1
BEESON & SONS LIMITED - 1980-12-31
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (8 parents)
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 12 - Has significant influence or control → OE
2
H.I. (HEALTH INTERNATIONAL) LIMITED
01749859 Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (7 parents)
Officer
2025-11-20 ~ now
IIF 8 - Director → ME
3
Oak House, 58-60 Oak End Way Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-10-12 ~ now
IIF 10 - Director → ME
2021-10-12 ~ now
IIF 16 - Secretary → ME
Person with significant control
2021-10-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
INTERNATIONAL HOSPITALS GROUP LIMITED - 2024-07-01
I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED - 1988-07-07
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-11-20 ~ now
IIF 6 - Director → ME
5
IHG MENTAL HEALTH LIMITED
- now 01672142OXFORD INTERNATIONAL HEALTHCARE LIMITED - 2022-10-20
IHG HEALTHCARE LIMITED - 2022-05-16
I H G MEDICAL SERVICES LIMITED - 1996-05-29
I.H.G. (MEDICAL SERVICES) LIMITED - 1988-07-07
I.C. (INTERNATIONAL CONSULTANTS) LIMITED - 1987-12-02
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (10 parents)
Officer
2025-02-21 ~ now
IIF 5 - Director → ME
6
INTERNATIONAL GROUP MANAGEMENT LIMITED
- now 05992177SPC ENGLAND LIMITED - 2013-08-12
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (9 parents, 3 offsprings)
Officer
2024-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 13 - Has significant influence or control → OE
7
INTERNATIONAL HEALTHCARE GROUP LIMITED
- now 01352019BEESON CLUB LIMITED
- 2024-09-03
01352019STOKE PARK CLUB LIMITED - 2021-04-29
INTERNATIONAL HOTELS LIMITED - 2003-12-03
I.H.G. (MEDICAL SERVICES) LIMITED - 1987-12-02
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (9 parents)
Officer
2024-08-21 ~ now
IIF 9 - Director → ME
8
INTERNATIONAL HOSPITALS GROUP LIMITED
- now 09686971 01482891, 02384824, 01482891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IHG LTD - 2024-07-01
CAMBRIDGE HEALTHCARE INTERNATIONAL LIMITED - 2019-11-21
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (8 parents)
Officer
2025-02-21 ~ now
IIF 2 - Director → ME
9
INTERNATIONAL PROMOTIONS LIMITED - 2013-06-26
INTERNATIONAL PRODUCTIONS LIMITED - 1999-04-29
INTERNATIONAL HOSPITALS GROUP (UK) LIMITED - 1991-11-29
TREETOL LIMITED - 1990-01-18
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (9 parents)
Officer
2025-11-20 ~ now
IIF 3 - Director → ME
10
Oak House, 58-60 Oak End Way, Gerrards Cross, England
Active Corporate (6 parents)
Officer
2022-11-11 ~ now
IIF 7 - Director → ME
11
Capswood Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (5 parents)
Officer
2020-03-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE