The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kaye, Gavin Mark
- British accountant born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies17, Red Lion Square, London, WC1R 4QH, England
IIF 26
- British director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companiesOpus Corporate Advisors, 17 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 2731-33, Commercial Road, Poole, Dorset, BH14 0HU
IIF 2819, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 29 IIF 30 IIF 31 (more)19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England
IIF 4619, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)
- British finance director born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies19 Juniper Gardens, Shenley, Radlett, WD7 9LA
IIF 59
- British chartered accountant born in March 1963
Kaye, Gavin Mark
Resident in England
Registered addresses and corresponding companies17, Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 60
- English accountant born in March 1963
Kaye, Gavin Mark
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 61
- English corporate finance advisor born in March 1963
Kaye, Gavin Mark
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 62
- British Registered addresses and corresponding companies
Kaye, Gavin Mark
- British accountantRegistered addresses and corresponding companies
Kaye, Gavin Mark
- British company directorRegistered addresses and corresponding companies
Kaye, Gavin Mark
19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 75
- British directorRegistered addresses and corresponding companies
Kaye, Gavin Mark
- British finance directorRegistered addresses and corresponding companies
Kaye, Gavin Mark
- British noneRegistered addresses and corresponding companies
Kaye, Gavin Mark
19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 88
- British Registered addresses and corresponding companies
Kaye, Gavin
- English born in March 1963
Mr Gavin Mark Kaye
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kaye, Gavin Mark
King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England
IIF 95 IIF 96110, Cannon Street, London, EC4N 6EU
IIF 9717, Red Lion Square, London, WC1R 4QH, England
IIF 98 IIF 99 IIF 10019, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 101 IIF 102 IIF 103 (more)19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England
IIF 10519, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, United Kingdom
IIF 10619, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom
IIF 107 IIF 108 IIF 109 (more)19, Juniper Gardens, Shenley, Hertfordshire, WD7 9LA, United Kingdom
IIF 119
- Registered addresses and corresponding companies
Kaye, Gavin
Related profiles found in government register
Offspring entities and appointments
81
- 1
AFFINITY CARE GROUP LIMITED
0651136631-33 Commercial Road, Poole, DorsetDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-02-28Officer2010-08-03 ~ 2012-02-20IIF 28 - Director → ME2010-08-03 ~ 2012-02-20IIF 120 - Secretary → ME - 2Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 39 - Director → ME2008-02-21 ~ 2008-09-03IIF 67 - Secretary → ME
- 3
OPUS FINANCE LIMITED
- 2013-03-14 06665159Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 36 - Director → ME - 4
AMS SHANGHAI LIMITED
- 2008-08-28 05299762TGL TRADING LIMITED
- 2005-11-30 0529976217 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2004-11-29 ~ dissolvedIIF 32 - Director → ME2004-11-29 ~ 2005-11-01IIF 64 - Secretary → ME - 5
CYBER HOSPITAL LIMITED
- 2002-03-22 03416833Bowcliffe Hall, Bramham, Leeds, W YorkshireActive Corporate (12 parents)Equity (Company account)83,716 GBP2024-02-29Officer2000-07-17 ~ 2004-02-02IIF 40 - Director → ME2000-07-17 ~ 2005-03-22IIF 84 - Secretary → ME - 6
BALLARD INVESTMENT COMPANY LIMITED
06630791Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (21 parents, 1 offspring)Equity (Company account)444,316 GBP2022-03-31Officer2010-06-07 ~ 2011-03-09IIF 92 - Secretary → ME - 7
GMK CONSULTING LIMITED
- 2009-12-06 04472213BUTTERFLY CONSULTING LIMITED
- 2003-02-06 04472213142 Station Road, Chingford, London, EnglandActive Corporate (7 parents)Officer2002-07-04 ~ 2013-08-01IIF 34 - Director → ME - 8Tower House 4 Ludshott Manor, Woolmer Lane, Bramshott, United KingdomDissolved Corporate (6 parents)Officer2013-09-26 ~ dissolvedIIF 100 - Secretary → ME2007-05-27 ~ 2007-12-17IIF 79 - Secretary → ME
- 9CERA CARE OPERATIONS LIMITED - nowMEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED
- 2010-04-12 04320403SUPPORTA STAFFING LIMITED
- 2004-12-17 04320403WREN RECRUITMENT LIMITED
- 2004-07-28 04320403STAFFING VENTURES RECRUITMENT LIMITED
- 2004-01-30 04320403Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (35 parents, 1 offspring)Officer2004-01-15 ~ 2004-12-31IIF 17 - Director → ME - 10
CHARM HEALTHCARE LIMITED
0881887217 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 108 - Secretary → ME - 11CORA HEALTH PAIN SERVICES HOLDINGS LTD - nowCONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
THE LOGAN HEALTH GROUP LIMITED
- 2016-07-06 08302092The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-03-18 ~ 2014-09-11IIF 58 - Director → ME2013-03-18 ~ 2014-09-11IIF 91 - Secretary → ME - 12CORA HEALTH PAIN SERVICES LTD - nowCONNECT HEALTH PAIN SERVICES LIMITED - 2025-06-30INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
PAIN MANAGEMENT SOLUTIONS LIMITED
- 2016-07-06 05679781The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2013-03-18 ~ 2014-09-11IIF 56 - Director → ME2013-03-18 ~ 2014-09-11IIF 89 - Secretary → ME - 13COVER-U (MY MORTGAGE) LTD - 2013-10-29Opus Corporate Advisors, 17 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2013-12-01 ~ 2014-07-31IIF 12 - Director → ME2013-12-01 ~ dissolvedIIF 98 - Secretary → ME
- 14
COVER-U LTD
07609870Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 97 - Secretary → ME - 15CREATA SOLUTION LIMITED - now
BUTTERFLY GROUP LIMITED
- 2005-06-14 042497628 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United KingdomLiquidation Corporate (9 parents)Officer2001-07-30 ~ 2005-06-01IIF 37 - Director → ME2001-07-30 ~ 2004-10-01IIF 87 - Secretary → ME - 16JGP INVESTMENTS PLC - 2006-01-13Acre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2009-08-10 ~ dissolvedIIF 20 - Director → ME
- 17
CWMH LIMITED
08605392Opus Corporate Advisors, 17 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-11 ~ dissolvedIIF 27 - Director → ME - 18
DD HEALTHCARE SERVICES LIMITED
079619515 Whitworth Road, Stevenage, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)2,471 GBP2024-04-30Officer2012-02-23 ~ 2014-12-01IIF 112 - Secretary → ME - 19
DOCTOR MICHAEL FRAIN LIMITED
064993752nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)-699,037 GBP2024-03-31Officer2009-01-09 ~ 2013-12-14IIF 101 - Secretary → ME - 20
EDENSIDE LIMITED
0923414612 Gateway Mews, Bounds Green, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-09-24 ~ 2015-02-20IIF 3 - Director → ME - 21
EQUIS INVESTMENTS LIMITED
0801924817 Red Lion Square, London, EnglandDissolved Corporate (6 parents)Officer2013-03-22 ~ dissolvedIIF 26 - Director → ME2012-04-04 ~ dissolvedIIF 109 - Secretary → ME - 22
ESERVE.COM LIMITED
- 2013-07-30 082975831 4th Floor, 1 Kingdom Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2018-09-30Officer2013-07-03 ~ 2014-09-02IIF 15 - Director → ME2012-11-19 ~ 2013-05-22IIF 50 - Director → ME2013-07-03 ~ 2014-12-11IIF 99 - Secretary → ME - 23EUROFINS CLINICAL GENETICS UK LIMITED - nowEUROFINS BIOMNIS UK LIMITED - 2023-12-01
BIOMNIS LABORATORIES UK LIMITED
- 2017-07-03 07277695I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)-3,673 GBP2015-12-31Officer2010-06-08 ~ 2016-03-23IIF 119 - Secretary → ME - 24
FAYSIDE LIMITED
0923784112 Gateway Mews, Bounds Green, LondonDissolved Corporate (4 parents)Officer2014-09-26 ~ 2015-02-20IIF 2 - Director → ME - 25
GET SMART GLOBAL LIMITED
08916027C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,924 GBP2022-07-31Officer2014-02-27 ~ 2014-05-07IIF 48 - Director → ME - 26
GREEN MANAGEMENT (UK) LIMITED
06587316Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (4 parents)Officer2008-05-08 ~ 2009-05-31IIF 42 - Director → ME - 27
OPUS HEALTH INVESTMENT CLUB LIMITED
- 2009-06-24 0679777317 Red Lion Square, Holborn, LondonDissolved Corporate (3 parents)Officer2009-01-21 ~ 2012-01-02IIF 33 - Director → ME - 28
HARLEY STREET DIGITAL LIMITED
07693680Opus Health Capital, 17 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 107 - Secretary → ME - 29
HARLEYSTREET SPORTS & VITALITY LIMITED
07714117Opus Corporate Advisors, 17 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-21 ~ dissolvedIIF 117 - Secretary → ME - 30
HARLEYSTREET WORLD LIMITED
0694699417 Red Lion Square, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ dissolvedIIF 10 - Director → ME2009-06-29 ~ dissolvedIIF 68 - Secretary → ME - 31HEALTH & CARE MANAGEMENT LIMITED - now
HEALTH & CASE MANAGEMENT LIMITED
- 2023-01-10 04702271AL NEWCO 001 LIMITED - 2003-06-06Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (29 parents, 2 offsprings)Equity (Company account)7,565,923 GBP2022-03-31Officer2009-09-10 ~ 2011-03-01IIF 60 - Director → ME - 32
HEALTH HUB LIMITED
08043948Olympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2012-04-24 ~ dissolvedIIF 121 - Secretary → ME - 33HYGIEIA PHARMACEUTICALS LIMITED - 2005-07-12NOSTRUM LIMITED - 2004-07-09WILLOWFOLDER LIMITED - 2004-06-1779 Caroline Street, BirminghamDissolved Corporate (16 parents)Officer2005-10-19 ~ 2007-01-02IIF 31 - Director → ME2006-02-07 ~ 2006-12-15IIF 73 - Secretary → ME
- 34INFINITY HEALTH LIMITED - now
INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED
- 2015-04-25 08783651INFINITY HEALTH TECHNOLOGIES LIMITED
- 2014-03-24 0878365161 The Market House, 61 High Street, Tring, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)145,053 GBP2024-12-31Officer2013-11-20 ~ 2014-09-11IIF 51 - Director → ME2013-11-20 ~ 2014-09-11IIF 116 - Secretary → ME - 35
INFINITY TECHNOLOGY LIMITED
- 2014-03-13 0892521435 Ballards Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2014-09-11IIF 53 - Director → ME2014-03-06 ~ 2014-09-11IIF 113 - Secretary → ME - 364 Cambridge Terrace Mews, LondonDissolved Corporate (6 parents)Equity (Company account)836 GBP2017-11-30Officer2013-11-15 ~ 2014-09-11IIF 49 - Director → ME2013-11-15 ~ 2014-09-11IIF 111 - Secretary → ME
- 37
DD HEALTHCARE (2012) LIMITED
- 2012-05-01 079629965 Whitworth Road, Stevenage, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)463,150 GBP2024-04-30Officer2012-02-23 ~ 2014-12-01IIF 118 - Secretary → ME - 38LEVEL GLOBAL (HOLDINGS) LIMITED - now
HBSR LIMITED
- 2018-09-12 08290972ESERVE LIMITED
- 2013-02-22 082909725 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (10 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)781,757 GBP2016-09-30Officer2012-11-13 ~ 2013-05-22IIF 4 - Director → ME2013-07-03 ~ 2014-09-02IIF 14 - Director → ME2013-07-03 ~ 2014-12-11IIF 96 - Secretary → ME - 39LEVEL GLOBAL LTD - now
ERPAAS LIMITED
- 2018-04-25 0853822482 St John St, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)-324,756 GBP2016-09-30Officer2013-07-03 ~ 2014-09-02IIF 16 - Director → ME2013-07-03 ~ 2014-12-11IIF 95 - Secretary → ME - 40
M HEALTH CHINA LIMITED
08569284Opus Corporate Advisors, 17 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2013-06-14 ~ 2015-02-20IIF 47 - Director → ME - 41
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
05639861Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer2007-01-09 ~ 2008-03-20IIF 23 - Director → ME2007-01-09 ~ 2008-03-20IIF 75 - Secretary → ME - 42
MCF INVESTMENTS (UK) LIMITED
- 2018-01-16 10945050MAURITIUS INVESTMENTS (UK) LIMITED
- 2017-11-29 10945050339 Two Mile Hill Road, Bristol, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-09-30Officer2017-09-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 93 - Has significant influence or control → OE - 43MYSTICSPLIT LIMITED - 1987-04-27Evergreen House North, Grafton Place, LondonDissolved Corporate (17 parents)Officer2003-07-01 ~ 2010-01-26IIF 69 - Secretary → ME
- 44
MINDLIFE UK LIMITED
04925936Level 9, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Equity (Company account)-421,119 GBP2017-10-31Officer2006-03-24 ~ nowIIF 104 - Secretary → ME - 45
MIRALIE LIMITED
- 2009-09-04 06346248MIRALIE LIMITED
- 2008-10-22 0634624831 Connaught Mansions Coldharbour Lane, LondonDissolved Corporate (5 parents)Officer2008-07-01 ~ dissolvedIIF 74 - Secretary → ME - 46
NEXT GENERATION IT RECRUITMENT LIMITED
041208921390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (18 parents)Officer2004-01-15 ~ 2004-12-31IIF 24 - Director → ME - 47OAG MANAGEMENT LIMITED - now
GMK ASSOCIATES LIMITED
- 2015-07-17 06952326OPUS CORPORATE INVESTMENTS LIMITED
- 2014-10-22 06952326OPUS FINANCIAL MANAGEMENT LIMITED
- 2013-09-06 06952326BRAIN HUB LIMITED
- 2012-05-16 06952326HARLEYSTREET PHARMA LIMITED
- 2011-06-07 06952326Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)351 GBP2016-07-31Officer2013-07-01 ~ 2015-02-11IIF 13 - Director → ME2009-07-03 ~ 2015-02-20IIF 70 - Secretary → ME - 4810 Furnival Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-28 ~ 2013-10-01IIF 59 - LLP Designated Member → ME
- 49OPTIONS DISTRIBUTION LTD - now
SOCCER KIT HOLDINGS LIMITED
- 2011-12-13 06224921Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)247,076 GBP2023-12-31Officer2008-01-29 ~ 2011-03-01IIF 103 - Secretary → ME - 50
HARLEYSTREET ALLIANCE LIMITED
- 2011-06-07 0694691617 Red Lion Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-11-01 ~ dissolvedIIF 8 - Director → ME2009-06-29 ~ 2010-11-01IIF 71 - Secretary → ME - 51Opus Health Capital, 17 Red Lion Square, LondonDissolved Corporate (1 parent)Officer2010-04-09 ~ dissolvedIIF 6 - Director → ME2010-04-09 ~ dissolvedIIF 115 - Secretary → ME
- 52
HEALTHCARE CONSOLIDATIONS LIMITED
- 2011-06-07 0721971317 Red Lion Square, London, EnglandDissolved Corporate (2 parents)Officer2010-04-12 ~ dissolvedIIF 7 - Director → ME2010-04-12 ~ dissolvedIIF 114 - Secretary → ME - 53
OXFORD MEDICAL PRODUCTIONS LIMITED
06237264Olympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2007-05-04 ~ 2010-11-16IIF 38 - Director → ME2007-05-04 ~ 2008-03-27IIF 76 - Secretary → ME - 54PAM WELLNESS LIMITED - nowTO HEALTH LIMITED - 2024-04-19
HEALTH-SMART LIMITED
- 2012-10-25 051070649 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, EnglandActive Corporate (24 parents, 1 offspring)Equity (Company account)4,769,482 GBP2024-12-31Officer2005-12-12 ~ 2012-03-30IIF 25 - Director → ME2006-03-24 ~ 2010-11-04IIF 63 - Secretary → ME - 55
HMG WORLDWIDE LIMITED
- 2002-09-06 03466043HEALTH MEDIA LIMITED
- 2002-06-17 03466043HEALTHMEDIA LIMITED
- 2001-02-13 03466043THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13Langley House Park Road, East Finchley, LondonDissolved Corporate (13 parents)Officer2000-03-06 ~ dissolvedIIF 55 - Director → ME2000-03-06 ~ 2002-08-16IIF 85 - Secretary → ME - 56
ISISMEDNET LIMITED
- 2002-09-06 02870992ISIS MEDICAL MEDIA LIMITED - 2000-03-17FINLINE LIMITED - 1993-12-16Langley House, Park Road, East Finchley, LondonDissolved Corporate (14 parents)Officer2000-08-21 ~ 2014-11-26IIF 1 - Director → ME2000-08-21 ~ dissolvedIIF 72 - Secretary → ME - 57
PARADISE FOUND LIMITED
- 2018-02-14 1117902827 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-124 GBP2020-01-31Officer2018-01-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 94 - Has significant influence or control → OE - 58P2H LIMITED - 2011-05-20Floor 4 20 Fenchurch Street, London, London, EnglandDissolved Corporate (10 parents)Officer2013-05-10 ~ 2013-09-27IIF 106 - Secretary → ME
- 59PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31HYDER BUSINESS SERVICES LIMITED - 2002-05-15B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05PAYSPEC LIMITED - 1989-11-21Unit C Old Campbell House, Alva Industrial Estate, Alva, United KingdomDissolved Corporate (24 parents)Officer2004-01-13 ~ 2004-12-31IIF 29 - Director → ME
- 60PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-281390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (32 parents)Officer2004-01-13 ~ 2004-12-31IIF 43 - Director → ME
- 61
REAL HEALTH (NL) LIMITED
05913403C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United KingdomActive Corporate (7 parents)Equity (Company account)446,292 GBP2023-12-31Officer2008-11-30 ~ 2016-08-31IIF 81 - Secretary → ME - 62
REAL HEALTH (UK) LIMITED
04920936C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)-217,689 GBP2024-03-30Officer2013-10-01 ~ 2016-01-01IIF 9 - Director → ME2008-11-30 ~ 2016-08-31IIF 82 - Secretary → ME - 63
KINGSWAY PUBLISHING LIMITED
- 2008-03-04 06361116C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (18 parents)Officer2008-02-26 ~ 2009-11-27IIF 80 - Secretary → ME - 64
RIOBLUSH UK LIMITED
0646328979 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2008-11-06 ~ 2009-03-25IIF 44 - Director → ME2008-12-01 ~ 2010-01-31IIF 65 - Secretary → ME - 65
ROUNDWOOD HEALTH CLINIC LIMITED
05182478C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (13 parents)Profit/Loss (Company account)40,932 GBP2019-04-01 ~ 2020-03-31Officer2013-03-18 ~ 2014-09-11IIF 57 - Director → ME2013-03-18 ~ 2014-09-11IIF 90 - Secretary → ME - 66
HEALTH MEDIA GROUP PLC
- 2003-11-10 03002645INTERNET DIRECT PLC
- 2001-08-13 03002645Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (35 parents, 21 offsprings)Officer2001-08-13 ~ 2003-11-11IIF 35 - Director → ME2001-08-13 ~ 2003-11-11IIF 102 - Secretary → ME - 67
SHEFFIELD WEDNESDAY COMMUNITY PROGRAMME HOLDINGS LIMITED
08270812Hillsborough Football Stadium, Leppings Lane, SheffieldDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)252,928 GBP2016-04-30Officer2012-10-26 ~ dissolvedIIF 122 - Secretary → ME - 68SPORTS FUND LIMITED - 2006-10-2417 Red Lion Square, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ dissolvedIIF 41 - Director → ME2009-03-16 ~ dissolvedIIF 77 - Secretary → ME
- 69
SPORTS HUB LIMITED
0534107817 Red Lion Square, LondonDissolved Corporate (7 parents)Officer2005-07-26 ~ dissolvedIIF 18 - Director → ME2005-09-26 ~ dissolvedIIF 88 - Secretary → ME - 70SUPPORTA LIMITED - 2004-01-14STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-111390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, GloucestershireDissolved Corporate (18 parents)Officer2004-01-15 ~ 2004-12-31IIF 19 - Director → ME
- 71SUPPORTA LIMITED - now
STAFFING VENTURES PLC
- 2004-01-14 040023891390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (25 parents, 3 offsprings)Officer2003-09-26 ~ 2004-12-31IIF 45 - Director → ME - 72
ACDS RECRUITMENT LIMITED
- 2004-04-27 049734871390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (23 parents)Officer2003-11-24 ~ 2004-12-31IIF 22 - Director → ME - 73
RADIODRAW LIMITED
- 2001-11-26 04121701Creative Media Centre, 45 Robertson Street, Hastings, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-12-31Officer2001-03-06 ~ 2002-02-21IIF 30 - Director → ME2001-03-06 ~ 2002-03-31IIF 83 - Secretary → ME - 74
BUTTERFLY SOLUTIONS LIMITED
- 2003-02-18 04257731BUTTERFLY TEXTILES LIMITED
- 2002-05-20 04257731TABLECARD LIMITED
- 2002-02-26 04257731Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (8 parents)Officer2001-08-09 ~ 2003-12-01IIF 54 - Director → ME2001-08-09 ~ 2009-06-25IIF 86 - Secretary → ME - 75
THE CLAIMS STANDARDS COUNCIL LIMITED
05233877Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (6 parents)Officer2005-09-18 ~ dissolvedIIF 21 - Director → ME - 76
THE DEVELOPMENT MATRIX LIMITED
07109307Cowgils Limited, Fourth Floor Unit 5b, BoltonLiquidation Corporate (3 parents)Equity (Company account)29,756 GBP2019-12-31Officer2009-12-21 ~ 2010-11-02IIF 46 - Director → ME - 77
THESSALIA INVESTMENTS LIMITED
0869124012 Gateway Mews, Ring Way Bounds Green, LondonDissolved Corporate (3 parents)Equity (Company account)5 EUR2019-09-30Officer2013-09-16 ~ 2017-06-26IIF 52 - Director → ME - 78
TRADER MEDIA (TNT) LIMITED
- 2008-03-04 03948613MANTISFLOW LIMITED - 2002-07-22EASTHEMP LIMITED - 2000-04-10C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (25 parents)Officer2008-02-26 ~ 2009-11-27IIF 78 - Secretary → ME - 79
HAYBOURNE HEALTHCARE LIMITED
- 2014-06-24 07897001Opus Corporate Advisors Limited, 17 Red Lion Square, LondonDissolved Corporate (4 parents)Officer2012-01-04 ~ 2014-08-01IIF 5 - Director → ME2012-01-04 ~ dissolvedIIF 110 - Secretary → ME - 80
WORTHINGTON GROUP PLC
0052718631st Floor, 40 Bank Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer1993-01-26 ~ 2000-03-01IIF 11 - Director → ME1998-07-01 ~ 1998-08-03IIF 66 - Secretary → ME - 81
ZERO FRICTION LIMITED
07655966122 Honey Lane, Waltham Abbey, EssexActive Corporate (4 parents)Profit/Loss (Company account)3,721 GBP2023-07-01 ~ 2024-06-30Officer2013-10-30 ~ 2014-07-12IIF 105 - Secretary → ME
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