logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, Simon

    Related profiles found in government register
  • Gordon, Simon
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorset Rise, London, EC4Y 8EN

      IIF 1
  • Gordon, Simon
    British chief financial officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 20
  • Gordon, Simon
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 21
  • Gordon, Simon
    British finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Garage Lane, Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 3, Dorset Rise, London, EC4Y 8EN

      IIF 49 IIF 50

    • Coverdale Court, Wilton International, Redcar Cleveland, TS10 4YG, England

      IIF 51
  • Gordon, Simon
    British cfo born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British cheif financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British chief financial officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10/11, Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom

      IIF 103

    • Garage Lane, Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, United Kingdom

      IIF 104

    • 262, High Holborn, 8th Floor, London, WC1V 7NA, United Kingdom

      IIF 105 IIF 106

    • 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 107

    • Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

      IIF 108
  • Gordon, Simon
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 6 - Director → ME
  • 2
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 4 - Director → ME
  • 3
    3 Dorset Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 74 - Director → ME
Ceased 103
  • 1
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 56 - Director → ME
  • 2
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 62 - Director → ME
  • 3
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 63 - Director → ME
  • 4
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 101 - Director → ME
  • 5
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 59 - Director → ME
  • 6
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 100 - Director → ME
  • 7
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 54 - Director → ME
  • 8
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 65 - Director → ME
  • 9
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-29 ~ 2020-03-23
    IIF 102 - Director → ME
  • 10
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 60 - Director → ME
  • 11
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,590,314 GBP2024-12-31
    Officer
    2020-12-17 ~ 2022-04-18
    IIF 103 - Director → ME
  • 12
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2020-11-09 ~ 2022-04-18
    IIF 105 - Director → ME
  • 13
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2020-11-09 ~ 2022-04-14
    IIF 106 - Director → ME
  • 14
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 67 - Director → ME
  • 15
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 55 - Director → ME
  • 16
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 66 - Director → ME
  • 17
    ENSCO 1036 LIMITED - 2015-12-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 47 - Director → ME
  • 18
    CARTER (F.C.) HOLDINGS LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 46 - Director → ME
  • 19
    CARTER CABIN HIRE LIMITED - 2015-12-17
    VASTBASIC LIMITED - 1990-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 48 - Director → ME
  • 20
    CARTER LAND LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 104 - Director → ME
  • 21
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 73 - Director → ME
  • 22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 80 - Director → ME
  • 23
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 85 - Director → ME
  • 24
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 68 - Director → ME
  • 25
    3 Dorset Rise, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-05 ~ 2018-03-01
    IIF 99 - Director → ME
  • 26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 57 - Director → ME
  • 27
    3 Dorset Rise, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 92 - Director → ME
  • 28
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 16 - Director → ME
  • 29
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 10 - Director → ME
  • 30
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 77 - Director → ME
  • 31
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 11 - Director → ME
  • 32
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 3 - Director → ME
  • 33
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-12
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 107 - Director → ME
  • 34
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 12 - Director → ME
  • 35
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 13 - Director → ME
  • 36
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,142,953 GBP2024-08-31
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 53 - Director → ME
  • 37
    Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2011-07-20
    IIF 24 - Director → ME
  • 38
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 30 - Director → ME
  • 39
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 36 - Director → ME
  • 40
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 22 - Director → ME
  • 41
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 35 - Director → ME
  • 42
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 32 - Director → ME
  • 43
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 26 - Director → ME
  • 44
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 25 - Director → ME
  • 45
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 37 - Director → ME
  • 46
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 31 - Director → ME
  • 47
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 28 - Director → ME
  • 48
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 23 - Director → ME
  • 49
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 27 - Director → ME
  • 50
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2016-08-31
    IIF 79 - Director → ME
  • 51
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 33 - Director → ME
  • 52
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 29 - Director → ME
  • 53
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 38 - Director → ME
  • 54
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 34 - Director → ME
  • 55
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2016-06-30 ~ 2018-03-01
    IIF 88 - Director → ME
    2012-07-19 ~ 2012-09-19
    IIF 39 - Director → ME
    2012-09-19 ~ 2015-10-15
    IIF 7 - Director → ME
  • 56
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 50 - Director → ME
  • 57
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 52 - Director → ME
  • 58
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 108 - Director → ME
  • 59
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,519,813 GBP2024-06-30
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 51 - Director → ME
  • 60
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 64 - Director → ME
  • 61
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 61 - Director → ME
  • 62
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 83 - Director → ME
  • 63
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 14 - Director → ME
  • 64
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 96 - Director → ME
  • 65
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 87 - Director → ME
  • 66
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 76 - Director → ME
  • 67
    3 Dorset Rise, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-06-10 ~ 2018-03-01
    IIF 98 - Director → ME
  • 68
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2018-03-01
    IIF 97 - Director → ME
  • 69
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ 2018-03-01
    IIF 75 - Director → ME
  • 70
    SPIRE UK HOLDCO 6 - 2014-06-18
    SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 1 - Director → ME
  • 71
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 49 - Director → ME
  • 72
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 69 - Director → ME
  • 73
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 70 - Director → ME
  • 74
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 19 - Director → ME
  • 75
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 72 - Director → ME
  • 76
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2014-04-14 ~ 2018-03-01
    IIF 95 - Director → ME
  • 77
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 18 - Director → ME
  • 78
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 86 - Director → ME
  • 79
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 82 - Director → ME
  • 80
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 78 - Director → ME
  • 81
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 89 - Director → ME
  • 82
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 94 - Director → ME
  • 83
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 90 - Director → ME
  • 84
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 5 - Director → ME
  • 85
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 84 - Director → ME
  • 86
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 2 - Director → ME
  • 87
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 15 - Director → ME
  • 88
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 17 - Director → ME
  • 89
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 91 - Director → ME
  • 90
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 93 - Director → ME
  • 91
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 81 - Director → ME
  • 92
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 71 - Director → ME
  • 93
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 8 - Director → ME
  • 94
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 9 - Director → ME
  • 95
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 42 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 111 - Secretary → ME
  • 96
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2010-10-06
    IIF 45 - Director → ME
  • 97
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 41 - Director → ME
  • 98
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 44 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 109 - Secretary → ME
  • 99
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2010-10-06
    IIF 21 - Director → ME
  • 100
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 40 - Director → ME
    2005-06-06 ~ 2006-06-08
    IIF 110 - Secretary → ME
  • 101
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 20 - Director → ME
  • 102
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2010-10-06
    IIF 43 - Director → ME
  • 103
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.