1
THREE SHIRES HOSPITAL LIMITED - 2016-03-31
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-02-24 ~ 2018-11-30IIF 20 - director → ME
2008-02-28 ~ 2018-11-30IIF 140 - secretary → ME
2
INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-11-30IIF 18 - director → ME
2010-11-01 ~ 2018-11-30IIF 272 - secretary → ME
3
ABBEY HOSPITALS LIMITED - 1997-03-17
INHOCO 568 LIMITED - 1997-01-24
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-11-30IIF 46 - director → ME
2010-10-01 ~ 2018-11-30IIF 249 - secretary → ME
4
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2015-05-01 ~ 2018-11-30IIF 30 - director → ME
2010-10-01 ~ 2018-11-30IIF 254 - secretary → ME
5
BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
GHG SHELF CO 3 LIMITED - 2006-11-24
DMWSL 499 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30IIF 21 - director → ME
2008-02-28 ~ 2018-11-30IIF 133 - secretary → ME
6
FEELING NEW LIMITED - 2003-07-01
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 36 - director → ME
2011-06-01 ~ 2018-11-30IIF 271 - secretary → ME
7
INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 33 - director → ME
2010-10-01 ~ 2018-11-30IIF 261 - secretary → ME
8
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 7 - director → ME
2011-06-01 ~ 2018-11-30IIF 159 - secretary → ME
9
DMWS 732 LIMITED - 2005-11-09
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2005-11-07 ~ 2018-11-30IIF 2 - director → ME
2008-02-28 ~ 2018-11-30IIF 150 - secretary → ME
10
INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 95 - director → ME
2011-06-01 ~ 2018-11-30IIF 260 - secretary → ME
11
DMWSL 474 LIMITED - 2005-09-14
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-09-14 ~ 2018-11-30IIF 91 - director → ME
2008-02-28 ~ 2018-11-30IIF 138 - secretary → ME
12
2 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
756,565 GBP2016-12-31
Officer
2019-02-06 ~ 2024-11-10IIF 59 - director → ME
2019-01-21 ~ 2024-11-10IIF 217 - secretary → ME
13
2 Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2019-02-06 ~ 2024-11-18IIF 65 - director → ME
2019-01-21 ~ 2024-11-18IIF 211 - secretary → ME
14
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 45 - director → ME
2011-06-01 ~ 2018-11-30IIF 250 - secretary → ME
15
BMI TENANT 1 LIMITED - 2018-09-10
Bmi Healthcare House 3 Paris Garden, Southwark, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-10-27 ~ 2018-11-30IIF 88 - director → ME
2016-10-27 ~ 2018-11-30IIF 277 - secretary → ME
16
GHG SHELF CO 5 LIMITED - 2008-11-18
DMWSL 503 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-02-28 ~ 2018-11-30IIF 146 - secretary → ME
17
AK MEDICAL MANAGEMENT LIMITED - 2010-06-28
1st Floor 30 Cannon Street, London, EnglandCorporate (6 parents)
Equity (Company account)
529,774 GBP2020-03-31
Officer
2010-05-04 ~ 2018-11-30IIF 251 - secretary → ME
18
HALLCO 566 LIMITED - 2001-03-01
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (3 parents)
Officer
2008-02-28 ~ 2012-06-16IIF 121 - secretary → ME
19
NORTHAMPTONSHIRE FERTILITY SERVICE LIMITED - 2008-03-10
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (3 parents)
Officer
2008-02-28 ~ 2012-06-16IIF 122 - secretary → ME
20
EDGER 505 LIMITED - 2005-10-11
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (4 parents, 15 offsprings)
Officer
2008-02-28 ~ 2012-06-16IIF 123 - secretary → ME
21
CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11
FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (3 parents, 2 offsprings)
Officer
2008-02-28 ~ 2012-06-16IIF 120 - secretary → ME
22
2 Cavendish Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-01-25 ~ 2024-12-10IIF 94 - director → ME
2023-01-25 ~ 2024-12-10IIF 233 - secretary → ME
23
BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
STERILPLUS LIMITED - 2010-01-20
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2009-12-31 ~ 2018-11-30IIF 90 - director → ME
2009-12-31 ~ 2018-11-30IIF 253 - secretary → ME
24
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2012-03-23 ~ 2018-11-30IIF 84 - director → ME
2008-09-18 ~ 2018-11-30IIF 129 - secretary → ME
25
2 Cavendish Square, London, England, EnglandCorporate (7 parents)
Officer
2023-08-24 ~ 2024-05-01IIF 96 - director → ME
2024-05-01 ~ 2024-11-26IIF 201 - secretary → ME
26
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-03-29 ~ 2018-11-30IIF 26 - director → ME
2008-10-17 ~ 2018-11-30IIF 132 - secretary → ME
27
GHG SHELF CO 9 LIMITED - 2010-03-22
DMWSL 509 LIMITED - 2006-10-12
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North SomersetCorporate (2 parents)
Officer
2008-02-28 ~ 2010-03-08IIF 126 - secretary → ME
28
GHG TENANT 2 LIMITED - 2020-01-14
BLUE TENANT 2 LIMITED - 2019-03-29
BMI TENANT 2 LIMITED - 2018-09-10
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2016-10-27 ~ 2018-11-30IIF 87 - director → ME
2016-10-27 ~ 2018-11-30IIF 273 - secretary → ME
29
DEVONSHIRE VILLAGE LIMITED - 2017-10-25
2 Cavendish Square, London, EnglandCorporate (9 parents)
Officer
2019-02-06 ~ 2024-12-09IIF 226 - secretary → ME
30
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 12 - director → ME
2010-11-01 ~ 2018-11-30IIF 237 - secretary → ME
31
AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30IIF 32 - director → ME
2008-10-14 ~ 2018-11-30IIF 145 - secretary → ME
32
BACC LIMITED - 2008-06-13
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 86 - director → ME
2008-02-28 ~ 2018-11-30IIF 131 - secretary → ME
33
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 29 - director → ME
2011-06-01 ~ 2018-11-30IIF 255 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-30IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-03-28 ~ 2018-11-30IIF 82 - director → ME
2011-05-31 ~ 2018-11-30IIF 240 - secretary → ME
35
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30IIF 38 - director → ME
2009-03-31 ~ 2018-11-30IIF 141 - secretary → ME
2008-11-06 ~ 2008-11-06IIF 185 - secretary → ME
36
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
2012-03-23 ~ 2018-11-30IIF 89 - director → ME
2008-11-06 ~ 2018-11-30IIF 134 - secretary → ME
37
DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30IIF 15 - director → ME
2011-06-01 ~ 2018-11-30IIF 239 - secretary → ME
38
GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
GENERAL MEDICAL CLINICS PLC. - 2012-11-19
EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
2 Cavendish Square, London, EnglandDissolved corporate (4 parents)
Officer
2019-02-06 ~ 2019-12-13IIF 79 - director → ME
39
SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 27 - director → ME
2011-06-01 ~ 2018-11-30IIF 278 - secretary → ME
40
1st Floor 30 Cannon Street, London, EnglandCorporate (6 parents)
Officer
2011-10-18 ~ 2018-11-30IIF 256 - secretary → ME
41
PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2007-09-20 ~ 2018-11-30IIF 119 - secretary → ME
42
PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, EnglandDissolved corporate
Officer
2007-09-20 ~ 2013-04-19IIF 116 - secretary → ME
43
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2015-03-26 ~ 2018-11-30IIF 247 - secretary → ME
2008-01-22 ~ 2013-04-19IIF 102 - secretary → ME
44
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 1 - director → ME
2008-01-23 ~ 2018-11-30IIF 115 - secretary → ME
45
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2015-03-26 ~ 2018-11-30IIF 235 - secretary → ME
2008-01-22 ~ 2013-05-09IIF 110 - secretary → ME
46
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2015-03-26 ~ 2018-11-30IIF 242 - secretary → ME
2008-01-22 ~ 2013-04-19IIF 111 - secretary → ME
47
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2015-03-26 ~ 2018-11-30IIF 241 - secretary → ME
2008-01-22 ~ 2013-04-19IIF 103 - secretary → ME
48
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2015-03-26 ~ 2018-11-30IIF 243 - secretary → ME
2008-01-22 ~ 2013-04-19IIF 107 - secretary → ME
49
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2015-03-26 ~ 2018-11-30IIF 248 - secretary → ME
2008-01-22 ~ 2013-04-19IIF 106 - secretary → ME
50
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2015-03-26 ~ 2018-11-30IIF 244 - secretary → ME
2008-01-22 ~ 2013-04-19IIF 108 - secretary → ME
51
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2015-03-26 ~ 2018-11-30IIF 246 - secretary → ME
2008-01-22 ~ 2013-06-13IIF 109 - secretary → ME
52
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Cash at bank and in hand (Company account)
640,000 GBP2020-09-30
Officer
2015-03-26 ~ 2018-11-30IIF 245 - secretary → ME
2008-01-23 ~ 2013-05-09IIF 188 - secretary → ME
53
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 47 - director → ME
2015-04-01 ~ 2018-11-30IIF 269 - secretary → ME
2007-09-20 ~ 2013-04-19IIF 118 - secretary → ME
54
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 10 - director → ME
2015-04-01 ~ 2018-11-30IIF 268 - secretary → ME
2007-09-20 ~ 2013-04-19IIF 117 - secretary → ME
55
BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED - 2018-09-26
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-11-30IIF 48 - director → ME
2007-11-01 ~ 2018-11-30IIF 154 - secretary → ME
56
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30IIF 8 - director → ME
2011-05-31 ~ 2018-11-30IIF 158 - secretary → ME
57
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 16 offsprings)
Officer
2015-05-01 ~ 2018-11-30IIF 11 - director → ME
2008-11-06 ~ 2018-11-30IIF 127 - secretary → ME
58
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 4 - director → ME
2011-06-01 ~ 2018-11-30IIF 279 - secretary → ME
59
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30IIF 22 - director → ME
2011-06-01 ~ 2018-11-30IIF 280 - secretary → ME
60
BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
DMWSL 445 LIMITED - 2005-05-03
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 35 - director → ME
2005-04-29 ~ 2018-11-30IIF 112 - secretary → ME
61
PIMCO SC3 LIMITED - 2007-02-12
29 Commercial Street, Dundee, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-02-28 ~ 2018-11-30IIF 151 - secretary → ME
62
DMWSL 511 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 19 - director → ME
2008-02-28 ~ 2018-11-30IIF 143 - secretary → ME
63
DMWSL 512 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 25 - director → ME
2008-02-28 ~ 2018-11-30IIF 142 - secretary → ME
64
DMWSL 513 LIMITED - 2006-10-30
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 31 - director → ME
2008-02-28 ~ 2018-11-30IIF 139 - secretary → ME
65
DMWS 758 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 6 - director → ME
2008-02-28 ~ 2018-11-30IIF 153 - secretary → ME
66
DMWS 759 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 9 - director → ME
2008-02-28 ~ 2018-11-30IIF 152 - secretary → ME
67
BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
GHG SHELF CO 6 LIMITED - 2007-08-22
DMWSL 504 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-08-30 ~ 2018-11-30IIF 83 - director → ME
2016-09-30 ~ 2016-09-30IIF 85 - director → ME
2008-02-28 ~ 2018-11-30IIF 144 - secretary → ME
68
2 Cavendish Square, London, EnglandCorporate (6 parents)
Equity (Company account)
478,056 GBP2024-01-08
Officer
2024-01-09 ~ 2025-01-30IIF 230 - secretary → ME
69
2 Cavendish Square, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2019-02-28 ~ 2024-12-06IIF 224 - secretary → ME
70
THE LONDON STONE CENTRE LIMITED - 2016-12-17
EVEROND LIMITED - 1987-07-13
2 Cavendish Square, London, EnglandCorporate (5 parents)
Officer
2019-02-06 ~ 2024-11-18IIF 56 - director → ME
2019-01-21 ~ 2024-11-18IIF 213 - secretary → ME
71
MEDICAL DIAGNOSTICS LABORATORIES LIMITED - 2016-11-01
LONDON BACK LIMITED - 2013-11-22
2 Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2019-02-06 ~ 2024-11-18IIF 70 - director → ME
2019-01-21 ~ 2024-11-18IIF 212 - secretary → ME
72
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
2 Cavendish Square, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2019-02-06 ~ 2024-11-18IIF 77 - director → ME
2019-01-21 ~ 2024-11-18IIF 208 - secretary → ME
73
PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
COLUMBIA HEALTHCARE LIMITED - 1997-01-15
BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
RUTLAND HEALTHCARE LIMITED - 1995-03-23
2 Cavendish Square, London, EnglandCorporate (4 parents, 53 offsprings)
Officer
2019-02-06 ~ 2024-09-24IIF 71 - director → ME
2019-01-21 ~ 2024-09-24IIF 228 - secretary → ME
74
HARLEY STREET CLINICAL TRIALS LIMITED - 2010-03-26
2 Cavendish Square, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2019-02-06 ~ 2019-12-13IIF 52 - director → ME
75
SHELFCO (NO. 8889) LIMITED - 2010-12-17
2 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-02-06 ~ 2024-11-18IIF 55 - director → ME
2019-01-21 ~ 2024-11-18IIF 221 - secretary → ME
76
2 Cavendish Square, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2019-02-06 ~ 2024-11-18IIF 69 - director → ME
2019-01-21 ~ 2024-11-18IIF 222 - secretary → ME
77
COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
FINEST TIME LIMITED - 1996-10-21
2 Cavendish Square, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2019-02-06 ~ 2024-11-18IIF 60 - director → ME
2019-01-21 ~ 2024-11-18IIF 202 - secretary → ME
78
2 Cavendish Square, London, EnglandDissolved corporate (4 parents)
Officer
2019-02-06 ~ 2019-12-13IIF 51 - director → ME
2019-01-21 ~ 2024-11-18IIF 205 - secretary → ME
79
LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 23 - director → ME
2011-06-01 ~ 2018-11-30IIF 275 - secretary → ME
80
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-29IIF 24 - director → ME
2011-06-01 ~ 2018-11-30IIF 276 - secretary → ME
81
2 Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2019-02-06 ~ 2024-11-18IIF 76 - director → ME
2019-01-21 ~ 2024-11-18IIF 216 - secretary → ME
82
6 The Square, High Pine Close, Weybridge, EnglandCorporate (2 parents)
Equity (Company account)
23,791 GBP2023-12-31
Officer
2014-07-13 ~ 2021-07-15IIF 262 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15IIF 101 - Has significant influence or control → OE
83
PARTNERS NETWORK LIMITED - 2019-11-08
Thomas House, 84 Eccleston Square, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
581,472 GBP2024-03-31
Officer
2011-06-01 ~ 2012-07-13IIF 5 - director → ME
84
INHEALTH NETCARE LIMITED - 2009-07-10
AMICUS INHEALTH LIMITED - 2006-11-22
DMWSL 473 LIMITED - 2005-08-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2005-08-11 ~ 2008-09-30IIF 178 - secretary → ME
85
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 13 - director → ME
2010-11-01 ~ 2018-11-30IIF 238 - secretary → ME
86
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 14 - director → ME
2010-11-01 ~ 2018-11-30IIF 236 - secretary → ME
87
2 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2021-10-22 ~ 2022-08-16IIF 78 - director → ME
2021-10-22 ~ 2024-12-17IIF 231 - secretary → ME
88
HCA UK OPERATIONS LIMITED - 2022-10-03
2 Cavendish Square, London, EnglandCorporate (7 parents)
Officer
2019-02-06 ~ 2024-11-10IIF 67 - director → ME
2019-01-21 ~ 2024-11-10IIF 223 - secretary → ME
89
HCA MEDICAL CITY LIMITED - 2020-02-04
HCA MANCHESTER PROPCO LIMITED - 2016-11-18
2 Cavendish Square, London, EnglandCorporate (10 parents)
Officer
2019-02-06 ~ 2021-10-01IIF 72 - director → ME
2019-01-21 ~ 2025-02-04IIF 214 - secretary → ME
90
CAMBRIDGE PATHOLOGY LIMITED - 2006-06-02
VEL0CITY LIMITED - 2005-09-05
STREAMLINE PATHOLOGY LIMITED - 2005-07-07
2 Cavendish Square, London, EnglandCorporate (4 parents)
Equity (Company account)
714,045 GBP2016-12-31
Officer
2019-02-06 ~ 2019-12-13IIF 80 - director → ME
2019-01-21 ~ 2024-11-18IIF 215 - secretary → ME
91
NON-INVASIVE CARDIAC CENTRE LIMITED - 2021-11-26
HARLEY STREET CLINIC BRAIN AND SPINE CENTRE LIMITED - 2019-07-04
HCA HEALTHCARE PSG LIMITED - 2018-05-04
2 Cavendish Square, London, EnglandCorporate (7 parents)
Officer
2023-02-27 ~ 2025-02-25IIF 267 - secretary → ME
92
1st Floor 30 Cannon Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,264,947 GBP2023-12-31
Officer
2016-04-26 ~ 2016-09-07IIF 49 - director → ME
2016-04-26 ~ 2018-11-30IIF 270 - secretary → ME
2008-02-28 ~ 2016-09-07IIF 128 - secretary → ME
93
GHG SHELF CO 10 LIMITED - 2016-06-20
DMWSL 510 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, EnglandCorporate (6 parents)
Officer
2015-05-01 ~ 2017-10-18IIF 41 - director → ME
2008-02-28 ~ 2018-11-30IIF 147 - secretary → ME
94
GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 194 - secretary → ME
95
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 175 - secretary → ME
96
GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 182 - secretary → ME
97
GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 161 - secretary → ME
98
GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 163 - secretary → ME
99
GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 193 - secretary → ME
100
GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 186 - secretary → ME
101
GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 187 - secretary → ME
102
GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 191 - secretary → ME
103
GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, EnglandCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 179 - secretary → ME
104
GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 199 - secretary → ME
105
GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 166 - secretary → ME
106
GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 164 - secretary → ME
107
GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 173 - secretary → ME
108
GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 174 - secretary → ME
109
GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 196 - secretary → ME
110
GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 192 - secretary → ME
111
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 180 - secretary → ME
112
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 160 - secretary → ME
113
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 168 - secretary → ME
114
GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 189 - secretary → ME
115
GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 165 - secretary → ME
116
GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 169 - secretary → ME
117
GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 184 - secretary → ME
118
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 162 - secretary → ME
119
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 170 - secretary → ME
120
GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 183 - secretary → ME
121
GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 181 - secretary → ME
122
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 171 - secretary → ME
123
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 172 - secretary → ME
124
GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 197 - secretary → ME
125
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 177 - secretary → ME
126
GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 167 - secretary → ME
127
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 195 - secretary → ME
128
GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 198 - secretary → ME
129
GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2007-09-20 ~ 2013-04-19IIF 190 - secretary → ME
130
GHG SHELF CO 2 LIMITED - 2006-12-12
DMWSL 498 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 34 - director → ME
2008-02-28 ~ 2018-11-30IIF 148 - secretary → ME
131
GHG SHELF CO 1 LIMITED - 2006-12-12
DMWSL 497 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 39 - director → ME
2008-02-28 ~ 2018-11-30IIF 135 - secretary → ME
132
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2015-05-01 ~ 2018-11-30IIF 37 - director → ME
2006-12-14 ~ 2018-11-30IIF 155 - secretary → ME
133
NOBLEGUARD LIMITED - 2000-12-18
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 28 - director → ME
2008-07-16 ~ 2018-11-30IIF 113 - secretary → ME
134
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 17 - director → ME
2008-07-16 ~ 2018-11-30IIF 114 - secretary → ME
135
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-04-01 ~ 2018-11-30IIF 16 - director → ME
2011-06-01 ~ 2018-11-30IIF 258 - secretary → ME
136
GHG SHELF CO 4 LIMITED - 2008-08-19
DMWSL 500 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2008-02-28 ~ 2018-11-30IIF 136 - secretary → ME
137
2 Cavendish Square, London, EnglandCorporate (7 parents)
Equity (Company account)
10,834 GBP2023-12-31
Officer
2024-07-01 ~ 2025-01-06IIF 265 - secretary → ME
138
CAMBRIDGE PATHOLOGY SERVICES LIMITED - 2006-06-28
2 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
10,098 GBP2016-12-31
Officer
2019-02-06 ~ 2024-11-10IIF 74 - director → ME
2019-01-21 ~ 2024-11-10IIF 203 - secretary → ME
139
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 43 - director → ME
2011-06-01 ~ 2018-11-30IIF 257 - secretary → ME
140
GHG 2008 10A PROPCO LIMITED - 2010-06-25
Level 18, Tower 42 25 Old Broad Street, London, United KingdomCorporate (3 parents)
Officer
2008-01-22 ~ 2008-03-31IIF 176 - secretary → ME
141
1st Floor 1st Floor, 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 40 - director → ME
2011-06-01 ~ 2018-11-30IIF 259 - secretary → ME
142
SARAH CANNON RESEARCH UK LIMITED - 2013-06-27
HAMSARD 3201 LIMITED - 2010-05-24
2 Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2019-02-06 ~ 2024-11-18IIF 62 - director → ME
2019-01-21 ~ 2024-11-18IIF 207 - secretary → ME
143
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-10-29IIF 42 - director → ME
2011-06-01 ~ 2018-11-30IIF 252 - secretary → ME
144
GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2008-01-22 ~ 2008-04-30IIF 105 - secretary → ME
145
ST. MARTINS HOSPITALS LIMITED - 1998-07-28
DEVONSHIRE HOSPITAL SERVICES LIMITED - 1983-11-09
ARRAZI HOSPITAL SERVICES LIMITED - 1983-03-28
DOWNING HOLDINGS LIMITED - 1979-12-31
2 Cavendish Square, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2019-02-06 ~ 2024-11-10IIF 58 - director → ME
2019-01-21 ~ 2024-11-10IIF 227 - secretary → ME
146
GRESHAM GROUP LIMITED - 2000-12-22
ST. MARTINS LE GRAND LIMITED - 2000-05-24
AGENTWEB LIMITED - 1999-11-22
2 Cavendish Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-02-06 ~ 2024-11-18IIF 57 - director → ME
2019-01-21 ~ 2024-11-18IIF 210 - secretary → ME
147
ALTONALPHA LIMITED - 1985-11-25
2 Cavendish Square, London, EnglandDissolved corporate (2 parents)
Officer
2019-01-21 ~ 2019-05-01IIF 157 - secretary → ME
148
BMI SYON CLINIC LIMITED - 2024-03-30
GHG SHELF CO 8 LIMITED - 2009-12-10
DMWSL 506 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2008-02-28 ~ 2018-11-29IIF 137 - secretary → ME
149
2 Cavendish Square, London, EnglandCorporate (5 parents)
Equity (Company account)
596,634 GBP2021-04-30
Officer
2021-07-30 ~ 2024-12-03IIF 264 - secretary → ME
150
THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
2 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2019-02-06 ~ 2024-11-10IIF 63 - director → ME
2019-01-21 ~ 2024-11-10IIF 219 - secretary → ME
151
LOGEP LIMITED - 2008-10-21
THE LONDON GENERAL PRACTICE LIMITED - 2008-10-21
2 Cavendish Square, London, EnglandCorporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,089,695 GBP2016-09-30
Officer
2022-04-29 ~ 2024-11-07IIF 266 - secretary → ME
152
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-04-01 ~ 2016-10-04IIF 50 - director → ME
2008-02-28 ~ 2016-10-04IIF 130 - secretary → ME
153
2 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
157,190 GBP2016-03-31
Officer
2023-09-16 ~ 2024-11-10IIF 98 - director → ME
154
John Webster House, Lawrence Drive, Nottingham Business Park, NottinghamDissolved corporate (1 parent)
Equity (Company account)
10,347 GBP2020-08-31
Officer
2011-06-01 ~ 2012-06-16IIF 281 - secretary → ME
155
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
2015-05-01 ~ 2018-11-30IIF 44 - director → ME
2011-06-01 ~ 2018-11-30IIF 274 - secretary → ME
156
2 Cavendish Square, London, EnglandDissolved corporate (4 parents)
Officer
2019-02-06 ~ 2024-11-18IIF 66 - director → ME
2019-01-21 ~ 2024-11-18IIF 229 - secretary → ME
157
NEWCO 148 LIMITED - 2025-01-22
2 Cavendish Square, London, England, EnglandCorporate (3 parents)
Officer
2023-07-21 ~ 2024-11-10IIF 93 - director → ME