1
1 Tower Place West, Tower Place, LondonDissolved corporate (7 parents)
Officer
2016-10-31 ~ 2016-12-31IIF 72 - director → ME
2
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2017-01-27 ~ 2019-03-31IIF 51 - director → ME
3
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
NATURELIGHT LIMITED - 1990-11-07
20 Gracechurch Street, London, United KingdomDissolved corporate (5 parents)
Officer
2017-01-27 ~ 2019-03-31IIF 52 - director → ME
2013-07-29 ~ 2015-10-26IIF 50 - director → ME
4
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United KingdomDissolved corporate (5 parents)
Officer
2017-01-27 ~ 2019-03-31IIF 47 - director → ME
2013-07-27 ~ 2015-10-26IIF 45 - director → ME
5
SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
INHOCO 3349 LIMITED - 2006-11-27
20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-01-27 ~ 2019-03-31IIF 68 - director → ME
6
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2017-01-27 ~ 2019-03-31IIF 48 - director → ME
7
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2017-03-09 ~ 2019-03-31IIF 44 - director → ME
8
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (7 parents)
Officer
2015-12-29 ~ 2016-12-31IIF 66 - director → ME
9
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 11 offsprings)
Officer
2015-12-15 ~ 2016-12-31IIF 60 - director → ME
10
SMART & COOK LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2015-12-29 ~ 2016-12-31IIF 63 - director → ME
11
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2016-09-02 ~ 2016-12-31IIF 61 - director → ME
12
160 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2022-05-01 ~ 2024-10-16IIF 2 - director → ME
13
A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
2016-03-31 ~ 2016-12-31IIF 74 - director → ME
14
FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
AC&H 3 LIMITED - 1997-11-18
Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved corporate (4 parents)
Officer
2016-01-11 ~ 2016-12-31IIF 57 - director → ME
15
HEALTHLINK LIMITED - 2000-06-02
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2013-02-14 ~ 2015-10-26IIF 69 - director → ME
16
ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved corporate (4 parents)
Officer
2016-01-11 ~ 2016-12-31IIF 53 - director → ME
17
ALASTAIR MACDONALD LIMITED - 2013-06-21
Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved corporate (4 parents)
Officer
2016-01-11 ~ 2016-12-31IIF 56 - director → ME
18
ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
ICAS GROUP LIMITED - 2004-01-09
85 Gresham Street, London, EnglandCorporate (4 parents)
Equity (Company account)
8,847,000 GBP2022-09-30
Officer
2017-01-27 ~ 2019-03-31IIF 46 - director → ME
2013-07-29 ~ 2015-10-26IIF 49 - director → ME
19
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2016-01-06 ~ 2016-12-31IIF 62 - director → ME
20
ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
2016-10-31 ~ 2016-12-31IIF 73 - director → ME
21
OKD INSURANCE LIMITED - 2011-01-17
ORR KERR DYKES LIMITED - 2010-11-10
Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved corporate (4 parents)
Officer
2016-01-06 ~ 2016-12-31IIF 54 - director → ME
22
NICHOLL JOSSEPH LIMITED - 2002-06-18
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23,297 GBP2015-12-31
Officer
2016-06-07 ~ 2016-12-31IIF 67 - director → ME
23
AID-CALL LIMITED - 2017-04-03
AID-CALL LIMITED - 1987-06-08
GLASSLAND LIMITED - 1980-12-31
20 Gracechurch Street, London, United KingdomCorporate (6 parents)
Officer
2017-01-27 ~ 2019-03-31IIF 75 - director → ME
24
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2016-01-11 ~ 2016-12-31IIF 64 - director → ME
25
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2016-01-11 ~ 2016-12-31IIF 59 - director → ME
26
REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
Ground Floor North, Leven House, 10 Lochside Place, EdinburghDissolved corporate (4 parents, 3 offsprings)
Officer
2016-01-11 ~ 2016-12-31IIF 55 - director → ME
27
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
2016-01-18 ~ 2016-12-31IIF 58 - director → ME
28
H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
2016-01-18 ~ 2016-12-31IIF 65 - director → ME
29
BURGINHALL 764 LIMITED - 1994-06-27
20 Gracechurch Street, London, United KingdomCorporate (5 parents)
Officer
2017-04-06 ~ 2019-03-31IIF 70 - director → ME