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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

Greensmith, Paul John

child relation
Offspring entities and appointments
Active 18
  • 1
    ALLIANCE MEDICAL HOLDCO LIMITED - 2011-02-18
    Iceni Centre, Warwick Technology Park, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 207 - Director → ME
  • 2
    ALLIANCE MEDICAL MIDCO LIMITED - 2011-02-18
    DIC ALLIANCE MIDCO LIMITED - 2008-10-10
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 206 - Director → ME
  • 3
    ALLIANCE MEDICAL GROUP LIMITED - 2011-02-18
    DIC ALLIANCE EQUITYCO LIMITED - 2008-08-28
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 204 - Director → ME
  • 4
    BTG MANAGEMENT LIMITED - 2006-02-17
    CYBERBRAND LIMITED - 2001-10-09
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 86 - Director → ME
  • 5
    MICROREPORT LIMITED - 1997-02-24
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    754,499 GBP2023-07-31
    Officer
    2025-07-02 ~ now
    IIF 81 - Director → ME
  • 6
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 79 - Director → ME
  • 7
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 77 - Director → ME
  • 8
    GRADWELL DOT COM LIMITED - 2012-10-23
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,755,070 GBP2023-10-31
    Officer
    2025-07-15 ~ now
    IIF 80 - Director → ME
  • 9
    BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03
    BUSINESS PHONES LIMITED - 2010-05-12
    QUAYSHELFCO 891 LIMITED - 2002-02-08
    Onecom House, 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    298,176 GBP2022-12-31
    Officer
    2025-06-12 ~ now
    IIF 84 - Director → ME
  • 10
    Main Barn, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,126 GBP2024-04-30
    Officer
    2026-01-30 ~ now
    IIF 85 - Director → ME
  • 11
    Main Barn, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,452 GBP2025-04-30
    Officer
    2026-01-30 ~ now
    IIF 82 - Director → ME
  • 12
    GROUP NBT LIMITED - 2004-10-29
    GROUP NB LIMITED - 2004-09-24
    SHELFCO (NO. 2987) LIMITED - 2004-09-14
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 102 - Director → ME
    2012-08-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    ONECOM LTD - 2013-07-03
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 75 - Director → ME
  • 14
    PREMIER TELECOM LIMITED - 2013-07-03
    CHARTMEAD LIMITED - 2002-06-12
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-06-12 ~ now
    IIF 74 - Director → ME
  • 15
    9 GROUP (PARTNERS) LTD - 2022-07-29
    Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 83 - Director → ME
  • 16
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 78 - Director → ME
  • 17
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-12 ~ now
    IIF 76 - Director → ME
  • 18
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,948 GBP2017-12-31
    Officer
    2025-06-12 ~ now
    IIF 87 - Director → ME
Ceased 127
  • 1
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 211 - Director → ME
  • 2
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 215 - Director → ME
  • 3
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 212 - Director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2012-06-29
    IIF 205 - Director → ME
  • 5
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 214 - Director → ME
    2010-03-31 ~ 2012-05-17
    IIF 20 - Secretary → ME
  • 6
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 210 - Director → ME
  • 7
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 209 - Director → ME
  • 8
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 208 - Director → ME
  • 9
    ERIGAL LIMITED - 2014-10-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-03 ~ 2012-06-29
    IIF 198 - Director → ME
  • 10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 111 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 3 - Secretary → ME
  • 11
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-16 ~ 2007-03-22
    IIF 153 - Director → ME
    2004-09-01 ~ 2006-01-03
    IIF 59 - Secretary → ME
  • 12
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 170 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 31 - Secretary → ME
  • 13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 94 - Director → ME
  • 14
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 158 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 40 - Secretary → ME
  • 15
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-09-26 ~ 2001-10-15
    IIF 115 - Director → ME
  • 16
    ATLANTIC SATELLITE COMMUNICATIONS LIMITED - 1998-04-20
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate
    Officer
    2000-05-02 ~ 2001-10-15
    IIF 114 - Director → ME
  • 17
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-13 ~ 2007-03-22
    IIF 151 - Director → ME
    2004-05-21 ~ 2006-01-03
    IIF 42 - Secretary → ME
  • 18
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 178 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 50 - Secretary → ME
  • 19
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-04-30 ~ 2008-02-01
    IIF 195 - Director → ME
    2004-04-30 ~ 2008-02-01
    IIF 46 - Secretary → ME
  • 20
    BLAKEDEW 349 LIMITED - 2002-09-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-03-22
    IIF 145 - Director → ME
  • 21
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-03-22
    IIF 144 - Director → ME
  • 22
    NETNAMES OPERATIONS LIMITED - 2017-12-21
    GROUP NBT LIMITED - 2013-01-16
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    GROUP NBT LIMITED - 2011-12-21
    GROUP NBT PLC - 2011-12-01
    NETBENEFIT PLC - 2004-10-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 88 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 16 - Secretary → ME
  • 23
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL LIMITED - 2013-01-16
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 92 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 9 - Secretary → ME
  • 24
    NETNAMES LIMITED - 2020-08-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 91 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 12 - Secretary → ME
  • 25
    ACTIVE 24 MANAGED SERVICES LIMITED - 2014-06-10
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2022-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 107 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 15 - Secretary → ME
  • 26
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 90 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 4 - Secretary → ME
  • 27
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-10 ~ 2007-03-22
    IIF 168 - Director → ME
    2003-09-10 ~ 2006-01-03
    IIF 23 - Secretary → ME
  • 28
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 106 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 10 - Secretary → ME
  • 29
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 185 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 64 - Secretary → ME
  • 30
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 110 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 17 - Secretary → ME
  • 31
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,869,185 GBP2023-12-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 100 - Director → ME
  • 32
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-03-22
    IIF 201 - Director → ME
    2005-02-08 ~ 2006-01-03
    IIF 71 - Secretary → ME
  • 33
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 152 - Director → ME
    2002-10-07 ~ 2006-01-03
    IIF 53 - Secretary → ME
  • 34
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 161 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 62 - Secretary → ME
  • 35
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-12-05 ~ 2007-03-21
    IIF 160 - Director → ME
  • 36
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    120,679 GBP2016-07-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 95 - Director → ME
  • 37
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 135 - Director → ME
  • 38
    GEARHOUSE BROADCAST LIMITED - 2019-10-31
    DPL BROADCAST HIRE LIMITED - 1998-02-13
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 132 - Director → ME
  • 39
    SNRDCO 3233 LIMITED - 2016-06-10
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-05 ~ 2020-03-27
    IIF 134 - Director → ME
  • 40
    BPC 2008 LIMITED - 2000-01-14
    32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-03-27
    IIF 133 - Director → ME
  • 41
    SNRDCO 3216 LIMITED - 2015-11-25
    32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 131 - Director → ME
  • 42
    INPUT MEDIA NORTH LIMITED - 2022-01-11
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 140 - Director → ME
  • 43
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 136 - Director → ME
  • 44
    EXALIA LIMITED - 2013-01-16
    ICLEAN LIMITED - 2003-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    222,497 GBP2022-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 108 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 8 - Secretary → ME
  • 45
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 105 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 2 - Secretary → ME
  • 46
    Regent House, 316 Beulah Hill, Upper Norwood, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,637,236 GBP2023-12-31
    Officer
    2000-12-18 ~ 2001-11-29
    IIF 116 - Director → ME
  • 47
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 182 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 30 - Secretary → ME
  • 48
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,181 GBP2023-11-30
    Officer
    2025-02-17 ~ 2025-04-01
    IIF 217 - Director → ME
  • 49
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
    COPYCHANGE LIMITED - 1999-11-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2001-10-22
    IIF 113 - Director → ME
  • 50
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 139 - Director → ME
  • 51
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 142 - Director → ME
  • 52
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 141 - Director → ME
  • 53
    32 - 34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 130 - Director → ME
  • 54
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 138 - Director → ME
  • 55
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-01 ~ 2020-03-27
    IIF 137 - Director → ME
  • 56
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 177 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 41 - Secretary → ME
  • 57
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 157 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 69 - Secretary → ME
  • 58
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 167 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 65 - Secretary → ME
  • 59
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 155 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 66 - Secretary → ME
  • 60
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 202 - Director → ME
  • 61
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2007-03-22
    IIF 180 - Director → ME
    2005-06-06 ~ 2006-01-03
    IIF 45 - Secretary → ME
  • 62
    Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ 2025-03-13
    IIF 216 - Director → ME
  • 63
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 183 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 26 - Secretary → ME
  • 64
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 109 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 7 - Secretary → ME
  • 65
    GROUP NBT EQUITYCO LTD - 2013-01-15
    NEWTON EQUITYCO LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 104 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 14 - Secretary → ME
  • 66
    GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
    NEWTON HOLDCO 1 LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 112 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 13 - Secretary → ME
  • 67
    GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
    NEWTON HOLDCO 2 LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 218 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 6 - Secretary → ME
  • 68
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 89 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 1 - Secretary → ME
  • 69
    GOLDBOLD LIMITED - 1998-06-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    138,227 GBP2021-12-31
    Officer
    2012-08-07 ~ 2016-07-29
    IIF 103 - Director → ME
    2012-08-07 ~ 2016-07-29
    IIF 5 - Secretary → ME
  • 70
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2007-03-22
    IIF 156 - Director → ME
    2002-10-07 ~ 2006-01-03
    IIF 29 - Secretary → ME
  • 71
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 194 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 24 - Secretary → ME
  • 72
    ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
    HONEYSPRING LIMITED - 2011-02-23
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2011-02-17 ~ 2012-06-29
    IIF 203 - Director → ME
  • 73
    Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2012-05-17
    IIF 199 - Director → ME
  • 74
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 169 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 25 - Secretary → ME
  • 75
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 164 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 33 - Secretary → ME
  • 76
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-11 ~ 2007-03-22
    IIF 181 - Director → ME
  • 77
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-22
    IIF 165 - Director → ME
    2005-12-06 ~ 2006-01-03
    IIF 61 - Secretary → ME
  • 78
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-22
    IIF 196 - Director → ME
    2005-12-06 ~ 2006-01-03
    IIF 52 - Secretary → ME
  • 79
    DECKLAMP LIMITED - 2006-01-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2007-03-22
    IIF 200 - Director → ME
    2005-02-08 ~ 2006-01-03
    IIF 72 - Secretary → ME
  • 80
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-22
    IIF 146 - Director → ME
    2005-02-28 ~ 2006-01-03
    IIF 22 - Secretary → ME
  • 81
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-22
    IIF 143 - Director → ME
    2005-02-28 ~ 2006-01-03
    IIF 21 - Secretary → ME
  • 82
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 184 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 57 - Secretary → ME
  • 83
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 173 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 38 - Secretary → ME
  • 84
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 154 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 32 - Secretary → ME
  • 85
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 187 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 27 - Secretary → ME
  • 86
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 147 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 34 - Secretary → ME
  • 87
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-10 ~ 2007-03-22
    IIF 186 - Director → ME
    2003-02-10 ~ 2006-01-03
    IIF 55 - Secretary → ME
  • 88
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 188 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 49 - Secretary → ME
  • 89
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 159 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 70 - Secretary → ME
  • 90
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 150 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 36 - Secretary → ME
  • 91
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 192 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 68 - Secretary → ME
  • 92
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2002-09-13
    IIF 166 - Director → ME
    2002-09-13 ~ 2007-03-22
    IIF 193 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 54 - Secretary → ME
  • 93
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 179 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 35 - Secretary → ME
  • 94
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-12-11 ~ 2006-07-12
    IIF 93 - Director → ME
    2002-10-30 ~ 2006-01-03
    IIF 19 - Secretary → ME
  • 95
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 149 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 48 - Secretary → ME
  • 96
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2007-03-22
    IIF 171 - Director → ME
    2003-06-10 ~ 2006-01-03
    IIF 43 - Secretary → ME
  • 97
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 189 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 47 - Secretary → ME
  • 98
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 174 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 39 - Secretary → ME
  • 99
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 162 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 58 - Secretary → ME
  • 100
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 176 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 44 - Secretary → ME
  • 101
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-05-17
    IIF 213 - Director → ME
  • 102
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 148 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 51 - Secretary → ME
  • 103
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2007-03-22
    IIF 163 - Director → ME
    2004-05-19 ~ 2006-01-03
    IIF 37 - Secretary → ME
  • 104
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 129 - Director → ME
  • 105
    SEAVANTAGE LIMITED - 2001-11-09
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,039,471 GBP2023-12-31
    Officer
    2024-12-05 ~ 2025-03-13
    IIF 101 - Director → ME
    2024-12-05 ~ 2025-03-13
    IIF 18 - Secretary → ME
  • 106
    ACULEUS DEBTCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 121 - Director → ME
  • 107
    ACULEUS MIDCO LIMITED - 2018-04-09
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 123 - Director → ME
  • 108
    ACULEUS HOLDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 125 - Director → ME
  • 109
    The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 128 - Director → ME
  • 110
    ACULEUS TOPCO LIMITED - 2018-04-04
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 122 - Director → ME
  • 111
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 117 - Director → ME
  • 112
    The Pavilion, 1 Atwell Place, Thames Ditton, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 118 - Director → ME
  • 113
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 124 - Director → ME
  • 114
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 126 - Director → ME
  • 115
    ACULEUS BIDCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 127 - Director → ME
  • 116
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 73 - Director → ME
  • 117
    The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 119 - Director → ME
  • 118
    ACULEUS 3 FINCO LIMITED - 2018-04-11
    The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2023-01-31
    IIF 120 - Director → ME
  • 119
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ 2007-03-22
    IIF 190 - Director → ME
    2005-11-30 ~ 2006-01-03
    IIF 28 - Secretary → ME
  • 120
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2007-03-22
    IIF 172 - Director → ME
    2005-11-30 ~ 2006-01-03
    IIF 63 - Secretary → ME
  • 121
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 175 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 56 - Secretary → ME
  • 122
    SEMAFONE LIMITED - 2022-04-19
    Pannell House, Park Street, Guildford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,628 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-09-22 ~ 2024-04-29
    IIF 96 - Director → ME
  • 123
    YALE MIDCO 1 LIMITED - 2024-01-05
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -656,698 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-12-27 ~ 2024-04-29
    IIF 97 - Director → ME
  • 124
    YALE MIDCO 2 LIMITED - 2024-01-05
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,872,808 GBP2022-12-31
    Officer
    2023-12-27 ~ 2024-04-29
    IIF 98 - Director → ME
  • 125
    YALE MIDCO 3 LIMITED - 2023-12-12
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,882,170 GBP2022-12-31
    Officer
    2023-12-08 ~ 2024-04-29
    IIF 99 - Director → ME
  • 126
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-13 ~ 2007-03-22
    IIF 191 - Director → ME
    2002-09-13 ~ 2006-01-03
    IIF 60 - Secretary → ME
  • 127
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ 2007-03-22
    IIF 197 - Director → ME
    2005-11-30 ~ 2006-01-03
    IIF 67 - Secretary → ME

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