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.
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Inapplicable
Individuals in focus
Spruzen, David Andrew
- British born in April 1967
Spruzen, David Andrew
Resident in England
Registered addresses and corresponding companiesAtria, Spa Road, Bolton, BL1 4AG, United Kingdom
IIF 13 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, CO4 9PE, England
IIF 2 IIF 3 IIF 43 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE, England
IIF 5 IIF 6 IIF 7 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 27Homewood, The Avenue, Farnham Common, Buckinghamshire, SL2 3JY, England
IIF 281st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
IIF 29First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
IIF 30 IIF 31 IIF 32 (more)(less)The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
IIF 44 IIF 45The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
IIF 46 IIF 47 IIF 48Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
IIF 49 IIF 50 IIF 51 (more)(less)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 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125Homewood, The Avenue, Farnham Common, Slough, SL2 3JY, United Kingdom
IIF 126 IIF 127 IIF 128Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ
IIF 129 IIF 130
- British director born in April 1967
Spruzen, David Andrew
Resident in England
Registered addresses and corresponding companies3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, CO4 9PE, England
IIF 131 IIF 132 IIF 133 (more)(less)3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE, England
IIF 135 IIF 136 IIF 137 (more)(less)
- British born in April 1967
Spruzen, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW
IIF 148
- British Registered addresses and corresponding companies
Spruzen, David Andrew
Homewood, The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY
IIF 149Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
IIF 150 IIF 151 IIF 152 (more)(less)IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215
Related profiles found in government register
Offspring entities and appointments
130
- 1
ALFFA HEALTHCARE SERVICES LIMITED
07712652Cedar House, 78 Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 127 - Director → ME - 2
ALFFA INTEGRATED HEALTHCARE SERVICES LIMITED
07712698Cedar House, 78 Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 126 - Director → ME - 3HAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2006-07-27 ~ 2007-04-24IIF 58 - Director → ME2006-01-03 ~ 2007-04-24IIF 207 - Secretary → ME
- 4
AXON FINANCE SOLUTIONS LIMITED
- 2001-04-23 03323375AXON FINANCE SOLUTIONS LTD - 1998-01-26Axon Centre, Church Road, Egham, SurreyDissolved Corporate (13 parents)Officer2001-03-23 ~ 2002-12-31IIF 106 - Director → ME2001-04-24 ~ 2002-12-31IIF 179 - Secretary → ME - 5AXON GROUP LIMITED - now
AXON GROUP PLC
- 2008-12-22 034196416th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-03-23 ~ 2002-12-31IIF 102 - Director → ME2001-04-24 ~ 2002-12-31IIF 202 - Secretary → ME - 6
AXON SOLUTIONS LIMITED
029763956th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2001-03-23 ~ 2002-12-31IIF 99 - Director → ME2001-04-24 ~ 2002-12-31IIF 170 - Secretary → ME - 7
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, EnglandDissolved Corporate (21 parents)Officer2011-10-06 ~ 2016-11-16IIF 47 - Director → ME - 8BERKELEY SURREY LIMITED - nowHALO HOMECARE LIMITED - 2021-12-01BELGRAVIA CARE LIMITED - 2018-05-22
CARE YOUR WAY LIMITED
- 2017-04-26 04943245YOUR CARE - YOUR WAY LIMITED
- 2014-04-07 04943245COMMUNITY HOME CARE (SUSSEX) LIMITED
- 2013-11-18 04943245Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (21 parents)Officer2012-12-14 ~ 2016-11-16IIF 148 - Director → ME - 9REGENCY PARK LIMITED - 1994-03-01Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (31 parents)Officer2006-07-27 ~ 2007-04-24IIF 89 - Director → ME2006-01-03 ~ 2007-04-24IIF 188 - Secretary → ME
- 10
BLOCKLIN HOUSE LIMITED
01213132First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (13 parents)Officer2011-10-06 ~ 2019-11-30IIF 38 - Director → ME - 11
BYWATER LIMITED
016109684-12 Church Road, Egham, SurreyDissolved Corporate (18 parents)Officer2001-10-31 ~ 2002-12-31IIF 64 - Director → ME2002-02-14 ~ 2002-12-31IIF 185 - Secretary → ME - 12DIPLEMA 300 LIMITED - 1995-02-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer2006-07-27 ~ 2007-04-24IIF 87 - Director → ME2006-01-03 ~ 2007-04-24IIF 193 - Secretary → ME
- 13
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16 02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer2012-03-27 ~ 2014-12-09IIF 27 - Director → ME - 14PIMCO 2515 LIMITED - 2006-07-18First Floor Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-10-06 ~ 2019-11-30IIF 31 - Director → ME
- 15
- 16PINCO 1846 LIMITED - 2004-07-30First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (14 parents)Officer2011-10-06 ~ 2019-11-30IIF 40 - Director → ME
- 17
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (13 parents)Officer2011-10-06 ~ 2019-11-30IIF 33 - Director → ME - 18
- 19
- 20PINCO 1990 LIMITED - 2004-02-17First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (14 parents)Officer2011-10-06 ~ 2019-11-30IIF 36 - Director → ME
- 21CARE YOUR WAY INVESTMENTS LIMITED - now
CMG (DOMICILIARY CARE INVESTMENTS) LTD
- 2017-01-12 02441624BLOCKLIN HOLDINGS LIMITED
- 2012-12-07 02441624Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (24 parents, 7 offsprings)Officer2011-10-06 ~ 2016-11-16IIF 48 - Director → ME - 22EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2006-07-27 ~ 2007-04-24IIF 84 - Director → ME2006-01-03 ~ 2007-04-24IIF 161 - Secretary → ME
- 23
CMG HOLDCO LIMITED
08698034First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2013-09-24 ~ 2019-11-30IIF 46 - Director → ME - 24
CMG HOMES LIMITED
03519503Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United KingdomActive Corporate (18 parents)Officer2011-10-06 ~ 2019-11-30IIF 37 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-12 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of controlPIMCO 2776 LIMITED - 2008-06-05The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2008-06-09 ~ dissolvedIIF 114 - Director → ME - 26REGENCY PARK LIMITED - 1997-07-29THE NOTTINGHAM CLINIC LIMITED - 1994-03-01Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (31 parents)Officer2006-07-27 ~ 2007-04-24IIF 50 - Director → ME2006-01-03 ~ 2007-04-24IIF 215 - Secretary → ME
- 27COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-183 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents)Officer2022-10-03 ~ 2023-12-01IIF 6 - Director → ME2024-04-30 ~ 2024-10-14IIF 18 - Director → ME
- 28
CONSENSUS (2013) LIMITED
085744473 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents, 3 offsprings)Officer2022-10-03 ~ 2023-12-01IIF 21 - Director → ME2024-04-30 ~ 2024-10-14IIF 146 - Director → ME - 29
- 30
CONSENSUS COMMUNITY SUPPORT LIMITED
066019673 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents)Officer2022-10-03 ~ 2023-12-01IIF 12 - Director → ME2024-04-30 ~ 2024-10-14IIF 13 - Director → ME - 31
CONSENSUS GROUP HOLDINGS LIMITED
125401123 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (11 parents, 13 offsprings)Officer2022-10-03 ~ 2023-12-01IIF 5 - Director → ME2024-04-30 ~ 2024-10-14IIF 144 - Director → ME - 32
CONSENSUS HENSON LIMITED
095539073 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (12 parents)Officer2024-04-30 ~ 2024-10-14IIF 11 - Director → ME2022-10-03 ~ 2023-12-01IIF 16 - Director → ME - 33
CONSENSUS HOLDCO LIMITED
085875603 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (15 parents, 2 offsprings)Officer2024-04-30 ~ 2024-10-14IIF 138 - Director → ME2022-10-03 ~ 2023-12-01IIF 24 - Director → ME - 34
CONSENSUS NEWCO LIMITED
085877913 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-04-30 ~ 2024-10-14IIF 132 - Director → ME2022-10-03 ~ 2023-12-01IIF 3 - Director → ME - 35
- 36CONSENSUS HEALTHCARE LTD - 2006-05-23AITCH CARE HOMES LIMITED - 2005-11-15CHARMEAD LIMITED - 2000-12-083 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (25 parents, 16 offsprings)Officer2024-04-30 ~ 2024-10-14IIF 142 - Director → ME2022-10-03 ~ 2023-12-01IIF 25 - Director → ME
- 37
COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
07606160Riverbridge House, Guildford Road, Leatherhead, Surrey, EnglandActive Corporate (7 parents)Officer2011-04-21 ~ 2017-02-28IIF 45 - Director → ME - 38
- 39BLAKEDEW 349 LIMITED - 2002-09-107th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-07-25 ~ 2007-04-24IIF 54 - Director → ME2006-07-25 ~ 2007-04-24IIF 175 - Secretary → ME
- 40STEPHAVEN LIMITED - 1990-09-102 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (21 parents)Officer2006-07-25 ~ 2007-04-24IIF 94 - Director → ME2006-07-25 ~ 2007-04-24IIF 208 - Secretary → ME
- 41SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 105 - Director → ME2006-01-03 ~ 2007-04-24IIF 190 - Secretary → ME
- 42SJC 7 LIMITED - 1997-02-217th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents)Officer2006-07-27 ~ 2007-04-24IIF 91 - Director → ME2006-01-03 ~ 2007-04-24IIF 163 - Secretary → ME
- 43
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 80 - Director → ME2006-01-03 ~ 2007-04-24IIF 156 - Secretary → ME - 44FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 85 - Director → ME2006-01-03 ~ 2007-04-24IIF 194 - Secretary → ME
- 45VELOCITY 142 LIMITED - 1992-07-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer2006-07-27 ~ 2007-04-24IIF 124 - Director → ME2006-01-03 ~ 2007-04-24IIF 200 - Secretary → ME
- 46
- 47
GROSVENOR ROAD MANAGEMENT LIMITED
0285817421a Grosvenor Road, Chiswick, LondonActive Corporate (13 parents)Officer1993-09-29 ~ 1994-09-01IIF 75 - Director → ME - 48TAKESHARE LIMITED - 2004-02-113 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (18 parents)Officer2022-10-03 ~ 2023-12-01IIF 22 - Director → ME2024-04-30 ~ 2024-10-14IIF 143 - Director → ME
- 49
HATHERLEY GRANGE LIMITED
103908313 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (12 parents)Officer2024-04-30 ~ 2024-10-14IIF 23 - Director → ME2022-10-03 ~ 2023-12-01IIF 14 - Director → ME - 50
- 51
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2006-07-27 ~ 2007-04-24IIF 66 - Director → ME2006-01-03 ~ 2007-04-24IIF 197 - Secretary → ME - 52IDVERDE UK LIMITED - nowIDVERDE LIMITED - 2016-10-06
HARE NEWCO LIMITED
- 2015-06-02 06539986Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (27 parents, 26 offsprings)Officer2008-10-22 ~ 2015-03-17IIF 112 - Director → ME - 53INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 0406866215 Canada Square, LondonDissolved Corporate (31 parents)Officer2003-11-27 ~ 2005-08-02IIF 79 - Director → ME - 54PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20JACQUES HALL FOUNDATION LIMITED - 2003-05-28NOTTCOR 2 LIMITED - 1996-08-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2006-07-27 ~ 2007-04-24IIF 113 - Director → ME2006-01-03 ~ 2007-04-24IIF 167 - Secretary → ME
- 55NOTTCOR 1 LIMITED - 1996-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2006-07-27 ~ 2007-04-24IIF 76 - Director → ME2006-01-03 ~ 2007-04-24IIF 168 - Secretary → ME
- 56
KINGARTH LIMITED
071986353 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (11 parents)Officer2024-04-30 ~ 2024-10-14IIF 134 - Director → ME2022-10-03 ~ 2023-12-01IIF 4 - Director → ME - 57NESTOR MEDICAL SERVICES LIMITED - 1994-08-09TENTHORPE WELLS LIMITED - 1979-12-317th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2006-07-27 ~ 2007-04-24IIF 100 - Director → ME2006-01-03 ~ 2007-04-24IIF 169 - Secretary → ME
- 58NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (27 parents)Officer2006-07-27 ~ 2007-04-24IIF 71 - Director → ME2006-01-03 ~ 2007-04-24IIF 158 - Secretary → ME
- 59
LIME TREE HOUSING LIMITED
070223353 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (10 parents)Officer2022-10-03 ~ 2023-12-01IIF 20 - Director → ME2024-04-30 ~ 2024-10-14IIF 147 - Director → ME - 60SHELFCO (NO. 3033) LIMITED - 2005-08-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2006-07-27 ~ 2007-04-24IIF 115 - Director → ME2006-01-03 ~ 2007-04-24IIF 154 - Secretary → ME
- 61
MARSHCALL LTD.
067858793 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-04-30 ~ 2024-10-14IIF 141 - Director → ME2022-10-03 ~ 2023-12-01IIF 10 - Director → ME - 62
MEDICAL IMAGING (ESSEX) LIMITED
029385867th Floor 3 Shortlands, London, United KingdomActive Corporate (28 parents)Officer2006-07-27 ~ 2007-04-24IIF 67 - Director → ME2006-01-03 ~ 2007-04-24IIF 199 - Secretary → ME - 63Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-04-23197 Kingston Road, Epsom, SurreyDissolved Corporate (5 parents)Officer2020-01-01 ~ 2022-08-31IIF 28 - Director → ME - 64
MYRIAD HEALTHCARE HOLDINGS LIMITED
098925493 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-10-03 ~ 2023-12-01IIF 7 - Director → ME2024-04-30 ~ 2024-10-14IIF 140 - Director → ME - 65
- 663 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents, 3 offsprings)Officer2022-10-03 ~ 2023-12-01IIF 8 - Director → ME2024-04-30 ~ 2024-10-14IIF 136 - Director → ME
- 67
- 687th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 120 - Director → ME2006-01-03 ~ 2007-04-24IIF 177 - Secretary → ME
- 69Insolvency (Case 1) In administration
Administration started on 2008-07-11
Administration ended on 2010-01-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-22
Commencement of winding up on 2010-01-13
Conclusion of winding up on 2011-11-25
Dissolved on 2012-03-05OPT-TEL COMMUNICATIONS HOLDINGS LIMITED - 1999-11-15CONNECTION PROJECT LIMITED - 1999-06-1449 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (21 parents)Officer2000-04-20 ~ 2001-03-21IIF 116 - Director → ME2000-04-20 ~ 2001-03-21IIF 191 - Secretary → ME - 70OPTIMAL COMMUNICATIONS LIMITED - nowOPTIMAL MONITORING LIMITED - 2008-11-18OPT-TEL SERVICES LIMITED - 1996-03-26COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1995-01-12GAILYHOLD LIMITED - 1994-08-3013-19 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (14 parents)Officer2000-12-20 ~ 2001-03-21IIF 52 - Director → ME2000-12-20 ~ 2001-03-21IIF 183 - Secretary → ME
- 71OPTIMAL MONITORING LIMITED - nowOPT-TEL COMMUNICATIONS LIMITED - 1999-10-11CONNECTION PROJECT (NO.2) LIMITED - 1999-06-143 Coldbath Square, London, EnglandActive Corporate (18 parents)Officer2000-04-20 ~ 2001-03-21IIF 95 - Director → ME2000-04-20 ~ 2001-03-21IIF 198 - Secretary → ME
- 72OPTIMAL MONITORING SERVICES LTD - nowOPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED
- 2003-01-15 03426721NEW OPT-TEL HOLDINGS LIMITED - 1997-09-084th Floor, 80 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2000-08-30 ~ 2001-03-21IIF 78 - Director → ME2000-08-30 ~ 2001-03-21IIF 180 - Secretary → ME - 73OPTIMAL TECHNOLOGY LIMITED - now
OPT-TEL TECHNOLOGY LIMITED
- 2006-04-29 03068943OPT-TEL COMPANY ONE LIMITED - 1996-06-17OPT-TEL SYSTEMS MANAGEMENT LIMITED - 1996-03-26CENTRALSERVE LIMITED - 1995-07-0413-19 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (12 parents)Officer2000-12-13 ~ 2001-03-21IIF 101 - Director → ME2000-12-13 ~ 2001-03-21IIF 174 - Secretary → ME - 74
- 75OPTIMAL WIRELESS LIMITED - now
OPT-TEL TELECOMS LIMITED
- 2006-04-29 02965497OPTIMAL COMMUNICATIONS LIMITED - 1999-10-11COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1999-08-10SHININGMIST LIMITED - 1995-01-1213-19 Station Road, Gerrards Cross, BuckinghamshireDissolved Corporate (13 parents)Officer2000-08-30 ~ 2001-03-21IIF 86 - Director → ME2000-08-30 ~ 2001-03-21IIF 203 - Secretary → ME - 76
PATHWAYS (TREBANOS) LIMITED
03107569First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (14 parents)Officer2011-10-06 ~ 2019-11-30IIF 39 - Director → ME - 77COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29NOTTCOR 15 LIMITED - 1996-11-087th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2006-07-27 ~ 2007-04-24IIF 55 - Director → ME2006-01-03 ~ 2007-04-24IIF 150 - Secretary → ME
- 78PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-157th Floor 3 Shortlands, London, United KingdomActive Corporate (24 parents)Officer2006-07-27 ~ 2007-04-24IIF 57 - Director → ME2006-01-03 ~ 2007-04-24IIF 196 - Secretary → ME
- 79PRIORY FACILITIES COMPANY LIMITED - now
PRIORY HEALTHCARE HOLDINGS LIMITED
- 2026-04-02 03738107WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-197th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 70 - Director → ME2006-01-03 ~ 2007-04-24IIF 178 - Secretary → ME - 80HACKREMCO (NO.2298) LIMITED - 2005-11-297th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 111 - Director → ME2006-01-03 ~ 2007-04-24IIF 166 - Secretary → ME
- 81HACKREMCO (NO. 2299) LIMITED - 2005-11-297th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 83 - Director → ME2006-01-03 ~ 2007-04-24IIF 186 - Secretary → ME
- 82
- 83BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2006-07-27 ~ 2007-04-24IIF 92 - Director → ME2006-01-03 ~ 2007-04-24IIF 162 - Secretary → ME
- 84BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2006-07-27 ~ 2007-04-24IIF 59 - Director → ME2006-01-03 ~ 2007-04-24IIF 189 - Secretary → ME
- 85PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20DE FACTO 996 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (21 parents, 8 offsprings)Officer2006-07-27 ~ 2007-04-24IIF 97 - Director → ME2006-01-03 ~ 2007-04-24IIF 213 - Secretary → ME
- 86PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29NOTTCOR 24 LIMITED - 1997-02-17Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 121 - Director → ME2006-01-03 ~ 2007-04-24IIF 151 - Secretary → ME
- 87DE FACTO 995 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 49 - Director → ME2006-01-03 ~ 2007-04-24IIF 206 - Secretary → ME
- 88DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2005-12-05 ~ 2007-04-24IIF 73 - Director → ME2006-01-03 ~ 2007-04-24IIF 182 - Secretary → ME
- 89
- 90PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29CPC (LONDINIUM) LIMITED - 1996-07-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2006-07-27 ~ 2007-04-24IIF 81 - Director → ME2006-01-03 ~ 2007-04-24IIF 187 - Secretary → ME
- 91PRIORY HEALTHCARE LIMITED - 2003-05-15PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14FORAY 911 LIMITED - 1996-07-09Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer2006-07-27 ~ 2007-04-24IIF 104 - Director → ME2006-01-03 ~ 2007-04-24IIF 214 - Secretary → ME
- 92
PRIORY INVESTMENTS HOLDINGS LIMITED
FC026138C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (19 parents, 1 offspring)Officer2005-12-05 ~ 2007-04-24IIF 157 - Secretary → ME - 93PRIORY OLD ACUTE SERVICES LIMITED - nowPRIORY HOSPITALS LIMITED - 2003-05-15PRIORY HOSPITALS GROUP LIMITED - 1997-07-29COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-307th Floor 3 Shortlands, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2006-07-27 ~ 2007-04-24IIF 109 - Director → ME2006-01-03 ~ 2007-04-24IIF 195 - Secretary → ME
- 94PRIORY OLD FORENSIC SERVICES LIMITED - nowBLENHEIM HOUSE LIMITED - 2003-05-157th Floor 3 Shortlands, London, United KingdomActive Corporate (32 parents)Officer2006-07-27 ~ 2007-04-24IIF 65 - Director → ME2006-01-03 ~ 2007-04-24IIF 152 - Secretary → ME
- 95PRIORY OLD GRANGE SERVICES LIMITED - nowHIGHBANK HEALTH CARE LIMITED - 2003-05-15FEVRE LIMITED - 1996-03-05FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2006-07-27 ~ 2007-04-24IIF 117 - Director → ME2006-01-03 ~ 2007-04-24IIF 160 - Secretary → ME
- 96PRIORY OLD SCHOOLS SERVICES LIMITED - nowPRIORY CHILDCARE SERVICES LIMITED - 2003-05-15JACQUES HALL FOUNDATION LIMITED - 1995-07-31DIPLEMA 281 LIMITED - 1993-12-247th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2006-07-27 ~ 2007-04-24IIF 53 - Director → ME2006-01-03 ~ 2007-04-24IIF 209 - Secretary → ME
- 97PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23WB CO (1283) LIMITED - 2002-11-047th Floor 3 Shortlands, London, United KingdomDissolved Corporate (18 parents)Officer2006-07-12 ~ 2007-04-24IIF 93 - Director → ME2006-01-03 ~ 2007-04-24IIF 205 - Secretary → ME
- 98LIBRA HEALTH GROUP LIMITED - 2003-05-20BREAMCO 116 LIMITED - 1994-09-16Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2006-07-27 ~ 2007-04-24IIF 61 - Director → ME2006-01-03 ~ 2007-04-24IIF 210 - Secretary → ME
- 99WHITE RUSSIAN LIMITED - 2003-06-207th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2006-07-27 ~ 2007-04-24IIF 62 - Director → ME2006-01-03 ~ 2007-04-24IIF 176 - Secretary → ME
- 100WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02TOPONLINE LIMITED - 2000-06-127th Floor 3 Shortlands, London, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2006-05-15 ~ 2007-04-24IIF 98 - Director → ME2006-01-03 ~ 2007-04-24IIF 173 - Secretary → ME
- 101WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 118 - Director → ME2006-01-03 ~ 2007-04-24IIF 164 - Secretary → ME
- 102WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 56 - Director → ME2006-01-03 ~ 2007-04-24IIF 211 - Secretary → ME
- 103NOTTCOR 37 LIMITED - 1997-07-22Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2006-07-27 ~ 2007-04-24IIF 68 - Director → ME2006-01-03 ~ 2007-04-24IIF 201 - Secretary → ME
- 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05
Due to be dissolved on 2024-06-06THORN EUROPE LIMITED - 1998-09-25THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (50 parents, 1 offspring)Officer2003-08-01 ~ 2005-08-02IIF 69 - Director → ME - 105
- 106
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2016-07-04Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (28 parents)Officer2003-08-01 ~ 2005-08-02IIF 90 - Director → ME - 107
- 108QUADRIGA WORLDWIDE LIMITED - 2001-06-21ORIEL WORLDWIDE LIMITED - 1998-09-25MAWLAW 367 LIMITED - 1997-12-08Building B Watchmoor Park, Riverside Way, Camberley, Surrey, EnglandDissolved Corporate (33 parents)Officer2003-08-01 ~ 2005-08-02IIF 60 - Director → ME
- 109
- 110Insolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17QUADRIGA UK LIMITED - 2001-06-21THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (53 parents, 2 offsprings)Officer2003-08-01 ~ 2005-08-02IIF 82 - Director → ME - 111HIGHBANK HEALTHCARE LIMITED - 1996-03-05FLEETNESS 146 LIMITED - 1991-09-067th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents)Officer2006-07-27 ~ 2007-04-24IIF 110 - Director → ME2006-01-03 ~ 2007-04-24IIF 159 - Secretary → ME
- 112SHELFCO (NO. 2953) LIMITED - 2004-05-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2006-07-27 ~ 2007-04-24IIF 72 - Director → ME2006-01-03 ~ 2007-04-24IIF 184 - Secretary → ME
- 113
SL PROPCO A LIMITED
10253399Cedar House, Abingdon Road, Tubney, OxfordshireDissolved Corporate (6 parents)Officer2016-06-27 ~ 2016-10-07IIF 129 - Director → ME - 114
SL PROPCO B LIMITED
10253400Cedar House, Abingdon Road, Tubney, OxfordshireDissolved Corporate (6 parents)Officer2016-06-27 ~ 2016-10-07IIF 130 - Director → ME - 115Insolvency (Case 1) In administration
Administration started on 2011-04-08
Administration ended on 2012-03-27METERPLACE LIMITED - 2005-07-19Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (15 parents)Officer2008-04-30 ~ 2010-07-29IIF 88 - Director → ME - 116
SOLENT RESIDENTIAL HOMES LIMITED
03823202First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (18 parents)Officer2011-10-06 ~ 2019-11-30IIF 42 - Director → ME - 117
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 96 - Director → ME2006-01-03 ~ 2007-04-24IIF 171 - Secretary → ME - 118SNOWMAN HOLIDAYS LIMITED - 1996-02-26CHILSTONES LIMITED - 1986-09-18Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (15 parents)Officer2006-07-27 ~ 2007-04-24IIF 122 - Director → ME2006-01-03 ~ 2007-04-24IIF 165 - Secretary → ME
- 119
- 120DMWSL 940 LIMITED - 2020-10-293 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (14 parents, 1 offspring)Officer2022-10-03 ~ 2024-10-14IIF 145 - Director → ME
- 121
- 122DMWSL 941 LIMITED - 2020-10-293 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-04-20 ~ nowIIF 9 - Director → ME
- 123
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
092739473 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (11 parents)Officer2024-04-30 ~ 2024-10-14IIF 139 - Director → ME2022-10-03 ~ 2023-12-01IIF 26 - Director → ME - 124UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-027th Floor 3 Shortlands, London, United KingdomActive Corporate (38 parents)Officer2006-07-27 ~ 2007-04-24IIF 107 - Director → ME2006-01-03 ~ 2007-04-24IIF 153 - Secretary → ME
- 125
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (26 parents)Officer2006-07-27 ~ 2007-04-24IIF 74 - Director → ME2006-01-03 ~ 2007-04-24IIF 155 - Secretary → ME - 126
VICTORIA HOUSE (UK) LIMITED
03280172First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (15 parents)Officer2011-10-06 ~ 2019-11-30IIF 32 - Director → ME - 127WHEREWELIVE TWO LIMITED - 2003-03-21Poolemead House Watery Lane, Twerton, Bath, EnglandDissolved Corporate (19 parents)Officer2011-10-06 ~ 2019-11-30IIF 30 - Director → ME
- 128WHEREWELIVE LIMITED - nowACHIEVE TOGETHER LIMITED - 2021-12-03WHEREWELIVE LIMITED - 2021-11-11
WHEREWELIVE LIMITED
- 2019-05-23 04153701Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United KingdomActive Corporate (22 parents)Officer2011-10-06 ~ 2019-11-30IIF 43 - Director → ME - 129
WILLOWBEECH LTD.
067858853 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (12 parents)Officer2022-10-03 ~ 2023-12-01IIF 2 - Director → ME2024-04-30 ~ 2024-10-14IIF 131 - Director → ME - 130SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2006-07-27 ~ 2007-04-24IIF 103 - Director → ME2006-01-03 ~ 2007-04-24IIF 192 - Secretary → ME
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