1
MOLE PUNCH LIMITED - 2004-04-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2004-05-18 ~ 2005-02-18IIF 8 - secretary → ME
2
ALUMNO SAFEHARBOR (HAMPTON) LLP - 2012-08-30
3rd Floor 13-14 Dean Street, London, EnglandDissolved corporate (5 parents)
Officer
2011-01-21 ~ 2011-01-22IIF 60 - llp-designated-member → ME
3
305 Gray's Inn Road, London, EnglandCorporate (6 parents, 18 offsprings)
Officer
2018-04-18 ~ 2018-10-04IIF 51 - director → ME
Person with significant control
2018-04-18 ~ 2018-10-04IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor 10 Frith Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-07-20 ~ 2016-10-10IIF 37 - director → ME
5
ALUMNO (CAMBERWELL) LIMITED - 2011-05-17
C/o Bracher Rawlins Llp, 77 Kingsway, LondonDissolved corporate (1 parent, 4 offsprings)
Officer
2009-05-20 ~ 2011-06-01IIF 69 - director → ME
2009-05-20 ~ 2011-06-01IIF 18 - secretary → ME
6
305 Gray's Inn Road, London, EnglandCorporate (6 parents)
Officer
2018-06-20 ~ 2018-10-04IIF 57 - director → ME
7
305 Gray's Inn Road, London, EnglandCorporate (6 parents)
Officer
2018-04-18 ~ 2018-10-04IIF 41 - director → ME
Person with significant control
2018-04-18 ~ 2018-04-18IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Frith Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-50 GBP2023-10-31
Person with significant control
2019-10-07 ~ 2019-10-16IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
9
305 Gray's Inn Road, London, EnglandCorporate (6 parents)
Officer
2018-06-20 ~ 2018-10-04IIF 44 - director → ME
10
10 2 Nd Floor, Frith Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,187 GBP2020-01-31
Officer
2016-01-22 ~ 2016-10-10IIF 39 - director → ME
11
ALUMNO STUDENT (EDINBURGH) LIMITED - 2019-06-11
305 Gray's Inn Road, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-08-31 ~ 2018-10-04IIF 52 - director → ME
Person with significant control
2018-08-31 ~ 2018-08-31IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
12
305 Gray's Inn Road, London, EnglandCorporate (6 parents)
Officer
2016-10-17 ~ 2018-10-04IIF 54 - director → ME
Person with significant control
2016-10-17 ~ 2018-10-04IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
13
ALUMNO STUDENT (SHELLEYOAKS) LIMITED - 2019-03-11
305 Gray's Inn Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-08-31 ~ 2018-10-04IIF 49 - director → ME
Person with significant control
2018-08-31 ~ 2018-08-31IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
14
305 Gray's Inn Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-07-06 ~ 2018-10-04IIF 50 - director → ME
Person with significant control
2016-07-06 ~ 2018-10-04IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
15
ALUMNO STUDENT (MANCHESTER 2) LIMITED - 2020-02-14
ALUMNO STUDENT (BERMONDSEY) LIMITED - 2018-12-21
305 Gray's Inn Road, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-04-18 ~ 2018-10-04IIF 53 - director → ME
Person with significant control
2018-04-18 ~ 2018-04-18IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
16
ALUMNO STUDENT (SELLYOAK) LIMITED - 2019-06-11
305 Gray's Inn Road, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-08-31 ~ 2018-10-04IIF 46 - director → ME
Person with significant control
2018-08-31 ~ 2018-08-31IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
17
TEKTON STUDENT LIVING HOLDINGS LIMITED - 2019-12-20
2nd Floor 10 Frith Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,200 GBP2023-10-31
Person with significant control
2023-10-14 ~ 2024-10-08IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
305 Gray's Inn Road, London, EnglandCorporate (6 parents)
Officer
2018-04-18 ~ 2018-10-04IIF 55 - director → ME
Person with significant control
2018-04-18 ~ 2018-04-18IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
19
Wd6 3ew, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts, United KingdomDissolved corporate (2 parents)
Officer
2018-04-18 ~ 2018-04-18IIF 43 - director → ME
20
COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
PINCO 2081 LIMITED - 2004-02-16
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 4 offsprings)
Officer
2004-10-06 ~ 2005-03-24IIF 10 - secretary → ME
21
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2001-11-28 ~ 2004-10-18IIF 11 - secretary → ME
22
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2005-04-12 ~ 2008-04-08IIF 13 - secretary → ME
23
20 Berkeley Square, Mayfair, LondonDissolved corporate (4 parents)
Officer
2007-04-23 ~ 2008-11-10IIF 68 - director → ME
2007-04-23 ~ 2009-02-17IIF 17 - secretary → ME
24
PINCO 2082 LIMITED - 2004-10-19
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-03-24IIF 12 - secretary → ME
25
Acre House 11-15 William Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1992-01-28 ~ 1993-05-01IIF 65 - director → ME
1993-01-24 ~ 1993-05-01IIF 1 - secretary → ME
26
ELY PROPERTY (GATEWAY) LIMITED - 2009-11-07
B.H.E. (GATEWAY) LIMITED - 2008-02-29
Simple Accounting, 25 Limefield Street, Accrington, LancashireDissolved corporate (1 parent)
Officer
2008-02-21 ~ 2009-09-01IIF 19 - secretary → ME
27
PINCO 2067 LIMITED - 2004-03-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2004-05-07 ~ 2005-02-18IIF 2 - secretary → ME
28
ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
BHE HOLDINGS LIMITED - 2006-11-02
REMIWOOD LIMITED - 2001-11-12
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents, 3 offsprings)
Officer
2001-10-23 ~ 2006-06-05IIF 64 - director → ME
2001-10-23 ~ 2006-06-05IIF 23 - secretary → ME
29
PRYOR PROPERTIES LIMITED - 2003-12-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
21,069 GBP2020-03-31
Officer
2003-12-23 ~ 2007-01-04IIF 24 - secretary → ME
30
PINCO 2196 LIMITED - 2004-10-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
96,694 GBP2020-03-31
Officer
2004-10-06 ~ 2007-01-05IIF 26 - secretary → ME
31
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
1997-05-07 ~ 1998-11-23IIF 15 - secretary → ME
32
HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
1998-01-22 ~ 1998-11-23IIF 5 - secretary → ME
33
HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
1994-01-01 ~ 1998-11-23IIF 14 - secretary → ME
34
HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, LondonCorporate (4 parents)
Equity (Company account)
1,563,548 GBP2023-12-31
Officer
1996-11-07 ~ 1998-11-23IIF 28 - secretary → ME
35
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
Acre House, 11/15 William Road, LondonCorporate (4 parents, 8 offsprings)
Equity (Company account)
3,512,450 GBP2023-12-31
Officer
1997-09-02 ~ 1998-11-23IIF 25 - secretary → ME
36
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1997-03-05 ~ 1998-11-23IIF 6 - secretary → ME
37
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, EnglandDissolved corporate (2 parents)
Officer
1997-10-07 ~ 1998-11-23IIF 3 - secretary → ME
38
HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, LondonDissolved corporate (2 parents)
Officer
1995-06-28 ~ 1998-11-23IIF 7 - secretary → ME
39
LONDON & PROVINCIAL ASSOCIATES LIMITED - 2010-10-20
Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford CambridgeDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
4,299,806 GBP2019-08-31
Officer
1992-01-28 ~ 1993-05-01IIF 27 - secretary → ME
40
ELY PROPERTY (HERBAL HILL) LIMITED - 2011-12-06
48 Charlotte Street, LondonDissolved corporate (2 parents)
Officer
2008-05-01 ~ 2009-02-09IIF 67 - director → ME
2008-05-01 ~ 2009-07-01IIF 20 - secretary → ME
41
NINE TIMES LIMITED - 2004-03-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 7 offsprings)
Officer
2004-05-18 ~ 2007-02-15IIF 4 - secretary → ME
42
ALUMNO STUDENT (NORWICH) LIMITED - 2018-12-13
4th Floor, Westworks White City Place, 195 Wood Lane, London, United KingdomCorporate (5 parents)
Officer
2016-07-07 ~ 2018-11-28IIF 45 - director → ME
Person with significant control
2016-07-07 ~ 2018-11-28IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
43
ELEVATE PARTNERSHIPS LIMITED - 2012-09-27
PINCO 2076 LIMITED - 2004-02-05
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2004-05-07 ~ 2007-02-15IIF 30 - secretary → ME
44
Northside House, Mount Pleasant, Barnet, HertfordshireCorporate (1 parent)
Officer
2001-01-17 ~ 2001-08-16IIF 29 - secretary → ME
45
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-04-01IIF 9 - secretary → ME