1
99P STORES LIMITED - now
WHISTLESTOP DISCOUNT STORES LIMITED
- 2005-02-01
0405880899P STORES LIMITED
- 2001-05-09
04058808WHISTLESTOP DISCOUNT STORES LIMITED
- 2001-03-20
04058808 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-08-24 ~ 2001-10-01
IIF 5 - Director → ME
2
24 Conduit Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-04-22 ~ dissolved
IIF 43 - Director → ME
3
19 Newman Street, London
Dissolved Corporate (4 parents)
Officer
2003-05-14 ~ dissolved
IIF 42 - Director → ME
2003-05-14 ~ dissolved
IIF 17 - Secretary → ME
4
MOATACTION PLC - 1988-12-16
24 Conduit Place, London
Dissolved Corporate (12 parents)
Officer
1999-02-25 ~ dissolved
IIF 29 - Director → ME
5
19 Newman Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-04-01 ~ now
IIF 25 - Director → ME
2009-04-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-09-25 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
ACC (BOREHAMWOOD) LIMITED
- 2004-08-27
03755932 24 Conduit Place, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2002-03-14 ~ dissolved
IIF 28 - Director → ME
7
ACORN CARE CENTRES LIMITED - now
SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
ACC (SHOULDHAM HALL) LIMITED
- 2005-10-20
03949505 Mandeville House, 45-47 Tudor Road, Harrow, Middlesex
Active Corporate (9 parents)
Equity (Company account)
-8,273 GBP2024-03-31
Officer
2002-03-14 ~ 2005-03-24
IIF 1 - Director → ME
8
ALZHEIMER'S RESEARCH UK - now
ALZHEIMER'S RESEARCH TRUST
- 2010-07-30
03681291 3 Riverside, Granta Park, Cambridge
Active Corporate (46 parents, 4 offsprings)
Officer
1999-08-16 ~ 2004-06-08
IIF 10 - Director → ME
9
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-09-23 ~ 2001-04-07
IIF 6 - Director → ME
10
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
~ 2000-01-06
IIF 9 - Director → ME
1992-01-24 ~ 1993-04-10
IIF 7 - Director → ME
11
BIOCATALYSTS HOLDINGS LIMITED - 1995-10-13
M.B.H.12 LIMITED - 1991-01-30
Cefn Coed, Parc Nantgarw, Cardiff
Active Corporate (27 parents)
Officer
2010-02-18 ~ 2011-07-16
IIF 39 - Director → ME
12
LIME PUBLIC RELATIONS LIMITED - 2006-03-02
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (10 parents)
Equity (Company account)
-148,291 GBP2024-12-31
Officer
2012-03-01 ~ 2020-03-21
IIF 45 - Director → ME
13
CORA HEALTH PAIN SERVICES HOLDINGS LTD - now
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30
INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
THE LOGAN HEALTH GROUP LIMITED
- 2016-07-06
08302092 The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-03-19
IIF 36 - Director → ME
14
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113,000 GBP2023-05-31
Officer
~ 2001-12-13
IIF 3 - Director → ME
1991-09-23 ~ 1993-11-30
IIF 13 - Director → ME
15
DOGS SECOND HOME LIMITED - now
JOURNEY SHARED LIMITED
- 2013-10-07
08458854 24 Conduit Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,378 GBP2015-12-31
Officer
2013-03-22 ~ 2013-10-07
IIF 37 - Director → ME
16
DOVETAIL TECH SUPPORT LIMITED - now
DIGILEASE (UK) LIMITED - 2013-08-02
Greenfield Recovery Limited Trinity House, 28-30 Blucher St, Birmingham
Dissolved Corporate (9 parents)
Officer
1998-01-28 ~ 2005-10-28
IIF 8 - Director → ME
17
2 Church Street, Burnham, Bucks, England
Active Corporate (21 parents)
Equity (Company account)
375,731 GBP2024-08-31
Officer
2014-02-01 ~ 2015-07-02
IIF 34 - Director → ME
18
13-14 3rd & 4th Floor, Margaret Street, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2004-11-10 ~ now
IIF 19 - Director → ME
2004-11-10 ~ 2008-09-12
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-08
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3rd Floor 13-14 Margaret Street, London
Active Corporate (26 parents)
Equity (Company account)
92,302 GBP2024-09-30
Officer
2001-08-02 ~ now
IIF 20 - Director → ME
20
FINAL CUT LONDON HOLDINGS LIMITED
07805517 3rd Floor, 13-14 Margaret Street, London
Active Corporate (10 parents, 2 offsprings)
Current Assets (Company account)
2,258,600 GBP2024-09-30
Officer
2011-10-11 ~ now
IIF 21 - Director → ME
21
HONEYCOMBE ESTATES LTD - now
MURPHSHORE LIMITED
- 2025-07-08
01098149 C/o Porter Garland, Communication House, Victoria Avenue, Camberley, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
~ 2023-07-28
IIF 32 - Director → ME
22
12 Warwick Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
23
Sovereign House 12 Warwick Street, Earlsdon, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
11,492 GBP2020-12-31
Officer
2018-03-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
INTELLIGENT PERSPECTIVES LIMITED
13461371 95 Flood Street, London, England
Active Corporate (1 parent)
Equity (Company account)
15,478 GBP2025-03-31
Officer
2021-06-17 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
661 GBP2025-06-30
Officer
~ 2013-05-20
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
LIMECOURT VENTURES LIMITED
- now 03085810LIMECOURT VENTURES PLC
- 2013-10-23
03085810 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents, 31 offsprings)
Equity (Company account)
119,419 GBP2024-12-31
Officer
1995-07-31 ~ 2020-05-18
IIF 27 - Director → ME
27
MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED - 2023-12-01
MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC
- 2003-04-24
03097124COMMUNITY SECURITIES PLC
- 1999-12-16
03097124YPCS 39 P.L.C. - 1995-09-15
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (38 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-12-13 ~ 2002-08-19
IIF 11 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
29
Summit House, 170 Finchley Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-4,105 GBP2022-03-31
Officer
2017-10-04 ~ 2020-07-01
IIF 38 - Director → ME
1998-09-28 ~ 2006-07-01
IIF 4 - Director → ME
30
PRC PUBLISHING LIMITED - now
THE PROMOTIONAL REPRINT COMPANY LIMITED
- 1997-07-24
02477813 43 Great Ormond Street, London, England
Dissolved Corporate (23 parents)
Officer
1997-03-04 ~ 1997-07-11
IIF 12 - Director → ME
31
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
668,473 GBP2024-03-31
Officer
2018-02-09 ~ now
IIF 18 - Director → ME
32
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (11 parents, 2 offsprings)
Equity (Company account)
522,063 GBP2023-05-30
Officer
~ 2001-12-13
IIF 2 - Director → ME
33
RESTART DENTAL REFUGEE SUPPORT LIMITED
- now 11842382RESTART REFUGEE SUPPORT LIMITED
- 2024-05-30
11842382 95 Flood Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-02-22 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-22 ~ 2019-02-22
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
34
ROUNDWOOD HEALTH CLINIC LIMITED
05182478 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
40,932 GBP2019-04-01 ~ 2020-03-31
Officer
2016-03-31 ~ 2016-11-20
IIF 44 - Director → ME
35
95 Flood Street London, Flood Street, London, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,588,061 GBP2016-03-31
Officer
2013-11-07 ~ now
IIF 22 - Director → ME
36
19 Newman Street, London
Dissolved Corporate (6 parents)
Officer
1995-04-25 ~ 2002-03-12
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
VICSTREET LIMITED - now
SANDWICH PLUS LIMITED
- 1998-06-01
02766854 1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (22 parents)
Officer
1992-11-23 ~ 1994-04-14
IIF 14 - Secretary → ME
38
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2012-05-08 ~ dissolved
IIF 35 - Director → ME
39
14 Lower Grosvenor Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-03-30
Officer
2012-04-04 ~ 2016-04-28
IIF 33 - Director → ME
2012-04-04 ~ 2016-04-28
IIF 52 - Secretary → ME
40
YOUTH ALIYAH - CHILD RESCUE
- now 03845916YOUTH ALIYAH - CHILD RESCUE
- 2004-02-13
03845916 235 Regents Park Road, London, England
Active Corporate (35 parents)
Officer
2001-06-18 ~ 2017-02-20
IIF 30 - Director → ME