1
TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2010-10-19 ~ 2017-09-25IIF 26 - director → ME
2
WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2010-10-19 ~ 2017-09-25IIF 31 - director → ME
3
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-05-29 ~ 2012-12-07IIF 4 - director → ME
4
HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, LondonCorporate (4 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
2008-06-02 ~ 2010-09-15IIF 65 - director → ME
5
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2008-06-02 ~ 2010-09-15IIF 59 - director → ME
6
HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2008-06-02 ~ 2010-09-15IIF 71 - director → ME
7
HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2008-06-02 ~ 2010-09-15IIF 61 - director → ME
8
HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2008-06-02 ~ 2010-09-15IIF 60 - director → ME
9
HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, LondonCorporate (4 parents)
Equity (Company account)
1,563,548 GBP2023-12-31
Officer
2008-06-02 ~ 2010-09-15IIF 66 - director → ME
10
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2008-06-02 ~ 2010-09-15IIF 70 - director → ME
11
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
Acre House, 11/15 William Road, LondonCorporate (4 parents, 8 offsprings)
Equity (Company account)
3,512,450 GBP2023-12-31
Officer
2008-06-02 ~ 2010-09-15IIF 62 - director → ME
12
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-06-02 ~ 2010-09-15IIF 63 - director → ME
13
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, EnglandDissolved corporate (2 parents)
Officer
2008-06-02 ~ 2010-09-15IIF 64 - director → ME
14
HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, LondonDissolved corporate (2 parents)
Officer
2008-06-02 ~ 2010-09-15IIF 68 - director → ME
15
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2012-05-29 ~ 2012-12-07IIF 6 - director → ME
16
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2012-05-29 ~ 2012-12-07IIF 3 - director → ME
17
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2012-05-29 ~ 2012-12-07IIF 5 - director → ME
18
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Equity (Company account)
1,734 GBP2021-12-31
Officer
2008-06-02 ~ 2010-09-15IIF 69 - director → ME
19
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 4 offsprings)
Officer
2013-03-22 ~ 2013-07-20IIF 2 - director → ME
20
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 4 offsprings)
Officer
2013-03-22 ~ 2013-07-20IIF 1 - director → ME
21
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-75,857 GBP2023-12-31
Officer
2006-03-31 ~ 2010-11-01IIF 55 - director → ME
22
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2006-03-31 ~ 2010-11-01IIF 57 - director → ME
23
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2006-03-31 ~ 2010-11-01IIF 54 - director → ME
24
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2006-03-31 ~ 2010-11-01IIF 56 - director → ME
25
BROOMCO (3584) LIMITED - 2005-03-21
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2010-11-01IIF 67 - director → ME
26
BROOMCO (3585) LIMITED - 2005-03-17
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2008-05-29 ~ 2010-11-01IIF 58 - director → ME
27
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2009-06-19 ~ 2010-11-01IIF 73 - director → ME
28
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2009-06-19 ~ 2010-11-01IIF 72 - director → ME
29
CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2010-10-21 ~ 2018-10-22IIF 52 - director → ME
30
H DGH HOLDINGS LIMITED - 2002-03-12
HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 2 offsprings)
Officer
2010-10-21 ~ 2018-10-22IIF 51 - director → ME
31
H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2010-10-21 ~ 2018-10-22IIF 49 - director → ME
32
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2010-10-21 ~ 2018-10-22IIF 50 - director → ME
33
PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2016-04-19 ~ 2018-10-01IIF 19 - director → ME
34
PROSPECT HEALTHCARE LIMITED - 2002-04-24
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2016-04-19 ~ 2018-10-01IIF 17 - director → ME
35
SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2007-03-05 ~ 2016-04-19IIF 46 - director → ME
36
BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2007-03-05 ~ 2016-04-19IIF 47 - director → ME
37
BROOMCO (3726) LIMITED - 2005-08-04
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2017-03-23 ~ 2017-09-19IIF 7 - director → ME
2007-04-18 ~ 2014-01-31IIF 48 - director → ME
38
BROOMCO (3725) LIMITED - 2005-08-04
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2017-03-23 ~ 2017-09-19IIF 8 - director → ME
2007-04-18 ~ 2014-01-24IIF 53 - director → ME
39
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2006-11-27 ~ 2018-10-01IIF 24 - director → ME
40
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 2 offsprings)
Officer
2006-11-27 ~ 2018-10-01IIF 9 - director → ME
41
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2006-11-27 ~ 2018-10-01IIF 12 - director → ME
42
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2006-11-27 ~ 2018-10-01IIF 35 - director → ME