1
AAL MEDICAL SERVICES LIMITED
- now 08950636DEVONROCK LIMITED - 2014-09-11
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (9 parents)
Officer
2014-12-05 ~ 2019-07-19
IIF 16 - Director → ME
2
AC EDUCATION (HOLDINGS) LIMITED
- now 08533538INTERCEDE 2475 LIMITED - 2013-07-23
Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
109 GBP2024-07-31
Officer
2013-08-16 ~ 2023-04-14
IIF 22 - Director → ME
3
ALS HOLDINGS LIMITED
- 2014-09-30
06332638 Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2013-07-15 ~ 2023-04-14
IIF 23 - Director → ME
4
BADGER MALLING HEALTH (UK) LIMITED
07556330 Badger House, 121 Glover Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2016-11-11 ~ dissolved
IIF 24 - Director → ME
5
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ 2019-07-19
IIF 17 - Director → ME
6
BRADLEY JONES GROUP PRACTICES LTD
07875069 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ 2019-07-19
IIF 5 - Director → ME
7
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-08 ~ now
IIF 25 - Director → ME
8
INTERCEDE 2483 LIMITED
- 2014-01-09
08767978 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2014-01-09 ~ 2019-07-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2019-07-19
IIF 45 - Director → ME
10
CHESSEL SERVICECO LIMITED
- now 09573194BLACKSKY LIMITED - 2015-05-21
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents)
Officer
2015-06-01 ~ 2019-07-19
IIF 35 - Director → ME
11
73 New Bond Street, Fourth Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ dissolved
IIF 40 - Director → ME
12
73 New Bond Street, Fourth Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-14 ~ dissolved
IIF 43 - Director → ME
13
73 New Bond Street, Fourth Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-14 ~ dissolved
IIF 41 - Director → ME
14
Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2019-05-01 ~ 2024-09-09
IIF 29 - LLP Member → ME
2005-05-04 ~ 2013-12-31
IIF 32 - LLP Member → ME
15
ECCLES BIDCO II LIMITED - now
MALLING BIDCO LIMITED - 2025-05-02
1st Floor Rutherford House Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-01-09 ~ 2019-07-19
IIF 47 - Director → ME
16
ECCLES BIDCO LIMITED - now
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 11 offsprings)
Officer
2014-02-24 ~ 2019-07-19
IIF 26 - Director → ME
17
ECCLES GROUP LIMITED - now
MALLING GROUP LIMITED - 2025-05-02
INTEGRAL MEDICAL HOLDINGS LIMITED
- 2020-12-23
08770315 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-03-14 ~ 2019-07-19
IIF 2 - Director → ME
18
ECCLES MIDCO II LIMITED - now
MALLING MIDCO LIMITED - 2025-05-02
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-09 ~ 2019-07-19
IIF 34 - Director → ME
19
ECCLES MIDCO LIMITED - now
1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-26 ~ 2019-07-19
IIF 1 - Director → ME
20
ESSENDEN SERVICE CO LIMITED
- now 08727601 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2014-03-14 ~ 2019-07-19
IIF 4 - Director → ME
21
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (10 parents)
Officer
2015-09-03 ~ 2019-07-19
IIF 36 - Director → ME
22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-65,453 GBP2019-10-31
Officer
2015-10-21 ~ 2020-03-16
IIF 42 - Director → ME
23
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,809 GBP2021-10-29
Officer
2015-10-21 ~ 2019-07-19
IIF 33 - Director → ME
24
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents, 12 offsprings)
Equity (Company account)
314,160 GBP2019-10-31
Officer
2015-10-21 ~ 2019-07-19
IIF 39 - Director → ME
25
DOWNSTAR LIMITED - 2014-10-23
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (12 parents)
Officer
2014-11-10 ~ 2019-07-19
IIF 37 - Director → ME
26
INTERCEDE 2482 LIMITED
- 2014-01-09
08767992 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
9,805,795 GBP2016-03-31
Officer
2014-01-09 ~ 2019-07-19
IIF 10 - Director → ME
27
Palladium House, 1/4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ 2019-07-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
28
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 28 - Director → ME
29
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Equity (Company account)
7,123,733 GBP2021-03-31
Officer
2014-01-30 ~ 2019-07-19
IIF 14 - LLP Designated Member → ME
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-14 ~ 2019-07-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ 2019-07-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
32
INTERCEDE 1000 LIMITED - now
Mitre House, 160 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-24 ~ 2014-02-24
IIF 27 - Director → ME
33
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2019-07-19
IIF 38 - Director → ME
34
LONGFLEET SERVICE CO LIMITED
- now 08644569 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ 2019-07-19
IIF 3 - Director → ME
35
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-02-06 ~ 2019-07-19
IIF 15 - Director → ME
36
Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-02-06 ~ 2019-07-19
IIF 20 - Director → ME
37
MALLING HEALTH PRACTICE SUPPORT LIMITED
09373949 10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2015-02-06 ~ 2019-07-19
IIF 21 - Director → ME
38
MCDERMOTT WILL & SCHULTE UK LLP
- now OC311909MCDERMOTT WILL & EMERY UK LLP
- 2025-08-01
OC311909 22 Bishopsgate, London, United Kingdom
Active Corporate (150 parents)
Officer
2025-07-07 ~ now
IIF 31 - LLP Member → ME
39
MILLENNIUM PRIMARY CARE LIMITED
11945746 10th Floor 1 City Approach, Albert Street, Eccles, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 52 - Director → ME
40
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 49 - Director → ME
41
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
629,857 GBP2019-07-31
Officer
2014-07-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
42
NEWSHIP LIMITED - now
SEND GROUP LIMITED - 2004-08-26
Fernside Place, 179 Queens Road, Weybridge, Surrey
Active Corporate (15 parents, 8 offsprings)
Officer
2001-01-31 ~ 2001-04-26
IIF 30 - Director → ME
43
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Equity (Company account)
124,775 GBP2024-06-30
Officer
2019-01-09 ~ 2020-01-07
IIF 18 - Director → ME
44
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
333,112 GBP2020-04-30
Officer
2014-01-28 ~ 2019-07-19
IIF 11 - Director → ME
45
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents, 3 offsprings)
Equity (Company account)
-4,984,005 GBP2020-04-30
Officer
2014-01-28 ~ 2019-07-19
IIF 12 - Director → ME
46
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
80,726 GBP2020-04-30
Officer
2014-01-28 ~ 2019-07-19
IIF 13 - Director → ME
47
10th Floor 1 City Approach Albert Street, Eccles, Manchester, England
Dissolved Corporate (5 parents)
Officer
2015-04-27 ~ 2019-07-19
IIF 46 - Director → ME
48
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Equity (Company account)
32,328 GBP2024-06-30
Officer
2017-11-24 ~ 2019-07-26
IIF 19 - Director → ME
49
9 Brookside Drive, Salford, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-38,297 GBP2024-06-30
Officer
2017-02-08 ~ 2019-07-26
IIF 51 - Director → ME
Person with significant control
2017-02-08 ~ 2017-07-20
IIF 61 - Ownership of shares – 75% or more → OE
50
Bath House, 16 Bath Row, Stamford, England
Active Corporate (9 parents)
Equity (Company account)
-32,141 GBP2024-12-31
Officer
2016-12-06 ~ 2018-07-06
IIF 48 - Director → ME
Person with significant control
2016-12-06 ~ 2017-07-20
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
51
Bath House, 16 Bath Row, Stamford, England
Active Corporate (8 parents)
Equity (Company account)
-61,795 GBP2024-12-31
Officer
2016-12-16 ~ 2018-07-06
IIF 53 - Director → ME
Person with significant control
2016-12-16 ~ 2017-07-20
IIF 55 - Ownership of shares – 75% or more → OE
52
Bath House, 16 Bath Row, Stamford, England
Active Corporate (9 parents)
Equity (Company account)
-248,630 GBP2024-12-31
Officer
2015-06-02 ~ 2018-07-06
IIF 44 - Director → ME