logo
explain how to read the page

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

Mr Harry Abraham Hyman

    Related profiles found in government register
  • Mr Harry Abraham Hyman
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England

      IIF 1

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 2 IIF 3

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 4

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 5 IIF 6

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 7
  • Hyman, Harry Abraham
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 8

    • 10 Rose & Crown Yard, 3rd Floor, King Street, London, SW1Y 6RE, England

      IIF 9

    • 12, St. James's Place, London, SW1A 1NX, England

      IIF 10

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 3rd Floor, 10 Rose & Crown Yard, K, London, SW1Y 6RE, England

      IIF 14

    • 3rd Floor, 10 Rose & Crown Yard, King, London, SW1Y 6RE, England

      IIF 15

    • 3rd, Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 16 IIF 17 IIF 18

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 37 IIF 38

    • 3rd, Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, England

      IIF 39

    • 3rd Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 40

    • 3rd Floor, 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 41 IIF 42 IIF 43

    • 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 44

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 45 IIF 46

    • Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, England

      IIF 47
  • Hyman, Harry Abraham
    British accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 201 Carrington House, Hertford Street, London, W1J 7RG

      IIF 48 IIF 49 IIF 50

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 5th Floor Greener House, 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 55

    • 5th Floor, Greener House 66-68, Haymarket, London, SW1Y 4RF

      IIF 56

    • 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 57 IIF 58

    • 66-68, Haymarket, Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 59

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 60

    • C/o Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, United Kingdom

      IIF 61

    • C/o Nexus Management Services Limited, Griffin House, West Street, Woking, GU21 6BS, United Kingdom

      IIF 62
  • Hyman, Harry Abraham
    British chartered acccountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

      IIF 63
  • Hyman, Harry Abraham
    British chartered accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British chartered accountant and director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England

      IIF 161
  • Hyman, Harry Abraham
    British chartered accoutant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 162
  • Hyman, Harry Abraham
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 172 IIF 173 IIF 174

    • 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 175 IIF 176 IIF 177

    • Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 178
  • Hyman, Harry Abraham
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 201 Carrington House, Hertford Street, London, W1J 7RG

      IIF 179

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 180

    • 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 181
  • Hyman, Harry Abraham
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 182 IIF 183
  • Hyman, Harry Abraham
    British chartered accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 213

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 214 IIF 215
  • Hyman, Harry Abraham
    British managing director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 216
  • Hyman, Harry Abraham
    British none born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 217
  • Hyman, Harry Abraham
    British

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 218 IIF 219
  • Hyman, Harry Abraham
    British chartered acccountant

    Registered addresses and corresponding companies

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 220
  • Hyman, Harry Abraham
    British chartered accountant

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

      IIF 221

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 222
  • Hyman, Harry Abraham
    British company director

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 223

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 224
  • Hyman, Harry Abraham
    British director

    Registered addresses and corresponding companies

    • 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 225
  • Hyman, Harry Abraham

    Registered addresses and corresponding companies

    • Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 226

    • Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 227 IIF 228
child relation
Offspring entities and appointments
Active 106
  • 1
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 123 - Director → ME
  • 2
    PRECIS (2772) PLC - 2017-02-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-27 ~ now
    IIF 12 - Director → ME
  • 3
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-11 ~ now
    IIF 11 - Director → ME
  • 4
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    294,874 GBP2018-08-31
    Officer
    2019-02-07 ~ dissolved
    IIF 133 - Director → ME
  • 5
    NEXUS CODE LIMITED - 2020-02-24
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-15 ~ now
    IIF 36 - Director → ME
  • 6
    NEXUS CODE NEW YORK LIMITED - 2020-02-24
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-17 ~ now
    IIF 30 - Director → ME
  • 7
    LEANDRA NURSERIES LIMITED - 2009-02-23
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-04-03 ~ now
    IIF 35 - Director → ME
  • 8
    CONSCIOUS CHOCOLATES LTD - 2019-06-12
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -102,120 GBP2021-12-31
    Officer
    2018-04-12 ~ dissolved
    IIF 146 - Director → ME
  • 9
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,783,954 GBP2021-12-31
    Officer
    2016-07-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 217 - Director → ME
    2011-04-08 ~ dissolved
    IIF 226 - Secretary → ME
  • 11
    NAV (2021) LIMITED - 2020-12-04
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -314,634 GBP2023-12-31
    Officer
    2015-01-16 ~ now
    IIF 32 - Director → ME
  • 13
    INVESTOR PUBLISHING LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-18 ~ now
    IIF 34 - Director → ME
  • 14
    INTRINSIC VALUE PLC - 2004-07-09
    7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-21 ~ dissolved
    IIF 196 - Director → ME
  • 15
    HEALTHINVESTOR LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-12-22 ~ now
    IIF 23 - Director → ME
  • 16
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 42 - Director → ME
  • 17
    SWIFTCO TRADING LIMITED - 2007-08-16
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 50 - Director → ME
  • 18
    LUMIRA COLOMBIA HOLDINGS LTD - 2016-05-25
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -161,968 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 13 - Director → ME
  • 19
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 143 - Director → ME
  • 20
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 132 - Director → ME
  • 21
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 135 - Director → ME
  • 22
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 187 - Director → ME
  • 23
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 66 - Director → ME
  • 24
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 67 - Director → ME
  • 25
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 138 - Director → ME
  • 26
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 142 - Director → ME
  • 27
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2010-11-05 ~ now
    IIF 43 - Director → ME
  • 28
    NEXUS HEALTH FINANCE LIMITED - 2001-11-28
    DUALTEX LIMITED - 1994-01-19
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 171 - Director → ME
  • 29
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    1993-12-24 ~ now
    IIF 22 - Director → ME
  • 30
    CAMBRIDGE PRIMARY CARE LIMITED - 2008-01-25
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49 GBP2022-12-31
    Officer
    2006-06-16 ~ now
    IIF 25 - Director → ME
  • 31
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 57 - Director → ME
  • 32
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    3rd Floor, 10rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-03-06 ~ now
    IIF 44 - Director → ME
    2006-03-06 ~ now
    IIF 225 - Secretary → ME
  • 33
    SHELFCO (NO.2586) LIMITED - 2001-11-28
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-26 ~ dissolved
    IIF 169 - Director → ME
  • 34
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-06 ~ now
    IIF 17 - Director → ME
  • 35
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-23 ~ now
    IIF 26 - Director → ME
  • 36
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-31 ~ now
    IIF 18 - Director → ME
    2001-05-31 ~ now
    IIF 223 - Secretary → ME
  • 37
    HAV 2018 LIMITED - 2022-03-22
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -580,043 GBP2023-12-31
    Officer
    2018-10-30 ~ now
    IIF 21 - Director → ME
  • 38
    NEXUS IPR LIMITED - 2021-10-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-26 ~ now
    IIF 31 - Director → ME
  • 39
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 170 - Director → ME
  • 40
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Officer
    2002-04-24 ~ now
    IIF 14 - Director → ME
  • 41
    NEXUS PINE (2020) LIMITED - 2020-06-29
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Officer
    2020-05-30 ~ now
    IIF 24 - Director → ME
  • 42
    3rd Floor, 10 Rose & Crown Yard, King, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-22 ~ now
    IIF 15 - Director → ME
  • 43
    BACKFIND LIMITED - 1994-01-10
    C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-24 ~ dissolved
    IIF 63 - Director → ME
    2006-01-06 ~ dissolved
    IIF 221 - Secretary → ME
  • 44
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 29 - Director → ME
  • 45
    THE HEALTHCARE REIT LIMITED - 2011-06-02
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 175 - Director → ME
  • 46
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Officer
    2020-06-20 ~ now
    IIF 41 - Director → ME
  • 47
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 19 - Director → ME
  • 48
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64 GBP2019-07-31
    Officer
    2014-06-25 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 110 - Director → ME
    2014-01-02 ~ dissolved
    IIF 108 - Director → ME
  • 50
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 129 - Director → ME
  • 51
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 148 - Director → ME
  • 52
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 147 - Director → ME
  • 53
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 149 - Director → ME
  • 54
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 117 - Director → ME
  • 55
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 131 - Director → ME
  • 56
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 114 - Director → ME
  • 57
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 185 - Director → ME
  • 58
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 127 - Director → ME
  • 59
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 116 - Director → ME
  • 60
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 118 - Director → ME
  • 61
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 156 - Director → ME
  • 62
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 121 - Director → ME
  • 63
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 119 - Director → ME
  • 64
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 155 - Director → ME
  • 65
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04
    JEMSTER LIMITED - 2002-09-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 126 - Director → ME
  • 66
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 122 - Director → ME
  • 67
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 128 - Director → ME
  • 68
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 71 - Director → ME
  • 69
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 152 - Director → ME
  • 70
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 115 - Director → ME
  • 71
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 151 - Director → ME
  • 72
    PHCC (PORTSMOUTH) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 111 - Director → ME
  • 73
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 154 - Director → ME
  • 74
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 78 - Director → ME
  • 75
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 150 - Director → ME
  • 76
    PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 107 - Director → ME
  • 77
    HMC ESTATES LIMITED - 2018-09-28
    CROSSCO (827) LIMITED - 2004-12-17
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 134 - Director → ME
  • 78
    SARAK GROUP LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,000 GBP2020-08-31
    Officer
    2021-09-06 ~ dissolved
    IIF 73 - Director → ME
  • 79
    SARAK HOMES LIMITED - 2021-09-13
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Officer
    2021-09-06 ~ dissolved
    IIF 89 - Director → ME
  • 80
    SARAK DEVELOPMENTS LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Officer
    2021-09-06 ~ dissolved
    IIF 97 - Director → ME
  • 81
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 77 - Director → ME
  • 82
    PH MECHANICAL SERVICES LIMITED - 2021-01-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -181,442 GBP2020-06-30
    Officer
    2020-12-18 ~ dissolved
    IIF 93 - Director → ME
  • 83
    HIGGINS PROPERTY LTD - 2021-01-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    385,469 GBP2020-06-30
    Officer
    2020-12-18 ~ dissolved
    IIF 106 - Director → ME
  • 84
    10 Rose & Crown Yard 3rd Floor, King Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 9 - Director → ME
  • 85
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-27 ~ now
    IIF 38 - Director → ME
  • 86
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-11 ~ now
    IIF 37 - Director → ME
  • 87
    3rd Floor 10 Rose & Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 40 - Director → ME
  • 88
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 16 - Director → ME
  • 89
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 8 - Director → ME
  • 90
    3rd Floor, 10 Rose & Crown Yard, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 39 - Director → ME
  • 91
    NEXUS PROPERTY SERVICES LIMITED - 2010-10-15
    PRECIS (2502) LIMITED - 2005-04-04
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 140 - Director → ME
  • 92
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-26 ~ now
    IIF 27 - Director → ME
  • 93
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 141 - Director → ME
  • 94
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 74 - Director → ME
  • 95
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 167 - Director → ME
  • 96
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 58 - Director → ME
  • 97
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 168 - Director → ME
  • 98
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-02-05 ~ now
    IIF 45 - Director → ME
  • 99
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 120 - Director → ME
  • 100
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 109 - Director → ME
  • 101
    THE HEALTHCARE REIT PLC - 2012-10-09
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 177 - Director → ME
  • 102
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    THE ANNUAL OPERA AWARDS LIMITED - 2012-07-02
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-20 ~ now
    IIF 33 - Director → ME
  • 104
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    205,580 GBP2018-03-31
    Officer
    2014-05-06 ~ dissolved
    IIF 176 - Director → ME
  • 105
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 139 - Director → ME
  • 106
    MENSOLA CO 101 LIMITED - 2010-08-24
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,974,202 GBP2015-09-30
    Officer
    2017-11-23 ~ dissolved
    IIF 166 - Director → ME
Ceased 106
  • 1
    ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1994-02-23 ~ 2009-04-30
    IIF 209 - Director → ME
  • 2
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    20 Farringdon Street, London
    Dissolved Corporate
    Officer
    ~ 1997-02-17
    IIF 210 - Director → ME
    1998-04-08 ~ 2002-06-26
    IIF 208 - Director → ME
  • 3
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    ~ 1992-02-27
    IIF 215 - Director → ME
  • 4
    NEXUS CORPORATE FINANCE LIMITED - 2019-09-03
    NEXUS CORPORATE FINANCE II LIMITED - 2017-07-27
    7 Stratton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    818,132 GBP2024-12-31
    Officer
    2015-11-25 ~ 2019-03-12
    IIF 55 - Director → ME
  • 5
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-01-19 ~ 2024-04-24
    IIF 188 - Director → ME
  • 6
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-28 ~ 2003-07-14
    IIF 195 - Director → ME
  • 7
    Brambles 29 Chalkshire Road, Butlers Cross, Nr Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ 1997-12-04
    IIF 193 - Director → ME
  • 8
    BARRETT'S OESOPHAGUS CAMPAIGN - 2017-11-30
    THE BARRETT'S OESOPHAGUS FOUNDATION - 2009-02-16
    475 Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    122,408 GBP2020-09-30
    Officer
    2008-12-03 ~ 2011-04-01
    IIF 179 - Director → ME
  • 9
    BALTIC ASSET MANAGEMENT LIMITED - 2010-01-06
    BALTIC FINANCIAL SERVICES LIMITED - 2001-07-18
    BALTIC MANAGEMENT SERVICES LIMITED - 1983-08-09
    RULLEST LIMITED - 1981-12-31
    93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,110 GBP2024-10-31
    Officer
    ~ 1994-02-02
    IIF 200 - Director → ME
  • 10
    BALTIC PROPERTIES LIMITED - 2007-06-05
    WHEATREADER LIMITED - 1980-12-31
    93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,516 GBP2024-10-31
    Officer
    ~ 1994-02-02
    IIF 189 - Director → ME
  • 11
    BALTIC SECURITIES LIMITED - 2007-06-21
    BALTIC SECURITIES PLC - 2003-10-30
    G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
    93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    ~ 1994-02-02
    IIF 206 - Director → ME
    ~ 1994-02-02
    IIF 218 - Secretary → ME
  • 12
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1993-05-04 ~ 1993-05-21
    IIF 190 - Director → ME
  • 13
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2017-01-20 ~ 2024-04-24
    IIF 136 - Director → ME
  • 14
    ACRAMAN (453) LIMITED - 2007-09-05
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-06 ~ 2012-02-29
    IIF 64 - Director → ME
  • 15
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1996-12-05
    IIF 199 - Director → ME
    ~ 1996-12-05
    IIF 219 - Secretary → ME
  • 16
    BCOMP 454 LIMITED - 2012-04-26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2024-04-24
    IIF 56 - Director → ME
  • 17
    FORTISSIMO CHOCOLATES LIMITED - 2019-06-12
    Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-05-13 ~ 2023-05-23
    IIF 137 - Director → ME
  • 18
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-29 ~ 2024-04-24
    IIF 163 - Director → ME
  • 19
    DORO AUDIOLINE LIMITED - 2000-12-29
    AUDIOLINE LIMITED - 1998-09-22
    HARRY MOSS INTERNATIONAL LIMITED - 1989-04-01
    400 Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,370,202 GBP2024-12-31
    Officer
    1996-12-02 ~ 1998-05-29
    IIF 192 - Director → ME
  • 20
    NEXUS FINANCIAL LIMITED - 2017-05-05
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-02-07 ~ 2008-05-30
    IIF 48 - Director → ME
  • 21
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,783,954 GBP2021-12-31
    Person with significant control
    2016-07-07 ~ 2017-03-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FRESHTL PLC - 2015-03-27
    GREENER HOUSE INVESTMENTS PLC - 2010-09-29
    ORBITSPICE PUBLIC LIMITED COMPANY - 2007-07-06
    2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -238,130 GBP2017-06-30
    Officer
    2007-06-22 ~ 2010-09-29
    IIF 49 - Director → ME
  • 23
    Q1CARE LIMITED - 2025-05-07
    CYGNETSURE CARE LIMITED - 2013-11-26
    Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -135,018 GBP2024-09-30
    Officer
    2013-07-18 ~ 2023-08-31
    IIF 59 - Director → ME
  • 24
    GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
    GENERAL MEDICAL CLINICS PLC. - 2012-11-19
    EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
    2 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-02-27 ~ 2012-07-24
    IIF 205 - Director → ME
  • 25
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ 2024-04-24
    IIF 94 - Director → ME
  • 26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 70 - Director → ME
  • 27
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ 2024-04-24
    IIF 47 - Director → ME
  • 28
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    1994-03-21 ~ 2003-04-15
    IIF 212 - Director → ME
  • 29
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2024-04-24
    IIF 186 - Director → ME
  • 30
    HEALTHCARE GROUP LIMITED - 2006-12-18
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-08-23
    IIF 201 - Director → ME
  • 31
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-19 ~ 2024-04-24
    IIF 95 - Director → ME
  • 32
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-01-07
    IIF 191 - Director → ME
  • 33
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 86 - Director → ME
  • 34
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ 2024-04-24
    IIF 46 - Director → ME
  • 35
    MEDICX PROPERTIES II LTD - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 105 - Director → ME
  • 36
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 53 - Director → ME
  • 37
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 104 - Director → ME
  • 38
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 52 - Director → ME
  • 39
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 82 - Director → ME
  • 40
    NEXUS HEALTH FINANCE LIMITED - 2001-11-28
    DUALTEX LIMITED - 1994-01-19
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-24 ~ 2002-01-28
    IIF 198 - Director → ME
    1993-12-24 ~ 2002-01-28
    IIF 222 - Secretary → ME
  • 41
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    1993-12-24 ~ 1994-02-14
    IIF 204 - Director → ME
  • 42
    SHELFCO (NO.2586) LIMITED - 2001-11-28
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-26 ~ 2004-02-06
    IIF 224 - Secretary → ME
  • 43
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Officer
    2002-04-24 ~ 2004-02-06
    IIF 227 - Secretary → ME
  • 44
    BACKFIND LIMITED - 1994-01-10
    C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-24 ~ 2006-01-06
    IIF 220 - Secretary → ME
  • 45
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-01-13 ~ 2012-02-29
    IIF 62 - Director → ME
  • 46
    NEXUS INVESTMENT MANAGEMENT LIMITED - 2024-06-12
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-22 ~ 2024-02-29
    IIF 178 - Director → ME
  • 47
    OTAQ PLC
    - now
    HERTSFORD CAPITAL PLC - 2020-06-24
    Riverside House, Irwell Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2020-03-31
    IIF 161 - Director → ME
    Person with significant control
    2018-06-22 ~ 2020-03-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-11-24
    IIF 197 - Director → ME
  • 49
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 96 - Director → ME
  • 50
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 81 - Director → ME
  • 51
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 99 - Director → ME
  • 52
    PHARMACY 2U LIMITED - 2010-03-11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2003-02-24 ~ 2004-09-24
    IIF 182 - Director → ME
  • 53
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2024-04-24
    IIF 69 - Director → ME
  • 54
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 113 - Director → ME
  • 55
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-22 ~ 2024-04-24
    IIF 87 - Director → ME
  • 56
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 130 - Director → ME
  • 57
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2024-04-24
    IIF 153 - Director → ME
  • 58
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 124 - Director → ME
  • 59
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-29 ~ 2024-04-24
    IIF 174 - Director → ME
  • 60
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2024-04-24
    IIF 158 - Director → ME
  • 61
    PHP BOND FINANCE PLC - 2025-02-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2024-04-24
    IIF 157 - Director → ME
  • 62
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2024-04-24
    IIF 125 - Director → ME
  • 63
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-24 ~ 2024-04-24
    IIF 88 - Director → ME
  • 64
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-08 ~ 2024-04-24
    IIF 68 - Director → ME
  • 65
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2024-04-24
    IIF 184 - Director → ME
  • 66
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-07 ~ 2024-04-24
    IIF 79 - Director → ME
  • 67
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-06 ~ 2024-04-24
    IIF 101 - Director → ME
  • 68
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-13 ~ 2024-04-24
    IIF 84 - Director → ME
  • 69
    PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
    GDCO 77 LIMITED - 2009-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    901,991 GBP2021-06-30
    Officer
    2021-11-10 ~ 2024-04-24
    IIF 112 - Director → ME
  • 70
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2024-04-24
    IIF 213 - Director → ME
  • 71
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-18 ~ 2024-04-24
    IIF 159 - Director → ME
  • 72
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-29 ~ 2024-04-24
    IIF 172 - Director → ME
  • 73
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-02 ~ 2024-04-24
    IIF 98 - Director → ME
  • 74
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-02 ~ 2024-04-24
    IIF 100 - Director → ME
  • 75
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-31 ~ 2024-04-24
    IIF 180 - Director → ME
  • 76
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2024-04-24
    IIF 85 - Director → ME
  • 77
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ 2024-04-24
    IIF 102 - Director → ME
  • 78
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2024-04-24
    IIF 92 - Director → ME
  • 79
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-03 ~ 2024-04-24
    IIF 103 - Director → ME
  • 80
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-24 ~ 2024-04-24
    IIF 80 - Director → ME
    1993-12-24 ~ 2004-02-06
    IIF 228 - Secretary → ME
  • 81
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-02-09 ~ 2024-04-24
    IIF 173 - Director → ME
  • 82
    PHP BOLTON LIMITED - 2019-12-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ 2024-04-24
    IIF 72 - Director → ME
  • 83
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-05 ~ 2024-04-24
    IIF 76 - Director → ME
  • 84
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-02-27 ~ 2024-04-24
    IIF 75 - Director → ME
  • 85
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-17 ~ 2024-04-24
    IIF 51 - Director → ME
    Person with significant control
    2016-11-30 ~ 2021-01-05
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    NEXUS TRADECO LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2024-04-24
    IIF 54 - Director → ME
  • 87
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2024-04-24
    IIF 164 - Director → ME
  • 88
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-05-13 ~ 2024-04-24
    IIF 91 - Director → ME
  • 89
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-02-17 ~ 2024-04-24
    IIF 90 - Director → ME
  • 90
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ 2024-04-24
    IIF 165 - Director → ME
  • 91
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-03-30 ~ 2024-04-24
    IIF 162 - Director → ME
  • 92
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ 2024-04-24
    IIF 83 - Director → ME
  • 93
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-26 ~ 2003-02-24
    IIF 214 - Director → ME
  • 94
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-04 ~ 2008-09-11
    IIF 216 - Director → ME
  • 95
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    12 St. James's Place, London, England
    Active Corporate (9 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-11-16 ~ 2018-09-28
    IIF 10 - Director → ME
  • 96
    LEGIBUS 1012 LIMITED - 1988-07-06
    Hyde House The Hyde, Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-02-02
    IIF 211 - Director → ME
  • 97
    SATURN NOMINEES LIMITED - 1992-10-26
    LEGIBUS 1022 LIMITED - 1988-02-12
    Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-01 ~ 1994-02-02
    IIF 203 - Director → ME
  • 98
    DERRISTON CAPITAL LIMITED - 2016-11-16
    DERRISTON CAPITAL PLC - 2016-11-14
    Locke Lord Llp 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ 2016-11-11
    IIF 160 - Director → ME
  • 99
    SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
    SONAE (UK) LIMITED - 2009-11-25
    DOLLARANGE FINANCE LIMITED - 1998-08-28
    Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,701,521 GBP2024-12-31
    Officer
    ~ 1992-09-21
    IIF 202 - Director → ME
  • 100
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2024-06-24
    IIF 145 - Director → ME
  • 101
    DR FOSTER LIMITED - 2021-07-29
    SOLARFLIGHT LIMITED - 2000-05-04
    Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-10-30 ~ 2002-12-03
    IIF 183 - Director → ME
  • 102
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2017-10-04
    IIF 144 - Director → ME
  • 103
    BPT101 LIMITED - 2018-08-29
    Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,349 GBP2024-12-31
    Officer
    2018-07-25 ~ 2023-03-06
    IIF 61 - Director → ME
  • 104
    TLC NEXUS LIMITED - 2000-11-15
    SHELFCO (NO.1717) LIMITED - 1999-12-16
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-03 ~ 2002-07-31
    IIF 194 - Director → ME
  • 105
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    2010-10-15 ~ 2012-06-06
    IIF 207 - Director → ME
  • 106
    G M C MEDICAL SERVICES LIMITED - 2005-07-21
    GILEAD ASSOCIATES LIMITED - 1998-02-23
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ 2007-04-18
    IIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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