1
9 HARLEY STREET LIMITED
06396281 OE030160, 06806835, 10709045Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 9 Harley Street, London
Active Corporate (11 parents)
Officer
2012-03-16 ~ 2014-10-14
IIF 11 - Director → ME
2
BMI SOUTHEND PRIVATE HOSPITAL LIMITED
- now 05155289AK MEDICAL MANAGEMENT LIMITED - 2010-06-28
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2011-04-01 ~ 2014-10-07
IIF 14 - Director → ME
3
BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED
04789972 843 Finchley Road, London, England
Active Corporate (42 parents)
Officer
2017-02-27 ~ 2024-09-09
IIF 16 - Director → ME
4
CHAUCER DIAGNOSTICS LIMITED
- now 05431616BPC 2082 LIMITED - 2006-03-02
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (17 parents)
Officer
2008-05-27 ~ 2011-04-03
IIF 10 - Director → ME
5
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (15 parents)
Officer
2011-04-01 ~ 2014-10-07
IIF 13 - Director → ME
6
GH RECRUITMENT ASSOCIATES LIMITED
13513262 Glenewes House Gate Way Drive, Yeadon, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2015-10-15 ~ dissolved
IIF 8 - Director → ME
8
Kims Hospital Newnham Court Way, Weavering, Maidstone, Kent
Active Corporate (21 parents)
Officer
2015-02-06 ~ 2021-10-13
IIF 9 - Director → ME
9
69 Thames Side, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2005-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
PHOENIX HOSPITAL GROUP LIMITED - now
PHOENIX HOSPITAL LIMITED
- 2020-09-30
04634173 9 Harley St, London
Active Corporate (11 parents, 11 offsprings)
Officer
2012-03-18 ~ 2014-10-07
IIF 7 - Director → ME
11
PLG HEALTHCARE MANAGEMENT LIMITED
09231891 17 Tallow Road, Brentford Lock, Brentford
Active Corporate (1 parent)
Officer
2014-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
12
RECKON ONE LIMITED - now
RECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22
ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2012-12-13
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (23 parents)
Officer
1995-07-18 ~ 1997-10-29
IIF 17 - Director → ME
13
SYON CLINIC LIMITED - now
BMI SYON CLINIC LIMITED
- 2024-03-30
05706302GHG SHELF CO 8 LIMITED - 2009-12-10
DMWSL 506 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2011-04-01 ~ 2014-10-07
IIF 15 - Director → ME
14
9 Harley Street, London
Active Corporate (9 parents)
Officer
2012-03-16 ~ 2014-10-07
IIF 12 - Director → ME