1
ARIA HEALTHCARE GROUP LTD - now
MYRIAD HEALTHCARE LIMITED
- 2013-09-10
06367517LAWGRA (NO. 1442) LIMITED - 2007-10-31
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor One London Wall, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2008-06-01 ~ 2022-11-30
IIF 1 - Director → ME
2
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14
03076782LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (4 parents, 4 offsprings)
Officer
2006-05-16 ~ 2008-01-21
IIF 5 - Director → ME
3
Aviation House, Beehive Ring Road, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Person with significant control
2018-10-24 ~ 2020-01-31
IIF 16 - Ownership of shares – 75% or more 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 - 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
4
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
1995-04-10 ~ 1996-12-31
IIF 8 - Director → ME
5
CAA INTERNATIONAL LIMITED
- now 04104068CAA FACILITIES LIMITED - 2007-01-30
DWSCO 2093 LIMITED - 2000-12-29
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aviation House, Beehive Ring Road, Crawley, West Sussex, England
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2013-03-03
IIF 12 - Director → ME
6
DE FACTO 2348 LIMITED
- now 00178001, 00706520, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017, 02566340Warning The number of records might exceed displayable range of browser, please consider
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... (more)O.C.S. GROUP LIMITED
- 2023-01-06
01298292 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2006-08-30 ~ 2015-09-17
IIF 4 - Director → ME
7
HBS FACILITIES MANAGEMENT LIMITED - now
SERVUS FACILITIES MANAGEMENT LIMITED
- 2002-08-15
03253095SERVUS PROPERTY LIMITED
- 1998-08-18
03253095SERVUS PROPERTY MANAGEMENT LIMITED
- 1998-03-10
03253095OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-12-05 ~ 2001-08-23
IIF 10 - Director → ME
8
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN RECRUITMENT LIMITED - 2010-02-23
05162591ORGASMIC WINES LIMITED - 2007-07-02
03800762V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-10-15 ~ 2021-11-30
IIF 13 - Director → ME
9
HERITAGE OF LONDON TRUST LIMITED(THE)
01485287 10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 2008-10-14
IIF 2 - Director → ME
10
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (3 parents, 4 offsprings)
Officer
2004-09-01 ~ 2006-12-22
IIF 6 - Director → ME
11
INTERCEDE 1112 LIMITED - 1995-10-11
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-27 ~ 2008-01-21
IIF 7 - Director → ME
12
JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (5 parents, 8 offsprings)
Officer
2002-04-09 ~ 2003-12-31
IIF 11 - Director → ME
13
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents, 12 offsprings)
Officer
2013-07-04 ~ 2023-02-01
IIF 14 - Director → ME
14
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents, 9 offsprings)
Officer
2020-03-31 ~ 2023-02-01
IIF 15 - Director → ME
15
TRILOGY LOGISTICS REIT LIMITED - now
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MAG INVESTMENT ASSETS PLC
- 2019-03-22
04330721MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2004-01-19 ~ 2010-01-18
IIF 3 - Director → ME
16
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (11 parents)
Officer
1992-03-13 ~ 1993-03-31
IIF 9 - Director → ME