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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
parent relation
Individuals in focus

Richardson, Ian Ashley

    Related profiles found in government register
  • Richardson, Ian Ashley
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, England

      IIF 1

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, United Kingdom

      IIF 2 IIF 3

    • No 2 @ The Dock, 46 Humber Street, Hull, HU1 1TU, England

      IIF 4

    • 1st Floor, 18 Hanover Street, London, W1S 1YN

      IIF 5

    • 15, Carnarvon Street, Manchester, M3 1HJ, England

      IIF 6

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 7 IIF 8 IIF 9

    • Po Box 5379, The Lodge, Oakhill, Radstock, Somerset, BA3 5AN, England

      IIF 15

    • Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, United Kingdom

      IIF 16

    • Ground Group, Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, DN2 4NB, England

      IIF 17 IIF 18
  • Richardson, Ian Ashley
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 19

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 20
  • Richardson, Ian Ashley
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN, England

      IIF 21

    • 172, Front Street, Chester Le Street, DH3 3AZ, United Kingdom

      IIF 22

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, England

      IIF 23

    • Kestral Court, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AT, England

      IIF 24

    • 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

      IIF 25

    • 93, Water Lane, Leeds, LS11 5QN

      IIF 26

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 27 IIF 28 IIF 29

    • 1st Floor, 18 Hanover Street, London, W1S 1YN, England

      IIF 30 IIF 31 IIF 32

    • 36, Weymouth Street, London, W1G 6NJ, England

      IIF 33

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 34

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 35 IIF 36 IIF 37

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, England

      IIF 46

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, United Kingdom

      IIF 47

    • Monkswell, The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BH, England

      IIF 48

    • Monkswell, The Ridgeway, Northaw, Potters Bar, Hertfordshire, EN6 4BH, United Kingdom

      IIF 49

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 50
  • Richardson, Ian Ashley
    British solicitor born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 172, Front Street, Chester Le Street, DH3 3AZ, England

      IIF 51

    • Kestral Court, Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, GL2 2AT, England

      IIF 52

    • Haileybury, London Road, Hertford Heath, Hertford, Hertfordshire, SG13 7NU, United Kingdom

      IIF 53

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 54

    • Suite 4, Chapel Allerton House, Town Street, Chapel Allerton, Leeds, LS7 4NB, England

      IIF 55

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 56 IIF 57 IIF 58

    • Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG

      IIF 63

    • 48, Marygate, York, North Yorkshire, YO30 7BH, United Kingdom

      IIF 64
  • Richardson, Ian Ashley
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Monkswell, The Ridgeway, Northaw, Enfield, Hertfordshire, EN6 4BH, England

      IIF 65
  • Richardson, Ian Ashley
    English born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    English company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 76
  • Richardson, Ian Ashley
    English director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36 Weymouth Street, London, W1G 6NJ

      IIF 77

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 78 IIF 79 IIF 80

    • 36, Weymouth Street, London, W1G 6NJ

      IIF 81

    • 8 Penny Gaff House, 89 Redchurch Street, London, E2 7DJ, England

      IIF 82

    • 17, North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 83
  • Richardson, Ian Ashley
    born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British born in April 1959

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British solicitor born in April 1959

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

      IIF 99

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, United Kingdom

      IIF 100

    • Rsm, Central Square, 5th Floor, 29, Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 101
  • Richardson, Ian Ashley
    British

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British director

    Registered addresses and corresponding companies
  • Richardson, Ian Ashley
    British solicitor

    Registered addresses and corresponding companies

    • Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH

      IIF 117 IIF 118

    • The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX

      IIF 119 IIF 120 IIF 121
  • Richardson, Ian Ashley

    Registered addresses and corresponding companies

    • 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN

      IIF 122

    • Kestrel Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucestershire, GL2 2AT

      IIF 123
  • Mr Ian Ashley Richardson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 172, Front Street, Chester Le Street, DH3 3AZ, England

      IIF 124

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, United Kingdom

      IIF 125 IIF 126

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 127

    • Suite 4, Chapel Allerton House, Town Street, Chapel Allerton, Leeds, LS7 4NB, England

      IIF 128

    • 21, Bryanston Street, Marble Arch, London, W1H 7PR

      IIF 129

    • 36, Weymouth Street, London, W1G 6NJ, England

      IIF 130

    • 36, Weymouth Street, London, W1G 6NJ, United Kingdom

      IIF 131

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 132

    • 7th Floor 21, Bryanston Street, London, W1H 7PR

      IIF 133 IIF 134

    • 7th Floor, 21 Bryanston Street, London, W1H 7PR, England

      IIF 135

    • 8 Penny Gaff House, 89 Redchurch Street, London, E2 7DJ, England

      IIF 136

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, England

      IIF 137

    • Monkswell, The Ridgeway, Northaw, Potters Bar, EN6 4BH, United Kingdom

      IIF 138

    • Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, United Kingdom

      IIF 139

    • Ground Group, Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, DN2 4NB, England

      IIF 140

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 141
  • Mr Ian Ashley Richardson
    English born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 142
  • Ian Ashley Richardson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 143

    • C/o Rsm Uk, 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 144 IIF 145 IIF 146

    • C/o Rsm Uk, 5th Foor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 147
  • Mr Ian Ashley Richardson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

      IIF 148

    • Bawtry Hall, South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH, United Kingdom

      IIF 149
child relation
Offspring entities and appointments 108
  • 1
    02774680 LIMITED - now
    - 1993-04-26~1994-05-23
    - - 1993-04-26~1994-05-23 02774680
    - 1992-12-17~1993-04-26
    - - 1992-12-17~1993-04-26 02774680
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Active Corporate (33 parents)
    Officer
    1993-04-20 ~ 1993-04-24
    IIF 97 - Director → ME
  • 2
    ABBEY HOSPITALS (HOLDINGS) LIMITED
    - now 03325272
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2007-05-13
    IIF 58 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 103 - Secretary → ME
  • 3
    ABBEY HOSPITALS (PROPERTY) LIMITED
    - now 03279311
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 39 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 104 - Secretary → ME
  • 4
    ABBEY HOSPITALS LIMITED
    - now 03278606 03279311
    INHOCO 575 LIMITED - 1997-03-17
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 42 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 111 - Secretary → ME
  • 5
    ABBEY HOSPITALS TRADING COMPANY LIMITED
    - now 04681889
    FEELING NEW LIMITED
    - 2003-07-01 04681889
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-04-09 ~ 2007-05-10
    IIF 45 - Director → ME
    2003-04-09 ~ 2007-05-10
    IIF 116 - Secretary → ME
  • 6
    ABBEY PARK HOSPITAL LIMITED
    - now 03279316
    INHOCO 570 LIMITED - 1997-03-17
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 40 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 112 - Secretary → ME
  • 7
    ALHAMBRA PROPERTIES LIMITED
    - now 06867015
    KESBURG LIMITED - 2009-11-20
    23 The Drive, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AROMA ACTIVES LIMITED
    08275373
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (25 parents)
    Officer
    2012-10-31 ~ 2014-02-05
    IIF 32 - Director → ME
  • 9
    AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
    - now 07684120 02108201
    TNP NO32 LIMITED
    - 2013-12-09 07684120 07684096... (more)
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-19 ~ 2014-02-05
    IIF 21 - Director → ME
  • 10
    AROMATHERAPY ASSOCIATES LIMITED
    02108201 07684120
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (29 parents)
    Officer
    2009-12-11 ~ 2014-02-05
    IIF 48 - Director → ME
    2009-12-11 ~ 2014-02-05
    IIF 122 - Secretary → ME
  • 11
    BARE FEET LIMITED
    12212916
    36 Weymouth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-18 ~ 2024-07-23
    IIF 33 - Director → ME
    Person with significant control
    2019-09-18 ~ 2020-03-11
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BAWTRY ROAD LEISURE LTD
    15202330
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BCRA CHESTERFIELD LIMITED - now
    BCRA HOLDINGS LIMITED
    - 2000-12-15 03041557
    BAYLELINK LIMITED
    - 1995-06-30 03041557
    33 Wigmore Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1995-06-22 ~ 1995-06-30
    IIF 96 - Director → ME
    1995-06-22 ~ 1995-06-30
    IIF 121 - Secretary → ME
  • 14
    BEAUTY BRANDS LIMITED - now
    BARANOVA MONACO LIMITED
    - 2012-12-21 07711095
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ 2012-04-25
    IIF 65 - Director → ME
  • 15
    BEECH GROVE BC INVESTMENTS
    16856760 16857279... (more)
    C/o Rsm Uk, 5th Foor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 16
    BEECH GROVE EC INVESTMENTS
    16856389 16857279... (more)
    C/o Rsm Uk, 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 17
    BEECH GROVE EK INVESTMENTS
    16857341 16856389... (more)
    C/o Rsm Uk, 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 18
    BEECH GROVE JR INVESTMENTS
    16857901 16857279... (more)
    C/o Rsm Uk, 5th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-15 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 19
    BEECH GROVE SC INVESTMENTS
    16857279 16856760... (more)
    C/o Rsm Uk, 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BLAZE INTERNATIONAL LIMITED - now
    BLAZE GAMES LIMITED - 2007-07-10
    EDGESCORE LIMITED
    - 2004-09-13 04334302
    The Coach House Church Street, Everton, Doncaster, South Yorks
    Dissolved Corporate (9 parents)
    Officer
    2002-11-05 ~ 2004-09-07
    IIF 11 - Director → ME
  • 21
    BRYANSTON PROPERTIES LIMITED
    - now 09440725
    ALH2 LIMITED - 2015-02-25
    The Studio, 2a Kempson Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    2002-10-09 ~ 2003-12-12
    IIF 60 - Director → ME
  • 23
    CAROL JOY LONDON LIMITED
    - now 09266482 05094518
    OPTIVI CJL LIMITED
    - 2015-02-23 09266482
    C/o Cadre Advisory, Station Approach, Penarth, South Glamorgan, Wales
    Active Corporate (9 parents)
    Officer
    2014-10-16 ~ 2021-10-12
    IIF 15 - Director → ME
  • 24
    CENTRAL CAR PARK COMPANY LIMITED
    00556521
    7th Floor, 21 Bryanston Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CLINICARE PROVIDER SERVICES LIMITED
    10576627
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (8 parents)
    Officer
    2018-05-15 ~ 2018-07-24
    IIF 26 - Director → ME
  • 26
    COVENANT CHURCHILL LIMITED
    05708299
    1st Floor Havell House, 62 - 66 Queens Road, Reading
    Dissolved Corporate (6 parents)
    Officer
    2006-02-14 ~ 2007-05-10
    IIF 13 - Director → ME
    2006-02-14 ~ 2007-05-10
    IIF 106 - Secretary → ME
  • 27
    COVENANT HEALTHCARE GROUP LIMITED
    - now 05389815
    THREADBRIGHT LIMITED
    - 2005-04-14 05389815
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-14 ~ 2007-10-01
    IIF 44 - Director → ME
  • 28
    COVENANT HEALTHCARE LIMITED
    - now 04144770
    EVER 1487 LIMITED
    - 2001-06-26 04144770 04048963... (more)
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-14 ~ 2007-05-10
    IIF 61 - Director → ME
    2001-06-14 ~ 2007-05-10
    IIF 118 - Secretary → ME
  • 29
    COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED
    04727103 04727100... (more)
    1st Floor Havell House, 62-66 Queens Road, Reading
    Dissolved Corporate (8 parents)
    Officer
    2003-04-08 ~ 2007-05-10
    IIF 8 - Director → ME
    2003-04-08 ~ 2007-05-10
    IIF 110 - Secretary → ME
  • 30
    COVENANT HEALTHCARE REHABILITATION (PROPERTY) LIMITED
    04727100 04727103... (more)
    1st Floor Havell House, 62 - 66 Queens Road, Reading
    Dissolved Corporate (8 parents)
    Officer
    2003-04-08 ~ 2007-05-10
    IIF 12 - Director → ME
    2003-04-08 ~ 2007-05-10
    IIF 107 - Secretary → ME
  • 31
    DANBY'S FOODS LIMITED - now
    ENSILPORT LIMITED
    - 1993-11-11 02852039
    5 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1993-11-04 ~ 1993-11-10
    IIF 92 - Director → ME
    1993-11-04 ~ 1993-11-10
    IIF 120 - Secretary → ME
  • 32
    E L F ASSOCIATES LIMITED
    - now 01957023
    SWIFT 1025 LIMITED - 1986-08-04
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 43 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 108 - Secretary → ME
  • 33
    EATON ELECTRICAL SYSTEMS LIMITED - now
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE
    - 1995-02-06 03012749
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1995-01-23 ~ 1995-01-31
    IIF 98 - Director → ME
  • 34
    EUROCAMP UK LIMITED - now
    EUROCAMP LIMITED - 2023-08-30
    HOLIDAYBREAK LIMITED - 1999-03-11
    DEVELOP LEADS LIMITED
    - 1998-10-06 03626865
    6th Floor 9 Appold Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 93 - Director → ME
  • 35
    FEROQUEST LIMITED
    03496840
    The Studio, Kempson Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2002-01-21
    IIF 109 - Secretary → ME
    Person with significant control
    2017-04-22 ~ 2018-01-09
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FORMFILL DATA DESIGN LIMITED - now
    COOL ADVICE LIMITED
    - 1998-12-31 03626846
    Phoenix Park, Blakewater Road Blackburn
    Dissolved Corporate (11 parents)
    Officer
    1998-09-24 ~ 1998-12-15
    IIF 87 - Director → ME
  • 37
    FORMFILL ENTERPRISES LIMITED - now
    BT 0602 LIMITED - 2007-10-08
    B GLOBAL LIMITED - 2007-03-23
    FORMFILL ENTERPRISES LIMITED - 2003-07-01
    ABUNDANT ADVICE LIMITED
    - 1998-12-31 03626862
    Phoenix Park, Blackburn, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1998-09-04 ~ 1998-12-15
    IIF 86 - Director → ME
  • 38
    FORMFILL SOLUTIONS LIMITED - now
    FRAMEARENA LIMITED
    - 1998-12-31 03619897
    Phoenix Park, Blakewater Road Blackburn, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1998-08-21 ~ 1998-12-15
    IIF 88 - Director → ME
  • 39
    FORMFILL TECHNOLOGY LIMITED - now
    IMAGEREVIEW LIMITED
    - 1998-12-31 03619587
    Phoenix Park, Blakewater Road Blackburn, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1998-08-21 ~ 1998-12-15
    IIF 89 - Director → ME
  • 40
    GENEIUS GENETICS LIMITED
    07673582
    Monkswell The Ridgeway, Northaw, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 49 - Director → ME
  • 41
    GENES FOR LIFE LIMITED
    08967242
    93 Water Lane, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 54 - Director → ME
  • 42
    GENOME LIMITED
    06024914
    93 Water Lane, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 28 - Director → ME
  • 43
    GRAY COOPER MEDIA LIMITED
    07868335
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2012-07-09 ~ now
    IIF 1 - Director → ME
  • 44
    GROUND PROPERTIES LIMITED
    07092637
    Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-17 ~ now
    IIF 17 - Director → ME
  • 45
    GROUND PROPERTIES TRADING LIMITED
    - now 08493768
    GROUND PROPERTIES INVESTMENTS LIMITED
    - 2014-11-28 08493768
    Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HAILEYBURY ACADEMY TRUST
    09659808
    Haileybury London Road, Hertford Heath, Hertford, Hertfordshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-06-26 ~ 2021-06-10
    IIF 53 - Director → ME
  • 47
    HEART BIOTECH HOLDINGS LIMITED
    - now 09001625
    HEART BH LIMITED
    - 2014-10-22 09001625
    17 North Drive, Littleton, Winchester, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-17 ~ now
    IIF 70 - Director → ME
  • 48
    HEART BIOTECH LIMITED
    08456288
    17 North Drive, Littleton, Winchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-04-16 ~ now
    IIF 74 - Director → ME
  • 49
    HEART BIOTECH LIPO LIMITED
    09364980
    17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 75 - Director → ME
  • 50
    HEART BIOTECH NANO LIMITED
    09309176
    17 North Drive, Littleton, Winchester, England
    Active Corporate (7 parents)
    Officer
    2014-11-13 ~ now
    IIF 71 - Director → ME
  • 51
    HEART BIOTECH PHARMA LIMITED
    09324809
    17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 73 - Director → ME
  • 52
    HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
    00085808
    Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2024-12-02
    IIF 64 - Director → ME
  • 53
    HYDER CONSULTING GROUP HOLDINGS LIMITED - now
    HYDER CONSULTING PLC - 2015-08-21
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    FIRTH HOLDINGS PLC
    - 2002-10-22 00768087
    G M FIRTH (HOLDINGS) P L C - 1995-09-22
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-11-11 ~ 2000-01-05
    IIF 94 - Director → ME
    1999-09-24 ~ 2000-01-05
    IIF 119 - Secretary → ME
  • 54
    I3 MEDICAL LIMITED
    13876333
    17 North Drive, Littleton, Winchester, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    IAR INVESTMENTS (YORKSHIRE) LIMITED
    15929977
    Colton Lodge Colton Lane, Colton, Tadcaster, England
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 56
    IMAGING FIRST LIMITED
    - now 07896665
    OPTIVI SCREENING LIMITED
    - 2012-11-13 07896665
    8 Charter Gate Clayfield Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (18 parents)
    Officer
    2012-01-04 ~ 2017-05-22
    IIF 6 - Director → ME
  • 57
    INHOCO 817 LIMITED
    03639645 03603768... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 37 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 102 - Secretary → ME
  • 58
    INHOCO 818 LIMITED
    03639651 03739406... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2007-05-10
    IIF 41 - Director → ME
    2002-06-17 ~ 2007-05-10
    IIF 105 - Secretary → ME
  • 59
    KALOS VENTURES LIMITED
    - now 11217052
    TAVISTOCK CORPORATE FINANCE LIMITED
    - 2020-06-18 11217052
    8 Penny Gaff House, 89 Redchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-16 ~ 2022-10-05
    IIF 82 - Director → ME
    Person with significant control
    2020-06-16 ~ 2022-10-06
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LEEDS ULTRASOUND SCREENING SERVICE LIMITED
    - now 03868779
    EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED - 2002-07-22
    93 Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 29 - Director → ME
  • 61
    LIONHEART PROPERTY PARTNERSHIP LIMITED
    - now 07146622 11345477
    TNP NO20 LIMITED
    - 2010-10-22 07146622 07490572... (more)
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 23 - Director → ME
  • 62
    LIONHEART PROPERTY PARTNERSHIP LIMITED
    11345477 07146622
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    LONDON TOURS & TRAVEL SERVICE LIMITED - now
    INNTENT LIMITED - 2003-03-13
    HOLIDAYMAKER LIMITED - 1999-03-16
    INVESTMANAGER LIMITED
    - 1998-11-30 03626842
    Hartford Manor, Greenbank Lane, Northwich, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    1998-09-24 ~ 1998-09-28
    IIF 90 - Director → ME
  • 64
    MAGDIAN LLP
    OC338953
    1st Floor, 18 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 65
    MARGARET DABBS LIMITED
    - now 08092526
    PEDAL PULSES MIDDLE EAST LIMITED
    - 2015-09-01 08092526
    36 Weymouth Street, London
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ 2024-07-23
    IIF 81 - Director → ME
  • 66
    MEDSOLVE (UK) LIMITED
    09390744
    172 Front Street, Chester Le Street, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-15 ~ 2025-11-11
    IIF 66 - Director → ME
    Person with significant control
    2018-04-23 ~ 2025-11-11
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MEDSOLVE COMPLEX CARE LIMITED
    16004983
    172 Front Street, Chester Le Street, England
    Active Corporate (4 parents)
    Officer
    2024-10-08 ~ 2025-11-11
    IIF 67 - Director → ME
  • 68
    MEDSOLVE GP LOCUMS LIMITED
    - now 09836362
    MEDSOLVE (UK) TWO LIMITED
    - 2016-01-27 09836362
    172 Front Street, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 51 - Director → ME
  • 69
    MEREBEECH LIMITED
    06746541
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (8 parents)
    Officer
    2011-03-11 ~ 2011-12-30
    IIF 52 - Director → ME
  • 70
    MONKSWELL TWO LIMITED
    11310380
    Monkswell The Ridgeway, Northaw, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 71
    MORGAN UTILITIES GROUP LIMITED - now
    MORGAN UTILITIES GROUP PLC - 2015-12-31
    MORGAN ASHURST PLC - 2007-07-27
    MORGAN UTILITIES GROUP PLC - 2007-06-04
    PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
    PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
    BIRCHMIRE LIMITED
    - 1995-11-14 03060615
    Kent House, 14 - 17 Market Place, London
    Active Corporate (31 parents)
    Officer
    1995-09-08 ~ 1995-09-28
    IIF 95 - Director → ME
  • 72
    MOTE LODGE INVESTMENTS
    11097135
    Rsm, Central Square, 5th Floor, 29, Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-05 ~ now
    IIF 101 - Director → ME
  • 73
    NEIL HUDGELL TRUSTEES LTD
    14296437
    No 2 @ The Dock, 46 Humber Street, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-20 ~ 2026-04-06
    IIF 4 - Director → ME
  • 74
    NOBLE PROPERTY PROSPECT LIMITED
    10956856
    172 Front Street, Chester Le Street, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 22 - Director → ME
  • 75
    OPTIVI HOLDINGS LIMITED
    - now 08062930
    TNP N035 LIMITED
    - 2013-12-09 08062930 08062939
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-11-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    OPTIVI LEASING LIMITED
    10578036
    17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 83 - Director → ME
  • 77
    OPTIVI LIMITED
    - now 07038269
    SKINCITY LIMITED
    - 2011-02-02 07038269
    TNP NO17 LIMITED - 2009-10-27
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2009-11-18 ~ dissolved
    IIF 20 - Director → ME
  • 78
    PARKHILL CORPORATE FINANCE LIMITED
    14295596
    Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PARTNERSHIPS IN CARE SCOTLAND LIMITED - now
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED
    - 2008-03-18 04727112
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-04-08 ~ 2007-05-10
    IIF 38 - Director → ME
    2003-04-08 ~ 2007-05-10
    IIF 115 - Secretary → ME
  • 80
    PEDAL PULSES LIMITED
    - now 04421491
    WEYMOUTH STREET PRACTICE LIMITED - 2003-01-06
    36 Weymouth Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2024-07-23
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-04
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    PER-FEMME LIMITED
    10566670
    Monkswell The Ridgeway, Northaw, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 82
    PETERHOUSE GROUP LIMITED - now
    PETERHOUSE GROUP PLC
    - 2004-09-17 01517100 02517333
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Active Corporate (33 parents, 13 offsprings)
    Officer
    1998-01-14 ~ 2004-06-30
    IIF 56 - Director → ME
  • 83
    PHOENIX HOLIDAYS LIMITED
    - now 06394570
    FEW DOZEN LIMITED
    - 2008-01-08 06394570
    Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett
    Dissolved Corporate (10 parents)
    Officer
    2010-11-23 ~ 2011-12-28
    IIF 24 - Director → ME
    2008-01-07 ~ 2008-01-07
    IIF 57 - Director → ME
  • 84
    ROSSINGTON HALL ESTATE LTD
    16290008
    Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SESSIONS HOLDINGS LIMITED
    13648781
    Suite 4 Chapel Allerton House, Town Street, Chapel Allerton, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-09-28 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 86
    SESSIONS SPA LTD
    04706592
    Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2021-11-05 ~ dissolved
    IIF 63 - Director → ME
  • 87
    SPA STRATEGY LIMITED
    08065184
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-11 ~ 2014-02-05
    IIF 30 - Director → ME
  • 88
    ST.MARCOS HOLDINGS LIMITED
    06573167
    Unit 10d Beaver Industrial Park, Brent Road, Southall, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2010-06-18 ~ 2013-05-02
    IIF 31 - Director → ME
  • 89
    TAKE ME TO (MY DREAM) LIMITED
    - now 06935181
    MONKSWELL HEALTHCARE LIMITED
    - 2010-06-07 06935181
    Kestral Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2011-12-30
    IIF 7 - Director → ME
  • 90
    TAKE ME TO (THE RIVER) LIMITED
    - now 06928651
    MONKSWELL SOLUTIONS LIMITED
    - 2010-06-16 06928651
    HEXAGON 368 LIMITED
    - 2009-06-15 06928651 06607812... (more)
    C/o Phoenix Holidays, Kestral Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-15 ~ 2011-12-30
    IIF 9 - Director → ME
  • 91
    TAKE ME TOO GROUP LIMITED
    - now 06868607
    TAKEMETOO LIMITED
    - 2011-08-16 06868607 06934609
    TNP NO13 LIMITED
    - 2009-08-24 06868607 06800708... (more)
    Kestrel Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucestershire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-19 ~ 2012-01-23
    IIF 19 - Director → ME
    2009-11-24 ~ dissolved
    IIF 123 - Secretary → ME
  • 92
    TAKEMETOO LIMITED
    - now 06934609 06868607
    TAKE ME TO (THE SNOW) LIMITED
    - 2011-09-28 06934609
    MONKSWELL ACQUISITIONS LIMITED
    - 2010-06-07 06934609
    Kestral Court Waterwells Drive Waterwells Business Park, Quedgeley, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ 2011-12-30
    IIF 10 - Director → ME
  • 93
    THE BRITISH EGYPTIAN SOCIETY
    - now 02530132
    THE BRITISH EGYPTIAN SOCIETY LIMITED - 1991-01-31
    5 Brownlow Road, Croydon, Surrey
    Active Corporate (59 parents)
    Officer
    2006-03-21 ~ 2007-08-28
    IIF 91 - Director → ME
  • 94
    THE NEEDLE PARTNERSHIP LLP
    OC331972
    Grove House, Mansion Gate Drive, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ 2009-01-01
    IIF 84 - LLP Designated Member → ME
  • 95
    THIS IS MY: BODY LIMITED
    - now 09760782
    THIS IS MY: ULTRASOUND SERVICES LIMITED
    - 2016-05-24 09760782 10201068
    THIS IS MY: BODY LIMITED - 2016-03-21
    93 Water Lane, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2024-07-25
    IIF 69 - Director → ME
  • 96
    THIS IS MY: HEALTHCARE HOLDINGS LIMITED
    - now 11247383
    MONKSWELL LIMITED
    - 2018-04-20 11247383
    93 Water Lane, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-10 ~ 2024-07-25
    IIF 78 - Director → ME
    Person with significant control
    2018-03-10 ~ 2024-07-25
    IIF 127 - Ownership of shares – 75% or more → OE
  • 97
    THIS IS MY: LIMITED
    - now 07146598
    GENOME SCREENING LIMITED
    - 2011-03-16 07146598
    TNP NO19 LIMITED
    - 2010-09-09 07146598 06868607... (more)
    93 Water Lane, Leeds, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-04-13 ~ 2024-07-25
    IIF 80 - Director → ME
    2010-08-10 ~ 2018-04-13
    IIF 27 - Director → ME
  • 98
    THIS IS MY: ROCHDALE LIMITED
    12765269
    93 Water Lane, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 76 - Director → ME
  • 99
    THIS IS MY: SPORTS MEDICINE LIMITED
    - now 09325998
    PERFORMANCE HEALTH INNOVATIONS LIMITED
    - 2017-04-10 09325998
    PERFORMANCE HEALTH IMAGING LIMITED
    - 2016-02-20 09325998
    93 Water Lane, Leeds, England
    Active Corporate (10 parents)
    Officer
    2016-05-01 ~ 2016-05-01
    IIF 5 - Director → ME
    2014-11-25 ~ 2024-07-25
    IIF 68 - Director → ME
  • 100
    THIS IS MY: ULTRASOUND SERVICES LIMITED
    10201068 09760782
    93 Water Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-04-13 ~ 2024-07-25
    IIF 79 - Director → ME
  • 101
    TNP N034 LIMITED
    08062939 08062930
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 25 - Director → ME
  • 102
    TNP NO22 LIMITED
    07293885 07684120... (more)
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 103
    TRANSFORM (PROPERTY) LIMITED
    04829408
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-07-11 ~ 2007-05-10
    IIF 36 - Director → ME
    2003-07-11 ~ 2007-05-10
    IIF 114 - Secretary → ME
  • 104
    TRANSFORM AESTHETICS LIMITED
    - now 05708303
    WBMADE 1001 LIMITED
    - 2006-03-17 05708303
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-02-14 ~ 2007-05-10
    IIF 59 - Director → ME
    2006-02-14 ~ 2007-05-10
    IIF 117 - Secretary → ME
  • 105
    TRANSFORM HOLDINGS LIMITED
    - now 02773587
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (29 parents)
    Officer
    2002-10-24 ~ 2007-05-10
    IIF 14 - Director → ME
  • 106
    TRANSFORM MEDICAL GROUP (CS) LIMITED
    - now 03228476
    TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
    Allen House, Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2002-10-24 ~ 2007-05-10
    IIF 35 - Director → ME
  • 107
    TRANSFORM PROPERTY (PINES) LIMITED
    - now 04828533
    INHOCO 2884 LIMITED
    - 2004-04-07 04828533 04617042... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-09 ~ 2007-05-10
    IIF 62 - Director → ME
  • 108
    UNIVERSAL TRAINING COMPANY LIMITED
    - now 02933756
    VITOSTAR LIMITED - 1994-11-23
    84 Bargates, Leominster, Herefordshire, England
    Dissolved Corporate (15 parents)
    Officer
    1998-10-13 ~ 1999-04-29
    IIF 113 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.