1
AFFINITY HOSPITALS GROUP LIMITED - now
AFFINITY HOSPITALS LIMITED - 2005-06-02
HEALTHCARE ENGLAND LIMITED
- 2005-01-11
SC224907 38-40 Mansionhouse Road, Glasgow
Active Corporate (22 parents, 1 offspring)
Officer
2001-11-30 ~ 2004-03-18
IIF 19 - Director → ME
2
AFFINITY HOSPITALS HOLDING LIMITED - now
38-40 Mansionhouse Road, Glasgow
Active Corporate (22 parents, 1 offspring)
Officer
1999-05-21 ~ 2004-03-18
IIF 20 - Director → ME
3
AFFINITY HOSPITALS LIMITED - now
HAMSARD 2142 LIMITED - 2000-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2000-10-27 ~ 2004-03-26
IIF 24 - Director → ME
4
GARDENFONT LIMITED
- 1995-07-26
SC157413 Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents)
Officer
1999-11-03 ~ 2002-01-28
IIF 25 - Director → ME
1995-05-03 ~ 1996-08-21
IIF 17 - Director → ME
5
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION
- 1990-04-26
02082270 Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
(before 1992-04-19) ~ 2003-05-15
IIF 27 - Director → ME
6
CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
FORTWARM LIMITED - 1984-04-25
The Valley, Floyd Road, London
Active Corporate (51 parents)
Officer
2005-07-08 ~ 2010-08-23
IIF 14 - Director → ME
7
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249 The Valley, Floyd Road, Charlton, London
Active Corporate (36 parents)
Officer
2008-05-20 ~ 2010-08-23
IIF 13 - Director → ME
8
CHEADLE ROYAL HEALTHCARE LIMITED
- now 03254624CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
CRH LIMITED - 1997-02-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1999-01-01 ~ 2004-03-26
IIF 22 - Director → ME
9
35 Albert Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ dissolved
IIF 28 - LLP Designated Member → ME
10
PIMCO 2469 LIMITED
- 2006-09-19
05781605 05679045, 05766630, 05981923Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Ltd Cumberland House, 35 Park Row, Nottingham
In Administration Corporate (8 parents, 1 offspring)
Officer
2006-09-01 ~ 2025-11-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED
- 2002-03-12
SC158515 Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
1995-07-13 ~ 2002-01-28
IIF 21 - Director → ME
12
HEALTHCARE SCOTLAND LIMITED - now
35 Albert Street, Aberdeen
Active Corporate (6 parents)
Officer
2002-06-26 ~ 2004-03-18
IIF 23 - Director → ME
13
INDIA SPECIAL SITUATIONS OPPORTUNITIES LTD
08249183 5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ dissolved
IIF 16 - Director → ME
14
MIDDLETON ST GEORGE HEALTHCARE LIMITED
- now 03864079TREES PARK HEALTHCARE LIMITED - 2003-01-22
HAMSARD 2093 LIMITED - 2000-02-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-02-24 ~ 2004-03-26
IIF 26 - Director → ME
15
MIDDLETONS (CHELMSFORD) LIMITED
16636404 Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
MIDDLETONS (MILTON KEYNES) LIMITED
16815910 Middletons, Lynn Road, Middleton, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
20
Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
21
MIDDLETONS (PETERBOROUGH) LIMITED
16662242 Middletons Lynn Road, Middleton, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
D&A PRODUCTIONS LTD
- 2013-08-20
08081710 Flat 2 34 Bryanston Sq, London, England
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 10 - Director → ME
2012-05-24 ~ 2013-02-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE CROWN INN (MIDDLETON) LIMITED
10651356 The Crown Inn Lynn Road, Middleton, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 9 - Director → ME
24
23 Grove Crescent South, Boston Spa, Wetherby, England
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE ORTHODONTIC CLINIC LTD.
- now SC290127 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (8 parents)
Officer
2005-10-04 ~ 2006-11-08
IIF 12 - Director → ME
26
35 Albert Street, Aberdeen
Active Corporate (9 parents, 9 offsprings)
Officer
2010-12-28 ~ now
IIF 1 - Director → ME
1994-10-05 ~ 2004-03-18
IIF 18 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE