1
25 Farringdon Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
1997-12-10 ~ 1999-05-12
IIF 48 - Director → ME
2
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-04-16 ~ 2009-11-05
IIF 60 - Director → ME
3
1 Angel Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-09-22 ~ 2008-05-15
IIF 34 - Director → ME
4
BOWSPRIT HOLDINGS LIMITED
- now 02533888LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
1993-06-01 ~ 1996-08-31
IIF 50 - Director → ME
5
BUPA AUSTRALIAN FINANCE LIMITED - now
BUPA AUSTRALIAN FINANCE
- 2010-11-12
04513656 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-16 ~ 2008-05-15
IIF 42 - Director → ME
6
BUPA CARE HOMES (AKW) LIMITED
- now 04122364ASHBOURNE KW LIMITED.
- 2003-08-01
04122364K W HOMES LIMITED - 2001-01-23
INTERCEDE 1657 LIMITED - 2001-01-03
1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2002-05-13 ~ 2008-05-15
IIF 18 - Director → ME
7
BUPA CARE HOMES (BNHP) LIMITED - now
BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08
BUPA CARE HOMES (BNHP) LIMITED
- 2021-08-13
03183275BUPA NURSING HOMES PROPERTIES LIMITED
- 2003-08-01
03183275BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23
SMARTWARDEN LIMITED - 1996-05-02
1 Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 1 - Director → ME
8
BUPA CARE SERVICES LIMITED
- now 02737370GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
DE FACTO 273 LIMITED - 1992-09-17
1 Angel Court, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2001-08-01 ~ 2008-05-15
IIF 43 - Director → ME
9
BUPA CONSTRUCTION SERVICES LIMITED
- now 02966483MAINREVIEW LIMITED - 1997-04-24
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 44 - Director → ME
10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2008-05-15
IIF 8 - Director → ME
11
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-12-15 ~ 2008-05-15
IIF 23 - Director → ME
12
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-08-01 ~ 2007-07-13
IIF 20 - Director → ME
13
22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2003-11-18 ~ 2008-05-15
IIF 40 - Director → ME
14
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 14 - Director → ME
15
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 7 - Director → ME
16
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 35 - Director → ME
17
BUPA FINANCIAL INVESTMENTS LIMITED
04542639 1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-09-23 ~ 2008-05-15
IIF 9 - Director → ME
18
BUPA FINANCIAL SECURITIES (1992) LIMITED
- now 02678442PREFERSTOCK LIMITED - 1992-02-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 16 - Director → ME
19
BUPA GLOBAL HOLDINGS LIMITED - now
BUPA INVESTMENTS HOLDINGS LIMITED
- 2015-03-23
05550068 1 Angel Court, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-08-31 ~ 2008-05-15
IIF 12 - Director → ME
20
International Commercial Center, Casemates Square, Gibraltar, Gibraltar
Converted / Closed Corporate (11 parents)
Officer
2007-03-29 ~ 2008-05-15
IIF 54 - Director → ME
21
BUPA HEALTH AT WORK LIMITED
- now 01230114SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 29 - Director → ME
22
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 13 - Director → ME
23
BUPA INTERNATIONAL MARKETS LIMITED - now
BUPA TREASURY LIMITED
- 2017-09-23
01419145BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 36 - Director → ME
24
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 46 - Director → ME
25
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 10 - Director → ME
26
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 41 - Director → ME
27
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 27 - Director → ME
28
HEALTH CARE ONLINE LIMITED
- 2005-06-21
03155937IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
2001-08-01 ~ 2008-05-15
IIF 32 - Director → ME
29
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 47 - Director → ME
30
BUPA WELLNESS GROUP LIMITED
- now 03145816BARBICAN HEALTHCARE PLC
- 2002-10-04
03145816BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 25 - Director → ME
31
BUPA WELLNESS PROPERTIES LIMITED
- now 03973417WELLSEEK LIMITED - 2000-05-17
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 17 - Director → ME
32
CASELLA ANALYTIC - now
CASELLA GMSS LIMITED - 2002-02-26
FLEETNESS 184 LIMITED - 1993-11-09
C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1995-02-01 ~ 1996-08-31
IIF 51 - Director → ME
33
CENTRAL AMBULANCE SERVICES LIMITED - now
CLINICAL WASTE LIMITED
- 2012-09-17
02256045CLINICAL WASTE PTY. LIMITED
- 1993-03-25
02256045 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
~ 1996-08-31
IIF 58 - Director → ME
34
CORAM LIFE EDUCATION - now
LIFE EDUCATION CENTRES
- 2009-07-08
02328941 41 Brunswick Square, London
Active Corporate (59 parents)
Officer
2004-09-30 ~ 2008-03-13
IIF 61 - Director → ME
35
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
1998-01-07 ~ 1999-05-12
IIF 6 - Director → ME
36
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1998-06-19 ~ 1999-05-12
IIF 5 - Director → ME
37
DIAGEO HOLDINGS LIMITED - now
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1998-08-24 ~ 1999-05-12
IIF 3 - Director → ME
38
ERG (AIR POLLUTION CONTROL) LIMITED
- now 01389099E R G ODOUR PURIFICATION SYSTEMS LIMITED - 1986-06-25
Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex, England
Active Corporate (31 parents)
Officer
1993-10-29 ~ 1995-08-09
IIF 52 - Director → ME
39
ESSEX STREET INVESTMENTS LIMITED
- now 02625014REWARDRARE LIMITED - 1991-08-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 28 - Director → ME
40
FRIENDS LIFE FPL LIMITED - now
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
- 2009-11-09
04113107MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (55 parents, 5 offsprings)
Officer
2004-01-06 ~ 2009-06-15
IIF 59 - Director → ME
41
GLENOCK PLACE MANAGEMENT COMPANY LIMITED
10038390 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-21 ~ now
IIF 65 - Director → ME
42
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
1998-03-18 ~ 1999-05-12
IIF 4 - Director → ME
43
49 Mecklenburgh Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-09-30 ~ 2007-12-14
IIF 62 - Director → ME
44
OCCUPATIONAL HEALTH CARE LIMITED
- now 03062724OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 30 - Director → ME
45
PARTWAY GROUP PLC - now
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
1999-08-02 ~ 2001-07-06
IIF 53 - Director → ME
46
PARTWAY LIMITED - now
COMAC GROUP PLC - 1994-07-06
COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
82 St. John Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-08-02 ~ 2001-07-09
IIF 49 - Director → ME
47
PERSONAL EFFECTIVENESS CENTRE LTD
- now 02355649PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-03-27 ~ 2008-05-15
IIF 24 - Director → ME
48
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-02-15 ~ 2008-05-15
IIF 26 - Director → ME
49
SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-05-29 ~ 2020-06-22
IIF 64 - Director → ME
50
SHC HOLDINGS LIMITED - now
BUPA HOSPITALS (HOLDINGS) LIMITED
- 2007-10-12
04313890ELITEPLAIN LIMITED
- 2001-11-19
04313890 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2001-11-12 ~ 2007-08-31
IIF 15 - Director → ME
51
SHC MEDICAL SUPPLIES LIMITED - now
BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12
01631737GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 22 - Director → ME
52
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02540169RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents)
Officer
1993-09-08 ~ 1996-08-31
IIF 56 - Director → ME
53
SOUTHERN WATER INDUSTRIES LIMITED
- now 02317996SOUTHERN WATERCARE LIMITED
- 1993-04-01
02317996PRECIS (832) LIMITED - 1989-01-27
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents)
Officer
1993-04-01 ~ 1996-08-31
IIF 57 - Director → ME
54
SOUTHERN WATER LIMITED - now
SOUTHERN WATER PLC
- 2002-06-06
02366620 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
~ 1996-08-07
IIF 55 - Director → ME
55
SPIRE HEALTHCARE (HOLDINGS) LIMITED - now
BHS (HOLDINGS) LIMITED
- 2007-10-12
04313887DELTASCOOP LIMITED
- 2001-11-19
04313887 3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2001-11-12 ~ 2007-08-31
IIF 33 - Director → ME
56
SPIRE HEALTHCARE LIMITED - now
BUPA HOSPITALS LIMITED
- 2007-10-11
01522532BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
2001-08-01 ~ 2007-08-31
IIF 21 - Director → ME
57
SPIRE HEALTHCARE PROPERTIES LIMITED - now
BHL PROPERTIES LIMITED
- 2007-10-12
01829406NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 19 - Director → ME
58
SPIRE REDWOOD HOSPITAL LIMITED - now
BUPA REDWOOD HOSPITAL LIMITED
- 2007-12-18
03014160GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10
03014160GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 37 - Director → ME
59
TEDDIES CHILDCARE LIMITED - now
BUPA CHILDCARE LIMITED
- 2009-05-08
01653426LITTLE ASTON HOSPITAL PUBLIC LIMITED COMPANY - 1990-08-16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 11 - Director → ME
60
TEDDIES CHILDCARE PROVISION LIMITED - now
BUPA CHILDCARE PROVISION LIMITED
- 2009-05-08
04004505BANDTOTAL LIMITED - 2000-07-17
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-08-01 ~ 2008-05-15
IIF 31 - Director → ME
61
TEDDIES NURSERIES LIMITED
- now 02596369JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (39 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 45 - Director → ME
62
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2001-08-01 ~ 2008-05-15
IIF 39 - Director → ME
63
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2015-07-23 ~ 2017-07-05
IIF 63 - Director → ME
64
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
- now 02345011ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, London
Dissolved Corporate (32 parents)
Officer
2001-08-01 ~ 2007-08-31
IIF 38 - Director → ME
65
UDV (SJ) LIMITED - now
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1998-03-31 ~ 1999-05-12
IIF 2 - Director → ME