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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
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parent relation
Individuals in focus

Mr Paul Quentin Cullum Stacey

    Related profiles found in government register
  • Mr Paul Quentin Cullum Stacey
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • South House Farm, Mundon Road, Maldon, CM9 6PP, England

      IIF 1

    • South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP

      IIF 2 IIF 3 IIF 4

    • South House Farm, Mundon Road, Maldon, Essex, CM9 6PP, United Kingdom

      IIF 8 IIF 9

    • Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

      IIF 10
  • Stacey, Paul Quentin Cullum
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • South House Farm, Mundon Road, Maldon, Essex, CM9 6PP, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Stacey, Paul Quentin Cullum
    British company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Peter's Court, Bradwell-on-sea, Southminster, Essex, CM0 7JE

      IIF 14
  • Stacey, Paul Quentin Cullum
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Peter's Court, Bradwell On Sea, Essex, CM0 7UE, England

      IIF 15

    • South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP

      IIF 16

    • South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP, United Kingdom

      IIF 17 IIF 18

    • Victoria House, 1 St. Peter's Court, Bradwell-on-sea, Southminster, Essex, CM0 7JE, United Kingdom

      IIF 19
  • Stacey, Paul Quentin Cullum
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stacey, Paul Quentin Cullum
    British chartered secretary born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stacey, Paul Quentin Cullum
    British chief executive born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

      IIF 32
  • Stacey, Paul Quentin Cullum
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Catherine Wheel Yard, London, SW1A 1DR

      IIF 33 IIF 34 IIF 35

    • Flat 5, 36-38 James Street, London, Uk, W1U 1ET, United Kingdom

      IIF 40

    • South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP

      IIF 41

    • South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP, United Kingdom

      IIF 42 IIF 43

    • Victoria House, St. Peter's Court, Bradwell-on-sea, Southminster, Essex, CM0 7JE

      IIF 44
  • Stacey, Paul Quentin Cullum
    British company executive born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stacey, Paul Quentin Cullum
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stacey, Paul Quentin Cullum
    British

    Registered addresses and corresponding companies
  • Stacey, Paul Quentin Cullum
    British chartered secretary

    Registered addresses and corresponding companies

    • 3 Catherine Wheel Yard, London, SW1A 1DR

      IIF 75
  • Stacey, Paul Quentin Cullum
    British company director

    Registered addresses and corresponding companies

    • 3 Catherine Wheel Yard, London, SW1A 1DR

      IIF 76

    • South House, Farm, Mundon Road, Maldon, Essex, CM9 6PP, Great Britain

      IIF 77
  • Stacey, Paul Quentin Cullum
    British director

    Registered addresses and corresponding companies

    • 3 Catherine Wheel Yard, London, SW1A 1DR

      IIF 78

    • 36-38, James Street, Flat5, London, Uk, W1U 1ET, Great Britain

      IIF 79
  • Stacey, Paul Quentin Cullum

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ADVANCED ONCOTHERAPY PLC
    - now 05564418 08009779... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-30
    CARECAPITAL GROUP PLC
    - 2012-09-05 05564418
    COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
    110 Cannon Street, London
    In Administration Corporate (37 parents)
    Officer
    2006-06-16 ~ 2013-01-14
    IIF 44 - Director → ME
  • 2
    AMITY PARTNERS LIMITED
    - now 04480679
    AMITY HEALTHCARE CAPITAL LIMITED
    - 2003-10-22 04480679
    FINLAW 392 LIMITED - 2002-08-28
    18 Ernle Road, Wimbledon London, Greater London
    Dissolved Corporate (10 parents)
    Officer
    2003-04-15 ~ 2004-03-18
    IIF 23 - Director → ME
    2002-09-12 ~ 2004-03-18
    IIF 64 - Secretary → ME
  • 3
    B.D.S. (MANAGEMENT) LIMITED
    03382256
    C/o Senate Consulting, 86 Gloucester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-07-30 ~ 2013-01-24
    IIF 34 - Director → ME
    1997-06-05 ~ 2013-01-24
    IIF 61 - Secretary → ME
  • 4
    CARECAPITAL (SOUTHAMPTON) LIMITED
    - now 06732272
    PATIENTFIRST (SOUTHAMPTON) LIMITED
    - 2011-03-02 06732272
    143 Harley Street, Ground Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-10-24 ~ 2013-01-14
    IIF 56 - Director → ME
  • 5
    CARECAPITAL LIMITED
    05172369
    143 Harley Street, Ground Floor, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-07-07 ~ 2013-01-14
    IIF 40 - Director → ME
  • 6
    CARECAPITAL VENTURES LIMITED
    07257443
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 58 - Director → ME
  • 7
    CARESYNERGY LTD
    05554782
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ 2013-01-14
    IIF 59 - Director → ME
  • 8
    CHESHAM LYALL HOLDINGS PLC
    - now 03263453
    VOTEMONEY PUBLIC LIMITED COMPANY
    - 1996-11-22 03263453
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    1996-10-29 ~ 1999-08-10
    IIF 21 - Director → ME
    1996-10-29 ~ 1999-08-10
    IIF 62 - Secretary → ME
  • 9
    COST RENT MANAGEMENT LIMITED
    02640038
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-03-21 ~ 2013-01-14
    IIF 35 - Director → ME
    1994-03-21 ~ 2010-06-23
    IIF 76 - Secretary → ME
  • 10
    FANCY A FLUTTER LIMITED
    04521685
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-04-06 ~ 2004-11-18
    IIF 70 - Secretary → ME
  • 11
    FRONTLINE STAFFING LIMITED - now
    PERSONNEL OPERATIONS LIMITED
    - 2007-05-23 02666923
    9 Appold Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1996-11-18 ~ 1998-05-11
    IIF 80 - Secretary → ME
  • 12
    GROVEHILL LIMITED
    - now 02047775
    BALME PROPERTIES LIMITED - 1986-09-08
    Flat 1 55 Portland Place, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2000-01-01 ~ 2013-01-24
    IIF 20 - Director → ME
  • 13
    HPC (BUCKLEY) LIMITED
    08364978
    South House Farm, Mundon Road, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    HPC (GLYNNEATH) LIMITED
    - now 08620420
    HPC (GYNNEATH) LIMITED
    - 2013-07-25 08620420
    South House Farm, Mundon Road, Maldon, Essex
    Active Corporate (6 parents)
    Officer
    2013-07-23 ~ now
    IIF 13 - Director → ME
    2021-04-17 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    HPC (SWANSEA) LIMITED
    08620478
    South House Farm, Mundon Road, Maldon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 16
    HPC (WICKFORD) LIMITED
    09835910
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 17
    INDEPENDENT MATERNITY CENTRES LIMITED
    02886008
    55 Flat 1, 55 Portland Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    1994-03-31 ~ 2013-01-24
    IIF 30 - Director → ME
    1994-12-16 ~ 2013-01-24
    IIF 88 - Secretary → ME
  • 18
    MATCH HEALTHCARE SERVICES LIMITED
    - now 02822226 03156103
    SAVESTRIKE LIMITED - 1993-08-05
    9 Appold Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1996-02-29 ~ 1998-05-11
    IIF 68 - Secretary → ME
  • 19
    MATCH MORE OF ME LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-24
    DATELINE UK LIMITED - 2012-04-13
    Insolvency (Case 1) In administration
    Administration started on 2010-12-31
    YOOMEDIA DATING GROUP LIMITED - 2008-01-28
    YOOMEDIA DATING LIMITED
    - 2006-01-23 04658996
    YOOME DATING LIMITED
    - 2003-08-29 04658996
    FINLAW 413 LIMITED
    - 2003-05-21 04658996 04596895... (more)
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2003-05-16 ~ 2003-09-09
    IIF 49 - Director → ME
    2003-05-16 ~ 2004-06-23
    IIF 78 - Secretary → ME
  • 20
    MEDICENTRES (UK) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-07-28
    Date of completion or termination of CVA on 2011-09-28
    Insolvency (Case 2) In administration
    Administration started on 2011-07-25
    Administration ended on 2011-11-11
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-11
    Dissolved on 2019-02-20
    G.P. DEPUTISING SERVICE LIMITED
    - 1998-11-02 01536367
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (34 parents)
    Officer
    1995-04-12 ~ 1998-05-11
    IIF 29 - Director → ME
  • 21
    MIRADA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-07-17
    Administration ended on 2025-01-17
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC
    - 2008-02-26 03609752
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (37 parents, 4 offsprings)
    Officer
    2002-11-25 ~ 2004-11-25
    IIF 81 - Secretary → ME
  • 22
    MOBI CAPITAL LTD
    08326952
    South House Farm, Mundon Road, Maldon, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NUFFIELD COSMETIC SURGERY LIMITED - now
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED
    - 1995-11-13 02327543
    MARKETCALL LIMITED
    - 1989-05-12 02327543
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 45 - Director → ME
  • 24
    NUFFIELD HEALTH CARE LIMITED
    - now 01279419
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED
    - 1987-12-10 01279419
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    ~ 1992-12-31
    IIF 46 - Director → ME
  • 25
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED
    - 2004-04-08 04388540
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-05-01 ~ 2010-02-05
    IIF 54 - Director → ME
  • 26
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
    - 2004-04-08 04286017 04289042
    JARVISHELF 15 LIMITED
    - 2002-05-08 04286017 04428830... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-05-01 ~ 2010-02-05
    IIF 33 - Director → ME
  • 27
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED
    - 2004-04-08 04207580
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED
    - 2002-02-28 04207580
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-01-31 ~ 2010-02-05
    IIF 47 - Director → ME
  • 28
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED
    - 2004-04-08 03864796
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
    - 2002-02-28 03864796
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-01-31 ~ 2010-02-05
    IIF 55 - Director → ME
    1999-10-25 ~ 2002-01-30
    IIF 63 - Secretary → ME
  • 29
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
    - 2004-04-08 04289042 04286017
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-05-01 ~ 2010-02-05
    IIF 36 - Director → ME
  • 30
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED
    - 2004-04-08 03864793
    HEALTHCARE PROPERTY (WINGATE) LIMITED
    - 2002-02-28 03864793
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-01-31 ~ 2010-02-05
    IIF 48 - Director → ME
    1999-10-25 ~ 2002-01-30
    IIF 65 - Secretary → ME
  • 31
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED
    - 2003-12-05 04316249
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2010-02-05
    IIF 57 - Director → ME
  • 32
    PHARMATRUST (UK) LIMITED
    06609207
    26-28 Hammersmith Grove, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2010-06-07
    IIF 53 - Director → ME
  • 33
    PHIP (5) LIMITED - now
    SINCLAIR MONTROSE PROPERTIES LIMITED
    - 2010-03-31 02970770
    THE HEALTHCARE PROPERTY COMPANY LIMITED
    - 2002-02-05 02970770 04366889
    CLASHGRADE LIMITED
    - 1994-10-11 02970770
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1994-09-29 ~ 2010-02-05
    IIF 51 - Director → ME
    1994-09-29 ~ 2004-12-06
    IIF 83 - Secretary → ME
  • 34
    PREMIERE PEOPLE LIMITED - now
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED
    - 1998-10-30 02866639 01536367
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1993-11-08 ~ 1998-05-11
    IIF 31 - Director → ME
    1993-11-08 ~ 1998-05-11
    IIF 75 - Secretary → ME
  • 35
    PULSE HEALTHCARE LIMITED - now
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC
    - 1999-10-19 03156103
    9 Appold Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1996-02-01 ~ 1998-05-11
    IIF 37 - Director → ME
    1996-02-01 ~ 1998-05-11
    IIF 82 - Secretary → ME
  • 36
    SINCLAIR MEDICAL PARTNERS LIMITED
    - now 02805811
    SPEED 3431 LIMITED - 1993-05-06
    6th Floor 54 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-25 ~ dissolved
    IIF 26 - Director → ME
    1993-12-20 ~ dissolved
    IIF 73 - Secretary → ME
  • 37
    SINCLAIR MONTROSE TRUST LIMITED
    - now 01446648
    SINCLAIR RESOURCES LIMITED - 1983-10-26
    CARAVANISE LIMITED - 1979-12-31
    Flat 1 55 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    1996-12-01 ~ 2013-01-24
    IIF 39 - Director → ME
    1993-09-01 ~ 2013-01-24
    IIF 60 - Secretary → ME
  • 38
    SIX-13 LIMITED
    - now 03793994
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-13
    Dissolved on 2010-06-19
    AREATIME LIMITED - 1999-07-01
    Brook Point 1412-1420 High Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-16 ~ 2007-05-29
    IIF 24 - Director → ME
  • 39
    SMT (LINCOLN GATE) LIMITED
    05195747
    6th Floor, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 25 - Director → ME
    2004-08-03 ~ dissolved
    IIF 72 - Secretary → ME
  • 40
    SPACE CADETS LIMITED
    - now 02944497
    CLASSIC DECOR LIMITED - 1994-08-10
    6th Floor, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-18 ~ dissolved
    IIF 27 - Director → ME
    2000-12-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 41
    SSMRJM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-08
    Dissolved on 2024-07-23
    THE HOLDING COMPANY RETAIL LIMITED - 2022-08-24
    THE HOLDING COMPANY LIMITED
    - 2022-08-18 02944498
    CLASSIC SOUND LIMITED - 1994-07-21
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-05-30 ~ 2015-04-01
    IIF 42 - Director → ME
    1994-12-09 ~ 2015-04-01
    IIF 71 - Secretary → ME
  • 42
    THE CARECATALYST LIMITED
    - now 04210980
    FIVE-O (GB) LIMITED
    - 2001-09-06 04210980
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-05-04 ~ 2013-01-14
    IIF 14 - Director → ME
  • 43
    THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
    - now 06645344
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-13 during the appointment or period of control
    Dissolved on 2023-01-05 during the appointment or period of control
    CARECAPITAL (ALLESLEY) LIMITED
    - 2012-06-13 06645344
    Stanmore House, 64-68 Blackburn Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 32 - Director → ME
    2021-04-17 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 44
    THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
    - now 07901140
    CARECAPITAL (BISHOPS STORTFORD) LIMITED
    - 2012-06-14 07901140
    South House Farm, Mundon Road, Maldon, Essex
    Dissolved Corporate (10 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 45
    THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
    - now 07177367
    CARECAPITAL (WEST WIRRAL) LIMITED
    - 2012-06-11 07177367
    South House Farm, Mundon Road, Maldon, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 15 - Director → ME
  • 46
    THE HEALTHCARE PROPERTY COMPANY LIMITED
    04366889 02970770
    South House Farm, Mundon Road, Maldon, Essex
    Active Corporate (15 parents)
    Officer
    2002-02-05 ~ now
    IIF 28 - Director → ME
    2002-02-05 ~ 2010-06-23
    IIF 79 - Secretary → ME
    2021-04-17 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 47
    THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
    - now 05757917
    FINLAW 530 LIMITED
    - 2006-08-30 05757917 05990925... (more)
    South House Farm, Mundon Road, Maldon, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-08-21 ~ now
    IIF 12 - Director → ME
    2021-04-17 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 48
    THE HEALTHCARE PROPERTY GROUP LIMITED
    11164569
    South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-06 ~ now
    IIF 11 - Director → ME
    2021-04-17 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 49
    THE HOLDING COMPANY RETAIL LIMITED
    03340314 02944498
    Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-19 ~ dissolved
    IIF 41 - Director → ME
    2000-01-17 ~ dissolved
    IIF 77 - Secretary → ME
    1997-03-20 ~ 1999-08-24
    IIF 67 - Secretary → ME
  • 50
    THE JEWISH NEWS LIMITED - now
    LONDON JEWISH NEWS LIMITED
    - 2004-10-21 03302610 05024498
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2000-11-28
    IIF 38 - Director → ME
  • 51
    THE PREMIERE GROUP LIMITED
    03182753
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-12-22 ~ 1998-05-11
    IIF 69 - Secretary → ME
  • 52
    THE RUPERT FISON CENTRE LIMITED
    03143294
    7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
    Active Corporate (19 parents)
    Officer
    2004-03-11 ~ 2006-01-25
    IIF 50 - Director → ME
  • 53
    THE WOMEN'S CANCER CENTRE LIMITED - now
    THE WOMEN'S CANCER CENTER LIMITED - 2013-08-05
    CARECAPITAL (FOLKESTONE) LIMITED
    - 2013-06-06 05648560
    143 Harley Street, Ground Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-12-08 ~ 2013-01-14
    IIF 52 - Director → ME
  • 54
    TOTALLY PLC
    03870101
    Insolvency (Case 1) In administration
    Administration started on 2025-06-06
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (39 parents, 10 offsprings)
    Officer
    2001-08-06 ~ 2013-06-03
    IIF 74 - Secretary → ME
  • 55
    UNION INCOME BENEFIT HOLDINGS LIMITED - now
    UNION INCOME BENEFIT HOLDINGS PLC
    - 2007-02-20 03877610
    BARBEX PLC - 2000-02-29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-03-06 ~ 2002-06-24
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.