1
The Old Rectory Main Street, Glenfield, LeicesterCorporate (2 parents)
Equity (Company account)
-209,909 GBP2022-06-30
Officer
2014-11-04 ~ 2018-07-16IIF 80 - director → ME
2
COGNIS UK LIMITED - 2011-09-30
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
INSPEC UK LIMITED - 1999-05-24
INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01
EQUALRIGHTS LIMITED - 1992-05-15
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved corporate (2 parents)
Officer
1999-03-26 ~ 2001-03-30IIF 104 - secretary → ME
3
INTERCEDE 2026 LIMITED - 2005-08-16
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 46 - director → ME
2008-03-17 ~ 2020-03-31IIF 118 - secretary → ME
4
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 45 - director → ME
2008-03-17 ~ 2020-03-31IIF 138 - secretary → ME
5
INTERCEDE 2027 LIMITED - 2005-08-16
3 Dorset Rise, LondonCorporate (5 parents, 1 offspring)
Officer
2009-11-26 ~ 2020-03-31IIF 57 - director → ME
2008-03-17 ~ 2020-03-31IIF 144 - secretary → ME
6
LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21
INSPEC FAR EAST LIMITED - 1999-06-04
OCEANFLOOR LIMITED - 1995-06-08
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved corporate (2 parents)
Officer
1999-03-26 ~ 2001-03-30IIF 103 - secretary → ME
7
3 Dorset Rise, London, United KingdomCorporate (11 parents)
Officer
2018-02-07 ~ 2018-12-05IIF 5 - director → ME
8
EVODE GROUP LIMITED - 1997-03-11
EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13
- Clayton Lane, Clayton, Manchester, EnglandCorporate (4 parents)
Officer
1999-08-17 ~ 2001-03-30IIF 8 - director → ME
9
LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
INSPEC GROUP PLC - 1999-04-07
NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, EnglandDissolved corporate (5 parents)
Officer
1999-03-26 ~ 2001-03-30IIF 101 - secretary → ME
10
3 Dorset Rise, LondonCorporate (5 parents, 2 offsprings)
Officer
2009-11-26 ~ 2020-03-31IIF 60 - director → ME
2008-01-29 ~ 2020-03-31IIF 120 - secretary → ME
11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 36 - director → ME
2008-03-06 ~ 2020-03-31IIF 122 - secretary → ME
12
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-12
21 St. Thomas Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2014-06-10 ~ 2014-06-10IIF 157 - secretary → ME
13
ASHSTONE LIMITED - 1978-12-31
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved corporate (2 parents)
Officer
1999-03-26 ~ 2001-03-30IIF 100 - secretary → ME
14
EPOCHAGE LIMITED - 1992-11-26
Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2001-03-30IIF 102 - secretary → ME
15
SYNTHETIC CHEMICALS LIMITED - 1998-01-01
TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
1999-03-26 ~ 2001-03-30IIF 98 - secretary → ME
16
Eacotts Accountants Grenville Court, Britwell Road, Burnham, BuckinghamshireDissolved corporate (3 parents)
Officer
2013-05-16 ~ 2013-10-07IIF 10 - director → ME
2013-05-16 ~ 2013-10-07IIF 150 - secretary → ME
2010-10-07 ~ 2011-06-20IIF 148 - secretary → ME
17
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2016-08-09 ~ 2020-03-31IIF 72 - director → ME
2011-08-24 ~ 2020-03-31IIF 110 - secretary → ME
18
SPIRE PROPERTY 10 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 14 - director → ME
2007-10-25 ~ 2013-01-17IIF 82 - secretary → ME
19
SPIRE PROPERTY 11 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 18 - director → ME
2007-10-25 ~ 2013-01-17IIF 94 - secretary → ME
20
SPIRE PROPERTY 12 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2009-11-26IIF 12 - director → ME
2009-11-26 ~ 2013-01-17IIF 20 - director → ME
2007-10-25 ~ 2013-01-17IIF 86 - secretary → ME
21
SPIRE PROPERTY 14 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 24 - director → ME
2007-10-25 ~ 2013-01-17IIF 89 - secretary → ME
22
SPIRE PROPERTY 15 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 21 - director → ME
2007-10-25 ~ 2013-01-17IIF 81 - secretary → ME
23
SPIRE PROPERTY 20 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 26 - director → ME
2007-10-25 ~ 2013-01-17IIF 96 - secretary → ME
24
SPIRE PROPERTY 21 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 17 - director → ME
2007-10-25 ~ 2013-01-17IIF 87 - secretary → ME
25
SPIRE PROPERTY 22 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 16 - director → ME
2007-10-25 ~ 2013-01-17IIF 91 - secretary → ME
26
SPIRE PROPERTY 24 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 25 - director → ME
2007-10-25 ~ 2013-01-17IIF 83 - secretary → ME
27
SPIRE PROPERTY 3 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 19 - director → ME
2007-10-25 ~ 2013-01-17IIF 92 - secretary → ME
28
SPIRE PROPERTY 7 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 22 - director → ME
2007-10-25 ~ 2013-01-17IIF 95 - secretary → ME
29
SPIRE PROPERTY 8 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 15 - director → ME
2007-10-25 ~ 2013-01-17IIF 90 - secretary → ME
30
SPIRE PROPERTY 9 LIMITED - 2016-08-31
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2016-08-31IIF 53 - director → ME
2007-10-25 ~ 2016-08-31IIF 145 - secretary → ME
31
SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 27 - director → ME
2007-09-11 ~ 2013-01-17IIF 84 - secretary → ME
32
SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 13 - director → ME
2007-09-11 ~ 2013-01-17IIF 85 - secretary → ME
33
SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 11 - director → ME
2008-08-19 ~ 2013-01-17IIF 88 - secretary → ME
34
SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-11-26 ~ 2013-01-17IIF 28 - director → ME
2007-09-11 ~ 2013-01-17IIF 93 - secretary → ME
35
3 Dorset Rise, London, United KingdomCorporate (5 parents)
Officer
2018-04-30 ~ 2020-03-31IIF 76 - director → ME
36
3 Dorset Rise, LondonCorporate (6 parents)
Officer
2010-10-21 ~ 2012-07-19IIF 152 - secretary → ME
37
SPIRE PROPERTY 17 LIMITED - 2022-01-18
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 51 - director → ME
2007-10-25 ~ 2020-03-31IIF 108 - secretary → ME
38
VENATOR PIGMENTS UK LIMITED - 2023-04-13
HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19
ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16
LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22
G.P.V. (U.K.) LIMITED - 2000-01-04
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
9,682,585 GBP2023-12-31
Officer
1999-08-04 ~ 2000-11-17IIF 9 - director → ME
39
OUTCHOOSE LIMITED - 2000-09-21
3rd Floor 32-33 Upper Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,322 GBP2020-11-30
Officer
2000-09-11 ~ 2002-10-11IIF 7 - director → ME
2000-06-25 ~ 2002-10-11IIF 99 - secretary → ME
40
BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
ELITEPLAIN LIMITED - 2001-11-19
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 54 - director → ME
2007-08-31 ~ 2020-03-31IIF 143 - secretary → ME
41
THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
BHS DIAGNOSTICS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 77 - director → ME
2007-08-31 ~ 2020-03-31IIF 147 - secretary → ME
42
LONDON FERTILITY CENTRE LIMITED - 2014-08-19
MEDSUBONE LTD - 2010-03-29
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-03-29 ~ 2020-03-31IIF 61 - director → ME
2010-03-29 ~ 2020-03-31IIF 117 - secretary → ME
43
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, LondonCorporate (5 parents, 6 offsprings)
Officer
2009-11-26 ~ 2020-03-31IIF 42 - director → ME
2007-08-31 ~ 2020-03-31IIF 123 - secretary → ME
44
3 Dorset Rise, LondonCorporate (5 parents, 8 offsprings)
Officer
2014-06-10 ~ 2020-03-31IIF 75 - director → ME
2014-06-10 ~ 2020-03-31IIF 156 - secretary → ME
45
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, LondonCorporate (13 parents, 1 offspring)
Officer
2014-06-12 ~ 2020-03-31IIF 153 - secretary → ME
46
SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2014-07-23 ~ 2020-03-31IIF 78 - director → ME
2008-09-04 ~ 2020-03-31IIF 126 - secretary → ME
47
SPIRE UK HOLDCO 6 - 2014-06-18
ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 64 - director → ME
2007-09-11 ~ 2020-03-31IIF 112 - secretary → ME
48
SPIRE UK FINANCE LIMITED - 2014-06-17
ROZIER UK DEBTCO LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 68 - director → ME
2007-09-07 ~ 2020-03-31IIF 111 - secretary → ME
49
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
ROZIER ACQUISITIONS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 56 - director → ME
2007-09-07 ~ 2020-03-31IIF 129 - secretary → ME
50
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, LondonCorporate (10 parents, 27 offsprings)
Officer
2009-11-26 ~ 2020-03-31IIF 71 - director → ME
2007-08-31 ~ 2020-03-31IIF 107 - secretary → ME
51
BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 74 - director → ME
2007-08-31 ~ 2020-03-31IIF 114 - secretary → ME
52
SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2014-04-14 ~ 2020-03-31IIF 40 - director → ME
2014-04-14 ~ 2020-03-31IIF 158 - secretary → ME
53
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 38 - director → ME
2007-10-25 ~ 2020-03-31IIF 121 - secretary → ME
54
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 66 - director → ME
2007-10-25 ~ 2020-03-31IIF 115 - secretary → ME
55
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 58 - director → ME
2007-10-25 ~ 2020-03-31IIF 131 - secretary → ME
56
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 44 - director → ME
2007-10-25 ~ 2020-03-31IIF 109 - secretary → ME
57
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 35 - director → ME
2007-10-25 ~ 2020-03-31IIF 133 - secretary → ME
58
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 55 - director → ME
2007-10-25 ~ 2020-03-31IIF 136 - secretary → ME
59
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 52 - director → ME
2007-10-25 ~ 2020-03-31IIF 116 - secretary → ME
60
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 69 - director → ME
2007-10-25 ~ 2020-03-31IIF 130 - secretary → ME
61
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 41 - director → ME
2007-10-25 ~ 2020-03-31IIF 140 - secretary → ME
62
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 33 - director → ME
2008-03-06 ~ 2020-03-31IIF 135 - secretary → ME
63
GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 50 - director → ME
2008-04-30 ~ 2020-03-31IIF 113 - secretary → ME
64
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2009-11-26 ~ 2020-03-31IIF 62 - director → ME
2008-08-13 ~ 2020-03-31IIF 127 - secretary → ME
65
ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, LondonCorporate (5 parents, 10 offsprings)
Officer
2009-11-26 ~ 2020-03-31IIF 70 - director → ME
2007-09-11 ~ 2020-03-31IIF 124 - secretary → ME
66
3rd Floor, 32-33 Upper Street, LondonCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-14,122 GBP2019-01-01 ~ 2019-12-31
Officer
2000-09-20 ~ 2002-10-11IIF 97 - secretary → ME
67
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
548,725 GBP2023-01-01 ~ 2023-12-31
Officer
2013-05-16 ~ 2013-10-07IIF 23 - director → ME
2013-05-16 ~ 2013-10-07IIF 151 - secretary → ME
2010-10-07 ~ 2011-06-20IIF 149 - secretary → ME