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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

Collier, Stephen John

child relation
Offspring entities and appointments
Active 18
  • 1
    QUICKSALES LIMITED - 1996-12-05
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 132 - Director → ME
    2006-09-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    COMPASS HEALTHCARE LEASING LIMITED - 1996-06-10
    EDWARD R BARNETT & CO.LIMITED - 1991-01-24
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 123 - Director → ME
    1998-04-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    COMPASS HOSPITAL MANAGEMENT COMPANY LIMITED - 1996-06-10
    HEALTH CARE MANAGEMENT LIMITED - 1989-11-27
    HEALTH CARE SERVICES LIMITED - 1984-10-30
    LPHG MANAGEMENT SERVICES LIMITED - 1983-03-16
    SPAYMONDY LIMITED - 1981-12-31
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 117 - Director → ME
    1998-04-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    PRECIS SEVENTY EIGHT LIMITED - 1982-03-29
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 112 - Director → ME
    1998-04-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    CASENEAT ENTERPRISES LIMITED - 1993-02-12
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ dissolved
    IIF 114 - Director → ME
    2005-01-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    FANCROSS LIMITED - 1985-01-25
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 113 - Director → ME
    1998-04-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    FERNBRAE PRIVATE CLINIC (DUNDEE) LIMITED - 1996-05-01
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 126 - Director → ME
    2002-01-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 59 - Director → ME
  • 9
    Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Active Corporate (2 parents)
    Officer
    2002-04-02 ~ now
    IIF 50 - Director → ME
  • 10
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 128 - Director → ME
    ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    BEARDWOOD HOSPITAL LIMITED - 1992-03-20
    CHEERDRAFT LIMITED - 1991-08-23
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1991-08-09 ~ dissolved
    IIF 115 - Director → ME
    2005-01-13 ~ dissolved
    IIF 13 - Secretary → ME
  • 12
    LITFORGE LIMITED - 1983-08-24
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 125 - Director → ME
    1998-04-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 13
    GHG PHARMACEUTICALS LIMITED - 1997-01-24
    AMI PHARMACEUTICALS LIMITED - 1993-06-11
    HARLEY STREET MEDICAL SERVICES LIMITED - 1992-10-08
    MANCHESTER HOSPITAL LIMITED(THE) - 1983-04-13
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-08-26 ~ dissolved
    IIF 131 - Director → ME
  • 14
    REGISBARN LIMITED - 1981-12-31
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-05-27 ~ dissolved
    IIF 129 - Director → ME
    ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    VADDAN HOUSE LIMITED - 1986-09-26
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 130 - Director → ME
    1998-04-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    4a Liberator House 4a Liberator House, Prestwick International Airport, Prestwick, South Ayrshire, Scotland
    Active Corporate (9 parents)
    Current Assets (Company account)
    125,039 GBP2024-10-31
    Officer
    2012-12-01 ~ now
    IIF 48 - Director → ME
  • 17
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 124 - Director → ME
    1997-06-26 ~ dissolved
    IIF 11 - Secretary → ME
  • 18
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 164 - Director → ME
    2005-01-13 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 139
  • 1
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-28 ~ 2014-11-16
    IIF 182 - Director → ME
  • 2
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-28 ~ 2014-11-16
    IIF 208 - Director → ME
  • 3
    INHOCO 575 LIMITED - 1997-03-17
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-28 ~ 2014-11-16
    IIF 190 - Director → ME
  • 4
    BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
    GHG SHELF CO 3 LIMITED - 2006-11-24
    DMWSL 499 LIMITED - 2006-10-30
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2014-11-16
    IIF 183 - Director → ME
  • 5
    FEELING NEW LIMITED - 2003-07-01
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-05-31
    IIF 167 - Director → ME
    2010-05-28 ~ 2014-11-16
    IIF 163 - Director → ME
  • 6
    INHOCO 570 LIMITED - 1997-03-17
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2014-11-16
    IIF 185 - Director → ME
  • 7
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-01-28 ~ 2014-11-16
    IIF 108 - Director → ME
    2002-01-28 ~ 2011-05-31
    IIF 25 - Secretary → ME
  • 8
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-11-07 ~ 2014-11-16
    IIF 169 - Director → ME
  • 9
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-06 ~ 2014-11-16
    IIF 160 - Director → ME
    1998-04-06 ~ 2011-05-31
    IIF 21 - Secretary → ME
  • 10
    DMWSL 474 LIMITED - 2005-09-14
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ 2014-11-16
    IIF 161 - Director → ME
  • 11
    PRIVATE HOSPITALS ALLIANCE - 2013-05-22
    H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
    H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
    100 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ 2014-11-14
    IIF 176 - Director → ME
  • 12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-16 ~ 2014-11-16
    IIF 186 - Director → ME
    2001-07-16 ~ 2011-05-31
    IIF 43 - Secretary → ME
  • 13
    GHG SHELF CO 5 LIMITED - 2008-11-18
    DMWSL 503 LIMITED - 2006-10-30
    1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2008-11-06
    IIF 127 - Director → ME
  • 14
    CAPITA 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 (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    1996-09-18 ~ 2005-07-11
    IIF 121 - Director → ME
    2004-11-19 ~ 2005-07-11
    IIF 15 - Secretary → ME
  • 15
    HALLCO 566 LIMITED - 2001-03-01
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2001-03-07 ~ 2005-10-31
    IIF 54 - Director → ME
    2004-11-19 ~ 2005-10-25
    IIF 16 - Secretary → ME
  • 16
    NORTHAMPTONSHIRE FERTILITY SERVICE LIMITED - 2008-03-10
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2000-12-29 ~ 2005-10-31
    IIF 53 - Director → ME
    2005-01-13 ~ 2005-08-31
    IIF 8 - Secretary → ME
  • 17
    EDGER 505 LIMITED - 2005-10-11
    Grant House, Bourges Boulevard, Peterborough, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2005-10-05 ~ 2011-09-13
    IIF 122 - Director → ME
  • 18
    CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11
    FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-04-24 ~ 2005-10-31
    IIF 51 - Director → ME
    2005-01-13 ~ 2005-10-25
    IIF 14 - Secretary → ME
  • 19
    BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
    STERILPLUS LIMITED - 2010-01-20
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2014-11-16
    IIF 144 - Director → ME
  • 20
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-04-06 ~ 2014-11-16
    IIF 147 - Director → ME
    ~ 2008-09-18
    IIF 10 - Secretary → ME
  • 21
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2021-05-18
    IIF 173 - Director → ME
  • 22
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-09-12 ~ 2021-05-18
    IIF 209 - Director → ME
  • 23
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2021-05-18
    IIF 174 - Director → ME
  • 24
    GHG SHELF CO 9 LIMITED - 2010-03-22
    DMWSL 509 LIMITED - 2006-10-12
    5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Liquidation Corporate (2 parents)
    Officer
    2006-10-05 ~ 2010-03-08
    IIF 172 - Director → ME
  • 25
    SWIFT 1025 LIMITED - 1986-08-04
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2014-11-16
    IIF 179 - Director → ME
  • 26
    MALLING GROUP LIMITED - 2025-05-02
    INTEGRAL MEDICAL HOLDINGS LIMITED - 2020-12-23
    1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2017-06-23 ~ 2017-12-31
    IIF 192 - Director → ME
  • 27
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -8,862,032 GBP2024-03-31
    Officer
    2017-07-01 ~ 2021-08-25
    IIF 198 - Director → ME
  • 28
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,345,012 GBP2024-03-31
    Officer
    2017-07-01 ~ 2021-08-25
    IIF 193 - Director → ME
  • 29
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-11-07 ~ 2021-08-25
    IIF 203 - Director → ME
  • 30
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-07 ~ 2021-08-25
    IIF 195 - Director → ME
  • 31
    PIMCO 2930 LIMITED - 2013-06-13
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,956,735 GBP2024-03-31
    Officer
    2017-07-01 ~ 2021-08-25
    IIF 197 - Director → ME
  • 32
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    638 GBP2024-03-31
    Officer
    2018-11-07 ~ 2021-08-25
    IIF 206 - Director → ME
  • 33
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-06 ~ 2021-08-25
    IIF 204 - Director → ME
  • 34
    FRIARY HOUSE TRAINING LTD - 2023-04-21
    PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED - 2003-02-04
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-07-01 ~ 2021-08-25
    IIF 57 - Director → ME
  • 35
    PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,705,411 GBP2024-03-31
    Officer
    2017-07-01 ~ 2021-08-25
    IIF 201 - Director → ME
  • 36
    PIMCO 2856 (PROPCO) LIMITED - 2011-06-17
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-01 ~ 2021-08-25
    IIF 205 - Director → ME
  • 37
    PIMCO 2857 (CARECO) LIMITED - 2010-11-25
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    836,871 GBP2024-03-31
    Officer
    2017-07-01 ~ 2021-08-25
    IIF 194 - Director → ME
  • 38
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,142,173 GBP2024-03-31
    Officer
    2017-07-01 ~ 2021-08-25
    IIF 196 - Director → ME
  • 39
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1992-05-06 ~ 1996-11-01
    IIF 135 - Director → ME
    1992-05-06 ~ 1992-07-10
    IIF 6 - Secretary → ME
  • 40
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-04-06 ~ 2014-11-16
    IIF 150 - Director → ME
    1998-04-06 ~ 2008-10-14
    IIF 34 - Secretary → ME
  • 41
    BACC LIMITED - 2008-06-13
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ 2014-11-16
    IIF 141 - Director → ME
  • 42
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-12 ~ 2014-11-16
    IIF 154 - Director → ME
    1999-12-13 ~ 2011-05-31
    IIF 5 - Secretary → ME
  • 43
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2014-11-16
    IIF 180 - Director → ME
    2000-09-01 ~ 2011-05-31
    IIF 3 - Secretary → ME
  • 44
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2014-11-16
    IIF 146 - Director → ME
    2000-09-01 ~ 2009-03-31
    IIF 29 - Secretary → ME
  • 45
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2000-09-01 ~ 2014-11-16
    IIF 184 - Director → ME
    2000-09-01 ~ 2008-11-06
    IIF 46 - Secretary → ME
  • 46
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2014-11-16
    IIF 178 - Director → ME
    2000-09-01 ~ 2011-05-31
    IIF 42 - Secretary → ME
  • 47
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-07-22 ~ 2014-11-16
    IIF 157 - Director → ME
    ~ 1997-03-01
    IIF 20 - Secretary → ME
    1997-07-01 ~ 2011-05-31
    IIF 17 - Secretary → ME
  • 48
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2014-11-16
    IIF 149 - Director → ME
  • 49
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 94 - Director → ME
  • 50
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 104 - Director → ME
  • 51
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ 2014-11-16
    IIF 136 - Director → ME
  • 52
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 92 - Director → ME
  • 53
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 61 - Director → ME
  • 54
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 103 - Director → ME
  • 55
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 82 - Director → ME
  • 56
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 105 - Director → ME
  • 57
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 102 - Director → ME
  • 58
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 97 - Director → ME
  • 59
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 106 - Director → ME
  • 60
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 100 - Director → ME
    2013-07-30 ~ 2014-11-16
    IIF 166 - Director → ME
  • 61
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ 2014-11-16
    IIF 165 - Director → ME
    2008-04-29 ~ 2011-05-31
    IIF 60 - Director → ME
  • 62
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2014-11-16
    IIF 56 - Director → ME
  • 63
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2014-11-16
    IIF 110 - Director → ME
    2002-01-28 ~ 2011-05-31
    IIF 26 - Secretary → ME
  • 64
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2001-05-03 ~ 2014-11-16
    IIF 55 - Director → ME
    2001-05-03 ~ 2008-11-06
    IIF 18 - Secretary → ME
  • 65
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-05-28 ~ 2014-11-16
    IIF 137 - Director → ME
    ~ 2011-05-31
    IIF 2 - Secretary → ME
  • 66
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-11-27 ~ 1997-12-23
    IIF 116 - Director → ME
    2001-07-30 ~ 2014-11-16
    IIF 191 - Director → ME
    1997-12-10 ~ 2011-05-31
    IIF 37 - Secretary → ME
  • 67
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    DMWSL 445 LIMITED - 2005-05-03
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-29 ~ 2014-11-16
    IIF 189 - Director → ME
  • 68
    DMWSL 511 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ 2014-11-16
    IIF 153 - Director → ME
  • 69
    DMWSL 512 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ 2014-11-16
    IIF 139 - Director → ME
  • 70
    DMWSL 513 LIMITED - 2006-10-30
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2014-11-16
    IIF 152 - Director → ME
  • 71
    DMWS 758 LIMITED - 2006-10-31
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2014-11-16
    IIF 109 - Director → ME
  • 72
    DMWS 759 LIMITED - 2006-10-31
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2014-11-16
    IIF 111 - Director → ME
  • 73
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2007-08-22
    DMWSL 504 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ 2007-06-29
    IIF 119 - Director → ME
  • 74
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2017-07-01 ~ 2021-08-25
    IIF 199 - Director → ME
  • 75
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-24 ~ 2026-01-04
    IIF 58 - Director → ME
  • 76
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-06 ~ 2014-11-16
    IIF 158 - Director → ME
    1998-04-06 ~ 2011-05-31
    IIF 22 - Secretary → ME
  • 77
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-04-06 ~ 2014-11-16
    IIF 156 - Director → ME
    1998-04-06 ~ 2011-05-31
    IIF 24 - Secretary → ME
  • 78
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ 2024-04-30
    IIF 207 - Director → ME
  • 79
    GHG SHELF CO 7 LIMITED - 2007-11-21
    DMWSL 505 LIMITED - 2006-10-30
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-10-24 ~ 2007-09-12
    IIF 133 - Director → ME
  • 80
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,150,957 GBP2024-03-31
    Officer
    2017-07-01 ~ 2021-08-25
    IIF 202 - Director → ME
  • 81
    PARTNERS NETWORK LIMITED - 2019-11-08
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    581,472 GBP2024-03-31
    Officer
    2013-03-01 ~ 2016-03-31
    IIF 175 - Director → ME
    2011-02-01 ~ 2011-05-31
    IIF 107 - Director → ME
    2013-03-01 ~ 2013-03-01
    IIF 47 - Director → ME
  • 82
    100 St. Paul's Churchyard, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    122,965 GBP2021-03-31
    Officer
    2017-06-21 ~ 2018-06-13
    IIF 162 - Director → ME
  • 83
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2007-06-29 ~ 2008-09-30
    IIF 49 - Director → ME
  • 84
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2014-11-16
    IIF 177 - Director → ME
  • 85
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2014-11-16
    IIF 181 - Director → ME
  • 86
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,234 GBP2024-12-31
    Officer
    2005-11-18 ~ 2007-08-01
    IIF 120 - Director → ME
  • 87
    GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-10-05 ~ 2014-11-16
    IIF 143 - Director → ME
  • 88
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 62 - Director → ME
  • 89
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 64 - Director → ME
  • 90
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 81 - Director → ME
  • 91
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 83 - Director → ME
  • 92
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 99 - Director → ME
  • 93
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 71 - Director → ME
  • 94
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 79 - Director → ME
  • 95
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 72 - Director → ME
  • 96
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 78 - Director → ME
  • 97
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 63 - Director → ME
  • 98
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 69 - Director → ME
  • 99
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 66 - Director → ME
  • 100
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 77 - Director → ME
  • 101
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 89 - Director → ME
  • 102
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 85 - Director → ME
  • 103
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 98 - Director → ME
  • 104
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 84 - Director → ME
  • 105
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 65 - Director → ME
  • 106
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 70 - Director → ME
  • 107
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 101 - Director → ME
  • 108
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 80 - Director → ME
  • 109
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 73 - Director → ME
  • 110
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 96 - Director → ME
  • 111
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 67 - Director → ME
  • 112
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 90 - Director → ME
  • 113
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 87 - Director → ME
  • 114
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 86 - Director → ME
  • 115
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 88 - Director → ME
  • 116
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 91 - Director → ME
  • 117
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 93 - Director → ME
  • 118
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 75 - Director → ME
  • 119
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 74 - Director → ME
  • 120
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 76 - Director → ME
  • 121
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 168 - Director → ME
  • 122
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 68 - Director → ME
  • 123
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-05-31
    IIF 95 - Director → ME
  • 124
    GHG SHELF CO 2 LIMITED - 2006-12-12
    DMWSL 498 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ 2014-11-16
    IIF 155 - Director → ME
  • 125
    GHG SHELF CO 1 LIMITED - 2006-12-12
    DMWSL 497 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ 2014-11-16
    IIF 142 - Director → ME
  • 126
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-12-13 ~ 2014-11-16
    IIF 138 - Director → ME
  • 127
    NOBLEGUARD LIMITED - 2000-12-18
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2014-11-16
    IIF 140 - Director → ME
  • 128
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2014-11-16
    IIF 148 - Director → ME
  • 129
    BEALAW (914) LIMITED - 2008-11-05
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-06-13 ~ 2022-05-23
    IIF 170 - Director → ME
  • 130
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2014-11-16
    IIF 145 - Director → ME
    1997-06-26 ~ 2011-05-31
    IIF 4 - Secretary → ME
  • 131
    GHG SHELF CO 4 LIMITED - 2008-08-19
    DMWSL 500 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-05 ~ 2008-08-08
    IIF 52 - Director → ME
  • 132
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    1991-07-26 ~ 2005-04-05
    IIF 118 - Director → ME
    1991-07-26 ~ 1994-03-30
    IIF 28 - Secretary → ME
    2005-01-13 ~ 2005-04-05
    IIF 31 - Secretary → ME
    1997-06-27 ~ 1998-04-06
    IIF 41 - Secretary → ME
  • 133
    ENCHANTING MELODY LIMITED - 1996-10-15
    30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-08-09 ~ 2014-11-16
    IIF 159 - Director → ME
    2005-01-13 ~ 2011-05-31
    IIF 1 - Secretary → ME
  • 134
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-16 ~ 2014-11-16
    IIF 187 - Director → ME
    2001-07-16 ~ 2011-05-31
    IIF 45 - Secretary → ME
  • 135
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-16 ~ 2014-11-16
    IIF 188 - Director → ME
    2001-07-16 ~ 2011-05-31
    IIF 44 - Secretary → ME
  • 136
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,368,988 GBP2024-03-31
    Officer
    2017-07-01 ~ 2021-08-25
    IIF 200 - Director → ME
  • 137
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-10-05 ~ 2009-11-17
    IIF 171 - Director → ME
  • 138
    John Webster House, Lawrence Drive, Nottingham Business Park, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,347 GBP2020-08-31
    Officer
    2001-02-15 ~ 2011-05-31
    IIF 134 - Director → ME
    2004-11-19 ~ 2011-05-31
    IIF 30 - Secretary → ME
  • 139
    30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-06 ~ 2014-11-16
    IIF 151 - Director → ME
    1997-06-26 ~ 2011-05-31
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.