1
CLASSIC HOSPITALS GROUP LIMITED
- now 05391459INTERCEDE 2026 LIMITED - 2005-08-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-07-22
IIF 26 - Director → ME
2
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 16 - Director → ME
3
CLASSIC HOSPITALS PROPERTY LIMITED
- now 05389607INTERCEDE 2027 LIMITED - 2005-08-16
3 Dorset Rise, London
Active Corporate (25 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-07-22
IIF 43 - Director → ME
4
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
AWE MANAGEMENT LIMITED
- 2022-03-16
03664571 Serco House, 16 Bartley Way, Hook, England
Active Corporate (62 parents, 1 offspring)
Officer
2009-11-11 ~ 2014-02-13
IIF 46 - Director → ME
5
TOTALJOB LIMITED - 1990-10-05
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2007-12-31 ~ 2012-08-16
IIF 6 - Director → ME
6
FOX HEALTHCARE ACQUISITIONS LIMITED
06487777 3 Dorset Rise, London
Active Corporate (21 parents, 2 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 14 - Director → ME
7
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-07-22
IIF 17 - Director → ME
8
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 36 - Director → ME
9
SPIRE LINKS 1 LIMITED - 2013-02-05
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ 2017-04-19
IIF 39 - Director → ME
10
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2013-12-10 ~ 2014-03-27
IIF 10 - Director → ME
11
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
NIMBUS AIR TRAFFIC LIMITED
- 2001-12-11
04007719ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-07-09
IIF 51 - Director → ME
2013-12-10 ~ 2014-03-26
IIF 9 - Director → ME
12
NWI CHESHIRE LIMITED - now
SPIRE PROPERTY 17 LIMITED
- 2022-01-18
06409113 06408718, 06409119, 06408983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 2 - Director → ME
13
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-16 ~ 2014-12-31
IIF 5 - Director → ME
14
SERCO CORPORATE SERVICES LIMITED - now
SERCO NLR LIMITED - 2006-09-06
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 53 offsprings)
Officer
2003-10-21 ~ 2006-04-11
IIF 50 - Director → ME
15
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2000-06-21 ~ 2001-12-03
IIF 48 - Director → ME
16
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2008-04-03 ~ 2012-05-16
IIF 44 - Director → ME
2003-05-09 ~ 2006-12-18
IIF 49 - Director → ME
17
Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2012-05-15
IIF 7 - Director → ME
18
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2003-12-09 ~ 2011-10-03
IIF 8 - Director → ME
19
BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
ELITEPLAIN LIMITED - 2001-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 11 - Director → ME
20
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2006-03-01 ~ 2007-03-01
IIF 47 - Director → ME
21
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ 2016-06-29
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
22
SPIRE CAMBRIDGE (DISPOSAL) LIMITED
- now 05916824THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
BHS DIAGNOSTICS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 24 - Director → ME
23
SPIRE FERTILITY (DISPOSAL) LIMITED
- now 07092971LONDON FERTILITY CENTRE LIMITED - 2014-08-19
MEDSUBONE LTD - 2010-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 18 - Director → ME
24
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 33 - Director → ME
25
SPIRE HEALTHCARE FINANCE LIMITED
09080180 3 Dorset Rise, London
Active Corporate (14 parents, 8 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 32 - Director → ME
26
SPIRE HEALTHCARE GROUP PLC
- now 09084066 09080155, 06271839, 06342683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-07-22
IIF 28 - Director → ME
27
SPIRE HEALTHCARE GROUP UK LIMITED
- now 06689538 06342683, 06271839, 09084066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 19 - Director → ME
28
SPIRE UK HOLDCO 6 - 2014-06-18
SPIRE UK HOLDCO 6 LIMITED - 2013-01-14
ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 4 - Director → ME
29
SPIRE UK FINANCE LIMITED - 2014-06-17
ROZIER UK DEBTCO LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 3 - Director → ME
30
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
ROZIER ACQUISITIONS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 31 - Director → ME
31
BUPA HOSPITALS LIMITED - 2007-10-11
BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 27 - Director → ME
32
SPIRE HEALTHCARE PROPERTIES LIMITED
- now 01829406BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 37 - Director → ME
33
SPIRE HEALTHCARE PROPERTY DEVELOPMENTS LIMITED
- now 08996103SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
3 Dorset Rise, London
Active Corporate (14 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 15 - Director → ME
34
3 Dorset Rise, London
Dissolved Corporate (6 parents)
Officer
2016-07-01 ~ 2017-04-19
IIF 25 - Director → ME
35
SPIRE PROPERTY 1 LIMITED
06408718 06408979, 06409119, 06408724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 40 - Director → ME
36
SPIRE PROPERTY 13 LIMITED
06409008 06409139, 06409119, 06408983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 38 - Director → ME
37
SPIRE PROPERTY 16 LIMITED
06409066 06408718, 06409119, 06408983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 12 - Director → ME
38
SPIRE PROPERTY 18 LIMITED
06409117 06408718, 06409119, 06408983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 34 - Director → ME
39
SPIRE PROPERTY 19 LIMITED
06409119 06408979, 06409041, 06408983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 30 - Director → ME
40
SPIRE PROPERTY 2 LIMITED
06408724 06408967, 06409131, 06408872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Dissolved Corporate (12 parents)
Officer
2016-07-01 ~ 2017-04-19
IIF 13 - Director → ME
41
SPIRE PROPERTY 23 LIMITED
06409139 06408833, 06409147, 06408724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 42 - Director → ME
42
SPIRE PROPERTY 4 LIMITED
06408872 06408967, 06408908, 06408724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 20 - Director → ME
43
SPIRE PROPERTY 5 LIMITED
06408908 06409057, 06408940, 06408724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 22 - Director → ME
44
SPIRE PROPERTY 6 LIMITED
06408930 06408967, 06408908, 06408724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 29 - Director → ME
45
SPIRE THAMES VALLEY HOSPITAL LIMITED
06526032 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-07-22
IIF 35 - Director → ME
46
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
- now 06480375GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2016-07-01 ~ 2017-07-22
IIF 41 - Director → ME
47
SPIRE UK HOLDCO 2A LIMITED
06672035 06342683, 06342683, 06676667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-07-22
IIF 21 - Director → ME
48
SPIRE UK HOLDCO 4 LIMITED
- now 06342689 06689538, 06342683, 06342688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, London
Active Corporate (22 parents, 12 offsprings)
Officer
2016-07-01 ~ 2017-07-22
IIF 23 - Director → ME