1
THE BREAST CLINIC LIMITED
- 1997-12-16
02520520 108 Harley Street, London, England
Active Corporate (8 parents)
Officer
(before 1991-07-10) ~ now
IIF 2 - Director → ME
2
108 Harley Street, London
Dissolved Corporate (6 parents)
Officer
1998-07-07 ~ dissolved
IIF 4 - Director → ME
3
8 The Forbury, Sussex House, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-05-27 ~ 2003-10-09
IIF 18 - Secretary → ME
4
BROOK STREET WATLINGTON MANAGEMENT LIMITED
- now 04602184DOCKWOOD MANAGEMENT LIMITED - 2003-01-20
10 Lilacs Place, Watlington, England
Active Corporate (22 parents)
Officer
2006-04-06 ~ 2010-04-20
IIF 9 - Director → ME
5
CHEVENING INDUSTRIES LIMITED - now
CHEVENING INVESTMENTS LIMITED - 2023-03-30
3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-31 ~ 2010-12-31
IIF 19 - Secretary → ME
6
5 The Mount, Boughton, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-01-09 ~ dissolved
IIF 20 - Secretary → ME
7
28 Ralph Street, Borth-y-gest, Porthmadog, Wales
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
MORE SURGICAL SERVICES LIMITED
- now 02041765JERRY GILMORE LIMITED - 1988-05-18
O.J.A. GILMORE (U.K.) LIMITED - 1987-09-09
108 Harley Street, London
Active Corporate (11 parents)
Officer
(before 1991-11-18) ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
MOTOFIX (ALDERSHOT) LIMITED - now
MOTO-PRESTIGE LIMITED - 2009-03-20
AUTOBODY SERVICES UK LIMITED
- 2009-03-12
04284975 1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (7 parents)
Officer
2004-08-02 ~ 2008-07-16
IIF 12 - Secretary → ME
10
MOTOFIX (HIGH WYCOMBE) LIMITED
- now 03246243AUTOCRAFT UK LIMITED - 2003-01-07
STOCKARROW LIMITED - 1996-10-08
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (11 parents)
Officer
2004-08-02 ~ 2008-07-16
IIF 15 - Secretary → ME
11
MOTOFIX (NORTHAMPTON) LIMITED
- now 01307316CONTINENTAL COACHWORKS LIMITED - 2003-01-07
DINHURST LIMITED - 1977-12-31
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (12 parents)
Officer
2004-08-02 ~ 2008-07-16
IIF 11 - Secretary → ME
12
MOTOFIX ACCIDENT REPAIR CENTRES LIMITED - now
AUTOSPRAY (SWINDON) LIMITED - 2003-01-07
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (14 parents, 3 offsprings)
Officer
2004-08-02 ~ 2008-07-16
IIF 16 - Secretary → ME
13
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2004-08-02 ~ 2008-07-16
IIF 14 - Secretary → ME
14
RYEMARC LIMITED - now
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2004-08-02 ~ 2008-07-16
IIF 10 - Secretary → ME
15
RYEMARC PROPERTY SERVICES LIMITED - now
RYEPECK PROPERTY SERVICES LIMITED - 2019-05-10
MOTOFIX ACCIDENT REPAIR CENTRES LIMITED - 2003-04-10
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (7 parents)
Officer
2004-08-02 ~ 2008-07-16
IIF 17 - Secretary → ME
16
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (7 parents)
Officer
2004-08-02 ~ 2008-07-16
IIF 13 - Secretary → ME
17
THE COLO-PROCTOLOGY CLINIC LIMITED
03593795 108 Harley Street, London
Dissolved Corporate (6 parents)
Officer
1998-07-07 ~ dissolved
IIF 3 - Director → ME
18
THE GILMORE GROIN & HERNIA CLINIC LIMITED
05724128 108 Harley St, London
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ dissolved
IIF 5 - Director → ME
19
THE GROIN AND HERNIA CLINIC LIMITED
- now 02518584THE HERNIA CLINIC LIMITED
- 1992-04-30
02518584 108 Harley Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 7 - Director → ME
20
THE LONDON BREAST CANCER UNIT LIMITED
01710239 108 Harley Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-19 ~ dissolved
IIF 6 - Director → ME