1
MERCURY HEALTH GROUP LIMITED
- 2007-06-26
06016310 83 Marylebone High Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-05-09 ~ 2011-11-09
IIF 25 - Director → ME
2
OVAL (1918) LIMITED - 2003-12-23
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (15 parents)
Officer
2004-01-22 ~ 2007-06-04
IIF 34 - Director → ME
3
BENULA LIMITED - now
W.C. MANAGEMENT LTD - 2011-11-25
D.C.MANAGEMENT LIMITED
- 2003-08-19
03494715 Warren Chimney, Warren Road, Crowborough, East Sussex, England
Active Corporate (4 parents)
Officer
1998-01-22 ~ 2003-08-01
IIF 16 - Director → ME
4
CAPITA CONSULTING LIMITED - now
TRIBAL CONSULTING LIMITED
- 2011-09-12
04268468OVAL (1665) LIMITED
- 2002-01-14
04268468 1 More London Place, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2001-12-17 ~ 2007-06-04
IIF 7 - Director → ME
5
CAPITA HCH LIMITED - now
TRIBAL HCH LIMITED
- 2011-05-06
02384029HACAS CHAPMAN HENDY LIMITED
- 2005-01-26
02384029HACAS LIMITED - 2000-09-14
H.A.C.A.S. LIMITED - 1991-05-16
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (36 parents)
Officer
2003-08-05 ~ 2007-06-04
IIF 13 - Director → ME
6
CAPITA PROPERTY AND PLANNING LIMITED - now
TRIBAL PROPERTY AND PLANNING LIMITED - 2011-09-12
TRIBAL MJP LIMITED
- 2009-06-08
04442773MALCOLM JUDD & PARTNERS LIMITED
- 2006-04-29
04442773 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2002-05-20 ~ 2002-05-30
IIF 61 - Director → ME
2002-05-20 ~ 2007-06-04
IIF 12 - Director → ME
7
CARE UK HEALTHCARE HOLDINGS LIMITED - now
MERCURY HEALTH HOLDINGS LIMITED
- 2008-02-05
04421200MERCURY HEALTH LIMITED
- 2003-11-25
04421200TRIBAL MANAGED SERVICES LIMITED
- 2003-02-28
04421200OVAL (1725) LIMITED
- 2002-05-10
04421200 Connaught House, 850 The Crescent, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2002-05-07 ~ 2007-04-19
IIF 24 - Director → ME
8
CARE UK HEALTHCARE LIMITED - now
MERCURY HEALTH LIMITED
- 2008-02-05
04919664OVAL (1899) LIMITED
- 2003-11-25
04919664 Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
Dissolved Corporate (17 parents)
Officer
2003-10-27 ~ 2007-04-19
IIF 29 - Director → ME
9
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (9 parents)
Officer
2024-01-31 ~ dissolved
IIF 48 - Director → ME
10
COMPLETE COMMUNITY CARE LIMITED
06585948 Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ dissolved
IIF 49 - Director → ME
11
7 The Technology Park, Colindeep Lane, London, England
Active Corporate (11 parents)
Officer
2022-08-12 ~ 2024-08-30
IIF 51 - Director → ME
12
DRIVESAFE SERVICES LIMITED
- now 03071090MINTFORD LIMITED - 1995-11-08
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (17 parents)
Officer
1996-03-27 ~ 1997-03-03
IIF 59 - Director → ME
13
THE MOZAMBIQUE FOUNDATION LIMITED - 2012-05-09
40 Leopold Road, London
Active Corporate (16 parents)
Officer
2025-09-29 ~ now
IIF 1 - Director → ME
14
Boakley House, Brokenborough, Malmesbury, Wiltshire, England
Active Corporate (5 parents)
Officer
2007-12-30 ~ 2012-08-01
IIF 5 - Director → ME
15
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2007-05-01 ~ 2013-02-06
IIF 11 - Director → ME
16
HERCULES SITE SERVICES PLC
- 2025-05-19
06607001HERCULES SITE SERVICES LIMITED - 2021-05-10
Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2022-02-04 ~ now
IIF 41 - Director → ME
17
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Active Corporate (1 parent)
Officer
2022-01-05 ~ now
IIF 45 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
18
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Active Corporate (1 parent)
Officer
2022-01-05 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
19
JHP TRAINING LIMITED
- 1994-06-06
01729661HUGH PITMAN TRAINING LIMITED - 1983-08-01
MIGHTYWORLD LIMITED - 1983-07-05
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (31 parents)
Officer
1992-12-15 ~ 1999-09-01
IIF 64 - Director → ME
2008-12-24 ~ 2010-01-08
IIF 10 - Director → ME
20
JHP LEARNING LIMITED - now
PITMAN GROUP LIMITED
- 2009-12-16
02561556STATUSFUTURE LIMITED - 1991-01-10
Dearing House, 1 Young Street, Sheffield, England
Dissolved Corporate (16 parents)
Officer
1997-10-07 ~ 1999-10-28
IIF 60 - Director → ME
21
CROSSCO (222) LIMITED
- 1996-10-03
03247918 Dearing House, 1 Young Street, Sheffield, England
Dissolved Corporate (19 parents)
Officer
1996-10-02 ~ 1999-10-28
IIF 63 - Director → ME
22
JOINT EXAMINING BOARD LIMITED - now
PITMAN JOINT EXAMINING BOARD LIMITED
- 2006-05-18
03278422CROSSCO (232) LIMITED - 1996-12-20
Acre House, 11-15 William Road, London
Dissolved Corporate (21 parents)
Officer
1997-05-19 ~ 1999-10-28
IIF 62 - Director → ME
23
KINGSWAY ADVERTISING LIMITED
- now 00658139HOLBORN PRESS LIMITED(THE) - 1995-05-05
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (15 parents)
Officer
2002-12-19 ~ 2007-06-04
IIF 20 - Director → ME
24
Long Ash Woodbridge Lane, Withington, Cheltenham, Gloucestershire, England
Dissolved Corporate (8 parents)
Officer
2022-08-02 ~ dissolved
IIF 50 - Director → ME
25
THE OUTSIDE CLINIC LIMITED
- 2021-04-14
03300459 Stirling House Viscount Way, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (13 parents)
Officer
2020-11-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 67 - Right to appoint or remove directors → OE
26
Long Ash Woodbridge Lane, Withington, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 39 - Director → ME
27
Cornerstone House Midland Way, Thornbury, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 38 - Director → ME
28
NIGHTINGALE ARCHITECTS LIMITED
- now 04440612NIGHTINGALE DESIGN LIMITED
- 2002-06-05
04440612 Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
Active Corporate (32 parents)
Officer
2002-05-16 ~ 2007-06-04
IIF 4 - Director → ME
29
OPTIMISM HEALTH GROUP II LIMITED
13920645 Long Ash Woodbridge Lane, Withington, Cheltenham, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 40 - Director → ME
Person with significant control
2022-02-16 ~ 2022-08-12
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
30
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-07-23 ~ now
IIF 43 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-12
IIF 66 - Has significant influence or control → OE
31
COMPLETE PRICE EYEWEAR LIMITED
- 2021-04-14
02788492SPEED 3302 LIMITED - 1993-03-03
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Active Corporate (21 parents, 44 offsprings)
Officer
2020-11-11 ~ now
IIF 42 - Director → ME
Person with significant control
2020-11-11 ~ 2020-11-11
IIF 68 - Right to appoint or remove directors → OE
32
PRACTICE ASSIST LIMITED - now
CARE UK PRIMARY CARE LIMITED - 2015-07-16
MERCURY HEALTH PRIMARY CARE LIMITED
- 2008-02-05
05512273 Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2005-11-03 ~ 2007-04-19
IIF 30 - Director → ME
33
SDP REGENERATION SERVICES 2 LIMITED
04626963 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-08-05 ~ 2007-06-04
IIF 28 - Director → ME
34
1 Oak Place, Rosier Commercial Centre, Coneyhurst Road, Billingshurst, England
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 37 - Director → ME
35
SHELDRICK WILDLIFE TRUST UK
- now 04791958THE DAVID SHELDRICK WILDLIFE TRUST
- 2024-09-17
04791958 1 Oak Place, Rosier Commercial Centre, Coneyhurst Road, Billingshurst, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-05-04 ~ now
IIF 36 - Director → ME
36
8th Floor One Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2015-12-21 ~ 2019-05-01
IIF 35 - Director → ME
37
The Malt House, Coln St. Aldwyns, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2008-01-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
38
STIRLING HOUSE HOLDINGS LIMITED
14235312 Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-07-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
39
Stirling House 10 Viscount Way, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (5 parents)
Officer
2020-11-11 ~ dissolved
IIF 53 - Director → ME
40
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
- now 02507526THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC
- 2003-10-08
02507526BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-08-05 ~ 2007-06-04
IIF 14 - Director → ME
41
THE TRIBAL GROUP FOUNDATION
- now 04730598THE TRIBAL FOUNDATION
- 2004-03-04
04730598 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (31 parents)
Officer
2003-04-11 ~ 2007-07-27
IIF 2 - Director → ME
42
TRIBAL AGENCY LIMITED - now
KINDRED AGENCY LIMITED - 2010-10-19
GERONIMO COMMUNICATIONS LIMITED
- 2009-01-27
04002219GERONIMO PUBLIC RELATIONS LIMITED
- 2005-06-02
04002219 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (11 parents)
Officer
2003-08-12 ~ 2007-06-04
IIF 31 - Director → ME
43
DUNDAS CONSULTANCY SERVICES LIMITED
- 2004-06-30
SC207309COMLAW NO. 518 LIMITED - 2000-06-05
Lomond House, George Square, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2000-09-22 ~ 2007-06-04
IIF 33 - Director → ME
44
OVAL (1622) LIMITED
- 2001-04-05
04163300 St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2001-03-26 ~ 2007-06-04
IIF 18 - Director → ME
45
TRIBAL SERVICES PLC
- 2001-01-23
04128850 St Mary’s Court, 55 St. Marys Road, Sheffield, England
Active Corporate (31 parents, 9 offsprings)
Officer
2001-01-23 ~ 2008-03-26
IIF 23 - Director → ME
46
TRIBAL GROUP LIMITED
- 2001-01-23
03036966LONCAP (UK) LIMITED
- 1999-11-19
03036966CROSSCO (138) LIMITED
- 1995-08-10
03036966 St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
1995-04-20 ~ 2007-06-04
IIF 15 - Director → ME
47
TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED
- 2004-05-04
04449035OVAL (1744) LIMITED
- 2002-08-01
04449035 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (13 parents)
Officer
2002-07-29 ~ 2007-06-04
IIF 21 - Director → ME
48
TRIBAL PROPERTY HOLDINGS LIMITED
05761154 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2007-06-04
IIF 6 - Director → ME
49
TRIBAL PROPERTY SERVICES LIMITED
- 2005-09-13
04109524ACRAMAN (238) LIMITED - 2000-12-06
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (20 parents)
Officer
2000-12-08 ~ 2007-06-04
IIF 8 - Director → ME
50
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (13 parents)
Officer
2002-11-18 ~ 2007-06-04
IIF 22 - Director → ME
51
TRIBAL RESOURCING LIMITED
- now 03765435TRIBAL GWT GROUP LIMITED
- 2005-03-30
03765435GREGORY WOOD TOWNES LIMITED - 2000-08-15
ELLERBAY LIMITED - 1999-05-17
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (22 parents)
Officer
2001-08-17 ~ 2007-06-04
IIF 17 - Director → ME
52
SECTA GROUP LIMITED
- 2005-03-30
02521785 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (20 parents)
Officer
2002-02-28 ~ 2007-06-04
IIF 9 - Director → ME
53
TRIBAL TECHNOLOGY LIMITED
- now 04269915TRIBAL TECHNOLOGY SERVICES LIMITED
- 2004-05-04
04269915TRIBAL LEARNING LIMITED
- 2002-10-14
04269915IMCO (352001) LIMITED
- 2002-02-20
04269915 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (19 parents)
Officer
2002-02-08 ~ 2007-06-04
IIF 3 - Director → ME
54
TRIBAL GOVERNMENT CONSULTING LIMITED
- 2005-03-30
04625089OVAL (1798) LIMITED
- 2003-09-15
04625089 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (18 parents)
Officer
2003-04-25 ~ 2007-06-04
IIF 19 - Director → ME
55
TRIBAL TREASURY SERVICES LIMITED
- now 02653098HACAS EXCHEQUER SERVICES LIMITED
- 2005-01-25
02653098CHACS LIMITED - 1997-07-01
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (21 parents)
Officer
2003-08-05 ~ 2006-06-30
IIF 27 - Director → ME
56
Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-09-03 ~ dissolved
IIF 47 - Director → ME
57
VISIONCALL LABS HOLDINGS LIMITED
SC552184 Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2021-09-03 ~ dissolved
IIF 46 - Director → ME
58
ANDPAR (125) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (13 parents)
Officer
2022-08-31 ~ dissolved
IIF 56 - Director → ME
59
ANDPAR (124) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents, 16 offsprings)
Officer
2022-08-31 ~ dissolved
IIF 55 - Director → ME
60
WIGMORE 1 LIMITED - now
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED
- 2008-01-30
04877889OVAL (1890) LIMITED
- 2003-10-06
04877889 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-10-01 ~ 2007-04-19
IIF 26 - Director → ME