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
    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 1
  • 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 2 IIF 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9
  • 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 10
  • 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 11
  • 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 116
  • 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 117
  • 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 118
  • 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 119
  • 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 120 IIF 121 IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 134 IIF 135

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

      IIF 136 IIF 137 IIF 138

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151 IIF 152 IIF 153

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

      IIF 158

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

      IIF 159

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

      IIF 160 IIF 161 IIF 162

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

      IIF 164

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

      IIF 165
  • 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 166

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

      IIF 167 IIF 168 IIF 169
  • 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 171

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

      IIF 172 IIF 173

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

      IIF 174
  • 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 175
  • Weight, James Dominic
    British finance executive born in April 1965

    Registered addresses and corresponding companies

    • 21 Airedale Avenue, London, W4 2NW

      IIF 176
  • Weight, James Dominic
    British management consultant born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 177
  • Weight, James Dominic
    British retail manager born in April 1965

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 178
  • 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 179

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

      IIF 180
  • 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 181
  • Weight, James Dominic
    British

    Registered addresses and corresponding companies

    • 46d Courtfield Gardens, London, SW5 0NA

      IIF 182
  • Weight, James Dominic
    British chief financial officer

    Registered addresses and corresponding companies
  • 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 200
  • 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 201
  • 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 202

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

      IIF 203 IIF 204 IIF 205

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

      IIF 206 IIF 207 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
  • Weight, James Dominic

    Registered addresses and corresponding companies
  • 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 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 156 - 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 157 - 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 151 - 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 155 - 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 164 - 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 152 - 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 138 - director → ME
  • 8
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 122 - director → ME
  • 9
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2011-05-05 ~ now
    IIF 120 - 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 8 - 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 2 - 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 97 - 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 133 - 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 132 - director → ME
  • 15
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 140 - director → ME
  • 16
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 5 - director → ME
  • 17
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 129 - 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 131 - 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 170 - 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 169 - 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 166 - 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 167 - 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 168 - 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 159 - director → ME
  • 25
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 1 - director → ME
  • 26
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2005-01-15 ~ now
    IIF 121 - 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 9 - 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 3 - director → ME
  • 29
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-09-20 ~ now
    IIF 99 - director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 136 - 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 153 - 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 124 - 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 118 - 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 165 - director → ME
  • 35
    Frp Advisory Training Limited, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 150 - 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 154 - 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 130 - 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 128 - director → ME
  • 39
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 7 - director → ME
  • 40
    C/o Frp Advisory Services Llp, 110 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 149 - 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 158 - director → ME
  • 42
    18 Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2020-07-02 ~ now
    IIF 126 - director → ME
  • 43
    17 Ashby Road, Burton-on-trent, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 125 - director → ME
  • 44
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-09-16 ~ now
    IIF 98 - director → ME
  • 45
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 147 - director → ME
  • 46
    C/o Bridge, Burton & Trent Court, Ashby Road, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2019-05-16 ~ now
    IIF 127 - 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 4 - 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 161 - 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 163 - 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 162 - 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 160 - director → ME
  • 52
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 123 - 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 119 - director → ME
  • 54
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-03-27 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - 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 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to surplus assets - 75% or more → OE
    IIF 173 - 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 144 - director → ME
    2010-04-27 ~ now
    IIF 221 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 57
    10 Queen Street Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-10-11 ~ now
    IIF 102 - director → ME
  • 58
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2011-04-20 ~ now
    IIF 143 - director → ME
  • 59
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-12 ~ now
    IIF 142 - 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 107 - 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 106 - 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 134 - 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 146 - 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 108 - 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 109 - 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 141 - 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 148 - director → ME
  • 68
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 104 - director → ME
  • 69
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 103 - 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 110 - director → ME
  • 71
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 112 - director → ME
  • 72
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 114 - director → ME
  • 73
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 111 - director → ME
  • 74
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 113 - director → ME
  • 75
    Thames Exchange, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 115 - 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 137 - 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 10 - director → ME
  • 78
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 139 - director → ME
  • 79
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 6 - 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 135 - 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 105 - 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 176 - 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 23 - 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 29 - 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 30 - 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 45 - 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 28 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 197 - 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 50 - 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 83 - 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 22 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 187 - 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 175 - 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 204 - 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 77 - 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 95 - 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 35 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 188 - 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 178 - director → ME
    ~ 1991-12-12
    IIF 177 - director → ME
    ~ 1991-12-12
    IIF 182 - 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 116 - 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 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - 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 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - 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 25 - director → ME
  • 20
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 12 - director → ME
  • 21
    Harwood House, 43 Harwood Road, London, England
    Dissolved corporate (12 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 11 - 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 51 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 218 - secretary → ME
  • 23
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 64 - 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 44 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 194 - 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 20 - 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 74 - 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 61 - 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 94 - 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 93 - 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 92 - 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 65 - 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 81 - director → ME
  • 33
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 26 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 186 - 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 86 - 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 67 - 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 100 - 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 70 - 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 82 - 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 90 - director → ME
  • 40
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 75 - director → ME
  • 41
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 84 - director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 78 - director → ME
  • 43
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 63 - director → ME
  • 44
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 71 - director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 91 - 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 60 - 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 62 - 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 16 - 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 57 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 199 - 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 52 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 210 - 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 56 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 193 - 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 24 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 191 - secretary → ME
  • 53
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 76 - director → ME
  • 54
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 87 - director → ME
  • 55
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 47 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 220 - 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 69 - 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 36 - director → ME
  • 58
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 13 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 217 - 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 222 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 222 - 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 54 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 213 - 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 101 - 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 43 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 183 - 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 53 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 198 - 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 41 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 184 - 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 15 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 216 - 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 48 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 215 - 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 27 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 219 - 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 32 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 211 - 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 58 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 196 - 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 19 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 212 - 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 55 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 190 - 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 40 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 189 - 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 79 - 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 49 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 195 - 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 96 - 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 117 - 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 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - 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 34 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 214 - 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 37 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 185 - 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 85 - 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 72 - director → ME
  • 82
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 89 - 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 73 - director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 66 - director → ME
  • 85
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 88 - 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 80 - director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 68 - director → ME
  • 88
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 39 - director → ME
    2002-04-29 ~ 2002-06-10
    IIF 192 - 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 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - 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 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - 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 203 - 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 181 - 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 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Right to appoint or remove directors as a member of a firm → OE
    IIF 174 - 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 14 - 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 38 - 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 18 - 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 31 - 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 46 - 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 42 - 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 21 - 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 59 - 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 33 - director → ME
  • 103
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 17 - 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 179 - 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 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
  • 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 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - 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 200 - 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 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - 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.