1
JARVISHELF 38 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-12-13 ~ 2003-06-26
IIF 6 - Director → ME
2
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2002-12-13 ~ 2003-06-26
IIF 15 - Director → ME
3
CLARENDON CROSS ASSOCIATES LIMITED
08967893 163 Portland Road, London
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
4
JARVISHELF 39 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-12-13 ~ 2003-06-26
IIF 9 - Director → ME
5
LOU PESCADOU LIMITED - 1991-10-08
Auriol Wines, High Street Hartley Wintney, Hook
Active Corporate (10 parents)
Officer
2004-10-28 ~ 2025-04-30
IIF 1 - Director → ME
1992-08-10 ~ 1999-02-28
IIF 16 - Director → ME
6
FRONTCOUCH LIMITED
- 2009-06-01
06583394 23rd Floor One Churchill Place, London
Dissolved Corporate (5 parents)
Officer
2008-06-18 ~ 2011-11-04
IIF 21 - Secretary → ME
7
23rd Floor One Churchill Place, London
Dissolved Corporate (5 parents)
Officer
2008-06-18 ~ 2011-11-04
IIF 19 - Secretary → ME
8
MACROBRIGHT LIMITED
- 2009-06-01
06582109 23rd Floor One Churchill Place, London
Dissolved Corporate (5 parents)
Officer
2008-06-18 ~ 2011-11-04
IIF 20 - Secretary → ME
9
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-02-27 ~ 2004-07-30
IIF 13 - Director → ME
10
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017JARVISHELF 15 LIMITED - 2002-05-08
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2003-02-27 ~ 2004-07-30
IIF 8 - Director → ME
11
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (HINCKLEY) LIMITED
- 2004-04-08
04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-02-27 ~ 2004-07-30
IIF 7 - Director → ME
12
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08
03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2003-02-27 ~ 2004-07-30
IIF 11 - Director → ME
13
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2003-02-27 ~ 2004-07-30
IIF 10 - Director → ME
14
PATIENTFIRST (WINGATE) LIMITED
- now 03864793JPH (WINGATE) LIMITED
- 2004-04-08
03864793HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2003-02-27 ~ 2004-07-30
IIF 14 - Director → ME
15
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05
04316249ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2003-02-27 ~ 2004-07-30
IIF 12 - Director → ME
16
Royal Docks Watersports Centre, 1012 Dockside Road, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2019-01-28 ~ 2022-11-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2008-06-18 ~ 2011-11-04
IIF 22 - Secretary → ME
18
1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2008-06-18 ~ 2011-11-04
IIF 3 - Director → ME
2008-06-18 ~ 2011-11-04
IIF 23 - Secretary → ME
19
BATCHPAINT LIMITED
- 2009-05-27
06575365 1 East Park Walk, London, England
Active Corporate (23 parents)
Officer
2008-06-18 ~ 2011-11-04
IIF 4 - Director → ME
2008-06-18 ~ 2011-11-04
IIF 24 - Secretary → ME
20
RAISEMEDIA LIMITED
- 2009-05-27
06582069 1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2008-06-18 ~ 2011-11-04
IIF 25 - Secretary → ME
21
1 East Park Walk, London, England
Active Corporate (24 parents)
Officer
2008-06-18 ~ 2011-11-04
IIF 26 - Secretary → ME
22
1 East Park Walk, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2011-07-21 ~ 2011-11-15
IIF 27 - Secretary → ME
23
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2002-12-23 ~ 2004-07-30
IIF 5 - Director → ME