1
SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
24 HAYMARKET LIMITED - 2012-10-12
24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
681,792 GBP2025-02-28
Officer
2020-12-17 ~ 2024-10-31
IIF 6 - Director → ME
2015-03-25 ~ 2019-02-01
IIF 5 - Director → ME
2
BRAITRIM INVESTMENT LIMITED - 1998-07-13
Central Working White City Translation And Innovation Hub, 80 Wood Lane, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
918,827 GBP2015-06-30
Officer
1998-03-13 ~ 2001-03-30
IIF 34 - Director → ME
3
Harston Mill, Royston Road, Harston, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-02-13
IIF 4 - Director → ME
4
CROSSCO (695) LIMITED - 2002-07-04
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2002-07-12 ~ 2006-07-05
IIF 29 - Director → ME
5
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03730056, 03792572, 03792812, 03865756, 03897134, 03972879, 03995936, 03995943, 03995965, 03996086, 04025187, 04025789Warning The number of records might exceed displayable range of browser, please consider
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... (more) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-09-06 ~ 2005-06-28
IIF 27 - Director → ME
6
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03730056, 03792572, 03792812, 03865756, 03897134, 03972879, 03995936, 03995943, 03995965, 03996086, 04025187, 04025789Warning The number of records might exceed displayable range of browser, please consider
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... (more) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-09-06 ~ 2005-06-28
IIF 25 - Director → ME
7
CASTLEGATE 283 LIMITED - 2003-12-04
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03730056, 03792572, 03792812, 03865756, 03897134, 03972879, 03995936, 03995943, 03995965, 03996086, 04025187, 04025789Warning The number of records might exceed displayable range of browser, please consider
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... (more) 54 Portland Place, London, England
Active Corporate (4 parents)
Officer
2004-09-06 ~ 2005-06-28
IIF 26 - Director → ME
8
CLINPHONE HOLDINGS LIMITED - 2006-06-05
EVER 2475 LIMITED - 2004-12-22
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-06-19
IIF 18 - Director → ME
9
GULLANE ENTERTAINMENT PLC - 2002-12-04
03606954BURGINHALL 126 LIMITED - 1987-07-13
01974431, 02047551, 02094787, 02094791, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341, 02514287Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
1994-11-17 ~ 1996-08-29
IIF 33 - Director → ME
10
2 More London Riverside, London
Active Corporate (12 parents, 47 offsprings)
Officer
2002-04-01 ~ 2012-05-22
IIF 17 - LLP Member → ME
11
FIRST CHOICE MARINE LIMITED - 2017-05-04
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517Warning The number of records might exceed displayable range of browser, please consider
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... (more) Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1992-09-27 ~ 1995-01-05
IIF 22 - Director → ME
1995-02-15 ~ 1997-01-09
IIF 23 - Director → ME
12
ISLAND SAILING LIMITED - 1988-10-19
01592337GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (5 parents)
Officer
1992-09-30 ~ 1995-06-15
IIF 32 - Director → ME
13
MATCH GROUP PLC - 2008-02-14
DMWSL 267 LIMITED - 1999-06-18
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,603,001 GBP2024-12-31
Officer
2006-12-28 ~ 2007-12-14
IIF 7 - Director → ME
1999-07-23 ~ 2002-08-23
IIF 35 - Director → ME
14
DMWSL 263 LIMITED - 1999-06-18
01391256, 02162677, 02187185, 02349260, 02393072, 02535994, 02570608, 02606798, 02721765, 02988381, 03034114, 03034136, 03081702, 03081726, 03085530, 03110031, 03110044, 03141950, 03295742, 03349815Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-07-23 ~ 2002-08-23
IIF 30 - Director → ME
2006-12-28 ~ 2007-12-14
IIF 8 - Director → ME
15
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2010-03-02 ~ 2012-02-27
IIF 14 - Director → ME
16
PARC GROUP INTERNATIONAL LIMITED - 2004-11-12
PARC GROUP INTERNATIONAL PLC - 2001-05-24
PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
SILVERGLO INVESTMENTS LIMITED - 1998-08-25
Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
Dissolved Corporate (2 parents)
Officer
1997-06-20 ~ 2001-09-17
IIF 28 - Director → ME
17
PARC GROUP LIMITED - 2004-11-12
PARC NI LIMITED - 2001-10-02
CRAGROCK LIMITED - 2001-05-24
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2001-05-22 ~ 2005-01-01
IIF 41 - Director → ME
18
CLINPHONE GROUP LIMITED - 2010-01-18
IRONPATH LIMITED - 1999-03-10
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-09-06 ~ 2005-06-28
IIF 20 - Director → ME
19
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1996-06-21 ~ 2000-01-31
IIF 38 - Director → ME
20
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1996-09-18 ~ 2000-01-31
IIF 24 - Director → ME
21
MATCH HEALTHCARE LIMITED - 2007-07-30
02822226SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2006-12-28 ~ 2007-12-14
IIF 10 - Director → ME
22
9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2007-09-14 ~ 2010-11-12
IIF 11 - Director → ME
23
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1992-09-30 ~ 1995-06-15
IIF 31 - Director → ME
24
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (6 parents)
Officer
1992-09-30 ~ 1997-01-16
IIF 21 - Director → ME
~ 1992-02-27
IIF 19 - Director → ME
25
113-115 Harley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
156,428 GBP2024-03-31
Officer
2014-12-16 ~ 2024-10-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
1999-11-16 ~ 2005-09-14
IIF 37 - Director → ME
27
2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (2 parents)
Officer
1999-11-12 ~ 2005-09-14
IIF 36 - Director → ME
28
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
-115,610 GBP2023-12-31
Officer
2016-08-01 ~ 2019-07-22
IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ 2019-08-19
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
VOYAGE EQUITYCO LIMITED - 2007-11-14
PARAGON EQUITYCO LIMITED - 2007-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-04-30 ~ 2011-02-03
IIF 12 - Director → ME
2006-03-31 ~ 2006-08-14
IIF 9 - Director → ME
30
INTERCEDE 2325 LIMITED - 2009-09-01
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
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... (more) Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-07 ~ 2012-02-24
IIF 15 - Director → ME