1
CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
LAWGRA (NO. 1442) LIMITED - 2007-10-31
MYRIAD HEALTHCARE LIMITED - 2013-09-10
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Officer
2008-06-01 ~ 2022-11-30IIF 1 - Director → ME
2
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
DB REGIO UK LIMITED - 2014-09-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (4 parents, 4 offsprings)
Officer
2006-05-16 ~ 2008-01-21IIF 5 - Director → ME
3
Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Person with significant control
2018-10-24 ~ 2020-01-31IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
GHI LTD - 2003-06-04
GATWICK HANDLING LIMITED - 1995-11-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
1995-04-10 ~ 1996-12-31IIF 8 - Director → ME
5
CAA FACILITIES LIMITED - 2007-01-30
DWSCO 2093 LIMITED - 2000-12-29
Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandActive Corporate (6 parents)
Officer
2010-06-01 ~ 2013-03-03IIF 12 - Director → ME
6
O.C.S. GROUP LIMITED - 2023-01-06
Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (2 parents, 8 offsprings)
Officer
2006-08-30 ~ 2015-09-17IIF 4 - Director → ME
7
OYSTERBRIGHT LIMITED - 1997-01-22
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
OYSTERBRIGHT LIMITED - 1996-11-06
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OPUS HOLDINGS CO. LIMITED - 1996-11-15
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1997-12-05 ~ 2001-08-23IIF 10 - Director → ME
8
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED - 2010-02-23
V TWO LIMITED - 2000-07-13
ORGASMIC WINES LIMITED - 2007-07-02
The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2015-10-15 ~ 2021-11-30IIF 13 - Director → ME
9
10 Fivefields, Grosvenor Gardens, London, EnglandActive Corporate (8 parents)
Officer
~ 2008-10-14IIF 2 - Director → ME
10
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2004-09-01 ~ 2006-12-22IIF 6 - Director → ME
11
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (4 parents, 1 offspring)
Officer
2006-07-27 ~ 2008-01-21IIF 7 - Director → ME
12
JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
Level 5 Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2002-04-09 ~ 2003-12-31IIF 11 - Director → ME
13
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (6 parents, 12 offsprings)
Officer
2013-07-04 ~ 2023-02-01IIF 14 - Director → ME
14
886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (6 parents, 9 offsprings)
Officer
2020-03-31 ~ 2023-02-01IIF 15 - Director → ME
15
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MANCHESTER AIRPORT GROUP PLC - 2002-01-29
MAG INVESTMENT ASSETS PLC - 2019-03-22
THREADNEEDLE CURTIS LIMITED - 2024-10-18
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
2004-01-19 ~ 2010-01-18IIF 3 - Director → ME
16
LONDON TOURIST BOARD LIMITED - 2003-07-03
Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)
Officer
1992-03-13 ~ 1993-03-31IIF 9 - Director → ME