1
219 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 2 - Secretary → ME
2
ASHGATE DEVELOPMENTS LIMITED
- now 04214814DOVER STREET PROPERTIES LIMITED - 2002-02-27
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-321,031 GBP2024-06-30
Officer
2002-10-03 ~ 2004-03-12
IIF 4 - Secretary → ME
3
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ 2013-11-20
IIF 17 - Director → ME
4
FLIGHT OPTIONS PLC
- 2007-08-08
03118893 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2006-07-10 ~ 2008-02-04
IIF 3 - Secretary → ME
5
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-10-26 ~ 2023-01-29
IIF 6 - Secretary → ME
6
Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
Active Corporate (43 parents)
Officer
2001-10-10 ~ 2008-11-02
IIF 19 - Director → ME
2008-03-28 ~ 2008-11-02
IIF 1 - Secretary → ME
7
33 Leavesden Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 23 - Director → ME
8
IMSB PROPERTY COMPANY LIMITED
- now 08649024BIMS PROPERTY COMPANY LIMITED
- 2013-10-07
08649024 33 Leavesden Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 24 - Director → ME
9
KENT INDEPENDENT THERAPY SERVICES LLP
OC332347 Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-01-19 ~ dissolved
IIF 12 - LLP Designated Member → ME
10
HORACE INVESTMENT LIMITED
- 2010-08-27
06320421 Longcroft, Windmill Park, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2007-07-23 ~ 2011-08-23
IIF 20 - Director → ME
2007-07-23 ~ dissolved
IIF 7 - Secretary → ME
11
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2017-06-21 ~ 2018-02-22
IIF 18 - Director → ME
2011-09-06 ~ 2017-06-21
IIF 22 - Director → ME
12
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (21 parents)
Equity (Company account)
-17,329,533 GBP2024-04-30
Officer
2011-02-10 ~ 2015-12-17
IIF 15 - Director → ME
13
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (18 parents)
Equity (Company account)
3,233,364 GBP2024-04-30
Officer
2011-02-09 ~ 2017-06-21
IIF 16 - Director → ME
14
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-05 ~ 2017-06-21
IIF 21 - Director → ME
15
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (60 parents, 1 offspring)
Equity (Company account)
2,316,647 GBP2024-03-31
Officer
2019-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-20 ~ 2020-09-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
C/o Lawrence Stephens Limited, 50 Farringdon Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-14 ~ now
IIF 13 - Director → ME
17
50 Farringdon Road, London
Dissolved Corporate (22 parents)
Officer
2006-10-03 ~ 2012-02-01
IIF 10 - LLP Designated Member → ME
18
219 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
12,031 GBP2024-03-31
Officer
2005-05-16 ~ now
IIF 5 - Secretary → ME
19
THE KENT INDEPENDENT RHEUMATOLOGY PARTNERSHIP LLP
OC329217 Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-01-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (74 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-02-10 ~ 2025-04-05
IIF 8 - LLP Member → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (79 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-02-07 ~ 2025-04-05
IIF 9 - LLP Member → ME