1
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2011-01-27 ~ now
IIF 25 - Director → ME
2
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2011-01-27 ~ now
IIF 24 - Director → ME
3
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2011-01-27 ~ now
IIF 23 - Director → ME
4
BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED
09774225 C/o 3rd Floor, 9 White Lion Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-417 GBP2024-09-30
Officer
2015-09-11 ~ now
IIF 1 - Director → ME
5
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2007-12-05 ~ 2016-12-19
IIF 51 - Director → ME
6
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2007-12-05 ~ 2016-12-19
IIF 52 - Director → ME
7
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2007-12-05 ~ 2016-12-19
IIF 19 - Director → ME
8
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
1996-04-01 ~ 1998-12-18
IIF 38 - Director → ME
9
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
08111482 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2017-01-23 ~ now
IIF 32 - Director → ME
10
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2017-01-23 ~ now
IIF 33 - Director → ME
11
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 2 offsprings)
Officer
2017-01-23 ~ now
IIF 34 - Director → ME
12
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2017-01-23 ~ now
IIF 31 - Director → ME
13
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (49 parents)
Officer
2007-02-02 ~ 2007-11-07
IIF 12 - Director → ME
14
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-12-17 ~ now
IIF 36 - Director → ME
15
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2018-12-17 ~ now
IIF 35 - Director → ME
16
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, London
Active Corporate (17 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
2007-02-01 ~ now
IIF 39 - Director → ME
17
GENTIAN (CARDIFF) LIMITED
- now 03096365HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
2007-02-01 ~ dissolved
IIF 49 - Director → ME
18
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ dissolved
IIF 50 - Director → ME
19
GENTIAN (NORTH TEES) LIMITED
- now 03691623HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ dissolved
IIF 44 - Director → ME
20
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
2007-02-01 ~ dissolved
IIF 46 - Director → ME
21
GENTIAN (TAMESIDE) LIMITED
- now 03266007HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, London
Active Corporate (20 parents)
Equity (Company account)
1,593,157 GBP2024-12-31
Officer
2007-02-01 ~ 2025-12-18
IIF 41 - Director → ME
22
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ dissolved
IIF 48 - Director → ME
23
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
Acre House, 11/15 William Road, London
Active Corporate (22 parents, 8 offsprings)
Equity (Company account)
3,182,798 GBP2024-12-31
Officer
2007-02-01 ~ 2025-12-18
IIF 40 - Director → ME
24
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-02-01 ~ dissolved
IIF 47 - Director → ME
25
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ dissolved
IIF 17 - Director → ME
26
GENTIAN SECURITIES LIMITED
- now 03065861HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ dissolved
IIF 15 - Director → ME
27
HANFORD WASTE SERVICES HOLDINGS LIMITED
- now 06279639ROMANYMARSH LIMITED
- 2007-07-25
06279639 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (35 parents)
Officer
2007-07-25 ~ 2008-05-07
IIF 16 - Director → ME
28
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (47 parents)
Officer
2007-02-02 ~ 2007-11-07
IIF 13 - Director → ME
29
JOHN LAING HEALTH (PEMBURY) LIMITED
- 2020-01-31
05309721EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-06-28 ~ now
IIF 29 - Director → ME
30
HEALTHCARE (BARTS) LIMITED
- now 05489821EQUION HEALTH (BARTS) LIMITED
- 2010-03-19
05489821 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents)
Officer
2009-12-14 ~ 2016-12-19
IIF 18 - Director → ME
31
HOSPITAL RETAIL SERVICES LIMITED
04001700 Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Equity (Company account)
1,734 GBP2021-12-31
Officer
2007-02-01 ~ dissolved
IIF 45 - Director → ME
32
1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-28 ~ now
IIF 21 - Director → ME
33
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-05-19 ~ now
IIF 30 - Director → ME
34
21 Holborn Viaduct, London
Active Corporate (4 parents)
Officer
2012-12-14 ~ now
IIF 22 - Director → ME
35
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
06401001 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-06-28 ~ now
IIF 27 - Director → ME
36
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
06401000 1 Park Row, Leeds, England
Active Corporate (29 parents)
Equity (Company account)
-25,000 GBP2023-12-31
Officer
2011-06-28 ~ now
IIF 28 - Director → ME
37
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2009-03-12 ~ now
IIF 37 - Director → ME
38
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2009-03-12 ~ now
IIF 26 - Director → ME
39
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2006-05-19 ~ now
IIF 42 - Director → ME
40
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2006-05-19 ~ now
IIF 43 - Director → ME
41
SIDMOUTH STREET (WC1) RESIDENTS MANAGEMENT COMPANY LIMITED
08377630 C/o 3rd Floor, 9 White Lion Street, London, England
Active Corporate (10 parents)
Officer
2016-03-01 ~ now
IIF 20 - Director → ME
42
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2008-09-09 ~ 2015-10-26
IIF 7 - Director → ME
43
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
- now 03270672THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
2008-09-09 ~ 2015-10-26
IIF 2 - Director → ME
44
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 1 offspring)
Officer
2008-09-09 ~ 2015-10-26
IIF 10 - Director → ME
45
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents, 1 offspring)
Officer
2008-09-09 ~ 2015-10-26
IIF 5 - Director → ME
46
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2008-09-09 ~ 2015-10-26
IIF 9 - Director → ME
47
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2008-09-09 ~ 2015-10-26
IIF 11 - Director → ME
48
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2008-09-09 ~ 2015-10-26
IIF 4 - Director → ME
49
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
2008-09-09 ~ 2015-10-26
IIF 3 - Director → ME
50
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2008-09-09 ~ 2015-10-26
IIF 6 - Director → ME
51
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2008-09-09 ~ 2015-10-26
IIF 8 - Director → ME
52
WOLVERHAMPTON WASTE SERVICES LIMITED
02958200 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (49 parents)
Officer
2007-02-02 ~ 2007-11-07
IIF 14 - Director → ME