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

Weight, James Dominic

    Related profiles found in government register
  • Weight, James Dominic

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 13
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • Weight, James Dominic
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 31
  • Weight, James Dominic
    British company director born in April 1965

    Registered addresses and corresponding companies

    • Flat 5 32 Hyde Park Square, London, W2 2NW

      IIF 32
  • Weight, James Dominic
    British finance executive born in April 1965

    Registered addresses and corresponding companies

    • 21 Airedale Avenue, London, W4 2NW

      IIF 33
  • Weight, James Dominic
    British management consultant born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 34
  • Weight, James Dominic
    British retail manager born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 35
  • Weight, James Dominic
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 36
  • Weight, James Dominic
    British chief finanacial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weight, James Dominic
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 141
  • Weight, James Dominic
    British financial consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11 Courtney Place, Cobham, Surrey, KT11 2BE

      IIF 142
  • Weight, James Dominic
    British investment consultant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD, England

      IIF 143
  • Weight, James Dominic
    British investment manager born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Ashby Road, Burton-on-trent, DE15 0LB, England

      IIF 144
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bedford I-lab, Stannard Way, Priory Business Park, Bedford, MK44 3RZ, England

      IIF 145 IIF 146 IIF 147

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 148

    • C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, DE15 0LB, United Kingdom

      IIF 149

    • 17, Ashby Road, Burton-on-trent, DE15 0LB, England

      IIF 150

    • 18, Ashby Road, Burton-on-trent, DE15 0LB, England

      IIF 151

    • C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, DE15 0LB, England

      IIF 152 IIF 153 IIF 154

    • C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, DE15 0LB, United Kingdom

      IIF 155

    • 2nd Floor, Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales

      IIF 156 IIF 157 IIF 158

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 159 IIF 160

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 161 IIF 162 IIF 163

    • 850, C/o Oasys Accountants, 850 Greens Lane, London, N21 2RS, England

      IIF 173

    • C/o Frp Advisory Services Llp, 110 Cannon Street, London, EC4N 6EU, England

      IIF 174

    • Frp Advisory Training Limited, 110 Cannon Street, London, EC4N 6EU

      IIF 175

    • Heritage House, Ladykirk Business Park, 11 Skye Road, Prestwick, KA9 2TA, Scotland

      IIF 176 IIF 177 IIF 178

    • Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD

      IIF 183

    • 9, Pendeford Business Park, Wolverhampton, WV9 5HD, England

      IIF 184

    • Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HD, England

      IIF 185 IIF 186 IIF 187

    • Unit 9, Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, WV9 5HD, United Kingdom

      IIF 189

    • Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD

      IIF 190
  • Weight, James Dominic
    British investor born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9-10, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England

      IIF 191

    • Unit 9-10, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, England

      IIF 192 IIF 193 IIF 194
  • Weight, James Dominic
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114-116, Rochester Row, London, SW1P 1JQ, England

      IIF 196
  • Weight, James Dominic
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballyreagh Business Park, Sandholes Road, Cookstown, Tyrone, BT80 9AR, Northern Ireland

      IIF 197 IIF 198
  • Weight, James Dominic
    British investment consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 199
  • Weight, James Dominic
    British investment professional born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, DE15 0LB, England

      IIF 200

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 201

    • C/o Frp Advisory, 110 Cannon Street, London, EC4N 6EU

      IIF 202
  • Weight, James Dominic
    British non executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Francis House, Francis Street, London, SW1P 1DE, England

      IIF 203 IIF 204
  • Weight, James Dominic
    English director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Oasys Accountants, 850 Green Lanes, London, N21 2RS, England

      IIF 205
  • Mr James Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, C/o Wpc Llp, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 206
  • Mr James Weights
    English born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 211b, Sovereign Court, Witan Gate East, Milton Keynes, MK9 2HP, England

      IIF 207
  • Mr James Dominc Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Francis House, 11 Francis Street, C/o Weight Capital Partners Llp, London, SW1P 1QP, England

      IIF 208
  • Mr James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 209

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 210 IIF 211 IIF 212

    • C/o Weight Partners Capital Llp, Francis House, 11 Francis Street, London, SW1P 1DE, England

      IIF 213 IIF 214 IIF 215
  • Mr. James Dominic Weight
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 216
  • Mr James Dominic Weight
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton House, Gatehouse Road, Aylesbury, HP19 8EA, England

      IIF 217

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 218 IIF 219

    • 11, Francis Street, London, SW1P 1QP, England

      IIF 220
  • Mr James Dominic Weight
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Francis Street, London, SW1P 1DE, England

      IIF 221

    • C/o Weight Partners Capital Llp Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 222
child relation
Offspring entities and appointments
Active 81
  • 1
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents)
    Equity (Company account)
    133,698 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 181 - director → ME
  • 2
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents)
    Equity (Company account)
    603,307 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 182 - director → ME
  • 3
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents)
    Equity (Company account)
    355,872 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 176 - director → ME
  • 4
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents)
    Equity (Company account)
    159,058 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 180 - director → ME
  • 5
    BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
    Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 189 - director → ME
  • 6
    BRAE`S HOMECARE LIMITED - 2019-01-10
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    140 GBP2018-09-30
    Officer
    2021-12-03 ~ now
    IIF 177 - director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -371,759 GBP2021-12-31
    Officer
    2013-11-27 ~ dissolved
    IIF 163 - director → ME
  • 8
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 147 - director → ME
  • 9
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2011-05-05 ~ now
    IIF 145 - director → ME
  • 10
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-01-15 ~ dissolved
    IIF 203 - director → ME
  • 11
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 197 - director → ME
  • 12
    C/o Weight Partners Capital Llp, The Argyll Club Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 122 - director → ME
  • 13
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    PROMPT CARE LIMITED - 2014-11-05
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (7 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 158 - director → ME
  • 14
    CDACARE LIMITED - 2018-06-29
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (7 parents)
    Equity (Company account)
    275,663 GBP2020-10-31
    Officer
    2022-11-03 ~ now
    IIF 157 - director → ME
  • 15
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 165 - director → ME
  • 16
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 200 - director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 154 - director → ME
  • 18
    2nd Floor Procopy Business Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    71,987 GBP2023-12-31
    Officer
    2022-11-03 ~ now
    IIF 156 - director → ME
  • 19
    CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    143,472 GBP2023-03-31
    Officer
    2024-07-31 ~ now
    IIF 195 - director → ME
  • 20
    GUARDIAN RESPONSE LIMITED - 2023-04-03
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (7 parents)
    Equity (Company account)
    630,996 GBP2023-03-31
    Officer
    2024-07-31 ~ now
    IIF 194 - director → ME
  • 21
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2024-07-31 ~ now
    IIF 191 - director → ME
  • 22
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    39,730 GBP2023-03-31
    Officer
    2024-07-31 ~ now
    IIF 192 - director → ME
  • 23
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    252,263 GBP2023-03-31
    Officer
    2024-07-31 ~ now
    IIF 193 - director → ME
  • 24
    WPC13 LIMITED - 2022-02-02
    9 Pendeford Business Park, Wolverhampton, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 184 - director → ME
  • 25
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 196 - director → ME
  • 26
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2005-01-15 ~ now
    IIF 146 - director → ME
  • 27
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 204 - director → ME
  • 28
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Ballreagh Business Park, Sandholes Road, Cookstown, County Tyrone
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 198 - director → ME
  • 29
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-09-20 ~ now
    IIF 124 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 161 - director → ME
  • 31
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents)
    Equity (Company account)
    289,094 GBP2023-12-31
    Officer
    2022-06-17 ~ now
    IIF 178 - director → ME
  • 32
    C/o Bridge, Burton & Trent Court, 17 Ashby Road, Burton On Trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 149 - director → ME
  • 33
    ROBERTS CARE AGENCY LIMITED - 2016-08-12
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2021-12-03 ~ now
    IIF 143 - director → ME
  • 34
    SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
    SYNERGY HOMECARE LIMITED - 2017-05-15
    ATTENTIVE HOMECARE LIMITED - 2017-01-04
    Unit 9-10 Pendeford Place Pendeford Business Park, Wolverhampton, West Midlands
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2021-12-03 ~ now
    IIF 190 - director → ME
  • 35
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 175 - director → ME
  • 36
    Heritage House Ladykirk Business Park, 11 Skye Road, Prestwick, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    690,012 GBP2019-03-31
    Officer
    2021-12-03 ~ now
    IIF 179 - director → ME
  • 37
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    IIF 155 - director → ME
  • 38
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 153 - director → ME
  • 39
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 202 - director → ME
  • 40
    C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 174 - director → ME
  • 41
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    CRISTA SERVICES LIMITED - 1998-09-03
    Unit 9 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 183 - director → ME
  • 42
    18 Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 151 - director → ME
  • 43
    17 Ashby Road, Burton-on-trent, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 150 - director → ME
  • 44
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-09-16 ~ now
    IIF 123 - director → ME
  • 45
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 172 - director → ME
  • 46
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-05-16 ~ now
    IIF 152 - director → ME
  • 47
    EGGSHELL (417) LIMITED - 2000-02-16
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    676,872 GBP2023-12-31
    Officer
    2015-05-15 ~ now
    IIF 199 - director → ME
  • 48
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 186 - director → ME
  • 49
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 188 - director → ME
  • 50
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 187 - director → ME
  • 51
    Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 185 - director → ME
  • 52
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 148 - director → ME
  • 53
    KEELEX 375 LIMITED - 2012-11-22
    17-19 Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2021-11-19 ~ now
    IIF 144 - director → ME
  • 54
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-03-27 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 55
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to surplus assets - 75% or more → OE
    IIF 219 - Right to appoint or remove members → OE
  • 56
    10 Queen Street Place, London, United Kingdom
    Corporate (1 parent, 18 offsprings)
    Officer
    2014-07-04 ~ now
    IIF 169 - director → ME
    2010-04-27 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 57
    10 Queen Street Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-10-11 ~ now
    IIF 127 - director → ME
  • 58
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2011-04-20 ~ now
    IIF 168 - director → ME
  • 59
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 167 - director → ME
  • 60
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 132 - director → ME
  • 61
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 131 - director → ME
  • 62
    WPC15 LIMITED - 2022-03-23
    10 Queen Street Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -262,359 GBP2022-12-31
    Officer
    2021-07-23 ~ now
    IIF 159 - director → ME
  • 63
    WPC16 LIMITED - 2022-03-17
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -199,850 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 171 - director → ME
  • 64
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -980,645 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 133 - director → ME
  • 65
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    415,283 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 134 - director → ME
  • 66
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    863,185 GBP2022-12-31
    Officer
    2021-10-21 ~ now
    IIF 166 - director → ME
  • 67
    850 C/o Oasys Accountants, 850 Greens Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -200,108 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 173 - director → ME
  • 68
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 129 - director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 128 - director → ME
  • 70
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -12 GBP2023-12-31
    Officer
    2023-01-19 ~ now
    IIF 135 - director → ME
  • 71
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 137 - director → ME
  • 72
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 139 - director → ME
  • 73
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 136 - director → ME
  • 74
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 138 - director → ME
  • 75
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 140 - director → ME
  • 76
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-20 ~ dissolved
    IIF 162 - director → ME
  • 77
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Officer
    2019-07-17 ~ now
    IIF 205 - director → ME
  • 78
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 164 - director → ME
  • 79
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 201 - director → ME
  • 80
    WPC14 LIMITED - 2022-03-23
    10 Queen Street Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -361,445 GBP2022-12-31
    Officer
    2021-07-23 ~ now
    IIF 160 - director → ME
  • 81
    WPC11 LIMITED - 2022-03-23
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-18 ~ dissolved
    IIF 130 - director → ME
Ceased 108
  • 1
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-04-26 ~ 2000-06-30
    IIF 33 - director → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 48 - director → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 54 - director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 55 - director → ME
  • 5
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 70 - director → ME
  • 6
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 53 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 28 - secretary → ME
  • 7
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 75 - director → ME
  • 8
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 108 - director → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 47 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 18 - secretary → ME
  • 10
    COMET GROUP LIMITED - 2019-10-21
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    1996-06-10 ~ 1998-04-21
    IIF 32 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ 2021-05-13
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    11 Furber Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-28 ~ 2008-09-15
    IIF 102 - director → ME
  • 13
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,560,937 GBP2023-12-31
    Officer
    2005-12-05 ~ 2008-09-15
    IIF 120 - director → ME
  • 14
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 60 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 19 - secretary → ME
  • 15
    11 Redan House 23 Redan Place, London
    Corporate (4 parents)
    Equity (Company account)
    17,541 GBP2023-09-30
    Officer
    1994-11-15 ~ 1996-02-02
    IIF 35 - director → ME
    ~ 1991-12-12
    IIF 34 - director → ME
    ~ 1991-12-12
    IIF 13 - secretary → ME
  • 16
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2001-03-15 ~ 2008-02-12
    IIF 141 - director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ 2017-05-19
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 18
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Person with significant control
    2019-05-17 ~ 2019-07-25
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 19
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 50 - director → ME
  • 20
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 37 - director → ME
  • 21
    Harwood House, 43 Harwood Road, London, England
    Dissolved corporate (12 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 36 - llp-designated-member → ME
  • 22
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 76 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 9 - secretary → ME
  • 23
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 89 - director → ME
  • 24
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 69 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 25 - secretary → ME
  • 25
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 45 - director → ME
  • 26
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2008-02-14
    IIF 99 - director → ME
  • 27
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 86 - director → ME
  • 28
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 119 - director → ME
  • 29
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 118 - director → ME
  • 30
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 117 - director → ME
  • 31
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (6 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 90 - director → ME
  • 32
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 106 - director → ME
  • 33
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 51 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 17 - secretary → ME
  • 34
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 111 - director → ME
  • 35
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 92 - director → ME
  • 36
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 125 - director → ME
  • 37
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 95 - director → ME
  • 38
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    IIF 107 - director → ME
  • 39
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 115 - director → ME
  • 40
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 100 - director → ME
  • 41
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 109 - director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 103 - director → ME
  • 43
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 88 - director → ME
  • 44
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 96 - director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 116 - director → ME
  • 46
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 85 - director → ME
  • 47
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 87 - director → ME
  • 48
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 41 - director → ME
  • 49
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 82 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 30 - secretary → ME
  • 50
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 77 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 1 - secretary → ME
  • 51
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 81 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 24 - secretary → ME
  • 52
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 49 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 22 - secretary → ME
  • 53
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 101 - director → ME
  • 54
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 112 - director → ME
  • 55
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 72 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 11 - secretary → ME
  • 56
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 94 - director → ME
  • 57
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 61 - director → ME
  • 58
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 38 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 8 - secretary → ME
  • 59
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-21 ~ 2019-04-24
    IIF 207 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 207 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 60
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 79 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 4 - secretary → ME
  • 61
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-06-10
    IIF 126 - director → ME
  • 62
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 68 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 14 - secretary → ME
  • 63
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 78 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 29 - secretary → ME
  • 64
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 66 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 15 - secretary → ME
  • 65
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 40 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 7 - secretary → ME
  • 66
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 73 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 6 - secretary → ME
  • 67
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 52 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 10 - secretary → ME
  • 68
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 57 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 2 - secretary → ME
  • 69
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 83 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 27 - secretary → ME
  • 70
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 44 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 3 - secretary → ME
  • 71
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 80 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 21 - secretary → ME
  • 72
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 65 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 20 - secretary → ME
  • 73
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 104 - director → ME
  • 74
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 74 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 26 - secretary → ME
  • 75
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2007-03-08 ~ 2009-01-16
    IIF 121 - director → ME
  • 76
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2004-04-15 ~ 2008-02-12
    IIF 142 - director → ME
  • 77
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 78
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 59 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 5 - secretary → ME
  • 79
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 62 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 16 - secretary → ME
  • 80
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 110 - director → ME
  • 81
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 97 - director → ME
  • 82
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 114 - director → ME
  • 83
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 98 - director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 91 - director → ME
  • 85
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 113 - director → ME
  • 86
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 105 - director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 93 - director → ME
  • 88
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 64 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 23 - secretary → ME
  • 89
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 90
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 91
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-08-31 ~ 2021-07-06
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-28 ~ 2021-12-02
    IIF 31 - llp-designated-member → ME
  • 93
    10 Queen Street Place, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 220 - Right to appoint or remove directors as a member of a firm → OE
    IIF 220 - Has significant influence or control as a member of a firm → OE
  • 94
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 39 - director → ME
  • 95
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 63 - director → ME
  • 96
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-04-30
    IIF 43 - director → ME
  • 97
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 56 - director → ME
  • 98
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 71 - director → ME
  • 99
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 67 - director → ME
  • 100
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 46 - director → ME
  • 101
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-12-11 ~ 2001-10-31
    IIF 84 - director → ME
  • 102
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 58 - director → ME
  • 103
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 42 - director → ME
  • 104
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -666,539 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 106
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -124,092 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 107
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 206 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 108
    C/o Oasys Accountants, 850 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,793,291 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ 2020-05-07
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.