - Director → ME
- 123
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
092739473 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (11 parents)Officer2024-04-30 ~ 2024-10-14IIF 206 - Director → ME2022-10-03 ~ 2023-12-01IIF 93 - Director → ME - 124UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-027th Floor 3 Shortlands, London, United KingdomActive Corporate (38 parents)Officer2006-07-27 ~ 2007-04-24IIF 174 - Director → ME2006-01-03 ~ 2007-04-24IIF 5 - Secretary → ME
- 125
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (26 parents)Officer2006-07-27 ~ 2007-04-24IIF 141 - Director → ME2006-01-03 ~ 2007-04-24IIF 7 - Secretary → ME - 126
VICTORIA HOUSE (UK) LIMITED
03280172First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (15 parents)Officer2011-10-06 ~ 2019-11-30IIF 99 - Director → ME - 127WHEREWELIVE TWO LIMITED - 2003-03-21Poolemead House Watery Lane, Twerton, Bath, EnglandDissolved Corporate (19 parents)Officer2011-10-06 ~ 2019-11-30IIF 97 - Director → ME
- 128WHEREWELIVE LIMITED - nowACHIEVE TOGETHER LIMITED - 2021-12-03WHEREWELIVE LIMITED - 2021-11-11
WHEREWELIVE LIMITED
- 2019-05-23 04153701Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United KingdomActive Corporate (22 parents)Officer2011-10-06 ~ 2019-11-30IIF 110 - Director → ME - 129
WILLOWBEECH LTD.
067858853 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (12 parents)Officer2022-10-03 ~ 2023-12-01IIF 69 - Director → ME2024-04-30 ~ 2024-10-14IIF 198 - Director → ME - 130SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 170 - Director → ME2006-01-03 ~ 2007-04-24IIF 44 - Secretary → ME
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