1
231 Higher Lane, Lymm, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 15 - Director → ME
2
231 Higher Lane, Lymm, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 11 - Director → ME
3
231 Higher Lane, Lymm, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 13 - Director → ME
4
231 Higher Lane, Lymm, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-14 ~ now
IIF 12 - Director → ME
5
231 Higher Lane, Lymm, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-14 ~ now
IIF 14 - Director → ME
6
FLAMINGO GROUP INTERNATIONAL LIMITED - now
ZARA UK MIDCO LIMITED
- 2020-02-21
09772068 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-10 ~ 2015-12-18
IIF 46 - Director → ME
7
FLAMINGO GROUP MIDCO LIMITED - now
ZARA UK MIDCO 2 LIMITED
- 2020-02-19
09800815 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-12-18
IIF 10 - Director → ME
8
FLAMINGO HORTICULTURE LTD - now
ZARA UK ACQUICO LIMITED
- 2016-01-27
09709586 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-07-29 ~ 2015-12-18
IIF 49 - Director → ME
9
Station House, Station Approach, East Horsley, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 22 - Director → ME
10
C/o Fremman Capital Limited 11, Grosvenor Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-08 ~ now
IIF 26 - Director → ME
11
C/o Fremman Capital Limited 11, Grosvenor Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-08 ~ now
IIF 27 - Director → ME
12
C/o Fremman Capital Limited 11, Grosvenor Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 28 - Director → ME
13
26 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-02-19 ~ 2024-03-07
IIF 9 - Director → ME
14
HEALTHHARMONIE PROJECTS LIMITED
10548709 26 Highfield Road, Edgbaston, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2024-02-19 ~ 2024-03-07
IIF 8 - Director → ME
15
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 2 - Director → ME
16
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 3 - Director → ME
17
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 1 - Director → ME
18
Station House Station Approach, East Horsley, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-03-08 ~ dissolved
IIF 16 - Director → ME
19
MECHANICOOL AIR CONDITIONING AND BUILDING SERVICES LTD
13962005 Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (4 parents)
Officer
2024-05-28 ~ 2024-09-13
IIF 7 - Director → ME
20
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2023-05-09 ~ dissolved
IIF 33 - Director → ME
21
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Active Corporate (20 parents, 3 offsprings)
Officer
2023-05-09 ~ now
IIF 25 - Director → ME
22
FREMJA BIDCO LIMITED
- 2024-07-02
14716994 C/o Fremman Capital Limited 11, Grosvenor Place, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2023-03-08 ~ now
IIF 29 - Director → ME
23
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2023-05-09 ~ dissolved
IIF 34 - Director → ME
24
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2023-05-09 ~ dissolved
IIF 32 - Director → ME
25
MEDINET MODULAR SERVICES LIMITED - now
REMEDY HEALTHCARE ASSETS LIMITED
- 2025-03-14
12645315REMEDY HEALTHCARE ASSESTS LIMITED - 2021-06-30
REMEDY HEALTHCARE SOLUTIONS RADIOLOGY LTD - 2021-06-28
Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
Active Corporate (11 parents)
Officer
2023-08-24 ~ 2024-03-07
IIF 37 - Director → ME
26
93 George Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2023-05-09 ~ dissolved
IIF 31 - Director → ME
27
MEDINET SOLUTIONS LIMITED - now
REMEDY HEALTHCARE SOLUTIONS LIMITED
- 2025-03-14
10514845 Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, England
Active Corporate (21 parents)
Officer
2023-08-24 ~ 2024-03-07
IIF 36 - Director → ME
28
Station House Station Approach, Station Approach, East Horsley, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
REMEDY HEALTHCARE HOLDINGS LIMITED
13461724 Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-08-24 ~ 2024-03-07
IIF 30 - Director → ME
30
1st Floor 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-27 ~ dissolved
IIF 48 - Director → ME
31
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 40 - Director → ME
32
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-14 ~ dissolved
IIF 44 - Director → ME
33
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 42 - Director → ME
34
Station House, Station Approach, East Horsley, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SKF CREDIT OPPORTUNITIES LIMITED
16665108 Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
36
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2014-06-23 ~ 2021-01-01
IIF 53 - LLP Member → ME
37
Station House, Station Approach, East Horsley, Surrey
Active Corporate (7 parents)
Officer
2023-08-10 ~ now
IIF 4 - Director → ME
38
THE GRANGE (OXSHOTT) MANAGEMENT LIMITED
03826860 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (15 parents)
Officer
2020-02-04 ~ now
IIF 24 - Director → ME
39
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 43 - Director → ME
40
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 45 - Director → ME
41
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ 2020-11-18
IIF 35 - Director → ME
42
231 Higher Lane, Lymm, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 18 - Director → ME
43
231 Higher Lane, Lymm, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 19 - Director → ME
44
231 Higher Lane, Lymm, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 21 - Director → ME
45
231 Higher Lane, Lymm, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-12 ~ now
IIF 20 - Director → ME
46
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-11 ~ 2017-02-21
IIF 41 - Director → ME
47
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 39 - Director → ME
48
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 38 - Director → ME
49
Flamingo House, Cockerell Close, Stevenage, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-11-27
IIF 17 - Director → ME
50
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-07-29 ~ 2015-12-18
IIF 47 - Director → ME
51
11 Kings Warren, Oxshott, Leatherhead, England
Dissolved Corporate (2 parents)
Person with significant control
2022-02-13 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE