1
23 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2011-03-11 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
32-33 St James's Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-12-09 ~ 2019-01-10
IIF 8 - Director → ME
3
81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED
- now 02355246LARFAB LIMITED - 1989-05-15
One Upper James Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
7 GBP2023-12-24
Officer
2009-06-16 ~ 2019-01-10
IIF 32 - Director → ME
4
ADVINIA HEALTH CARE LIMITED - now
CLOISTERS CARE LIMITED
- 2011-08-23
03446822RUPIS LIMITED - 2000-06-08
Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (21 parents, 36 offsprings)
Profit/Loss (Company account)
-782,763 GBP2023-04-01 ~ 2024-03-31
Officer
2004-07-07 ~ 2011-08-19
IIF 21 - Director → ME
5
ALPHA AVIATION ACADEMY (ASIA) LIMITED
- now 05603076ALPHA AVIATION ACADEMY (EUROPE) LIMITED
- 2022-04-26
05603076BOND AVIATION SOLUTIONS LIMITED
- 2008-01-14
05603076 23 Buckingham Gate, London, England
Active Corporate (16 parents)
Officer
2006-10-17 ~ 2023-08-21
IIF 59 - Director → ME
6
23 Buckingham Gate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-02-22 ~ 2023-08-21
IIF 62 - Director → ME
7
MERONHALL LIMITED - 2005-04-21
23 Buckingham Gate, London, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-09-22 ~ dissolved
IIF 37 - Director → ME
2008-04-08 ~ 2014-02-14
IIF 22 - Director → ME
8
ALPHA COMMUNITY SERVICES LIMITED
08348079 23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2016-03-30 ~ dissolved
IIF 61 - Director → ME
9
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 13 - Director → ME
10
23 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
9,649,263 GBP2024-03-31
Officer
2000-11-05 ~ 2014-02-14
IIF 7 - Director → ME
2014-10-20 ~ 2025-09-22
IIF 45 - Director → ME
11
23 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2008-05-15 ~ dissolved
IIF 56 - Director → ME
12
ALPHA UTILITIES HOLDINGS LIMITED
- now 05659212 23 Buckingham Gate, London, England
Active Corporate (9 parents)
Officer
2005-12-20 ~ now
IIF 49 - Director → ME
13
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2012-08-30 ~ dissolved
IIF 63 - Director → ME
14
ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
23 Buckingham Gate, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2003-01-20 ~ 2014-02-07
IIF 9 - Director → ME
2014-08-08 ~ now
IIF 44 - Director → ME
15
23 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 12 - Director → ME
16
C&C ALPHA HEALTHCARE GROUP LIMITED
06517718 23 Buckingham Gate, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2008-04-08 ~ 2014-02-14
IIF 27 - Director → ME
2015-12-15 ~ 2024-02-12
IIF 60 - Director → ME
2025-02-12 ~ now
IIF 42 - Director → ME
2024-02-12 ~ 2025-02-12
IIF 55 - Director → ME
17
23 Buckingham Gate, London, England
Dissolved Corporate (10 parents)
Officer
2002-02-09 ~ dissolved
IIF 54 - Director → ME
18
23 Buckingham Gate, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-10-15 ~ now
IIF 51 - Director → ME
19
C&C HITECH HOLDINGS LIMITED
- now 04687976PYTHAGORAS VINTAGE CARS LIMITED
- 2003-12-02
04687976PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-30
23 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
2003-12-02 ~ now
IIF 52 - Director → ME
20
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-05 ~ dissolved
IIF 16 - Director → ME
21
COMMONWEALTH GAMES ENGLAND
- now 01616941COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (52 parents)
Equity (Company account)
2,278,274 GBP2024-03-31
Officer
2012-11-26 ~ 2015-12-04
IIF 30 - Director → ME
22
CYGNET HOSPITALS HOLDINGS LIMITED - now
ALPHA HOSPITALS HOLDINGS LIMITED
- 2015-12-21
04930417JAYCROFT TRADING LIMITED - 2004-09-17
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-12-16 ~ 2014-02-14
IIF 26 - Director → ME
23
CYGNET NW LIMITED - now
MAYFLOWER HOSPITALS LIMITED - 2005-05-06
BEACHCROSS LIMITED - 2000-09-14
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-04-25 ~ 2014-02-14
IIF 28 - Director → ME
24
CYGNET SURREY LIMITED - now
ALPHA HEALTHCARE HOSPITALS LIMITED
- 2003-07-04
04590303 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-20 ~ 2015-08-19
IIF 29 - Director → ME
2003-01-20 ~ 2014-02-14
IIF 10 - Director → ME
25
EIGER VENTURES UK LIMITED - now
AURORA ADVISORY SERVICES LIMITED
- 2009-06-24
06491372 1 Lumley Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2008-11-05 ~ 2008-12-02
IIF 19 - Director → ME
26
ENFRANCHISE 421 LIMITED
04258864 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 23 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2001-10-19 ~ now
IIF 41 - Director → ME
27
305 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-446,679 GBP2017-03-31
Officer
2011-12-01 ~ 2014-01-13
IIF 39 - Director → ME
28
23 Buckingham Gate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
54,400 GBP2016-03-31
Officer
2002-12-02 ~ 2014-02-14
IIF 20 - Director → ME
2015-09-22 ~ dissolved
IIF 38 - Director → ME
29
23 Buckingham Gate, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-25 ~ 2014-06-06
IIF 35 - Director → ME
30
JD CORPORATE & TRUST SERVICES SA (FORMERLY JDIF TRUSTEES SARL)
OE024902 17 Rue Ferdinand-hodler, Geneva, Ch 1207, Switzerland
Registered Corporate (3 parents)
Beneficial owner
2022-04-12 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
31
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
LONDON INTERNATIONAL HOSPITAL LIMITED
- now 05644554ENFRANCHISE 511 LIMITED
- 2005-12-06
05644554 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-05 ~ 2014-02-19
IIF 23 - Director → ME
33
Nicholas House, 3 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
34
MOTI MAHAL DELUX LIMITED
- 2016-05-21
04933011 23 Buckingham Gate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-02-01 ~ 2022-03-18
IIF 58 - Director → ME
35
23 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2022-03-18
IIF 65 - Director → ME
36
23 Buckingham Gate, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ dissolved
IIF 14 - Director → ME
37
23 Buckingham Gate, London, England
Active Corporate (5 parents)
Officer
2016-01-11 ~ now
IIF 53 - Director → ME
38
Unitec House, 2 Albert Place, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-341,363 GBP2024-03-31
Officer
2008-09-29 ~ 2017-06-14
IIF 15 - Director → ME
39
23 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2006-07-14 ~ now
IIF 48 - Director → ME
40
23 Buckingham Gate, London, England
Active Corporate (13 parents)
Officer
2007-08-07 ~ 2024-02-12
IIF 47 - Director → ME
41
RALTON CATERING CO LIMITED - 1996-09-17
23 Buckingham Gate, London, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2015-09-22 ~ dissolved
IIF 36 - Director → ME
2002-12-02 ~ 2014-02-14
IIF 11 - Director → ME
42
1 Vincent Square, Victoria, London
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ dissolved
IIF 17 - Director → ME
43
75 Park Lane, Croydon, Surrey, England
Dissolved Corporate (7 parents)
Officer
2012-09-18 ~ 2014-06-06
IIF 33 - Director → ME
44
121 Sloane Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2021-04-13 ~ now
IIF 40 - Director → ME
45
SJC 116 LIMITED - 2001-11-29
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (27 parents)
Officer
2006-04-25 ~ 2014-02-14
IIF 18 - Director → ME
46
23 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2012-05-10
IIF 34 - Director → ME
47
SHANTI HOSPITALITY (UK) LIMITED
07432896 23 Buckingham Gate, London, England
Active Corporate (7 parents)
Officer
2010-11-08 ~ now
IIF 46 - Director → ME
48
SHANTI HOSPITALITY GROUP LIMITED
- now 05125108C&C HOSPITALITY LIMITED
- 2010-05-27
05125108 23 Buckingham Gate, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2004-05-11 ~ now
IIF 50 - Director → ME
49
C & C 34 LIMITED - 2002-01-21
ENFRANCHISE 423 LIMITED - 2001-11-07
23 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2002-01-24 ~ 2011-09-30
IIF 24 - Director → ME
50
THE CHOUDHRIE FAMILY FOUNDATION
08888184 23 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 3 - Has significant influence or control → OE
51
23 Buckingham Gate, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-04 ~ 2014-06-06
IIF 31 - Director → ME
52
WILLOW PLACE PROPERTIES LIMITED
04567534 1 Vincent Square, London
Dissolved Corporate (6 parents)
Officer
2002-10-18 ~ dissolved
IIF 25 - Director → ME