1
Abbey House Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-31 ~ dissolved
IIF 13 - Director → ME
2
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2002-11-04 ~ 2004-12-21
IIF 15 - Secretary → ME
2004-12-30 ~ 2010-03-31
IIF 21 - Secretary → ME
3
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2002-11-04 ~ 2004-12-21
IIF 17 - Secretary → ME
2004-12-30 ~ 2010-03-31
IIF 22 - Secretary → ME
4
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-12-05 ~ 2001-06-01
IIF 6 - Director → ME
5
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2000-12-05 ~ 2001-06-01
IIF 8 - Director → ME
6
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2002-07-18 ~ 2005-08-18
IIF 16 - Secretary → ME
7
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2001-11-21 ~ 2005-08-18
IIF 23 - Secretary → ME
8
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2001-11-06 ~ 2012-04-26
IIF 12 - Director → ME
2001-11-06 ~ 2012-04-26
IIF 19 - Secretary → ME
9
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1999-05-14 ~ 2004-07-27
IIF 10 - Director → ME
1999-05-14 ~ 2001-02-09
IIF 25 - Secretary → ME
2004-11-30 ~ 2005-09-21
IIF 20 - Secretary → ME
10
SHELFCO (NO. 1295) LIMITED
- 1997-04-01
03302909 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
1997-03-21 ~ 2004-07-27
IIF 11 - Director → ME
2004-11-30 ~ 2005-09-21
IIF 24 - Secretary → ME
1999-05-14 ~ 2001-02-09
IIF 18 - Secretary → ME
11
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-12-05 ~ 2001-06-01
IIF 7 - Director → ME
12
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2000-12-05 ~ 2001-06-01
IIF 5 - Director → ME
13
HPC BISHOP AUCKLAND HOSPITAL LIMITED - now
HEALTH CARE DEVELOPMENT ADVISORY LIMITED
- 2004-07-09
02852690 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1993-11-15 ~ 2004-06-30
IIF 9 - Director → ME
1998-04-30 ~ 2004-06-30
IIF 28 - Secretary → ME
14
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,182 GBP2024-03-31
Officer
2014-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
OMNI COMMUNICATION PRODUCTS LIMITED
08230493 Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-13 ~ dissolved
IIF 14 - Director → ME
16
ROSEHILL APARTMENTS (2005) LIMITED
05418479 Reeve House, Parsonage Square, Dorking, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-12-07 ~ now
IIF 2 - Director → ME
17
ROSEHILL REIGATE FREEHOLD COMPANY LIMITED
09011772 Reeve House, Parsonage Square, Dorking, England
Active Corporate (6 parents)
Equity (Company account)
42,764 GBP2024-04-29
Officer
2018-12-07 ~ now
IIF 3 - Director → ME
18
REHABILITATION FOR ADDICTED PRISONERS TRUST - 2017-06-27
THE ADDICTIVE DISEASES TRUST - 1995-12-11
Unit 106, Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2019-06-01 ~ 2023-02-26
IIF 4 - Director → ME
Person with significant control
2019-06-01 ~ 2023-02-26
IIF 26 - Has significant influence or control → OE