1
CARECAPITAL GROUP PLC - 2012-09-05
COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, LondonCorporate (10 parents)
Officer
2006-06-16 ~ 2013-01-14IIF 51 - director → ME
2
C/o Senate Consulting, 86 Gloucester Place, London, United KingdomDissolved corporate (2 parents)
Officer
1997-07-30 ~ 2013-01-24IIF 41 - director → ME
1997-06-05 ~ 2013-01-24IIF 2 - secretary → ME
3
PATIENTFIRST (SOUTHAMPTON) LIMITED - 2011-03-02
143 Harley Street, Ground Floor, London, EnglandDissolved corporate (1 parent)
Officer
2008-10-24 ~ 2013-01-14IIF 64 - director → ME
4
143 Harley Street, Ground Floor, London, EnglandDissolved corporate (2 parents)
Officer
2004-07-07 ~ 2013-01-14IIF 47 - director → ME
5
South House Farm, Mundon Road, Maldon, Essex, United KingdomDissolved corporate (2 parents)
Officer
2010-09-29 ~ 2013-01-14IIF 67 - director → ME
6
South House Farm, Mundon Road, Maldon, Essex, United KingdomDissolved corporate (2 parents)
Officer
1994-03-21 ~ 2013-01-14IIF 42 - director → ME
1994-03-21 ~ 2010-06-23IIF 12 - secretary → ME
7
Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved corporate (2 parents)
Officer
2004-04-06 ~ 2004-11-18IIF 8 - secretary → ME
8
PERSONNEL OPERATIONS LIMITED - 2007-05-23
9 Appold Street, London, United KingdomCorporate (4 parents)
Officer
1996-11-18 ~ 1998-05-11IIF 16 - secretary → ME
9
BALME PROPERTIES LIMITED - 1986-09-08
Flat 1 55 Portland Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-13,527 GBP2023-12-31
Officer
2000-01-01 ~ 2013-01-24IIF 40 - director → ME
10
55 Flat 1, 55 Portland Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,460,579 GBP2023-12-31
Officer
1994-03-31 ~ 2013-01-24IIF 36 - director → ME
1994-12-16 ~ 2013-01-24IIF 24 - secretary → ME
11
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,001,000 GBP2023-12-31
Officer
1996-02-29 ~ 1998-05-11IIF 6 - secretary → ME
12
DATELINE UK LIMITED - 2012-04-13
YOOMEDIA DATING GROUP LIMITED - 2008-01-28
YOOMEDIA DATING LIMITED - 2006-01-23
YOOME DATING LIMITED - 2003-08-29
FINLAW 413 LIMITED - 2003-05-21
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved corporate (4 parents)
Officer
2003-05-16 ~ 2003-09-09IIF 56 - director → ME
2003-05-16 ~ 2004-06-23IIF 14 - secretary → ME
13
G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
ECONLET LIMITED - 1981-12-31
38 De Montfort Street, LeicesterDissolved corporate (2 parents)
Officer
1995-04-12 ~ 1998-05-11IIF 35 - director → ME
14
MIRADA PLC - 2023-07-19
YOOMEDIA PLC - 2008-02-26
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2002-11-25 ~ 2004-11-25IIF 17 - secretary → ME
15
NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED - 1995-11-13
MARKETCALL LIMITED - 1989-05-12
Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
~ 1992-12-31IIF 52 - director → ME
16
NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
~ 1992-12-31IIF 53 - director → ME
17
JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2002-05-01 ~ 2010-02-05IIF 62 - director → ME
18
JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 15 LIMITED - 2002-05-08
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2002-05-01 ~ 2010-02-05IIF 39 - director → ME
19
JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (6 parents)
Officer
2002-01-31 ~ 2010-02-05IIF 54 - director → ME
20
JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2002-01-31 ~ 2010-02-05IIF 63 - director → ME
1999-10-25 ~ 2002-01-30IIF 3 - secretary → ME
21
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2002-05-01 ~ 2010-02-05IIF 43 - director → ME
22
JPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2002-01-31 ~ 2010-02-05IIF 55 - director → ME
1999-10-25 ~ 2002-01-30IIF 4 - secretary → ME
23
JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-12-21 ~ 2010-02-05IIF 65 - director → ME
24
26-28 Hammersmith Grove, London, EnglandDissolved corporate (1 parent)
Officer
2008-06-03 ~ 2010-06-07IIF 61 - director → ME
25
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1994-09-29 ~ 2010-02-05IIF 59 - director → ME
1994-09-29 ~ 2004-12-06IIF 19 - secretary → ME
26
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
MEDICENTRES (UK) LIMITED - 1998-10-30
Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (3 parents)
Officer
1993-11-08 ~ 1998-05-11IIF 37 - director → ME
1993-11-08 ~ 1998-05-11IIF 11 - secretary → ME
27
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1996-02-01 ~ 1998-05-11IIF 44 - director → ME
1996-02-01 ~ 1998-05-11IIF 18 - secretary → ME
28
SINCLAIR RESOURCES LIMITED - 1983-10-26
CARAVANISE LIMITED - 1979-12-31
Flat 1 55 Portland Place, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,921,079 GBP2023-12-31
Officer
1996-12-01 ~ 2013-01-24IIF 46 - director → ME
1993-09-01 ~ 2013-01-24IIF 1 - secretary → ME
29
THE HOLDING COMPANY RETAIL LIMITED - 2022-08-24
THE HOLDING COMPANY LIMITED - 2022-08-18
CLASSIC SOUND LIMITED - 1994-07-21
Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
104,342 GBP2022-09-30
Officer
2002-05-30 ~ 2015-04-01IIF 49 - director → ME
1994-12-09 ~ 2015-04-01IIF 9 - secretary → ME
30
FIVE-O (GB) LIMITED - 2001-09-06
South House Farm, Mundon Road, Maldon, Essex, United KingdomDissolved corporate (2 parents)
Officer
2001-05-04 ~ 2013-01-14IIF 26 - director → ME
31
South House Farm, Mundon Road, Maldon, EssexCorporate (2 parents)
Equity (Company account)
-426,075 GBP2023-06-30
Officer
2002-02-05 ~ 2010-06-23IIF 15 - secretary → ME
32
Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, LondonDissolved corporate (2 parents)
Officer
1997-03-20 ~ 1999-08-24IIF 5 - secretary → ME
33
LONDON JEWISH NEWS LIMITED - 2004-10-21
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
-1,374,530 GBP2017-12-31
Officer
1999-07-26 ~ 2000-11-28IIF 45 - director → ME
34
Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved corporate (3 parents, 1 offspring)
Officer
1997-12-22 ~ 1998-05-11IIF 7 - secretary → ME
35
7 Quantock Close, Rushmere St. Andrew, Ipswich, SuffolkCorporate (6 parents)
Equity (Company account)
200 GBP2023-07-31
Officer
2004-03-11 ~ 2006-01-25IIF 58 - director → ME
36
THE WOMEN'S CANCER CENTER LIMITED - 2013-08-05
CARECAPITAL (FOLKESTONE) LIMITED - 2013-06-06
143 Harley Street, Ground Floor, London, EnglandDissolved corporate (2 parents)
Officer
2005-12-08 ~ 2013-01-14IIF 60 - director → ME
37
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandCorporate (7 parents, 10 offsprings)
Officer
2001-08-06 ~ 2013-06-03IIF 10 - secretary → ME
38
UNION INCOME BENEFIT HOLDINGS PLC - 2007-02-20
BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
16,556,116 GBP2023-12-31
Officer
2000-03-06 ~ 2002-06-24IIF 57 - director → ME