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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kaye, Gavin Mark
- born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOpus Health Capital, 17 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 319, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 4 IIF 5 IIF 6 (more)(less)
- British accountant born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies17, Red Lion Square, London, WC1R 4QH, England
IIF 47
- British director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOpus Corporate Advisors, 17 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 4831-33, Commercial Road, Poole, Dorset, BH14 0HU
IIF 4919, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 50 IIF 51 IIF 52 (more)(less)19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England
IIF 6619, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)
- British finance director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1963
Kaye, Gavin Mark
Resident in England
Registered addresses and corresponding companies17, Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 79
- English accountant born in March 1963
Kaye, Gavin Mark
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 80
- English corporate finance advisor born in March 1963
Kaye, Gavin Mark
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 81
- British Registered addresses and corresponding companies
Kaye, Gavin Mark
17, Red Lion Square, London, WC1R 4QH
IIF 8219, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 83 IIF 84 IIF 85 (more)(less)
- British accountantRegistered addresses and corresponding companies
Kaye, Gavin Mark
- British company directorRegistered addresses and corresponding companies
Kaye, Gavin Mark
19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 111
- British directorRegistered addresses and corresponding companies
Kaye, Gavin Mark
19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 112 IIF 113 IIF 114 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Kaye, Gavin Mark
- British noneRegistered addresses and corresponding companies
Kaye, Gavin Mark
19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 124
- Registered addresses and corresponding companies
Kaye, Gavin Mark
King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England
IIF 125 IIF 126110, Cannon Street, London, EC4N 6EU
IIF 12717, Red Lion Square, London, WC1R 4QH, England
IIF 128 IIF 129 IIF 130Opus Health Capital, 17 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 13119, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 132 IIF 133 IIF 134 (more)(less)19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England
IIF 13619, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, United Kingdom
IIF 13719, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)19, Juniper Gardens, Shenley, Hertfordshire, WD7 9LA, United Kingdom
IIF 150
- British Registered addresses and corresponding companies
Kaye, Gavin
- English born in March 1963
Mr Gavin Mark Kaye
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kaye, Gavin
Related profiles found in government register
Offspring entities and appointments
110
- 1
AFFINITY CARE GROUP LIMITED
0651136631-33 Commercial Road, Poole, DorsetDissolved Corporate (8 parents)Officer2010-08-03 ~ 2012-02-20IIF 49 - Director → ME2010-08-03 ~ 2012-02-20IIF 157 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12 during the appointment or period of control
Dissolved on 2014-03-18 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2008-02-21 ~ dissolvedIIF 59 - Director → ME2008-02-21 ~ 2008-09-03IIF 100 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlOPUS FINANCE LIMITED
- 2013-03-14 06665159Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2008-08-05 ~ dissolvedIIF 56 - Director → ME - 4
- 5
ART OF BEING LIMITED
07358437Unit A2 Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2010-08-26 ~ 2010-09-14IIF 3 - Director → ME2010-08-26 ~ 2010-09-14IIF 131 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2012-05-21EASYPEDAL LIMITED
- 2005-07-14 05118211BRUNSWICK TRANSPORT CO. LIMITED
- 2005-02-23 05118211Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2005-07-12 ~ 2008-08-31IIF 20 - Director → ME2004-05-04 ~ 2005-02-21IIF 93 - Secretary → ME - 7
- 8
BALLARD INVESTMENT COMPANY LIMITED
06630791Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-06-07 ~ 2011-03-09IIF 154 - Secretary → ME - 9
- 10
BRAINY LIMITED
05541668Cooper House Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2005-09-19 ~ dissolvedIIF 91 - Secretary → ME - 11Tower House 4 Ludshott Manor, Woolmer Lane, Bramshott, United KingdomDissolved Corporate (6 parents)Officer2007-05-27 ~ 2007-12-17IIF 115 - Secretary → ME2013-09-26 ~ dissolvedIIF 130 - Secretary → ME
- 12
BRUNSWICK TRANSPORT CO. LIMITED
- 2004-05-24 03947188BUTTERFLY INVESTMENTS (UK) LIMITED
- 2004-03-10 03947188Opus Health Capital, 17 Red Lion Square, London, London, United KingdomDissolved Corporate (7 parents)Officer2000-03-14 ~ dissolvedIIF 19 - Director → ME2000-03-14 ~ 2005-03-01IIF 98 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-11-07 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlSEWMASTER (UK) LIMITED
- 2002-05-20 03862361SEWMASTER (UK) LIMITED
- 2002-05-15 03862361PRIME FITNESS (UK) LTD
- 2000-03-16 03862361ROSEJET LTD
- 2000-02-02 03862361Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2000-01-25 ~ dissolvedIIF 18 - Director → ME2001-10-01 ~ dissolvedIIF 85 - Secretary → ME - 14CERA CARE OPERATIONS LIMITED - nowMEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED
- 2010-04-12 04320403SUPPORTA STAFFING LIMITED
- 2004-12-17 04320403WREN RECRUITMENT LIMITED
- 2004-07-28 04320403STAFFING VENTURES RECRUITMENT LIMITED
- 2004-01-30 04320403Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (35 parents, 1 offspring)Officer2004-01-15 ~ 2004-12-31IIF 38 - Director → ME - 15
CHARM HEALTHCARE LIMITED
0881887217 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 139 - Secretary → ME - 16CORA HEALTH PAIN SERVICES HOLDINGS LTD - nowCONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
THE LOGAN HEALTH GROUP LIMITED
- 2016-07-06 08302092The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-03-18 ~ 2014-09-11IIF 78 - Director → ME2013-03-18 ~ 2014-09-11IIF 153 - Secretary → ME - 17CORA HEALTH PAIN SERVICES LTD - nowCONNECT HEALTH PAIN SERVICES LIMITED - 2025-06-30INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
PAIN MANAGEMENT SOLUTIONS LIMITED
- 2016-07-06 05679781The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2013-03-18 ~ 2014-09-11IIF 76 - Director → ME2013-03-18 ~ 2014-09-11IIF 151 - Secretary → ME - 18COVER-U (MY MORTGAGE) LTD - 2013-10-29Opus Corporate Advisors, 17 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2013-12-01 ~ 2014-07-31IIF 33 - Director → ME2013-12-01 ~ dissolvedIIF 128 - Secretary → ME
- 19
COVER-U LTD
07609870Insolvency (Case 1) In administration
Administration started on 2014-09-10 during the appointment or period of control
Administration ended on 2015-08-18 during the appointment or period of controlFrp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 127 - Secretary → ME - 20CREATA SOLUTION LIMITED - now
BUTTERFLY GROUP LIMITED
- 2005-06-14 04249762SEWMASTER GROUP LIMITED
- 2002-08-07 04249762HOSTBRIGHT LIMITED
- 2001-08-16 042497628 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United KingdomLiquidation Corporate (9 parents)Officer2001-07-30 ~ 2005-06-01IIF 57 - Director → ME2001-07-30 ~ 2004-10-01IIF 123 - Secretary → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-12 during the appointment or period of control
Commencement of winding up on 2010-07-22 during the appointment or period of control
Conclusion of winding up on 2016-11-08 during the appointment or period of control
Dissolved on 2017-02-18 during the appointment or period of controlJGP INVESTMENTS PLC - 2006-01-13Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2009-08-10 ~ dissolvedIIF 41 - Director → ME - 22
CREATIVE VISUAL MEDIA LIMITED
06009013Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Dissolved on 2012-05-29 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-11-01 ~ dissolvedIIF 82 - Secretary → ME - 23
CWMH LIMITED
08605392Opus Corporate Advisors, 17 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-11 ~ dissolvedIIF 48 - Director → ME - 24
DD HEALTHCARE SERVICES LIMITED
079619515 Whitworth Road, Stevenage, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2012-02-23 ~ 2014-12-01IIF 143 - Secretary → ME - 25
DOCTOR MICHAEL FRAIN LIMITED
064993752nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents, 1 offspring)Officer2009-01-09 ~ 2013-12-14IIF 132 - Secretary → ME - 26
EDENSIDE LIMITED
0923414612 Gateway Mews, Bounds Green, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-09-24 ~ 2015-02-20IIF 24 - Director → ME - 27
EQUIS INVESTMENTS LIMITED
0801924817 Red Lion Square, London, EnglandDissolved Corporate (6 parents)Officer2013-03-22 ~ dissolvedIIF 47 - Director → ME2012-04-04 ~ dissolvedIIF 140 - Secretary → ME - 28
ESERVE.COM LIMITED
- 2013-07-30 082975831 4th Floor, 1 Kingdom Street, London, EnglandDissolved Corporate (9 parents)Officer2013-07-03 ~ 2014-09-02IIF 36 - Director → ME2012-11-19 ~ 2013-05-22IIF 70 - Director → ME2013-07-03 ~ 2014-12-11IIF 129 - Secretary → ME - 29EUROFINS CLINICAL GENETICS UK LIMITED - nowEUROFINS BIOMNIS UK LIMITED - 2023-12-01
BIOMNIS LABORATORIES UK LIMITED
- 2017-07-03 07277695I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (16 parents)Officer2010-06-08 ~ 2016-03-23IIF 150 - Secretary → ME - 30
FAYSIDE LIMITED
0923784112 Gateway Mews, Bounds Green, LondonDissolved Corporate (4 parents)Officer2014-09-26 ~ 2015-02-20IIF 23 - Director → ME - 31
GET SMART GLOBAL LIMITED
08916027C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-27 ~ 2014-05-07IIF 68 - Director → ME - 32
GREEN MANAGEMENT (UK) LIMITED
06587316Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (4 parents)Officer2008-05-08 ~ 2009-05-31IIF 62 - Director → ME - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-27
Commencement of winding up on 2014-05-12
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28OPUS HEALTH INVESTMENT CLUB LIMITED
- 2009-06-24 0679777317 Red Lion Square, Holborn, LondonDissolved Corporate (4 parents)Officer2009-01-21 ~ 2012-01-02IIF 54 - Director → ME - 34
HARLEY STREET DIGITAL LIMITED
07693680Opus Health Capital, 17 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 138 - Secretary → ME - 35
HARLEYSTREET SPORTS & VITALITY LIMITED
07714117Opus Corporate Advisors, 17 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-21 ~ dissolvedIIF 148 - Secretary → ME - 36
HARLEYSTREET WORLD LIMITED
0694699417 Red Lion Square, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ dissolvedIIF 31 - Director → ME2009-06-29 ~ dissolvedIIF 103 - Secretary → ME - 37HEALTH & CARE MANAGEMENT LIMITED - now
HEALTH & CASE MANAGEMENT LIMITED
- 2023-01-10 04702271AL NEWCO 001 LIMITED - 2003-06-06Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (29 parents, 2 offsprings)Officer2009-09-10 ~ 2011-03-01IIF 79 - Director → ME - 38
HEALTH HUB LIMITED
08043948Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-13 during the appointment or period of control
Due to be dissolved on 2016-04-11 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2012-04-24 ~ dissolvedIIF 158 - Secretary → ME - 39Insolvency (Case 1) In administration
Administration started on 2008-10-31
Administration ended on 2010-08-09HYGIEIA PHARMACEUTICALS LIMITED - 2005-07-12NOSTRUM LIMITED - 2004-07-09WILLOWFOLDER LIMITED - 2004-06-1779 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer2005-10-19 ~ 2007-01-02IIF 52 - Director → ME2006-02-07 ~ 2006-12-15IIF 109 - Secretary → ME - 40INFINITY HEALTH LIMITED - now
INFINITY HEALTH TECHNOLOGIES LIMITED
- 2014-03-24 0878365161 The Market House, 61 High Street, Tring, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-11-20 ~ 2014-09-11IIF 71 - Director → ME2013-11-20 ~ 2014-09-11IIF 147 - Secretary → ME - 4135 Ballards Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2014-09-11IIF 73 - Director → ME2014-03-06 ~ 2014-09-11IIF 144 - Secretary → ME
- 424 Cambridge Terrace Mews, LondonDissolved Corporate (6 parents)Officer2013-11-15 ~ 2014-09-11IIF 69 - Director → ME2013-11-15 ~ 2014-09-11IIF 142 - Secretary → ME
- 43
- 44
- 45
- 46LEVEL GLOBAL (HOLDINGS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-15
Dissolved on 2024-08-13HBSR LIMITED
- 2018-09-12 08290972ESERVE LIMITED
- 2013-02-22 082909725 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2013-07-03 ~ 2014-09-02IIF 35 - Director → ME2012-11-13 ~ 2013-05-22IIF 25 - Director → ME2013-07-03 ~ 2014-12-11IIF 126 - Secretary → ME - 47LEVEL GLOBAL LTD - nowInsolvency (Case 1) In administration
Administration started on 2019-09-02
Administration ended on 2020-09-11ERPAAS LIMITED
- 2018-04-25 0853822482 St John St, LondonDissolved Corporate (11 parents)Officer2013-07-03 ~ 2014-09-02IIF 37 - Director → ME2013-07-03 ~ 2014-12-11IIF 125 - Secretary → ME - 48
M HEALTH CHINA LIMITED
08569284Opus Corporate Advisors, 17 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2013-06-14 ~ 2015-02-20IIF 67 - Director → ME - 49
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
05639861Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-06
Commencement of winding up on 2012-10-15
Conclusion of winding up on 2016-08-09
Dissolved on 2016-11-25Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2007-01-09 ~ 2008-03-20IIF 44 - Director → ME2007-01-09 ~ 2008-03-20IIF 111 - Secretary → ME - 50
MCF INVESTMENTS (UK) LIMITED
- 2018-01-16 10945050MAURITIUS INVESTMENTS (UK) LIMITED
- 2017-11-29 10945050339 Two Mile Hill Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2017-09-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 155 - Has significant influence or control → OE - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2020-07-21MYSTICSPLIT LIMITED - 1987-04-27Evergreen House North, Grafton Place, LondonDissolved Corporate (19 parents)Officer2003-07-01 ~ 2010-01-26IIF 105 - Secretary → ME - 52
MINDLIFE UK LIMITED
04925936Level 9, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2006-03-24 ~ nowIIF 135 - Secretary → ME - 53
- 54
NEXT GENERATION IT RECRUITMENT LIMITED
041208921390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (18 parents)Officer2004-01-15 ~ 2004-12-31IIF 45 - Director → ME - 55OAG MANAGEMENT LIMITED - now
GMK ASSOCIATES LIMITED
- 2015-07-17 06952326OPUS CORPORATE INVESTMENTS LIMITED
- 2014-10-22 06952326OPUS FINANCIAL MANAGEMENT LIMITED
- 2013-09-06 06952326BRAIN HUB LIMITED
- 2012-05-16 06952326HARLEYSTREET PHARMA LIMITED
- 2011-06-07 06952326Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (8 parents)Officer2013-07-01 ~ 2015-02-11IIF 34 - Director → ME2009-07-03 ~ 2015-02-20IIF 106 - Secretary → ME - 56
OPINION LIMITED
0552618717 Red Lion Square, LondonDissolved Corporate (8 parents)Officer2006-02-01 ~ 2007-05-01IIF 99 - Secretary → ME - 57
- 58OPTIONS DISTRIBUTION LTD - now
SOCCER KIT HOLDINGS LIMITED
- 2011-12-13 06224921Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, EnglandActive Corporate (6 parents)Officer2008-01-29 ~ 2011-03-01IIF 134 - Secretary → ME - 59Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-11 during the appointment or period of control
Commencement of winding up on 2015-05-12 during the appointment or period of control
Conclusion of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2021-10-20 during the appointment or period of controlHARLEYSTREET ALLIANCE LIMITED
- 2011-06-07 0694691617 Red Lion Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-11-01 ~ dissolvedIIF 29 - Director → ME2009-06-29 ~ 2010-11-01IIF 107 - Secretary → ME - 6017 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 15 - Director → ME
- 61
- 62
- 63
OXFORD MEDICAL PRODUCTIONS LIMITED
06237264Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Due to be dissolved on 2015-08-15Olympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2007-05-04 ~ 2010-11-16IIF 58 - Director → ME2007-05-04 ~ 2008-03-27IIF 112 - Secretary → ME - 64PAM WELLNESS LIMITED - nowTO HEALTH LIMITED - 2024-04-19
HEALTH-SMART LIMITED
- 2012-10-25 051070649 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-12-12 ~ 2012-03-30IIF 46 - Director → ME2006-03-24 ~ 2010-11-04IIF 84 - Secretary → ME - 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-09-12 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlHMG WORLDWIDE LIMITED
- 2002-09-06 03466043HEALTH MEDIA LIMITED
- 2002-06-17 03466043HEALTHMEDIA LIMITED
- 2001-02-13 03466043THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13Langley House Park Road, East Finchley, LondonDissolved Corporate (14 parents)Officer2000-03-06 ~ dissolvedIIF 75 - Director → ME2000-03-06 ~ 2002-08-16IIF 121 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Dissolved on 2016-07-13 during the appointment or period of controlISISMEDNET LIMITED
- 2002-09-06 02870992ISIS MEDICAL MEDIA LIMITED - 2000-03-17FINLINE LIMITED - 1993-12-16Langley House, Park Road, East Finchley, LondonDissolved Corporate (15 parents)Officer2000-08-21 ~ 2014-11-26IIF 22 - Director → ME2000-08-21 ~ dissolvedIIF 108 - Secretary → ME - 67
- 68
PARADISE FOUND LIMITED
- 2018-02-14 1117902827 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 156 - Has significant influence or control → OE - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-26
Dissolved on 2011-02-15ORION PAYROLL SERVICES LIMITED - 2002-07-31Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East KilbrideDissolved Corporate (12 parents)Officer2004-01-13 ~ 2004-12-31IIF 17 - Director → ME - 70
- 71
PEARL MEDICAL LTD
05211004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-06-106th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2006-02-01 ~ 2007-05-15IIF 102 - Secretary → ME - 72PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31HYDER BUSINESS SERVICES LIMITED - 2002-05-15B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05PAYSPEC LIMITED - 1989-11-21Unit C Old Campbell House, Alva Industrial Estate, Alva, United KingdomDissolved Corporate (24 parents)Officer2004-01-13 ~ 2004-12-31IIF 50 - Director → ME
- 73PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-281390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (32 parents)Officer2004-01-13 ~ 2004-12-31IIF 63 - Director → ME
- 74ORION SOFTWARE SYSTEMS LTD. - 2002-07-10Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East KilbrideDissolved Corporate (18 parents)Officer2004-09-13 ~ 2004-12-31IIF 7 - Director → ME
- 75
REAL HEALTH (NL) LIMITED
05913403C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United KingdomActive Corporate (7 parents)Officer2008-11-30 ~ 2016-08-31IIF 117 - Secretary → ME - 76
REAL HEALTH (UK) LIMITED
04920936Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-08-23 during the appointment or period of controlC/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-10-01 ~ 2016-01-01IIF 30 - Director → ME2008-11-30 ~ 2016-08-31IIF 118 - Secretary → ME - 77Insolvency (Case 1) In administration
Administration started on 2011-09-02
Administration ended on 2012-06-08KINGSWAY PUBLISHING LIMITED
- 2008-03-04 06361116C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (20 parents)Officer2008-02-26 ~ 2009-11-27IIF 116 - Secretary → ME - 78
RIOBLUSH UK LIMITED
06463289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-08-0879 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2008-11-06 ~ 2009-03-25IIF 64 - Director → ME2008-12-01 ~ 2010-01-31IIF 89 - Secretary → ME - 79
ROUNDWOOD HEALTH CLINIC LIMITED
05182478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-02
Due to be dissolved on 2023-01-05C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (14 parents)Officer2013-03-18 ~ 2014-09-11IIF 77 - Director → ME2013-03-18 ~ 2014-09-11IIF 152 - Secretary → ME - 80
ROVIRA PERSONNEL LIMITED
05278881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14
Dissolved on 2010-05-166th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2005-09-23 ~ 2006-01-11IIF 5 - Director → ME - 81Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 21 offsprings)Officer2001-08-13 ~ 2003-11-11IIF 55 - Director → ME2001-08-13 ~ 2003-11-11IIF 133 - Secretary → ME
- 82
SARAH HARVEY (LEAMINGTON SPA) LIMITED
05278880Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14
Dissolved on 2010-10-276th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2005-09-23 ~ 2006-01-11IIF 14 - Director → ME - 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22 during the appointment or period of control
Dissolved on 2011-12-12 during the appointment or period of controlFMCB CONSULTANCY LIMITED
- 2006-03-28 01605201F.M.C.B. MANAGEMENT CONSULTANTS LIMITED - 1998-05-27Olympia House, Armitage Road, LondonDissolved Corporate (11 parents)Officer2006-03-15 ~ dissolvedIIF 10 - Director → ME - 84
SENSOPHONE LIMITED
0539302417 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2006-03-24 ~ dissolvedIIF 101 - Secretary → ME - 85
SHEFFIELD WEDNESDAY COMMUNITY PROGRAMME HOLDINGS LIMITED
08270812Hillsborough Football Stadium, Leppings Lane, SheffieldDissolved Corporate (4 parents)Officer2012-10-26 ~ dissolvedIIF 159 - Secretary → ME - 86SPORTS FUND LIMITED - 2006-10-2417 Red Lion Square, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ dissolvedIIF 61 - Director → ME2009-03-16 ~ dissolvedIIF 113 - Secretary → ME
- 87
SPORTS HUB LIMITED
05341078Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-23 during the appointment or period of control
Commencement of winding up on 2012-07-23 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control17 Red Lion Square, LondonDissolved Corporate (8 parents)Officer2005-07-26 ~ dissolvedIIF 39 - Director → ME2005-09-26 ~ dissolvedIIF 124 - Secretary → ME - 88
- 89SUPPORTA LIMITED - 2004-01-14STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-111390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, GloucestershireDissolved Corporate (18 parents)Officer2004-01-15 ~ 2004-12-31IIF 40 - Director → ME
- 90
STANMORE CLINICAL RESEARCH FACILITY LIMITED
05978439C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, LondonDissolved Corporate (6 parents)Officer2007-05-02 ~ 2008-03-04IIF 21 - Director → ME - 91SUPPORTA LIMITED - now
STAFFING VENTURES PLC
- 2004-01-14 040023891390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (25 parents, 3 offsprings)Officer2003-09-26 ~ 2004-12-31IIF 65 - Director → ME - 92MAXCROWN LIMITED - 2003-12-011390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (19 parents)Officer2004-01-15 ~ 2004-12-31IIF 13 - Director → ME
- 93
ACDS RECRUITMENT LIMITED
- 2004-04-27 049734871390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (23 parents)Officer2003-11-24 ~ 2004-12-31IIF 43 - Director → ME - 94
- 95
VENTURE PROPERTY INVESTMENTS LIMITED
- 2005-08-30 05367586Cooper House Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2005-10-31 ~ dissolvedIIF 9 - Director → ME2005-08-22 ~ 2005-10-31IIF 88 - Secretary → ME - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2016-12-13BUTTERFLY SOLUTIONS LIMITED
- 2003-02-18 04257731TABLECARD LIMITED
- 2002-02-26 04257731Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (9 parents)Officer2001-08-09 ~ 2003-12-01IIF 74 - Director → ME2001-08-09 ~ 2009-06-25IIF 122 - Secretary → ME - 97
THE CLAIMS STANDARDS COUNCIL LIMITED
05233877Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-12 during the appointment or period of control
Commencement of winding up on 2012-10-29 during the appointment or period of control
Conclusion of winding up on 2018-01-03 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of controlCvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (9 parents)Officer2005-09-18 ~ dissolvedIIF 42 - Director → ME - 98
THE DEVELOPMENT MATRIX LIMITED
07109307Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-14Cowgils Limited, Fourth Floor Unit 5b, BoltonLiquidation Corporate (6 parents)Officer2009-12-21 ~ 2010-11-02IIF 66 - Director → ME - 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2006-11-02 ~ dissolvedIIF 1 - LLP Designated Member → ME - 100
THESSALIA INVESTMENTS LIMITED
0869124012 Gateway Mews, Ring Way Bounds Green, LondonDissolved Corporate (3 parents)Officer2013-09-16 ~ 2017-06-26IIF 72 - Director → ME - 101Insolvency (Case 1) In administration
Administration started on 2011-09-02
Administration ended on 2012-03-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2014-04-15TRADER MEDIA (TNT) LIMITED
- 2008-03-04 03948613MANTISFLOW LIMITED - 2002-07-22EASTHEMP LIMITED - 2000-04-10C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (29 parents)Officer2008-02-26 ~ 2009-11-27IIF 114 - Secretary → ME - 102
- 103
WELLNESS RISK SOLUTIONS LIMITED
0675827117 Red Lion Square, LondonDissolved Corporate (3 parents)Officer2008-11-25 ~ dissolvedIIF 97 - Secretary → ME - 104
WH INVESTMENTS LIMITED
0680834022a Theobalds Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-03 ~ dissolvedIIF 96 - Secretary → ME - 105
- 106
WORKING CLASS PUBLISHING LIMITED
06840679Cooper House - Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2009-03-09 ~ dissolvedIIF 83 - Secretary → ME - 107
WORKING CLASS RECORDS LIMITED
0354162522a Theobalds Road, LondonDissolved Corporate (6 parents)Officer2009-03-01 ~ dissolvedIIF 92 - Secretary → ME - 108
WORKING CP (2009) LIMITED
06840576Cooper House Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2009-03-09 ~ dissolvedIIF 94 - Secretary → ME - 109
WORTHINGTON GROUP PLC
00527186Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-30
Commencement of winding up on 2016-11-2131st Floor, 40 Bank Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer1993-01-26 ~ 2000-03-01IIF 32 - Director → ME1998-07-01 ~ 1998-08-03IIF 90 - Secretary → ME - 110
ZERO FRICTION LIMITED
07655966122 Honey Lane, Waltham Abbey, EssexActive Corporate (4 parents)Officer2013-10-30 ~ 2014-07-12IIF 136 - Secretary → ME
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