1
SANDOM GROUP LIMITED - 2007-09-25
L.L.S. HOLDINGS LIMITED - 2002-06-26
THE SANDOM PARTNERSHIP LIMITED - 1995-09-01
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2015-11-25 ~ 2018-03-31
IIF 55 - Director → ME
2023-05-03 ~ 2024-05-01
IIF 56 - Director → ME
2
Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2016-04-06 ~ 2018-03-31
IIF 87 - Director → ME
3
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED
- 1999-11-05
02790379MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (48 parents, 24 offsprings)
Officer
1998-01-02 ~ 1999-06-30
IIF 7 - Director → ME
4
ATOMIC TANGERINE LIVE LIMITED - 2012-10-18
Hill House, 41 Richmond Hill, Bournemouth, England
Dissolved Corporate (14 parents)
Officer
2016-03-30 ~ 2018-03-31
IIF 61 - Director → ME
5
BRIDGETHORNE TRADING LIMITED - 1999-08-04
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-10-19 ~ 2018-03-31
IIF 63 - Director → ME
2023-04-27 ~ 2024-05-01
IIF 65 - Director → ME
6
CAMPION MCCALL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-07
Dissolved on 2010-12-17
IAN MCCALL INTERNATIONAL LIMITED
- 2001-04-05
01012399IAN MCCALL (OVERSEAS) LIMITED - 1977-12-31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents)
Officer
1996-06-01 ~ 1997-12-19
IIF 9 - Director → ME
1996-06-01 ~ 1997-12-19
IIF 2 - Secretary → ME
7
Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-24
IIF 82 - Director → ME
2019-08-01 ~ 2021-03-24
IIF 28 - Secretary → ME
8
Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 78 - Director → ME
2015-08-11 ~ dissolved
IIF 20 - Secretary → ME
9
CEUTA LIMITED - 1995-05-15
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2017-10-19 ~ 2018-03-31
IIF 76 - Director → ME
2023-04-27 ~ 2024-05-01
IIF 66 - Director → ME
10
MENSOLA CO 134 LIMITED - 2013-06-20
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2023-04-27 ~ 2024-05-01
IIF 64 - Director → ME
2015-06-04 ~ 2018-03-31
IIF 67 - Director → ME
2023-04-27 ~ 2024-05-01
IIF 19 - Secretary → ME
2015-06-04 ~ 2018-03-31
IIF 17 - Secretary → ME
11
CEUTA INTERNATIONAL LIMITED
- now 07369890MENSOLA CO 103 LIMITED - 2010-12-13
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (16 parents)
Officer
2023-04-27 ~ 2024-05-01
IIF 69 - Director → ME
12
CEUTA SECRETARIES LIMITED
- now 09119582CEUTA FINANCE LIMITED
- 2015-12-02
09119582 Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (5 parents, 12 offsprings)
Officer
2015-08-11 ~ 2018-03-23
IIF 79 - Director → ME
2015-08-11 ~ 2018-03-23
IIF 18 - Secretary → ME
13
PLANETPHONECARDS LIMITED - 2010-05-21
MABLAW 470 LIMITED - 2003-07-19
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (24 parents)
Officer
2023-04-27 ~ 2024-05-01
IIF 59 - Director → ME
14
ESTANTE 023 LIMITED
- 2016-08-27
10241235 10769092, 09653346, 08604740Warning 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) Hill House, 41 Richmond Hill, Bournemouth, England
Dissolved Corporate (7 parents)
Officer
2016-08-25 ~ 2018-03-23
IIF 62 - Director → ME
15
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (17 parents)
Officer
2019-12-19 ~ 2021-03-24
IIF 54 - Director → ME
2019-07-31 ~ 2021-03-24
IIF 29 - Secretary → ME
16
CUSTOMER MARKETING SOLUTIONS LIMITED
04051366 Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (16 parents)
Officer
2017-04-17 ~ 2018-03-31
IIF 77 - Director → ME
17
14 Russell Place, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 89 - Director → ME
2015-01-13 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2023-09-30 ~ 2024-05-01
IIF 88 - Director → ME
19
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (23 parents)
Officer
2025-01-23 ~ 2025-10-20
IIF 44 - Director → ME
20
14 Russell Place, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-05 ~ now
IIF 53 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
21
HL CORPORATE SERVICES LIMITED - now
HLF CORPORATE SERVICES LIMITED - 2004-02-26
LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED
- 1997-07-01
01054707HOLMES HULBERT (MARINE & AVIATION) LIMITED
- 1991-06-04
01054707HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED
- 1977-12-31
01054707 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (26 parents, 28 offsprings)
Officer
(before 1991-06-30) ~ 1995-08-04
IIF 11 - Director → ME
22
Hambleden House, Waterloo Court, Andover, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-12-03 ~ 2005-01-31
IIF 8 - Director → ME
23
LIFETIME AWARDING LIMITED - 2015-10-06
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-06-06 ~ 2025-10-20
IIF 45 - Director → ME
24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (13 parents)
Officer
2025-01-23 ~ 2025-10-20
IIF 39 - Director → ME
25
LAMBERT FENCHURCH OVERSEAS LIMITED - now
LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED
- 1997-07-01
02214161CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (39 parents)
Officer
1994-11-30 ~ 1995-08-04
IIF 1 - Secretary → ME
26
LEEDS & DISTRICT HOSPITAL FUND LIMITED - 1981-12-31
Hambleden House, Waterloo Court, Andover, Hampshire
Dissolved Corporate (31 parents)
Officer
2002-03-22 ~ 2005-01-31
IIF 15 - Director → ME
27
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents)
Officer
2025-01-23 ~ 2025-10-20
IIF 47 - Director → ME
28
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (28 parents, 6 offsprings)
Officer
2025-01-23 ~ 2025-10-20
IIF 40 - Director → ME
29
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents)
Officer
2025-01-23 ~ 2025-10-20
IIF 42 - Director → ME
30
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-01-23 ~ 2025-10-20
IIF 49 - Director → ME
31
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (14 parents, 3 offsprings)
Officer
2025-01-23 ~ 2025-10-20
IIF 50 - Director → ME
32
MILLBROOK HEALTHCARE BIDCO LTD - now
CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED
- 2021-04-21
11937120 11716575, 11105745, 11935896Warning 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) Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-24
IIF 80 - Director → ME
2019-12-19 ~ 2021-03-24
IIF 24 - Secretary → ME
33
MILLBROOK HEALTHCARE GROUP II LIMITED - now
Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-24
IIF 85 - Director → ME
2019-08-01 ~ 2021-03-24
IIF 35 - Secretary → ME
34
MILLBROOK HEALTHCARE GROUP LIMITED - now
MILLBROOK INDUSTRIES LIMITED - 2019-07-30
SEALINFO LIMITED - 1998-07-07
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
Active Corporate (21 parents, 11 offsprings)
Officer
2019-12-19 ~ 2021-04-10
IIF 83 - Director → ME
2019-08-01 ~ 2021-04-01
IIF 30 - Secretary → ME
35
MILLBROOK HEALTHCARE HOLDINGS LIMITED - now
CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED
- 2021-04-21
11935668 11105636, 10239202, 11669847Warning 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) Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-31
IIF 81 - Director → ME
2019-12-19 ~ 2021-03-31
IIF 26 - Secretary → ME
36
MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
Active Corporate (24 parents, 2 offsprings)
Officer
2019-12-19 ~ 2021-03-24
IIF 75 - Director → ME
2019-08-01 ~ 2021-03-24
IIF 27 - Secretary → ME
37
MILLBROOK HEALTHCARE MIDCO LIMITED - now
CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED
- 2021-04-21
11935896 11715566, 10242377, 11211053Warning 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) Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-24
IIF 84 - Director → ME
2019-12-19 ~ 2021-03-24
IIF 34 - Secretary → ME
38
MILLBROOK HEALTHCARE ONE LIMITED - now
ROSS CARE HOLDINGS LIMITED
- 2023-05-22
03082075ARTFULDIRECT LIMITED - 1996-08-07
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-30 ~ 2021-03-24
IIF 74 - Director → ME
2021-01-30 ~ 2021-03-24
IIF 31 - Secretary → ME
39
MILLBROOK HEALTHCARE SUBCO LIMITED - now
CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED
- 2021-04-21
11936153 11937120, 11935896, 11105745Warning 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)CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-31
IIF 38 - Director → ME
2019-12-19 ~ 2021-03-31
IIF 25 - Secretary → ME
40
MILLBROOK HEALTHCARE TWO LIMITED - now
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-30 ~ 2021-03-24
IIF 73 - Director → ME
2021-01-30 ~ 2021-03-24
IIF 32 - Secretary → ME
41
MS AMLIN UNDERWRITING SERVICES LIMITED - now
AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
ST.MARGARETS INSURANCES LIMITED - 2004-07-02
ST.MARGARETS INSURANCES LIMITED
- 2004-07-01
00422615 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (51 parents)
Officer
1996-06-01 ~ 1997-12-19
IIF 14 - Director → ME
1996-06-01 ~ 1997-12-19
IIF 37 - Secretary → ME
42
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-23 ~ 2025-10-20
IIF 43 - Director → ME
43
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-05-25 ~ 2025-10-20
IIF 48 - Director → ME
44
NEVERFAIL GROUP LIMITED - now
NEVERFAIL HOLDINGS LIMITED - 2016-12-21
GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-06-14 ~ 2000-08-21
IIF 12 - Director → ME
45
NEVERFAIL LIMITED - now
NEVERFAIL GROUP LIMITED - 2016-12-02
NEVERFAIL GROUP PLC - 2004-09-22
GLOBAL CONTINUITY PLC - 2002-05-02
ADAM IT LIMITED - 2001-07-10
ADAM ASSOCIATES LIMITED
- 2001-01-26
02778794 61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-11-10 ~ 2000-08-21
IIF 10 - Director → ME
46
ORCKID FIELD MARKETING LTD - 2009-09-01
Hill House, 41 Richmond Hill, Bournemouth, England
Dissolved Corporate (17 parents)
Officer
2016-03-30 ~ 2018-03-31
IIF 60 - Director → ME
47
Manor Cottage Frenchmoor Lane, East Dean, Salisbury, Hants
Active Corporate (6 parents)
Officer
1996-09-13 ~ 2010-03-25
IIF 13 - Director → ME
1996-09-13 ~ 2010-03-20
IIF 22 - Secretary → ME
48
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents)
Officer
2025-01-23 ~ 2025-10-20
IIF 41 - Director → ME
49
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-30 ~ 2021-03-24
IIF 72 - Director → ME
2021-01-30 ~ 2021-03-24
IIF 33 - Secretary → ME
50
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (23 parents)
Officer
2008-10-08 ~ 2008-11-18
IIF 6 - Secretary → ME
51
ROUGHTON (HOLDINGS) LIMITED - now
KELQUIN LIMITED - 1995-02-21
A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2008-11-18
IIF 3 - Secretary → ME
52
ROUGHTON INTERNATIONAL LIMITED - now
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (34 parents)
Officer
2008-10-08 ~ 2008-11-18
IIF 21 - Secretary → ME
53
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (14 parents)
Officer
2008-10-08 ~ 2008-11-18
IIF 5 - Secretary → ME
54
ROUGHTON UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-11
Dissolved on 2013-11-08
ROUGHTON LIMITED - 2010-01-26
ROUGHTON LONDON LTD
- 2009-01-16
03082898 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents)
Officer
2008-10-08 ~ 2008-11-18
IIF 4 - Secretary → ME
55
SIMPLYHEALTH ACCESS - now
HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (65 parents, 5 offsprings)
Officer
2001-02-05 ~ 2005-01-31
IIF 16 - Director → ME
56
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Officer
2025-01-23 ~ 2025-10-20
IIF 51 - Director → ME
57
25 Courthouse Way, London, England
Active Corporate (18 parents)
Officer
2016-03-01 ~ 2022-03-23
IIF 52 - Director → ME
58
Hill House, 41 Richmond Hill, Bournemouth, Dorset, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2023-04-27 ~ dissolved
IIF 68 - Director → ME
2017-08-07 ~ 2018-03-31
IIF 58 - Director → ME
59
THE IT SKILLS MANAGEMENT COMPANY LIMITED
07020174 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-01-23 ~ 2025-10-20
IIF 46 - Director → ME
60
THE NHS CONFEDERATION
04358614 05256894, 04290013, 05252407Warning 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) Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
Active Corporate (112 parents, 2 offsprings)
Officer
2022-03-24 ~ 2023-07-27
IIF 71 - Director → ME
61
THE NHS CONFEDERATION (EMPLOYERS) COMPANY LIMITED - 2015-06-06
NHS EMPLOYERS LIMITED - 2004-10-14
Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
Active Corporate (39 parents)
Officer
2022-07-29 ~ 2023-08-11
IIF 70 - Director → ME
62
ULTIMATE CARE GROUP LIMITED - 2014-09-10
MILLBROOK CARE GROUP LTD - 2009-06-24
ULTIMATE HEALTHCARE LIMITED - 2009-05-21
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (18 parents)
Officer
2019-12-19 ~ 2021-03-24
IIF 86 - Director → ME
2019-08-01 ~ 2021-03-24
IIF 36 - Secretary → ME
63
BLA 929 LIMITED - 1998-04-20
41 Richmond Hill, Bournemouth, England
Dissolved Corporate (17 parents)
Officer
2015-11-25 ~ 2018-03-31
IIF 57 - Director → ME