1
THE LONDON BREAST CLINIC LTD - 2010-01-19
THE BREAST CLINIC LIMITED - 1997-12-16
108 Harley Street, London, EnglandCorporate (4 parents)
Equity (Company account)
539,413 GBP2023-06-30
Officer
~ 2019-07-01IIF 20 - director → ME
~ 2019-07-01IIF 47 - secretary → ME
2
ALLIANCE SURGICAL LIMITED - 2004-12-14
54 Hagley Road, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2006-03-09 ~ 2006-07-03IIF 12 - director → ME
3
AMSURGE INTERNATIONAL LTD - 2015-11-30
33 Wigmore Street, London, EnglandCorporate (7 parents, 7 offsprings)
Equity (Company account)
23,860,754 GBP2020-12-31
Officer
2015-11-30 ~ 2018-03-05IIF 58 - secretary → ME
4
SPURRIER & CO. LIMITED - 2006-08-18
ORIGINAL EVENTS LIMITED - 2002-03-06
ORIGINAL PROMOTIONS LIMITED - 2001-01-26
SPURRIER & CO LTD - 2000-05-30
WHEATLEY FARMS LIMITED - 1995-03-20
7c The Mount, Grayswood, Haslemere, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
15,132 GBP2024-04-30
Officer
1997-10-21 ~ 1999-02-26IIF 30 - director → ME
5
Venture Way, Grantham, Lincolnshire, United KingdomCorporate (3 parents)
Equity (Company account)
31,025 GBP2024-03-31
Officer
2002-01-31 ~ 2002-02-04IIF 44 - secretary → ME
6
CHARLES LAWRENCE SURFACES PLC - 2006-01-27
CHARLES LAWRENCE GROUP PLC - 1997-08-14
CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
Brunel House Jessop Way, Northern Road Industrial, Newark, NottinghamshireCorporate (4 parents, 1 offspring)
Officer
~ 1994-02-16IIF 5 - director → ME
7
CHARLES LAWRENCE INTERNATIONAL LIMITED - 2015-01-05
CHARLES LAWRENCE RECYCLING LIMITED - 2002-12-30
EUROPA RECLAIM LIMITED - 1996-01-10
SIGNMATE LIMITED - 1990-11-29
Conica, Jessop Way, Newark, NottinghamshireCorporate (4 parents)
Officer
~ 1994-02-16IIF 6 - director → ME
~ 1994-02-16IIF 46 - secretary → ME
8
Bambatuk, Christ Church Mount, Epsom, EnglandCorporate (2 parents)
Equity (Company account)
3,220 GBP2024-08-31
Officer
2005-08-16 ~ 2022-12-19IIF 24 - director → ME
9
CHARCO 1123 LIMITED - 2005-07-07
13-17 Church Street, Esher, United KingdomCorporate (1 parent)
Equity (Company account)
84,994 GBP2024-05-31
Officer
2009-06-29 ~ 2011-06-01IIF 59 - secretary → ME
10
POLYHEDRA LIMITED - 2009-01-15
POLYHEDRA PLC - 2003-12-30
PERIHELION TECHNOLOGY LIMITED - 1995-08-18
ERRORED 041291 BATCH 911126000 PERIHELION TECHNOLOGY LIMITED - 1991-11-26
ASPECT DYNAMICS LIMITED - 1991-09-26
TURNBRIGHT LIMITED - 1990-01-11
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
519,149 GBP2023-12-31
Officer
1999-09-02 ~ 2001-05-03IIF 29 - director → ME
11
THE EDINBURGH CLINIC LIMITED - 2011-12-29
39 Woodhall Road, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2004-05-06 ~ 2010-01-14IIF 8 - director → ME
2004-05-06 ~ 2010-01-14IIF 50 - secretary → ME
12
Hurst Farm, Chapel Lane, Milford, Godalming, SurreyCorporate (5 parents)
Equity (Company account)
2,490,383 GBP2023-12-31
Officer
1996-04-29 ~ 2008-07-31IIF 15 - director → ME
13
COBCO (155) LIMITED - 1995-04-20
C/o Begbies Traynor Elliot House, 151 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
1995-04-10 ~ 1996-11-06IIF 3 - director → ME
14
GARDWARE LIMITED - 1992-10-28
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
1997-04-22 ~ 2007-12-19IIF 28 - director → ME
15
GARDMAN HOLDINGS LIMITED - 2012-12-27
LEGISLATOR 1628 LIMITED - 2003-05-07
7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2004-11-17 ~ 2007-12-19IIF 13 - director → ME
16
THE INDEPENDENT PRACTITIONER LIMITED - 2025-01-24
Connect 38 1 Dover Place, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
21,975 GBP2024-02-28
Officer
2008-04-02 ~ 2022-12-18IIF 26 - director → ME
Person with significant control
2017-02-01 ~ 2022-12-18IIF 52 - Has significant influence or control → OE
17
ELANDAL LIMITED - 2012-07-11
HORSETIGER LTD. - 2008-04-29
2 West Point, Drem, North Berwick, East Lothian, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2007-05-30 ~ 2008-08-31IIF 9 - director → ME
18
SWALLOWCANE FURNITURE LIMITED - 1989-04-21
Wardentree Lane, Pinchbeck, Spalding, LincolnshireDissolved corporate (1 parent)
Officer
~ 1992-10-01IIF 45 - secretary → ME
19
LLOYD LOOM FURNITURE LIMITED - 1996-06-28
LLOYD LOOM CHAIRS LIMITED - 1989-04-19
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
~ 1992-09-30IIF 18 - director → ME
~ 1992-09-30IIF 39 - secretary → ME
20
7 Campden Hill Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
738,882 GBP2023-07-31
Officer
2012-05-30 ~ 2022-12-29IIF 60 - secretary → ME
21
Sharpe Medical Accounting Ltd, Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireCorporate (1 parent)
Equity (Company account)
-17,959 GBP2024-04-05
Officer
2003-06-24 ~ 2012-11-22IIF 43 - secretary → ME
22
PAIN PLAN LIMITED - 2007-01-16
Stanbridge Associates Ltd, 7 Lindum Terrace, LincolnCorporate (1 parent, 1 offspring)
Equity (Company account)
1,103,770 GBP2023-08-31
Officer
2008-03-18 ~ 2022-12-19IIF 31 - secretary → ME
23
Kent House Oast East, Court Lane, Hadlow, KentCorporate (1 parent, 1 offspring)
Equity (Company account)
1,532,056 GBP2023-07-31
Officer
2009-07-23 ~ 2022-12-19IIF 34 - secretary → ME
24
JERRY GILMORE LIMITED - 1988-05-18
O.J.A. GILMORE (U.K.) LIMITED - 1987-09-09
108 Harley Street, LondonCorporate (2 parents)
Equity (Company account)
7,703,252 GBP2023-06-30
Officer
~ 2019-07-01IIF 10 - director → ME
~ 2019-07-01IIF 40 - secretary → ME
25
PERSONAL HEALTH FINANCE LIMITED - 2005-04-28
Castle Cavendish Works, Dorking Road, NottinghamCorporate (2 parents)
Equity (Company account)
-815,098 GBP2023-12-31
Officer
2011-05-23 ~ 2011-05-23IIF 7 - director → ME
26
Forge Cottage, Dewlish, Dorchester, DorsetDissolved corporate (2 parents, 1 offspring)
Officer
1999-07-29 ~ 2000-11-20IIF 27 - director → ME
27
FINANCIAL MANAGEMENT SERVICES (U.K.) LIMITED - 1993-12-08
PROFESSIONAL RESEARCH SERVICES (PENSIONS) LIMITED - 1984-03-26
1 Long Lane, South Hykeham, Lincoln, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,737,281 GBP2024-03-31
Officer
~ 2022-09-07IIF 14 - director → ME
28
Great Revel End Farm Great Revel End Farm, Redbourn, St Albans, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
~ 2022-12-19IIF 17 - director → ME
~ 2022-12-19IIF 42 - secretary → ME
Person with significant control
2016-11-01 ~ 2022-12-19IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Lindum Terrace, Lincoln, Lincolnshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-11 ~ 2019-07-29IIF 1 - director → ME
Person with significant control
2018-06-11 ~ 2019-07-29IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
30
108 Harley Street, LondonDissolved corporate (3 parents)
Officer
2001-03-31 ~ 2001-03-31IIF 41 - secretary → ME
31
South House Farm, Mundon Road, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
738,936 GBP2023-06-30
Officer
2018-09-01 ~ 2022-12-18IIF 25 - director → ME
32
108 MEDICAL LTD - 2010-01-19
108 Harley Street, LondonDissolved corporate (2 parents)
Officer
2009-12-15 ~ 2021-03-25IIF 57 - secretary → ME
33
CRESWELL MEDICAL LTD - 2008-03-11
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandCorporate (1 parent)
Officer
2006-09-01 ~ 2008-02-28IIF 49 - secretary → ME