1
ARRIA NLG (UK) LIMITED - now
ARRIA NLG PLC - 2018-09-25
ARRIA NLG (UK) PLC
- 2018-09-25
07812686ARRIA NLG LIMITED - 2013-11-07
DE FACTO 1922 LIMITED - 2012-03-07
55 Drury Lane, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2013-11-14 ~ 2016-10-13
IIF 3 - Director → ME
2
CHARCOAL HEALTH COMMUNITY INTEREST COMPANY
- now 06593607HEALTH FOR LONDON 2 COMMUNITY INTEREST COMPANY
- 2008-09-08
06593607 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-05-14 ~ dissolved
IIF 11 - Director → ME
2008-05-14 ~ dissolved
IIF 20 - Secretary → ME
3
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
~ 1996-02-29
IIF 14 - Director → ME
4
THOMSON INTERMEDIA PLC
- 2008-09-08
03967525 Chapter House, 16 Brunswick Place, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2006-05-01 ~ 2018-05-09
IIF 15 - Director → ME
5
6 Kinghorn Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 7 - Director → ME
6
CHARCO 1154 LIMITED - 2006-07-20
7 Jacob's Yard, Middle Barton, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
THE GROWTH COMPANIES ALLIANCE LLP
- 2018-04-18
OC419470 6 Kinghorn Street, West Smithfield, London, Greater London
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
8
Davidson House, Forbury Square, Reading, Berkshire
Liquidation Corporate (13 parents)
Officer
2017-04-04 ~ now
IIF 6 - Director → ME
9
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2006-04-30
IIF 21 - LLP Member → ME
10
MERIT GROUP LIMITED - now
MERIT GROUP PLC - 2025-03-03
DODS GROUP PLC - 2021-04-22
HUVEAUX PLC - 2010-06-17
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2014-04-07 ~ 2014-09-25
IIF 12 - Director → ME
11
PROJECT HEALTH TRUST
- 2008-08-21
06492606PROJECT HEALTH TRUST
- 2008-07-30
06492606 C/o Sayer Vincent Llp, Golden Lane, London, England
Active Corporate (38 parents)
Officer
2008-02-04 ~ 2009-04-21
IIF 19 - Director → ME
12
PLANT HEALTH CARE (UK) LIMITED - now
PLANT HEALTH CARE (UK) LIMITED
- 2026-01-19
03688741 1 Bow Churchyard, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-09-16 ~ 2019-09-30
IIF 4 - Director → ME
13
PLANT HEALTH CARE LIMITED - now
PLANT HEALTH CARE PLC
- 2024-09-02
05116780 1 Bow Churchyard, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-05-09 ~ 2019-09-30
IIF 5 - Director → ME
14
PREMIER TECHNICAL SERVICES GROUP LIMITED - now
PREMIER TECHNICAL SERVICES GROUP PLC
- 2019-08-30
06005074PREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30
HALLCO 1404 LIMITED - 2008-08-18
13-14 Flemming Court, Castleford, West Yorkshire
Active Corporate (16 parents, 19 offsprings)
Officer
2018-01-16 ~ 2019-08-01
IIF 10 - Director → ME
15
ILX GROUP PLC - 2013-10-04
INTELLEXIS PLC - 2004-07-30
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2014-03-31 ~ 2021-03-31
IIF 9 - Director → ME
16
Park Surgery Hursley Road, Chandler's Ford, Eastleigh, Hants, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-17 ~ 2023-07-14
IIF 17 - Director → ME
17
THE DENTAL MANAGEMENT PARTNERS LTD
- now 10854582ROGERS & FORSTERS LTD - 2018-03-13
Park Surgery Hursley Road, Chandler's Ford, Eastleigh, Hants, England
Active Corporate (6 parents, 17 offsprings)
Officer
2021-01-16 ~ 2025-03-04
IIF 16 - Director → ME
18
THE GROWTH COMPANIES ALLIANCE LIMITED
- now 11159646GROWTH C A LIMITED
- 2018-04-26
11159646 6 Kinghorn Street, West Smithfield, London, England
Active Corporate (4 parents)
Officer
2018-01-19 ~ 2022-12-09
IIF 13 - Director → ME
Person with significant control
2018-01-19 ~ 2022-12-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2008-10-07 ~ 2019-10-15
IIF 8 - Director → ME