1
INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 17 - Director → ME
2
INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2025-01-01 ~ nowIIF 10 - Director → ME
3
INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 16 - Director → ME
4
INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2025-01-01 ~ nowIIF 18 - Director → ME
5
INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 26 - Director → ME
6
INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2025-01-01 ~ nowIIF 6 - Director → ME
7
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 5 - Director → ME
8
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2025-01-01 ~ nowIIF 4 - Director → ME
9
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
2025-01-01 ~ nowIIF 11 - Director → ME
10
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2025-01-01 ~ nowIIF 12 - Director → ME
11
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-12-05 ~ nowIIF 15 - Director → ME
12
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2022-12-05 ~ nowIIF 21 - Director → ME
13
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 14 - Director → ME
14
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2025-01-01 ~ nowIIF 23 - Director → ME
15
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
2024-07-01 ~ nowIIF 25 - Director → ME
16
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 24 - Director → ME
17
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
2025-01-01 ~ nowIIF 7 - Director → ME
18
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)
Officer
2025-01-01 ~ nowIIF 19 - Director → ME
19
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2025-01-01 ~ nowIIF 8 - Director → ME
20
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2025-01-01 ~ nowIIF 13 - Director → ME
21
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2025-01-01 ~ nowIIF 3 - Director → ME
22
C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)
Officer
2025-01-01 ~ nowIIF 22 - Director → ME
23
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2025-01-01 ~ nowIIF 20 - Director → ME
24
BELMET CAR PARK LIMITED - 2018-03-15
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2025-01-01 ~ nowIIF 9 - Director → ME
25
15 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)
Officer
2024-03-31 ~ nowIIF 28 - Director → ME
Person with significant control
2024-03-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
15 Brooklyn, Threshfield, Skipton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2023-04-24 ~ nowIIF 27 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE