1
Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2010-03-31 ~ 2012-05-17IIF 193 - director → ME
2
ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
DE FACTO 889 LIMITED - 2001-01-17
Iceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2010-03-31 ~ 2012-05-17IIF 197 - director → ME
3
DE FACTO 895 LIMITED - 2001-01-17
Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2010-03-31 ~ 2012-05-17IIF 194 - director → ME
4
ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (11 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-06-29IIF 189 - director → ME
5
DE FACTO 894 LIMITED - 2001-01-17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (3 parents)
Officer
2010-03-31 ~ 2012-05-17IIF 196 - director → ME
2010-03-31 ~ 2012-05-17IIF 1 - secretary → ME
6
Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2010-03-31 ~ 2012-05-17IIF 192 - director → ME
7
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (7 parents, 11 offsprings)
Officer
2010-03-31 ~ 2012-05-17IIF 191 - director → ME
8
DE FACTO 1476 LIMITED - 2007-03-28
Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2010-03-31 ~ 2012-05-17IIF 190 - director → ME
9
ERIGAL LIMITED - 2014-10-16
MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (4 parents)
Officer
2010-11-03 ~ 2012-06-29IIF 180 - director → ME
10
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (3 parents)
Officer
2012-08-07 ~ 2016-07-29IIF 92 - director → ME
2012-08-07 ~ 2016-07-29IIF 57 - secretary → ME
11
HAMSARD 2383 LIMITED - 2001-12-05
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2004-06-16 ~ 2007-03-22IIF 135 - director → ME
2004-09-01 ~ 2006-01-03IIF 40 - secretary → ME
12
THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 152 - director → ME
2002-09-13 ~ 2006-01-03IIF 12 - secretary → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (2 parents)
Officer
2024-12-05 ~ 2025-03-13IIF 185 - director → ME
14
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 140 - director → ME
2002-09-13 ~ 2006-01-03IIF 21 - secretary → ME
15
TASTE NETWORK LIMITED - 2002-05-31
CARLTONCO 111 LIMITED - 2000-11-21
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2000-09-26 ~ 2001-10-15IIF 97 - director → ME
16
EDGEGUARD LIMITED - 1986-02-06
EDGEGUARD LIMITED - 1986-02-06
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2004-04-13 ~ 2007-03-22IIF 133 - director → ME
2004-05-21 ~ 2006-01-03IIF 23 - secretary → ME
17
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 160 - director → ME
2002-09-13 ~ 2006-01-03IIF 31 - secretary → ME
18
CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
UK ONCOLOGY LIMITED - 2007-05-23
Riverbridge House, Guildford Road, Leatherhead, Surrey, EnglandCorporate (3 parents, 3 offsprings)
Officer
2004-04-30 ~ 2008-02-01IIF 177 - director → ME
2004-04-30 ~ 2008-02-01IIF 27 - secretary → ME
19
BLAKEDEW 349 LIMITED - 2002-09-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2006-07-25 ~ 2007-03-22IIF 127 - director → ME
20
STEPHAVEN LIMITED - 1990-09-10
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents)
Officer
2006-07-25 ~ 2007-03-22IIF 126 - director → ME
21
NETNAMES OPERATIONS LIMITED - 2017-12-21
GROUP NBT LIMITED - 2013-01-16
GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
GROUP NBT LIMITED - 2011-12-21
GROUP NBT PLC - 2011-12-01
NETBENEFIT PLC - 2004-10-29
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2012-08-07 ~ 2016-07-29IIF 83 - director → ME
2012-08-07 ~ 2016-07-29IIF 70 - secretary → ME
22
NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
ENVISIONAL LIMITED - 2013-01-16
ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Officer
2012-08-07 ~ 2016-07-29IIF 95 - director → ME
2012-08-07 ~ 2016-07-29IIF 63 - secretary → ME
23
NETNAMES LIMITED - 2020-08-07
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Officer
2012-08-07 ~ 2016-07-29IIF 93 - director → ME
2012-08-07 ~ 2016-07-29IIF 66 - secretary → ME
24
ACTIVE 24 MANAGED SERVICES LIMITED - 2014-06-10
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
64 GBP2022-12-31
Officer
2012-08-07 ~ 2016-07-29IIF 88 - director → ME
2012-08-07 ~ 2016-07-29IIF 69 - secretary → ME
25
12 New Fetter Lane, London, United KingdomCorporate (4 parents)
Officer
2012-08-07 ~ 2016-07-29IIF 85 - director → ME
2012-08-07 ~ 2016-07-29IIF 58 - secretary → ME
26
SLATERSHELFCO 201 LIMITED - 1990-06-27
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2003-09-10 ~ 2007-03-22IIF 150 - director → ME
2003-09-10 ~ 2006-01-03IIF 4 - secretary → ME
27
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (3 parents)
Officer
2012-08-07 ~ 2016-07-29IIF 87 - director → ME
2012-08-07 ~ 2016-07-29IIF 64 - secretary → ME
28
SJC 7 LIMITED - 1997-02-21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 167 - director → ME
2002-09-13 ~ 2006-01-03IIF 45 - secretary → ME
29
25 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2012-08-07 ~ 2016-07-29IIF 91 - director → ME
2012-08-07 ~ 2016-07-29IIF 71 - secretary → ME
30
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-6,869,185 GBP2023-12-31
Officer
2024-12-05 ~ 2025-03-13IIF 78 - director → ME
31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2005-02-08 ~ 2007-03-22IIF 183 - director → ME
2005-02-08 ~ 2006-01-03IIF 52 - secretary → ME
32
FARLEIGH COLLEGE LIMITED - 1999-07-07
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2002-10-07 ~ 2007-03-22IIF 134 - director → ME
2002-10-07 ~ 2006-01-03IIF 34 - secretary → ME
33
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 143 - director → ME
2002-09-13 ~ 2006-01-03IIF 43 - secretary → ME
34
TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United KingdomCorporate (6 parents)
Officer
2002-12-05 ~ 2007-03-21IIF 142 - director → ME
35
Highdown House, Yeoman Way, Worthing, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120,679 GBP2016-07-31
Officer
2024-12-05 ~ 2025-03-13IIF 186 - director → ME
36
32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandCorporate (6 parents)
Officer
2019-04-01 ~ 2020-03-27IIF 117 - director → ME
37
GEARHOUSE BROADCAST LIMITED - 2019-10-31
DPL BROADCAST HIRE LIMITED - 1998-02-13
32-34 Greenhill Crescent, Watford, HertfordshireCorporate (6 parents)
Officer
2019-04-01 ~ 2020-03-27IIF 114 - director → ME
38
SNRDCO 3233 LIMITED - 2016-06-10
32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-09-05 ~ 2020-03-27IIF 116 - director → ME
39
BPC 2008 LIMITED - 2000-01-14
32-34 Greenhill Crescent, Watford, HertfordshireCorporate (6 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-03-27IIF 115 - director → ME
40
SNRDCO 3216 LIMITED - 2015-11-25
32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, EnglandCorporate (6 parents, 4 offsprings)
Officer
2019-04-01 ~ 2020-03-27IIF 113 - director → ME
41
INPUT MEDIA NORTH LIMITED - 2022-01-11
32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandCorporate (5 parents)
Officer
2019-04-01 ~ 2020-03-27IIF 122 - director → ME
42
32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-04-01 ~ 2020-03-27IIF 118 - director → ME
43
EXALIA LIMITED - 2013-01-16
ICLEAN LIMITED - 2003-01-23
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
222,497 GBP2022-12-31
Officer
2012-08-07 ~ 2016-07-29IIF 89 - director → ME
2012-08-07 ~ 2016-07-29IIF 62 - secretary → ME
44
25 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2012-08-07 ~ 2016-07-29IIF 86 - director → ME
2012-08-07 ~ 2016-07-29IIF 56 - secretary → ME
45
Regent House, 316 Beulah Hill, Upper Norwood, LondonCorporate (5 parents)
Equity (Company account)
974,565 GBP2022-12-31
Officer
2000-12-18 ~ 2001-11-29IIF 98 - director → ME
46
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 164 - director → ME
2002-09-13 ~ 2006-01-03IIF 11 - secretary → ME
47
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandCorporate (4 parents)
Equity (Company account)
36,181 GBP2023-11-30
Officer
2025-02-17 ~ 2025-04-01IIF 199 - director → ME
48
ASK JEEVES INTERNET LIMITED - 2006-02-23
CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
COPYCHANGE LIMITED - 1999-11-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents)
Officer
2000-12-20 ~ 2001-10-22IIF 96 - director → ME
49
32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-04-01 ~ 2020-03-27IIF 121 - director → ME
50
32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-04-01 ~ 2020-03-27IIF 124 - director → ME
51
32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-04-01 ~ 2020-03-27IIF 123 - director → ME
52
32 - 34 Greenhill Crescent, Watford, Hertfordshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-03-27IIF 112 - director → ME
53
32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandCorporate (6 parents, 6 offsprings)
Officer
2019-04-01 ~ 2020-03-27IIF 120 - director → ME
54
32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-04-01 ~ 2020-03-27IIF 119 - director → ME
55
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 159 - director → ME
2002-09-13 ~ 2006-01-03IIF 22 - secretary → ME
56
NOTTCOR 1 LIMITED - 1996-07-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 139 - director → ME
2002-09-13 ~ 2006-01-03IIF 50 - secretary → ME
57
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2002-09-13 ~ 2007-03-22IIF 149 - director → ME
2002-09-13 ~ 2006-01-03IIF 46 - secretary → ME
58
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 137 - director → ME
2002-09-13 ~ 2006-01-03IIF 47 - secretary → ME
59
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (2 parents)
Officer
2024-12-05 ~ 2025-03-13IIF 187 - director → ME
60
SHELFCO (NO. 3033) LIMITED - 2005-08-05
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2005-06-06 ~ 2007-03-22IIF 162 - director → ME
2005-06-06 ~ 2006-01-03IIF 26 - secretary → ME
61
Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, EnglandCorporate (4 parents)
Officer
2025-02-28 ~ 2025-03-13IIF 198 - director → ME
62
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 165 - director → ME
2002-09-13 ~ 2006-01-03IIF 7 - secretary → ME
63
ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
ENVISIONAL SOLUTIONS PLC - 2002-09-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-08-07 ~ 2016-07-29IIF 90 - director → ME
2012-08-07 ~ 2016-07-29IIF 61 - secretary → ME
64
GROUP NBT EQUITYCO LTD - 2013-01-15
NEWTON EQUITYCO LIMITED - 2012-03-19
25 Canada Square, Canary Wharf, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2012-08-07 ~ 2016-07-29IIF 82 - director → ME
2012-08-07 ~ 2016-07-29IIF 68 - secretary → ME
65
GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
NEWTON HOLDCO 1 LIMITED - 2012-03-19
25 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-08-07 ~ 2016-07-29IIF 94 - director → ME
2012-08-07 ~ 2016-07-29IIF 67 - secretary → ME
66
GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
NEWTON HOLDCO 2 LIMITED - 2012-03-19
25 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2012-08-07 ~ 2016-07-29IIF 200 - director → ME
2012-08-07 ~ 2016-07-29IIF 60 - secretary → ME
67
GROUP NBT HOLDINGS LIMITED - 2013-01-15
GROUP NBT LIMITED - 2012-03-20
NEWTON BIDCO LIMITED - 2011-12-21
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2012-08-07 ~ 2016-07-29IIF 84 - director → ME
2012-08-07 ~ 2016-07-29IIF 55 - secretary → ME
68
GOLDBOLD LIMITED - 1998-06-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
138,227 GBP2021-12-31
Officer
2012-08-07 ~ 2016-07-29IIF 81 - director → ME
2012-08-07 ~ 2016-07-29IIF 59 - secretary → ME
69
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-10-07 ~ 2007-03-22IIF 138 - director → ME
2002-10-07 ~ 2006-01-03IIF 10 - secretary → ME
70
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2002-09-13 ~ 2007-03-22IIF 176 - director → ME
2002-09-13 ~ 2006-01-03IIF 5 - secretary → ME
71
ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
HONEYSPRING LIMITED - 2011-02-23
Iceni Centre, Warwick Technology Park, WarwickDissolved corporate (7 parents)
Officer
2011-02-17 ~ 2012-06-29IIF 188 - director → ME
72
Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, EnglandDissolved corporate (2 parents)
Officer
2011-06-20 ~ 2012-05-17IIF 181 - director → ME
73
COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 151 - director → ME
2002-09-13 ~ 2006-01-03IIF 6 - secretary → ME
74
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (5 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 146 - director → ME
2002-09-13 ~ 2006-01-03IIF 14 - secretary → ME
75
PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
PRIORY FINANCE COMPANY LIMITED - 2003-10-07
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2003-08-11 ~ 2007-03-22IIF 163 - director → ME
76
HACKREMCO (NO.2298) LIMITED - 2005-11-29
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-03-22IIF 147 - director → ME
2005-12-06 ~ 2006-01-03IIF 42 - secretary → ME
77
HACKREMCO (NO. 2299) LIMITED - 2005-11-29
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-03-22IIF 178 - director → ME
2005-12-06 ~ 2006-01-03IIF 33 - secretary → ME
78
DECKLAMP LIMITED - 2006-01-16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2005-02-08 ~ 2007-03-22IIF 182 - director → ME
2005-02-08 ~ 2006-01-03IIF 53 - secretary → ME
79
BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2005-02-28 ~ 2007-03-22IIF 128 - director → ME
2005-02-28 ~ 2006-01-03IIF 3 - secretary → ME
80
BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2005-02-28 ~ 2007-03-22IIF 125 - director → ME
2005-02-28 ~ 2006-01-03IIF 2 - secretary → ME
81
PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
DE FACTO 996 LIMITED - 2002-05-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 8 offsprings)
Officer
2002-09-13 ~ 2007-03-22IIF 166 - director → ME
2002-09-13 ~ 2006-01-03IIF 38 - secretary → ME
82
PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2002-09-13 ~ 2007-03-22IIF 155 - director → ME
2002-09-13 ~ 2006-01-03IIF 19 - secretary → ME
83
DE FACTO 995 LIMITED - 2002-05-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2002-09-13 ~ 2007-03-22IIF 136 - director → ME
2002-09-13 ~ 2006-01-03IIF 13 - secretary → ME
84
WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2002-09-13 ~ 2007-03-22IIF 169 - director → ME
2002-09-13 ~ 2006-01-03IIF 8 - secretary → ME
85
DE FACTO 994 LIMITED - 2002-05-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2002-09-13 ~ 2007-03-22IIF 129 - director → ME
2002-09-13 ~ 2006-01-03IIF 15 - secretary → ME
86
RADIOCRUSH LIMITED - 2003-02-10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2003-02-10 ~ 2007-03-22IIF 168 - director → ME
2003-02-10 ~ 2006-01-03IIF 36 - secretary → ME
87
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 170 - director → ME
2002-09-13 ~ 2006-01-03IIF 30 - secretary → ME
88
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 141 - director → ME
2002-09-13 ~ 2006-01-03IIF 51 - secretary → ME
89
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2002-09-13 ~ 2007-03-22IIF 132 - director → ME
2002-09-13 ~ 2006-01-03IIF 17 - secretary → ME
90
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED - 2003-05-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 174 - director → ME
2002-09-13 ~ 2006-01-03IIF 49 - secretary → ME
91
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
HIGHBANK HEALTH CARE LIMITED - 2003-05-15
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2002-09-13 ~ 2007-03-22IIF 175 - director → ME
2002-09-13 ~ 2002-09-13IIF 148 - director → ME
2002-09-13 ~ 2006-01-03IIF 35 - secretary → ME
92
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 11 offsprings)
Officer
2002-09-13 ~ 2007-03-22IIF 161 - director → ME
2002-09-13 ~ 2006-01-03IIF 16 - secretary → ME
93
PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
WB CO (1283) LIMITED - 2002-11-04
Fifth Floor, 80 Hammersmith Road, LondonCorporate (5 parents)
Officer
2002-12-11 ~ 2006-07-12IIF 184 - director → ME
2002-10-30 ~ 2006-01-03IIF 54 - secretary → ME
94
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 131 - director → ME
2002-09-13 ~ 2006-01-03IIF 29 - secretary → ME
95
WHITE RUSSIAN LIMITED - 2003-06-20
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2003-06-10 ~ 2007-03-22IIF 153 - director → ME
2003-06-10 ~ 2006-01-03IIF 24 - secretary → ME
96
WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
TOPONLINE LIMITED - 2000-06-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 11 offsprings)
Officer
2002-09-13 ~ 2007-03-22IIF 171 - director → ME
2002-09-13 ~ 2006-01-03IIF 28 - secretary → ME
97
WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 156 - director → ME
2002-09-13 ~ 2006-01-03IIF 20 - secretary → ME
98
WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 144 - director → ME
2002-09-13 ~ 2006-01-03IIF 39 - secretary → ME
99
NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 158 - director → ME
2002-09-13 ~ 2006-01-03IIF 25 - secretary → ME
100
2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2010-03-31 ~ 2012-05-17IIF 195 - director → ME
101
HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 130 - director → ME
2002-09-13 ~ 2006-01-03IIF 32 - secretary → ME
102
SHELFCO (NO. 2953) LIMITED - 2004-05-27
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2004-05-19 ~ 2007-03-22IIF 145 - director → ME
2004-05-19 ~ 2006-01-03IIF 18 - secretary → ME
103
SHL GROUP LIMITED - 1997-08-27
TOPMICRO LIMITED - 1995-10-19
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-07-31 ~ 2023-01-31IIF 111 - director → ME
104
SEAVANTAGE LIMITED - 2001-11-09
Highdown House, Yeoman Way, Worthing, EnglandCorporate (3 parents)
Equity (Company account)
9,039,471 GBP2023-12-31
Officer
2024-12-05 ~ 2025-03-13IIF 79 - director → ME
2024-12-05 ~ 2025-03-13IIF 72 - secretary → ME
105
ACULEUS DEBTCO LIMITED - 2018-04-11
The Pavilion, 1 Atwell Place, Thames Ditton, EnglandCorporate (4 parents, 3 offsprings)
Officer
2020-07-31 ~ 2023-01-31IIF 103 - director → ME
106
ACULEUS MIDCO LIMITED - 2018-04-09
The Pavilion, 1 Atwell Place, Thames Ditton, EnglandCorporate (4 parents, 2 offsprings)
Officer
2020-07-31 ~ 2023-01-31IIF 105 - director → ME
107
ACULEUS HOLDCO LIMITED - 2018-04-11
The Pavilion, 1 Atwell Place, Thames Ditton, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-01-31IIF 107 - director → ME
108
The Pavilion, 1 Atwell Place, Thames Ditton, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2020-07-31 ~ 2023-01-31IIF 110 - director → ME
109
ACULEUS TOPCO LIMITED - 2018-04-04
The Pavilion, 1 Atwell Place, Thames Ditton, EnglandCorporate (6 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-01-31IIF 104 - director → ME
110
SHL GROUP PLC - 2006-11-21
SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
The Pavilion 1 Atwell Place, Thames Ditton, SurreyCorporate (4 parents, 2 offsprings)
Officer
2020-07-31 ~ 2023-01-31IIF 99 - director → ME
111
The Pavilion, 1 Atwell Place, Thames Ditton, England, United KingdomCorporate (4 parents)
Officer
2020-07-31 ~ 2023-01-31IIF 100 - director → ME
112
ACULEUS 1 FINCO LIMITED - 2018-04-11
The Pavilion, 1 Atwell Place, Thames Ditton, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-01-31IIF 106 - director → ME
113
ACULEUS 2 FINCO LIMITED - 2018-04-11
The Pavilion, 1 Atwell Place, Thames Ditton, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-01-31IIF 108 - director → ME
114
ACULEUS BIDCO LIMITED - 2018-04-11
The Pavilion, 1 Atwell Place, Thames Ditton, EnglandCorporate (4 parents, 3 offsprings)
Officer
2020-07-31 ~ 2023-01-31IIF 109 - director → ME
115
SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
SHL (UK) LIMITED - 2000-10-06
HIKEACE LIMITED - 2000-06-14
The Pavilion 1 Atwell Place, Thames Ditton, SurreyCorporate (3 parents)
Officer
2020-07-31 ~ 2023-01-31IIF 73 - director → ME
116
The Pavilion, 1 Atwell Place, Thames DittonCorporate (3 parents)
Officer
2020-07-31 ~ 2023-01-31IIF 101 - director → ME
117
ACULEUS 3 FINCO LIMITED - 2018-04-11
The Pavilion, 1 Atwell Place, Thames Ditton, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-07-31 ~ 2023-01-31IIF 102 - director → ME
118
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2004-12-23 ~ 2007-03-22IIF 172 - director → ME
2005-11-30 ~ 2006-01-03IIF 9 - secretary → ME
119
SNOWMAN HOLIDAYS LIMITED - 1996-02-26
CHILSTONES LIMITED - 1986-09-18
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2004-12-23 ~ 2007-03-22IIF 154 - director → ME
2005-11-30 ~ 2006-01-03IIF 44 - secretary → ME
120
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 157 - director → ME
2002-09-13 ~ 2006-01-03IIF 37 - secretary → ME
121
SEMAFONE LIMITED - 2022-04-19
Pannell House, Park Street, Guildford, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-64,628 GBP2022-01-01 ~ 2022-12-31
Officer
2023-09-22 ~ 2024-04-29IIF 74 - director → ME
122
YALE MIDCO 1 LIMITED - 2024-01-05
Pannell House, Park Street, Guildford, Surrey, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-656,698 GBP2022-01-01 ~ 2022-12-31
Officer
2023-12-27 ~ 2024-04-29IIF 75 - director → ME
123
YALE MIDCO 2 LIMITED - 2024-01-05
Pannell House, Park Street, Guildford, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,872,808 GBP2022-12-31
Officer
2023-12-27 ~ 2024-04-29IIF 76 - director → ME
124
YALE MIDCO 3 LIMITED - 2023-12-12
Pannell House, Park Street, Guildford, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-16,882,170 GBP2022-12-31
Officer
2023-12-08 ~ 2024-04-29IIF 77 - director → ME
125
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2002-09-13 ~ 2007-03-22IIF 173 - director → ME
2002-09-13 ~ 2006-01-03IIF 41 - secretary → ME
126
SPEEDPAINT LIMITED - 1991-08-13
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2004-06-16 ~ 2007-03-22IIF 179 - director → ME
2005-11-30 ~ 2006-01-03IIF 48 - secretary → ME