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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

Mr Harry Abraham Hyman

    Related profiles found in government register
  • Mr Harry Abraham Hyman
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England

      IIF 1

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 2 IIF 3

    • icon of address 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 4

    • icon of address 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 5 IIF 6

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 7
  • Hyman, Harry Abraham
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201 Carrington House, Hertford Street, London, W1J 7RG

      IIF 45 IIF 46 IIF 47

    • icon of address 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address 5th Floor Greener House, 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 52

    • icon of address 5th Floor, Greener House 66-68, Haymarket, London, SW1Y 4RF

      IIF 53

    • icon of address 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 54 IIF 55

    • icon of address 66-68, Haymarket, Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 56

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 57

    • icon of address C/o Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, United Kingdom

      IIF 58

    • icon of address C/o Nexus Management Services Limited, Griffin House, West Street, Woking, GU21 6BS, United Kingdom

      IIF 59
  • Hyman, Harry Abraham
    British chartered acccountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

      IIF 60
  • Hyman, Harry Abraham
    British chartered accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British chartered accountant and director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England

      IIF 160
  • Hyman, Harry Abraham
    British chartered accoutant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 161
  • Hyman, Harry Abraham
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 171 IIF 172 IIF 173

    • icon of address 5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 174 IIF 175 IIF 176

    • icon of address Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 177
  • Hyman, Harry Abraham
    British managing director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201 Carrington House, Hertford Street, London, W1J 7RG

      IIF 178

    • icon of address 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 179

    • icon of address 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 180
  • Hyman, Harry Abraham
    British ch accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 181
  • Hyman, Harry Abraham
    British chartered accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyman, Harry Abraham
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 212

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 213 IIF 214
  • Hyman, Harry Abraham
    British managing director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 215
  • Hyman, Harry Abraham
    British none born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 216
  • Hyman, Harry Abraham
    British

    Registered addresses and corresponding companies

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 217 IIF 218
  • Hyman, Harry Abraham
    British chartered acccountant

    Registered addresses and corresponding companies

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 219
  • Hyman, Harry Abraham
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG1 6EE

      IIF 220

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 221
  • Hyman, Harry Abraham
    British company director

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 222

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 223
  • Hyman, Harry Abraham
    British director

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 224
  • Hyman, Harry Abraham

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 225

    • icon of address Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

      IIF 226 IIF 227
child relation
Offspring entities and appointments
Active 105
  • 1
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 122 - Director → ME
  • 2
    PRECIS (2772) PLC - 2017-02-06
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    294,874 GBP2018-08-31
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 132 - Director → ME
  • 5
    NEXUS CODE LIMITED - 2020-02-24
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 34 - Director → ME
  • 6
    NEXUS CODE NEW YORK LIMITED - 2020-02-24
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 28 - Director → ME
  • 7
    LEANDRA NURSERIES LIMITED - 2009-02-23
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-04-03 ~ now
    IIF 33 - Director → ME
  • 8
    CONSCIOUS CHOCOLATES LTD - 2019-06-12
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -102,120 GBP2021-12-31
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 145 - Director → ME
  • 9
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,783,954 GBP2021-12-31
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    IIF 216 - Director → ME
    icon of calendar 2011-04-08 ~ dissolved
    IIF 225 - Secretary → ME
  • 11
    NAV (2021) LIMITED - 2020-12-04
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -314,634 GBP2023-12-31
    Officer
    icon of calendar 2015-01-16 ~ now
    IIF 30 - Director → ME
  • 13
    INVESTOR PUBLISHING LIMITED - 2009-05-19
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-03-18 ~ now
    IIF 32 - Director → ME
  • 14
    INTRINSIC VALUE PLC - 2004-07-09
    icon of address 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-21 ~ dissolved
    IIF 194 - Director → ME
  • 15
    HEALTHINVESTOR LIMITED - 2009-05-19
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address 3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 40 - Director → ME
  • 17
    SWIFTCO TRADING LIMITED - 2007-08-16
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    IIF 47 - Director → ME
  • 18
    LUMIRA COLOMBIA HOLDINGS LTD - 2016-05-25
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -161,968 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 11 - Director → ME
  • 19
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    icon of address 5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 142 - Director → ME
  • 20
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 131 - Director → ME
  • 21
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 134 - Director → ME
  • 22
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 185 - Director → ME
  • 23
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    icon of address 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 64 - Director → ME
  • 24
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    LUPFAW 462 LIMITED - 2017-10-27
    icon of address 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 65 - Director → ME
  • 25
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 137 - Director → ME
  • 26
    WHC PROPERTY LTD - 2018-06-15
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    icon of address 5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 141 - Director → ME
  • 27
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    icon of address 3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ now
    IIF 41 - Director → ME
  • 28
    NEXUS HEALTH FINANCE LIMITED - 2001-11-28
    DUALTEX LIMITED - 1994-01-19
    icon of address 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ dissolved
    IIF 170 - Director → ME
  • 29
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    HIGHWISP LIMITED - 1994-01-10
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-24 ~ now
    IIF 20 - Director → ME
  • 30
    CAMBRIDGE PRIMARY CARE LIMITED - 2008-01-25
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49 GBP2022-12-31
    Officer
    icon of calendar 2006-06-16 ~ now
    IIF 23 - Director → ME
  • 31
    icon of address 5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 54 - Director → ME
  • 32
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    icon of address 3rd Floor, 10rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-06 ~ now
    IIF 42 - Director → ME
    icon of calendar 2006-03-06 ~ now
    IIF 224 - Secretary → ME
  • 33
    SHELFCO (NO.2586) LIMITED - 2001-11-28
    icon of address 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-26 ~ dissolved
    IIF 168 - Director → ME
  • 34
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ now
    IIF 15 - Director → ME
  • 35
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ now
    IIF 24 - Director → ME
  • 36
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2001-05-31 ~ now
    IIF 16 - Director → ME
    icon of calendar 2001-05-31 ~ now
    IIF 222 - Secretary → ME
  • 37
    HAV 2018 LIMITED - 2022-03-22
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -580,043 GBP2023-12-31
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 19 - Director → ME
  • 38
    NEXUS IPR LIMITED - 2021-10-19
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 29 - Director → ME
  • 39
    icon of address 5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-08 ~ dissolved
    IIF 169 - Director → ME
  • 40
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    NEXUS PINE LIMITED - 2005-06-15
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    icon of address 3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Officer
    icon of calendar 2002-04-24 ~ now
    IIF 12 - Director → ME
  • 41
    NEXUS PINE (2020) LIMITED - 2020-06-29
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 22 - Director → ME
  • 42
    icon of address 3rd Floor, 10 Rose & Crown Yard, King, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 13 - Director → ME
  • 43
    BACKFIND LIMITED - 1994-01-10
    icon of address C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2006-01-06 ~ dissolved
    IIF 220 - Secretary → ME
  • 44
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 27 - Director → ME
  • 45
    THE HEALTHCARE REIT LIMITED - 2011-06-02
    icon of address Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 174 - Director → ME
  • 46
    icon of address 3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 39 - Director → ME
  • 47
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 17 - Director → ME
  • 48
    icon of address 5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64 GBP2019-07-31
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2014-01-02 ~ dissolved
    IIF 107 - Director → ME
  • 50
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    IIF 128 - Director → ME
  • 51
    JARVISHELF 17 LIMITED - 2002-04-10
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 147 - Director → ME
  • 52
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    JPH (WINGATE) LIMITED - 2004-04-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ dissolved
    IIF 146 - Director → ME
  • 53
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 148 - Director → ME
  • 54
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 116 - Director → ME
  • 55
    ESSENCELAND LIMITED - 2003-07-16
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 130 - Director → ME
  • 56
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 113 - Director → ME
  • 57
    MERITINFO LIMITED - 2000-11-07
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 183 - Director → ME
  • 58
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 126 - Director → ME
  • 59
    ANVIL LONDON LIMITED - 1998-05-01
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 115 - Director → ME
  • 60
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    IIF 117 - Director → ME
  • 61
    PRIMARY HEALTH CARE CENTRES (CATFORD) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 155 - Director → ME
  • 62
    PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 120 - Director → ME
  • 63
    PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 118 - Director → ME
  • 64
    PRIMARY HEALTH CARE CENTRES (DOVER) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 154 - Director → ME
  • 65
    PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED - 2013-07-04
    JEMSTER LIMITED - 2002-09-18
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 125 - Director → ME
  • 66
    PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 121 - Director → ME
  • 67
    PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 127 - Director → ME
  • 68
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 69 - Director → ME
  • 69
    PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD. - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 151 - Director → ME
  • 70
    PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 114 - Director → ME
  • 71
    PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED - 2013-07-24
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 150 - Director → ME
  • 72
    PHCC (PORTSMOUTH) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 110 - Director → ME
  • 73
    PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 153 - Director → ME
  • 74
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    IIF 76 - Director → ME
  • 75
    PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED - 2013-07-04
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 149 - Director → ME
  • 76
    PRIMARY HEALTH CARE CENTRES LIMITED - 2013-07-18
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 106 - Director → ME
  • 77
    HMC ESTATES LIMITED - 2018-09-28
    CROSSCO (827) LIMITED - 2004-12-17
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 133 - Director → ME
  • 78
    SARAK GROUP LIMITED - 2021-09-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,000 GBP2020-08-31
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 71 - Director → ME
  • 79
    SARAK HOME LIMITED - 2016-08-11
    SARAK HOMES LIMITED - 2021-09-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 87 - Director → ME
  • 80
    SARAK DEVELOPMENTS LIMITED - 2021-09-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 95 - Director → ME
  • 81
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    IIF 75 - Director → ME
  • 82
    PH MECHANICAL SERVICES LIMITED - 2021-01-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -181,442 GBP2020-06-30
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 91 - Director → ME
  • 83
    HIGGINS PROPERTY LTD - 2021-01-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    385,469 GBP2020-06-30
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 105 - Director → ME
  • 84
    icon of address 10 Rose & Crown Yard 3rd Floor, King Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 8 - Director → ME
  • 85
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 36 - Director → ME
  • 86
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 35 - Director → ME
  • 87
    icon of address 3rd Floor 10 Rose & Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 38 - Director → ME
  • 88
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 14 - Director → ME
  • 89
    icon of address 3rd Floor, 10 Rose & Crown Yard, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 37 - Director → ME
  • 90
    NEXUS PROPERTY SERVICES LIMITED - 2010-10-15
    PRECIS (2502) LIMITED - 2005-04-04
    icon of address Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-04 ~ dissolved
    IIF 139 - Director → ME
  • 91
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 25 - Director → ME
  • 92
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 140 - Director → ME
  • 93
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 72 - Director → ME
  • 94
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 166 - Director → ME
  • 95
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 55 - Director → ME
  • 96
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    IIF 167 - Director → ME
  • 97
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1996-02-05 ~ now
    IIF 43 - Director → ME
  • 98
    INHOCO 3056 LIMITED - 2004-05-05
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    IIF 119 - Director → ME
  • 99
    INHOCO 3058 LIMITED - 2004-05-05
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    IIF 108 - Director → ME
  • 100
    THE HEALTHCARE REIT PLC - 2012-10-09
    icon of address Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 176 - Director → ME
  • 101
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    THE ANNUAL OPERA AWARDS LIMITED - 2012-07-02
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-20 ~ now
    IIF 31 - Director → ME
  • 103
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    205,580 GBP2018-03-31
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 175 - Director → ME
  • 104
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 138 - Director → ME
  • 105
    MENSOLA CO 101 LIMITED - 2010-08-24
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,974,202 GBP2015-09-30
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 165 - Director → ME
Ceased 106
  • 1
    ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-23 ~ 2009-04-30
    IIF 208 - Director → ME
  • 2
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    icon of address 20 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-04-08 ~ 2002-06-26
    IIF 207 - Director → ME
    icon of calendar ~ 1997-02-17
    IIF 209 - Director → ME
  • 3
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar ~ 1992-02-27
    IIF 214 - Director → ME
  • 4
    NEXUS CORPORATE FINANCE II LIMITED - 2017-07-27
    NEXUS CORPORATE FINANCE LIMITED - 2019-09-03
    icon of address 7 Stratton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    818,132 GBP2024-12-31
    Officer
    icon of calendar 2015-11-25 ~ 2019-03-12
    IIF 52 - Director → ME
  • 5
    GROVEMAKE LIMITED - 1998-03-20
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-19 ~ 2024-04-24
    IIF 186 - Director → ME
  • 6
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-28 ~ 2003-07-14
    IIF 193 - Director → ME
  • 7
    icon of address Brambles 29 Chalkshire Road, Butlers Cross, Nr Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-26 ~ 1997-12-04
    IIF 191 - Director → ME
  • 8
    BARRETT'S OESOPHAGUS CAMPAIGN - 2017-11-30
    THE BARRETT'S OESOPHAGUS FOUNDATION - 2009-02-16
    icon of address 475 Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    122,408 GBP2020-09-30
    Officer
    icon of calendar 2008-12-03 ~ 2011-04-01
    IIF 178 - Director → ME
  • 9
    BALTIC ASSET MANAGEMENT LIMITED - 2010-01-06
    BALTIC FINANCIAL SERVICES LIMITED - 2001-07-18
    RULLEST LIMITED - 1981-12-31
    BALTIC MANAGEMENT SERVICES LIMITED - 1983-08-09
    icon of address 93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,110 GBP2024-10-31
    Officer
    icon of calendar ~ 1994-02-02
    IIF 198 - Director → ME
  • 10
    BALTIC PROPERTIES LIMITED - 2007-06-05
    WHEATREADER LIMITED - 1980-12-31
    icon of address 93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,516 GBP2024-10-31
    Officer
    icon of calendar ~ 1994-02-02
    IIF 187 - Director → ME
  • 11
    BALTIC SECURITIES PLC - 2003-10-30
    BALTIC SECURITIES LIMITED - 2007-06-21
    G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
    icon of address 93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar ~ 1994-02-02
    IIF 205 - Director → ME
    icon of calendar ~ 1994-02-02
    IIF 217 - Secretary → ME
  • 12
    SHELFCO (NO.851) LIMITED - 1993-06-11
    icon of address Edelman House 123b High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-04 ~ 1993-05-21
    IIF 188 - Director → ME
  • 13
    CLANCRATE LIMITED - 2002-04-19
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    icon of calendar 2017-01-20 ~ 2024-04-24
    IIF 135 - Director → ME
  • 14
    ACRAMAN (453) LIMITED - 2007-09-05
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-09-06 ~ 2012-02-29
    IIF 61 - Director → ME
  • 15
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-12-05
    IIF 197 - Director → ME
    icon of calendar ~ 1996-12-05
    IIF 218 - Secretary → ME
  • 16
    BCOMP 454 LIMITED - 2012-04-26
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-15 ~ 2024-04-24
    IIF 53 - Director → ME
  • 17
    FORTISSIMO CHOCOLATES LIMITED - 2019-06-12
    icon of address Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2019-05-13 ~ 2023-05-23
    IIF 136 - Director → ME
  • 18
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2024-04-24
    IIF 162 - Director → ME
  • 19
    DORO AUDIOLINE LIMITED - 2000-12-29
    HARRY MOSS INTERNATIONAL LIMITED - 1989-04-01
    AUDIOLINE LIMITED - 1998-09-22
    icon of address 400 Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,370,202 GBP2024-12-31
    Officer
    icon of calendar 1996-12-02 ~ 1998-05-29
    IIF 190 - Director → ME
  • 20
    NEXUS FINANCIAL LIMITED - 2017-05-05
    icon of address Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-02-07 ~ 2008-05-30
    IIF 45 - Director → ME
  • 21
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,783,954 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-07 ~ 2017-03-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ORBITSPICE PUBLIC LIMITED COMPANY - 2007-07-06
    FRESHTL PLC - 2015-03-27
    GREENER HOUSE INVESTMENTS PLC - 2010-09-29
    icon of address 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -238,130 GBP2017-06-30
    Officer
    icon of calendar 2007-06-22 ~ 2010-09-29
    IIF 46 - Director → ME
  • 23
    CYGNETSURE CARE LIMITED - 2013-11-26
    Q1CARE LIMITED - 2025-05-07
    icon of address Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -135,018 GBP2024-09-30
    Officer
    icon of calendar 2013-07-18 ~ 2023-08-31
    IIF 56 - Director → ME
  • 24
    GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
    EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
    GENERAL MEDICAL CLINICS PLC. - 2012-11-19
    icon of address 2 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-27 ~ 2012-07-24
    IIF 204 - Director → ME
  • 25
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2024-04-24
    IIF 92 - Director → ME
  • 26
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 68 - Director → ME
  • 27
    DUNWILCO (1123) LIMITED - 2004-03-24
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2024-04-24
    IIF 44 - Director → ME
  • 28
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-03-21 ~ 2003-04-15
    IIF 211 - Director → ME
  • 29
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2024-04-24
    IIF 184 - Director → ME
  • 30
    HEALTHCARE GROUP LIMITED - 2006-12-18
    icon of address Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-08-23
    IIF 199 - Director → ME
  • 31
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2024-04-24
    IIF 93 - Director → ME
  • 32
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-07
    IIF 189 - Director → ME
  • 33
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 84 - Director → ME
  • 34
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2024-04-24
    IIF 100 - Director → ME
  • 35
    MEDICX PROPERTIES II LTD - 2019-06-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 104 - Director → ME
  • 36
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 50 - Director → ME
  • 37
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    MEDICX PROPERTIES IV LTD - 2019-06-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 103 - Director → ME
  • 38
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 49 - Director → ME
  • 39
    ONE MEDICAL LIMITED - 2018-06-15
    MEDICX PROPERTIES OM LTD - 2019-06-07
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 80 - Director → ME
  • 40
    NEXUS HEALTH FINANCE LIMITED - 2001-11-28
    DUALTEX LIMITED - 1994-01-19
    icon of address 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ 2002-01-28
    IIF 196 - Director → ME
    icon of calendar 1993-12-24 ~ 2002-01-28
    IIF 221 - Secretary → ME
  • 41
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    HIGHWISP LIMITED - 1994-01-10
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    icon of address 3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-12-24 ~ 1994-02-14
    IIF 202 - Director → ME
  • 42
    SHELFCO (NO.2586) LIMITED - 2001-11-28
    icon of address 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2004-02-06
    IIF 223 - Secretary → ME
  • 43
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    NEXUS PINE LIMITED - 2005-06-15
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    icon of address 3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Officer
    icon of calendar 2002-04-24 ~ 2004-02-06
    IIF 226 - Secretary → ME
  • 44
    BACKFIND LIMITED - 1994-01-10
    icon of address C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ 2006-01-06
    IIF 219 - Secretary → ME
  • 45
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-13 ~ 2012-02-29
    IIF 59 - Director → ME
  • 46
    NEXUS INVESTMENT MANAGEMENT LIMITED - 2024-06-12
    icon of address 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2024-02-29
    IIF 177 - Director → ME
  • 47
    OTAQ PLC
    - now
    HERTSFORD CAPITAL PLC - 2020-06-24
    icon of address Riverside House, Irwell Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2020-03-31
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ 2020-03-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    SHELFCO (NO.230) LIMITED - 1988-10-20
    BALTIC RENTALS LIMITED - 1992-12-17
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    icon of address Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-11-24
    IIF 195 - Director → ME
  • 49
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2024-04-24
    IIF 94 - Director → ME
  • 50
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    JPH (HINCKLEY) LIMITED - 2004-04-08
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2024-04-24
    IIF 79 - Director → ME
  • 51
    ELITESCOOP LIMITED - 2001-11-22
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2024-04-24
    IIF 97 - Director → ME
  • 52
    PHARMACY 2U LIMITED - 2010-03-11
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-09-24
    IIF 181 - Director → ME
  • 53
    CLASHGRADE LIMITED - 1994-10-11
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2024-04-24
    IIF 67 - Director → ME
  • 54
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2024-04-24
    IIF 112 - Director → ME
  • 55
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2024-04-24
    IIF 85 - Director → ME
  • 56
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2024-04-24
    IIF 129 - Director → ME
  • 57
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2024-04-24
    IIF 152 - Director → ME
  • 58
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2024-04-24
    IIF 123 - Director → ME
  • 59
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2024-04-24
    IIF 173 - Director → ME
  • 60
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2024-04-24
    IIF 157 - Director → ME
  • 61
    PHP BOND FINANCE PLC - 2025-02-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2024-04-24
    IIF 156 - Director → ME
  • 62
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-30 ~ 2024-04-24
    IIF 124 - Director → ME
  • 63
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-24 ~ 2024-04-24
    IIF 86 - Director → ME
  • 64
    icon of address 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-08 ~ 2024-04-24
    IIF 66 - Director → ME
  • 65
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2024-04-24
    IIF 182 - Director → ME
  • 66
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-07 ~ 2024-04-24
    IIF 77 - Director → ME
  • 67
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-06 ~ 2024-04-24
    IIF 99 - Director → ME
  • 68
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2024-04-24
    IIF 82 - Director → ME
  • 69
    PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
    GDCO 77 LIMITED - 2009-11-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    901,991 GBP2021-06-30
    Officer
    icon of calendar 2021-11-10 ~ 2024-04-24
    IIF 111 - Director → ME
  • 70
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2024-04-24
    IIF 212 - Director → ME
  • 71
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2024-04-24
    IIF 158 - Director → ME
  • 72
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2024-04-24
    IIF 171 - Director → ME
  • 73
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2024-04-24
    IIF 96 - Director → ME
  • 74
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2024-04-24
    IIF 98 - Director → ME
  • 75
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2024-04-24
    IIF 179 - Director → ME
  • 76
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2024-04-24
    IIF 83 - Director → ME
  • 77
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-05 ~ 2024-04-24
    IIF 101 - Director → ME
  • 78
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2024-04-24
    IIF 90 - Director → ME
  • 79
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2024-04-24
    IIF 102 - Director → ME
  • 80
    ROCKPRAY LIMITED - 1994-01-11
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-24 ~ 2024-04-24
    IIF 78 - Director → ME
    icon of calendar 1993-12-24 ~ 2004-02-06
    IIF 227 - Secretary → ME
  • 81
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2024-04-24
    IIF 172 - Director → ME
  • 82
    PHP BOLTON LIMITED - 2019-12-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-11 ~ 2024-04-24
    IIF 70 - Director → ME
  • 83
    PRIME ST. JOHNS LIMITED - 2013-03-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-05 ~ 2024-04-24
    IIF 74 - Director → ME
  • 84
    PHP SANTANDER LIMITED - 2018-03-09
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2024-04-24
    IIF 73 - Director → ME
  • 85
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2024-04-24
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2021-01-05
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    NEXUS TRADECO LIMITED - 2021-01-06
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2024-04-24
    IIF 51 - Director → ME
  • 87
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-15 ~ 2024-04-24
    IIF 163 - Director → ME
  • 88
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2024-04-24
    IIF 89 - Director → ME
  • 89
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    DEGREELAND LIMITED - 2001-04-03
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2024-04-24
    IIF 88 - Director → ME
  • 90
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2024-04-24
    IIF 164 - Director → ME
  • 91
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-30 ~ 2024-04-24
    IIF 161 - Director → ME
  • 92
    CAMBLOCKS LIMITED - 1995-10-24
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 81 - Director → ME
  • 93
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-26 ~ 2003-02-24
    IIF 213 - Director → ME
  • 94
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-04 ~ 2008-09-11
    IIF 215 - Director → ME
  • 95
    SJPLL PLC - 2016-11-16
    DERRISTON CAPITAL PLC - 2018-09-26
    icon of address 12 St. James's Place, London, England
    Active Corporate (11 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-11-16 ~ 2018-09-28
    IIF 62 - Director → ME
  • 96
    LEGIBUS 1012 LIMITED - 1988-07-06
    icon of address Hyde House The Hyde, Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-02-02
    IIF 210 - Director → ME
  • 97
    LEGIBUS 1022 LIMITED - 1988-02-12
    SATURN NOMINEES LIMITED - 1992-10-26
    icon of address Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-01 ~ 1994-02-02
    IIF 201 - Director → ME
  • 98
    DERRISTON CAPITAL LIMITED - 2016-11-16
    DERRISTON CAPITAL PLC - 2016-11-14
    icon of address Locke Lord Llp 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-06 ~ 2016-11-11
    IIF 159 - Director → ME
  • 99
    SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
    SONAE (UK) LIMITED - 2009-11-25
    DOLLARANGE FINANCE LIMITED - 1998-08-28
    icon of address Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,701,521 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-09-21
    IIF 200 - Director → ME
  • 100
    SOR REIT PLC - 2024-04-26
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-08 ~ 2024-06-24
    IIF 144 - Director → ME
  • 101
    DR FOSTER LIMITED - 2021-07-29
    SOLARFLIGHT LIMITED - 2000-05-04
    icon of address Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-30 ~ 2002-12-03
    IIF 203 - Director → ME
  • 102
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    icon of address 6 Kinghorn Street, West Smithfield, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2017-10-04
    IIF 143 - Director → ME
  • 103
    BPT101 LIMITED - 2018-08-29
    icon of address Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,349 GBP2024-12-31
    Officer
    icon of calendar 2018-07-25 ~ 2023-03-06
    IIF 58 - Director → ME
  • 104
    SHELFCO (NO.1717) LIMITED - 1999-12-16
    TLC NEXUS LIMITED - 2000-11-15
    icon of address Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2002-07-31
    IIF 192 - Director → ME
  • 105
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    icon of address 79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    icon of calendar 2010-10-15 ~ 2012-06-06
    IIF 206 - Director → ME
  • 106
    GILEAD ASSOCIATES LIMITED - 1998-02-23
    G M C MEDICAL SERVICES LIMITED - 2005-07-21
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-04-18
    IIF 63 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.