1
11 Bingham Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-09 ~ dissolved
IIF 38 - LLP Designated Member → ME
2
Pavilion, 96 Kensington High Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-04-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-11 ~ 2018-06-29
IIF 4 - Has significant influence or control → OE
3
ARIA RESORT SERVICES (BAY FILEY) LTD
10736047 St Ann's Manor 6-8, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2017-04-24 ~ 2017-04-26
IIF 17 - Director → ME
Person with significant control
2017-04-24 ~ 2017-04-26
IIF 1 - Has significant influence or control → OE
4
ARIA RESORT SERVICES (ISLAND VIEW) LTD
10736205 St Ann's Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2017-04-24 ~ 2017-04-26
IIF 16 - Director → ME
Person with significant control
2017-04-24 ~ 2017-04-26
IIF 2 - Has significant influence or control → OE
5
ARIA RESORT SERVICES (U.K.) LTD
10735426 St Ann's Manor, 6-8 St.ann Street, Salisbury, Wiltshire
Liquidation Corporate (5 parents, 9 offsprings)
Officer
2017-04-21 ~ 2017-04-26
IIF 14 - Director → ME
Person with significant control
2017-04-21 ~ 2017-04-26
IIF 8 - Has significant influence or control → OE
6
11 Bingham Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-12-16 ~ now
IIF 48 - Director → ME
7
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 29 - Director → ME
8
19 South Audley Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-17 ~ dissolved
IIF 34 - Director → ME
9
11 Bingham Place, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2015-04-30 ~ 2017-03-10
IIF 25 - Director → ME
10
11 Bingham Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 49 - Director → ME
11
11 Bingham Place, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2008-10-29 ~ 2017-03-10
IIF 51 - Director → ME
Person with significant control
2016-08-01 ~ 2017-03-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Bingham Place, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
13
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2024-03-24 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
129 Oxford Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2014-01-29 ~ 2017-02-15
IIF 31 - Director → ME
2023-10-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
15
11 Bingham Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 32 - Director → ME
16
BURTMOR (HUNTINGDON) LIMITED
- now 14455947ABBEY HARTLEY ROAD LIMITED
- 2024-02-27
14455947 11 Bingham Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-01 ~ 2024-02-26
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
11 Bingham Place, London, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 42 - Director → ME
18
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 43 - Director → ME
19
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2015-11-27 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
HEALTHCARE ENTERPRISE PARTNERS LLP
OC423865 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-08-23 ~ dissolved
IIF 39 - LLP Designated Member → ME
21
11 Bingham Place, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-02-03 ~ now
IIF 46 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-12 ~ 2021-05-07
IIF 33 - Director → ME
Person with significant control
2017-05-25 ~ 2021-06-01
IIF 10 - Has significant influence or control → OE
23
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-06 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 12 - Has significant influence or control → OE
24
85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-16 ~ now
IIF 47 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
11 Bingham Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
26
PARK PLACE DEVELOPMENTS LIMITED
08992772 58 Hugh Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ 2014-08-11
IIF 50 - Director → ME
27
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 11 - Has significant influence or control → OE
28
1st Floor, 19 South Audley Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-12 ~ dissolved
IIF 18 - Director → ME
29
11 Bingham Place, London, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 44 - Director → ME
30
One, York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
2017-06-23 ~ 2018-06-15
IIF 37 - Director → ME
31
Beacon House, 113 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2014-09-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 23 - Has significant influence or control → OE
32
11 Bingham Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 6 - Has significant influence or control → OE