1
OVAL (1966) LIMITED - 2004-07-26
9 Appold Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-07-05 ~ 2014-07-11IIF 33 - director → ME
2
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2001-12-31 ~ 2002-06-17IIF 11 - director → ME
1998-11-23 ~ 1999-10-11IIF 10 - director → ME
3
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, EnglandDissolved corporate (13 parents)
Officer
2006-12-15 ~ 2018-11-02IIF 25 - llp-member → ME
4
VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
TRANMAN SOLUTIONS LIMITED - 2002-04-08
MB73 LIMITED - 1997-02-05
2 Burston Road, PutneyDissolved corporate (3 parents)
Officer
2001-11-21 ~ 2002-12-31IIF 8 - director → ME
5
RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-09-30
Officer
2000-01-21 ~ 2001-02-06IIF 6 - director → ME
6
OVAL (1971) LIMITED - 2004-08-10
Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (1 parent)
Officer
2004-07-05 ~ 2014-07-11IIF 30 - director → ME
7
OVAL (1970) LIMITED - 2004-08-10
Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (1 parent)
Officer
2004-07-05 ~ 2014-07-11IIF 29 - director → ME
8
PIONEER RECRUITMENT LIMITED - 2016-12-08
9 Appold Street, London, United KingdomCorporate (4 parents)
Officer
2004-07-05 ~ 2014-07-11IIF 43 - director → ME
9
PERSONNEL OPERATIONS LIMITED - 2007-05-23
9 Appold Street, London, United KingdomCorporate (4 parents)
Officer
2010-11-12 ~ 2014-07-11IIF 24 - director → ME
10
NATIONWIDE LOCUM SERVICES LIMITED - 2005-01-13
Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (2 parents)
Officer
2004-07-05 ~ 2014-07-11IIF 38 - director → ME
11
15th Floor 6 Bevis Marks, Bury Court, LondonCorporate (3 parents, 2 offsprings)
Officer
2015-09-18 ~ 2017-08-07IIF 21 - director → ME
12
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-05-27 ~ 2014-07-11IIF 12 - director → ME
13
ICS GROUP (BIDCO) LIMITED - 2013-04-16
9 Appold Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-08-06 ~ 2014-07-11IIF 27 - director → ME
14
Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (2 parents)
Officer
2010-05-28 ~ 2014-07-11IIF 46 - director → ME
15
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2010-05-28 ~ 2014-07-11IIF 41 - director → ME
16
UNITED MEDICAL RECRUITMENT LIMITED - 2016-06-03
DIRECT MEDICAL APPOINTMENTS LIMITED - 1999-07-28
9 Appold Street, London, United KingdomCorporate (4 parents)
Officer
2004-07-05 ~ 2014-07-11IIF 47 - director → ME
17
ICSG LIMITED - 2012-06-18
ICS GROUP LIMITED - 2012-06-15
Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (2 parents)
Officer
2008-08-06 ~ 2014-07-11IIF 26 - director → ME
18
Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (2 parents)
Officer
2010-06-03 ~ 2014-07-11IIF 37 - director → ME
19
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-05-28 ~ 2014-07-11IIF 35 - director → ME
20
ICS ACQUISITIONCO LIMITED - 2012-06-18
9 Appold Street, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2010-05-28 ~ 2014-07-11IIF 45 - director → ME
21
ICS HOLDCO 3 LIMITED - 2010-09-07
9 Appold Street, London, United KingdomCorporate (3 parents)
Officer
2010-05-28 ~ 2014-07-11IIF 36 - director → ME
22
OVAL (2148) LIMITED - 2007-06-22
Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (2 parents)
Officer
2007-08-07 ~ 2014-07-11IIF 34 - director → ME
23
SNG NURSING SERVICES LIMITED - 2007-05-14
OVAL (1853) LIMITED - 2003-07-18
9 Appold Street, London, United KingdomCorporate (4 parents)
Officer
2003-06-25 ~ 2014-07-11IIF 28 - director → ME
24
LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
RUSSWARD LIMITED - 1994-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1995-03-01 ~ 1996-05-10IIF 1 - director → ME
25
RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
FLEETBOND LIMITED - 1987-02-16
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2000-01-21 ~ 2001-02-06IIF 7 - director → ME
26
PACIFIC SHELF BIDCO LIMITED - 2015-02-19
7th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-11-06IIF 15 - director → ME
27
PACIFIC SHELF MIDCO LIMITED - 2015-02-20
7th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-11-06IIF 16 - director → ME
28
PACIFIC SHELF TOPCO LIMITED - 2015-03-02
7th Floor Metro Building 1 Butterwick, Hammersmith, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-11-06IIF 14 - director → ME
29
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2016-11-01 ~ 2020-10-31IIF 18 - director → ME
30
GER HOLDINGS LIMITED - 2005-01-13
UNITED MEDICAL APPOINTMENTS LIMITED - 2000-12-21
9 Appold Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2004-07-05 ~ 2014-07-11IIF 42 - director → ME
31
OVAL (1968) LIMITED - 2004-08-10
Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (1 parent)
Officer
2004-07-05 ~ 2014-07-11IIF 31 - director → ME
32
OVAL (1967) LIMITED - 2004-08-10
Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (1 parent)
Officer
2004-07-05 ~ 2014-07-11IIF 44 - director → ME
33
MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
20 St. Andrew Street, LondonCorporate (4 parents, 1 offspring)
Officer
2006-05-01 ~ 2009-04-14IIF 32 - director → ME
34
GENGHIS MIDCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, LondonCorporate (4 parents, 13 offsprings)
Officer
2013-01-16 ~ 2017-08-07IIF 22 - director → ME
35
Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved corporate (1 parent)
Officer
2014-09-26 ~ 2016-11-09IIF 17 - director → ME
36
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2010-11-12 ~ 2014-07-11IIF 23 - director → ME
37
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2010-11-12 ~ 2014-07-11IIF 13 - director → ME
38
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, WalsallCorporate (8 parents)
Officer
2001-12-05 ~ 2002-12-31IIF 5 - director → ME
39
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandCorporate (3 parents)
Equity (Company account)
53,857 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-11-05IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
40
OVAL (1969) LIMITED - 2004-08-10
9 Appold Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-07-05 ~ 2014-07-11IIF 40 - director → ME
41
OVAL (2147) LIMITED - 2007-06-22
Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved corporate (2 parents)
Officer
2007-08-07 ~ 2014-07-11IIF 39 - director → ME
42
LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1995-03-01 ~ 1996-05-10IIF 3 - director → ME
43
LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
LEONDOWN LIMITED - 1994-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1995-03-01 ~ 1996-05-10IIF 2 - director → ME
44
FRISKART LIMITED - 1980-12-31
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomCorporate (6 parents)
Net Assets/Liabilities (Company account)
1,344 GBP2023-09-30
Officer
2000-01-21 ~ 2001-02-06IIF 9 - director → ME
45
LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United KingdomDissolved corporate (5 parents)
Officer
2002-04-29 ~ 2002-12-31IIF 4 - director → ME