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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bedford, Nicolas Norman
- British born in April 1959
Bedford, Nicolas Norman
Resident in United Kingdom
Registered addresses and corresponding companiesThe, Bailey, Skipton, North Yorskhire, BD23 1DN, United Kingdom
IIF 1
- British chief finance officer born in April 1959
Bedford, Nicolas Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1959
Bedford, Nicolas Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Bedford, Nicolas Norman
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1959
Bedford, Nicolas Norman
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1959
Bedford, Nicolas Norman
Resident in England
Registered addresses and corresponding companies - British director born in April 1959
Bedford, Nicolas Norman
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT
IIF 29 IIF 3017, Rochester Row, London, SW1P 1QT, England
IIF 3117, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 32 IIF 33 IIF 34 (more)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 9717, Rochester Row, Westminster, London, SW1P 1QT
IIF 9830, Berners Street, London, W1T 3LR, England
IIF 9930, Berners Street, London, W1T 3LR, England
IIF 100 IIF 101 IIF 102 (more)
- British senior finance director born in April 1959
Bedford, Nicolas Norman
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1959Registered addresses and corresponding companies
Bedford, Nicolas Norman
- British born in April 1959
Mr Nicolas Norman Bedford
Resident in England
Registered addresses and corresponding companiesSt Margarets Cottages, Checkendon, Reading, RG8 0TE, England
IIF 116
Related profiles found in government register
Offspring entities and appointments
105
- 1IQOR RECOVERY SERVICES LIMITED - 2013-05-31LEGAL & TRADE COLLECTIONS LIMITED - 2007-06-011 More London Place, LondonDissolved Corporate (42 parents, 1 offspring)Officer2017-07-12 ~ 2018-06-28IIF 99 - Director → ME
- 2AVARDENE LIMITED - 2003-07-1671 Victoria Street, Westminster, LondonDissolved Corporate (11 parents)Officer2004-09-23 ~ 2008-03-31IIF 25 - Director → ME
- 3ART HOLDINGS (U.K.) LIMITED - 2003-07-16IBIS (245) LIMITED - 1994-01-1171 Victoria Street, Westminster, LondonDissolved Corporate (14 parents)Officer2004-09-23 ~ 2007-04-27IIF 114 - Director → ME
- 4COBCO (518) LIMITED - 2003-03-07Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (28 parents)Officer2012-10-25 ~ 2014-04-22IIF 2 - Director → ME
- 5ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01ROSSBOROUGH (UK) LIMITED - 1993-11-09181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-3045 Westerham Road, Sevenoaks, KentDissolved Corporate (65 parents)Officer2005-09-05 ~ 2007-09-27IIF 19 - Director → ME
- 6INSUREMYTHINGS.COM LIMITED - 2005-04-2145 Westerham Road, Sevenoaks, KentDissolved Corporate (23 parents)Officer2005-09-05 ~ 2007-11-26IIF 20 - Director → ME
- 7
BEHAVIOURAL HEALTH LIMITED
042224014th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2014-07-11 ~ 2018-01-31IIF 41 - Director → ME - 8
BUSINESS INFOSEC SOLUTIONS LTD
0534634717 Rochester Row, LondonDissolved Corporate (11 parents, 15 offsprings)Officer2014-07-11 ~ dissolvedIIF 34 - Director → ME - 9
PREMIER MEDICAL INVESTMENTS LIMITED
- 2016-01-12 06413358DE FACTO 1551 LIMITED - 2008-01-231 More London Place, LondonDissolved Corporate (16 parents)Officer2014-07-11 ~ 2018-03-05IIF 44 - Director → ME - 10
AURORA CORPORATE SERVICES LIMITED
- 2004-09-29 04130898PRECIS (1970) LIMITED - 2001-08-151 More London Place, LondonDissolved Corporate (27 parents)Officer2004-05-19 ~ 2008-03-31IIF 17 - Director → ME - 11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2011-06-29 ~ 2012-05-04IIF 7 - Director → ME2017-01-17 ~ 2018-02-01IIF 54 - Director → ME
- 12
CAPITA DUBAI LIMITED
109080661 More London Place, LondonLiquidation Corporate (15 parents)Officer2017-12-26 ~ 2018-02-01IIF 12 - Director → ME - 13ORBIT BENEFITS LIMITED - 2009-12-31E.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (54 parents, 1 offspring)Officer2017-02-09 ~ 2018-02-01IIF 93 - Director → ME2012-04-23 ~ 2012-05-04IIF 57 - Director → ME
- 14CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - now
BLUEFIN CORPORATE HOLDINGS LIMITED
- 2012-10-19 06722404First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 8 offsprings)Officer2012-04-23 ~ 2012-05-04IIF 66 - Director → ME - 15CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - nowSBJ GROUP SERVICES LIMITED - 2009-12-31SBJ GROUP PROPERTIES LIMITED - 1995-02-03GOULDITAR NO. 36 LIMITED - 1989-08-221 More London Place, LondonDissolved Corporate (23 parents)Officer2012-04-23 ~ 2012-05-04IIF 46 - Director → ME
- 16GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSINGS LIMITED - 2005-01-05GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2009-11-13 ~ 2010-09-22IIF 104 - Director → ME
- 17HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-191 More London Place, LondonDissolved Corporate (34 parents)Officer2009-11-13 ~ 2010-09-22IIF 31 - Director → ME
- 18CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16BMI HEALTH SERVICES LIMITED - 2005-09-30OHSA LIMITED - 1998-03-051 More London Place, LondonDissolved Corporate (34 parents)Officer2014-07-11 ~ 2018-02-01IIF 77 - Director → ME
- 19PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29PREMIER MEDICAL GROUP LIMITED - 2008-04-29DE FACTO 1550 LIMITED - 2008-01-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 11 offsprings)Officer2014-07-11 ~ 2018-06-28IIF 29 - Director → ME
- 20LONSDALE TRAVEL LIMITED - 2010-12-14CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2011-07-08 ~ 2012-05-04IIF 8 - Director → ME
- 21
CAPITA COMMERCIAL SERVICES LIMITED
- 2009-01-05 01396443CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03 01396443CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22EASTGATE ASSISTANCE LIMITED - 2001-05-18HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (68 parents, 4 offsprings)Officer2018-02-14 ~ 2018-06-28IIF 103 - Director → ME2004-05-19 ~ 2009-10-19IIF 15 - Director → ME - 22First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2009-11-30 ~ 2012-05-04IIF 14 - Director → ME2017-01-01 ~ 2018-02-01IIF 86 - Director → ME
- 23
CAPITA LEGAL SERVICES LIMITED
085405941 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2017-06-30 ~ 2018-06-28IIF 101 - Director → ME - 24CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (71 parents, 7 offsprings)Officer2004-07-01 ~ 2005-01-18IIF 113 - Director → ME2018-02-14 ~ 2018-06-28IIF 102 - Director → ME2009-11-13 ~ 2012-04-30IIF 111 - Director → ME
- 25MANDACO 302 LIMITED - 2002-07-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents, 3 offsprings)Officer2009-10-19 ~ 2012-05-04IIF 108 - Director → ME
- 26CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (48 parents, 5 offsprings)Officer2004-05-26 ~ 2009-01-22IIF 23 - Director → ME
- 27BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-211 More London Place, LondonDissolved Corporate (13 parents)Officer2014-07-11 ~ 2018-03-05IIF 97 - Director → ME
- 28VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09PRUDENTIAL REGISTRARS LIMITED - 2000-12-281 More London Place, LondonLiquidation Corporate (54 parents, 2 offsprings)Officer2017-07-27 ~ 2018-02-22IIF 11 - Director → ME
- 29CAPITA PENSION SOLUTIONS LIMITED - nowCAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (44 parents, 11 offsprings)Officer2017-02-09 ~ 2018-02-01IIF 72 - Director → ME2009-11-13 ~ 2010-09-22IIF 109 - Director → ME
- 30CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-241 More London Place, LondonDissolved Corporate (34 parents)Officer2009-11-13 ~ 2012-05-04IIF 10 - Director → ME
- 31SYMONDS WOOLF LIMITED - 2009-10-09WOOLF LIMITED - 1999-01-04SYMONDS WOOLF LIMITED - 1995-11-01MB 27 LIMITED - 1995-08-021 More London Place, LondonDissolved Corporate (34 parents)Officer2009-10-23 ~ 2012-05-04IIF 112 - Director → ME
- 32CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14CAPITA SIP SERVICES LIMITED - 2005-10-191 More London Place, LondonDissolved Corporate (27 parents)Officer2009-11-13 ~ 2011-10-13IIF 110 - Director → ME
- 331 More London Place, LondonDissolved Corporate (18 parents)Officer2014-07-11 ~ 2018-03-05IIF 69 - Director → ME
- 341 More London Place, LondonDissolved Corporate (19 parents)Officer2014-07-11 ~ 2018-06-28IIF 98 - Director → ME
- 35CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED
- 2016-02-01 05881801RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21SECURE MEDICAL SERVICES LIMITED - 2006-09-13Level 12 The Shard, 32 London Bridge Street, London, England, EnglandLiquidation Corporate (32 parents)Officer2014-07-11 ~ 2015-01-01IIF 78 - Director → ME - 36
CHAYA LTD
057775594th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2014-07-11 ~ 2018-01-31IIF 88 - Director → ME - 37CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-1211 Buckingham Street, London, EnglandActive Corporate (48 parents)Officer2014-07-11 ~ 2015-01-01IIF 96 - Director → ME
- 38CAS SERVICES ACQUISITION LIMITED - 2007-12-12DE FACTO 1200 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (28 parents, 1 offspring)Officer2014-07-11 ~ 2015-01-01IIF 37 - Director → ME
- 39CAS SERVICES FINANCE LIMITED - 2007-12-12DE FACTO 1196 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (28 parents, 1 offspring)Officer2014-07-11 ~ 2015-01-01IIF 50 - Director → ME
- 40CAS SERVICES HOLDINGS LIMITED - 2007-02-16DE FACTO 1195 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2014-07-11 ~ 2015-01-01IIF 81 - Director → ME
- 41CAS SERVICES LIMITED - 2009-07-021 More London Place, LondonDissolved Corporate (35 parents, 1 offspring)Officer2014-07-11 ~ 2015-01-01IIF 71 - Director → ME
- 42CAS SERVICES (IP) LIMITED - 2007-12-12DE FACTO 1201 LIMITED - 2005-02-181 More London Place, LondonDissolved Corporate (28 parents)Officer2014-07-11 ~ 2015-01-01IIF 89 - Director → ME
- 43GEORGE (LONDON 2005) LIMITED - 2005-11-091 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2007-03-31 ~ 2007-12-18IIF 22 - Director → ME
- 44GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-091 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2007-03-31 ~ 2007-12-18IIF 18 - Director → ME
- 45RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (12 parents)Officer2007-03-31 ~ 2008-03-31IIF 16 - Director → ME
- 46CML REPORTING LIMITED - nowCAPITA MEDICAL LIMITED - 2019-02-08
CAPITA MEDICAL REPORTING LIMITED
- 2016-01-26 06413357PREMIER MEDICAL GROUP LIMITED - 2013-04-02PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02DE FACTO 1552 LIMITED - 2008-01-234th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (24 parents, 5 offsprings)Officer2014-07-04 ~ 2015-01-01IIF 39 - Director → ME - 47ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (28 parents)Officer2014-07-11 ~ 2015-01-01IIF 52 - Director → ME
- 48CYMBIO CONSULTING LIMITED - 2013-05-301 More London Place, LondonDissolved Corporate (27 parents)Officer2014-07-11 ~ 2015-01-01IIF 85 - Director → ME
- 49CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25E.B.C. TRUSTEES LIMITED - 1982-08-20First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (24 parents)Officer2012-04-23 ~ 2012-05-04IIF 70 - Director → ME
- 50PIXYGEN LIMITED - 2007-05-09SUPERCAST CONCEPTS LIMITED - 2006-03-301 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2015-01-01 ~ 2016-01-28IIF 32 - Director → ME
- 51
EURISTIX LIMITED
054209481 More London Place, LondonDissolved Corporate (30 parents)Officer2015-01-01 ~ 2015-12-15IIF 58 - Director → ME2017-10-02 ~ 2018-06-28IIF 30 - Director → ME - 52
FERA SCIENCE LIMITED
09413107York Biotech Campus, Sand Hutton, York, EnglandActive Corporate (23 parents)Officer2018-12-31 ~ 2020-05-21IIF 100 - Director → ME - 534th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (19 parents)Officer2014-07-11 ~ 2016-01-19IIF 63 - Director → ME
- 54
FIRSTASSIST SERVICES HOLDINGS LIMITED
060226354th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2014-07-11 ~ 2016-01-19IIF 36 - Director → ME - 55FIRSTASSIST GROUP LIMITED - 2003-04-24THE CAREASSIST GROUP LIMITED - 1998-03-02IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01SHEVHOLD LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (46 parents)Officer2014-07-11 ~ 2015-01-01IIF 82 - Director → ME
- 56
GHYLL CONSULTING LIMITED
11706623St Margarets Cottages, Checkendon, Reading, EnglandActive Corporate (1 parent)Officer2018-11-30 ~ nowIIF 13 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 57NEXTDUAL LIMITED - 1999-06-0917 Rochester Row, LondonDissolved Corporate (38 parents)Officer2009-10-19 ~ 2010-09-22IIF 105 - Director → ME
- 58UNIQUEREACH LIMITED - 1987-07-3017 Rochester Row, LondonDissolved Corporate (26 parents, 1 offspring)Officer2009-10-19 ~ 2010-09-22IIF 106 - Director → ME
- 59LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-301 More London Place, LondonDissolved Corporate (29 parents)Officer2009-10-19 ~ 2010-09-22IIF 107 - Director → ME
- 60GLYDE LIMITED - now
CAR PARKING PARTNERSHIP LIMITED
- 2018-03-19 0693169936-40 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (26 parents)Officer2015-01-01 ~ 2016-01-28IIF 60 - Director → ME - 61
HEALTH TRIP (UNIVERSAL) LTD
0628315617 Rochester Row, LondonDissolved Corporate (13 parents)Officer2014-07-11 ~ dissolvedIIF 47 - Director → ME - 62
HFR HOLDINGS LIMITED
02394334The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (13 parents)Officer2008-03-28 ~ 2009-01-22IIF 21 - Director → ME - 63CERTAINFINAL LIMITED - 1988-03-16Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (52 parents, 3 offsprings)Officer2012-11-14 ~ 2014-04-22IIF 3 - Director → ME
- 64AFTER ALL LIMITED - 2009-02-134th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2014-07-11 ~ 2016-01-19IIF 92 - Director → ME
- 654th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (21 parents)Officer2014-07-11 ~ 2016-01-19IIF 38 - Director → ME
- 66NNB REPORTING LTD - 2006-09-224th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (17 parents)Officer2014-07-11 ~ 2016-01-19IIF 87 - Director → ME
- 67
LANCASTER INSURANCE SERVICES LIMITED
0239533245 Westerham Road, Sevenoaks, KentDissolved Corporate (40 parents)Officer2008-03-28 ~ 2008-09-01IIF 24 - Director → ME - 68LANES PRINTERS LIMITED - 2002-05-02LANE'S PRINT & COPY SHOP LIMITED - 1995-11-141 More London Place, LondonDissolved Corporate (29 parents, 1 offspring)Officer2015-01-01 ~ 2016-01-07IIF 61 - Director → ME
- 69MDG 2023 DORMANT 1 LIMITED - now
MEDICALS DIRECT HOLDINGS LIMITED
- 2023-12-01 06307780BRANDGOLD LIMITED - 2007-11-164th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2014-07-11 ~ 2018-01-31IIF 94 - Director → ME - 70MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED
- 2023-12-01 03097124MEDICALS DIRECT GROUP LIMITED - 2003-05-29MEDICALS DIRECT GROUP PLC - 2003-04-24COMMUNITY SECURITIES PLC - 1999-12-16YPCS 39 P.L.C. - 1995-09-154th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (38 parents, 5 offsprings)Officer2014-07-11 ~ 2018-01-31IIF 90 - Director → ME - 71MDG 2023 DORMANT 3 LIMITED - now
MEDICALS DIRECT HEALTHCARE LIMITED
- 2023-12-01 071871784th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (13 parents)Officer2014-07-11 ~ 2018-01-31IIF 42 - Director → ME - 72
MEDICALS DIRECT ASSETS LIMITED
073031884th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (13 parents)Officer2014-07-11 ~ 2018-01-31IIF 73 - Director → ME - 73
MEDICALS DIRECT CLINICS LIMITED
041155974th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (23 parents)Officer2014-07-11 ~ 2018-01-31IIF 83 - Director → ME - 74
MEDICALS DIRECT INTERNATIONAL LIMITED
071683081 More London Place, LondonDissolved Corporate (20 parents)Officer2014-07-11 ~ 2015-01-01IIF 65 - Director → ME - 75GENERAL MEDICALS DIRECT LIMITED - 2003-05-204th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (22 parents)Officer2014-07-11 ~ 2018-01-31IIF 68 - Director → ME
- 76INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24GET TO GRIPS LIMITED - 1996-02-28Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (41 parents, 3 offsprings)Officer2014-07-11 ~ 2015-01-01IIF 91 - Director → ME
- 77
NURSE DIRECT LIMITED
039160244th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (24 parents)Officer2014-07-11 ~ 2018-01-31IIF 75 - Director → ME - 78ODYSSEY MORTGAGE SERVICES LIMITED - nowCOMPUTERSHARE MORTGAGE SERVICES LIMITED - 2026-02-03
SPECIALIST MORTGAGE SERVICES LIMITED
- 2016-05-09 02466320Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (45 parents)Officer2012-11-30 ~ 2014-04-22IIF 1 - Director → ME - 79BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31TIMA TOOLS LIMITED - 2009-10-17ORBIT PENSIONS LIMITED - 2002-08-121 More London Place, LondonDissolved Corporate (26 parents)Officer2012-04-23 ~ 2012-05-04IIF 64 - Director → ME
- 80MARPLACE (NUMBER 630) LIMITED - 2004-07-2740 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (38 parents, 1 offspring)Officer2015-01-01 ~ 2015-09-09IIF 95 - Director → ME
- 81
PERSONAL INJURY MEDICAL SERVICES LIMITED
030006254th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (20 parents)Officer2014-07-11 ~ 2016-01-19IIF 74 - Director → ME - 82
PHYSIO-LINK SERVICES LIMITED
059977814th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (21 parents)Officer2014-07-11 ~ 2016-01-19IIF 67 - Director → ME - 83PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC
- 2013-06-24 01751876PIFC BENEFIT CONSULTANTS PLC - 2003-03-27PIFC INVESTMENT SERVICES LIMITED - 1994-07-12PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-041 More London Place, LondonDissolved Corporate (37 parents)Officer2012-04-23 ~ 2012-05-04IIF 55 - Director → ME - 84POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09 02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05IRISC LIMITED - 1998-10-02IRISC LONDON LIMITED - 1995-12-12'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (69 parents, 25 offsprings)Officer2018-02-14 ~ 2018-06-28IIF 35 - Director → ME - 85PREMIER MEDICAL 1999 LIMITED - nowOVERCASTLE LIMITED - 2000-07-034th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (20 parents, 1 offspring)Officer2014-07-11 ~ 2016-01-19IIF 59 - Director → ME
- 86PREMIER MEDICAL HOLDINGS LIMITED - now4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (21 parents, 37 offsprings)Officer2014-07-11 ~ 2016-01-19IIF 48 - Director → ME
- 87
PREMIER PSYCHOLOGY LIMITED
0407799617 Rochester Row, LondonDissolved Corporate (12 parents)Officer2014-07-11 ~ dissolvedIIF 80 - Director → ME - 88PRINCIPAL MEDICAL SERVICES LTD - 2005-02-164th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (16 parents)Officer2014-07-11 ~ 2016-01-19IIF 56 - Director → ME
- 89PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-2417 Rochester Row, LondonDissolved Corporate (13 parents)Officer2014-07-11 ~ dissolvedIIF 62 - Director → ME
- 90
RAPID TRAUMA ASSESSMENT LIMITED
0380724017 Rochester Row, LondonDissolved Corporate (13 parents)Officer2014-07-11 ~ dissolvedIIF 76 - Director → ME - 91S.G. INGRAM ACTUARY LIMITED - 1989-05-09PULLFIX LIMITED - 1989-03-101 More London Place, LondonDissolved Corporate (21 parents)Officer2012-04-23 ~ 2012-05-04IIF 40 - Director → ME
- 92SBJ & ASSOCIATES LIMITED - 1993-07-12SBJ ASSOCIATES LIMITED - 1989-05-15SBJ & ASSOCIATES LIMITED - 1989-03-16SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03NEVRUS (202) LIMITED - 1985-01-09First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (34 parents)Officer2012-04-23 ~ 2012-05-04IIF 79 - Director → ME
- 93KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02ULTRATRACK LIMITED - 1991-02-061 More London Place, LondonLiquidation Corporate (27 parents)Officer2012-04-23 ~ 2012-05-04IIF 51 - Director → ME
- 94THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16 02862551SHERGAL LIMITED - 1994-03-221 More London Place, LondonDissolved Corporate (35 parents)Officer2011-06-29 ~ 2012-05-04IIF 6 - Director → ME2017-01-01 ~ 2018-02-01IIF 84 - Director → ME - 95IDE GROUP FINANCING LIMITED - 2023-01-17CORETX FINANCING LIMITED - 2017-11-28SELECTION SERVICES FINANCING LIMITED - 2016-04-19SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28ENSCO 876 LIMITED - 2013-03-18Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, EnglandActive Corporate (18 parents, 3 offsprings)Officer2024-09-03 ~ 2024-12-01IIF 27 - Director → ME
- 96IDE GROUP MANAGE LIMITED - 2022-11-17CORETX MANAGE LIMITED - 2017-11-30SELECTION SERVICES LIMITED - 2016-04-11SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25SHOWFORM LIMITED - 1992-11-16Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, EnglandActive Corporate (26 parents)Officer2023-01-03 ~ 2024-12-01IIF 28 - Director → ME
- 97IDE GROUP HOLDINGS PLC - 2022-11-03CORETX HOLDINGS PLC - 2017-11-30CASTLE STREET INVESTMENTS PLC - 2016-04-11CUPID PLC - 2015-01-13EASYDATE PLC - 2011-01-11EASY DATE HOLDINGS LIMITED - 2010-06-17EASYDATE LIMITED - 2010-06-1724 Dublin Street, Edinburgh, ScotlandActive Corporate (30 parents, 10 offsprings)Officer2023-01-04 ~ 2024-12-01IIF 26 - Director → ME
- 98
UNDERWRITING DIRECT LIMITED
039672924th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (27 parents)Officer2014-07-11 ~ 2018-01-31IIF 43 - Director → ME - 99
VENTURA (INDIA) PRIVATE LIMITED
FC031572Wing "c", Marisoft Annex, Vadgaon Sheri, Kalyani Nagar, Pune, Maharashtra 411014, IndiaConverted / Closed Corporate (7 parents)Officer2015-01-06 ~ 2018-05-17IIF 9 - Director → ME - 100EVER 2388 LIMITED - 2004-07-22First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (21 parents)Officer2017-01-01 ~ 2018-02-01IIF 33 - Director → ME2011-06-29 ~ 2012-05-04IIF 5 - Director → ME
- 101EVER 2387 LIMITED - 2004-07-2217 Rochester Row, LondonDissolved Corporate (15 parents)Officer2011-06-29 ~ 2012-05-04IIF 4 - Director → ME
- 102
VICTORIA GARDENS (OXFORD) MANAGEMENT LIMITED
057405801 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandActive Corporate (17 parents)Officer2008-10-10 ~ 2009-06-07IIF 115 - Director → ME - 103ADS TELEMARKETING LIMITED - 2006-08-031 More London Place, LondonDissolved Corporate (22 parents)Officer2017-01-01 ~ 2018-02-01IIF 49 - Director → ME
- 104DART ALONG LIMITED - 2005-01-074th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (28 parents, 1 offspring)Officer2016-04-01 ~ 2016-11-01IIF 45 - Director → ME
- 105
WESTERN MORTGAGE SERVICES LIMITED
03191608First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (63 parents)Officer2017-07-27 ~ 2018-02-22IIF 53 - Director → ME
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