1
5 STARS BUILDER LTD - 2005-10-19
12 Devereux Court, Strand, London
Dissolved Corporate (2 parents)
Officer
2006-02-16 ~ 2006-10-02
IIF 17 - Secretary → ME
2
62 Ainsdale Road, Ealing, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
226,122 GBP2024-09-30
Officer
2002-05-22 ~ 2003-02-01
IIF 35 - Secretary → ME
3
First Floor, 85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-383,896 GBP2024-03-31
Officer
2003-01-16 ~ 2014-11-01
IIF 12 - Secretary → ME
4
CIRCLE HEALTH LIMITED - 2022-01-26
CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2005-06-24 ~ 2008-11-01
IIF 10 - Secretary → ME
5
32 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ 2008-11-01
IIF 16 - Secretary → ME
6
CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-24 ~ 2008-11-01
IIF 31 - Secretary → ME
7
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 24 - Secretary → ME
8
GWENDOLYN CARRIE LTD - 2006-11-03
20 Dawson Place, London
Dissolved Corporate (1 parent)
Officer
2005-08-22 ~ 2009-05-06
IIF 29 - Secretary → ME
9
20 Dawson Place, Notting Hill Gate, London
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ 2009-06-01
IIF 28 - Secretary → ME
10
20 Dawson Place, Notting Hill Gate, London
Dissolved Corporate (1 parent)
Officer
2006-11-09 ~ 2009-05-30
IIF 25 - Secretary → ME
11
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (1 parent)
Equity (Company account)
127,306 GBP2021-08-31
Officer
2003-03-09 ~ 2009-05-07
IIF 33 - Secretary → ME
12
32 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ 2011-04-08
IIF 22 - Secretary → ME
13
32 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-10 ~ 2008-11-01
IIF 9 - Secretary → ME
14
2 THE GREEN ROOM LTD - 2006-07-31
62 Ainsdale Road, Ealing, London
Active Corporate (2 parents)
Equity (Company account)
503,721 GBP2024-06-30
Officer
2015-05-05 ~ 2015-08-01
IIF 5 - Director → ME
2009-10-01 ~ 2011-06-01
IIF 4 - Director → ME
2006-06-29 ~ 2006-06-30
IIF 6 - Director → ME
Person with significant control
2018-01-01 ~ 2024-01-01
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
32 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 30 - Secretary → ME
16
32 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 11 - Secretary → ME
17
FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-01
IIF 15 - Secretary → ME
18
32 Welbeck Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-01
IIF 32 - Secretary → ME
19
62 Ainsdale Road, Ealing, London
Active Corporate (1 parent)
Equity (Company account)
5,338 GBP2024-09-30
Officer
2002-09-07 ~ 2019-11-06
IIF 8 - Secretary → ME
20
J. LADWA INVESTMENTS LIMITED - 2000-05-12
Savoy House, Savoy Circus, London
Dissolved Corporate (2 parents)
Officer
2004-12-01 ~ 2009-06-03
IIF 18 - Secretary → ME
21
SABRE PROPERTY DEVELOPMENTS LIMITED - 1997-07-24
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (1 parent)
Equity (Company account)
522,392 GBP2020-09-29
Officer
2003-10-01 ~ 2009-05-07
IIF 14 - Secretary → ME
22
CIRCLE HOSPITAL (BATH) LTD - 2021-06-14
CENTRES OF CLINICAL EXCELLENCE (BATH) LTD - 2007-10-15
Royal United Hospital, Combe Park, Bath, England
Active Corporate (6 parents)
Officer
2007-06-28 ~ 2008-11-01
IIF 19 - Secretary → ME