1
46 Crawford Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ dissolved
IIF 11 - Director → ME
1994-03-18 ~ 2000-03-13
IIF 45 - Secretary → ME
2
4385, 11939533 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Person with significant control
2019-04-11 ~ 2024-09-12
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHARTERHOUSE CLINIC TORQUAY LTD
- 2022-01-26
10959805 843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor, 9 Holles Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ 2011-04-01
IIF 34 - Director → ME
5
CATENAI PLC - now
CATENAE INNOVATION P.L.C. - 2024-03-05
MILESTONE GROUP PLC
- 2018-03-26
04689130ELEGY (NO.9) PLC - 2003-05-22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2008-01-15 ~ 2008-03-06
IIF 18 - Director → ME
6
CHARTERHOUSE CLINIC FLORE LTD.
- now 09197600THE REAL RETREAT RECOVERY LTD
- 2015-01-14
09197600 Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2017-10-12 ~ 2018-07-31
IIF 2 - Director → ME
2015-01-12 ~ 2015-10-26
IIF 27 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
7
36 Hewer Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
30 Harcourt Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 5 - Director → ME
9
CHARTERHOUSE FLORE FREEHOLD LTD
- now 10240536CHATERHOUSE FLORE FREEHOLD LTD
- 2016-07-01
10240536 102 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
10
98 Crawford Street London, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 52 - Has significant influence or control → OE
11
104 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
CHARTERHOUSE MEDICAL HOLDINGS LTD
10237714 36 Hewer Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-06-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
ANAGOLD LIMITED - 2008-01-31
None Field Place, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-16 ~ dissolved
IIF 20 - Director → ME
14
CLASSIC ENTERTAINMENT EVENTS LIMITED
06775316 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-01-02 ~ 2010-06-30
IIF 16 - Director → ME
15
C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-02 ~ 2010-07-14
IIF 17 - Director → ME
16
C/o Glazers, 843 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1993-07-14 ~ 1998-03-16
IIF 9 - Director → ME
17
Field Place, Broadbridge Heath, Horsham, West Sussex
Liquidation Corporate (8 parents)
Officer
1992-11-01 ~ 1993-12-13
IIF 10 - Director → ME
18
DUNRAVEN STREET (LONDON) MANAGEMENT LIMITED
04423945 Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2002-04-24 ~ 2010-05-11
IIF 24 - Director → ME
19
EUROPEAN CARE (GILLINGHAM) LIMITED - now
BELHAVEN LEISURE LTD
- 2009-12-09
06161912EUROPEAN CARE (RHONDDA) LIMITED
- 2007-12-18
06161912 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-12-14 ~ 2009-12-09
IIF 15 - Director → ME
20
GLENDOLA IRISH BARS LIMITED - now
PANAMERICA RESTAURANTS LIMITED
- 2008-12-01
02926822 364 High Street, Harlington Heathrow, Hayes
Active Corporate (16 parents)
Officer
1994-07-06 ~ 1995-03-17
IIF 13 - Director → ME
21
46 Crawford Street Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-22 ~ dissolved
IIF 30 - Director → ME
22
C/o - Global Business Centres, 1st Floor, 9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-11 ~ dissolved
IIF 21 - Director → ME
23
Global Business Centres, 1st Floor, 9 Holles Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 23 - Director → ME
24
36 Hewer Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-03 ~ 2022-07-07
IIF 4 - Director → ME
25
843 Finchley Road, London, England
Active Corporate (12 parents)
Officer
2006-07-10 ~ 2006-10-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ 2011-12-01
IIF 36 - Director → ME
27
36 Hewer Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-07-04 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
28
843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1994-09-23 ~ dissolved
IIF 46 - Secretary → ME
29
9 Holles Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-03 ~ dissolved
IIF 7 - Director → ME
30
35 Grafton Way, London
Dissolved Corporate (10 parents)
Officer
1995-01-01 ~ 2003-01-14
IIF 47 - Secretary → ME
31
RAINBOW FILM PRODUCTIONS LIMITED
13337460 36 Hewer Street, London, England
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
32
Glazers, 843 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ dissolved
IIF 28 - Director → ME
33
Jim Singh, 30 Harcourt Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 8 - Director → ME
34
104 York Street London, London
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
35
36 Hewer Street, North Kensington, London
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
THE BEAUTY AND THERAPY COMPANY LIMITED
08566989 30 Harcourt Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2014-06-01
IIF 14 - Director → ME
37
THE FLEX (INTERNATIONAL) LIMITED
- now 05952590 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-02 ~ 2008-02-12
IIF 12 - Director → ME
38
THE REAL RETREAT COMPANY LIMITED
08713125 30 Harcourt Street, London
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2015-01-04
IIF 6 - Director → ME
39
843 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2013-07-03 ~ 2022-04-19
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
40
104 York Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-20 ~ 2017-11-09
IIF 31 - Director → ME
41
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (7 parents)
Officer
2010-02-19 ~ 2018-01-29
IIF 37 - Director → ME