1
BIDSTACK GROUP PLC - now
KIN GROUP PLC - 2018-09-18
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC.
- 2009-12-21
04466195 06963128, 11798301, 05145664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2007-07-20 ~ 2009-07-29
IIF 14 - Director → ME
2
1 Angel Court, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-03-20 ~ 2001-10-31
IIF 15 - Director → ME
2006-12-04 ~ 2008-11-10
IIF 33 - Director → ME
3
BUPA HOME HEALTHCARE HOLDINGS LIMITED
- now 03606581CLINOVIA HOLDINGS LIMITED
- 2008-12-01
03606581LVL MEDICAL (UK) LTD - 2003-09-12
CLINOVIA HOLDINGS LIMITED - 2000-10-11
CAREMARK HOLDINGS LIMITED - 1999-06-30
OVAL (1346) LIMITED - 1998-10-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2008-11-10 ~ dissolved
IIF 23 - Director → ME
4
OFFICECARD LIMITED - 2000-10-13
1 Angel Court, London, United Kingdom
Active Corporate (59 parents)
Officer
2002-05-08 ~ 2008-11-10
IIF 16 - Director → ME
5
BUPA MEMBERSHIP LIMITED
- 2005-01-04
03829851BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
SELECTCHIP LIMITED - 2000-04-19
1 Angel Court, London, United Kingdom
Active Corporate (58 parents)
Officer
2000-07-03 ~ 2008-11-10
IIF 19 - Director → ME
6
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2006-12-04 ~ 2008-11-10
IIF 34 - Director → ME
7
BUPA WELLNESS GROUP LIMITED
- now 03145816BARBICAN HEALTHCARE PLC - 2002-10-04
BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-12-04 ~ 2008-11-10
IIF 35 - Director → ME
8
Dukes Court Duke Street, 4th Floor, Woking, England
Active Corporate (21 parents, 4 offsprings)
Officer
2013-02-01 ~ 2025-05-31
IIF 11 - Director → ME
9
CENTRAL SURREY HEALTH LIMITED - 2006-02-06
Dukes Court Duke Street, 4th Floor, Woking, England
Active Corporate (22 parents)
Officer
2018-08-06 ~ 2025-05-31
IIF 5 - Director → ME
10
CLINOVIA HEALTHCARE SERVICES LIMITED
- now 02678415CAREMARK SERVICES LIMITED - 1999-06-15
CAREMARK LIMITED - 1993-02-10
INTERCEDE 976 LIMITED - 1992-10-20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2008-11-10 ~ dissolved
IIF 28 - Director → ME
11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (13 parents)
Officer
2007-03-16 ~ 2009-12-23
IIF 17 - Director → ME
12
Dukes Court Duke Street, 4th Floor, Woking, England
Dissolved Corporate (6 parents)
Officer
2019-10-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED - 2006-12-06
Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, England
Active Corporate (107 parents)
Officer
2018-10-17 ~ 2022-05-01
IIF 4 - Director → ME
14
FRIENDS LIFE BHA LIMITED - now
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01
02774803BOARDEASY LIMITED - 1994-04-08
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1997-05-12 ~ 2001-03-06
IIF 12 - Director → ME
2001-10-15 ~ 2008-11-10
IIF 18 - Director → ME
15
GUARDIAN HOMECARE ESSEX LIMITED
- now 04194534GUARDIAN CARE SUPPORT SERVICES LTD.
- 2010-03-22
04194534 Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ 2010-09-24
IIF 27 - Director → ME
16
GUARDIAN HOMECARE KENT LIMITED
- now 02988710 Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ 2010-09-24
IIF 29 - Director → ME
17
GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
- now 04501662ARCGALE LIMITED - 2002-08-22
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2010-09-24
IIF 22 - Director → ME
18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-11-10 ~ 2010-09-24
IIF 21 - Director → ME
19
INTEGRITY HEALTH CARE SERVICES LIMITED
04518862 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 26 - Director → ME
20
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
BUPA HOME HEALTHCARE LIMITED
- 2016-10-13
02764914CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2008-11-10 ~ 2013-07-01
IIF 25 - Director → ME
21
LP CLINICAL HOMECARE GROUP LIMITED - now
BUPA HOME HEALTHCARE GROUP LIMITED
- 2016-10-13
04813070CLINOVIA GROUP LIMITED
- 2008-12-01
04813070BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2008-11-10 ~ 2013-07-01
IIF 24 - Director → ME
22
MEAD LANE HERTFORD MANAGEMENT LIMITED
06548287 C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Officer
2012-03-26 ~ 2013-08-19
IIF 13 - Director → ME
23
The Counting House, 9 High Street, Tring, England
Active Corporate (2 parents)
Officer
2010-04-29 ~ now
IIF 3 - Director → ME
24
OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
2006-12-04 ~ 2008-11-10
IIF 31 - Director → ME
25
PERSONAL EFFECTIVENESS CENTRE LTD
- now 02355649PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-12-04 ~ 2008-11-10
IIF 32 - Director → ME
26
PROFESSIONAL SPORTS PARTNERSHIPS LTD. - 2008-03-19
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2014-05-08 ~ 2017-06-30
IIF 10 - Director → ME
27
St. George's Hill Golf Club, Weybridge, Surrey
Dissolved Corporate (30 parents)
Officer
2002-01-26 ~ 2011-02-19
IIF 9 - Director → ME
28
St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2015-06-12 ~ 2022-03-05
IIF 7 - Director → ME
2002-01-26 ~ 2011-02-19
IIF 8 - Director → ME
29
POUNDCHOICE LIMITED - 1988-08-23
Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
Dissolved Corporate (29 parents)
Officer
2012-12-01 ~ 2013-07-01
IIF 30 - Director → ME
30
SURREY CHILDREN AND FAMILIES LIMITED
10017890 Ewell Court Clinic, Ewell Court Avenue, Epsom, Surrey, England
Dissolved Corporate (7 parents)
Officer
2018-08-06 ~ dissolved
IIF 6 - Director → ME
31
TADWORTH COURT TRUST - 1994-03-01
Tadworth Court, Tadworth, Surrey
Active Corporate (67 parents)
Officer
2023-07-14 ~ now
IIF 2 - Director → ME