1
BEESON & SONS LIMITED - 1980-12-31
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
339,000 GBP2023-12-31
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 12 - Has significant influence or control → OE
2
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-11-20 ~ now
IIF 8 - Director → ME
3
Oak House, 58-60 Oak End Way Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,797,000 GBP2024-12-31
Officer
2021-10-12 ~ now
IIF 10 - Director → ME
2021-10-12 ~ now
IIF 16 - Secretary → ME
Person with significant control
2021-10-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
INTERNATIONAL HOSPITALS GROUP LIMITED - 2024-07-01
I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-20 ~ now
IIF 6 - Director → ME
5
OXFORD INTERNATIONAL HEALTHCARE LIMITED - 2022-10-20
IHG HEALTHCARE LIMITED - 2022-05-16
I H G MEDICAL SERVICES LIMITED - 1996-05-29
I.H.G. (MEDICAL SERVICES) LIMITED - 1988-07-07
I.C. (INTERNATIONAL CONSULTANTS) LIMITED - 1987-12-02
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-02-21 ~ now
IIF 5 - Director → ME
6
SPC ENGLAND LIMITED - 2013-08-12
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 13 - Has significant influence or control → OE
7
BEESON CLUB LIMITED - 2024-09-03
STOKE PARK CLUB LIMITED - 2021-04-29
INTERNATIONAL HOTELS LIMITED - 2003-12-03
I.H.G. (MEDICAL SERVICES) LIMITED - 1987-12-02
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
2,505,000 GBP2024-12-31
Officer
2024-08-21 ~ now
IIF 9 - Director → ME
8
IHG LTD - 2024-07-01
CAMBRIDGE HEALTHCARE INTERNATIONAL LIMITED - 2019-11-21
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-02-21 ~ now
IIF 2 - Director → ME
9
INTERNATIONAL PROMOTIONS LIMITED - 2013-06-26
INTERNATIONAL PRODUCTIONS LIMITED - 1999-04-29
INTERNATIONAL HOSPITALS GROUP (UK) LIMITED - 1991-11-29
TREETOL LIMITED - 1990-01-18
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-11-20 ~ now
IIF 3 - Director → ME
10
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
-1,045,076 GBP2024-12-31
Officer
2022-11-11 ~ now
IIF 7 - Director → ME
11
Capswood Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE