1
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,810,142 GBP2024-03-31
Officer
2015-03-31 ~ 2018-09-14IIF 23 - Director → ME
Person with significant control
2017-03-30 ~ 2018-10-01IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
2
BLESSRUN LIMITED - 1996-05-17
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12
Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1994-11-04 ~ 1997-04-23IIF 34 - Secretary → ME
3
ACRE 861 LIMITED - 2004-05-20
Entrance A Tavistock House, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2004-05-18 ~ 2008-06-16IIF 36 - Secretary → ME
4
HEALTHSHARE DIAGNOSTICS LIMITED - 2025-06-30
GLOBAL DIAGNOSTICS LIMITED - 2020-03-30
Suite 9 20 Churchill Square Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,024,644 GBP2024-03-31
Officer
2018-12-24 ~ 2025-02-11IIF 20 - Director → ME
5
NORTHAMPTON GLOBAL CLINIC LIMITED - 2005-07-05
THE GLOBAL CLINIC - NORTHAMPTON LIMITED - 2025-06-30
Suite 9 20, Churchill Square, Kings Hill, West Malling, EnglandActive Corporate (5 parents)
Equity (Company account)
-26,670 GBP2024-03-31
Officer
2018-12-24 ~ 2025-02-11IIF 21 - Director → ME
6
THE GLOBAL CLINIC - NORWICH LIMITED - 2025-06-30
Suite 9, 20 Churchill Square, Kings Hill, West Malling, EnglandActive Corporate (5 parents)
Equity (Company account)
27,404 GBP2024-03-31
Officer
2018-12-24 ~ 2025-02-11IIF 22 - Director → ME
7
ALDERFLOW LIMITED - 2010-03-23
392 Ewell Road, Tolworth, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
280 GBP2024-08-31
Officer
2010-03-20 ~ 2016-03-01IIF 15 - Director → ME
2010-03-20 ~ 2016-03-01IIF 45 - Secretary → ME
8
ACRE 899 LIMITED - 2004-08-11
C/o 39 Castle Street, LeicesterDissolved Corporate (4 parents)
Officer
2004-08-09 ~ 2008-06-16IIF 38 - Secretary → ME
9
PRIME HEALTH WEYBRIDGE LTD - 2021-07-20
392 Ewell Road, Tolworth, Tolworth, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-11 ~ 2019-06-24IIF 27 - Director → ME
Person with significant control
2017-03-22 ~ 2019-06-24IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
10
1 Duchess Street, LondonDissolved Corporate (1 parent)
Officer
2007-04-02 ~ 2011-12-22IIF 14 - Director → ME
2007-04-02 ~ 2008-06-16IIF 35 - Secretary → ME
11
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (2 parents)
Equity (Company account)
2,490,986 GBP2024-04-30
Officer
2014-10-20 ~ 2019-04-23IIF 26 - Director → ME
12
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2014-10-20 ~ 2019-04-23IIF 25 - Director → ME
13
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-17,632,997 GBP2023-04-30
Officer
2014-07-24 ~ 2019-04-23IIF 18 - Director → ME
14
C/o 39 Castle Street, LeicesterDissolved Corporate (4 parents)
Officer
2005-05-03 ~ 2008-06-16IIF 37 - Secretary → ME
15
C/o 39 Castle Street, LeicesterDissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2008-06-16IIF 42 - Secretary → ME
16
C/o 39 Castle Street, LeicesterDissolved Corporate (4 parents)
Officer
2002-06-11 ~ 2008-06-16IIF 40 - Secretary → ME
17
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)
Officer
1995-01-24 ~ 2003-08-04IIF 7 - Director → ME
18
Suite 9 20 Churchill Square, Kings Hilll, West Malling, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
-8,368,138 GBP2024-03-31
Officer
2018-10-04 ~ 2025-02-11IIF 24 - Director → ME
Person with significant control
2018-10-04 ~ 2019-01-03IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,716,333 GBP2024-03-31
Officer
2016-05-11 ~ 2018-09-14IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2017-06-19IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
20
ACRE 671 LIMITED - 2003-03-02
C/o 39 Castle Street, LeicesterDissolved Corporate (3 parents)
Officer
2003-02-26 ~ 2008-06-16IIF 43 - Secretary → ME
21
Entrance A Tavistock House, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2008-06-16IIF 11 - Director → ME
2006-02-21 ~ 2008-06-16IIF 33 - Secretary → ME
22
Cba, 39 Castle Street, LeicesterDissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2008-06-16IIF 32 - Secretary → ME
23
Sentosa (uk) Limited Ramsay House, 18 Vera Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-07-27 ~ 2011-11-01IIF 6 - Director → ME
2007-07-25 ~ 2008-06-16IIF 41 - Secretary → ME
24
1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-02-22 ~ 2021-09-01IIF 16 - Director → ME
25
C/o 39 Castle Street, LeicesterDissolved Corporate (4 parents)
Officer
2005-04-12 ~ 2008-06-16IIF 39 - Secretary → ME
26
227 Preston Road, Wembley, Middlesex, EnglandActive Corporate (9 parents)
Equity (Company account)
511,937 GBP2024-06-30
Officer
2019-06-01 ~ 2025-07-17IIF 17 - Director → ME
27
WINDSOR STATION LIMITED - 2001-05-10
DALRISE LIMITED - 1990-09-18
Harbourside House, 4-5 The Grove, BristolDissolved Corporate (3 parents)
Officer
1994-11-30 ~ 1997-04-23IIF 44 - Secretary → ME