1
APPSME LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Dissolved on 2018-11-02
REFRESH MOBILE LIMITED
- 2016-11-23
05403378 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-23 ~ 2006-01-11
IIF 60 - Director → ME
2005-04-23 ~ 2007-05-01
IIF 65 - Secretary → ME
2
CASH PROCESSING SOLUTIONS LIMITED
10069434Insolvency (Case 1) In administration
Administration started on 2023-01-20
Administration ended on 2025-01-20
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-05-22
IIF 24 - Director → ME
3
CLAREMONT HOSPITAL HOLDINGS LIMITED
- now 08534235CLAREMONT HOSPITAL LIMITED - 2013-05-30
3 Dorset Rise, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-05-09
IIF 51 - Director → ME
4
CLASSIC HOSPITALS GROUP LIMITED
- now 05391459Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2024-12-25 during the appointment or period of control
INTERCEDE 2026 LIMITED - 2005-08-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2019-01-14 ~ dissolved
IIF 54 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2019-01-14 ~ now
IIF 7 - Director → ME
6
CLASSIC HOSPITALS PROPERTY LIMITED
- now 05389607INTERCEDE 2027 LIMITED - 2005-08-16
3 Dorset Rise, London
Active Corporate (25 parents, 1 offspring)
Officer
2019-01-14 ~ 2024-05-09
IIF 33 - Director → ME
7
DE LA RUE CONSULTING SERVICES LIMITED
- now 03479881CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
Coin House New Coin Street, Royton, Oldham, England
Active Corporate (38 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 1 - Director → ME
8
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 23 - Director → ME
9
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE PLC - 2000-02-01
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
2015-08-10 ~ 2018-03-19
IIF 58 - Director → ME
10
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
2015-08-10 ~ 2018-03-19
IIF 15 - Director → ME
11
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
2015-08-10 ~ 2018-03-19
IIF 16 - Director → ME
12
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 21 - Director → ME
13
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LIMITED - 2000-01-27
DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 18 - Director → ME
14
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 19 - Director → ME
15
DEUTSCHE TELEKOM (UK) LIMITED - now
Orion House, Bessemer Road, Welwyn Garden City, England
Active Corporate (45 parents, 7 offsprings)
Officer
2000-07-06 ~ 2005-04-01
IIF 11 - Director → ME
2003-10-03 ~ 2004-12-01
IIF 64 - Secretary → ME
16
PRECIS (2538) LIMITED - 2005-08-15
De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 26 - Director → ME
17
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (18 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 25 - Director → ME
18
DRAMACRUSH LIMITED - 2003-01-29
49 Burnbrae Road, Linwood, Paisley, Scotland
Active Corporate (41 parents, 4 offsprings)
Officer
2007-08-14 ~ 2008-02-08
IIF 59 - Director → ME
19
FOX HEALTHCARE ACQUISITIONS LIMITED
06487777 3 Dorset Rise, London
Active Corporate (21 parents, 2 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 50 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2023-12-23 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-01-14 ~ dissolved
IIF 57 - Director → ME
21
GANA MEDIA GROUP PLC - now
MOBILE STREAMS PLC
- 2026-01-08
03696108MOBILE STREAMS LIMITED
- 2006-02-01
03696108MOBILE LIFESTREAMS LIMITED - 2001-07-16
125 Wood Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2005-04-25 ~ 2007-05-22
IIF 3 - Director → ME
2005-09-30 ~ 2007-05-22
IIF 62 - Secretary → ME
22
GREENERGY FUELS HOLDINGS LIMITED
07318726 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2010-09-23 ~ 2015-04-15
IIF 61 - Director → ME
23
GREENERGY INTERNATIONAL LIMITED
02809935 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2008-02-18 ~ 2015-04-15
IIF 13 - Director → ME
24
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 14 - Director → ME
25
3 Dorset Rise, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-18 ~ 2025-02-28
IIF 12 - Director → ME
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-20
Date of completion or termination of CVA on 2011-12-19
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2024-12-25 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2019-01-14 ~ dissolved
IIF 53 - Director → ME
27
3 Dorset Rise, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-31 ~ 2024-05-09
IIF 52 - Director → ME
28
Medius House, 63-69 New Oxfrod Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-05 ~ 2007-05-22
IIF 4 - Director → ME
2006-07-05 ~ 2007-05-22
IIF 63 - Secretary → ME
29
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2018-10-04 ~ 2019-10-11
IIF 37 - Director → ME
30
NWI CHESHIRE LIMITED - now
SPIRE PROPERTY 17 LIMITED
- 2022-01-18
06409113 06409057, 06408983, 06409117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2019-01-14 ~ 2021-12-21
IIF 8 - Director → ME
31
PORTALS GROUP PLC - 2003-03-21
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
2015-08-10 ~ 2018-03-19
IIF 20 - Director → ME
32
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 17 - Director → ME
33
PORTALS PAPER LIMITED - now
PORTALS DE LA RUE LIMITED
- 2021-02-24
11001841 Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
Active Corporate (18 parents)
Officer
2017-10-09 ~ 2018-03-19
IIF 10 - Director → ME
34
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
2015-08-10 ~ 2018-03-19
IIF 22 - Director → ME
35
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (54 parents, 4 offsprings)
Officer
2021-07-01 ~ now
IIF 9 - Director → ME
36
REFRESH MOBILE EMPLOYEES LIMITED
05529555 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-05 ~ 2007-07-05
IIF 66 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2024-12-25 during the appointment or period of control
BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
ELITEPLAIN LIMITED - 2001-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2019-01-14 ~ dissolved
IIF 29 - Director → ME
38
SPIRE CAMBRIDGE (DISPOSAL) LIMITED
- now 05916824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2024-12-25 during the appointment or period of control
THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
BHS DIAGNOSTICS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2019-01-14 ~ dissolved
IIF 30 - Director → ME
39
SPIRE FERTILITY (DISPOSAL) LIMITED
- now 07092971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2024-12-25 during the appointment or period of control
LONDON FERTILITY CENTRE LIMITED - 2014-08-19
MEDSUBONE LTD - 2010-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2019-01-14 ~ dissolved
IIF 28 - Director → ME
40
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 38 - Director → ME
41
SPIRE HEALTHCARE FINANCE LIMITED
09080180 3 Dorset Rise, London
Active Corporate (14 parents, 8 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 40 - Director → ME
42
SPIRE HEALTHCARE GROUP PLC
- now 09084066 09080155, 06271839, 06342683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2018-10-01 ~ 2024-05-09
IIF 34 - Director → ME
43
SPIRE HEALTHCARE GROUP UK LIMITED
- now 06689538 06342683, 09080155, 06271839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2023-12-23 during the appointment or period of control
SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2019-01-14 ~ dissolved
IIF 27 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2025-12-12 during the appointment or period of control
SPIRE UK HOLDCO 6 - 2014-06-18
SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2019-01-14 ~ dissolved
IIF 2 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2025-12-12 during the appointment or period of control
SPIRE UK FINANCE LIMITED - 2014-06-17
ROZIER UK DEBTCO LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2019-01-14 ~ dissolved
IIF 6 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2023-12-23 during the appointment or period of control
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
ROZIER ACQUISITIONS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2019-01-14 ~ dissolved
IIF 55 - Director → ME
47
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 35 - Director → ME
48
SPIRE HEALTHCARE PROPERTIES LIMITED
- now 01829406BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 45 - Director → ME
49
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
- now 08996103SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
3 Dorset Rise, London
Active Corporate (14 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 48 - Director → ME
50
SPIRE PROPERTY 1 LIMITED
06408718 06408957, 06408930, 06408872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 49 - Director → ME
51
SPIRE PROPERTY 13 LIMITED
06409008 06409057, 06409119, 06408833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 47 - Director → ME
52
SPIRE PROPERTY 16 LIMITED
06409066 06409057, 06408930, 06409117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 41 - Director → ME
53
SPIRE PROPERTY 18 LIMITED
06409117 06409057, 06409008, 06409119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 32 - Director → ME
54
SPIRE PROPERTY 19 LIMITED
06409119 06408979, 06409008, 06409117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 42 - Director → ME
55
SPIRE PROPERTY 23 LIMITED
06409139 06409125, 06408724, 06409131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 36 - Director → ME
56
SPIRE PROPERTY 4 LIMITED
06408872 06408967, 06408930, 06408833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 43 - Director → ME
57
SPIRE PROPERTY 5 LIMITED
06408908 06408967, 06408872, 06408833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 39 - Director → ME
58
SPIRE PROPERTY 6 LIMITED
06408930 06408967, 06408872, 06408833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 31 - Director → ME
59
SPIRE THAMES VALLEY HOSPITAL LIMITED
06526032 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 5 - Director → ME
60
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
- now 06480375GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2019-01-14 ~ 2024-05-09
IIF 44 - Director → ME
61
SPIRE UK HOLDCO 2A LIMITED
06672035 06342683, 06342683, 06676667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-16 during the appointment or period of control
Dissolved on 2023-12-23 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-01-14 ~ dissolved
IIF 56 - Director → ME
62
SPIRE UK HOLDCO 4 LIMITED
- now 06342689 06689538, 06342688, 06342688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, London
Active Corporate (22 parents, 12 offsprings)
Officer
2019-01-14 ~ 2024-05-09
IIF 46 - Director → ME