1
113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
03969738 113 Westbourne Park Road, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-03-23 ~ 2020-09-30
IIF 10 - Director → ME
Person with significant control
2018-03-23 ~ 2020-09-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARDALE PFI MANAGEMENT LIMITED - now
UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
UME SERVICES LIMITED
- 2006-06-20
05109552 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents)
Equity (Company account)
5,985 GBP2024-03-31
Officer
2004-07-14 ~ 2005-11-30
IIF 18 - Director → ME
3
GUILD REALISATIONS LIMITED
- now 02025406REPUBLIC (RETAIL) LIMITED
- 2013-03-13
02025406BEST COMPANY (U.K.) LIMITED - 2003-08-21
DAWNSTRETCH LIMITED - 1988-03-01
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2012-02-08 ~ dissolved
IIF 22 - Director → ME
4
INHOCO 3017 LIMITED
04956592 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2012-02-08 ~ dissolved
IIF 20 - Director → ME
5
NEW HOLLAND LIMITED - now
N.H. GEOTECH LIMITED
- 1992-12-18
02585525 Cranes Farm Road, Basildon, Essex
Active Corporate (21 parents)
Officer
1991-04-03 ~ 1992-03-31
IIF 11 - Director → ME
~ 1992-03-31
IIF 12 - Director → ME
6
PL COMPANY 5 LIMITED - 2003-08-21
PETROLEUM ARGUS (RUSSIA) LIMITED - 2001-08-08
P L COMPANY 5 LIMITED - 2001-07-06
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-02-08 ~ dissolved
IIF 21 - Director → ME
7
REVISO CLOUD ACCOUNTING LIMITED
- now 09832667TS ECI UK LIMITED - 2016-02-10
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
38,000 GBP2024-12-31
Person with significant control
2025-07-16 ~ now
IIF 1 - Has significant influence or control → OE
8
SEMPERIAN HEALTH PROJECTS LIMITED - now
TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
UME HEALTH PROJECTS LIMITED - 2008-07-22
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2002-12-01 ~ 2007-11-26
IIF 16 - Director → ME
9
SPC MANAGEMENT LIMITED - now
HUNCHPHASE LIMITED - 1987-12-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 20 offsprings)
Officer
2002-12-01 ~ 2005-02-08
IIF 15 - Director → ME
10
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2012-02-08 ~ dissolved
IIF 19 - Director → ME
11
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2012-02-08 ~ dissolved
IIF 23 - Director → ME
12
TPG EUROPE, LLP - now
TEXAS PACIFIC GROUP EUROPE LLP
- 2006-12-29
OC308896TEXAS PACIFIC GROUP LLP - 2004-12-01
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (199 parents)
Officer
2005-03-01 ~ 2012-02-29
IIF 13 - LLP Member → ME
13
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2012-04-04 ~ 2014-03-31
IIF 7 - Director → ME
14
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2012-04-04 ~ 2014-03-31
IIF 9 - Director → ME
15
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2012-04-04 ~ 2014-03-31
IIF 8 - Director → ME
16
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-04-04 ~ dissolved
IIF 6 - Director → ME
17
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2012-02-08 ~ dissolved
IIF 24 - Director → ME
18
UME PFI INVESTMENTS HOLDING LIMITED
06326116 Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-924,459 GBP2024-03-31
Officer
2007-08-17 ~ 2007-11-26
IIF 17 - Director → ME
19
Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
4,097,236 GBP2024-03-31
Officer
2007-08-17 ~ 2007-11-26
IIF 14 - Director → ME
20
UME GROUP MANAGEMENT CO LIMITED - 2016-11-17
UME GROUP LIMITED - 2007-12-12
17 Harley Street, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-06-14 ~ 2020-07-27
IIF 5 - Director → ME
Person with significant control
2019-06-14 ~ 2019-09-27
IIF 2 - Has significant influence or control → OE
21
UME GROUP LLP - 2016-12-17
17 Harley Street, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2019-06-14 ~ 2019-09-27
IIF 3 - Has significant influence or control → OE