1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-29 during the appointment or period of control
Due to be dissolved on 2023-02-04 during the appointment or period of control
ALCONTROL INVESTORS (UK) LIMITED - 2009-11-13
No. 1 Colmore Square, Birmingham
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2017-07-03 ~ dissolved
IIF 11 - Director → ME
2
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
07073443 43 Cox Lane, Chessington, Surrey
Active Corporate (21 parents)
Officer
2010-06-21 ~ 2010-10-21
IIF 15 - Director → ME
3
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
07074956 D10 Building 1 Thane Road, Nottingham, England
Active Corporate (20 parents)
Officer
2010-06-21 ~ 2010-10-21
IIF 16 - Director → ME
4
1 Thane Road West, Nottingham
Active Corporate (20 parents)
Officer
2010-06-21 ~ 2010-10-21
IIF 17 - Director → ME
5
1 Thane Road West, Nottingham
Active Corporate (18 parents)
Officer
2010-06-21 ~ 2010-10-21
IIF 14 - Director → ME
6
BUREAU VERITAS UK LIMITED - 2006-06-16
3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
Active Corporate (28 parents, 7 offsprings)
Officer
2011-11-08 ~ 2016-05-24
IIF 12 - Director → ME
7
INTEGRATED PATH SERVICES LIMITED
08430150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-02-28
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-07-01 ~ 2020-11-30
IIF 7 - Director → ME
8
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED
07195844 C/o Southwest Pathology Services, Lisieux Way, Taunton, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-07-01 ~ 2020-12-09
IIF 6 - Director → ME
2017-01-01 ~ 2017-01-01
IIF 10 - Director → ME
9
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-07-01 ~ 2020-12-09
IIF 9 - Director → ME
10
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 16 offsprings)
Officer
2017-07-01 ~ 2020-12-09
IIF 8 - Director → ME
11
EPHIOS BONDCO PLC - 2015-11-19
EPHIOS BONDCO LIMITED - 2015-06-08
ZEUS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED - 2015-04-24
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-01 ~ now
IIF 3 - Director → ME
12
SYNLAB HOLDCO III LIMITED
- now 09647834EPHIOS HOLDCO III LIMITED - 2015-11-19
4th Floor 1 Kingdom Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-11-30 ~ dissolved
IIF 5 - Director → ME
13
EPHIOS HOLDCO LIMITED - 2015-11-19
ZEUS HOLDCO LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-07-01 ~ now
IIF 4 - Director → ME
14
EPHIOS TOPCO LIMITED - 2015-11-19
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 2 - Director → ME
15
EPHIOS HOLDCO II PLC - 2015-11-19
EPHIOS HOLDCO II LIMITED - 2015-07-17
ZEUS HOLDCO II LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-01 ~ now
IIF 1 - Director → ME
16
THE BOOTS GROUP SERVICES LIMITED - now
WALGREENS BOOTS ALLIANCE SERVICES LIMITED - 2026-01-02
ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
- 2015-01-13
07073433 Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2010-03-08 ~ 2010-10-21
IIF 13 - Director → ME