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
Inapplicable
Individuals in focus
Kaye, Gavin Mark
- Registered addresses and corresponding companies
Kaye, Gavin Mark
King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England
IIF 1 IIF 2110, Cannon Street, London, EC4N 6EU
IIF 317, Red Lion Square, London, WC1R 4QH, England
IIF 4 IIF 5 IIF 6Opus Health Capital, 17 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 719, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England
IIF 819, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, United Kingdom
IIF 919, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)19, Juniper Gardens, Shenley, Hertfordshire, WD7 9LA, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Kaye, Gavin
- British Registered addresses and corresponding companies
Kaye, Gavin
- British Registered addresses and corresponding companies
Kaye, Gavin Mark
17, Red Lion Square, London, WC1R 4QH
IIF 3019, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 31 IIF 32 IIF 33 (more)(less)IIF 34 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
- born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Kaye, Gavin Mark
Resident in England
Registered addresses and corresponding companies17, Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 81
- English born in March 1963
Kaye, Gavin Mark
Resident in England
Registered addresses and corresponding companies - British born in March 1963
Kaye, Gavin Mark
Resident in Mauritius
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 84
- British born in March 1963
Kaye, Gavin Mark
Resident in United Kingdom
Registered addresses and corresponding companies17, Red Lion Square, Holborn, London, WC1R 4QH, England
IIF 85 IIF 8617, Red Lion Square, London, WC1R 4QH
IIF 87 IIF 88 IIF 89 (more)(less)17, Red Lion Square, London, WC1R 4QH, England
IIF 91 IIF 92 IIF 93 (more)(less)Opus Corporate Advisors, 17 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 95Opus Health Capital, 17 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 96 IIF 9731-33, Commercial Road, Poole, Dorset, BH14 0HU
IIF 9819, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
IIF 99 IIF 100 IIF 101 (more)(less)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 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 14619, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England
IIF 147 IIF 14819 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, United Kingdom
IIF 149 IIF 15019, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)
- English born in March 1963
Mr Gavin Mark Kaye
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
113
- 1
AFFINITY CARE GROUP LIMITED
0651136631-33 Commercial Road, Poole, DorsetDissolved Corporate (8 parents)Officer2010-08-03 ~ 2012-02-20IIF 98 - Director → ME2010-08-03 ~ 2012-02-20IIF 23 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12 during the appointment or period of control
Dissolved on 2014-03-18 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2008-02-21 ~ dissolvedIIF 130 - Director → ME2008-02-21 ~ 2008-09-03IIF 63 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of controlOPUS FINANCE LIMITED
- 2013-03-14 06665159Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2008-08-05 ~ dissolvedIIF 120 - Director → ME - 4
- 5
ART OF BEING LIMITED
07358437Unit A2 Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2010-08-26 ~ 2010-09-14IIF 97 - Director → ME2010-08-26 ~ 2010-09-14IIF 7 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2012-05-21EASYPEDAL LIMITED
- 2005-07-14 05118211BRUNSWICK TRANSPORT CO. LIMITED
- 2005-02-23 05118211Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2005-07-12 ~ 2008-08-31IIF 145 - Director → ME2004-05-04 ~ 2005-02-21IIF 50 - Secretary → ME - 7
- 8
BALLARD INVESTMENT COMPANY LIMITED
06630791Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-06-07 ~ 2011-03-09IIF 29 - Secretary → ME - 9
- 10
BRAINY LIMITED
05541668Cooper House Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2005-09-19 ~ dissolvedIIF 47 - Secretary → ME - 11Tower House 4 Ludshott Manor, Woolmer Lane, Bramshott, United KingdomDissolved Corporate (6 parents)Officer2013-09-26 ~ dissolvedIIF 6 - Secretary → ME2007-05-27 ~ 2007-12-17IIF 57 - Secretary → ME
- 12
BRUNSWICK TRANSPORT CO. LIMITED
- 2004-05-24 03947188BUTTERFLY INVESTMENTS (UK) LIMITED
- 2004-03-10 03947188Opus Health Capital, 17 Red Lion Square, London, London, United KingdomDissolved Corporate (7 parents)Officer2000-03-14 ~ dissolvedIIF 143 - Director → ME2000-03-14 ~ 2005-03-01IIF 60 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-11-07 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlSEWMASTER (UK) LIMITED
- 2002-05-20 03862361SEWMASTER (UK) LIMITED
- 2002-05-15 03862361PRIME FITNESS (UK) LTD
- 2000-03-16 03862361ROSEJET LTD
- 2000-02-02 03862361Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2000-01-25 ~ dissolvedIIF 138 - Director → ME2001-10-01 ~ dissolvedIIF 35 - Secretary → ME - 14CERA CARE OPERATIONS LIMITED - nowMEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED
- 2010-04-12 04320403SUPPORTA STAFFING LIMITED
- 2004-12-17 04320403WREN RECRUITMENT LIMITED
- 2004-07-28 04320403STAFFING VENTURES RECRUITMENT LIMITED
- 2004-01-30 04320403Crown House Stephenson Road, Severalls Industrial Park, Colchester, EnglandActive Corporate (35 parents, 1 offspring)Officer2004-01-15 ~ 2004-12-31IIF 99 - Director → ME - 15
CHARM HEALTHCARE LIMITED
0881887217 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 11 - Secretary → ME - 16CORA HEALTH PAIN SERVICES HOLDINGS LTD - nowCONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
THE LOGAN HEALTH GROUP LIMITED
- 2016-07-06 08302092The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-03-18 ~ 2014-09-11IIF 92 - Director → ME2013-03-18 ~ 2014-09-11IIF 28 - Secretary → ME - 17CORA HEALTH PAIN SERVICES LTD - nowCONNECT HEALTH PAIN SERVICES LIMITED - 2025-06-30INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
PAIN MANAGEMENT SOLUTIONS LIMITED
- 2016-07-06 05679781The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2013-03-18 ~ 2014-09-11IIF 85 - Director → ME2013-03-18 ~ 2014-09-11IIF 26 - Secretary → ME - 18COVER-U (MY MORTGAGE) LTD - 2013-10-29Opus Corporate Advisors, 17 Red Lion Square, London, EnglandDissolved Corporate (3 parents)Officer2013-12-01 ~ 2014-07-31IIF 147 - Director → ME2013-12-01 ~ dissolvedIIF 4 - Secretary → ME
- 19
COVER-U LTD
07609870Insolvency (Case 1) In administration
Administration started on 2014-09-10 during the appointment or period of control
Administration ended on 2015-08-18 during the appointment or period of controlFrp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2013-08-01 ~ dissolvedIIF 3 - Secretary → ME - 20CREATA SOLUTION LIMITED - now
BUTTERFLY GROUP LIMITED
- 2005-06-14 04249762SEWMASTER GROUP LIMITED
- 2002-08-07 04249762HOSTBRIGHT LIMITED
- 2001-08-16 042497628 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United KingdomLiquidation Corporate (9 parents)Officer2001-07-30 ~ 2005-06-01IIF 121 - Director → ME2001-07-30 ~ 2004-10-01IIF 52 - Secretary → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-12 during the appointment or period of control
Commencement of winding up on 2010-07-22 during the appointment or period of control
Conclusion of winding up on 2016-11-08 during the appointment or period of control
Dissolved on 2017-02-18 during the appointment or period of controlJGP INVESTMENTS PLC - 2006-01-13Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2009-08-10 ~ dissolvedIIF 106 - Director → ME - 22
CREATIVE VISUAL MEDIA LIMITED
06009013Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Dissolved on 2012-05-29 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-11-01 ~ dissolvedIIF 30 - Secretary → ME - 23
CWMH LIMITED
08605392Opus Corporate Advisors, 17 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-11 ~ dissolvedIIF 95 - Director → ME - 24
DD HEALTHCARE SERVICES LIMITED
079619515 Whitworth Road, Stevenage, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2012-02-23 ~ 2014-12-01IIF 15 - Secretary → ME - 25
DOCTOR MICHAEL FRAIN LIMITED
064993752nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents, 1 offspring)Officer2009-01-09 ~ 2013-12-14IIF 39 - Secretary → ME - 26
EDENSIDE LIMITED
0923414612 Gateway Mews, Bounds Green, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-09-24 ~ 2015-02-20IIF 150 - Director → ME - 27
EQUIS INVESTMENTS LIMITED
0801924817 Red Lion Square, London, EnglandDissolved Corporate (6 parents)Officer2013-03-22 ~ dissolvedIIF 91 - Director → ME2012-04-04 ~ dissolvedIIF 12 - Secretary → ME - 28
- 29EUROFINS CLINICAL GENETICS UK LIMITED - nowEUROFINS BIOMNIS UK LIMITED - 2023-12-01
BIOMNIS LABORATORIES UK LIMITED
- 2017-07-03 07277695I54 Business Park, Valiant Way, Wolverhampton, United KingdomActive Corporate (16 parents)Officer2010-06-08 ~ 2016-03-23IIF 22 - Secretary → ME - 30
FAYSIDE LIMITED
0923784112 Gateway Mews, Bounds Green, LondonDissolved Corporate (4 parents)Officer2014-09-26 ~ 2015-02-20IIF 149 - Director → ME - 31
GET SMART GLOBAL LIMITED
08916027C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomDissolved Corporate (3 parents)Officer2014-02-27 ~ 2014-05-07IIF 152 - Director → ME - 32
GREEN MANAGEMENT (UK) LIMITED
06587316Calder & Co, 16 Charles Ii Street, LondonDissolved Corporate (4 parents)Officer2008-05-08 ~ 2009-05-31IIF 137 - Director → ME - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-27
Commencement of winding up on 2014-05-12
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28OPUS HEALTH INVESTMENT CLUB LIMITED
- 2009-06-24 0679777317 Red Lion Square, Holborn, LondonDissolved Corporate (4 parents)Officer2009-01-21 ~ 2012-01-02IIF 113 - Director → ME - 34
HARLEY STREET DIGITAL LIMITED
07693680Opus Health Capital, 17 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-05 ~ dissolvedIIF 10 - Secretary → ME - 35
HARLEYSTREET SPORTS & VITALITY LIMITED
07714117Opus Corporate Advisors, 17 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-21 ~ dissolvedIIF 20 - Secretary → ME - 36
HARLEYSTREET WORLD LIMITED
0694699417 Red Lion Square, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ dissolvedIIF 90 - Director → ME2009-06-29 ~ dissolvedIIF 70 - Secretary → ME - 37HEALTH & CARE MANAGEMENT LIMITED - now
HEALTH & CASE MANAGEMENT LIMITED
- 2023-01-10 04702271AL NEWCO 001 LIMITED - 2003-06-06Ground Floor Interchange, 81-85 Station Road, Croydon, EnglandActive Corporate (29 parents, 2 offsprings)Officer2009-09-10 ~ 2011-03-01IIF 81 - Director → ME - 38
HEALTH HUB LIMITED
08043948Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-13 during the appointment or period of control
Due to be dissolved on 2016-04-11 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2012-04-24 ~ dissolvedIIF 24 - Secretary → ME - 39Insolvency (Case 1) In administration
Administration started on 2008-10-31
Administration ended on 2010-08-09HYGIEIA PHARMACEUTICALS LIMITED - 2005-07-12NOSTRUM LIMITED - 2004-07-09WILLOWFOLDER LIMITED - 2004-06-1779 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer2005-10-19 ~ 2007-01-02IIF 110 - Director → ME2006-02-07 ~ 2006-12-15IIF 44 - Secretary → ME - 40INFINITY HEALTH LIMITED - now
INFINITY HEALTH TECHNOLOGIES LIMITED
- 2014-03-24 0878365161 The Market House, 61 High Street, Tring, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-11-20 ~ 2014-09-11IIF 156 - Director → ME2013-11-20 ~ 2014-09-11IIF 19 - Secretary → ME - 4135 Ballards Lane, London, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ 2014-09-11IIF 161 - Director → ME2014-03-06 ~ 2014-09-11IIF 16 - Secretary → ME
- 424 Cambridge Terrace Mews, LondonDissolved Corporate (6 parents)Officer2013-11-15 ~ 2014-09-11IIF 153 - Director → ME2013-11-15 ~ 2014-09-11IIF 14 - Secretary → ME
- 43
- 44
- 45
- 46LEVEL GLOBAL (HOLDINGS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-15
Dissolved on 2024-08-13HBSR LIMITED
- 2018-09-12 08290972ESERVE LIMITED
- 2013-02-22 082909725 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (11 parents, 1 offspring)Officer2012-11-13 ~ 2013-05-22IIF 155 - Director → ME2013-07-03 ~ 2014-09-02IIF 93 - Director → ME2013-07-03 ~ 2014-12-11IIF 2 - Secretary → ME - 47LEVEL GLOBAL LTD - nowInsolvency (Case 1) In administration
Administration started on 2019-09-02
Administration ended on 2020-09-11ERPAAS LIMITED
- 2018-04-25 0853822482 St John St, LondonDissolved Corporate (11 parents)Officer2013-07-03 ~ 2014-09-02IIF 96 - Director → ME2013-07-03 ~ 2014-12-11IIF 1 - Secretary → ME - 48
M HEALTH CHINA LIMITED
08569284Opus Corporate Advisors, 17 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2013-06-14 ~ 2015-02-20IIF 151 - Director → ME - 49
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
05639861Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-06
Commencement of winding up on 2012-10-15
Conclusion of winding up on 2016-08-09
Dissolved on 2016-11-25Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2007-01-09 ~ 2008-03-20IIF 124 - Director → ME2007-01-09 ~ 2008-03-20IIF 53 - Secretary → ME - 50
MCF INVESTMENTS (UK) LIMITED
- 2018-01-16 10945050MAURITIUS INVESTMENTS (UK) LIMITED
- 2017-11-29 10945050339 Two Mile Hill Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2017-09-04 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 162 - Has significant influence or control → OE - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2020-07-21MYSTICSPLIT LIMITED - 1987-04-27Evergreen House North, Grafton Place, LondonDissolved Corporate (19 parents)Officer2003-07-01 ~ 2010-01-26IIF 75 - Secretary → ME - 52
MINDLIFE UK LIMITED
04925936Level 9, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2006-03-24 ~ nowIIF 68 - Secretary → ME - 53
- 54
NEXT GENERATION IT RECRUITMENT LIMITED
041208921390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (18 parents)Officer2004-01-15 ~ 2004-12-31IIF 131 - Director → ME - 55OAG MANAGEMENT LIMITED - now
GMK ASSOCIATES LIMITED
- 2015-07-17 06952326OPUS CORPORATE INVESTMENTS LIMITED
- 2014-10-22 06952326OPUS FINANCIAL MANAGEMENT LIMITED
- 2013-09-06 06952326BRAIN HUB LIMITED
- 2012-05-16 06952326HARLEYSTREET PHARMA LIMITED
- 2011-06-07 06952326Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (8 parents)Officer2013-07-01 ~ 2015-02-11IIF 87 - Director → ME2009-07-03 ~ 2015-02-20IIF 77 - Secretary → ME - 56
OPINION LIMITED
0552618717 Red Lion Square, LondonDissolved Corporate (8 parents)Officer2006-02-01 ~ 2007-05-01IIF 62 - Secretary → ME - 57
- 58OPTIONS DISTRIBUTION LTD - now
SOCCER KIT HOLDINGS LIMITED
- 2011-12-13 06224921Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, EnglandActive Corporate (6 parents)Officer2008-01-29 ~ 2011-03-01IIF 64 - Secretary → ME - 59Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-11 during the appointment or period of control
Commencement of winding up on 2015-05-12 during the appointment or period of control
Conclusion of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2021-10-20 during the appointment or period of controlHARLEYSTREET ALLIANCE LIMITED
- 2011-06-07 0694691617 Red Lion Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-11-01 ~ dissolvedIIF 88 - Director → ME2009-06-29 ~ 2010-11-01IIF 78 - Secretary → ME - 6017 Red Lion Square, LondonDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 127 - Director → ME
- 61
- 62
- 63
OXFORD MEDICAL PRODUCTIONS LIMITED
06237264Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Due to be dissolved on 2015-08-15Olympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2007-05-04 ~ 2010-11-16IIF 128 - Director → ME2007-05-04 ~ 2008-03-27IIF 37 - Secretary → ME - 64PAM WELLNESS LIMITED - nowTO HEALTH LIMITED - 2024-04-19
HEALTH-SMART LIMITED
- 2012-10-25 051070649 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, EnglandActive Corporate (26 parents, 1 offspring)Officer2005-12-12 ~ 2012-03-30IIF 139 - Director → ME2006-03-24 ~ 2010-11-04IIF 34 - Secretary → ME - 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-09-12 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlHMG WORLDWIDE LIMITED
- 2002-09-06 03466043HEALTH MEDIA LIMITED
- 2002-06-17 03466043HEALTHMEDIA LIMITED
- 2001-02-13 03466043THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13Langley House Park Road, East Finchley, LondonDissolved Corporate (14 parents)Officer2000-03-06 ~ dissolvedIIF 133 - Director → ME2000-03-06 ~ 2002-08-16IIF 31 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Dissolved on 2016-07-13 during the appointment or period of controlISISMEDNET LIMITED
- 2002-09-06 02870992ISIS MEDICAL MEDIA LIMITED - 2000-03-17FINLINE LIMITED - 1993-12-16Langley House, Park Road, East Finchley, LondonDissolved Corporate (15 parents)Officer2000-08-21 ~ 2014-11-26IIF 144 - Director → ME2000-08-21 ~ dissolvedIIF 33 - Secretary → ME - 67
- 68
PARADISE FOUND LIMITED
- 2018-02-14 1117902827 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 163 - Has significant influence or control → OE - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-26
Dissolved on 2011-02-15ORION PAYROLL SERVICES LIMITED - 2002-07-31Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East KilbrideDissolved Corporate (13 parents)Officer2004-01-13 ~ 2004-12-31IIF 136 - Director → ME - 70
- 71
PEARL MEDICAL LTD
05211004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2010-06-106th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2006-02-01 ~ 2007-05-15IIF 69 - Secretary → ME - 72PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31HYDER BUSINESS SERVICES LIMITED - 2002-05-15B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05PAYSPEC LIMITED - 1989-11-21Unit C Old Campbell House, Alva Industrial Estate, Alva, United KingdomDissolved Corporate (24 parents)Officer2004-01-13 ~ 2004-12-31IIF 102 - Director → ME
- 73PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-281390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (32 parents)Officer2004-01-13 ~ 2004-12-31IIF 140 - Director → ME
- 74ORION SOFTWARE SYSTEMS LTD. - 2002-07-10Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East KilbrideDissolved Corporate (18 parents)Officer2004-09-13 ~ 2004-12-31IIF 111 - Director → ME
- 75
REAL BEAVOR LIMITED
0533480817 Red Lion Square, LondonDissolved Corporate (8 parents)Officer2008-11-30 ~ dissolvedIIF 45 - Secretary → ME - 76
REAL HEALTH (NL) LIMITED
05913403C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United KingdomActive Corporate (7 parents)Officer2008-11-30 ~ 2016-08-31IIF 61 - Secretary → ME - 77
REAL HEALTH (UK) LIMITED
04920936Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-11 during the appointment or period of control
Date of completion or termination of CVA on 2016-08-23 during the appointment or period of controlC/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-10-01 ~ 2016-01-01IIF 89 - Director → ME2008-11-30 ~ 2016-08-31IIF 65 - Secretary → ME - 78Insolvency (Case 1) In administration
Administration started on 2011-09-02
Administration ended on 2012-06-08KINGSWAY PUBLISHING LIMITED
- 2008-03-04 06361116C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (20 parents)Officer2008-02-26 ~ 2009-11-27IIF 58 - Secretary → ME - 79
RIOBLUSH UK LIMITED
06463289Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-08-0879 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2008-11-06 ~ 2009-03-25IIF 141 - Director → ME2008-12-01 ~ 2010-01-31IIF 41 - Secretary → ME - 80
ROUNDWOOD HEALTH CLINIC LIMITED
05182478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-02
Due to be dissolved on 2023-01-05C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (14 parents)Officer2013-03-18 ~ 2014-09-11IIF 86 - Director → ME2013-03-18 ~ 2014-09-11IIF 27 - Secretary → ME - 81
ROVIRA PERSONNEL LIMITED
05278881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14
Dissolved on 2010-05-166th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2005-09-23 ~ 2006-01-11IIF 105 - Director → ME - 82Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 24 offsprings)Officer2001-08-13 ~ 2003-11-11IIF 119 - Director → ME2001-08-13 ~ 2003-11-11IIF 42 - Secretary → ME
- 83
SARAH HARVEY (LEAMINGTON SPA) LIMITED
05278880Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14
Dissolved on 2010-10-276th Floor 2 Balcombe Street, LondonDissolved Corporate (9 parents)Officer2005-09-23 ~ 2006-01-11IIF 126 - Director → ME - 84Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22 during the appointment or period of control
Dissolved on 2011-12-12 during the appointment or period of controlFMCB CONSULTANCY LIMITED
- 2006-03-28 01605201F.M.C.B. MANAGEMENT CONSULTANTS LIMITED - 1998-05-27Olympia House, Armitage Road, LondonDissolved Corporate (11 parents)Officer2006-03-15 ~ dissolvedIIF 117 - Director → ME - 85
SENSOPHONE LIMITED
0539302417 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2006-03-24 ~ dissolvedIIF 66 - Secretary → ME - 86
SHEFFIELD WEDNESDAY COMMUNITY PROGRAMME HOLDINGS LIMITED
08270812Hillsborough Football Stadium, Leppings Lane, SheffieldDissolved Corporate (4 parents)Officer2012-10-26 ~ dissolvedIIF 25 - Secretary → ME - 87Insolvency (Case 1) In administration
Administration started on 2010-10-20
Administration ended on 2011-04-20DIGITAL SPORT PLC - 2002-06-27FERRUM HOLDINGS PLC - 2000-11-29FLOYD ENERGY PLC - 1989-11-24FLOYD OIL PARTICIPATIONS PUBLIC LIMITED COMPANY - 1988-05-16First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (35 parents)Officer2005-02-18 ~ 2007-07-23IIF 132 - Director → ME2004-01-16 ~ 2007-07-23IIF 72 - Secretary → ME - 88
SMASH AND GRAB MUSIC LIMITED
12532616128 City Road, London, United KingdomActive Corporate (3 parents)Officer2026-06-01 ~ nowIIF 84 - Director → ME - 89SPORTS FUND LIMITED - 2006-10-2417 Red Lion Square, LondonDissolved Corporate (9 parents)Officer2008-10-08 ~ dissolvedIIF 135 - Director → ME2009-03-16 ~ dissolvedIIF 43 - Secretary → ME
- 90
SPORTS HUB LIMITED
05341078Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-23 during the appointment or period of control
Commencement of winding up on 2012-07-23 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of control17 Red Lion Square, LondonDissolved Corporate (8 parents)Officer2005-07-26 ~ dissolvedIIF 100 - Director → ME2005-09-26 ~ dissolvedIIF 76 - Secretary → ME - 91
- 92SUPPORTA LIMITED - 2004-01-14STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-111390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, GloucestershireDissolved Corporate (18 parents)Officer2004-01-15 ~ 2004-12-31IIF 104 - Director → ME
- 93
STANMORE CLINICAL RESEARCH FACILITY LIMITED
05978439C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, LondonDissolved Corporate (6 parents)Officer2007-05-02 ~ 2008-03-04IIF 146 - Director → ME - 94SUPPORTA LIMITED - now
STAFFING VENTURES PLC
- 2004-01-14 040023891390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GlosDissolved Corporate (25 parents, 3 offsprings)Officer2003-09-26 ~ 2004-12-31IIF 142 - Director → ME - 95MAXCROWN LIMITED - 2003-12-011390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (19 parents)Officer2004-01-15 ~ 2004-12-31IIF 125 - Director → ME
- 96
ACDS RECRUITMENT LIMITED
- 2004-04-27 049734871390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (23 parents)Officer2003-11-24 ~ 2004-12-31IIF 123 - Director → ME - 97
- 98
VENTURE PROPERTY INVESTMENTS LIMITED
- 2005-08-30 05367586Cooper House Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2005-10-31 ~ dissolvedIIF 115 - Director → ME2005-08-22 ~ 2005-10-31IIF 40 - Secretary → ME - 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2016-12-13BUTTERFLY SOLUTIONS LIMITED
- 2003-02-18 04257731TABLECARD LIMITED
- 2002-02-26 04257731Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (9 parents)Officer2001-08-09 ~ 2003-12-01IIF 101 - Director → ME2001-08-09 ~ 2009-06-25IIF 49 - Secretary → ME - 100
THE CLAIMS STANDARDS COUNCIL LIMITED
05233877Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-12 during the appointment or period of control
Commencement of winding up on 2012-10-29 during the appointment or period of control
Conclusion of winding up on 2018-01-03 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of controlCvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (9 parents)Officer2005-09-18 ~ dissolvedIIF 116 - Director → ME - 101
THE DEVELOPMENT MATRIX LIMITED
07109307Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-14Cowgils Limited, Fourth Floor Unit 5b, BoltonLiquidation Corporate (6 parents)Officer2009-12-21 ~ 2010-11-02IIF 148 - Director → ME - 102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (6 parents)Officer2006-11-02 ~ dissolvedIIF 80 - LLP Designated Member → ME - 103
THESSALIA INVESTMENTS LIMITED
0869124012 Gateway Mews, Ring Way Bounds Green, LondonDissolved Corporate (3 parents)Officer2013-09-16 ~ 2017-06-26IIF 160 - Director → ME - 104Insolvency (Case 1) In administration
Administration started on 2011-09-02
Administration ended on 2012-03-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-28
Dissolved on 2014-04-15TRADER MEDIA (TNT) LIMITED
- 2008-03-04 03948613MANTISFLOW LIMITED - 2002-07-22EASTHEMP LIMITED - 2000-04-10C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (29 parents)Officer2008-02-26 ~ 2009-11-27IIF 54 - Secretary → ME - 105
- 106
WELLNESS RISK SOLUTIONS LIMITED
0675827117 Red Lion Square, LondonDissolved Corporate (3 parents)Officer2008-11-25 ~ dissolvedIIF 59 - Secretary → ME - 107
WH INVESTMENTS LIMITED
0680834022a Theobalds Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-03 ~ dissolvedIIF 56 - Secretary → ME - 108
- 109
WORKING CLASS PUBLISHING LIMITED
06840679Cooper House - Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2009-03-09 ~ dissolvedIIF 32 - Secretary → ME - 110
WORKING CLASS RECORDS LIMITED
0354162522a Theobalds Road, LondonDissolved Corporate (6 parents)Officer2009-03-01 ~ dissolvedIIF 48 - Secretary → ME - 111
WORKING CP (2009) LIMITED
06840576Cooper House Ground Floor, 316 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2009-03-09 ~ dissolvedIIF 51 - Secretary → ME - 112Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-30
Commencement of winding up on 2016-11-21A J WORTHINGTON (HOLDINGS) P L C - 1991-07-26Level 33 Cone Anada Square, LondonLiquidation Corporate (28 parents, 1 offspring)Officer1993-01-26 ~ 2000-03-01IIF 109 - Director → ME1998-07-01 ~ 1998-08-03IIF 46 - Secretary → ME - 113
ZERO FRICTION LIMITED
07655966122 Honey Lane, Waltham Abbey, EssexActive Corporate (4 parents)Officer2013-10-30 ~ 2014-07-12IIF 8 - Secretary → ME
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