1
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-06 ~ 2019-01-31
IIF 6 - Director → ME
2
Angels, Fleet Street Lane, Ribchester, Preston
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Solo House , The Courtyard, London Road, Horsham, England
Active Corporate (6 parents)
Officer
(before 1991-12-18) ~ 1996-01-10
IIF 29 - Director → ME
(before 1991-12-18) ~ 2019-09-09
IIF 26 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
G.W.FORD & SON(BUILDERS)LIMITED
00582222 Solo House, The Courtyard, London Road, Horsham, England
Active Corporate (6 parents)
Officer
~ 1995-11-09
IIF 32 - Director → ME
1998-02-01 ~ 2019-09-09
IIF 34 - Director → ME
~ 2019-09-09
IIF 27 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-09-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
LATIMER CLOSE MANAGEMENT COMPANY LIMITED
04543257 1a Latimer Close, Amersham, England
Active Corporate (9 parents)
Officer
2019-03-27 ~ now
IIF 9 - Director → ME
6
MED-TEL EUROPE LTD. - 2000-03-30
LAW 888 LIMITED - 1997-11-20
17 Harley Street, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2018-01-04 ~ 2020-01-01
IIF 18 - Director → ME
7
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465 1st Floor 30 Cannon Street, London, England
Active Corporate (42 parents)
Officer
2017-05-19 ~ 2020-02-11
IIF 11 - Director → ME
8
RISK MANAGEMENT ALTERNATIVES INTERNATIONAL LIMITED - 2006-01-03
UNITED CREDITORS' ALLIANCE INTERNATIONAL LIMITED - 2000-02-28
UNITED CREDITORS' ALLIANCE EUROPE LIMITED - 1996-07-02
EXPERIENCE LIMITED - 1995-11-15
New City House, 57-63 Ringway, Preston, Lancs
Active Corporate (30 parents, 1 offspring)
Person with significant control
2019-02-01 ~ 2019-09-24
IIF 1 - Ownership of shares – 75% or more → OE
9
New City House, 57 - 63 Ringway, Preston, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Solo House, The Courtyard, London Road, Horsham, England
Active Corporate (5 parents)
Officer
~ 1995-11-09
IIF 30 - Director → ME
1998-02-01 ~ 2019-09-09
IIF 35 - Director → ME
~ 2004-08-13
IIF 24 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
31 Latimer Close, Amersham, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-03-20 ~ now
IIF 13 - Director → ME
13
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-02-10 ~ now
IIF 14 - Director → ME
14
ONE DIGITAL APPLICATIONS LIMITED
17137380 1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
Active Corporate (5 parents)
Officer
2026-04-06 ~ now
IIF 12 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-10 during the appointment or period of control
Dissolved on 2015-01-17 during the appointment or period of control
Future House, South Place, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
1993-02-17 ~ 1995-11-09
IIF 31 - Director → ME
1998-02-01 ~ dissolved
IIF 33 - Director → ME
1993-02-17 ~ 1998-02-01
IIF 28 - Secretary → ME
2007-07-06 ~ dissolved
IIF 25 - Secretary → ME
16
46 Killigrew Street, Falmouth, England
Active Corporate (42 parents)
Officer
2004-11-24 ~ 2006-03-20
IIF 20 - Director → ME
17
Solo House, The Courtyard, London Road, Horsham, England
Active Corporate (6 parents)
Officer
2010-08-12 ~ 2019-09-09
IIF 36 - Director → ME
18
UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED
- now 06451324UME PROPERTY CO LIMITED - 2008-12-23
17 Harley Street, London, England
Active Corporate (13 parents)
Officer
2019-05-20 ~ 2020-01-01
IIF 15 - Director → ME
19
UME DIAGNOSTIS LIMITED - 2007-08-20
17 Harley Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-01-18 ~ 2020-01-01
IIF 16 - Director → ME
20
UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED
- now 06236505 OC333533, 09978920, 02911685Warning 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)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)
Officer
2018-01-04 ~ 2020-01-01
IIF 17 - Director → ME
Person with significant control
2019-09-27 ~ 2020-01-01
IIF 4 - Has significant influence or control → OE
21
UNITED MEDICAL ENTERPRISES LIMITED
- now 09978920 05109552, 02911685, 02126210Warning 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)UME LAND HOLDINGS LIMITED - 2017-10-16
17 Harley Street, London, England
Active Corporate (5 parents)
Officer
2018-01-08 ~ 2020-01-01
IIF 19 - Director → ME
Person with significant control
2018-03-01 ~ 2020-01-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE