1
ABERMED GROUP LIMITED - 2006-03-31
ALSI LIMITED - 2005-12-09
LEDGE 796 LIMITED - 2004-07-07
Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-11-04 ~ 2017-06-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
2
ASPIRE INSURANCE ADVISERS LIMITED
- now 05167933INTERNATIONAL SOS INSURANCE SERVICES LIMITED - 2013-04-04
150 Minories, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2025-02-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
ASPIRE LIFESTYLES EUROPE LIMITED
- now 07747106VIPDESK EUROPE LIMITED
- 2014-03-27
07747106 Chiswick Park (building 4), 566 Chiswick High Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
4
ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED
- now 03875425AYERS MEDICAL SERVICES LIMITED - 2000-01-13
Chiswick Park (building 4), 566 Chiswick High Road, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
6
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Officer
2006-06-14 ~ 2025-12-01
IIF 16 - Director → ME
7
COLLEGE FRANCAIS BILINGUE DE LONDRES LTD
- now 02804123L'ILE AUX ENFANTS LIMITED
- 2010-11-29
02804123 87 Holmes Road, London, London
Active Corporate (83 parents)
Officer
2010-06-22 ~ 2016-10-03
IIF 13 - Director → ME
8
DISPENSAIRE FRANCAIS-SOCIETE FRANCAISE DE BIENFAISANCE FRENCH CLINIC AND FRENCH BENEVOLENT SOCIETY - now
LE DISPENSAIRE FRANCAIS - THE FRENCH CLINIC
- 2014-07-23
06470940 184 Hammersmith Road, London
Active Corporate (49 parents)
Officer
2008-11-17 ~ 2012-05-10
IIF 10 - Director → ME
9
EALING EDUCATIONAL CHARITABLE TRUST
08845363 Flat 3 23 Cromwell Road, London
Dissolved Corporate (10 parents)
Officer
2014-01-14 ~ dissolved
IIF 6 - Director → ME
10
EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED
SC183429 Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
11
FRENCH EDUCATION CHARITABLE TRUST
08679804 3rd Floor, 23 Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2013-09-06 ~ dissolved
IIF 5 - Director → ME
12
INTERNATIONAL SOS ASSISTANCE UK LIMITED
- now 01908770INTERNATIONAL SOS ASSISTANCE MARKETING UK LIMITED - 1987-06-24
PRECIS (455) LIMITED - 1986-07-24
Chiswick Park (building 4), 566 Chiswick High Road, London
Active Corporate (19 parents, 1 offspring)
Officer
1998-07-01 ~ 2023-02-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
13
IQARUS INTERNATIONAL LIMITED
- now 05080465IQARUS TRAINING LIMITED - 2016-10-03
EX-MED UK LIMITED - 2016-04-18
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Person with significant control
2025-07-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
IQARUS MEDICAL SERVICES LIMITED
- now 10451015IQARUS AFGHANISTAN LIMITED - 2022-03-16
C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2025-07-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
KT EDUCATIONAL CHARITABLE TRUST
- now 07057043FRENCH EDUCATION PROPERTY TRUST LIMITED
- 2013-09-18
07057043 French Embassy-cultural Department, 3rd Floor 23 Cromwell Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-26 ~ now
IIF 9 - Director → ME
16
LEGION D'HONNEUR CHARITABLE TRUST
14388285 3rd Floor, 28 Austin Friars, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-09 ~ now
IIF 1 - Director → ME
17
LEGION D'HONNEUR UK CHAPTER LIMITED
09960162 3rd Floor, 28 Austin Friars, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-17 ~ now
IIF 15 - Director → ME
18
54 Forty Lane, Wembley, Middlesex, England
Active Corporate (22 parents)
Officer
2014-05-09 ~ now
IIF 4 - Director → ME
19
MEDAIRE EUROPE LIMITED - 2002-04-25
Farnborough Airport, Farnborough, Hampshire
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
20
MEDSUPPLY INTERNATIONAL UK LTD
- now 00498721L.E.WEST & CO LIMITED - 2001-08-08
Chiswick Park (building 4), 566 Chiswick High Road, London, England
Active Corporate (25 parents)
Officer
2011-07-06 ~ 2020-01-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
TRAVEL SECURITY SERVICES LIMITED
06477813 566 Chiswick High Road, Chiswick Park, Building 4, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-02-19 ~ 2013-03-31
IIF 14 - Director → ME
22
WEMBLEY EDUCATIONAL CHARITABLE TRUST
08681480 3rd Floor, 23 Cromwell Road, London
Active Corporate (14 parents)
Officer
2013-09-09 ~ now
IIF 2 - Director → ME
23
Medaire Limited, Farnborough Airport, Farnborough Airport, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE