1
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
7,712,064 GBP2022-12-31
Officer
2021-03-12 ~ 2023-08-11
IIF 24 - Director → ME
2
CENCORA DIGITAL SOLUTIONS UK LIMITED - now
PHLEXGLOBAL LIMITED
- 2025-05-29
03544670PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
First Floor, St Peters House, Church Yard, Tring, Hertfordshire, England
Active Corporate (23 parents)
Officer
2008-04-18 ~ 2016-12-09
IIF 18 - Director → ME
2008-04-18 ~ 2016-12-09
IIF 1 - Secretary → ME
3
CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED
04281417 70 St. Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-03-01 ~ 2005-03-04
IIF 13 - Director → ME
4
CROHN'S & COLITIS UK LTD - now
CROHN'S AND COLITIS UK - 2021-10-08
THE NATIONAL ASSOCIATION FOR COLITIS AND CROHN'S DISEASE
- 2016-06-10
05973370 10233338 1 Bishops Square, Hatfield, England
Active Corporate (46 parents, 4 offsprings)
Officer
2006-10-20 ~ 2008-11-30
IIF 15 - Director → ME
2006-10-20 ~ 2008-11-30
IIF 6 - Secretary → ME
5
Finn Associates, Tong Hall, Tong, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2017-07-07 ~ now
IIF 27 - Director → ME
6
TRG EMAP DORMANT 4 LIMITED - 2012-11-21
20 St. Thomas Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2021-02-17 ~ 2023-08-04
IIF 21 - Director → ME
7
7 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
117,876 GBP2024-07-31
Officer
2000-08-01 ~ now
IIF 17 - Director → ME
2000-08-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
8
BDC BIDCO 64 LIMITED - 2014-07-07
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-07-11 ~ 2016-12-09
IIF 33 - Director → ME
9
DE FACTO 2111 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 35 - Director → ME
10
DE FACTO 2112 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 34 - Director → ME
11
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 32 - Director → ME
12
FLEXIBLE DIRECTORS LIMITED - now
3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 22 offsprings)
Equity (Company account)
812 GBP2024-03-30
Officer
2005-06-13 ~ 2006-06-15
IIF 11 - Director → ME
13
Floor 2 The Auction House, 87/88 St Johns Road, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,937,094 GBP2022-03-31
Officer
2022-05-11 ~ dissolved
IIF 26 - Director → ME
14
HELIO INTELLIGENCE GROUP LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2021-02-17 ~ 2023-08-04
IIF 22 - Director → ME
15
HELIO LOWER MIDCO LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2021-02-17 ~ 2023-08-04
IIF 20 - Director → ME
16
83 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
6,876,314 GBP2023-07-31
Officer
2020-06-19 ~ 2023-07-11
IIF 19 - Director → ME
17
LONDON PORTMAN HOTEL LIMITED
- now 00932874B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-10-03 ~ 1995-12-20
IIF 5 - Secretary → ME
18
The Wilderness, Berkhamsted, Hertfordshire
Active Corporate (18 parents)
Officer
2004-06-02 ~ 2005-03-02
IIF 16 - Director → ME
19
1 Bishops Square, Hatfield, England
Active Corporate (17 parents)
Officer
2006-04-09 ~ 2008-11-06
IIF 30 - Director → ME
2006-04-09 ~ 2008-11-06
IIF 7 - Secretary → ME
20
45 Grosvenor Road, Ground Floor, St. Albans, Hertfordshire, England
Dissolved Corporate (26 parents)
Officer
2006-04-09 ~ 2008-11-06
IIF 12 - Director → ME
21
NEAL'S YARD (NATURAL REMEDIES) LIMITED
01597194 15 Neal's Yard, Covent Garden, London
Active Corporate (51 parents, 2 offsprings)
Officer
2006-12-05 ~ 2007-05-30
IIF 14 - Director → ME
2006-03-10 ~ 2007-05-30
IIF 10 - Secretary → ME
22
NEAL'S YARD HOLDINGS LIMITED
- now 05471018QUAYSHELFCO 1168 LIMITED - 2006-01-03
15 Neal's Yard, Covent Garden, London
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-10 ~ 2007-05-30
IIF 8 - Secretary → ME
23
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-08 ~ 2016-12-07
IIF 23 - Director → ME
24
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6,789,330 GBP2024-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 25 - Director → ME
25
PHLEXGLOBAL GROUP LIMITED
- now 07466519ENSCO 824 LIMITED
- 2011-04-01
07466519 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-03-25 ~ 2016-10-28
IIF 29 - Director → ME
2011-03-25 ~ 2016-12-09
IIF 2 - Secretary → ME
26
PHLEXGLOBAL HOLDINGS LIMITED
- now 07503993ENSCO 831 LIMITED
- 2011-04-01
07503993 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-03-25 ~ 2016-10-28
IIF 28 - Director → ME
2011-03-25 ~ 2016-12-09
IIF 3 - Secretary → ME
27
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-871,760 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 36 - Director → ME
28
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,755,398 GBP2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 37 - Director → ME
29
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
-1,822,791 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 39 - Director → ME
30
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-775,507 GBP2023-01-01 ~ 2023-12-31
Officer
2021-07-01 ~ 2023-08-31
IIF 40 - Director → ME
31
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-28 ~ 2023-08-31
IIF 38 - Director → ME
32
RADISSON HOTELS UK LTD - now
REZIDOR HOTELS UK LIMITED - 2018-02-16
SAS HOTELS UK LIMITED - 2006-08-08
IHC PORTMAN (HOLDINGS) LIMITED - 1992-05-13
SETRECORD LIMITED - 1989-03-03
Chicago Avenue, Manchester
Active Corporate (33 parents, 7 offsprings)
Officer
1994-10-03 ~ 1995-12-19
IIF 9 - Secretary → ME
33
265 Tottenham Court Road, Fitzrovia, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-14 ~ dissolved
IIF 31 - Director → ME