1
RENAL SERVICES HOLDINGS LIMITED - 2011-10-19
RENAL SERVICES LIMITED - 2009-10-07
RENAL SERVICES PLC - 2009-07-07
4 St. Giles Court, Southampton Street, ReadingDissolved Corporate (1 parent)
Officer
2006-07-20 ~ 2006-11-09IIF 3 - Director → ME
2006-07-20 ~ 2007-12-31IIF 13 - Secretary → ME
2
CLAUSECOMPUT LIMITED - 1999-11-29
Pricewaterhuousecoopers Llp, Hill House, Richmond Hill, BouremouthDissolved Corporate (2 parents)
Officer
1999-07-09 ~ 1999-10-25IIF 15 - Director → ME
3
FORCEDUAL LIMITED - 1999-07-15
Seven Stars Industrial Estate, Wheler Road, Coventry, West MidlandsActive Corporate (6 parents, 1 offspring)
Officer
1999-07-09 ~ 1999-10-25IIF 17 - Director → ME
4
AUTOMOTIVE PRODUCTS UK LIMITED - 2002-10-18
BLOCKCAM LIMITED - 1999-11-29
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)
Officer
1999-07-09 ~ 1999-10-25IIF 16 - Director → ME
5
NEW BAXI HOLDINGS LIMITED - 2004-12-20
DELTAREPAIR LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents)
Officer
2000-10-03 ~ 2000-10-23IIF 18 - Director → ME
6
Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (4 parents, 1 offspring)
Officer
2000-10-03 ~ 2000-10-23IIF 19 - Director → ME
7
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)
Officer
2000-10-03 ~ 2000-10-23IIF 20 - Director → ME
8
Mccarthy Tetrault, 125 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2001-12-05 ~ 2007-03-15IIF 6 - Secretary → ME
9
RENAL SERVICES (UK) LIMITED - 2022-10-12
Unit 11, Greenlea Park, Prince Georges Road, London, EnglandActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
-807,489 GBP2023-12-31
Officer
2006-07-20 ~ 2006-11-09IIF 5 - Director → ME
2006-07-20 ~ 2007-12-31IIF 7 - Secretary → ME
10
RENAL SERVICES OPERATIONS LIMITED - 2022-10-12
DIALYSIS SYSTEMS & SERVICES LIMITED - 2008-09-26
DIALYSIS TRAVEL COMPANY LIMITED - 1997-07-01
Unit 11, Greenlea Park, Prince Georges Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,237,539 GBP2023-12-31
Officer
2007-02-09 ~ 2007-12-31IIF 11 - Secretary → ME
11
AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
POINTDUAL LIMITED - 1999-11-29
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
18,284,000 GBP2022-12-31
Officer
1999-07-09 ~ 1999-10-25IIF 14 - Director → ME
12
DHX MEDIA LIMITED - 2006-06-13
183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
33,881,780 GBP2017-06-30
Officer
2006-04-12 ~ 2006-05-19IIF 4 - Director → ME
2006-04-12 ~ 2007-12-31IIF 9 - Secretary → ME
13
C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-12-10 ~ 2007-03-15IIF 23 - Secretary → ME
14
ENCORE (VOG) PLC - 2007-04-23
VIRGO OIL & GAS PLC - 2007-01-26
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2006-02-13IIF 1 - Director → ME
15
GREAT BEAR RESOURCES PLC - 2007-06-21
KIYU RESOURCES PLC - 2006-04-11
DRAGONPYTHON PUBLIC LIMITED COMPANY - 2005-01-14
Second Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)
Officer
2005-01-06 ~ 2005-04-06IIF 12 - Secretary → ME
16
ZEROCHAOS (EUROPE) LIMITED - 2022-11-02
ZEROCHAOS (UK) LIMITED - 2009-11-03
Booths Park 1, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,591,871 GBP2021-12-31
Officer
2006-06-14 ~ 2006-08-31IIF 21 - Secretary → ME
17
Mccarthy Tetrault, 125 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
2005-10-26 ~ 2007-03-15IIF 8 - Secretary → ME
18
P\S\L GROUP UK LIMITED - 2005-09-13
P/S/L RESEARCH EUROPE LIMITED - 2003-07-16
NUVIS LIMITED - 2001-09-05
16 Dufour's Place, 4th Floor, London, EnglandActive Corporate (3 parents)
Officer
2004-06-10 ~ 2007-03-15IIF 22 - Secretary → ME
19
RENEWABLE POWER & LIGHT PLC - 2010-12-02
ORBITPILOT PUBLIC LIMITED COMPANY - 2006-06-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2006-06-06IIF 2 - Director → ME
2006-06-01 ~ 2006-11-07IIF 10 - Secretary → ME