1
999 MEDICAL LOCUMS LIMITED
- now 05086750OVAL (1966) LIMITED
- 2004-07-26
05086750 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-05 ~ 2014-07-11
IIF 8 - Director → ME
2
BABCOCK LAND LIMITED - now
VT LAND LIMITED - 2010-07-09
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LEX MANAGEMENT SERVICES LIMITED
- 2002-06-25
03493110LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
04020610LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2001-12-31 ~ 2002-06-17
IIF 43 - Director → ME
1998-11-23 ~ 1999-10-11
IIF 42 - Director → ME
3
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (13 parents)
Officer
2006-12-15 ~ 2018-11-02
IIF 47 - LLP Member → ME
4
CIVICA SOFTWARE SOLUTIONS LIMITED - now
VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
RAC SOFTWARE SOLUTIONS LIMITED
- 2006-05-03
03279319TRANMAN SOLUTIONS LIMITED
- 2002-04-08
03279319MB73 LIMITED - 1997-02-05
02988917, 02990191, 02990200, 03005145, 03005149, 03023340, 03023352, 03023367, 03023381, 03068028, 03068035, 03068039, 03068042, 03097154, 03128147, 03128150, 03128152, 03128372, 03144194, 03144195Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Burston Road, Putney
Dissolved Corporate (3 parents)
Officer
2001-11-21 ~ 2002-12-31
IIF 40 - Director → ME
5
COBDELL LIMITED - now
RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
01469946 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2025-01-31
Officer
2000-01-21 ~ 2001-02-06
IIF 38 - Director → ME
6
DIRECT EXECUTIVE RECRUITMENT LIMITED
- now 05086212OVAL (1971) LIMITED
- 2004-08-10
05086212 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (1 parent)
Officer
2004-07-05 ~ 2014-07-11
IIF 5 - Director → ME
7
DIRECT STAFFING SOLUTIONS LIMITED
- now 05086211OVAL (1970) LIMITED
- 2004-08-10
05086211 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (1 parent)
Officer
2004-07-05 ~ 2014-07-11
IIF 4 - Director → ME
8
FABER ON-DEMAND LTD - now
PIONEER RECRUITMENT LIMITED
- 2016-12-08
03833847 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-05 ~ 2014-07-11
IIF 18 - Director → ME
9
FRONTLINE STAFFING LIMITED
- now 02666923PERSONNEL OPERATIONS LIMITED - 2007-05-23
9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-12 ~ 2014-07-11
IIF 35 - Director → ME
10
Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ 2014-07-11
IIF 13 - Director → ME
11
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-18 ~ 2017-08-07
IIF 32 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ 2014-07-11
IIF 26 - Director → ME
13
ICS HEALTHCARE SERVICES LIMITED
- now 06666392ICS GROUP (BIDCO) LIMITED
- 2013-04-16
06666392 9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-08-06 ~ 2014-07-11
IIF 2 - Director → ME
14
Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ 2014-07-11
IIF 21 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-05-28 ~ 2014-07-11
IIF 16 - Director → ME
16
ICS INGAGE LIMITED - now
UNITED MEDICAL RECRUITMENT LIMITED
- 2016-06-03
03193055DIRECT MEDICAL APPOINTMENTS LIMITED - 1999-07-28
9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-05 ~ 2014-07-11
IIF 22 - Director → ME
17
Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ 2014-07-11
IIF 1 - Director → ME
18
Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ 2014-07-11
IIF 12 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ 2014-07-11
IIF 10 - Director → ME
20
ICS ACQUISITIONCO LIMITED
- 2012-06-18
07268397 9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2010-05-28 ~ 2014-07-11
IIF 20 - Director → ME
21
INDEPENDENT CLINICAL SERVICES GROUP LIMITED
- now 07268373 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-28 ~ 2014-07-11
IIF 11 - Director → ME
22
INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED
- now 06160737OVAL (2148) LIMITED - 2007-06-22
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ 2014-07-11
IIF 9 - Director → ME
23
INDEPENDENT CLINICAL SERVICES LIMITED
- now 04768329SNG NURSING SERVICES LIMITED
- 2007-05-14
04768329OVAL (1853) LIMITED
- 2003-07-18
04768329 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-06-25 ~ 2014-07-11
IIF 3 - Director → ME
24
RUSSWARD LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-03-01 ~ 1996-05-10
IIF 44 - Director → ME
25
LONDON WALL INSURANCE SERVICES LIMITED
- now 01325167SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
FLEETBOND LIMITED - 1987-02-16
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2000-01-21 ~ 2001-02-06
IIF 39 - Director → ME
26
LUXURY TRAVEL ACQUISITIONS LIMITED
- now 09357365PACIFIC SHELF BIDCO LIMITED - 2015-02-19
09357281 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-11-06
IIF 24 - Director → ME
27
LUXURY TRAVEL FINANCING LIMITED
- now 09357281PACIFIC SHELF MIDCO LIMITED - 2015-02-20
09357365 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-11-06
IIF 29 - Director → ME
28
LUXURY TRAVEL HOLDINGS LIMITED
- now 09356633PACIFIC SHELF TOPCO LIMITED - 2015-03-02
7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-11-06
IIF 28 - Director → ME
29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-01 ~ 2020-10-31
IIF 31 - Director → ME
30
GER HOLDINGS LIMITED
- 2005-01-13
03774493UNITED MEDICAL APPOINTMENTS LIMITED - 2000-12-21
9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2004-07-05 ~ 2014-07-11
IIF 17 - Director → ME
31
NATIONWIDE NURSING & CARE SERVICES LIMITED
- now 05086423OVAL (1968) LIMITED
- 2004-08-10
05086423 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (1 parent)
Officer
2004-07-05 ~ 2014-07-11
IIF 6 - Director → ME
32
NATIONWIDE SOFTWARE DEVELOPMENT LIMITED
- now 05086420OVAL (1967) LIMITED
- 2004-08-10
05086420 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (1 parent)
Officer
2004-07-05 ~ 2014-07-11
IIF 19 - Director → ME
33
BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
20 St. Andrew Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2006-05-01 ~ 2009-04-14
IIF 7 - Director → ME
34
PA GROUP HOLDINGS LIMITED
- now 08137984GENGHIS MIDCO LIMITED
- 2016-07-25
08137984 15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (4 parents, 13 offsprings)
Officer
2013-01-16 ~ 2017-08-07
IIF 33 - Director → ME
35
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ 2016-11-09
IIF 30 - Director → ME
36
MATCH HEALTHCARE LIMITED - 2007-07-30
02822226SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2010-11-12 ~ 2014-07-11
IIF 34 - Director → ME
37
9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2010-11-12 ~ 2014-07-11
IIF 27 - Director → ME
38
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (8 parents)
Officer
2001-12-05 ~ 2002-12-31
IIF 37 - Director → ME
39
SPELLINS CONSULTING SERVICES LIMITED
08091734 Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
58,098 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
40
OVAL (1969) LIMITED
- 2004-08-10
05086210 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-07-05 ~ 2014-07-11
IIF 15 - Director → ME
41
UNITED MEDICAL HOLDINGS LIMITED
- now 06160761OVAL (2147) LIMITED - 2007-06-22
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ 2014-07-11
IIF 14 - Director → ME
42
IVORYLEDGE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-05-10
IIF 46 - Director → ME
43
LEONDOWN LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-03-01 ~ 1996-05-10
IIF 45 - Director → ME
44
WALLSIDE HOLDINGS LIMITED
- now 01418843FRISKART LIMITED - 1980-12-31
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,041 GBP2025-01-31
Officer
2000-01-21 ~ 2001-02-06
IIF 41 - Director → ME
45
WHITEFLEET LIMITED - now
LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02
04083239ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-29 ~ 2002-12-31
IIF 36 - Director → ME