1
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-09-14
IIF 30 - Director → ME
Person with significant control
2017-03-30 ~ 2018-10-01
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
Kingsbridge House, 130 Marsh Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 10 - Director → ME
3
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ dissolved
IIF 22 - Director → ME
4
BELMOND BRITANNIC EXPLORER LIMITED - now
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
- 2024-11-12
02985176 Wogan House, 99 Great Portland Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1994-11-04 ~ 1997-04-23
IIF 36 - Secretary → ME
5
BRENTWOOD DIAGNOSTIC CENTRE LIMITED
- now 05112431ACRE 861 LIMITED
- 2004-05-20
05112431 05106355, 04190229, 05105313Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2004-05-18 ~ dissolved
IIF 17 - Director → ME
2004-05-18 ~ 2008-06-16
IIF 38 - Secretary → ME
6
CORA HEALTH DIAGNOSTICS LTD - now
GLOBAL DIAGNOSTICS LIMITED
- 2020-03-30
04336164 Suite 9 20 Churchill Square Kings Hill, West Malling, Kent, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-12-24 ~ 2025-02-11
IIF 27 - Director → ME
7
CORA HEALTH NORTHAMPTON CLINIC LTD - now
THE GLOBAL CLINIC - NORTHAMPTON LIMITED
- 2025-06-30
05483238NORTHAMPTON GLOBAL CLINIC LIMITED - 2005-07-05
Suite 9 20, Churchill Square, Kings Hill, West Malling, England
Active Corporate (19 parents)
Officer
2018-12-24 ~ 2025-02-11
IIF 28 - Director → ME
8
CORA HEALTH NORWICH CLINIC LTD - now
THE GLOBAL CLINIC - NORWICH LIMITED
- 2025-06-30
05581672 Suite 9, 20 Churchill Square, Kings Hill, West Malling, England
Active Corporate (18 parents)
Officer
2018-12-24 ~ 2025-02-11
IIF 29 - Director → ME
9
HEALTH ASSOCIATES LIMITED
- now 06238347 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-20 ~ 2016-03-01
IIF 24 - Director → ME
2010-03-20 ~ 2016-03-01
IIF 47 - Secretary → ME
10
INSIGHT MEDICAL VENTURES LIMITED
- now 05156075ACRE 899 LIMITED
- 2004-08-11
05156075 05156140, 05156099, 04930122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2004-08-09 ~ dissolved
IIF 12 - Director → ME
2004-08-09 ~ 2008-06-16
IIF 40 - Secretary → ME
11
JSTT LTD - now
PRIME HEALTH WEYBRIDGE LTD
- 2021-07-20
07199496 392 Ewell Road, Tolworth, Tolworth, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-11 ~ 2019-06-24
IIF 6 - Director → ME
Person with significant control
2017-03-22 ~ 2019-06-24
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
12
LEIGH DIAGNOSTIC CENTRE LIMITED
06200002 1 Duchess Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-02 ~ 2011-12-22
IIF 23 - Director → ME
2007-04-02 ~ 2008-06-16
IIF 37 - Secretary → ME
13
LYCA HEALTH CANARY WHARF LIMITED
09271586 3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (4 parents)
Officer
2014-10-20 ~ 2019-04-23
IIF 33 - Director → ME
14
3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (4 parents)
Officer
2014-10-20 ~ 2019-04-23
IIF 32 - Director → ME
15
3rd Floor Walbrook Building, 195 Marsh Wall, London
Active Corporate (5 parents, 5 offsprings)
Officer
2014-07-24 ~ 2019-04-23
IIF 8 - Director → ME
16
MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED
05441012 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2005-05-03 ~ dissolved
IIF 21 - Director → ME
2005-05-03 ~ 2008-06-16
IIF 39 - Secretary → ME
17
MEDICAL DIAGNOSTIC & IMAGING LIMITED
04524476 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2002-09-03 ~ dissolved
IIF 11 - Director → ME
2002-09-03 ~ 2008-06-16
IIF 44 - Secretary → ME
18
MEDICAL EQUIPMENT LEASING LIMITED
04458551 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2002-06-11 ~ dissolved
IIF 19 - Director → ME
2002-06-11 ~ 2008-06-16
IIF 42 - Secretary → ME
19
MULTI SERVICES INTERNATIONAL LIMITED
03012207 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-01-24 ~ 2003-08-04
IIF 16 - Director → ME
20
Suite 9 20 Churchill Square, Kings Hilll, West Malling, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-04 ~ 2025-02-11
IIF 31 - Director → ME
Person with significant control
2018-10-04 ~ 2019-01-03
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-11 ~ 2018-09-14
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2017-06-19
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
22
SEVENOAKS DIAGNOSTIC CENTRE LIMITED
- now 04626796ACRE 671 LIMITED
- 2003-03-02
04626796 05105852, 03404979, 04626802Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2003-02-26 ~ dissolved
IIF 13 - Director → ME
2003-02-26 ~ 2008-06-16
IIF 45 - Secretary → ME
23
SPORTS ORTHOPAEDICS SPINAL LIMITED
05716813 Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2006-02-21 ~ 2008-06-16
IIF 20 - Director → ME
2006-02-21 ~ 2008-06-16
IIF 35 - Secretary → ME
24
Cba, 39 Castle Street, Leicester
Dissolved Corporate (15 parents)
Officer
2004-12-11 ~ dissolved
IIF 14 - Director → ME
2006-03-30 ~ 2008-06-16
IIF 34 - Secretary → ME
25
Sentosa (uk) Limited Ramsay House, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-07-27 ~ 2011-11-01
IIF 15 - Director → ME
2007-07-25 ~ 2008-06-16
IIF 43 - Secretary → ME
26
THE FOUNDATION FOR INTERNATIONAL JUSTICE AND ACCOUNTABILITY
12960438 18 B Kingsdowne Road, Surbiton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1st Floor Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
2019-02-22 ~ 2021-09-01
IIF 25 - Director → ME
28
WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
05422796 C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2005-04-12 ~ dissolved
IIF 18 - Director → ME
2005-04-12 ~ 2008-06-16
IIF 41 - Secretary → ME
29
WORLD TAMILS HISTORICAL SOCIETY
09645816 227 Preston Road, Wembley, Middlesex, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-01 ~ 2025-07-17
IIF 26 - Director → ME
30
WS ESTATES LIMITED - now
WINDSOR STATION LIMITED
- 2001-05-10
02520590DALRISE LIMITED - 1990-09-18
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
1994-11-30 ~ 1997-04-23
IIF 46 - Secretary → ME