1
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS
- now 07293112PRIVATE HOSPITALS ALLIANCE - 2013-05-22
H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
100 Fetter Lane, London
Dissolved Corporate (22 parents)
Officer
2014-01-27 ~ 2018-06-30
IIF 33 - Director → ME
2
Compass House, Waterside, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-05-02 ~ now
IIF 30 - Director → ME
Person with significant control
2019-05-02 ~ 2022-01-17
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands
Active Corporate (9 parents, 2 offsprings)
Officer
2008-10-23 ~ now
IIF 3 - Director → ME
4
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ dissolved
IIF 19 - Director → ME
5
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2010-05-19 ~ dissolved
IIF 20 - Director → ME
2010-05-19 ~ 2011-10-15
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARLTON HOMES (GODESDONE) LIMITED
09685809 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
7
6 North Street, Oundle, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ dissolved
IIF 32 - Director → ME
8
CARLTON HOMES (SAWSTON) LIMITED
09991489 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
- now 08556510FRIARS 692 LIMITED
- 2013-07-05
08556510 07671344, 02950249, 07391425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-03 ~ now
IIF 10 - Director → ME
10
CONTROLACCOUNT ASSIST LTD - now
CONTROLACCOUNT ENFORCEMENT LTD
- 2009-02-10
03966869RIDGEWAYS CIVIL ENFORCEMENT AGENTS LTD
- 2009-01-12
03966869 Compass House Waterside, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-04-06 ~ 2009-01-26
IIF 22 - Director → ME
11
CONTROLACCOUNT PLC
- 2022-09-13
02765607 Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire
Active Corporate (17 parents)
Officer
1992-11-18 ~ now
IIF 2 - Director → ME
1992-11-18 ~ 2008-10-23
IIF 38 - Secretary → ME
12
184 Coombe Lane West, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2011-01-28 ~ dissolved
IIF 21 - Director → ME
13
CREDIT SERVICES ASSOCIATION LIMITED - now
CREDIT SERVICES ASSOCIATION
- 2018-03-09
00089614CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
Active Corporate (79 parents, 1 offspring)
Officer
2007-09-19 ~ 2009-09-09
IIF 18 - Director → ME
14
CROWN MILL (1993) MANAGEMENT LIMITED
- now 02804470LEASENUMBER PROPERTY MANAGEMENT LIMITED
- 1993-06-15
02804470 Base Lockwood, 453 High Street, Lincoln, England
Active Corporate (20 parents)
Officer
1993-04-23 ~ 1996-02-01
IIF 14 - Director → ME
1993-04-23 ~ 1996-02-01
IIF 41 - Secretary → ME
15
184 Coombe Lane West, Kingston Upon Thames, Surrey
Dissolved Corporate (12 parents)
Officer
2011-01-28 ~ dissolved
IIF 13 - Director → ME
16
FLYING PIZZA (HOLDINGS) LIMITED
04475769Insolvency (Case 1) In administration
Administration started on 2011-02-18 during the appointment or period of control
Administration ended on 2015-07-03 during the appointment or period of control
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-07-02 ~ dissolved
IIF 23 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2011-02-18 during the appointment or period of control
Administration ended on 2011-12-20 during the appointment or period of control
Pannell House, 6 Queen Street, Leeds
Dissolved Corporate (6 parents)
Officer
2002-09-26 ~ dissolved
IIF 9 - Director → ME
18
FOXBY COURT DEVELOPMENTS LIMITED
- now 02358020FOXBY DEVELOPMENTS LIMITED - 1989-04-25
OPENZONE LIMITED - 1989-04-06
1 Riseholme Road, Lincoln, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-07-20 ~ dissolved
IIF 5 - Director → ME
19
Landmark House, 1 Riseholme Road, Lincoln
Active Corporate (5 parents)
Officer
1996-05-17 ~ now
IIF 8 - Director → ME
1996-05-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
G.L.M. MANAGEMENT COMPANY LIMITED
- now 02407501JOINSLOT PROPERTY MANAGEMENT LIMITED - 1989-09-14
Box A, Main Block, Greet Lily Mill, Station Road, Southwell, Nottinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
1994-05-03 ~ 1996-12-23
IIF 39 - Secretary → ME
21
Westgate House West Gate, Ealing, London
Dissolved Corporate (7 parents)
Officer
1997-02-01 ~ dissolved
IIF 6 - Director → ME
1997-02-01 ~ 2008-10-24
IIF 35 - Secretary → ME
22
PETERSHAM ENVIRONMENT TRUST LTD
- now 03816898 10-11 Heathfield Terrace, London
Active Corporate (23 parents)
Officer
1999-07-30 ~ 2002-09-06
IIF 15 - Director → ME
2001-05-01 ~ now
IIF 4 - Director → ME
1999-07-30 ~ 2002-09-06
IIF 37 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
23
Mallory House, River Lane, Richmond, England
Active Corporate (5 parents)
Officer
2024-04-04 ~ 2026-04-14
IIF 25 - Director → ME
24
THE LODGE (NETTLEHAM ROAD) MANAGEMENT COMPANY LIMITED
03017948 Flat 4, The Lodge, 38c Nettleham Road, Nettleham Road, Lincoln, England
Active Corporate (19 parents)
Officer
1995-02-03 ~ 1997-02-12
IIF 17 - Director → ME
1995-02-03 ~ 1997-02-12
IIF 40 - Secretary → ME
25
Insolvency (Case 1) In administration
Administration started on 2010-04-12
Insolvency (Case 1) In administration
Administration ended on 2011-01-28 during the appointment or period of control
NEW VICTORIA HOSPITAL 2006 LIMITED - 2007-03-26
1 Angel Court, London, England
Active Corporate (30 parents)
Officer
2011-01-28 ~ 2025-08-08
IIF 24 - Director → ME
26
Broxhead House, 60 Barbados Road, Bordon, Hants, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-01 ~ 2025-12-09
IIF 1 - Director → ME
27
THE NEW VICTORIA MEDICAL FOUNDATION
- 2011-01-07
01946612 St Davids House, 15 Worple Way, Richmond
Active Corporate (33 parents, 1 offspring)
Officer
1996-11-27 ~ now
IIF 7 - Director → ME
1994-09-28 ~ 1996-01-23
IIF 12 - Director → ME
2007-04-04 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
28
THE VICTORIA GENERAL PARTNER LIMITED
07458706 The New Victoria Hospital, 184-188 Coombe Lane West, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 16 - Director → ME