1
ARGENT ADJUSTING AND INVESTIGATIONS LIMITED
- 2015-12-07
04720443ARGENT LIABILITY ADJUSTERS LIMITED
- 2014-06-11
04720443ARGENTS CONSULTANCY LIMITED - 2006-03-30
STRIPECHART LIMITED - 2003-05-06
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2014-06-02 ~ dissolved
IIF 37 - Director → ME
2
ALBANY MEDICO LEGAL LIMITED
- now 03256503L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
17 Rochester Row, Westminster, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2013-05-22
IIF 55 - Director → ME
3
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED
- now 05336990ARGENT HEALTH AND SAFETY LIMITED - 2011-12-01
ACCLAIM LIMITED - 2006-03-13
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-06-02 ~ dissolved
IIF 36 - Director → ME
4
ARL REALISATIONS LIMITED
- now 05679151 01728953, 04927600, 01580506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARGENT REHABILITATION HD LIMITED - 2010-04-14
HUMAN DIRECT LIMITED - 2007-11-01
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2014-06-02 ~ dissolved
IIF 31 - Director → ME
5
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (24 parents)
Officer
2012-05-21 ~ 2013-05-22
IIF 47 - Director → ME
6
17 Rochester Row, London
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2009-10-28 ~ 2010-05-28
IIF 40 - Director → ME
7
CAPITA (06413358) LIMITED - now
PREMIER MEDICAL INVESTMENTS LIMITED
- 2016-01-12
06413358DE FACTO 1551 LIMITED
- 2008-01-23
06413358 06381143, 05210737, 07981569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2008-01-22 ~ 2013-05-22
IIF 41 - Director → ME
8
CAPITA HEALTH AND WELLBEING LIMITED
- now 03185776CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2011-10-13 ~ 2013-05-22
IIF 27 - Director → ME
9
CAPITA HEALTH HOLDINGS LIMITED
- now 06413394DE FACTO 1550 LIMITED
- 2008-01-23
06413394 06497174, 06468160, 06313851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2008-01-22 ~ 2013-05-22
IIF 42 - Director → ME
10
CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED
- 2016-02-01
05881801RELIANCE MEDICAL SERVICES LIMITED
- 2013-01-14
05881801RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (32 parents)
Officer
2012-08-23 ~ 2013-05-22
IIF 54 - Director → ME
11
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-05-21 ~ 2013-05-22
IIF 57 - Director → ME
12
CARMICHAELS (KC) LIMITED
- 2015-12-07
05104703 Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2014-12-29 ~ dissolved
IIF 12 - Director → ME
13
CML REPORTING LIMITED - now
CAPITA MEDICAL LIMITED - 2019-02-08
CAPITA MEDICAL REPORTING LIMITED
- 2016-01-26
06413357PREMIER MEDICAL ACQUISITIONS LIMITED
- 2008-05-02
06413357DE FACTO 1552 LIMITED
- 2008-01-23
06413357 04706251, 06419671, 07209002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (24 parents, 5 offsprings)
Officer
2008-01-22 ~ 2013-05-22
IIF 44 - Director → ME
14
NICHE FINANCE GROUP LIMITED
- 2017-09-19
09501915INGLEBY (1975) LIMITED - 2016-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2016-12-15 ~ 2018-12-31
IIF 19 - Director → ME
15
CMME MORTGAGES AND PROTECTION LIMITED
- now 04886692MORTGAGES MADE EASY LIMITED
- 2017-08-14
04886692 3 Turnberry House Parkway, Whiteley, Fareham, England
Active Corporate (19 parents, 3 offsprings)
Officer
2017-05-26 ~ 2018-12-31
IIF 20 - Director → ME
16
4385, 06446749 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-05-26 ~ 2018-12-31
IIF 18 - Director → ME
17
4385, 04283788 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents)
Officer
2017-05-26 ~ 2018-12-31
IIF 14 - Director → ME
18
SHOO 790AA LIMITED - 2015-09-05
3 Turnberry House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (7 parents)
Officer
2017-05-26 ~ 2018-12-31
IIF 17 - Director → ME
19
DR NEWMANS CLINIC LIMITED
- now 07463215WOODSTA INVESTMENTS LIMITED
- 2021-05-25
07463215 Lower Ground Floor, 150 Harley Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-03 ~ 2021-03-29
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
20
FREELANCER FINANCIALS LTD
- now 09732457SHOO 791AA LIMITED - 2015-09-05
3 Turnberry House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (7 parents)
Officer
2017-05-26 ~ 2018-12-31
IIF 15 - Director → ME
21
GRAINGER MAIDENHEAD LIMITED - now
TAYLOWE'S HOUSING LIMITED
- 1999-03-04
03709575 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
1999-02-08 ~ 1999-02-23
IIF 70 - Director → ME
22
17 Rochester Row, London
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ 2010-05-28
IIF 43 - Director → ME
23
INSURANCE MEDICAL GROUP LIMITED
- now 05578069AFTER ALL LIMITED - 2009-02-13
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-08-26 ~ 2013-05-22
IIF 53 - Director → ME
24
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2011-08-26 ~ 2013-05-22
IIF 46 - Director → ME
25
NNB REPORTING LTD - 2006-09-22
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (17 parents)
Officer
2008-01-19 ~ 2010-05-28
IIF 63 - Director → ME
26
LYONS ABS LIMITED - now
C/o Rsm Uk 2nd Floor, One, The Square, Bristol, England
Active Corporate (19 parents)
Officer
2013-12-13 ~ 2015-11-23
IIF 10 - Director → ME
27
MDG 2023 DORMANT 1 LIMITED - now
MEDICALS DIRECT HOLDINGS LIMITED
- 2023-12-01
06307780BRANDGOLD LIMITED - 2007-11-16
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-05-21 ~ 2013-05-22
IIF 49 - Director → ME
28
MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED
- 2023-12-01
03097124MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC - 2003-04-24
COMMUNITY SECURITIES PLC - 1999-12-16
YPCS 39 P.L.C. - 1995-09-15
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2012-05-21 ~ 2013-05-22
IIF 51 - Director → ME
29
MDG 2023 DORMANT 3 LIMITED - now
MEDICALS DIRECT HEALTHCARE LIMITED
- 2023-12-01
07187178 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (13 parents)
Officer
2012-05-21 ~ 2013-05-22
IIF 56 - Director → ME
30
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (13 parents)
Officer
2012-05-21 ~ 2013-05-22
IIF 60 - Director → ME
31
MEDICALS DIRECT CLINICS LIMITED
04115597 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (23 parents)
Officer
2012-05-21 ~ 2013-05-22
IIF 62 - Director → ME
32
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2012-05-21 ~ 2013-05-22
IIF 52 - Director → ME
33
MEDICALS DIRECT MEDICO-LEGAL LIMITED
- now 04195953GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (22 parents)
Officer
2012-05-21 ~ 2013-05-22
IIF 48 - Director → ME
34
INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
GET TO GRIPS LIMITED - 1996-02-28
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
2012-05-21 ~ 2013-05-22
IIF 58 - Director → ME
35
NEWLANDS CLINICAL TRIALS LIMITED
02248855 3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2014-02-01 ~ dissolved
IIF 38 - Director → ME
36
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (24 parents)
Officer
2012-05-21 ~ 2013-05-22
IIF 50 - Director → ME
37
ONEDOME CAPITAL LTD - now
WANADOO MARKETING LIMITED - 2012-05-25
3 Turnberry House Parkway, Whiteley, Fareham, England
Active Corporate (14 parents)
Officer
2017-05-26 ~ 2018-12-31
IIF 1 - Director → ME
38
WOODSTOCK TARGETCO LIMITED - 2014-05-14
HAMSARD 3266 LIMITED - 2011-10-27
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-06-02 ~ dissolved
IIF 35 - Director → ME
39
TRILLIAM HOLDINGS LIMITED - 2010-03-08
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-06-02 ~ dissolved
IIF 33 - Director → ME
40
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (4 parents)
Officer
2014-06-02 ~ dissolved
IIF 26 - Director → ME
41
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2014-05-25 ~ dissolved
IIF 34 - Director → ME
2014-04-03 ~ 2014-04-03
IIF 13 - Director → ME
42
PARABIS MANAGEMENT LIMITED
- now 04717147SCION MANAGEMENT LIMITED - 2010-09-01
WATERDUEL LIMITED - 2003-05-23
Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2014-06-02 ~ dissolved
IIF 32 - Director → ME
43
PARABIS RESOURCING LIMITED
- now 06167936PARABIS SERVICES LIMITED - 2009-05-05
Peninsular House 3rd Floor, 30-36 Monument Street, London
Dissolved Corporate (12 parents)
Officer
2014-06-02 ~ dissolved
IIF 29 - Director → ME
44
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (21 parents)
Officer
2011-08-26 ~ 2013-05-22
IIF 59 - Director → ME
45
PLANET CONTRACTOR LIMITED
- now 09411434SHOO 608 LIMITED - 2015-09-05
3 Turnberry House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (10 parents)
Officer
2017-05-26 ~ 2018-12-31
IIF 16 - Director → ME
46
PREMIER MEDICAL 1999 LIMITED - now
PREMIER MEDICAL LIMITED
- 2016-02-01
03893705 03389681, 09981824, 09981575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVERCASTLE LIMITED - 2000-07-03
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-07-01 ~ 2010-05-28
IIF 64 - Director → ME
47
PRINCIPLE MEDICAL SERVICES LTD
- now 05346340PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
2009-10-28 ~ 2010-05-28
IIF 39 - Director → ME
48
RADCLIFFE GROUP (HOLDINGS) LTD - 2019-02-01
Unit F Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
49
WOODSTA CONSULTING LIMITED
- 2016-03-09
09910127 Glimpses The Pound, Cookham, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
50
REDDISH GREEN SOLUTIONS LTD
- 2019-09-04
11749192 150 Harley Street, London, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ 2023-12-31
IIF 21 - Director → ME
2019-01-04 ~ 2023-12-31
IIF 72 - Secretary → ME
Person with significant control
2019-01-04 ~ 2020-10-06
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
51
TERMINUS 7 LIMITED - now
POLESTAR TAYLOWE LIMITED
- 2011-05-12
02309576 Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Liquidation Corporate (20 parents)
Officer
1997-10-01 ~ 1998-06-01
IIF 71 - Director → ME
52
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (9 parents)
Officer
2014-06-02 ~ dissolved
IIF 23 - Director → ME
53
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (12 parents)
Officer
2014-04-03 ~ dissolved
IIF 11 - Director → ME
54
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (7 parents)
Officer
2014-06-02 ~ dissolved
IIF 24 - Director → ME
55
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2014-06-02 ~ dissolved
IIF 25 - Director → ME
56
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2014-06-02 ~ dissolved
IIF 22 - Director → ME
57
UK VEIN CLINIC (CAMBRIDGE) LIMITED
15967827 Lower Ground Floor, 150 Harley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-19 ~ now
IIF 6 - Director → ME
58
UK VEIN CLINIC (SURREY) LIMITED
14842793 Lower Ground Floor, 150 Harley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-03 ~ now
IIF 5 - Director → ME
59
UK VEIN CLINIC (THAMES VALLEY) LIMITED
14074601 Lower Ground Floor, 150 Harley Street, London, England
Active Corporate (5 parents)
Officer
2022-04-28 ~ now
IIF 8 - Director → ME
60
Lower Ground Floor, 150 Harley Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-06-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-08 ~ 2021-03-29
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Lower Ground Floor, 150 Harley Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-10 ~ 2021-03-29
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (27 parents)
Officer
2012-05-21 ~ 2013-05-22
IIF 45 - Director → ME
63
WARP TECHNOLOGIES LIMITED
- now 05257603DART ALONG LIMITED - 2005-01-07
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-07-14 ~ 2013-06-26
IIF 61 - Director → ME
2014-11-19 ~ 2016-05-31
IIF 28 - Director → ME
64
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED
- now 07235363WOODFIELD LEGAL SERVICES LIMITED - 2013-12-17
Alix Partners, The Zenith Buidling, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-06-02 ~ dissolved
IIF 30 - Director → ME