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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Greensmith, Paul John

child relation
Offspring entities and appointments
Active 18
  • 1
    ALLIANCE MEDICAL HOLDCO LIMITED - 2011-02-18
    Iceni Centre, Warwick Technology Park, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 134 - Director → ME
  • 2
    ALLIANCE MEDICAL MIDCO LIMITED - 2011-02-18
    DIC ALLIANCE MIDCO LIMITED - 2008-10-10
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 133 - Director → ME
  • 3
    ALLIANCE MEDICAL GROUP LIMITED - 2011-02-18
    DIC ALLIANCE EQUITYCO LIMITED - 2008-08-28
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 131 - Director → ME
  • 4
    BTG MANAGEMENT LIMITED - 2006-02-17
    CYBERBRAND LIMITED - 2001-10-09
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 13 - Director → ME
  • 5
    MICROREPORT LIMITED - 1997-02-24
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    754,499 GBP2023-07-31
    Officer
    2025-07-02 ~ now
    IIF 8 - Director → ME
  • 6
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 6 - Director → ME
  • 7
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 4 - Director → ME
  • 8
    GRADWELL DOT COM LIMITED - 2012-10-23
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,755,070 GBP2023-10-31
    Officer
    2025-07-15 ~ now
    IIF 7 - Director → ME
  • 9
    BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03
    BUSINESS PHONES LIMITED - 2010-05-12
    QUAYSHELFCO 891 LIMITED - 2002-02-08
    Onecom House, 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    298,176 GBP2022-12-31
    Officer
    2025-06-12 ~ now
    IIF 11 - Director → ME
  • 10
    Main Barn, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,126 GBP2024-04-30
    Officer
    2026-01-30 ~ now
    IIF 12 - Director → ME
  • 11
    Main Barn, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,452 GBP2025-04-30
    Officer
    2026-01-30 ~ now
    IIF 9 - Director → ME
  • 12
    GROUP NBT LIMITED - 2004-10-29
    GROUP NB LIMITED - 2004-09-24
    SHELFCO (NO. 2987) LIMITED - 2004-09-14
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 29 - Director → ME
    2012-08-07 ~ dissolved
    IIF 211 - Secretary → ME
  • 13
    ONECOM LTD - 2013-07-03
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 2 - Director → ME
  • 14
    PREMIER TELECOM LIMITED - 2013-07-03
    CHARTMEAD LIMITED - 2002-06-12
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 1 - Director → ME
  • 15
    9 GROUP (PARTNERS) LTD - 2022-07-29
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 10 - Director → ME
  • 16
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 5 - Director → ME
  • 17
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 3 - Director → ME
  • 18
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,948 GBP2017-12-31
    Officer
    2025-06-12 ~ now
    IIF 14 - Director → ME
Ceased 127
  • 1
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 138 - Director → ME
  • 2
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 142 - Director → ME
  • 3
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 139 - Director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2012-06-29
    IIF 132 - Director → ME
  • 5
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 141 - Director → ME
    2010-03-31 ~ 2012-05-17
    IIF 147 - Secretary → ME
  • 6
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 137 - Director → ME
  • 7
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 136 - Director → ME
  • 8
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 135 - Director → ME
  • 9
    ERIGAL LIMITED - 2014-10-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-03 ~ 2012-06-29
    IIF 125 - Director → ME
  • 10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 38 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 203 - Secretary → ME
  • 11
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-16 ~ 2007-03-22
    IIF 80 - Director → ME
    2004-09-01 ~ 2006-01-03
    IIF 186 - Secretary → ME
  • 12
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 97 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 158 - Secretary → ME
  • 13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 21 - Director → ME
  • 14
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 85 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 167 - Secretary → ME
  • 15
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-09-26 ~ 2001-10-15
    IIF 42 - Director → ME
  • 16
    ATLANTIC SATELLITE COMMUNICATIONS LIMITED - 1998-04-20
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate
    Officer
    2000-05-02 ~ 2001-10-15
    IIF 41 - Director → ME
  • 17
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-13 ~ 2007-03-22
    IIF 78 - Director → ME
    2004-05-21 ~ 2006-01-03
    IIF 169 - Secretary → ME
  • 18
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 105 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 177 - Secretary → ME
  • 19
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-04-30 ~ 2008-02-01
    IIF 122 - Director → ME
    2004-04-30 ~ 2008-02-01
    IIF 173 - Secretary → ME
  • 20
    BLAKEDEW 349 LIMITED - 2002-09-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-03-22
    IIF 72 - Director → ME
  • 21
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-03-22
    IIF 71 - Director → ME
  • 22
    NETNAMES OPERATIONS LIMITED - 2017-12-21
    GROUP NBT LIMITED - 2013-01-16
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    GROUP NBT LIMITED - 2011-12-21
    GROUP NBT PLC - 2011-12-01
    NETBENEFIT PLC - 2004-10-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 15 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 216 - Secretary → ME
  • 23
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL LIMITED - 2013-01-16
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 19 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 209 - Secretary → ME
  • 24
    NETNAMES LIMITED - 2020-08-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 18 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 212 - Secretary → ME
  • 25
    ACTIVE 24 MANAGED SERVICES LIMITED - 2014-06-10
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2022-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 34 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 215 - Secretary → ME
  • 26
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 17 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 204 - Secretary → ME
  • 27
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-10 ~ 2007-03-22
    IIF 95 - Director → ME
    2003-09-10 ~ 2006-01-03
    IIF 150 - Secretary → ME
  • 28
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 33 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 210 - Secretary → ME
  • 29
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 112 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 191 - Secretary → ME
  • 30
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 37 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 217 - Secretary → ME
  • 31
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,869,185 GBP2023-12-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 27 - Director → ME
  • 32
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-03-22
    IIF 128 - Director → ME
    2005-02-08 ~ 2006-01-03
    IIF 198 - Secretary → ME
  • 33
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 79 - Director → ME
    2002-10-07 ~ 2006-01-03
    IIF 180 - Secretary → ME
  • 34
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 88 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 189 - Secretary → ME
  • 35
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-12-05 ~ 2007-03-21
    IIF 87 - Director → ME
  • 36
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    120,679 GBP2016-07-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 22 - Director → ME
  • 37
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 62 - Director → ME
  • 38
    GEARHOUSE BROADCAST LIMITED - 2019-10-31
    DPL BROADCAST HIRE LIMITED - 1998-02-13
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 59 - Director → ME
  • 39
    SNRDCO 3233 LIMITED - 2016-06-10
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-05 ~ 2020-03-27
    IIF 61 - Director → ME
  • 40
    BPC 2008 LIMITED - 2000-01-14
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-03-27
    IIF 60 - Director → ME
  • 41
    SNRDCO 3216 LIMITED - 2015-11-25
    32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 58 - Director → ME
  • 42
    INPUT MEDIA NORTH LIMITED - 2022-01-11
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 67 - Director → ME
  • 43
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 63 - Director → ME
  • 44
    EXALIA LIMITED - 2013-01-16
    ICLEAN LIMITED - 2003-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    222,497 GBP2022-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 35 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 208 - Secretary → ME
  • 45
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 32 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 202 - Secretary → ME
  • 46
    Regent House, 316 Beulah Hill, Upper Norwood, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,637,236 GBP2023-12-31
    Officer
    2000-12-18 ~ 2001-11-29
    IIF 43 - Director → ME
  • 47
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 109 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 157 - Secretary → ME
  • 48
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,181 GBP2023-11-30
    Officer
    2025-02-17 ~ 2025-04-01
    IIF 145 - Director → ME
  • 49
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
    COPYCHANGE LIMITED - 1999-11-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2001-10-22
    IIF 40 - Director → ME
  • 50
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 66 - Director → ME
  • 51
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 69 - Director → ME
  • 52
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 68 - Director → ME
  • 53
    32 - 34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 57 - Director → ME
  • 54
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 65 - Director → ME
  • 55
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 64 - Director → ME
  • 56
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 104 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 168 - Secretary → ME
  • 57
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 84 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 196 - Secretary → ME
  • 58
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 94 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 192 - Secretary → ME
  • 59
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 82 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 193 - Secretary → ME
  • 60
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 129 - Director → ME
  • 61
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2007-03-22
    IIF 107 - Director → ME
    2005-06-06 ~ 2006-01-03
    IIF 172 - Secretary → ME
  • 62
    Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ 2025-03-13
    IIF 144 - Director → ME
  • 63
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 110 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 153 - Secretary → ME
  • 64
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 36 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 207 - Secretary → ME
  • 65
    GROUP NBT EQUITYCO LTD - 2013-01-15
    NEWTON EQUITYCO LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 31 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 214 - Secretary → ME
  • 66
    GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
    NEWTON HOLDCO 1 LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 39 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 213 - Secretary → ME
  • 67
    GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
    NEWTON HOLDCO 2 LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 200 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 206 - Secretary → ME
  • 68
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 16 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 201 - Secretary → ME
  • 69
    GOLDBOLD LIMITED - 1998-06-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    138,227 GBP2021-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 30 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 205 - Secretary → ME
  • 70
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 83 - Director → ME
    2002-10-07 ~ 2006-01-03
    IIF 156 - Secretary → ME
  • 71
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 121 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 151 - Secretary → ME
  • 72
    ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
    HONEYSPRING LIMITED - 2011-02-23
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2011-02-17 ~ 2012-06-29
    IIF 130 - Director → ME
  • 73
    Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2012-05-17
    IIF 126 - Director → ME
  • 74
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 96 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 152 - Secretary → ME
  • 75
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 91 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 160 - Secretary → ME
  • 76
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-11 ~ 2007-03-22
    IIF 108 - Director → ME
  • 77
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-22
    IIF 92 - Director → ME
    2005-12-06 ~ 2006-01-03
    IIF 188 - Secretary → ME
  • 78
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-22
    IIF 123 - Director → ME
    2005-12-06 ~ 2006-01-03
    IIF 179 - Secretary → ME
  • 79
    DECKLAMP LIMITED - 2006-01-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2007-03-22
    IIF 127 - Director → ME
    2005-02-08 ~ 2006-01-03
    IIF 199 - Secretary → ME
  • 80
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-22
    IIF 73 - Director → ME
    2005-02-28 ~ 2006-01-03
    IIF 149 - Secretary → ME
  • 81
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-22
    IIF 70 - Director → ME
    2005-02-28 ~ 2006-01-03
    IIF 148 - Secretary → ME
  • 82
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 111 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 184 - Secretary → ME
  • 83
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 100 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 165 - Secretary → ME
  • 84
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 81 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 159 - Secretary → ME
  • 85
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 114 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 154 - Secretary → ME
  • 86
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 74 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 161 - Secretary → ME
  • 87
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-10 ~ 2007-03-22
    IIF 113 - Director → ME
    2003-02-10 ~ 2006-01-03
    IIF 182 - Secretary → ME
  • 88
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 115 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 176 - Secretary → ME
  • 89
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 86 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 197 - Secretary → ME
  • 90
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 77 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 163 - Secretary → ME
  • 91
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 119 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 195 - Secretary → ME
  • 92
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 120 - Director → ME
    2002-09-13 ~ 2002-09-13
    IIF 93 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 181 - Secretary → ME
  • 93
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 106 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 162 - Secretary → ME
  • 94
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-12-11 ~ 2006-07-12
    IIF 20 - Director → ME
    2002-10-30 ~ 2006-01-03
    IIF 146 - Secretary → ME
  • 95
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 76 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 175 - Secretary → ME
  • 96
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2007-03-22
    IIF 98 - Director → ME
    2003-06-10 ~ 2006-01-03
    IIF 170 - Secretary → ME
  • 97
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 116 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 174 - Secretary → ME
  • 98
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 101 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 166 - Secretary → ME
  • 99
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 89 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 185 - Secretary → ME
  • 100
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 103 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 171 - Secretary → ME
  • 101
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 140 - Director → ME
  • 102
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 75 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 178 - Secretary → ME
  • 103
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2007-03-22
    IIF 90 - Director → ME
    2004-05-19 ~ 2006-01-03
    IIF 164 - Secretary → ME
  • 104
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 56 - Director → ME
  • 105
    SEAVANTAGE LIMITED - 2001-11-09
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,039,471 GBP2023-12-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 28 - Director → ME
    2024-12-05 ~ 2025-03-13
    IIF 218 - Secretary → ME
  • 106
    ACULEUS DEBTCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 48 - Director → ME
  • 107
    ACULEUS MIDCO LIMITED - 2018-04-09
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 50 - Director → ME
  • 108
    ACULEUS HOLDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 52 - Director → ME
  • 109
    The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 55 - Director → ME
  • 110
    ACULEUS TOPCO LIMITED - 2018-04-04
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 49 - Director → ME
  • 111
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 44 - Director → ME
  • 112
    The Pavilion, 1 Atwell Place, Thames Ditton, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 45 - Director → ME
  • 113
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 51 - Director → ME
  • 114
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 53 - Director → ME
  • 115
    ACULEUS BIDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 54 - Director → ME
  • 116
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 143 - Director → ME
  • 117
    The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 46 - Director → ME
  • 118
    ACULEUS 3 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 47 - Director → ME
  • 119
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ 2007-03-22
    IIF 117 - Director → ME
    2005-11-30 ~ 2006-01-03
    IIF 155 - Secretary → ME
  • 120
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2007-03-22
    IIF 99 - Director → ME
    2005-11-30 ~ 2006-01-03
    IIF 190 - Secretary → ME
  • 121
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 102 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 183 - Secretary → ME
  • 122
    SEMAFONE LIMITED - 2022-04-19
    Pannell House, Park Street, Guildford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,628 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-09-22 ~ 2024-04-29
    IIF 23 - Director → ME
  • 123
    YALE MIDCO 1 LIMITED - 2024-01-05
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -656,698 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-12-27 ~ 2024-04-29
    IIF 24 - Director → ME
  • 124
    YALE MIDCO 2 LIMITED - 2024-01-05
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,872,808 GBP2022-12-31
    Officer
    2023-12-27 ~ 2024-04-29
    IIF 25 - Director → ME
  • 125
    YALE MIDCO 3 LIMITED - 2023-12-12
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,882,170 GBP2022-12-31
    Officer
    2023-12-08 ~ 2024-04-29
    IIF 26 - Director → ME
  • 126
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 118 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 187 - Secretary → ME
  • 127
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ 2007-03-22
    IIF 124 - Director → ME
    2005-11-30 ~ 2006-01-03
    IIF 194 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.