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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weight, James Dominic

    Related profiles found in government register
  • Weight, James Dominic
    British chief finanacial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 1 IIF 2
  • Weight, James Dominic
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 105
  • Weight, James Dominic
    British financial consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 106
  • Weight, James Dominic
    British investment consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD, England

      IIF 107
  • Weight, James Dominic
    British investment manager born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Ashby Road, Burton-on-trent, DE15 0LB, England

      IIF 108
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bedford I-lab, Stannard Way, Priory Business Park, Bedford, MK44 3RZ, England

      IIF 109 IIF 110 IIF 111

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 112

    • C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, DE15 0LB, United Kingdom

      IIF 113

    • 17, Ashby Road, Burton-on-trent, DE15 0LB, England

      IIF 114

    • 18, Ashby Road, Burton-on-trent, DE15 0LB, England

      IIF 115

    • C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, DE15 0LB, England

      IIF 116 IIF 117 IIF 118

    • C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, DE15 0LB, United Kingdom

      IIF 119

    • 2nd Floor, Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 120 IIF 121 IIF 122

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 123 IIF 124

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 125 IIF 126 IIF 127

    • 850, C/o Oasys Accountants, 850 Greens Lane, London, N21 2RS, England

      IIF 137

    • C/o Frp Advisory Services Llp, 110 Cannon Street, London, EC4N 6EU, England

      IIF 138

    • Frp Advisory Training Limited, 110 Cannon Street, London, EC4N 6EU

      IIF 139

    • Heritage House, Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland

      IIF 140 IIF 141 IIF 142

    • Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD

      IIF 147

    • 9, Pendeford Business Park, Wolverhampton, WV9 5HD, England

      IIF 148

    • Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD, England

      IIF 149 IIF 150 IIF 151

    • Unit 9, Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, WV9 5HD, United Kingdom

      IIF 153

    • Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD

      IIF 154
  • Weight, James Dominic
    British investor born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9-10, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England

      IIF 155

    • Unit 9-10, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England

      IIF 156 IIF 157 IIF 158
  • Weight, James Dominic
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 160
  • Weight, James Dominic
    British company director born in April 1965

    Registered addresses and corresponding companies

    • Flat 5 32 Hyde Park Square, London, W2 2NW

      IIF 161
  • Weight, James Dominic
    British finance executive born in April 1965

    Registered addresses and corresponding companies

    • 21 Airedale Avenue, London, W4 2NW

      IIF 162
  • Weight, James Dominic
    British management consultant born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 163
  • Weight, James Dominic
    British retail manager born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 164
  • Weight, James Dominic
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 165
  • Weight, James Dominic
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-116, Rochester Row, London, SW1P 1JQ, England

      IIF 166
  • Weight, James Dominic
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballyreagh Business Park, Sandholes Road, Cookstown, Tyrone, BT80 9AR, Northern Ireland

      IIF 167 IIF 168
  • Weight, James Dominic
    British investment consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 169
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, DE15 0LB, England

      IIF 170

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 171

    • C/o Frp Advisory, 110 Cannon Street, London, EC4N 6EU

      IIF 172
  • Weight, James Dominic
    British non executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Francis House, Francis Street, London, SW1P 1DE, England

      IIF 173 IIF 174
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 175
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • Mr James Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, C/o Wpc Llp, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 193
  • Mr James Dominc Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, 11 Francis Street, C/o Weight Capital Partners Llp, London, SW1P 1QP, England

      IIF 194
  • Mr James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 195

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 196 IIF 197 IIF 198

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, England

      IIF 199 IIF 200 IIF 201
  • Mr. James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 202
  • Weight, James Dominic
    English director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Oasys Accountants, 850 Green Lanes, London, N21 2RS, England

      IIF 203
  • Mr James Weights
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 211b, Sovereign Court, Witan Gate East, Milton Keynes, MK9 2HP, England

      IIF 204
  • Weight, James Dominic

    Registered addresses and corresponding companies
  • Mr James Dominic Weight
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton House, Gatehouse Road, Aylesbury, HP19 8EA, England

      IIF 217

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 218 IIF 219

    • 11, Francis Street, London, SW1P 1QP, England

      IIF 220
  • Mr James Dominic Weight
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Francis Street, London, SW1P 1DE, England

      IIF 221

    • C/o Weight Partners Capital Llp Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 222
child relation
Offspring entities and appointments
Active 81
  • 1
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents)
    Equity (Company account)
    133,698 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 145 - director → ME
  • 2
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents)
    Equity (Company account)
    603,307 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 146 - director → ME
  • 3
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents)
    Equity (Company account)
    355,872 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 140 - director → ME
  • 4
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents)
    Equity (Company account)
    159,058 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 144 - director → ME
  • 5
    BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
    Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 153 - director → ME
  • 6
    BRAE`S HOMECARE LIMITED - 2019-01-10
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    140 GBP2018-09-30
    Officer
    2021-12-03 ~ now
    IIF 141 - director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -371,759 GBP2021-12-31
    Officer
    2013-11-27 ~ dissolved
    IIF 127 - director → ME
  • 8
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 111 - director → ME
  • 9
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2011-05-05 ~ now
    IIF 109 - director → ME
  • 10
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-01-15 ~ dissolved
    IIF 173 - director → ME
  • 11
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 167 - director → ME
  • 12
    C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 86 - director → ME
  • 13
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    PROMPT CARE LIMITED - 2014-11-05
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (7 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 122 - director → ME
  • 14
    CDACARE LIMITED - 2018-06-29
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (7 parents)
    Equity (Company account)
    275,663 GBP2020-10-31
    Officer
    2022-11-03 ~ now
    IIF 121 - director → ME
  • 15
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 129 - director → ME
  • 16
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 170 - director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 118 - director → ME
  • 18
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    71,987 GBP2023-12-31
    Officer
    2022-11-03 ~ now
    IIF 120 - director → ME
  • 19
    CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    143,472 GBP2023-03-31
    Officer
    2024-07-31 ~ now
    IIF 159 - director → ME
  • 20
    GUARDIAN RESPONSE LIMITED - 2023-04-03
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (7 parents)
    Equity (Company account)
    630,996 GBP2023-03-31
    Officer
    2024-07-31 ~ now
    IIF 158 - director → ME
  • 21
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2024-07-31 ~ now
    IIF 155 - director → ME
  • 22
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    39,730 GBP2023-03-31
    Officer
    2024-07-31 ~ now
    IIF 156 - director → ME
  • 23
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    252,263 GBP2023-03-31
    Officer
    2024-07-31 ~ now
    IIF 157 - director → ME
  • 24
    WPC13 LIMITED - 2022-02-02
    9 Pendeford Business Park, Wolverhampton, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 148 - director → ME
  • 25
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 166 - director → ME
  • 26
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2005-01-15 ~ now
    IIF 110 - director → ME
  • 27
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 174 - director → ME
  • 28
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 168 - director → ME
  • 29
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-09-20 ~ now
    IIF 88 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 125 - director → ME
  • 31
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents)
    Equity (Company account)
    289,094 GBP2023-12-31
    Officer
    2022-06-17 ~ now
    IIF 142 - director → ME
  • 32
    C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 113 - director → ME
  • 33
    ROBERTS CARE AGENCY LIMITED - 2016-08-12
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2021-12-03 ~ now
    IIF 107 - director → ME
  • 34
    SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
    SYNERGY HOMECARE LIMITED - 2017-05-15
    ATTENTIVE HOMECARE LIMITED - 2017-01-04
    Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2021-12-03 ~ now
    IIF 154 - director → ME
  • 35
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 139 - director → ME
  • 36
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    690,012 GBP2019-03-31
    Officer
    2021-12-03 ~ now
    IIF 143 - director → ME
  • 37
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 119 - director → ME
  • 38
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 117 - director → ME
  • 39
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 172 - director → ME
  • 40
    C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 138 - director → ME
  • 41
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    CRISTA SERVICES LIMITED - 1998-09-03
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 147 - director → ME
  • 42
    18 Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 115 - director → ME
  • 43
    17 Ashby Road, Burton-on-trent, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 114 - director → ME
  • 44
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-09-16 ~ now
    IIF 87 - director → ME
  • 45
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 136 - director → ME
  • 46
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-05-16 ~ now
    IIF 116 - director → ME
  • 47
    EGGSHELL (417) LIMITED - 2000-02-16
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    676,872 GBP2023-12-31
    Officer
    2015-05-15 ~ now
    IIF 169 - director → ME
  • 48
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 150 - director → ME
  • 49
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 152 - director → ME
  • 50
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 151 - director → ME
  • 51
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 149 - director → ME
  • 52
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 112 - director → ME
  • 53
    KEELEX 375 LIMITED - 2012-11-22
    17-19 Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 108 - director → ME
  • 54
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-03-27 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 55
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to surplus assets - 75% or more → OE
    IIF 219 - Right to appoint or remove members → OE
  • 56
    10 Queen Street Place, London, United Kingdom
    Corporate (1 parent, 18 offsprings)
    Officer
    2014-07-04 ~ now
    IIF 133 - director → ME
    2010-04-27 ~ now
    IIF 216 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 57
    10 Queen Street Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-10-11 ~ now
    IIF 91 - director → ME
  • 58
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2011-04-20 ~ now
    IIF 132 - director → ME
  • 59
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 131 - director → ME
  • 60
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 96 - director → ME
  • 61
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 95 - director → ME
  • 62
    WPC15 LIMITED - 2022-03-23
    10 Queen Street Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -262,359 GBP2022-12-31
    Officer
    2021-07-23 ~ now
    IIF 123 - director → ME
  • 63
    WPC16 LIMITED - 2022-03-17
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -199,850 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 135 - director → ME
  • 64
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -980,645 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 97 - director → ME
  • 65
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    415,283 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 98 - director → ME
  • 66
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    863,185 GBP2022-12-31
    Officer
    2021-10-21 ~ now
    IIF 130 - director → ME
  • 67
    850 C/o Oasys Accountants, 850 Greens Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -200,108 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 137 - director → ME
  • 68
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 93 - director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 92 - director → ME
  • 70
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12 GBP2023-12-31
    Officer
    2023-01-19 ~ now
    IIF 99 - director → ME
  • 71
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 101 - director → ME
  • 72
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 103 - director → ME
  • 73
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 100 - director → ME
  • 74
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 102 - director → ME
  • 75
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 104 - director → ME
  • 76
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-20 ~ dissolved
    IIF 126 - director → ME
  • 77
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Officer
    2019-07-17 ~ now
    IIF 203 - director → ME
  • 78
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 128 - director → ME
  • 79
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 171 - director → ME
  • 80
    WPC14 LIMITED - 2022-03-23
    10 Queen Street Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -361,445 GBP2022-12-31
    Officer
    2021-07-23 ~ now
    IIF 124 - director → ME
  • 81
    WPC11 LIMITED - 2022-03-23
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-18 ~ dissolved
    IIF 94 - director → ME
Ceased 108
  • 1
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-04-26 ~ 2000-06-30
    IIF 162 - director → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 12 - director → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 18 - director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 19 - director → ME
  • 5
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 34 - director → ME
  • 6
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 17 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 190 - secretary → ME
  • 7
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 39 - director → ME
  • 8
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 72 - director → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 11 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 180 - secretary → ME
  • 10
    COMET GROUP LIMITED - 2019-10-21
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    1996-06-10 ~ 1998-04-21
    IIF 161 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ 2021-05-13
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    11 Furber Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-28 ~ 2008-09-15
    IIF 66 - director → ME
  • 13
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,560,937 GBP2023-12-31
    Officer
    2005-12-05 ~ 2008-09-15
    IIF 84 - director → ME
  • 14
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 24 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 181 - secretary → ME
  • 15
    11 Redan House 23 Redan Place, London
    Corporate (4 parents)
    Equity (Company account)
    17,541 GBP2023-09-30
    Officer
    1994-11-15 ~ 1996-02-02
    IIF 164 - director → ME
    ~ 1991-12-12
    IIF 163 - director → ME
    ~ 1991-12-12
    IIF 175 - secretary → ME
  • 16
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2001-03-15 ~ 2008-02-12
    IIF 105 - director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ 2017-05-19
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 18
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Person with significant control
    2019-05-17 ~ 2019-07-25
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 19
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 14 - director → ME
  • 20
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 1 - director → ME
  • 21
    Harwood House, 43 Harwood Road, London, England
    Dissolved corporate (12 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 165 - llp-designated-member → ME
  • 22
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 40 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 213 - secretary → ME
  • 23
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 53 - director → ME
  • 24
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 33 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 187 - secretary → ME
  • 25
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 9 - director → ME
  • 26
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2008-02-14
    IIF 63 - director → ME
  • 27
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 50 - director → ME
  • 28
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 83 - director → ME
  • 29
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 82 - director → ME
  • 30
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 81 - director → ME
  • 31
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (6 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 54 - director → ME
  • 32
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 70 - director → ME
  • 33
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 15 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 179 - secretary → ME
  • 34
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 75 - director → ME
  • 35
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 56 - director → ME
  • 36
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 89 - director → ME
  • 37
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 59 - director → ME
  • 38
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    IIF 71 - director → ME
  • 39
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 79 - director → ME
  • 40
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 64 - director → ME
  • 41
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 73 - director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 67 - director → ME
  • 43
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 52 - director → ME
  • 44
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 60 - director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 80 - director → ME
  • 46
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 49 - director → ME
  • 47
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 51 - director → ME
  • 48
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 5 - director → ME
  • 49
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 46 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 192 - secretary → ME
  • 50
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 41 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 205 - secretary → ME
  • 51
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 45 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 186 - secretary → ME
  • 52
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 13 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 184 - secretary → ME
  • 53
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 65 - director → ME
  • 54
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 76 - director → ME
  • 55
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 36 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 215 - secretary → ME
  • 56
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 58 - director → ME
  • 57
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 25 - director → ME
  • 58
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 2 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 212 - secretary → ME
  • 59
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-21 ~ 2019-04-24
    IIF 204 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 204 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 60
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 43 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 208 - secretary → ME
  • 61
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-06-10
    IIF 90 - director → ME
  • 62
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 32 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 176 - secretary → ME
  • 63
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 42 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 191 - secretary → ME
  • 64
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 30 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 177 - secretary → ME
  • 65
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 4 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 211 - secretary → ME
  • 66
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 37 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 210 - secretary → ME
  • 67
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 16 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 214 - secretary → ME
  • 68
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 21 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 206 - secretary → ME
  • 69
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 47 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 189 - secretary → ME
  • 70
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 8 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 207 - secretary → ME
  • 71
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 44 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 183 - secretary → ME
  • 72
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 29 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 182 - secretary → ME
  • 73
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 68 - director → ME
  • 74
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 38 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 188 - secretary → ME
  • 75
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2007-03-08 ~ 2009-01-16
    IIF 85 - director → ME
  • 76
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-04-15 ~ 2008-02-12
    IIF 106 - director → ME
  • 77
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 78
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 23 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 209 - secretary → ME
  • 79
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 26 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 178 - secretary → ME
  • 80
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 74 - director → ME
  • 81
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 61 - director → ME
  • 82
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 78 - director → ME
  • 83
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 62 - director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 55 - director → ME
  • 85
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 77 - director → ME
  • 86
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 69 - director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 57 - director → ME
  • 88
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 28 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 185 - secretary → ME
  • 89
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 90
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 91
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-31 ~ 2021-07-06
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-28 ~ 2021-12-02
    IIF 160 - llp-designated-member → ME
  • 93
    10 Queen Street Place, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 220 - Right to appoint or remove directors as a member of a firm → OE
    IIF 220 - Has significant influence or control as a member of a firm → OE
  • 94
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 3 - director → ME
  • 95
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 27 - director → ME
  • 96
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-30
    IIF 7 - director → ME
  • 97
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 20 - director → ME
  • 98
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 35 - director → ME
  • 99
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 31 - director → ME
  • 100
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 10 - director → ME
  • 101
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-12-11 ~ 2001-10-31
    IIF 48 - director → ME
  • 102
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 22 - director → ME
  • 103
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 6 - director → ME
  • 104
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 106
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 107
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 193 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 108
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ 2020-05-07
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.