1
BULL GLOBAL INVESTMENTS LIMITED
08943193 19-21 Crawford Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-03-17 ~ dissolved
IIF 9 - Director → ME
2
BULL STRATEGIC INVESTMENTS LIMITED
- now 09359704 Suite 367 19-21 Crawford Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-12-18 ~ 2024-03-15
IIF 12 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
#367 19/21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
CURZON 4000 MANAGEMENT SERVICES LIMITED
08786997 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-22 ~ 2021-06-14
IIF 20 - Director → ME
2013-11-22 ~ 2021-06-14
IIF 4 - Secretary → ME
5
95 Cromwell Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-12-30
Officer
2001-08-01 ~ dissolved
IIF 25 - Director → ME
2001-08-01 ~ 2004-07-31
IIF 8 - Secretary → ME
6
HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED
- now 05290382 Wrap, 83 Queens Road, Brighton, England
Active Corporate (10 parents)
Officer
2004-11-18 ~ 2021-06-14
IIF 23 - Director → ME
2006-10-11 ~ 2021-06-14
IIF 7 - Secretary → ME
7
HEALTHCARE INTERNATIONAL HOLDINGS LIMITED - now
IHIM GROUP LIMITED
- 2021-07-12
08334714 83 Queens Road, Brighton, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-12-18 ~ 2021-06-14
IIF 19 - Director → ME
2012-12-18 ~ 2021-06-14
IIF 1 - Secretary → ME
8
HEALTHCARE INTERNATIONAL LIMITED
13462626 19-21 Crawford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-11-12 ~ now
IIF 15 - Director → ME
2021-06-17 ~ 2021-12-01
IIF 14 - Director → ME
Person with significant control
2025-10-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
2021-06-17 ~ 2021-12-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
IHIM MANAGEMENT SERVICES LIMITED
08334808 C/o Begbies Traynor (london) Llp, 31st Floor, London
Liquidation Corporate (4 parents)
Officer
2012-12-18 ~ 2021-06-14
IIF 21 - Director → ME
2012-12-18 ~ 2021-06-14
IIF 3 - Secretary → ME
10
INTERNATIONAL BENEFIT ADMINISTRATOR (UK) LIMITED - 2008-05-14
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Dissolved Corporate (7 parents)
Equity (Company account)
10,000 GBP2020-12-30
Officer
2009-01-01 ~ 2021-06-14
IIF 5 - Secretary → ME
11
Suite 367 19-21 Crawford Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
10,000 GBP2021-12-30
Officer
2004-11-18 ~ 2022-01-31
IIF 26 - Director → ME
12
INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED
04799491 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Officer
2003-09-03 ~ 2021-06-14
IIF 17 - Director → ME
13
IPM INSURANCE & RE INSURANCE LIMITED
- now 05290682HCI INSURANCE & RE-INSURANCE SERVICES LIMITED
- 2021-07-09
05290682 Suite 367 19-21 Crawford Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2022-12-30
Officer
2004-11-18 ~ dissolved
IIF 24 - Director → ME
14
Suite 367 19-21 Crawford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-03-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
15
19-21 Crawford Street Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
PREFEQUITY HOLDINGS 2018 LIMITED - now
CURZON 4000 LIMITED
- 2021-10-28
08333482 08807667, 08299613, 08359788Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 83 Queens Road, Brighton, England
Active Corporate (8 parents, 3 offsprings)
Officer
2012-12-17 ~ 2021-06-14
IIF 22 - Director → ME
2012-12-17 ~ 2021-06-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-14
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
17
PRODUCTION DRIVERS GUILD LIMITED
06842048 246 Main Admin Building, Pinewood Studios, Iver, Bucks
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ dissolved
IIF 27 - Director → ME
18
REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED
04345474 19-21 Crawford Street, London, England
Active Corporate (5 parents)
Equity (Company account)
86,367 GBP2023-12-31
Officer
2012-10-01 ~ 2024-02-07
IIF 11 - Director → ME
2001-12-27 ~ 2022-09-01
IIF 6 - Secretary → ME
Person with significant control
2022-09-01 ~ 2025-05-21
IIF 29 - Right to appoint or remove directors → OE
19
WORLDWIDE EXPATRIATE HEALTHCARE LIMITED
09036930 48 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 10 - Director → ME