1
13 Crescent Place, London, Greater London, England
Active Corporate (18 parents)
Equity (Company account)
5 GBP2024-06-23
Officer
1992-05-06 ~ 1996-12-16
IIF 15 - Director → ME
1992-05-06 ~ 1996-12-16
IIF 18 - Secretary → ME
2
AFFINITY HEALTHCARE HOLDINGS LIMITED
- now 05305312INGLEBY (1640) LIMITED
- 2005-06-03
05305312 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-12-23 ~ 2005-10-28
IIF 16 - Director → ME
3
DUKE STREET GENERAL PARTNER LIMITED - now
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2001-01-24 ~ 2005-10-31
IIF 2 - Director → ME
4
DUKE STREET III LIMITED - now
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-24 ~ 2005-10-31
IIF 3 - Director → ME
5
DUKE STREET V LIMITED - now
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2001-01-24 ~ 2005-10-31
IIF 6 - Director → ME
6
EIG (ACQUISITIONS) LIMITED - now
FIELDSTREET (ACQUISITION) LIMITED
- 2006-01-06
05393168BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-07-06 ~ 2005-10-29
IIF 9 - Director → ME
7
EIG (FINANCE) LIMITED - now
FIELDSTREET (FINANCE) LIMITED
- 2006-01-06
05393275BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-07-06 ~ 2005-10-29
IIF 12 - Director → ME
8
EIG (INVESTMENTS) LIMITED - now
FIELDSTREET (INVESTMENTS) LIMITED
- 2006-01-06
05393272FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2005-10-29
IIF 4 - Director → ME
9
EIGL LIMITED - now
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC
- 2005-08-19
02950905GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-06-24 ~ 2005-08-15
IIF 14 - Director → ME
10
VOYAGE 1 LIMITED - now
MILBURY CARE SERVICES LIMITED
- 2011-03-24
02215899 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (22 parents)
Officer
2001-09-06 ~ 2002-07-05
IIF 10 - Director → ME
11
VOYAGE 2 UNLIMITED - now
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (24 parents)
Officer
2001-09-06 ~ 2002-07-05
IIF 1 - Director → ME
12
VOYAGE CARE LIMITED - now
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED
- 2007-10-16
04250960MILBURY MANAGEMENT LIMITED
- 2003-04-15
04250960FALLONGLEN LIMITED
- 2001-09-28
04250960 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (29 parents, 17 offsprings)
Officer
2001-08-17 ~ 2005-10-31
IIF 8 - Director → ME
13
VOYAGE HEALTHCARE GROUP LIMITED - now
PARAGON HEALTHCARE GROUP LIMITED
- 2007-10-16
04218481MILBURY INVESTMENTS LIMITED
- 2003-02-26
04218481BRANDYGROVE LIMITED
- 2001-10-16
04218481 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (26 parents, 1 offspring)
Officer
2001-08-17 ~ 2005-10-31
IIF 7 - Director → ME
2001-08-17 ~ 2001-09-24
IIF 17 - Secretary → ME
14
VOYAGE HEALTHCARE LIMITED - now
PARAGON HEALTHCARE LIMITED - 2007-10-16
BROOMCO (763) LIMITED - 1994-07-22
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents)
Officer
2001-09-06 ~ 2002-07-05
IIF 5 - Director → ME
15
VOYAGE RECRUITMENT LIMITED - now
OPPORTUNITIES UK LIMITED
- 2009-05-14
03807482INGLEBY (1226) LIMITED - 1999-08-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (14 parents)
Officer
2001-09-06 ~ 2002-07-05
IIF 11 - Director → ME
16
WRIGHT MEDICAL UK LTD - now
WRIGHT CREMASCOLI ORTHO LIMITED - 2005-01-25
CREMASCOLI FRY ORTHO LIMITED
- 2001-01-02
03261339OYSTERSTREAM LIMITED
- 1996-12-17
03261339 Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1996-12-10 ~ 1997-01-16
IIF 13 - Director → ME