1
INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29IIF 28 - Director → ME
2
INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 37 - Director → ME
3
INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29IIF 29 - Director → ME
4
INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 38 - Director → ME
5
INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29IIF 40 - Director → ME
6
INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 25 - Director → ME
7
CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 1 offspring)
Officer
2012-10-17 ~ 2021-10-12IIF 64 - Director → ME
8
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29IIF 31 - Director → ME
9
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 41 - Director → ME
10
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29IIF 43 - Director → ME
11
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 26 - Director → ME
12
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2021-12-15 ~ 2022-03-23IIF 59 - Director → ME
13
AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
AFFINITY UTILITIES LIMITED - 2016-06-15
C/o Addleshaw Goddard, 1 St Peters Square, Manchester, EnglandActive Corporate (4 parents)
Officer
2018-10-25 ~ 2020-04-02IIF 58 - Director → ME
14
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29IIF 33 - Director → ME
15
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 35 - Director → ME
16
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-15 ~ 2022-08-31IIF 47 - Director → ME
17
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)
Officer
2018-06-15 ~ 2022-08-31IIF 46 - Director → ME
18
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-05-12 ~ 2022-03-09IIF 21 - Director → ME
19
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2020-05-12 ~ 2022-03-09IIF 23 - Director → ME
20
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2020-05-12 ~ 2022-03-09IIF 24 - Director → ME
21
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-05-12 ~ 2022-03-09IIF 19 - Director → ME
22
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2020-05-12 ~ 2022-03-09IIF 20 - Director → ME
23
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2020-05-12 ~ 2022-03-09IIF 22 - Director → ME
24
Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-04-19 ~ 2022-05-06IIF 54 - Director → ME
25
Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (5 parents)
Officer
2018-04-19 ~ 2022-05-06IIF 56 - Director → ME
26
Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-05-06IIF 55 - Director → ME
27
Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-06 ~ 2022-05-06IIF 53 - Director → ME
28
Mid City Place, 71 High Holborn, LondonActive Corporate (6 parents, 1 offspring)
Officer
2019-08-20 ~ 2022-05-06IIF 52 - Director → ME
29
Mid City Place, 71 High Holborn, London, EnglandActive Corporate (5 parents)
Officer
2019-08-20 ~ 2022-05-06IIF 50 - Director → ME
30
Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2020-04-06 ~ 2022-05-06IIF 57 - Director → ME
31
Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (6 parents)
Officer
2020-04-06 ~ 2022-05-06IIF 51 - Director → ME
32
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29IIF 30 - Director → ME
33
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 39 - Director → ME
34
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-04-25IIF 36 - Director → ME
35
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-05-15 ~ 2022-04-25IIF 34 - Director → ME
36
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29IIF 1 - Director → ME
37
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 3 - Director → ME
38
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
2018-05-29 ~ 2021-10-11IIF 12 - Director → ME
39
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents)
Officer
2018-05-29 ~ 2021-10-11IIF 14 - Director → ME
40
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
2018-05-29 ~ 2021-10-11IIF 13 - Director → ME
41
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2020-05-15 ~ 2022-03-29IIF 27 - Director → ME
42
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 32 - Director → ME
43
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 42 - Director → ME
44
C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29IIF 6 - Director → ME
45
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 7 - Director → ME
46
BELMET CAR PARK LIMITED - 2018-03-15
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2020-05-15 ~ 2022-03-29IIF 5 - Director → ME
47
1 Kingsway, LondonActive Corporate (3 parents)
Officer
2007-09-01 ~ 2010-07-05IIF 61 - Director → ME
48
1 Kingsway, LondonActive Corporate (6 parents)
Officer
2007-09-01 ~ 2008-11-30IIF 62 - Director → ME
49
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
2018-05-29 ~ 2021-10-11IIF 16 - Director → ME
50
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents)
Officer
2018-05-29 ~ 2021-10-11IIF 15 - Director → ME
51
MEDWAY LIFTCO LIMITED - 2010-06-09
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (8 parents, 3 offsprings)
Officer
2013-04-29 ~ 2021-10-12IIF 69 - Director → ME
52
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)
Officer
2013-04-29 ~ 2021-10-12IIF 67 - Director → ME
53
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents)
Officer
2013-04-29 ~ 2021-10-12IIF 70 - Director → ME
54
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2018-05-30 ~ 2019-11-26IIF 10 - Director → ME
55
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-41,225,445 GBP2024-12-31
Officer
2018-05-30 ~ 2019-11-26IIF 11 - Director → ME
56
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2015-12-02 ~ 2022-08-30IIF 9 - Director → ME
57
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 2 offsprings)
Officer
2012-10-17 ~ 2021-10-12IIF 63 - Director → ME
58
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2020-06-10 ~ 2022-03-28IIF 18 - Director → ME
59
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2020-06-10 ~ 2022-03-28IIF 17 - Director → ME
60
ALNERY NO. 2961 LIMITED - 2011-05-10
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 14 offsprings)
Officer
2020-05-15 ~ 2022-03-29IIF 2 - Director → ME
61
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2020-12-07 ~ 2022-03-29IIF 8 - Director → ME
62
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (5 parents)
Officer
2013-04-29 ~ 2021-10-12IIF 66 - Director → ME
63
55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ 2021-10-12IIF 68 - Director → ME
64
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (8 parents)
Officer
2006-11-21 ~ 2010-07-20IIF 60 - Director → ME
65
INTERCEDE 2418 LIMITED - 2011-06-03
10 St. Giles Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-05-15 ~ 2022-03-29IIF 4 - Director → ME
66
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-11-05 ~ 2022-05-06IIF 45 - Director → ME
2018-06-14 ~ 2020-10-23IIF 49 - Director → ME
67
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2021-11-05 ~ 2022-05-06IIF 44 - Director → ME
2018-06-14 ~ 2020-10-23IIF 48 - Director → ME