1
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
1998-06-17 ~ 2007-05-21IIF 79 - director → ME
2
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 43 - director → ME
3
PRIVATE HOSPITALS ALLIANCE - 2013-05-22
H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
100 Fetter Lane, LondonDissolved corporate (2 parents)
Officer
2011-05-26 ~ 2016-09-26IIF 173 - director → ME
4
BURLINGTON AIR EXPRESS LIMITED - 1997-12-01
BURLINGTON NORTHERN AIR FREIGHT LIMITED - 1986-08-29
ALLTRANSPORT AIR FREIGHT LIMITED - 1984-11-02
A. I. G. AIRFREIGHT LIMITED - 1983-11-08
JECLUDE HAULAGE LIMITED - 1982-06-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
~ 1992-08-03IIF 71 - director → ME
5
RHC PROPERTIES I LIMITED - 2015-01-06
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-06-25 ~ 2021-07-30IIF 7 - director → ME
6
TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2006-01-24 ~ 2007-05-21IIF 74 - director → ME
7
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
1999-03-23 ~ 2007-05-21IIF 86 - director → ME
8
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
1998-06-17 ~ 2007-05-21IIF 89 - director → ME
9
INTERCEDE 2026 LIMITED - 2005-08-16
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2008-03-17 ~ 2016-06-30IIF 115 - director → ME
10
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2008-03-17 ~ 2016-06-30IIF 122 - director → ME
11
INTERCEDE 2027 LIMITED - 2005-08-16
3 Dorset Rise, LondonCorporate (5 parents, 1 offspring)
Officer
2008-03-17 ~ 2016-06-30IIF 118 - director → ME
12
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United KingdomCorporate (7 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 31 - director → ME
13
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 48 - director → ME
14
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1995-05-03 ~ 1996-01-01IIF 65 - director → ME
15
PRECIS (1402) LIMITED - 1996-02-15
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
1997-07-24 ~ 1998-06-12IIF 53 - director → ME
16
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents, 22 offsprings)
Officer
1996-01-01 ~ 1998-06-12IIF 57 - director → ME
17
OWNERS ABROAD SERVICES LIMITED - 1994-08-24
OVERMARKET LIMITED - 1990-03-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
1996-01-01 ~ 1998-06-12IIF 62 - director → ME
18
FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
LEAPNOW LIMITED - 1987-01-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents)
Officer
1996-01-01 ~ 1998-06-12IIF 51 - director → ME
19
FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
CLEVERZONE LIMITED - 1990-03-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved corporate (3 parents)
Officer
1996-01-01 ~ 1998-06-12IIF 59 - director → ME
20
OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
ARROWSMITH LIMITED - 1990-11-21
DOVETREND LIMITED - 1986-03-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
1996-01-01 ~ 1998-06-12IIF 61 - director → ME
21
FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
SIGNVOTE LIMITED - 1996-10-22
OWNERS ABROAD LIMITED - 1996-07-22
FIRST CHOICE HOLIDAYS PLC - 1994-09-19
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
1996-01-01 ~ 1996-09-27IIF 56 - director → ME
22
3 Dorset Rise, LondonCorporate (5 parents, 2 offsprings)
Officer
2008-03-14 ~ 2016-06-30IIF 139 - director → ME
23
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2008-03-14 ~ 2015-11-02IIF 143 - director → ME
24
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2010-06-14 ~ 2015-11-02IIF 99 - director → ME
25
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2008-03-14 ~ 2016-06-30IIF 124 - director → ME
26
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2010-06-14 ~ 2015-11-02IIF 98 - director → ME
27
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2010-06-14 ~ 2015-11-02IIF 97 - director → ME
28
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-12
21 St. Thomas Street, Bristol, EnglandDissolved corporate (1 parent)
Officer
2014-06-10 ~ 2014-06-10IIF 170 - director → ME
29
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Officer
2021-07-15 ~ 2023-02-07IIF 1 - director → ME
30
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2008-04-29 ~ 2015-11-02IIF 133 - director → ME
31
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2008-04-29 ~ 2015-11-02IIF 141 - director → ME
32
Garden Flat 6, Richmond Hill, Bristol, Avon, EnglandCorporate (2 parents)
Equity (Company account)
1,190 GBP2023-09-30
Officer
2010-04-06 ~ 2014-03-04IIF 151 - director → ME
33
IQ (NOMINEE) LIMITED - 2008-08-15
SHELFCO (NO. 3257) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 33 - director → ME
34
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-07-30IIF 45 - director → ME
35
SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 12 offsprings)
Officer
2021-02-25 ~ 2021-07-30IIF 10 - director → ME
36
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 25 - director → ME
37
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-07-30IIF 36 - director → ME
38
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-07-30IIF 24 - director → ME
39
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-07-30IIF 18 - director → ME
40
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 19 - director → ME
41
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 12 - director → ME
42
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 11 - director → ME
43
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 22 - director → ME
44
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 14 - director → ME
45
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 16 - director → ME
46
VEROGROUP (ATHENA) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 44 - director → ME
47
THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 42 - director → ME
48
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 8 - director → ME
49
GSGAII (GP1) LIMITED - 2017-01-17
KWC (GP1) LIMITED - 2014-11-13
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 39 - director → ME
50
GSGAII (GP2) LIMITED - 2017-01-17
KWC (GP2) LIMITED - 2014-11-13
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 13 - director → ME
51
VEROGROUP (HERMES) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 21 - director → ME
52
THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 23 - director → ME
53
THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 35 - director → ME
54
GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 26 - director → ME
55
TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 9 - director → ME
56
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 34 - director → ME
57
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 47 - director → ME
58
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 38 - director → ME
59
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 41 - director → ME
60
MABEC PROPERTIES LIMITED - 2017-06-07
Third Floor, 2 More London Riverside, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2021-02-25 ~ 2021-07-30IIF 5 - director → ME
61
UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2016-07-05 ~ 2022-12-31IIF 149 - director → ME
62
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 28 - director → ME
63
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 30 - director → ME
64
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 29 - director → ME
65
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 49 - director → ME
66
PRECIS (1369) LIMITED - 1996-10-07
Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
1996-01-01 ~ 1998-06-12IIF 52 - director → ME
67
Eacotts Accountants Grenville Court, Britwell Road, Burnham, BuckinghamshireDissolved corporate (3 parents)
Officer
2010-10-07 ~ 2013-10-07IIF 152 - director → ME
68
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 15 - director → ME
69
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2011-08-24 ~ 2015-11-02IIF 148 - director → ME
70
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2011-08-24 ~ 2016-06-30IIF 136 - director → ME
71
SPIRE PROPERTY 10 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2013-01-17IIF 171 - director → ME
72
SPIRE PROPERTY 11 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2013-01-17IIF 167 - director → ME
73
SPIRE PROPERTY 12 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2013-01-17IIF 158 - director → ME
74
SPIRE PROPERTY 14 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2013-01-17IIF 163 - director → ME
75
SPIRE PROPERTY 15 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2013-01-17IIF 161 - director → ME
76
SPIRE PROPERTY 21 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2013-01-17IIF 162 - director → ME
77
SPIRE PROPERTY 22 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2013-01-17IIF 157 - director → ME
78
SPIRE PROPERTY 24 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2013-01-17IIF 156 - director → ME
79
SPIRE PROPERTY 3 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2013-01-17IIF 169 - director → ME
80
SPIRE PROPERTY 7 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2013-01-17IIF 164 - director → ME
81
SPIRE PROPERTY 8 LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2013-01-17IIF 159 - director → ME
82
SPIRE PROPERTY 9 LIMITED - 2016-08-31
Hill House 1, Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 116 - director → ME
83
SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-03-20 ~ 2013-01-17IIF 168 - director → ME
84
SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-03-20 ~ 2013-01-17IIF 155 - director → ME
85
SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-08-19 ~ 2013-01-17IIF 165 - director → ME
86
SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-03-20 ~ 2013-01-17IIF 166 - director → ME
87
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-01-24 ~ 2007-05-21IIF 72 - director → ME
88
THE LONDON EYE COMPANY LIMITED - 2012-09-04
THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
CADINTON LIMITED - 1994-05-20
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-02-08 ~ 2007-05-21IIF 67 - director → ME
2000-11-22 ~ 2003-02-06IIF 76 - director → ME
89
FRESHNAME NO. 391 LIMITED - 2008-09-16
16a Kew Foot Road, Richmond, Surrey, United KingdomCorporate (6 parents)
Officer
2018-06-25 ~ 2022-06-14IIF 150 - director → ME
90
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-07-30IIF 46 - director → ME
91
THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
GALASHIRE LIMITED - 1987-10-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
1998-06-17 ~ 2007-05-21IIF 88 - director → ME
92
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
1999-09-15 ~ 2007-05-21IIF 85 - director → ME
93
OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
RUSHSENSE LIMITED - 1992-09-17
Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
1995-01-01 ~ 1998-06-12IIF 58 - director → ME
94
SPIRE LINKS 1 LIMITED - 2013-02-05
3 Dorset Rise, LondonDissolved corporate (3 parents)
Officer
2012-11-08 ~ 2016-06-30IIF 101 - director → ME
95
DMWSL 266 LIMITED - 2010-11-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
1999-06-11 ~ 2007-05-21IIF 77 - director → ME
96
WARWICK CASTLE PARK LIMITED - 2010-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
1998-06-17 ~ 2007-05-21IIF 92 - director → ME
97
TUSSAUDS (NBD) LIMITED - 2015-10-13
DMWSL 424 LIMITED - 2004-03-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2004-03-29 ~ 2007-05-21IIF 70 - director → ME
98
3 Dorset Rise, LondonCorporate (6 parents)
Officer
2010-10-21 ~ 2016-06-30IIF 105 - director → ME
99
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-07-30IIF 4 - director → ME
100
MP NEWTON LIMITED - 2014-01-13
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-07-30IIF 6 - director → ME
101
SPIRE PROPERTY 17 LIMITED - 2022-01-18
3 Barrington Road, Altrincham, United KingdomCorporate (2 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 125 - director → ME
102
LAW 305 LIMITED - 1991-04-22
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
1996-01-01 ~ 1998-06-12IIF 60 - director → ME
103
STAR VACATIONS (U.K.) LIMITED - 1988-09-23
YAMOE LIMITED - 1988-08-23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (2 parents)
Officer
1996-01-01 ~ 1998-06-12IIF 55 - director → ME
104
Third Floor, 2 More London Riverside, London, United KingdomCorporate (4 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 37 - director → ME
105
TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
WARWICK CASTLE LIMITED - 1999-04-08
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
BANIGORT LIMITED - 1977-12-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1998-06-17 ~ 2007-05-21IIF 83 - director → ME
106
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1998-11-06 ~ 2007-05-21IIF 82 - director → ME
107
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1999-03-23 ~ 2007-05-21IIF 90 - director → ME
108
TUSSAUDS LIMITED - 2007-06-26
55 Baker Street, LondonCorporate (3 parents)
Officer
1998-06-17 ~ 2007-05-21IIF 87 - director → ME
109
Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsCorporate (3 parents)
Officer
2001-02-08 ~ 2007-05-21IIF 73 - director → ME
110
TUSSAUDS HOTELS LIMITED - 2007-06-26
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1999-03-25 ~ 2007-05-21IIF 84 - director → ME
111
TUSSAUDS THEME PARKS LIMITED - 2007-06-26
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1998-06-17 ~ 2007-05-21IIF 91 - director → ME
112
THE TUSSAUDS GROUP LIMITED - 2007-06-26
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1998-11-06 ~ 2007-05-21IIF 80 - director → ME
113
TASMANIA HOLDINGS LIMITED - 2007-06-26
HACKREMCO (NO. 2241) LIMITED - 2005-03-15
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-05-10 ~ 2007-05-21IIF 69 - director → ME
114
HOSPITALITY TRAINING FOUNDATION - 2004-06-22
THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved corporate (11 parents, 3 offsprings)
Officer
2006-12-12 ~ 2007-11-21IIF 66 - director → ME
115
UKSA EWER STREET LIMITED - 2013-06-14
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 2 - director → ME
116
UKSA CITY UNI LIMITED - 2014-03-05
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 20 - director → ME
117
UKSA HAMMERSMITH LIMITED - 2013-06-13
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 3 - director → ME
118
UKSA ISLEDON LIMITED - 2012-05-23
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 27 - director → ME
119
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 32 - director → ME
120
SHEENDEEP LIMITED - 1990-04-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved corporate (3 parents)
Officer
1996-01-01 ~ 1998-06-12IIF 63 - director → ME
121
C/o Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,938,563 GBP2022-09-01 ~ 2023-08-31
Officer
2022-01-26 ~ 2024-05-08IIF 50 - director → ME
122
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, HampshireDissolved corporate (44 parents)
Officer
2005-04-05 ~ 2024-02-04IIF 95 - llp-member → ME
123
BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
ELITEPLAIN LIMITED - 2001-11-19
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2007-10-08 ~ 2016-06-30IIF 102 - director → ME
124
BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2007-10-08 ~ 2015-11-02IIF 109 - director → ME
125
Caxton House, Caxton Place, Cardiff, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
-5,862,886 GBP2023-08-31
Officer
2022-04-25 ~ 2024-02-02IIF 154 - director → ME
126
OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
1996-01-01 ~ 1998-06-12IIF 64 - director → ME
127
THE 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, LondonDissolved corporate (4 parents)
Officer
2007-10-08 ~ 2016-06-30IIF 145 - director → ME
128
LONDON FERTILITY CENTRE LIMITED - 2014-08-19
MEDSUBONE LTD - 2010-03-29
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-03-29 ~ 2016-06-30IIF 103 - director → ME
129
BHS (HOLDINGS) LIMITED - 2007-10-12
DELTASCOOP LIMITED - 2001-11-19
3 Dorset Rise, LondonCorporate (5 parents, 6 offsprings)
Officer
2007-10-08 ~ 2016-06-30IIF 111 - director → ME
130
3 Dorset Rise, LondonCorporate (5 parents, 8 offsprings)
Officer
2014-06-10 ~ 2016-06-30IIF 147 - director → ME
131
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, LondonCorporate (13 parents, 1 offspring)
Officer
2014-06-12 ~ 2016-06-30IIF 144 - director → ME
132
SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2008-09-04 ~ 2016-06-30IIF 100 - director → ME
133
SPIRE UK HOLDCO 6 - 2014-06-18
ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2008-03-20 ~ 2016-06-30IIF 121 - director → ME
134
SPIRE UK FINANCE LIMITED - 2014-06-17
ROZIER UK DEBTCO LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2007-10-08 ~ 2016-06-30IIF 110 - director → ME
135
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
ROZIER ACQUISITIONS LIMITED - 2007-10-12
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2007-10-08 ~ 2016-06-30IIF 129 - director → ME
136
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, LondonCorporate (10 parents, 27 offsprings)
Officer
2007-10-08 ~ 2016-06-30IIF 135 - director → ME
137
BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2007-10-08 ~ 2015-11-02IIF 113 - director → ME
138
BHL PROPERTIES LIMITED - 2007-10-12
NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2007-10-08 ~ 2016-06-30IIF 123 - director → ME
139
SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2014-04-14 ~ 2016-06-30IIF 146 - director → ME
140
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2007-10-23 ~ 2015-11-02IIF 142 - director → ME
141
3 Dorset Rise, LondonDissolved corporate (3 parents)
Officer
2012-11-08 ~ 2016-06-30IIF 126 - director → ME
142
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 128 - director → ME
143
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 117 - director → ME
144
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 120 - director → ME
145
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 108 - director → ME
146
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 127 - director → ME
147
3 Dorset Rise, LondonDissolved corporate (3 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 104 - director → ME
148
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 112 - director → ME
149
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 106 - director → ME
150
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 132 - director → ME
151
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2007-10-25 ~ 2016-06-30IIF 130 - director → ME
152
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2007-10-23 ~ 2015-11-02IIF 131 - director → ME
153
BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2007-10-08 ~ 2015-11-02IIF 119 - director → ME
154
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2008-03-06 ~ 2016-06-30IIF 138 - director → ME
155
GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, LondonCorporate (5 parents)
Officer
2008-04-30 ~ 2016-06-30IIF 140 - director → ME
156
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2008-08-13 ~ 2016-06-30IIF 134 - director → ME
157
ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
3 Dorset Rise, LondonCorporate (5 parents, 10 offsprings)
Officer
2008-03-20 ~ 2016-06-30IIF 137 - director → ME
158
GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2007-10-08 ~ 2015-11-02IIF 114 - director → ME
159
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
548,725 GBP2023-01-01 ~ 2023-12-31
Officer
2010-10-07 ~ 2013-10-07IIF 160 - director → ME
160
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
25 GBP2020-12-26
Officer
1998-06-17 ~ 2007-05-21IIF 78 - director → ME
161
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2006-02-08 ~ 2007-05-21IIF 68 - director → ME
2000-11-22 ~ 2004-03-24IIF 93 - director → ME
162
FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
FALCON TRAVEL LIMITED - 1988-11-11
FORTUNESELL LIMITED - 1988-06-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents)
Officer
1996-01-01 ~ 1998-06-12IIF 54 - director → ME
163
ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, LondonDissolved corporate (2 parents)
Officer
2007-10-08 ~ 2015-11-02IIF 107 - director → ME
164
CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (5 parents)
Officer
1998-12-11 ~ 2002-12-04IIF 75 - director → ME
165
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 17 - director → ME
166
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2021-02-25 ~ 2021-07-30IIF 40 - director → ME
167
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2020-12-26
Officer
1999-03-23 ~ 2007-05-21IIF 81 - director → ME