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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

Hyman, Harry Abraham

    Related profiles found in government register
  • 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 1
  • 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 32

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

      IIF 33 IIF 34
  • 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 35
  • 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 36
  • 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 37 IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      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 176
  • 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 177
  • 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 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 193

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

      IIF 194

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

      IIF 195 IIF 196 IIF 197

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

      IIF 198 IIF 199 IIF 200

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

      IIF 201
  • 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 202

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

      IIF 203 IIF 204

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

      IIF 205

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

      IIF 206
  • Hyman, Harry Abraham
    British non-executive director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 207
  • Hyman, Harry Abraham
    British

    Registered addresses and corresponding companies

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

      IIF 208 IIF 209
  • Hyman, Harry Abraham
    British chartered acccountant

    Registered addresses and corresponding companies

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

      IIF 210
  • Hyman, Harry Abraham
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 211

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

      IIF 212
  • 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 213

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

      IIF 214
  • 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 215
  • 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 216

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

      IIF 217 IIF 218

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

      IIF 219

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

      IIF 220 IIF 221

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

      IIF 222
  • Hyman, Harry Abraham

    Registered addresses and corresponding companies

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

      IIF 223

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

      IIF 224 IIF 225
child relation
Offspring entities and appointments
Active 103
  • 1
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    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 137 - Director → ME
  • 2
    PRECIS (2772) PLC - 2017-02-06
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 63 - Director → ME
  • 3
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 62 - 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 147 - 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 46 - 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 GBP2023-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 43 - 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 GBP2022-12-31
    Officer
    icon of calendar 2006-04-03 ~ now
    IIF 45 - 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 160 - 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 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - 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 36 - Director → ME
    icon of calendar 2011-04-08 ~ dissolved
    IIF 223 - 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 181 - Director → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - 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 204 - 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 GBP2022-12-31
    Officer
    icon of calendar 2009-03-18 ~ now
    IIF 73 - 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 14 - 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, 2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ now
    IIF 180 - 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 77 - 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 39 - Director → ME
  • 18
    LUMIRA COLOMBIA HOLDINGS LTD - 2016-05-25
    icon of address Central Square, 29 Wellington Street, Leeds, 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 207 - 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 157 - 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 146 - 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 149 - 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 5 - Director → ME
  • 23
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    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 78 - Director → ME
  • 24
    MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    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 79 - 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 152 - Director → ME
  • 26
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD - 2018-06-15
    icon of address 5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 156 - 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 47 - 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 192 - Director → ME
  • 29
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    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 69 - 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 70 - 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 194 - Director → ME
    icon of calendar 2006-03-06 ~ now
    IIF 215 - 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 190 - 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 40 - 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 42 - Director → ME
  • 36
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2001-05-31 ~ now
    IIF 179 - Director → ME
    icon of calendar 2001-05-31 ~ now
    IIF 213 - 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 41 - 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)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-05-26 ~ now
    IIF 182 - 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 191 - Director → ME
  • 40
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    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 178 - 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 193 - Director → ME
  • 42
    icon of address 3rd Floor, 10 Rose & Crown Yard, King, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 67 - 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 211 - Secretary → ME
  • 44
    icon of address 3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 72 - 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 198 - 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 76 - 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 68 - 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 206 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 219 - 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 2014-01-02 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2014-04-30 ~ dissolved
    IIF 124 - Director → ME
  • 50
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    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 143 - Director → ME
  • 51
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    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 162 - Director → ME
  • 52
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    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 161 - 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 163 - Director → ME
  • 54
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    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 131 - Director → ME
  • 55
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    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 145 - 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 128 - Director → ME
  • 57
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    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 3 - Director → ME
  • 58
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) 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 141 - Director → ME
  • 59
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    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 130 - Director → ME
  • 60
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    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 132 - 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 171 - 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 135 - 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 133 - 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 170 - 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 140 - 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 136 - 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 142 - 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 83 - 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 167 - 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 129 - 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 166 - 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 125 - 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 169 - 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 91 - 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 165 - 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 121 - 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 148 - 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 85 - Director → ME
  • 79
    SARAK HOMES LIMITED - 2021-09-13
    SARAK HOME LIMITED - 2016-08-11
    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 102 - 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 110 - 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 90 - 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 106 - 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 120 - Director → ME
  • 84
    icon of address 10 Rose & Crown Yard 3rd Floor, King Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 64 - 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 75 - 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 74 - 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 183 - Director → ME
  • 88
    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 154 - Director → ME
  • 89
    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 71 - Director → ME
  • 90
    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 155 - Director → ME
  • 91
    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 86 - Director → ME
  • 92
    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 188 - Director → ME
  • 93
    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
  • 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 189 - Director → ME
  • 95
    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, 57 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ now
    IIF 89 - Director → ME
  • 96
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 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 134 - Director → ME
  • 97
    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 123 - Director → ME
  • 98
    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 200 - Director → ME
  • 99
    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 203 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    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 44 - Director → ME
  • 101
    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 199 - Director → ME
  • 102
    icon of address 5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-19 ~ dissolved
    IIF 153 - Director → ME
  • 103
    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 187 - 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 28 - Director → ME
  • 2
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    icon of address 20 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-04-08 ~ 2002-06-26
    IIF 27 - Director → ME
    icon of calendar ~ 1997-02-17
    IIF 29 - Director → ME
  • 3
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 106 offsprings)
    Officer
    icon of calendar ~ 1992-02-27
    IIF 34 - Director → ME
  • 4
    NEXUS CORPORATE FINANCE LIMITED - 2019-09-03
    NEXUS CORPORATE FINANCE II LIMITED - 2017-07-27
    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 6 - 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 13 - 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 11 - 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 202 - Director → ME
  • 9
    BALTIC ASSET MANAGEMENT LIMITED - 2010-01-06
    BALTIC FINANCIAL SERVICES LIMITED - 2001-07-18
    BALTIC MANAGEMENT SERVICES LIMITED - 1983-08-09
    RULLEST LIMITED - 1981-12-31
    icon of address 93 Silverdale Avenue, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    258 GBP2023-10-31
    Officer
    icon of calendar ~ 1994-02-02
    IIF 18 - 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)
    549 GBP2023-10-31
    Officer
    icon of calendar ~ 1994-02-02
    IIF 7 - Director → ME
  • 11
    BALTIC SECURITIES LIMITED - 2007-06-21
    BALTIC SECURITIES PLC - 2003-10-30
    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, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar ~ 1994-02-02
    IIF 25 - Director → ME
    icon of calendar ~ 1994-02-02
    IIF 208 - 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 8 - 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 150 - Director → ME
  • 14
    ACRAMAN (453) LIMITED - 2007-09-05
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    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 17 - Director → ME
    icon of calendar ~ 1996-12-05
    IIF 209 - 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 151 - 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 184 - Director → ME
  • 19
    DORO AUDIOLINE LIMITED - 2000-12-29
    AUDIOLINE LIMITED - 1998-09-22
    HARRY MOSS INTERNATIONAL LIMITED - 1989-04-01
    icon of address 400 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,351,817 GBP2023-12-31
    Officer
    icon of calendar 1996-12-02 ~ 1998-05-29
    IIF 10 - 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 37 - 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 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FRESHTL PLC - 2015-03-27
    GREENER HOUSE INVESTMENTS PLC - 2010-09-29
    ORBITSPICE PUBLIC LIMITED COMPANY - 2007-07-06
    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 38 - Director → ME
  • 23
    GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
    GENERAL MEDICAL CLINICS PLC. - 2012-11-19
    EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
    icon of address 2 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-27 ~ 2012-07-24
    IIF 24 - Director → ME
  • 24
    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 107 - 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 2019-03-14 ~ 2024-04-24
    IIF 82 - Director → ME
  • 26
    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 164 - Director → ME
  • 27
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-03-21 ~ 2003-04-15
    IIF 31 - Director → ME
  • 28
    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 4 - Director → ME
  • 29
    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 19 - Director → ME
  • 30
    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 108 - Director → ME
  • 31
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-07
    IIF 9 - Director → ME
  • 32
    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 99 - Director → ME
  • 33
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    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 115 - Director → ME
  • 34
    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 119 - Director → ME
  • 35
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    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
  • 36
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    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 118 - Director → ME
  • 37
    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
  • 38
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-24
    IIF 95 - Director → ME
  • 39
    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 16 - Director → ME
    icon of calendar 1993-12-24 ~ 2002-01-28
    IIF 212 - Secretary → ME
  • 40
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    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 22 - Director → ME
  • 41
    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 214 - Secretary → ME
  • 42
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    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 224 - Secretary → 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 ~ 2006-01-06
    IIF 210 - Secretary → ME
  • 44
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2012-02-29
    IIF 59 - Director → ME
  • 45
    NEXUS INVESTMENT MANAGEMENT LIMITED - 2024-06-12
    icon of address 6 Duke Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2024-02-29
    IIF 201 - Director → ME
  • 46
    OTAQ PLC
    - now
    HERTSFORD CAPITAL PLC - 2020-06-24
    icon of address 8-3-4 Harpers Mill, South Road, White Cross, Lancaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2020-03-31
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ 2020-03-31
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    icon of address Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-11-24
    IIF 15 - Director → ME
  • 48
    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 109 - Director → ME
  • 49
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    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 94 - Director → ME
  • 50
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    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 112 - Director → ME
  • 51
    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 1 - Director → ME
  • 52
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    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 81 - Director → ME
  • 53
    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 127 - Director → ME
  • 54
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    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 100 - Director → ME
  • 55
    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 144 - Director → ME
  • 56
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    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 168 - Director → ME
  • 57
    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 138 - 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 2011-06-29 ~ 2024-04-24
    IIF 197 - Director → ME
  • 59
    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 173 - Director → ME
  • 60
    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 172 - Director → ME
  • 61
    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 139 - Director → ME
  • 62
    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 101 - Director → ME
  • 63
    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 80 - Director → ME
  • 64
    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 2 - Director → ME
  • 65
    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 92 - Director → ME
  • 66
    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 114 - Director → ME
  • 67
    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 97 - Director → ME
  • 68
    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 126 - Director → ME
  • 69
    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 32 - Director → ME
  • 70
    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 174 - 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 2011-06-29 ~ 2024-04-24
    IIF 195 - 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 2013-01-02 ~ 2024-04-24
    IIF 111 - 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 113 - 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 2014-03-31 ~ 2024-04-24
    IIF 205 - Director → ME
  • 75
    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 98 - Director → ME
  • 76
    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 116 - Director → ME
  • 77
    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 105 - Director → ME
  • 78
    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 117 - Director → ME
  • 79
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    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 93 - Director → ME
    icon of calendar 1993-12-24 ~ 2004-02-06
    IIF 225 - Secretary → ME
  • 80
    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 196 - Director → ME
  • 81
    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 84 - Director → ME
  • 82
    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 88 - Director → ME
  • 83
    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 87 - Director → ME
  • 84
    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 220 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 85
    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
  • 86
    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, 1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ 2024-04-24
    IIF 185 - Director → ME
  • 87
    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 104 - Director → ME
  • 88
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2024-04-24
    IIF 103 - Director → ME
  • 89
    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 186 - Director → ME
  • 90
    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 177 - Director → ME
  • 91
    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 96 - Director → ME
  • 92
    CYGNETSURE CARE LIMITED - 2013-11-26
    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
  • 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 33 - 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 35 - Director → ME
  • 95
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    icon of address 12 St. James's Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-09-28
    IIF 65 - 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 30 - Director → ME
  • 97
    SATURN NOMINEES LIMITED - 1992-10-26
    LEGIBUS 1022 LIMITED - 1988-02-12
    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 21 - 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 175 - 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)
    1,669,257 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-09-21
    IIF 20 - 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 159 - Director → ME
  • 101
    DR FOSTER LIMITED - 2021-07-29
    SOLARFLIGHT LIMITED - 2000-05-04
    icon of address 2nd Floor Blue Fin Building, 110 Southwark Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-30 ~ 2002-12-03
    IIF 23 - 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 158 - 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)
    -250,523 GBP2023-12-31
    Officer
    icon of calendar 2018-07-25 ~ 2023-03-06
    IIF 58 - Director → ME
  • 104
    TLC NEXUS LIMITED - 2000-11-15
    SHELFCO (NO.1717) LIMITED - 1999-12-16
    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 12 - Director → ME
  • 105
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    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 26 - Director → ME
  • 106
    G M C MEDICAL SERVICES LIMITED - 2005-07-21
    GILEAD ASSOCIATES LIMITED - 1998-02-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-04-18
    IIF 66 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.